Company Information
CIN
Status
Date of Incorporation
16 May 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
747,270,430
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Navin Shah
Manager/Secretary
over 1 year ago
over 1 year ago
Anil Chirania
Director/Designated Partner
over 1 year ago
over 1 year ago
Ananyashree Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Banka
Nominee Director
over 11 years ago
over 11 years ago
Geeta Dutta Goel
Nominee Director
over 11 years ago
over 11 years ago
Mona Kachhwaha
Nominee Director
over 11 years ago
over 11 years ago
Madhusudhan Pullootpadath
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Vineet Bijendra Chattree
Additional Director
over 6 years ago
over 6 years ago
Mihir Jagdish Doshi
Director
almost 10 years ago
almost 10 years ago
Chetan Jitendra Juthani
Nominee Director
over 10 years ago
over 10 years ago
Ashish Kanayo Karamchandani
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, C API Tal Investments, Financial Consultancy, Insurance Consultancy, Financial Evaluation, Fund Investments, Financial Management, Lease Purchase Financing, Lending Money, Financial Services Relating To Housing Loans Being Services Included In Class 36.
[Class : 36] Financial Affairs, Monetary Affairs, C API Tal Investments, Financial Consultancy, Insurance Consultancy, Financial Evaluation, Fund Investments, Financial Management, Lease Purchase Financing, Lending Money, Financial Services Relating To Housing Loans Being Services Included In Class 36.
[Class : 36] Financial Affairs, Monetary Affairs, C API Tal Investments, Financial Consultancy, Insurance Consultancy, Financial Evaluation, Fund Investments, Financial Management, Lease Purchase Financing, Lending Money, Financial Services Relating To Housing Loans Being Services Included In Class 36.
Charges
14 November 2019
United Bank Of India
25 Crore
15 October 2019
Karnataka Bank Ltd.
15 Crore
27 September 2019
Corporation Bank
25 Crore
10 May 2019
Au Small Finance Bank Limited
18 Crore
29 April 2019
National Housing Bank
75 Crore
25 April 2019
Au Small Finance Bank Limited
40 Crore
25 April 2019
Au Small Finance Bank Limited
10 Crore
23 January 2019
Icici Bank Limited
30 Crore
30 October 2018
Tata Capital Financial Services Limited
50 Crore
22 June 2018
Dcb Bank Limited
20 Crore
28 May 2018
Hdfc Bank Limited
7 Crore
17 January 2018
State Bank Of India
40 Crore
15 November 2017
National Housing Bank
50 Crore
17 October 2017
Idbi Trusteeship Services Limited
53 Crore
22 March 2017
The Federal Bank Ltd
25 Crore
15 December 2016
State Bank Of India
50 Crore
04 November 2016
National Housing Bank
15 Crore
17 June 2016
National Housing Bank
25 Crore
19 May 2016
Hdfc Bank Limited
10 Crore
26 February 2016
Yes Bank Limited
25 Crore
18 January 2016
Housing Development Finance Corporation Limited
15 Crore
05 November 2015
National Housing Bank
25 Crore
30 March 2015
State Bank Of India
40 Crore
12 February 2015
Hdfc Bank Limited
10 Crore
25 August 2014
National Housing Bank
25 Crore
12 August 2014
Housing Development Finance Corporation Limited
10 Crore
30 April 2014
Ing Vysya Bank Limited
10 Crore
05 December 2013
National Housing Bank
10 Crore
14 October 2013
National Housing Bank
10 Crore
30 May 2013
Development Credit Bank Limited
7 Crore
28 March 2013
Ing Vysya Bank Limited
20 Crore
23 November 2012
National Housing Bank
20 Crore
22 July 2011
National Housing Bank
2 Crore
07 October 2014
Dcb Bank Limited
8 Crore
19 September 2018
Tata Capital Financial Services Limited
20 Crore
21 March 2012
Ing Vysya Bank Limited
4 Crore
26 March 2012
National Housing Bank
5 Crore
25 October 2012
Housing Development Finance Corporation Limited
5 Crore
01 December 2011
Housing Development Finance Corporation Limited
5 Crore
24 December 2014
Indusind Bank Ltd.
5 Crore
18 December 2012
The Federal Bank Limited
5 Crore
17 September 2012
Yes Bank Limited
10 Crore
03 September 2012
Hdfc Bank Limited
3 Crore
31 March 2021
Utkarsh Small Finance Bank Limited
12 Crore
31 March 2021
Hdfc Bank Limited
30 Crore
26 March 2021
The Federal Bank Ltd
50 Crore
30 January 2021
Au Small Finance Bank Limited
20 Crore
24 December 2020
Canara Bank
30 Crore
27 November 2020
Kotak Mahindra Bank Limited
30 Crore
23 October 2020
Indusind Bank Ltd.
50 Crore
19 October 2020
Hdfc Bank Limited
3 Crore
11 September 2020
National Housing Bank
30 Crore
30 July 2020
Catalyst Trusteeship Limited
40 Crore
25 June 2020
National Housing Bank
16 Crore
27 May 2020
National Housing Bank
11 Crore
31 March 2020
Andhra Bank Limited (now Union Bank Of India)
25 Crore
27 February 2020
The South Indian Bank Limited
30 Crore
19 November 2019
Dhanlaxmi Bank Limited
25 Crore
24 September 2021
Bank Of Maharashtra
50 Crore
17 August 2021
Axis Bank Limited
25 Crore
22 June 2021
National Housing Bank
15 Crore
21 May 2021
Bajaj Finance Limited
15 Crore
20 November 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
27 September 2023
Others
0
07 September 2023
Others
0
28 August 2023
Others
0
26 June 2023
Others
0
26 June 2023
Idbi Bank Limited
0
26 April 2023
Others
0
29 March 2023
Others
0
02 March 2023
Axis Bank Limited
0
02 March 2023
Others
0
22 February 2023
Yes Bank Limited
0
23 December 2022
Others
0
31 December 2022
Others
0
15 December 2022
Others
0
16 November 2022
Others
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
03 October 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
26 September 2022
Uco Bank
0
17 October 2017
Idbi Trusteeship Services Limited
0
18 July 2022
Others
0
25 July 2022
Others
0
29 June 2022
Others
0
17 March 2022
Others
0
24 February 2022
Idbi Bank Limited
0
23 January 2019
Others
0
22 June 2021
Others
0
17 February 2022
Others
0
12 February 2015
Hdfc Bank Limited
0
27 December 2021
Others
0
24 September 2021
Others
0
26 November 2021
Karnataka Bank Ltd.
0
22 December 2021
Others
0
14 December 2021
Indian Bank
0
25 November 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
28 October 2021
Canara Bank
0
17 June 2016
Others
0
15 December 2016
State Bank Of India
0
22 March 2017
Others
0
15 November 2017
Others
0
17 January 2018
State Bank Of India
0
28 May 2018
Hdfc Bank Limited
0
22 June 2018
Others
0
19 September 2018
Tata Capital Financial Services Limited
0
25 April 2019
Others
0
29 April 2019
Others
0
10 May 2019
Others
0
27 September 2019
Others
0
15 October 2019
Karnataka Bank Ltd.
0
14 November 2019
United Bank Of India
0
19 November 2019
Dhanlaxmi Bank Limited
0
27 February 2020
The South Indian Bank Limited
0
31 March 2020
Others
0
27 May 2020
Others
0
25 June 2020
Others
0
30 July 2020
Others
0
23 October 2020
Others
0
19 October 2020
Hdfc Bank Limited
0
11 September 2020
Others
0
27 November 2020
Others
0
24 December 2020
Canara Bank
0
30 January 2021
Others
0
31 March 2021
Others
0
26 March 2021
Others
0
31 March 2021
Hdfc Bank Limited
0
21 May 2021
Others
0
17 August 2021
Axis Bank Limited
0
04 November 2016
Others
0
18 January 2016
Housing Development Finance Corporation Limited
0
05 November 2015
National Housing Bank
0
30 March 2015
State Bank Of India
0
07 October 2014
Dcb Bank Limited
0
25 August 2014
National Housing Bank
0
12 August 2014
Housing Development Finance Corporation Limited
0
30 April 2014
Ing Vysya Bank Limited
0
05 December 2013
National Housing Bank
0
28 March 2013
Ing Vysya Bank Limited
0
01 December 2011
Housing Development Finance Corporation Limited
0
26 March 2012
National Housing Bank
0
21 March 2012
Ing Vysya Bank Limited
0
17 September 2012
Yes Bank Limited
0
25 October 2012
Housing Development Finance Corporation Limited
0
23 November 2012
National Housing Bank
0
03 September 2012
Hdfc Bank Limited
0
24 December 2014
Indusind Bank Ltd.
0
18 December 2012
The Federal Bank Limited
0
14 October 2013
National Housing Bank
0
19 May 2016
Others
0
22 July 2011
National Housing Bank
0
25 April 2019
Others
0
30 October 2018
Tata Capital Financial Services Limited
0
26 February 2016
Yes Bank Limited
0
30 May 2013
Development Credit Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
27 September 2023
Others
0
07 September 2023
Others
0
28 August 2023
Others
0
26 June 2023
Others
0
26 June 2023
Idbi Bank Limited
0
26 April 2023
Others
0
29 March 2023
Others
0
02 March 2023
Axis Bank Limited
0
02 March 2023
Others
0
22 February 2023
Yes Bank Limited
0
23 December 2022
Others
0
31 December 2022
Others
0
15 December 2022
Others
0
16 November 2022
Others
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
03 October 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
26 September 2022
Uco Bank
0
17 October 2017
Idbi Trusteeship Services Limited
0
18 July 2022
Others
0
25 July 2022
Others
0
29 June 2022
Others
0
17 March 2022
Others
0
24 February 2022
Idbi Bank Limited
0
23 January 2019
Others
0
22 June 2021
Others
0
17 February 2022
Others
0
12 February 2015
Hdfc Bank Limited
0
27 December 2021
Others
0
24 September 2021
Others
0
26 November 2021
Karnataka Bank Ltd.
0
22 December 2021
Others
0
14 December 2021
Indian Bank
0
25 November 2021
Hdfc Bank Limited
0
22 December 2021
Others
0
28 October 2021
Canara Bank
0
17 June 2016
Others
0
15 December 2016
State Bank Of India
0
22 March 2017
Others
0
15 November 2017
Others
0
17 January 2018
State Bank Of India
0
28 May 2018
Hdfc Bank Limited
0
22 June 2018
Others
0
19 September 2018
Tata Capital Financial Services Limited
0
25 April 2019
Others
0
29 April 2019
Others
0
10 May 2019
Others
0
27 September 2019
Others
0
15 October 2019
Karnataka Bank Ltd.
0
14 November 2019
United Bank Of India
0
19 November 2019
Dhanlaxmi Bank Limited
0
27 February 2020
The South Indian Bank Limited
0
31 March 2020
Others
0
27 May 2020
Others
0
25 June 2020
Others
0
30 July 2020
Others
0
23 October 2020
Others
0
19 October 2020
Hdfc Bank Limited
0
11 September 2020
Others
0
27 November 2020
Others
0
24 December 2020
Canara Bank
0
30 January 2021
Others
0
31 March 2021
Others
0
26 March 2021
Others
0
31 March 2021
Hdfc Bank Limited
0
21 May 2021
Others
0
17 August 2021
Axis Bank Limited
0
04 November 2016
Others
0
18 January 2016
Housing Development Finance Corporation Limited
0
05 November 2015
National Housing Bank
0
30 March 2015
State Bank Of India
0
07 October 2014
Dcb Bank Limited
0
25 August 2014
National Housing Bank
0
12 August 2014
Housing Development Finance Corporation Limited
0
30 April 2014
Ing Vysya Bank Limited
0
05 December 2013
National Housing Bank
0
28 March 2013
Ing Vysya Bank Limited
0
01 December 2011
Housing Development Finance Corporation Limited
0
26 March 2012
National Housing Bank
0
21 March 2012
Ing Vysya Bank Limited
0
17 September 2012
Yes Bank Limited
0
25 October 2012
Housing Development Finance Corporation Limited
0
23 November 2012
National Housing Bank
0
03 September 2012
Hdfc Bank Limited
0
24 December 2014
Indusind Bank Ltd.
0
18 December 2012
The Federal Bank Limited
0
14 October 2013
National Housing Bank
0
19 May 2016
Others
0
22 July 2011
National Housing Bank
0
25 April 2019
Others
0
30 October 2018
Tata Capital Financial Services Limited
0
26 February 2016
Yes Bank Limited
0
30 May 2013
Development Credit Bank Limited
0
28 December 2023
Others
0
06 December 2023
Others
0
20 November 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
27 September 2023
Others
0
07 September 2023
Others
0
28 August 2023
Others
0
26 June 2023
Others
0
26 June 2023
Idbi Bank Limited
0
26 April 2023
Others
0
29 March 2023
Others
0
02 March 2023
Axis Bank Limited
0
02 March 2023
Others
0
22 February 2023
Yes Bank Limited
0
23 December 2022
Others
0
31 December 2022
Others
0
15 December 2022
Others
0
16 November 2022
Others
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
03 October 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
26 September 2022
Uco Bank
0
17 March 2022
Others
0
18 July 2022
Others
0
17 October 2017
Idbi Trusteeship Services Limited
0
25 July 2022
Others
0
29 June 2022
Others
0
22 June 2021
Others
0
23 January 2019
Others
0
17 February 2022
Others
0
24 February 2022
Idbi Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
27 December 2021
Others
0
24 September 2021
Others
0
25 November 2021
Hdfc Bank Limited
0
28 October 2021
Canara Bank
0
22 December 2021
Others
0
14 December 2021
Indian Bank
0
22 December 2021
Others
0
26 November 2021
Karnataka Bank Ltd.
0
17 June 2016
Others
0
15 December 2016
State Bank Of India
0
22 March 2017
Others
0
15 November 2017
Others
0
17 January 2018
State Bank Of India
0
28 May 2018
Hdfc Bank Limited
0
22 June 2018
Others
0
19 September 2018
Tata Capital Financial Services Limited
0
25 April 2019
Others
0
29 April 2019
Others
0
10 May 2019
Others
0
27 September 2019
Others
0
15 October 2019
Karnataka Bank Ltd.
0
14 November 2019
United Bank Of India
0
19 November 2019
Dhanlaxmi Bank Limited
0
27 February 2020
The South Indian Bank Limited
0
31 March 2020
Others
0
27 May 2020
Others
0
25 June 2020
Others
0
30 July 2020
Others
0
23 October 2020
Others
0
19 October 2020
Hdfc Bank Limited
0
11 September 2020
Others
0
27 November 2020
Others
0
24 December 2020
Canara Bank
0
30 January 2021
Others
0
31 March 2021
Others
0
26 March 2021
Others
0
31 March 2021
Hdfc Bank Limited
0
21 May 2021
Others
0
17 August 2021
Axis Bank Limited
0
04 November 2016
Others
0
18 January 2016
Housing Development Finance Corporation Limited
0
05 November 2015
National Housing Bank
0
30 March 2015
State Bank Of India
0
07 October 2014
Dcb Bank Limited
0
25 August 2014
National Housing Bank
0
12 August 2014
Housing Development Finance Corporation Limited
0
30 April 2014
Ing Vysya Bank Limited
0
05 December 2013
National Housing Bank
0
28 March 2013
Ing Vysya Bank Limited
0
01 December 2011
Housing Development Finance Corporation Limited
0
26 March 2012
National Housing Bank
0
21 March 2012
Ing Vysya Bank Limited
0
17 September 2012
Yes Bank Limited
0
25 October 2012
Housing Development Finance Corporation Limited
0
23 November 2012
National Housing Bank
0
03 September 2012
Hdfc Bank Limited
0
24 December 2014
Indusind Bank Ltd.
0
18 December 2012
The Federal Bank Limited
0
14 October 2013
National Housing Bank
0
19 May 2016
Others
0
22 July 2011
National Housing Bank
0
25 April 2019
Others
0
30 October 2018
Tata Capital Financial Services Limited
0
26 February 2016
Yes Bank Limited
0
30 May 2013
Development Credit Bank Limited
0