Company Information

CIN
Status
Date of Incorporation
14 July 1988
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,359,841,420
Authorised Capital
85,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girish Manjanath Bhat
Girish Manjanath Bhat
Director/Designated Partner
over 1 year ago
Vinod Nambiar
Vinod Nambiar
Director/Designated Partner
almost 2 years ago
Laxman Ramnarayan
Laxman Ramnarayan
Manager/Secretary
about 3 years ago
Kiran Mittal
Kiran Mittal
Director
over 5 years ago
Vikram Ranjan Agarwal
Vikram Ranjan Agarwal
Director/Designated Partner
over 5 years ago
Anita Ramachandran
Anita Ramachandran
Director
over 10 years ago
Pranab Barua
Pranab Barua
Managing Director
almost 13 years ago
Kamlesh Shivji Vikamsey
Kamlesh Shivji Vikamsey
Director
over 16 years ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director
over 17 years ago
Sumant Sinha
Sumant Sinha
Director
over 17 years ago

Past Directors

Girdhar Kumar Chitlangia
Girdhar Kumar Chitlangia
Cfo(kmp)
over 5 years ago
Ravi Prakash Mundhra
Ravi Prakash Mundhra
Company Secretary
over 5 years ago
Harihara Vishak Kumar
Harihara Vishak Kumar
Ceo(kmp)
over 10 years ago
Atul Daga
Atul Daga
Cfo(kmp)
over 10 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Additional Director
over 13 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Company Secretary
about 14 years ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
over 16 years ago
Thomas Varghese
Thomas Varghese
Director
over 16 years ago
Girish Mohanlal Dave
Girish Mohanlal Dave
Additional Director
over 16 years ago

Charges

13 May 2016
Others
0
16 August 2016
Others
0
13 July 2017
Others
0
16 November 2017
Axis Bank Limited
0
16 November 2017
Others
0
16 November 2017
Others
0
17 March 2007
Uti Bank Limited
0
17 March 2007
Uti Bank Limited
0
26 June 2007
Ing Vysya Bank Ltd
0
28 August 2007
Industrial Development Bank Of India Limited
0
13 October 2007
Axis Bank Limited
0
29 October 2007
Union Bank Of India
0
12 December 2007
Union Bank Of India
0
28 March 2009
Idbi Trusteeship Services Limited
0
11 June 2009
Idbi Bank Limited
0
11 June 2009
Idbi Bank Limited
0
21 March 2011
Axis Bank Limited
0
20 July 2011
Axis Bank Limited
0
27 September 2011
Idbi Bank Limited
0
27 September 2011
Idbi Bank Limited
0
27 September 2011
Idbi Bank Limited
0
28 December 2011
Syndicate Bank Limited
0
24 February 2012
The Federal Bank Limited
0
24 February 2012
The Federal Bank Limited
0
25 April 2012
State Bank Of India
0
25 April 2012
State Bank Of India
0
10 December 2012
Others
0
19 November 2012
Central Bank Of India
0
19 November 2012
Central Bank Of India
0
26 December 2012
Andhra Bank
0
26 December 2012
Andhra Bank
0
29 January 2013
Ing Vysya Bank Limited
0
29 January 2013
Bank Of India
0
29 January 2013
Ing Vysya Bank Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
14 November 2013
Indusind Bank Ltd.
0
21 March 2014
Aditya Birla Finance Limited
0
23 April 2014
Kotak Mahindra Bank Limited
0
17 June 2014
Yes Bank Limited
0
14 October 2014
Tamilnad Mercantile Bank Limited
0
24 September 2015
Rbl Bank Limited
0
05 February 2016
Aditya Birla Finance Limited
0
06 February 2016
Axis Bank Limited
0
19 December 2005
Uti Bank Limited
0
10 February 1992
Andhra Bank
0
27 July 1992
Union Bank Of India
0
06 June 1993
Union Bank Of India
0
04 December 1996
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
28 August 2001
Citi Bank
0
24 June 2002
Axis Bank Limited
0
01 November 2002
Bank Of Bahrain & Kuwait Bsc
0
30 November 2002
Ing Vysya Bank Ltd
0
30 October 2003
State Bank Of Hyderabad
0
16 August 2004
Ing Vysya Bank Ltd
0
24 November 2004
Ing Vysya Bank Ltd
0
27 July 1992
Union Bank Of India
0
01 August 1992
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
09 April 1998
Union Bank Of India
0
30 October 2003
State Bank Of Hyderabad
0
06 October 2003
Ing Vysya Bank Limited
0
06 October 2003
Ing Vysya Bank Limited
0
06 October 2005
State Bank Of Hyderabad
0
13 April 2023
Others
0
13 April 2023
Others
0
06 October 2022
Others
0
30 March 2019
Others
0
29 March 2019
Others
0
13 May 2016
Others
0
16 August 2016
Others
0
13 July 2017
Others
0
16 November 2017
Axis Bank Limited
0
16 November 2017
Others
0
16 November 2017
Others
0
17 March 2007
Uti Bank Limited
0
17 March 2007
Uti Bank Limited
0
26 June 2007
Ing Vysya Bank Ltd
0
28 August 2007
Industrial Development Bank Of India Limited
0
13 October 2007
Axis Bank Limited
0
29 October 2007
Union Bank Of India
0
12 December 2007
Union Bank Of India
0
28 March 2009
Idbi Trusteeship Services Limited
0
11 June 2009
Idbi Bank Limited
0
11 June 2009
Idbi Bank Limited
0
21 March 2011
Axis Bank Limited
0
20 July 2011
Axis Bank Limited
0
27 September 2011
Idbi Bank Limited
0
27 September 2011
Idbi Bank Limited
0
27 September 2011
Idbi Bank Limited
0
28 December 2011
Syndicate Bank Limited
0
24 February 2012
The Federal Bank Limited
0
24 February 2012
The Federal Bank Limited
0
25 April 2012
State Bank Of India
0
25 April 2012
State Bank Of India
0
10 December 2012
Others
0
19 November 2012
Central Bank Of India
0
19 November 2012
Central Bank Of India
0
26 December 2012
Andhra Bank
0
26 December 2012
Andhra Bank
0
29 January 2013
Ing Vysya Bank Limited
0
29 January 2013
Bank Of India
0
29 January 2013
Ing Vysya Bank Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
14 November 2013
Indusind Bank Ltd.
0
21 March 2014
Aditya Birla Finance Limited
0
23 April 2014
Kotak Mahindra Bank Limited
0
17 June 2014
Yes Bank Limited
0
14 October 2014
Tamilnad Mercantile Bank Limited
0
24 September 2015
Rbl Bank Limited
0
05 February 2016
Aditya Birla Finance Limited
0
06 February 2016
Axis Bank Limited
0
19 December 2005
Uti Bank Limited
0
10 February 1992
Andhra Bank
0
27 July 1992
Union Bank Of India
0
06 June 1993
Union Bank Of India
0
04 December 1996
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
28 August 2001
Citi Bank
0
24 June 2002
Axis Bank Limited
0
01 November 2002
Bank Of Bahrain & Kuwait Bsc
0
30 November 2002
Ing Vysya Bank Ltd
0
30 October 2003
State Bank Of Hyderabad
0
16 August 2004
Ing Vysya Bank Ltd
0
24 November 2004
Ing Vysya Bank Ltd
0
27 July 1992
Union Bank Of India
0
01 August 1992
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
09 April 1998
Union Bank Of India
0
30 October 2003
State Bank Of Hyderabad
0
06 October 2003
Ing Vysya Bank Limited
0
06 October 2003
Ing Vysya Bank Limited
0
06 October 2005
State Bank Of Hyderabad
0
13 April 2023
Others
0
13 April 2023
Others
0
06 October 2022
Others
0
30 March 2019
Others
0
29 March 2019
Others
0
13 May 2016
Others
0
16 August 2016
Others
0
13 July 2017
Others
0
16 November 2017
Axis Bank Limited
0
16 November 2017
Others
0
16 November 2017
Others
0
17 March 2007
Uti Bank Limited
0
17 March 2007
Uti Bank Limited
0
26 June 2007
Ing Vysya Bank Ltd
0
28 August 2007
Industrial Development Bank Of India Limited
0
13 October 2007
Axis Bank Limited
0
29 October 2007
Union Bank Of India
0
12 December 2007
Union Bank Of India
0
28 March 2009
Idbi Trusteeship Services Limited
0
11 June 2009
Idbi Bank Limited
0
11 June 2009
Idbi Bank Limited
0
21 March 2011
Axis Bank Limited
0
20 July 2011
Axis Bank Limited
0
27 September 2011
Idbi Bank Limited
0
27 September 2011
Idbi Bank Limited
0
27 September 2011
Idbi Bank Limited
0
28 December 2011
Syndicate Bank Limited
0
24 February 2012
The Federal Bank Limited
0
24 February 2012
The Federal Bank Limited
0
25 April 2012
State Bank Of India
0
25 April 2012
State Bank Of India
0
10 December 2012
Others
0
19 November 2012
Central Bank Of India
0
19 November 2012
Central Bank Of India
0
26 December 2012
Andhra Bank
0
26 December 2012
Andhra Bank
0
29 January 2013
Ing Vysya Bank Limited
0
29 January 2013
Bank Of India
0
29 January 2013
Ing Vysya Bank Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
11 June 2013
Idbi Trusteeship Services Limited
0
14 November 2013
Indusind Bank Ltd.
0
21 March 2014
Aditya Birla Finance Limited
0
23 April 2014
Kotak Mahindra Bank Limited
0
17 June 2014
Yes Bank Limited
0
14 October 2014
Tamilnad Mercantile Bank Limited
0
24 September 2015
Rbl Bank Limited
0
05 February 2016
Aditya Birla Finance Limited
0
06 February 2016
Axis Bank Limited
0
19 December 2005
Uti Bank Limited
0
10 February 1992
Andhra Bank
0
27 July 1992
Union Bank Of India
0
06 June 1993
Union Bank Of India
0
04 December 1996
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
28 August 2001
Citi Bank
0
24 June 2002
Axis Bank Limited
0
01 November 2002
Bank Of Bahrain & Kuwait Bsc
0
30 November 2002
Ing Vysya Bank Ltd
0
30 October 2003
State Bank Of Hyderabad
0
16 August 2004
Ing Vysya Bank Ltd
0
24 November 2004
Ing Vysya Bank Ltd
0
27 July 1992
Union Bank Of India
0
01 August 1992
Union Bank Of India
0
02 January 1997
Union Bank Of India
0
09 April 1998
Union Bank Of India
0
30 October 2003
State Bank Of Hyderabad
0
06 October 2003
Ing Vysya Bank Limited
0
06 October 2003
Ing Vysya Bank Limited
0
06 October 2005
State Bank Of Hyderabad
0
13 April 2023
Others
0
13 April 2023
Others
0
06 October 2022
Others
0
30 March 2019
Others
0
29 March 2019
Others
0