Company Information
CIN
Status
Date of Incorporation
02 August 2011
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
31 May 2023
Paid Up Capital
1,563,272,030
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Randhirsinh Abasinh Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dafna Gruber Eyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Zvi Provisor
Director/Designated Partner
over 3 years ago
over 3 years ago
Guy Zukin
Director/Designated Partner
over 3 years ago
over 3 years ago
Chander Chadha Mohan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Abhijit Sen
Director/Designated Partner
over 5 years ago
over 5 years ago
Prabhat Kumar Chaturvedi
Manager/Secretary
over 5 years ago
over 5 years ago
Renu Challu
Director
over 9 years ago
over 9 years ago
Ashvin Chadha
Director
over 13 years ago
over 13 years ago
Past Directors
Vivian Dina Goldstein Richter
Additional Director
over 9 years ago
over 9 years ago
Lauri Ann Hanover Toobi
Additional Director
over 11 years ago
over 11 years ago
Ran Tal
Nominee Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] To Carry On The Business Of Arranging And Raising Finance, Providing
Finance For Credit Sales For Irrigation Related Products And Irrigation
Equipment, Included In Class 36
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
04 July 2019
Idbi Trusteeship Services Limited
28 Crore
29 January 2019
Nabkisan Finance Limited
12 Crore
31 December 2018
Mas Financial Services Limited
3 Crore
31 December 2018
Mas Financial Services Limited
3 Crore
31 December 2018
Mas Financial Services Limited
4 Crore
30 June 2018
Mas Financial Services Limited
10 Crore
06 April 2018
The Karur Vysya Bank Limited
15 Crore
31 March 2018
Mas Financial Services Limited
8 Crore
31 January 2018
Mas Financial Services Limited
15 Crore
08 January 2018
Mas Financial Services Limited
20 Crore
28 December 2017
Yes Bank Limited
20 Crore
12 December 2017
Fedbank Financial Services Limited
20 Crore
30 October 2017
Andhra Bank
10 Crore
26 October 2017
Lakshmi Vilas Bank Limited
25 Crore
13 July 2017
Indusind Bank Ltd.
30 Crore
14 June 2017
The South Indian Bank Limited
20 Crore
30 March 2017
The Federal Bank Ltd
10 Crore
10 February 2017
Nabkisan Finance Limited
10 Crore
23 December 2016
Idbi Bank Limited
20 Crore
28 October 2016
Kotak Mahindra Bank Limited
40 Crore
24 October 2016
Mas Financial Services Limited
5 Crore
19 September 2016
Mas Financial Services Limited
5 Crore
28 June 2016
State Bank Of Patiala
25 Crore
12 March 2015
Cooperatieve Rabobank U.a.
80 Crore
25 September 2014
Mas Financial Services Limited
10 Crore
24 November 2016
Mas Financial Services Limited
6 Crore
17 June 2016
Nabkisan Finance Limited
10 Crore
19 September 2016
Mas Financial Services Limited
10 Crore
12 March 2015
Rabo India Finance Limited
40 Crore
21 March 2017
Hdfc Bank Limited
20 Crore
23 March 2020
Axis Bank Limited
60 Crore
14 June 2017
Others
0
30 October 2017
Others
0
23 March 2020
Axis Bank Limited
0
04 July 2019
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
24 November 2016
Others
0
12 March 2015
Others
0
10 February 2017
Others
0
21 March 2017
Hdfc Bank Limited
0
13 July 2017
Others
0
17 June 2016
Others
0
08 January 2018
Others
0
28 December 2017
Yes Bank Limited
0
28 June 2016
Others
0
31 March 2018
Others
0
06 April 2018
Others
0
31 December 2018
Others
0
24 October 2016
Others
0
28 October 2016
Others
0
29 January 2019
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
31 January 2018
Others
0
26 October 2017
Lakshmi Vilas Bank Limited
0
12 March 2015
Others
0
12 December 2017
Others
0
30 March 2017
Others
0
25 September 2014
Mas Financial Services Limited
0
23 December 2016
Idbi Bank Limited
0
30 June 2018
Others
0
14 June 2017
Others
0
30 October 2017
Others
0
23 March 2020
Axis Bank Limited
0
04 July 2019
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
24 November 2016
Others
0
12 March 2015
Others
0
10 February 2017
Others
0
21 March 2017
Hdfc Bank Limited
0
13 July 2017
Others
0
17 June 2016
Others
0
08 January 2018
Others
0
28 December 2017
Yes Bank Limited
0
28 June 2016
Others
0
31 March 2018
Others
0
06 April 2018
Others
0
31 December 2018
Others
0
24 October 2016
Others
0
28 October 2016
Others
0
29 January 2019
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
31 January 2018
Others
0
26 October 2017
Lakshmi Vilas Bank Limited
0
12 March 2015
Others
0
12 December 2017
Others
0
30 March 2017
Others
0
25 September 2014
Mas Financial Services Limited
0
23 December 2016
Idbi Bank Limited
0
30 June 2018
Others
0
Documents
Form CHG-4-13022021_signed
Form DIR-12-29102020_signed
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form CHG-4-15092020
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-01092020_signed
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
Optional Attachment-(1)-17042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
Evidence of cessation;-01042020
Optional Attachment-(3)-01042020
Optional Attachment-(2)-01042020
Optional Attachment-(1)-01042020
Form DIR-12-01042020_signed
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
Form MGT-14-03022020-signed
Altered articles of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020