Company Information

CIN
Status
Date of Incorporation
04 August 2009
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,300,000,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Rajappan
Arun Kumar Rajappan
Director/Designated Partner
over 1 year ago
Vipul Jamnadas Chatwani
Vipul Jamnadas Chatwani
Director
over 1 year ago
Akshay Gupta
Akshay Gupta
Director/Designated Partner
almost 2 years ago
Swee Seng Liang
Swee Seng Liang
Director/Designated Partner
almost 3 years ago
Shantanu Sahai
Shantanu Sahai
Director/Designated Partner
over 5 years ago

Past Directors

Ambrish Singh
Ambrish Singh
Whole Time Director
over 3 years ago
Shuchi Taparia
Shuchi Taparia
Company Secretary
about 7 years ago
Swapnil Kamlakar Bhoir
Swapnil Kamlakar Bhoir
Director
over 8 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
over 9 years ago
Venkatasubramanian Srinivasan
Venkatasubramanian Srinivasan
Director
over 9 years ago
Sonal Shah
Sonal Shah
Director
over 9 years ago
Vikas Somprakash Murarka
Vikas Somprakash Murarka
Director
over 11 years ago
Manish Lath
Manish Lath
Director
over 11 years ago
Madhu Kaushik
Madhu Kaushik
Director
over 13 years ago
Neeraj Gambhir
Neeraj Gambhir
Whole Time Director
over 14 years ago

Charges

0
23 August 2010
Il & Fs Trust Company Limited
500 Crore
11 October 2023
Others
0
20 July 2023
Others
0
23 August 2010
Il & Fs Trust Company Limited
0
11 October 2023
Others
0
20 July 2023
Others
0
23 August 2010
Il & Fs Trust Company Limited
0