Company Information
CIN
Status
Date of Incorporation
20 August 1993
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
352,238,170
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashesh Chandrakant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunnasagaran Chinniah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sneha Amit Patwardhan
Manager/Secretary
over 1 year ago
over 1 year ago
Kamlesh Shivji Vikamsey
Director/Designated Partner
over 1 year ago
over 1 year ago
Aswin Vikram
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Ambarish Kaji
Director/Designated Partner
over 1 year ago
over 1 year ago
Birendra Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidya Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhilkumar Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kehair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anisha Motwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujey Subramanian
Director/Designated Partner
about 2 years ago
about 2 years ago
Lincoln Lin Feng Pan
Director/Designated Partner
over 3 years ago
over 3 years ago
Pankaj Jawaharlal Razdan
Managing Director
almost 4 years ago
almost 4 years ago
Nitin Jain
Director
almost 4 years ago
almost 4 years ago
Anthony Murray Miller
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramesh Abhishek
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Navtej Singh Nandra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Venkatchalam Arakoni Ramaswamy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kalpana Maniar Kiran
Director
over 5 years ago
over 5 years ago
Kalpana Ajayan
Director
over 7 years ago
over 7 years ago
Vinod Anand Juneja
Director
over 9 years ago
over 9 years ago
Sunil Mitra
Director
almost 10 years ago
almost 10 years ago
Vikas Vijaykumar Khemani
Wholetime Director
over 14 years ago
over 14 years ago
Kaushik Hirji Karani
Director
over 16 years ago
over 16 years ago
Naresh Lakshman Singh Kothari
Director
over 19 years ago
over 19 years ago
Past Directors
Shivaraman Raman Iyer
Cfo(kmp)
over 4 years ago
over 4 years ago
Kanhaiyalal Brijkishore Agarwal
Whole Time Director
over 5 years ago
over 5 years ago
Atul Bapna
Whole Time Director
over 7 years ago
over 7 years ago
Nischal Maheshwari
Additional Director
about 8 years ago
about 8 years ago
Maneesha Jha Thakur
Director
over 9 years ago
over 9 years ago
Sachin Jain
Director
over 10 years ago
over 10 years ago
Deepak Mundra
Additional Director
almost 11 years ago
almost 11 years ago
Samir Jayantilal Doshi
Director
over 16 years ago
over 16 years ago
Narendra Jamnadas Jhaveri
Additional Director
almost 17 years ago
almost 17 years ago
Chetan Vasantlal Gandhi
Company Secretary
about 17 years ago
about 17 years ago
Hiralal Madangopal Chopra
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Asset Management; Broking, Financial Advisory And Consultancy Services; Financial Equities And Investments; Real Estate Services.
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Asset Management; Broking, Financial Advisory And Consultancy Services; Financial Equities And Investments; Real Estate Services.
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Asset Management; Broking, Financial Advisory And Consultancy Services; Financial Equities And Investments; Real Estate Services.
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06 May 2022
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10 May 2022
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0
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Others
0
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0
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Citi Bank N.a.
0
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Idbi Bank Limited
0
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0
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State Bank Of Bikaner And Jaipur
0
19 July 2012
Kotak Mahindra Bank Limited
0
16 December 2014
Punjab National Bank
0
25 September 2014
Ratnakar Bank Limited
0
16 May 2023
State Bank Of India
0
22 December 2022
Others
0
14 July 2022
Others
0
24 June 2022
Others
0
15 March 2021
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0
06 May 2022
Others
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10 May 2022
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22 November 2021
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