Opal Asia (India) Private Limited

Financials

Updated 5 months ago

Directors

Ajith Menon
Ajith Menon
Director

Company Information

CIN U74999MH2007PTC174028
Company Status Under Liquidation
Registration Number 174028
Date of Incorporation 11 September 2007
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 26,000,000
Date of Last Annual General Meeting 29 September 2017
Date of Latest Balance Sheet 31 March 2017

Past Directors

Anuradha Menon
Anuradha Menon
Additional Director

Charges

46 CR PENDING
Name Status Amount
Hdfc Bank Limited
30 January 2018
1 CR
Hdfc Bank Limited
29 October 2017
11 CR
Hdfc Bank Limited
25 September 2017
20 LAC
S. E. Investments Limited
26 July 2017
30 LAC
Omkara Assets Reconstruction Private Limited
30 June 2017
4 CR
Hdfc Bank Limited
16 August 2016
2 CR
Mahindra And Mahindra Financial Services Limited
24 June 2016
6 LAC
Mahindra And Mahindra Financial Services Limited
24 June 2016
5 LAC
Omkara Assets Reconstruction Private Limited
27 April 2016
3 CR
Bell Finvest(india) Limited
30 March 2016
36 LAC
Srei Equipment Finance Limited
22 December 2015
44 LAC
Srei Equipment Finance Limited
22 December 2015
44 LAC
Srei Equipment Finance Limited
22 November 2015
57 LAC
Hdfc Bank Limited
09 November 2015
12 LAC
Hdfc Bank Limited
05 October 2015
92 LAC
Hdfc Bank Limited
05 August 2015
38 LAC
Bank Of Maharashtra
10 July 2015
8 CR
Srei Equipment Finance Limited
22 April 2015
35 LAC
Hdfc Bank Limited
08 April 2015
19 LAC
Hdfc Bank Limited
10 March 2015
57 LAC
Srei Equipment Finance Limited
15 November 2014
40 LAC
Bank Of Maharashtra
04 July 2013
8 CR
Hdb Financial Services Limited
30 June 2012
1 CR
Others
30 June 2017
0
Others
27 April 2016
0
Others
05 August 2015
0
Hdfc Bank Limited
08 April 2015
0
Hdfc Bank Limited
30 January 2018
0
Hdfc Bank Limited
25 September 2017
0
Others
26 July 2017
0
Others
24 June 2016
0
Others
24 June 2016
0
Others
09 November 2015
0
Others
10 July 2015
0
Others
05 October 2015
0
Hdb Financial Services Limited
30 June 2012
0
Srei Equipment Finance Limited
22 December 2015
0
Hdfc Bank Limited
29 October 2017
0
Srei Equipment Finance Limited
22 April 2015
0
Others
04 July 2013
0
Others
30 March 2016
0
Srei Equipment Finance Limited
22 November 2015
0
Others
16 August 2016
0
Srei Equipment Finance Limited
15 November 2014
0
Hdfc Bank Limited
10 March 2015
0
Srei Equipment Finance Limited
22 December 2015
0
Others
30 June 2017
0
Others
27 April 2016
0
Others
05 August 2015
0
Hdfc Bank Limited
08 April 2015
0
Hdfc Bank Limited
30 January 2018
0
Hdfc Bank Limited
25 September 2017
0
Others
26 July 2017
0
Others
24 June 2016
0
Others
24 June 2016
0
Others
09 November 2015
0
Others
10 July 2015
0
Others
05 October 2015
0
Hdb Financial Services Limited
30 June 2012
0
Srei Equipment Finance Limited
22 December 2015
0
Hdfc Bank Limited
29 October 2017
0
Srei Equipment Finance Limited
22 April 2015
0
Others
04 July 2013
0
Others
30 March 2016
0
Srei Equipment Finance Limited
22 November 2015
0
Others
16 August 2016
0
Srei Equipment Finance Limited
15 November 2014
0
Hdfc Bank Limited
10 March 2015
0
Srei Equipment Finance Limited
22 December 2015
0
Others
30 June 2017
0
Others
27 April 2016
0
Others
05 August 2015
0
Hdfc Bank Limited
08 April 2015
0
Hdfc Bank Limited
30 January 2018
0
Hdfc Bank Limited
25 September 2017
0
Others
26 July 2017
0
Others
24 June 2016
0
Others
24 June 2016
0
Others
09 November 2015
0
Others
10 July 2015
0
Others
05 October 2015
0
Hdb Financial Services Limited
30 June 2012
0
Srei Equipment Finance Limited
22 December 2015
0
Hdfc Bank Limited
29 October 2017
0
Srei Equipment Finance Limited
22 April 2015
0
Others
04 July 2013
0
Others
30 March 2016
0
Srei Equipment Finance Limited
22 November 2015
0
Others
16 August 2016
0
Srei Equipment Finance Limited
15 November 2014
0
Hdfc Bank Limited
10 March 2015
0
Srei Equipment Finance Limited
22 December 2015
0

Frequently Asked Questions

What is the date of Opal asia (india) private limited incorporation?

Incorporation date of the company is 11 September 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Opal asia (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajith menon
  • Anuradha menon
  • Tasleem shamim khan

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