Company Information
CIN
Status
Date of Incorporation
23 January 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
122,969,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushya Jatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Pravin Dalal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Kabra
Manager/Secretary
over 6 years ago
over 6 years ago
Gaurang Manhar Gandhi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Athreya Tyagarajan Krishnakumar
Additional Director
over 5 years ago
over 5 years ago
Kamlini Chaitan Maniar
Additional Director
over 9 years ago
over 9 years ago
Anand Brijendra Desai
Director
over 16 years ago
over 16 years ago
Nalinkant Amratlal Rathod
Additional Director
almost 17 years ago
almost 17 years ago
Chandravadan Chimanlal Dalal
Director
almost 30 years ago
almost 30 years ago
Chaitan Manbhai Maniar
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Real Estate Affairs, Baking, Merchant Banking, Fiscal Valuatin, Fund Investment, Stock Exchange Quotation, C API Tal Investments, Charitable Fund Raising, Exchanging Money, Financial Management, Financial Services, Funds Transfer, Hire Purchase Financing, Insurance Consultancy, Lease Purchase Financing, Lending Against Security, Sec...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Affairs, Monetary Affairs, Monetary Affairs, Insurance, Real Estate Affairs, Banking, Merchant Banking, Fiscal Valuations, Fund Investment, Stock Exchange Quotation, C API Tal Investments, Charitable Fund Raising, Credit Card Services, Exchanging Money, Financial Management, Financial Services, Fund Investments, Funds Transfer, Guarantees, Hire Purchas...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Merchant Banking, Financial And Monetary Affairs And Consultancy, Brokerage Services, Insurance And Reinsurance Brokerage, Security Brokerage, Fiscal Valuations, Organization Of Collections, Fund Investment, Stock Exchange Quotation, Stocks And Bonds Brokerage, Financial Evaluation, C API Tal Investments, Loans, Financial Clearing Houses, Financial Management Be...
View +2 more Brands for Pioneer Investcorp Limited.
Charges
26 September 2019
Axis Bank Limited
100 Crore
19 June 2018
The Federal Bank Ltd
13 Crore
03 May 2018
The Federal Bank Ltd
15 Crore
29 November 2017
The Federal Bank Ltd
360 Crore
30 July 2013
Axis Bank Limited
34 Crore
25 January 2017
Hdfc Bank Limited
50 Crore
29 July 2006
Axis Bank Limited
11 Crore
06 June 2007
Icici Bank Limited
1 Crore
30 August 2011
Icici Bank Limited
36 Crore
06 December 2012
Axis Bank Limited
6 Crore
18 November 2010
Axis Bank Limited
6 Crore
07 March 2012
India Infoline Finance Limited
15 Crore
23 January 2004
Icici Bank Limited
1 Crore
19 June 2018
Others
0
06 December 2012
Axis Bank Limited
0
03 May 2018
Others
0
29 November 2017
Others
0
26 September 2019
Others
0
29 July 2006
Axis Bank Limited
0
07 March 2012
India Infoline Finance Limited
0
30 July 2013
Axis Bank Limited
0
30 August 2011
Icici Bank Limited
0
18 November 2010
Axis Bank Limited
0
23 January 2004
Icici Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
06 June 2007
Icici Bank Limited
0
19 June 2018
Others
0
06 December 2012
Axis Bank Limited
0
03 May 2018
Others
0
29 November 2017
Others
0
26 September 2019
Others
0
29 July 2006
Axis Bank Limited
0
07 March 2012
India Infoline Finance Limited
0
30 July 2013
Axis Bank Limited
0
30 August 2011
Icici Bank Limited
0
18 November 2010
Axis Bank Limited
0
23 January 2004
Icici Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
06 June 2007
Icici Bank Limited
0
Documents
Form MGT-15-24122020_signed
Form MGT-14-24122020_signed
Optional Attachment-(2)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-14072020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
Form DIR-12-18122019_signed
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Notice of resignation;-12122019
Evidence of cessation;-12122019