Company Information
CIN
Status
Date of Incorporation
30 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,129,040
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanna Kumar Pillai
Director
over 1 year ago
over 1 year ago
Vijaykumar Vallabhbhai Savalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranav Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Surendran Raman Nair
Director
about 10 years ago
about 10 years ago
Thomaskutty Memana Varghese
Director
about 10 years ago
about 10 years ago
Lakshmi Priya Pillai
Director
over 10 years ago
over 10 years ago
Charges
20 August 2019
Sundaram Finance Limited
31 Lak
05 April 2019
Sundaram Finance Limited
2 Crore
16 August 2018
Sundaram Finance Limited
23 Lak
20 June 2018
Sundaram Finance Limited
52 Lak
20 June 2018
Sundaram Finance Limited
14 Lak
20 June 2018
Sundaram Finance Limited
52 Lak
20 June 2018
Sundaram Finance Limited
52 Lak
05 June 2018
Sundaram Finance Limited
94 Lak
05 June 2018
Sundaram Finance Limited
63 Lak
05 June 2018
Sundaram Finance Limited
26 Lak
05 June 2018
Sundaram Finance Limited
26 Lak
28 May 2018
Sundaram Finance Limited
22 Lak
28 May 2018
Sundaram Finance Limited
16 Lak
17 July 2017
Hdfc Bank Limited
3 Crore
30 April 2015
Citicorp Finance (india) Limited
1 Crore
30 April 2015
Citi Bank N.a.
1 Crore
30 April 2015
Yes Bank Limited
2 Crore
06 May 2015
Sundaram Finance Limited
9 Lak
21 May 2015
Sundaram Finance Limited
14 Lak
06 May 2015
Sundaram Finance Limited
9 Lak
06 May 2015
Sundaram Finance Limited
14 Lak
15 May 2015
Sundaram Finance Limited
41 Lak
15 May 2015
Sundaram Finance Limited
46 Lak
03 October 2015
Icici Bank Limited
7 Lak
16 May 2015
Hdfc Bank Limited
2 Crore
30 April 2015
Icici Bank Limited
22 Lak
30 April 2015
Icici Bank Limited
1 Crore
26 December 2014
The Federal Bank Limited
2 Crore
01 January 2021
Rbl Bank Limited
1 Crore
16 October 2020
Axis Bank Limited
61 Lak
26 October 2023
Others
0
04 February 2023
Hdfc Bank Limited
0
12 May 2023
Axis Bank Limited
0
18 April 2023
Axis Bank Limited
0
10 April 2023
Axis Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
01 February 2023
Axis Bank Limited
0
31 December 2021
Others
0
31 December 2021
Others
0
17 September 2021
Axis Bank Limited
0
05 October 2021
Axis Bank Limited
0
24 September 2021
Others
0
24 September 2021
Others
0
20 October 2021
Axis Bank Limited
0
01 January 2021
Others
0
20 August 2019
Others
0
05 April 2019
Others
0
16 August 2018
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
20 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
28 May 2018
Others
0
28 May 2018
Others
0
17 July 2017
Hdfc Bank Limited
0
16 October 2020
Axis Bank Limited
0
15 May 2015
Sundaram Finance Limited
0
20 June 2018
Others
0
06 May 2015
Sundaram Finance Limited
0
06 May 2015
Sundaram Finance Limited
0
21 May 2015
Sundaram Finance Limited
0
15 May 2015
Sundaram Finance Limited
0
30 April 2015
Citi Bank N.a.
0
30 April 2015
Icici Bank Limited
0
06 May 2015
Sundaram Finance Limited
0
03 October 2015
Icici Bank Limited
0
30 April 2015
Citicorp Finance (india) Limited
0
30 April 2015
Icici Bank Limited
0
16 May 2015
Hdfc Bank Limited
0
26 December 2014
Others
0
30 April 2015
Yes Bank Limited
0
26 October 2023
Others
0
04 February 2023
Hdfc Bank Limited
0
12 May 2023
Axis Bank Limited
0
18 April 2023
Axis Bank Limited
0
10 April 2023
Axis Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
01 February 2023
Axis Bank Limited
0
31 December 2021
Others
0
31 December 2021
Others
0
17 September 2021
Axis Bank Limited
0
05 October 2021
Axis Bank Limited
0
24 September 2021
Others
0
24 September 2021
Others
0
20 October 2021
Axis Bank Limited
0
01 January 2021
Others
0
20 August 2019
Others
0
05 April 2019
Others
0
16 August 2018
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
20 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
28 May 2018
Others
0
28 May 2018
Others
0
17 July 2017
Hdfc Bank Limited
0
16 October 2020
Axis Bank Limited
0
15 May 2015
Sundaram Finance Limited
0
20 June 2018
Others
0
06 May 2015
Sundaram Finance Limited
0
06 May 2015
Sundaram Finance Limited
0
21 May 2015
Sundaram Finance Limited
0
15 May 2015
Sundaram Finance Limited
0
30 April 2015
Citi Bank N.a.
0
30 April 2015
Icici Bank Limited
0
06 May 2015
Sundaram Finance Limited
0
03 October 2015
Icici Bank Limited
0
30 April 2015
Citicorp Finance (india) Limited
0
30 April 2015
Icici Bank Limited
0
16 May 2015
Hdfc Bank Limited
0
26 December 2014
Others
0
30 April 2015
Yes Bank Limited
0
26 October 2023
Others
0
04 February 2023
Hdfc Bank Limited
0
12 May 2023
Axis Bank Limited
0
18 April 2023
Axis Bank Limited
0
10 April 2023
Axis Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
01 February 2023
Axis Bank Limited
0
31 December 2021
Others
0
31 December 2021
Others
0
17 September 2021
Axis Bank Limited
0
05 October 2021
Axis Bank Limited
0
24 September 2021
Others
0
24 September 2021
Others
0
20 October 2021
Axis Bank Limited
0
01 January 2021
Others
0
20 August 2019
Others
0
05 April 2019
Others
0
16 August 2018
Others
0
20 June 2018
Others
0
20 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
20 June 2018
Others
0
05 June 2018
Others
0
05 June 2018
Others
0
28 May 2018
Others
0
28 May 2018
Others
0
17 July 2017
Hdfc Bank Limited
0
16 October 2020
Axis Bank Limited
0
15 May 2015
Sundaram Finance Limited
0
20 June 2018
Others
0
06 May 2015
Sundaram Finance Limited
0
06 May 2015
Sundaram Finance Limited
0
21 May 2015
Sundaram Finance Limited
0
15 May 2015
Sundaram Finance Limited
0
30 April 2015
Citi Bank N.a.
0
30 April 2015
Icici Bank Limited
0
06 May 2015
Sundaram Finance Limited
0
03 October 2015
Icici Bank Limited
0
30 April 2015
Citicorp Finance (india) Limited
0
30 April 2015
Icici Bank Limited
0
16 May 2015
Hdfc Bank Limited
0
26 December 2014
Others
0
30 April 2015
Yes Bank Limited
0
Documents
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-07092020-signed
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-4-10082020_signed
Form MGT-14-07072020-signed
Form PAS-3-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of Board or Shareholders? resolution-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Optional Attachment-(1)-30062020
Copy of the special resolution authorizing the issue of bonus shares;-30062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form SH-7-09092019-signed
Altered memorandum of assciation;-06092019
Copy of the resolution for alteration of capital;-06092019
Form MGT-14-20082019-signed
Declaration by first director-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019