Company Information

CIN
L92100MH1997PLC108981
Status
Date of Incorporation
24 June 1997
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
299,536,644
Authorised Capital
450,500,000

Directors

Nishant Avinash Fadia
Nishant Avinash Fadia
Director/Designated Partner
for almost 7 years
Ramakrishnan Sankaranarayanan
Ramakrishnan Sankaranarayanan
Director/Designated Partner
for over 1 year
Vibhav Niren Parikh
Vibhav Niren Parikh
Director/Designated Partner
for over 2 years
Niraj Sanghai
Niraj Sanghai
Director/Designated Partner
for over 2 years
Udai Dhawan
Udai Dhawan
Director/Designated Partner
for about 1 year
Padmanabha Gopal Aiyar
Padmanabha Gopal Aiyar
Director/Designated Partner
for about 15 years
Amit Bapna
Amit Bapna
Director
for almost 9 years
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director
for about 17 years
Hariharan Krishniyer Padmanabhan
Hariharan Krishniyer Padmanabhan
Director
for about 17 years
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Director
for over 20 years
Devarajan Samu
Devarajan Samu
Director/Designated Partner
for about 7 years
Rivkaran Singh Chadha
Rivkaran Singh Chadha
Director/Designated Partner
for about 18 years
Kodi Raghavan Srinivasan
Kodi Raghavan Srinivasan
Director/Designated Partner
for almost 21 years
Naresh Mahendranath Malhotra
Naresh Mahendranath Malhotra
Director/Designated Partner
for over 1 year
Namit Naresh Malhotra
Namit Naresh Malhotra
Director/Designated Partner
for almost 6 years

Past Directors

Anand Natarajan
Anand Natarajan
Director
about 6 years ago
Hemalatha Thiagarajan
Hemalatha Thiagarajan
Additional Director
over 9 years ago
Nainesh Jaisingh
Nainesh Jaisingh
Additional Director
about 12 years ago
Somasekhar Sundaresan
Somasekhar Sundaresan
Director
over 19 years ago

Charges

863 Crore
07 March 2019
Vistra Itcl (india) Limited
60 Crore
27 June 2017
Icici Bank Limited
8 Lak
24 June 2017
Icici Bank Limited
1 Crore
03 April 2017
Vistra Itcl (india) Limited
46 Crore
24 March 2017
Vistra Itcl (india) Limited
33 Crore
24 March 2017
Vistra Itcl (india) Limited
120 Crore
22 August 2014
Reliance Capital Ltd
45 Crore
03 July 2014
Reliance Capital Ltd
300 Crore
26 September 2017
Bank Of India
25 Crore
26 September 2014
Export-import Bank Of India
24 Crore
26 March 2013
3i Infotech Trusteeship Services Limited
154 Crore
20 April 2015
Axis Trustee Services Limited
20 Crore
21 February 2015
Axis Trustee Services Limited
40 Crore
28 April 2016
Sbicap Trustee Company Limited
30 Crore
07 May 2016
Sbicap Trustee Company Limited
30 Crore
24 May 2016
Sbicap Trustee Company Limited
15 Crore
19 July 2007
Yes Bank Limited
40 Crore
13 February 2013
Standard Chartered Bank
49 Crore
02 November 2007
3i Infotech Trusteeship Services Limited
92 Crore
02 January 2009
The Ratnakar Bank Limited
51 Crore
14 May 2008
Kotak Mahindra Bank Limited
9 Crore
26 July 2011
Dhanlaxmi Bank Limited
24 Crore
23 January 2009
3i Infotech Trusteeship Services Limited
5 Crore
04 May 2007
Kotak Mahindra Bank Limited
12 Crore
10 January 2008
Kotak Mahindra Bank Limited
20 Crore
23 August 2006
Icici Bank Limited
32 Crore
22 December 2006
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
14 March 2001
The Shamrao Vithal Co-op Bank Ltd
1 Crore
20 March 2001
The Shamrao Vithal Co-op Bank Ltd
6 Crore
14 March 2001
The Shamrao Vithal Co Op. Bank Ltd.
2 Crore
27 November 2002
The Shamrao Vithal Co. Op. Bank Ltd.
2 Crore
13 June 2002
The Shamrao Vithal Co Op. Bank Ltd
1 Crore
15 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
29 October 2005
The Shamrao Vithal Co Op Bank Ltd.
6 Crore
09 March 2005
The Shamrao Vithal Co-op Bank Ltd
16 Crore
14 March 2001
The Shamrao Vithal Co. Op. Bank Ltd.
45 Lak
09 October 2001
The Shamrao Vithal Co Op. Bank Ltd.
30 Lak
03 December 2003
Kotak Mahindra Bank Ltd
2 Crore
29 June 2004
Kotak Mahindra Bank Ltd
2 Crore
19 December 2019
Vistra Itcl (india) Limited
261 Crore
11 November 2019
Yes Bank Limited
357 Crore
24 June 2017
Others
0
09 February 2022
Others
0
19 December 2019
Others
0
08 February 2022
Others
0
27 June 2017
Others
0
08 February 2022
Others
0
22 August 2014
Reliance Capital Ltd
0
26 September 2017
Bank Of India
0
24 March 2017
Others
0
07 March 2019
Others
0
24 May 2016
Others
0
28 April 2016
Others
0
03 April 2017
Others
0
07 May 2016
Others
0
22 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
24 March 2017
Others
0
09 March 2005
The Shamrao Vithal Co-op Bank Ltd
0
29 June 2004
Kotak Mahindra Bank Ltd
0
29 October 2005
The Shamrao Vithal Co Op Bank Ltd.
0
09 October 2001
The Shamrao Vithal Co Op. Bank Ltd.
0
14 March 2001
The Shamrao Vithal Co. Op. Bank Ltd.
0
13 February 2013
Standard Chartered Bank
0
02 January 2009
The Ratnakar Bank Limited
0
23 January 2009
3i Infotech Trusteeship Services Limited
0
02 November 2007
3i Infotech Trusteeship Services Limited
0
19 July 2007
Yes Bank Limited
0
26 March 2013
3i Infotech Trusteeship Services Limited
0
04 May 2007
Kotak Mahindra Bank Limited
0
23 August 2006
Icici Bank Limited
0
26 September 2014
Export-import Bank Of India
0
21 February 2015
Axis Trustee Services Limited
0
20 April 2015
Axis Trustee Services Limited
0
20 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
14 March 2001
The Shamrao Vithal Co Op. Bank Ltd.
0
26 July 2011
Dhanlaxmi Bank Limited
0
27 November 2002
The Shamrao Vithal Co. Op. Bank Ltd.
0
03 December 2003
Kotak Mahindra Bank Ltd
0
14 May 2008
Kotak Mahindra Bank Limited
0
10 January 2008
Kotak Mahindra Bank Limited
0
13 June 2002
The Shamrao Vithal Co Op. Bank Ltd
0
14 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
11 November 2019
Yes Bank Limited
0
03 July 2014
Reliance Capital Ltd
0
24 June 2017
Others
0
09 February 2022
Others
0
19 December 2019
Others
0
08 February 2022
Others
0
27 June 2017
Others
0
08 February 2022
Others
0
22 August 2014
Reliance Capital Ltd
0
26 September 2017
Bank Of India
0
24 March 2017
Others
0
07 March 2019
Others
0
24 May 2016
Others
0
28 April 2016
Others
0
03 April 2017
Others
0
07 May 2016
Others
0
22 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
24 March 2017
Others
0
09 March 2005
The Shamrao Vithal Co-op Bank Ltd
0
29 June 2004
Kotak Mahindra Bank Ltd
0
29 October 2005
The Shamrao Vithal Co Op Bank Ltd.
0
09 October 2001
The Shamrao Vithal Co Op. Bank Ltd.
0
14 March 2001
The Shamrao Vithal Co. Op. Bank Ltd.
0
13 February 2013
Standard Chartered Bank
0
02 January 2009
The Ratnakar Bank Limited
0
23 January 2009
3i Infotech Trusteeship Services Limited
0
02 November 2007
3i Infotech Trusteeship Services Limited
0
19 July 2007
Yes Bank Limited
0
26 March 2013
3i Infotech Trusteeship Services Limited
0
04 May 2007
Kotak Mahindra Bank Limited
0
23 August 2006
Icici Bank Limited
0
26 September 2014
Export-import Bank Of India
0
21 February 2015
Axis Trustee Services Limited
0
20 April 2015
Axis Trustee Services Limited
0
20 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
14 March 2001
The Shamrao Vithal Co Op. Bank Ltd.
0
26 July 2011
Dhanlaxmi Bank Limited
0
27 November 2002
The Shamrao Vithal Co. Op. Bank Ltd.
0
03 December 2003
Kotak Mahindra Bank Ltd
0
14 May 2008
Kotak Mahindra Bank Limited
0
10 January 2008
Kotak Mahindra Bank Limited
0
13 June 2002
The Shamrao Vithal Co Op. Bank Ltd
0
14 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
11 November 2019
Yes Bank Limited
0
03 July 2014
Reliance Capital Ltd
0

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(3)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-10112020-signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Form MGT-7-27102020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-14-17102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Frequently Asked Questions

When was the Prime focus limited incorporated?

The Prime focus limited was incorporated with ROC on 24 June 1997 as .

Where has the Prime focus limited been incorporated?

The company was incorporated in Mumbai with registration number 108981.

What is the E-filing status of the company?

The status of Prime focus limited is Active.

Number of Key Management personnel of the Prime focus limited?

The company has 19 key management personnel in the company.

Who are the directors of the Prime focus limited?

The appointed directors in the company are:

  • Amit bapna
  • Rivkaran singh chadha
  • Kodi raghavan srinivasan
  • Chandir gobind gidwani
  • Nishant avinash fadia
  • Ramakrishnan sankaranarayanan
  • Nainesh jaisingh
  • Somasekhar sundaresan
  • Devarajan samu
  • Rakesh radheyshyam jhunjhunwala
  • Hariharan krishniyer padmanabhan
  • Udai dhawan
  • Namit naresh malhotra
  • Naresh mahendranath malhotra
  • Vibhav niren parikh
  • Padmanabha gopal aiyar
  • Hemalatha thiagarajan
  • Anand natarajan
  • Niraj sanghai