Company Information

CIN
Status
Date of Incorporation
01 May 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
17,357,200
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Verma
Santosh Kumar Verma
Director/Designated Partner
about 1 year ago
Akhil Jindal
Akhil Jindal
Director/Designated Partner
over 1 year ago
Devendra Krishna Patil
Devendra Krishna Patil
Director/Designated Partner
over 1 year ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 1 year ago
Rajesh Mandawewala
Rajesh Mandawewala
Non Individual Subscriber
over 1 year ago
Rupen Pravinbhai Patel
Rupen Pravinbhai Patel
Director/Designated Partner
over 1 year ago
Aayushman Rajesh Nuwal
Aayushman Rajesh Nuwal
Director/Designated Partner
over 1 year ago
Duwarka Madanlal Pareek
Duwarka Madanlal Pareek
Director/Designated Partner
over 1 year ago
Chandrika Pravin Patel
Chandrika Pravin Patel
Beneficial Owner
about 5 years ago
Pravin Arjun Patel
Pravin Arjun Patel
Director
over 18 years ago

Past Directors

Amita Sachin Karia
Amita Sachin Karia
Additional Director
over 2 years ago
Ramasubramanian Kuppusubramanian
Ramasubramanian Kuppusubramanian
Additional Director
over 2 years ago
Saurin Manubhai Patel
Saurin Manubhai Patel
Additional Director
about 5 years ago
Vivek Sitaram Joshi
Vivek Sitaram Joshi
Director
over 5 years ago
Manubhai Patel Narshibhai
Manubhai Patel Narshibhai
Whole Time Director
almost 14 years ago
Ashwin Ramanlal Parmar
Ashwin Ramanlal Parmar
Director
over 18 years ago

Charges

191 Crore
04 September 2018
Hinduja Leyland Finance Limited
25 Lak
21 August 2018
Bank Of Baroda
5 Lak
29 September 2017
Idfc Bank Limited
23 Lak
01 September 2017
Reliance Commercial Finance Limited
7 Crore
31 August 2017
Reliance Commercial Finance Limited
12 Crore
07 March 2017
Axis Bank Limited
12 Lak
03 November 2016
Reliance Capital Ltd
14 Crore
12 August 2014
Reliance Capital Ltd
15 Crore
01 June 2014
Reliance Capital Ltd
3 Crore
07 February 2013
Hdfc Bank Limited
91 Lak
12 March 2008
Axis Bank Limited
115 Crore
22 December 2007
Yes Bank Limited
66 Crore
25 June 1990
Bank Of Baroda
20 Crore
19 December 2009
Axis Bank Limited
15 Crore
11 January 2012
The Ratnakar Bank Limited
5 Crore
11 January 2012
The Ratnakar Bank Limited
5 Crore
18 May 2007
Yes Bank Limited
4 Crore
07 January 2008
Standard Chartered Bank
11 Crore
26 June 2008
Standard Chartered Bank
30 Crore
17 June 2020
Axis Bank Limited
8 Crore
21 December 2019
Mahindra And Mahindra Financial Services Limited
24 Lak
12 December 2019
Mahindra And Mahindra Financial Services Limited
20 Lak
20 June 2019
Bmw India Financial Services Private Limited
23 Lak
09 October 2023
Others
0
28 September 2023
Others
0
05 September 2023
Others
0
28 August 2023
Axis Bank Limited
0
09 September 2022
Axis Bank Limited
0
20 June 2019
Others
0
18 December 2021
Axis Bank Limited
0
12 December 2019
Others
0
17 June 2020
Axis Bank Limited
0
21 August 2018
Others
0
04 September 2018
Others
0
29 September 2017
Others
0
31 August 2017
Others
0
01 September 2017
Others
0
07 March 2017
Others
0
03 November 2016
Others
0
21 December 2019
Others
0
07 January 2008
Standard Chartered Bank
0
26 June 2008
Standard Chartered Bank
0
07 February 2013
Hdfc Bank Limited
0
18 May 2007
Yes Bank Limited
0
11 January 2012
The Ratnakar Bank Limited
0
01 June 2014
Reliance Capital Ltd
0
12 August 2014
Reliance Capital Ltd
0
11 January 2012
The Ratnakar Bank Limited
0
25 June 1990
Bank Of Baroda
0
22 December 2007
Yes Bank Limited
0
12 March 2008
Axis Bank Limited
0
19 December 2009
Axis Bank Limited
0
23 November 2023
Others
0
09 October 2023
Others
0
28 September 2023
Others
0
05 September 2023
Others
0
28 August 2023
Axis Bank Limited
0
09 September 2022
Axis Bank Limited
0
20 June 2019
Others
0
18 December 2021
Axis Bank Limited
0
17 June 2020
Axis Bank Limited
0
21 December 2019
Others
0
21 August 2018
Others
0
04 September 2018
Others
0
29 September 2017
Others
0
31 August 2017
Others
0
01 September 2017
Others
0
07 March 2017
Others
0
03 November 2016
Others
0
12 December 2019
Others
0
07 January 2008
Standard Chartered Bank
0
26 June 2008
Standard Chartered Bank
0
07 February 2013
Hdfc Bank Limited
0
18 May 2007
Yes Bank Limited
0
11 January 2012
The Ratnakar Bank Limited
0
01 June 2014
Reliance Capital Ltd
0
12 August 2014
Reliance Capital Ltd
0
11 January 2012
The Ratnakar Bank Limited
0
25 June 1990
Bank Of Baroda
0
22 December 2007
Yes Bank Limited
0
12 March 2008
Axis Bank Limited
0
19 December 2009
Axis Bank Limited
0