Company Information

CIN
U67190MH2006PLC299025
Status
Date of Incorporation
18 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 July 2020
Paid Up Capital
15,053,006,090
Authorised Capital
20,000,000,000

Directors

Jaykumar Pravinchandra Shah
Jaykumar Pravinchandra Shah
Authorised Representative
for over 4 years
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Director
for over 18 years
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director
for about 9 years
Bhupendranath Bhargava
Bhupendranath Bhargava
Director
for about 17 years
Pavninder Singh
Pavninder Singh
Director
for over 8 years
Rishi Mandawat
Rishi Mandawat
Director/Designated Partner
for over 1 year
Raju Francis Dodti
Raju Francis Dodti
Director/Designated Partner
for about 1 year
Dinanath Dubhashi
Dinanath Dubhashi
Director/Designated Partner
for over 1 year
Thomas Mathew Thumpeparambil
Thomas Mathew Thumpeparambil
Director/Designated Partner
for about 7 years
Nishi Vasudeva
Nishi Vasudeva
Director/Designated Partner
for about 6 years

Past Directors

Virender Pankaj
Virender Pankaj
Manager
over 8 years ago
Raji Vishwanathan
Raji Vishwanathan
Additional Director
over 9 years ago
Pradip Roy
Pradip Roy
Director
almost 10 years ago
Shashikant Harilal Bhojani
Shashikant Harilal Bhojani
Director
about 11 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
over 12 years ago
Vipin Jyotindra Shukla
Vipin Jyotindra Shukla
Alternate Director
about 15 years ago
Krishna Kumar Sankara Iyer
Krishna Kumar Sankara Iyer
Company Secretary
over 15 years ago
Krishnamurthy Venkatesh
Krishnamurthy Venkatesh
Director
over 18 years ago
Yeshwant Deosthalee Moreshwar
Yeshwant Deosthalee Moreshwar
Director
over 18 years ago

Charges

23,963 Crore
01 March 2019
Allahabad Bank
500 Crore
28 December 2018
Axis Trustee Services Limited
750 Crore
28 August 2018
Catalyst Trusteeship Limited
300 Crore
30 June 2018
Punjab & Sind Bank
100 Crore
30 November 2017
Catalyst Trusteeship Limited
210 Crore
27 September 2017
Catalyst Trusteeship Limited
50 Crore
27 September 2017
Catalyst Trusteeship Limited
220 Crore
27 September 2017
Catalyst Trusteeship Limited
205 Crore
07 June 2017
Catalyst Trusteeship Limited
667 Crore
07 April 2017
Catalyst Trusteeship Limited
20 Crore
07 April 2017
Catalyst Trusteeship Limited
200 Crore
24 March 2017
Hdfc Bank Limited
250 Crore
24 March 2017
Karnataka Bank Ltd.
400 Crore
04 January 2017
Catalyst Trusteeship Limited
25 Crore
04 January 2017
Catalyst Trusteeship Limited
47 Crore
07 December 2016
Catalyst Trusteeship Limited
100 Crore
17 November 2016
State Bank Of India
1,000 Crore
20 October 2016
Catalyst Trusteeship Limited
150 Crore
20 October 2016
Catalyst Trusteeship Limited
100 Crore
20 October 2016
Catalyst Trusteeship Limited
100 Crore
28 September 2016
Canara Bank
1,000 Crore
31 August 2016
Catalyst Trusteeship Limited
11 Crore
02 August 2016
Catalyst Trusteeship Limited
15 Crore
02 August 2016
Catalyst Trusteeship Limited
18 Crore
31 May 2016
Catalyst Trusteeship Limited
10 Crore
31 May 2016
Catalyst Trusteeship Limited
45 Crore
31 May 2016
Catalyst Trusteeship Limited
120 Crore
31 May 2016
Catalyst Trusteeship Limited
25 Crore
22 March 2016
Punjab & Sind Bank
200 Crore
16 February 2016
Catalyst Trusteeship Limited
27 Crore
16 February 2016
Catalyst Trusteeship Limited
52 Crore
23 December 2015
Syndicate Bank
500 Crore
22 December 2015
Catalyst Trusteeship Limited
18 Crore
22 December 2015
Catalyst Trusteeship Limited
51 Crore
30 October 2015
Catalyst Trusteeship Limited
10 Crore
30 October 2015
Catalyst Trusteeship Limited
20 Crore
25 September 2015
Canara Bank
500 Crore
21 August 2015
Catalyst Trusteeship Limited
7 Crore
21 August 2015
Catalyst Trusteeship Limited
50 Crore
13 August 2015
Canara Bank
500 Crore
29 June 2015
Allahabad Bank
300 Crore
09 June 2015
Catalyst Trusteeship Limited
51 Crore
09 June 2015
Catalyst Trusteeship Limited
26 Crore
09 June 2015
Catalyst Trusteeship Limited
35 Crore
09 June 2015
Catalyst Trusteeship Limited
101 Crore
09 June 2015
Catalyst Trusteeship Limited
120 Crore
09 June 2015
Catalyst Trusteeship Limited
10 Crore
09 June 2015
Catalyst Trusteeship Limited
33 Crore
26 February 2015
United Overseas Bank Limited
100 Crore
21 January 2015
Catalyst Trusteeship Limited
145 Crore
21 October 2014
Catalyst Trusteeship Limited
10 Crore
26 September 2014
Catalyst Trusteeship Limited
16 Crore
26 September 2014
Union Bank Of India
500 Crore
19 September 2014
Catalyst Trusteeship Limited
5 Crore
11 September 2014
Catalyst Trusteeship Limited
100 Crore
04 July 2014
Gda Trusteeship Limited
15 Crore
26 June 2014
Catalyst Trusteeship Limited
4 Crore
18 June 2014
Gda Trusteeship Limited
19 Crore
13 June 2014
Gda Trusteeship Limited
76 Crore
07 August 2013
Catalyst Trusteeship Limited
110 Crore
28 February 2013
Catalyst Trusteeship Limited
450 Crore
22 March 2012
Catalyst Trusteeship Limited
446 Crore
06 January 2012
Catalyst Trusteeship Limited
500 Crore
06 January 2012
Catalyst Trusteeship Limited
487 Crore
23 March 2011
Catalyst Trusteeship Limited
304 Crore
02 December 2010
Catalyst Trusteeship Limited
216 Crore
26 July 2010
Icici Bank Limited
100 Crore
26 April 2008
Citi Bank N.a.
40 Crore
21 April 2008
Canara Bank
150 Crore
05 November 2007
Idbi Bank Limited
225 Crore
22 December 2015
Gda Trusteeship Limited
60 Crore
31 May 2016
Catalyst Trusteeship Limited
65 Crore
30 October 2015
Gda Trusteeship Limited
100 Crore
31 May 2016
Catalyst Trusteeship Limited
10 Crore
16 January 2014
Catalyst Trusteeship Limited
50 Crore
30 June 2018
Punjab & Sind Bank
250 Crore
02 September 2013
Bank Of Baroda
500 Crore
24 March 2015
Gda Trusteeship Limited
75 Crore
21 August 2015
Gda Trusteeship Limited
61 Crore
09 June 2015
Gda Trusteeship Limited
300 Crore
31 July 2014
Gda Trusteeship Limited
10 Crore
22 December 2015
Gda Trusteeship Limited
28 Crore
06 June 2014
Gda Trusteeship Limited
100 Crore
22 December 2015
Gda Trusteeship Limited
55 Crore
07 August 2013
Gda Trusteeship Limited
50 Crore
21 August 2015
Gda Trusteeship Limited
69 Crore
12 November 2013
Gda Trusteeship Limited
51 Crore
02 August 2016
Catalyst Trusteeship Limited
150 Crore
31 August 2016
Catalyst Trusteeship Limited
100 Crore
31 August 2016
Catalyst Trusteeship Limited
125 Crore
12 July 2010
Catalyst Trusteeship Limited
150
02 March 2015
Catalyst Trusteeship Limited
65 Crore
20 March 2015
Catalyst Trusteeship Limited
100 Crore
30 March 2016
Indian Bank
300 Crore
13 July 2011
Hsbc Bank (mauritius) Limited
111 Crore
28 September 2016
Syndicate Bank
500 Crore
10 October 2016
Pnb Investment Services Limited
1,901 Crore
14 August 2014
Abu Dhabi Commercial Bank Limited
10 Crore
27 June 2012
Bank Of Maharashtra
250 Crore
28 February 2014
Dena Bank
100 Crore
29 December 2015
Hdfc Bank Limited
100 Crore
26 June 2015
Hdfc Bank Limited
350 Crore
23 August 2011
Canara Bank
500 Crore
29 June 2012
Canara Bank
500 Crore
09 December 2013
Gda Trusteeship Limited
43 Crore
30 December 2013
Karnataka Bank Ltd.
100 Crore
22 March 2016
Syndicate Bank
500 Crore
14 March 2014
Bank Of India
500 Crore
23 September 2011
Central Bank Of India
500 Crore
25 March 2014
Indian Overseas Bank
650 Crore
27 June 2016
Canara Bank
1,000 Crore
22 December 2015
Gda Trusteeship Limited
100 Crore
21 August 2015
Gda Trusteeship Limited
50 Crore
03 November 2014
Gda Trusteeship Limited
100 Crore
26 May 2014
Gda Trusteeship Limited
100 Crore
10 December 2014
Gda Trusteeship Limited
250 Crore
22 March 2016
Syndicate Bank
500 Crore
30 March 2016
Indian Bank
400 Crore
24 September 2013
Syndicate Bank
300 Crore
26 September 2014
Syndicate Bank
500 Crore
24 December 2012
Syndicate Bank
500 Crore
24 February 2011
Syndicate Bank
400 Crore
28 June 2010
Syndicate Bank
500 Crore
22 February 2016
Indian Overseas Bank
350 Crore
29 December 2015
Central Bank Of India
500 Crore
29 December 2015
Canara Bank
800 Crore
30 September 2015
Bank Of Baroda
500 Crore
29 March 2012
Punjab & Sind Bank
300 Crore
30 October 2015
Gda Trusteeship Limited
170 Crore
22 December 2014
Gda Trusteeship Limited
300 Crore
28 February 2011
Punjab & Sind Bank
200 Crore
25 September 2015
Allahabad Bank
500 Crore
21 August 2015
Gda Trusteeship Limited
750 Crore
09 June 2015
Gda Trusteeship Limited
1,025 Crore
17 December 2014
Gda Trusteeship Limited
400 Crore
09 June 2015
Gda Trusteeship Limited
150 Crore
28 February 2014
Gda Trusteeship Limited
150 Crore
24 September 2014
State Bank Of Bikaner & Jaipur
200 Crore
27 March 2015
Canara Bank
300 Crore
25 March 2013
Canara Bank
500 Crore
24 May 2013
Gda Trusteeship Limited
250 Crore
24 August 2010
State Bank Of Bikaner And Jaipur
200 Crore
24 December 2012
Allahabad Bank
200 Crore
30 June 2015
Canara Bank
500 Crore
21 December 2010
Indian Overseas Bank
500 Crore
25 June 2013
Hdfc Bank Limited
350 Crore
24 May 2013
Gda Trusteeship Limited
125 Crore
14 March 2014
Gda Trusteeship Limited
111 Crore
26 December 2014
Gda Trusteeship Limited
760 Crore
28 August 2014
Gda Trusteeship Limited
100 Crore
20 March 2015
Allahabad Bank
500 Crore
27 March 2015
United Bank Of India
100 Crore
04 May 2012
Hsbc Bank (mauritius) Limited
106 Crore
27 March 2015
Dena Bank
500 Crore
20 March 2015
Bank Of Baroda
1,000 Crore
27 March 2015
Oriental Bank Of Commerce
200 Crore
20 March 2015
The Federal Bank Ltd
250 Crore
31 December 2012
Gda Trusteeship Limited
250 Crore
03 March 2008
The South Indian Bank Limited
100 Crore
29 June 2011
Punjab National Bank
500 Crore
17 December 2014
Gda Trusteeship Limited
400 Crore
24 September 2013
Allahabad Bank
300 Crore
01 December 2010
Yes Bank Limited
100 Crore
26 September 2014
Union Bank Of India
600 Crore
10 March 2008
Central Bank Of India
300 Crore
26 September 2009
Punjab & Sind Bank
100 Crore
13 July 2011
Hsbc Bank (mauritius) Limited
89 Crore
13 June 2011
City Union Bank Limited
5 Crore
14 June 2008
City Union Bank Limited
10 Crore
28 February 2013
Gda Trusteeship Limited
250 Crore
12 March 2010
Kotak Mahindra Bank Limited
25 Crore
25 March 2014
Bank Of Baroda
300 Crore
24 March 2014
Syndicate Bank
300 Crore
31 August 2013
Indian Overseas Bank
500 Crore
10 July 2013
Gda Trusteeship Limited
200 Crore
28 February 2013
Gda Trusteeship Limited
170 Crore
23 September 2009
Bank Of Baroda
200 Crore
07 September 2013
United Bank Of India
100 Crore
24 May 2013
Gda Trusteeship Limited
250 Crore
24 May 2013
Gda Trusteeship Limited
250 Crore
16 May 2012
Hdfc Bank Limited
250 Crore
21 December 2011
Bank Of Baroda
300 Crore
26 March 2013
Central Bank Of India
300 Crore
06 January 2012
Gda Trusteeship Limited
100 Crore
16 March 2012
Gda Trusteeship Limited
100 Crore
26 March 2013
Allahabad Bank
300 Crore
14 February 2011
The Federal Bank Ltd
100 Crore
28 September 2007
Punjab & Sind Bank
100 Crore
14 January 2011
Central Bank Of India
300 Crore
16 October 2009
Bank Of Maharashtra
180 Crore
22 September 2011
Hdfc Bank Limited
250 Crore
05 September 2008
Karnataka Bank Limited
100 Crore
30 April 2010
Bank Of Maharashtra
200 Crore
23 June 2011
Bank Of Baroda
224 Crore
19 March 2009
Dhanalakshmi Bank Ltd
60 Crore
25 March 2009
State Bank Of Indore
100 Crore
20 November 2009
Bank Of Maharashtra
100 Crore
07 October 2008
Bank Of Maharashtra
100 Crore
15 December 2007
The Federal Bank Ltd
100 Crore
21 January 2008
Bank Of Maharashtra
100 Crore
05 November 2008
Bank Of Maharashtra
200 Crore
18 February 2008
The Karur Vysya Bank Ltd
50 Crore
21 July 2008
The Karur Vysya Bank Ltd
50 Crore
25 March 2009
State Bank Of Patiala
200 Crore
24 December 2007
Corporation Bank
200 Crore
13 January 2009
Punjab National Bank
150 Crore
05 September 2008
Standard Chartered Bank
50 Crore
19 March 2009
Andhra Bank
100 Crore
21 December 2020
Catalyst Trusteeship Limited
1,500 Crore
04 December 2020
Catalyst Trusteeship Limited
600 Crore
22 October 2020
Indian Bank
600 Crore
05 October 2020
Catalyst Trusteeship Limited
20 Crore
05 October 2020
Catalyst Trusteeship Limited
53 Crore
05 October 2020
Catalyst Trusteeship Limited
27 Crore
14 September 2020
Bank Of Maharashtra
300 Crore
07 September 2020
Catalyst Trusteeship Limited
996 Crore
03 September 2020
Catalyst Trusteeship Limited
970 Crore
27 August 2020
Catalyst Trusteeship Limited
41 Crore
30 June 2020
Catalyst Trusteeship Limited
119 Crore
12 June 2020
Catalyst Trusteeship Limited
754 Crore
13 May 2020
Catalyst Trusteeship Limited
3,000 Crore
08 May 2020
Catalyst Trusteeship Limited
220 Crore
30 April 2020
Catalyst Trusteeship Limited
35 Crore
25 April 2020
Catalyst Trusteeship Limited
120 Crore
20 March 2020
Canara Bank
1,100 Crore
06 February 2020
United Bank Of India
250 Crore
21 January 2020
Bank Of Maharashtra
500 Crore
13 January 2020
Catalyst Trusteeship Limited
1,250 Crore
30 December 2019
Oriental Bank Of Commerce
500 Crore
30 December 2019
Oriental Bank Of Commerce
300 Crore
26 September 2019
Bank Of Baroda
1,250 Crore
18 September 2019
Vistra Itcl (india) Limited
440 Crore
16 September 2019
Allahabad Bank
500 Crore
13 March 2020
Central Bank Of India
500 Crore
30 March 2020
Karnataka Bank Ltd.
150 Crore
02 August 2016
Catalyst Trusteeship Limited
5 Crore
28 January 2021
Catalyst Trusteeship Limited
200 Crore
15 December 2020
Catalyst Trusteeship Limited
29 Crore
11 December 2020
Catalyst Trusteeship Limited
225 Crore
22 March 2016
Syndicate Bank
0
22 March 2016
Syndicate Bank
0
30 March 2016
Indian Bank
0
30 March 2016
Indian Bank
0
31 May 2016
Others
0
27 June 2016
Canara Bank
0
31 May 2016
Others
0
02 August 2016
Others
0
02 August 2016
Others
0
02 August 2016
Others
0
10 October 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0
28 September 2016
Syndicate Bank
0
24 March 2017
Karnataka Bank Ltd.
0
28 September 2007
Punjab & Sind Bank
0
15 December 2007
The Federal Bank Ltd
0
21 January 2008
Bank Of Maharashtra
0
03 March 2008
The South Indian Bank Limited
0
18 February 2008
The Karur Vysya Bank Ltd
0
10 March 2008
Central Bank Of India
0
21 April 2008
Canara Bank
0
24 December 2007
Corporation Bank
0
26 April 2008
Citi Bank N.a.
0
14 June 2008
City Union Bank Limited
0
21 July 2008
The Karur Vysya Bank Ltd
0
05 September 2008
Standard Chartered Bank
0
05 September 2008
Karnataka Bank Limited
0
07 October 2008
Bank Of Maharashtra
0
05 November 2008
Bank Of Maharashtra
0
13 January 2009
Punjab National Bank
0
19 March 2009
Andhra Bank
0
25 March 2009
State Bank Of Patiala
0
25 March 2009
State Bank Of Indore
0
19 March 2009
Dhanalakshmi Bank Ltd
0
23 September 2009
Bank Of Baroda
0
26 September 2009
Punjab & Sind Bank
0
16 October 2009
Bank Of Maharashtra
0
20 November 2009
Bank Of Maharashtra
0
12 March 2010
Kotak Mahindra Bank Limited
0
30 April 2010
Bank Of Maharashtra
0
28 June 2010
Syndicate Bank
0
12 July 2010
Others
0
24 August 2010
State Bank Of Bikaner And Jaipur
0
26 July 2010
Icici Bank Limited
0
01 December 2010
Yes Bank Limited
0
14 January 2011
Central Bank Of India
0
21 December 2010
Indian Overseas Bank
0
14 February 2011
The Federal Bank Ltd
0
28 February 2011
Punjab & Sind Bank
0
24 February 2011
Syndicate Bank
0
13 June 2011
City Union Bank Limited
0
23 June 2011
Bank Of Baroda
0
29 June 2011
Punjab National Bank
0
13 July 2011
Hsbc Bank (mauritius) Limited
0
13 July 2011
Hsbc Bank (mauritius) Limited
0
23 August 2011
Canara Bank
0
22 September 2011
Hdfc Bank Limited
0
23 September 2011
Central Bank Of India
0
21 December 2011
Bank Of Baroda
0
06 January 2012
Gda Trusteeship Limited
0
16 March 2012
Gda Trusteeship Limited
0
29 March 2012
Punjab & Sind Bank
0
04 May 2012
Hsbc Bank (mauritius) Limited
0
16 May 2012
Hdfc Bank Limited
0
29 June 2012
Canara Bank
0
27 June 2012
Bank Of Maharashtra
0
31 December 2012
Gda Trusteeship Limited
0
24 December 2012
Allahabad Bank
0
24 December 2012
Syndicate Bank
0
28 February 2013
Gda Trusteeship Limited
0
28 February 2013
Gda Trusteeship Limited
0
25 March 2013
Canara Bank
0
26 March 2013
Allahabad Bank
0
26 March 2013
Central Bank Of India
0
24 May 2013
Gda Trusteeship Limited
0
24 May 2013
Gda Trusteeship Limited
0
24 May 2013
Gda Trusteeship Limited
0
24 May 2013
Gda Trusteeship Limited
0
25 June 2013
Hdfc Bank Limited
0
10 July 2013
Gda Trusteeship Limited
0
07 August 2013
Gda Trusteeship Limited
0
31 August 2013
Indian Overseas Bank
0
07 September 2013
United Bank Of India
0
02 September 2013
Bank Of Baroda
0
24 September 2013
Syndicate Bank
0
24 September 2013
Allahabad Bank
0
12 November 2013
Gda Trusteeship Limited
0
09 December 2013
Gda Trusteeship Limited
0
30 December 2013
Karnataka Bank Ltd.
0
16 January 2014
Others
0
28 February 2014
Dena Bank
0
28 February 2014
Gda Trusteeship Limited
0
14 March 2014
Gda Trusteeship Limited
0
25 March 2014
Indian Overseas Bank
0
24 March 2014
Syndicate Bank
0
14 March 2014
Bank Of India
0
25 March 2014
Bank Of Baroda
0
26 May 2014
Gda Trusteeship Limited
0
13 June 2014
Gda Trusteeship Limited
0
06 June 2014
Gda Trusteeship Limited
0
18 June 2014
Gda Trusteeship Limited
0
26 June 2014
Others
0
04 July 2014
Gda Trusteeship Limited
0
31 July 2014
Gda Trusteeship Limited
0
14 August 2014
Abu Dhabi Commercial Bank Limited
0
24 September 2014
State Bank Of Bikaner & Jaipur
0
28 August 2014
Gda Trusteeship Limited
0
26 September 2014
Syndicate Bank
0
26 September 2014
Union Bank Of India
0
26 September 2014
Union Bank Of India
0
03 November 2014
Gda Trusteeship Limited
0
17 December 2014
Gda Trusteeship Limited
0
17 December 2014
Gda Trusteeship Limited
0
22 December 2014
Gda Trusteeship Limited
0
26 December 2014
Gda Trusteeship Limited
0
10 December 2014
Gda Trusteeship Limited
0
02 March 2015
Others
0
20 March 2015
The Federal Bank Ltd
0
27 March 2015
Dena Bank
0
20 March 2015
Bank Of Baroda
0
20 March 2015
Allahabad Bank
0
27 March 2015
United Bank Of India
0
27 March 2015
Canara Bank
0
20 March 2015
Others
0
27 March 2015
Oriental Bank Of Commerce
0
24 March 2015
Gda Trusteeship Limited
0
26 June 2015
Hdfc Bank Limited
0
29 June 2015
Allahabad Bank
0
09 June 2015
Gda Trusteeship Limited
0
09 June 2015
Gda Trusteeship Limited
0
30 June 2015
Canara Bank
0
09 June 2015
Gda Trusteeship Limited
0
13 August 2015
Canara Bank
0
21 August 2015
Gda Trusteeship Limited
0
21 August 2015
Gda Trusteeship Limited
0
21 August 2015
Gda Trusteeship Limited
0
30 September 2015
Bank Of Baroda
0
25 September 2015
Canara Bank
0
25 September 2015
Allahabad Bank
0
21 August 2015
Gda Trusteeship Limited
0
30 October 2015
Gda Trusteeship Limited
0
30 October 2015
Gda Trusteeship Limited
0
29 December 2015
Canara Bank
0
29 December 2015
Central Bank Of India
0
29 December 2015
Hdfc Bank Limited
0
23 December 2015
Syndicate Bank
0
22 December 2015
Gda Trusteeship Limited
0
22 December 2015
Gda Trusteeship Limited
0
22 December 2015
Gda Trusteeship Limited
0
22 December 2015
Gda Trusteeship Limited
0
22 February 2016
Indian Overseas Bank
0
02 August 2016
Others
0
16 February 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
07 December 2016
Others
0
07 April 2017
Others
0
20 October 2016
Others
0
27 September 2017
Others
0
30 November 2017
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
28 August 2018
Others
0
13 March 2020
Others
0
30 March 2020
Karnataka Bank Ltd.
0
14 September 2020
Others
0
11 September 2014
Others
0
19 September 2014
Others
0
26 September 2014
Others
0
21 October 2014
Others
0
09 June 2015
Others
0
09 June 2015
Others
0
21 August 2015
Others
0
30 October 2015
Others
0
22 December 2015
Others
0
31 August 2016
Others
0
22 March 2016
Syndicate Bank
0
22 March 2016
Syndicate Bank
0
30 March 2016
Indian Bank
0
30 March 2016
Indian Bank
0
31 May 2016
Others
0
27 June 2016
Canara Bank
0
31 May 2016
Others
0
02 August 2016
Others
0
02 August 2016
Others
0
02 August 2016
Others
0
10 October 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0
28 September 2016
Syndicate Bank
0
24 March 2017
Karnataka Bank Ltd.
0
28 September 2007
Punjab & Sind Bank
0
15 December 2007
The Federal Bank Ltd
0
21 January 2008
Bank Of Maharashtra
0
03 March 2008
The South Indian Bank Limited
0
18 February 2008
The Karur Vysya Bank Ltd
0
10 March 2008
Central Bank Of India
0
21 April 2008
Canara Bank
0
24 December 2007
Corporation Bank
0
26 April 2008
Citi Bank N.a.
0
14 June 2008
City Union Bank Limited
0
21 July 2008
The Karur Vysya Bank Ltd
0
05 September 2008
Standard Chartered Bank
0
05 September 2008
Karnataka Bank Limited
0
07 October 2008
Bank Of Maharashtra
0
05 November 2008
Bank Of Maharashtra
0
13 January 2009
Punjab National Bank
0
19 March 2009
Andhra Bank
0
25 March 2009
State Bank Of Patiala
0
25 March 2009
State Bank Of Indore
0
19 March 2009
Dhanalakshmi Bank Ltd
0
23 September 2009
Bank Of Baroda
0
26 September 2009
Punjab & Sind Bank
0
16 October 2009
Bank Of Maharashtra
0
20 November 2009
Bank Of Maharashtra
0
12 March 2010
Kotak Mahindra Bank Limited
0
30 April 2010
Bank Of Maharashtra
0
28 June 2010
Syndicate Bank
0
12 July 2010
Others
0
24 August 2010
State Bank Of Bikaner And Jaipur
0
26 July 2010
Icici Bank Limited
0
01 December 2010
Yes Bank Limited
0
14 January 2011
Central Bank Of India
0
21 December 2010
Indian Overseas Bank
0
14 February 2011
The Federal Bank Ltd
0
28 February 2011
Punjab & Sind Bank
0
24 February 2011
Syndicate Bank
0
13 June 2011
City Union Bank Limited
0
23 June 2011
Bank Of Baroda
0
29 June 2011
Punjab National Bank
0
13 July 2011
Hsbc Bank (mauritius) Limited
0
13 July 2011
Hsbc Bank (mauritius) Limited
0
23 August 2011
Canara Bank
0
22 September 2011
Hdfc Bank Limited
0
23 September 2011
Central Bank Of India
0
21 December 2011
Bank Of Baroda
0
06 January 2012
Gda Trusteeship Limited
0
16 March 2012
Gda Trusteeship Limited
0
29 March 2012
Punjab & Sind Bank
0
04 May 2012
Hsbc Bank (mauritius) Limited
0
16 May 2012
Hdfc Bank Limited
0
29 June 2012
Canara Bank
0
27 June 2012
Bank Of Maharashtra
0
31 December 2012
Gda Trusteeship Limited
0
24 December 2012
Allahabad Bank
0
24 December 2012
Syndicate Bank
0
28 February 2013
Gda Trusteeship Limited
0
28 February 2013
Gda Trusteeship Limited
0
25 March 2013
Canara Bank
0
26 March 2013
Allahabad Bank
0
26 March 2013
Central Bank Of India
0
24 May 2013
Gda Trusteeship Limited
0
24 May 2013
Gda Trusteeship Limited
0
24 May 2013
Gda Trusteeship Limited
0
24 May 2013
Gda Trusteeship Limited
0
25 June 2013
Hdfc Bank Limited
0
10 July 2013
Gda Trusteeship Limited
0
07 August 2013
Gda Trusteeship Limited
0
31 August 2013
Indian Overseas Bank
0
07 September 2013
United Bank Of India
0
02 September 2013
Bank Of Baroda
0
24 September 2013
Syndicate Bank
0
24 September 2013
Allahabad Bank
0
12 November 2013
Gda Trusteeship Limited
0
09 December 2013
Gda Trusteeship Limited
0
30 December 2013
Karnataka Bank Ltd.
0
16 January 2014
Others
0
28 February 2014
Dena Bank
0
28 February 2014
Gda Trusteeship Limited
0
14 March 2014
Gda Trusteeship Limited
0
25 March 2014
Indian Overseas Bank
0
24 March 2014
Syndicate Bank
0
14 March 2014
Bank Of India
0
25 March 2014
Bank Of Baroda
0
26 May 2014
Gda Trusteeship Limited
0
13 June 2014
Gda Trusteeship Limited
0
06 June 2014
Gda Trusteeship Limited
0
18 June 2014
Gda Trusteeship Limited
0
26 June 2014
Others
0
04 July 2014
Gda Trusteeship Limited
0
31 July 2014
Gda Trusteeship Limited
0
14 August 2014
Abu Dhabi Commercial Bank Limited
0
24 September 2014
State Bank Of Bikaner & Jaipur
0
28 August 2014
Gda Trusteeship Limited
0
26 September 2014
Syndicate Bank
0
26 September 2014
Union Bank Of India
0
26 September 2014
Union Bank Of India
0
03 November 2014
Gda Trusteeship Limited
0
17 December 2014
Gda Trusteeship Limited
0
17 December 2014
Gda Trusteeship Limited
0
22 December 2014
Gda Trusteeship Limited
0
26 December 2014
Gda Trusteeship Limited
0
10 December 2014
Gda Trusteeship Limited
0
02 March 2015
Others
0
20 March 2015
The Federal Bank Ltd
0
27 March 2015
Dena Bank
0
20 March 2015
Bank Of Baroda
0
20 March 2015
Allahabad Bank
0
27 March 2015
United Bank Of India
0
27 March 2015
Canara Bank
0
20 March 2015
Others
0
27 March 2015
Oriental Bank Of Commerce
0
24 March 2015
Gda Trusteeship Limited
0
26 June 2015
Hdfc Bank Limited
0
29 June 2015
Allahabad Bank
0
09 June 2015
Gda Trusteeship Limited
0
09 June 2015
Gda Trusteeship Limited
0
30 June 2015
Canara Bank
0
09 June 2015
Gda Trusteeship Limited
0
13 August 2015
Canara Bank
0
21 August 2015
Gda Trusteeship Limited
0
21 August 2015
Gda Trusteeship Limited
0
21 August 2015
Gda Trusteeship Limited
0
30 September 2015
Bank Of Baroda
0
25 September 2015
Canara Bank
0
25 September 2015
Allahabad Bank
0
21 August 2015
Gda Trusteeship Limited
0
30 October 2015
Gda Trusteeship Limited
0
30 October 2015
Gda Trusteeship Limited
0
29 December 2015
Canara Bank
0
29 December 2015
Central Bank Of India
0
29 December 2015
Hdfc Bank Limited
0
23 December 2015
Syndicate Bank
0
22 December 2015
Gda Trusteeship Limited
0
22 December 2015
Gda Trusteeship Limited
0
22 December 2015
Gda Trusteeship Limited
0
22 December 2015
Gda Trusteeship Limited
0
22 February 2016
Indian Overseas Bank
0
02 August 2016
Others
0
16 February 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
07 December 2016
Others
0
07 April 2017
Others
0
20 October 2016
Others
0
27 September 2017
Others
0
30 November 2017
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
28 August 2018
Others
0
13 March 2020
Others
0
30 March 2020
Karnataka Bank Ltd.
0
14 September 2020
Others
0
11 September 2014
Others
0
19 September 2014
Others
0
26 September 2014
Others
0
21 October 2014
Others
0
09 June 2015
Others
0
09 June 2015
Others
0
21 August 2015
Others
0
30 October 2015
Others
0
22 December 2015
Others
0
31 August 2016
Others
0

Frequently Asked Questions

What is the date of L&t infrastructure finance company limited incorporation?

Incorporation date of the company is 18 April 2006 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

L&t infrastructure finance company limited has appointed how many directors?

The appointed directors in the company are:

  • Dinanath dubhashi
  • Shashikant harilal bhojani
  • Pradip roy
  • Yeshwant deosthalee moreshwar
  • Sivaraman narayanaswami
  • Bhupendranath bhargava
  • Nishi vasudeva
  • Falguni sanjay nayar
  • Vipin jyotindra shukla
  • Raji vishwanathan
  • Pavninder singh
  • Thomas mathew thumpeparambil
  • Krishnamurthy venkatesh
  • Ajit kumar jain
  • Jaykumar pravinchandra shah
  • Raju francis dodti
  • Virender pankaj
  • Rishi mandawat
  • Krishna kumar sankara iyer