Company Information

CIN
Status
Date of Incorporation
13 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,370,000
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Purshottam Suroliya
Pankaj Purshottam Suroliya
Director/Designated Partner
over 1 year ago
Rajendra Balwant Patil
Rajendra Balwant Patil
Director/Designated Partner
over 1 year ago
Amish Pandya
Amish Pandya
Director/Designated Partner
almost 2 years ago

Past Directors

Jainkumar J K Jain
Jainkumar J K Jain
Director
over 19 years ago

Charges

914 Crore
26 January 2019
Catalyst Trusteeship Limited
100 Crore
21 August 2018
Hero Fincorp Limited
75 Crore
14 March 2018
Stci Finance Limited
125 Crore
07 March 2018
Rattanindia Finance Private Limited
190 Crore
27 November 2017
Catalyst Trusteeship Limited
280 Crore
05 July 2016
Iifl Wealth Finance Limited
40 Crore
21 June 2016
Iifl Wealth Finance Limited
50 Crore
21 December 2015
Idbi Trusteeship Services Limited
200 Crore
26 March 2015
L&t Fincorp Limited
50 Crore
15 October 2008
Idbi Trusteeship Services Limited
50 Crore
17 June 2008
Cholamandalam Dbs Finance Limited
34 Crore
30 November 2015
Axis Finance Limited
20 Crore
30 November 2015
Axis Finance Limited
45 Crore
22 December 2005
Cho;amandalam Investment &finance Company Ltd
10 Crore
21 June 2016
Others
0
05 July 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
22 December 2005
Cho;amandalam Investment &finance Company Ltd
0
30 November 2015
Axis Finance Limited
0
26 March 2015
L&t Fincorp Limited
0
15 October 2008
Idbi Trusteeship Services Limited
0
30 November 2015
Axis Finance Limited
0
17 June 2008
Cholamandalam Dbs Finance Limited
0
27 November 2017
Others
0
26 January 2019
Others
0
14 March 2018
Others
0
07 March 2018
Others
0
21 August 2018
Others
0
21 June 2016
Others
0
05 July 2016
Others
0
21 December 2015
Idbi Trusteeship Services Limited
0
22 December 2005
Cho;amandalam Investment &finance Company Ltd
0
30 November 2015
Axis Finance Limited
0
26 March 2015
L&t Fincorp Limited
0
15 October 2008
Idbi Trusteeship Services Limited
0
30 November 2015
Axis Finance Limited
0
17 June 2008
Cholamandalam Dbs Finance Limited
0
27 November 2017
Others
0
26 January 2019
Others
0
14 March 2018
Others
0
07 March 2018
Others
0
21 August 2018
Others
0