Company Information
CIN
Status
Date of Incorporation
19 September 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
3,983,255,370
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupa Rajul Vora
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Ramchand Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameetkumar Hiranyakumar Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pulkit Narotam Sekhsaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Chand Mathur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Munesh Narinder Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Adi Rusi Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Nimesh Kampani
Director/Designated Partner
about 5 years ago
about 5 years ago
Vijay Laxman Kelkar
Director/Designated Partner
over 5 years ago
over 5 years ago
Vaddarse Prabhakar Shetty
Director/Designated Partner
over 7 years ago
over 7 years ago
Shailesh Vishnubhai Haribhakti
Director
over 15 years ago
over 15 years ago
Narotam Satyanarayan Sekhsaria
Director/Designated Partner
over 16 years ago
over 16 years ago
Sunil Behari Mathur
Director
over 16 years ago
over 16 years ago
Past Directors
Rabindra Behera
Nominee Director
over 12 years ago
over 12 years ago
Adarsh Paul Singh
Nominee Director
about 15 years ago
about 15 years ago
Rajagopalan Krishnan
Nominee Director
about 16 years ago
about 16 years ago
Hoshang Noshirwan Sinor
Director
over 16 years ago
over 16 years ago
Gobichettipalayam Ramamurthy Mahadevan
Additional Director
almost 17 years ago
almost 17 years ago
Serajulhaq Khan
Additional Director
almost 17 years ago
almost 17 years ago
Suresh Kumar Neotia
Additional Director
almost 17 years ago
almost 17 years ago
Dipti Neelakantan
Director
over 17 years ago
over 17 years ago
Charges
09 October 2019
Vistra Itcl (india) Limited
50 Crore
27 June 2019
Vistra Itcl (india) Limited
148 Crore
03 June 2019
Vistra Itcl (india) Limited
50 Crore
22 May 2019
Hero Fincorp Limited
75 Crore
18 January 2019
Idbi Bank Limited
100 Crore
07 January 2019
Vistra Itcl (india) Limited
30 Crore
30 August 2018
Hero Fincorp Limited
50 Crore
20 July 2018
Vistra Itcl (india) Limited
40 Crore
28 December 2017
The Karur Vysya Bank Limited
50 Crore
28 December 2017
Rbl Bank Limited
150 Crore
30 November 2017
Vistra Itcl (india) Limited
14 Crore
25 July 2017
The Karur Vysya Bank Limited
50 Crore
16 May 2017
Punjab National Bank
100 Crore
29 March 2017
Indian Overseas Bank
100 Crore
23 March 2017
Vistra Itcl (india) Limited
139 Crore
23 February 2015
Rbl Bank Limited
175 Crore
23 March 2017
Vistra Itcl (india) Limited
40 Crore
03 February 2015
Vistra Itcl (india) Limited
50 Crore
10 October 2014
Vistra Itcl (india) Limited
30 Crore
30 September 2014
Vistra Itcl (india) Limited
100 Crore
02 September 2014
Vistra Itcl (india) Limited
100 Crore
02 February 2015
The Karur Vysya Bank Limited
30 Crore
02 September 2014
Il & Fs Trust Company Limited
100 Crore
02 May 2020
Sbicap Trustee Company Limited
100 Crore
12 October 2018
Vistra Itcl (india) Limited
463 Crore
31 October 2019
Vistra Itcl (india) Limited
500 Crore
15 September 2017
Vistra Itcl (india) Limited
28 Crore
31 March 2021
Karnataka Bank Ltd.
20 Crore
24 March 2021
Hero Fincorp Limited
150 Crore
25 February 2021
The Karur Vysya Bank Limited
100 Crore
24 February 2021
Sbicap Trustee Company Limited
75 Crore
05 October 2023
Sbicap Trustee Company Limited
0
12 April 2023
Sbicap Trustee Company Limited
0
23 May 2023
Sbicap Trustee Company Limited
0
02 February 2023
Sbicap Trustee Company Limited
0
27 September 2022
Sbicap Trustee Company Limited
0
21 December 2022
Sbicap Trustee Company Limited
0
18 November 2022
Sbicap Trustee Company Limited
0
30 August 2022
Sbicap Trustee Company Limited
0
23 December 2022
Others
0
29 September 2022
Others
0
04 August 2022
Dhanlaxmi Bank Limited
0
02 February 2015
The Karur Vysya Bank Limited
0
02 September 2014
Il & Fs Trust Company Limited
0
30 September 2014
Others
0
27 June 2019
Others
0
11 February 2022
Sbicap Trustee Company Limited
0
12 October 2018
Others
0
26 May 2022
Sbicap Trustee Company Limited
0
02 May 2020
Sbicap Trustee Company Limited
0
07 January 2019
Others
0
12 November 2021
Sbicap Trustee Company Limited
0
30 September 2021
Others
0
01 September 2021
Sbicap Trustee Company Limited
0
24 February 2021
Sbicap Trustee Company Limited
0
30 December 2021
Dhanlaxmi Bank Limited
0
02 September 2014
Others
0
31 March 2021
Karnataka Bank Ltd.
0
24 March 2021
Others
0
25 February 2021
Others
0
31 October 2019
Others
0
09 October 2019
Others
0
03 June 2019
Others
0
23 February 2015
Others
0
20 July 2018
Others
0
30 August 2018
Others
0
28 December 2017
Others
0
28 December 2017
Others
0
30 November 2017
Others
0
15 September 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
16 May 2017
Others
0
29 March 2017
Indian Overseas Bank
0
18 January 2019
Idbi Bank Limited
0
03 February 2015
Others
0
10 October 2014
Others
0
25 July 2017
Others
0
22 May 2019
Others
0
05 October 2023
Sbicap Trustee Company Limited
0
12 April 2023
Sbicap Trustee Company Limited
0
23 May 2023
Sbicap Trustee Company Limited
0
02 February 2023
Sbicap Trustee Company Limited
0
27 September 2022
Sbicap Trustee Company Limited
0
21 December 2022
Sbicap Trustee Company Limited
0
18 November 2022
Sbicap Trustee Company Limited
0
30 August 2022
Sbicap Trustee Company Limited
0
23 December 2022
Others
0
29 September 2022
Others
0
04 August 2022
Dhanlaxmi Bank Limited
0
02 February 2015
The Karur Vysya Bank Limited
0
02 September 2014
Il & Fs Trust Company Limited
0
30 September 2014
Others
0
27 June 2019
Others
0
11 February 2022
Sbicap Trustee Company Limited
0
12 October 2018
Others
0
26 May 2022
Sbicap Trustee Company Limited
0
02 May 2020
Sbicap Trustee Company Limited
0
07 January 2019
Others
0
12 November 2021
Sbicap Trustee Company Limited
0
30 September 2021
Others
0
01 September 2021
Sbicap Trustee Company Limited
0
24 February 2021
Sbicap Trustee Company Limited
0
30 December 2021
Dhanlaxmi Bank Limited
0
02 September 2014
Others
0
31 March 2021
Karnataka Bank Ltd.
0
24 March 2021
Others
0
25 February 2021
Others
0
31 October 2019
Others
0
09 October 2019
Others
0
03 June 2019
Others
0
23 February 2015
Others
0
20 July 2018
Others
0
30 August 2018
Others
0
28 December 2017
Others
0
28 December 2017
Others
0
30 November 2017
Others
0
15 September 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
16 May 2017
Others
0
29 March 2017
Indian Overseas Bank
0
18 January 2019
Idbi Bank Limited
0
03 February 2015
Others
0
10 October 2014
Others
0
25 July 2017
Others
0
22 May 2019
Others
0