Company Information
CIN
Status
Date of Incorporation
03 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
882,937,500
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Kumar Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Aditi Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Annu Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khimji Shamji Pandav
Director/Designated Partner
over 6 years ago
over 6 years ago
Subhash Chandra Bhargava
Director
over 11 years ago
over 11 years ago
Past Directors
Vikas S Agarwal
Additional Director
about 3 years ago
about 3 years ago
Meeta Sagar Sanghvi
Company Secretary
about 8 years ago
about 8 years ago
Raghubinder Rai Bajaj
Director
over 10 years ago
over 10 years ago
Abhinav Kumar Mittal
Managing Director
almost 13 years ago
almost 13 years ago
Subhash Chander Madan
Director
over 15 years ago
over 15 years ago
Sneh Lata Mittal
Director
over 16 years ago
over 16 years ago
Deepak Mittal
Director
over 16 years ago
over 16 years ago
Bal Kishan Gourisaria
Director
almost 19 years ago
almost 19 years ago
Charges
26 September 2019
The Karur Vysya Bank Ltd
50 Crore
20 September 2018
Catalyst Trusteeship Limited
51 Crore
20 September 2018
Catalyst Trusteeship Limited
100 Crore
15 June 2018
Catalyst Trusteeship Limited
250 Crore
07 June 2018
Catalyst Trusteeship Limited
62 Crore
06 September 2017
Catalyst Trusteeship Limited
149 Crore
26 July 2017
Catalyst Trusteeship Limited
100 Crore
27 June 2017
Icici Bank Limited
72 Lak
03 June 2017
Catalyst Trusteeship Limited
102 Crore
29 March 2017
Bank Of Maharashtra
75 Crore
20 March 2017
Yes Bank Limited
8 Lak
28 August 2015
Catalyst Trusteeship Limited
200 Crore
25 September 2014
The Federal Bank Ltd
150 Crore
28 March 2014
Housing Development Finance Corporation Limited
7 Crore
25 March 2014
Gda Trusteeship Limited
100 Crore
26 February 2014
The South Indian Bank Limited
50 Crore
06 July 2017
Catalyst Trusteeship Limited
100 Crore
19 June 2017
Catalyst Trusteeship Limited
100 Crore
26 February 2014
The South Indian Bank Limited
50 Crore
18 November 2016
Iifl Wealth Finance Limited
50 Crore
29 September 2014
Catalyst Trusteeship Limited
30 Crore
03 August 2016
Federal Bank Limited
1 Crore
03 August 2016
Hdfc Bank Limited
50 Crore
08 October 2014
Hdfc Bank Limited
11 Lak
24 March 2015
Axis Bank Limited
25 Crore
19 February 2015
The Federal Bank Ltd
100 Crore
18 March 2013
Volkswagen Finance Private Limited
62 Lak
09 November 2012
Icici Bank Limited
67 Lak
22 July 2020
Bank Of India
150 Crore
18 February 2021
Csb Bank Limited
50 Crore
23 December 2020
Catalyst Trusteeship Limited
300 Crore
28 May 2021
Catalyst Trusteeship Limited
200 Crore
14 July 2023
Others
0
20 October 2022
Others
0
09 November 2022
Others
0
26 September 2022
Tata Capital Financial Services Limited
0
29 March 2017
Others
0
20 March 2017
Yes Bank Limited
0
18 November 2016
Others
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Others
0
24 March 2015
Axis Bank Limited
0
19 February 2015
The Federal Bank Ltd
0
08 October 2014
Hdfc Bank Limited
0
29 September 2014
Others
0
25 September 2014
The Federal Bank Ltd
0
26 February 2014
The South Indian Bank Limited
0
26 February 2014
The South Indian Bank Limited
0
28 March 2014
Housing Development Finance Corporation Limited
0
25 March 2014
Gda Trusteeship Limited
0
18 March 2013
Volkswagen Finance Private Limited
0
09 November 2012
Icici Bank Limited
0
06 July 2017
Others
0
27 June 2017
Others
0
19 June 2017
Others
0
31 December 2021
Others
0
27 June 2022
Others
0
23 December 2020
Others
0
29 March 2022
Others
0
28 May 2021
Others
0
26 May 2022
Others
0
03 June 2017
Others
0
28 August 2015
Others
0
06 September 2017
Others
0
07 June 2018
Others
0
20 September 2018
Others
0
15 June 2018
Others
0
18 February 2021
Others
0
20 September 2018
Others
0
26 July 2017
Others
0
26 September 2019
Others
0
22 July 2020
Bank Of India
0
14 July 2023
Others
0
20 October 2022
Others
0
09 November 2022
Others
0
26 September 2022
Tata Capital Financial Services Limited
0
29 March 2017
Others
0
20 March 2017
Yes Bank Limited
0
18 November 2016
Others
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Others
0
24 March 2015
Axis Bank Limited
0
19 February 2015
The Federal Bank Ltd
0
08 October 2014
Hdfc Bank Limited
0
29 September 2014
Others
0
25 September 2014
The Federal Bank Ltd
0
26 February 2014
The South Indian Bank Limited
0
26 February 2014
The South Indian Bank Limited
0
28 March 2014
Housing Development Finance Corporation Limited
0
25 March 2014
Gda Trusteeship Limited
0
18 March 2013
Volkswagen Finance Private Limited
0
09 November 2012
Icici Bank Limited
0
06 July 2017
Others
0
27 June 2017
Others
0
19 June 2017
Others
0
31 December 2021
Others
0
27 June 2022
Others
0
23 December 2020
Others
0
29 March 2022
Others
0
28 May 2021
Others
0
26 May 2022
Others
0
03 June 2017
Others
0
28 August 2015
Others
0
06 September 2017
Others
0
07 June 2018
Others
0
20 September 2018
Others
0
15 June 2018
Others
0
18 February 2021
Others
0
20 September 2018
Others
0
26 July 2017
Others
0
26 September 2019
Others
0
22 July 2020
Bank Of India
0