Company Information

CIN
Status
Date of Incorporation
05 March 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
2,527,089,020
Authorised Capital
4,000,000,000

Directors

Thomas Mathew .
Thomas Mathew .
Director/Designated Partner
for about 5 years
Thota Vijesh Babu
Thota Vijesh Babu
Director/Designated Partner
for over 3 years
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Deputy Nodal Officer
for almost 5 years
Atul Kumar Tandon
Atul Kumar Tandon
Company Secretary
for almost 8 years
Bidhubhusan Samal
Bidhubhusan Samal
Director
for about 14 years
Amitabh Jhunjhunwala
Amitabh Jhunjhunwala
Director
for almost 22 years
Soumen Ghosh
Soumen Ghosh
Wholetime Director
for about 9 years
Jai Anmol Anil Ambani
Jai Anmol Anil Ambani
Wholetime Director
for about 8 years
Dhananjay Tiwari Bhagwanprasad
Dhananjay Tiwari Bhagwanprasad
Director/Designated Partner
for almost 5 years
Angarai Natarajan Sethuraman
Angarai Natarajan Sethuraman
Director
for about 5 years
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
for over 1 year

Past Directors

Aman Gudral
Aman Gudral
Cfo(kmp)
over 4 years ago
Sachin Prakash Bora
Sachin Prakash Bora
Ceo(kmp)
about 5 years ago
Rahul Sarin
Rahul Sarin
Director
about 5 years ago
Ryna Zaiwalla Karani
Ryna Zaiwalla Karani
Director
about 5 years ago
Mohan Ramachandran
Mohan Ramachandran
Company Secretary
almost 14 years ago
Vijayendra Nath Kaul
Vijayendra Nath Kaul
Director
about 14 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Additional Director
over 16 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 18 years ago
Udayan Prabhas Bose
Udayan Prabhas Bose
Director
almost 19 years ago
Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Director
over 19 years ago

Charges

33,197 Crore
19 July 2019
Idbi Trusteeship Services Limited
400 Crore
26 June 2019
Idbi Trusteeship Services Limited
850 Crore
26 June 2019
Idbi Trusteeship Services Limited
200 Crore
24 June 2019
Assets Care & Reconstruction Enterprise Limited
150 Crore
17 May 2019
Indusind Bank Ltd.
250 Crore
17 May 2019
Indusind Bank Ltd.
650 Crore
25 March 2019
Idbi Trusteeship Services Limited
650 Crore
18 July 2018
Vistra Itcl (india) Limited
5,000 Crore
29 September 2017
Assets Care & Reconstruction Enterprise Limited
500 Crore
21 July 2017
Vistra Itcl (india) Limited
3,000 Crore
02 January 2017
Idbi Trusteeship Services Limited
707 Crore
24 October 2016
Vistra Itcl (india) Limited
5,000 Crore
17 October 2016
Karnataka Bank Ltd.
100 Crore
10 December 2014
Il & Fs Trust Company Limited
5,000 Crore
27 March 2014
Karnataka Bank Ltd.
150 Crore
14 March 2014
Il & Fs Trust Company Limited
2,500 Crore
30 July 2013
Il & Fs Trust Company Limited
5,284 Crore
14 May 2013
Il & Fs Trust Company Limited
647 Crore
12 March 2013
Vistra Itcl (india) Limited
85 Crore
27 December 2012
Vistra Itcl (india) Limited
67 Crore
30 October 2012
Vistra Itcl (india) Limited
757 Crore
31 August 2012
Karnataka Bank Ltd.
100 Crore
09 August 2012
Vistra Itcl (india) Limited
15 Crore
24 May 2012
Il & Fs Trust Company Limited
683 Crore
24 February 2012
Vistra Itcl (india) Limited
15 Crore
08 July 2010
Axis Bank Limited
50 Crore
09 July 2008
Il & Fs Trust Company Limited
85 Crore
18 January 2008
Punjab National Bank
300 Crore
17 May 2019
Indusind Bank Ltd.
600 Crore
13 April 2019
Jm Financial Credit Solutions Limited
390 Crore
13 April 2019
Jm Financial Products Limited
110 Crore
26 August 2011
Il & Fs Trust Company Limited
100 Crore
07 December 2009
Il & Fs Trust Company Limited
28 Crore
16 May 2016
Hdfc Bank Limited
100 Crore
25 February 2011
Punjab & Sind Bank
60 Crore
30 June 2014
United Bank Of India
70 Crore
18 February 2016
Punjab & Sind Bank
200 Crore
29 June 2015
United Bank Of India
200 Crore
08 December 2014
Punjab & Sind Bank
200 Crore
22 March 2016
Punjab & Sind Bank
140 Crore
24 May 2016
United Bank Of India
100 Crore
25 March 2008
Indian Overseas Bank
200 Crore
23 November 2015
Indian Overseas Bank
500 Crore
20 February 2015
Vijaya Bank
150 Crore
31 March 2016
Vijaya Bank
100 Crore
25 May 2016
Vijaya Bank
100 Crore
15 October 2015
Bank Of India
200 Crore
29 June 2016
The Karur Vysya Bank Limited
100 Crore
11 March 2008
Bank Of India
200 Crore
25 February 2016
The Karur Vysya Bank Limited
100 Crore
26 February 2016
The Jammu & Kashmir Bank Limited
275 Crore
19 August 2013
Uco Bank
100 Crore
10 August 2011
Corporation Bank
250 Crore
03 February 2016
Firstrand Bank Limited
50 Crore
10 December 2015
The Federal Bank Ltd
200 Crore
29 August 2013
Uco Bank
200 Crore
19 December 2014
Bank Of Maharashtra
230 Crore
30 June 2016
Bank Of Baroda
300 Crore
28 June 2014
Bank Of Baroda
300 Crore
17 December 2013
Bank Of Baroda
300 Crore
21 February 2017
Bank Of Baroda
500 Crore
15 March 2013
Bank Of Bahrain & Kuwait B.s.c.
55 Crore
31 December 2014
Punjab National Bank
500 Crore
04 December 2014
Andhra Bank
600 Crore
23 March 2016
Andhra Bank
300 Crore
29 September 2016
Andhra Bank
300 Crore
30 December 2016
Canara Bank
500 Crore
21 September 2011
State Bank Of Patiala
300 Crore
29 March 2011
Il & Fs Trust Company Limited
29 Crore
17 June 2011
Il & Fs Trust Company Limited
325 Crore
15 November 2011
Il & Fs Trust Company Limited
52 Crore
30 July 2010
Il & Fs Trust Company Limited
25 Crore
28 June 2014
Syndicate Bank
150 Crore
28 November 2014
Syndicate Bank
200 Crore
14 March 2014
Syndicate Bank
350 Crore
24 February 2016
Syndicate Bank
500 Crore
30 June 2016
Syndicate Bank
200 Crore
31 May 2012
State Bank Of Patiala
150 Crore
24 December 2012
Small Industries Development Bank Of India
500 Crore
27 September 2012
State Bank Of Hyderabad
225 Crore
31 March 2015
Small Industries Development Bank Of India
300 Crore
29 January 2016
State Bank Of Bikaner & Jaipur
200 Crore
10 December 2015
State Bank Of Patiala
300 Crore
22 February 2016
Small Industries Development Bank Of India
350 Crore
26 March 2013
Small Industries Development Bank Of India
200 Crore
12 April 2016
State Bank Of Hydrabad
150 Crore
24 March 2017
Small Industries Development Bank Of India
400 Crore
26 June 2014
Andhra Bank
300 Crore
30 March 2012
Central Bank Of India
500 Crore
08 August 2016
Central Bank Of India
500 Crore
29 January 2011
Bank Of Maharashtra
200 Crore
14 August 2013
Karnataka Bank Ltd.
50 Crore
28 November 2014
United Overseas Bank Limited
70 Crore
06 March 2012
Uco Bank
300 Crore
08 August 2014
Industrial And Commercial Bank Of China Limited
50 Crore
20 July 2011
Canara Bank
300 Crore
10 January 2012
Central Bank Of India
500 Crore
06 January 2014
Small Industries Development Bank Of India
225 Crore
04 March 2011
Vijaya Bank
200 Crore
10 December 2010
Bank Of Baroda
500 Crore
16 November 2010
Uco Bank
300 Crore
29 October 2010
Bank Of Maharashtra
100 Crore
24 September 2012
Indian Overseas Bank
400 Crore
08 December 2010
Canara Bank
500 Crore
25 October 2010
Syndicate Bank
500 Crore
03 November 2010
Punjab & Sind Bank
150 Crore
21 May 2012
Bank Of India
200 Crore
29 June 2013
United Bank Of India
500 Crore
17 June 2010
Punjab & Sind Bank
200 Crore
17 June 2010
Syndicate Bank
400 Crore
10 February 2010
Syndicate Bank
150 Crore
28 October 2013
Deutsche Bank Ag
150 Crore
30 July 2010
Andhra Bank
250 Crore
25 March 2014
Andhra Bank
300 Crore
22 September 2011
Dbs Bank Ltd
95 Crore
19 August 2013
Citicorp Finance (india) Limited
100 Crore
29 June 2010
Indusind Bank Ltd.
67 Crore
24 December 2010
Indian Overseas Bank
350 Crore
25 March 2010
Idbi Bank Limited
50 Crore
31 August 2012
Karnataka Bank Ltd.
25 Crore
12 June 2012
Deutsche Bank
150 Crore
29 March 2011
Andhra Bank
150 Crore
18 August 2009
Il & Fs Trust Company Limited
95 Crore
30 March 2011
Vijaya Bank
300 Crore
11 March 2008
Punjab And Sind Bank
225 Crore
08 July 2010
Axis Bank Limited
300 Crore
02 April 2009
Il & Fs Trust Company Limited
165 Crore
28 January 2010
Punjab & Sind Bank
100 Crore
30 March 2011
Central Bank Of India
200 Crore
09 March 2010
Karnataka Bank Ltd.
125 Crore
31 August 2012
Hdfc Bank Limited
100 Crore
06 January 2011
Andhra Bank
250 Crore
01 November 2010
Andhra Bank
300 Crore
08 June 2011
Dbs Bank Limited
150 Crore
18 November 2010
Il & Fs Trust Company Limited
238 Crore
30 March 2010
Andhra Bank
250 Crore
17 March 2011
Idbi Bank
500 Crore
25 September 2009
Karnataka Bank Ltd.
74 Crore
05 April 2011
Deutsche Bank
150 Crore
17 June 2010
Punjab & Sind Bank
90 Crore
30 March 2010
Il & Fs Trust Company Limited
275 Crore
28 February 2009
Bank Of India
200 Crore
17 December 2009
Central Bank Of India
500 Crore
22 December 2008
Uco Bank
570 Crore
15 February 2008
Syndicate Bank
400 Crore
17 June 2010
Syndicate Bank
100 Crore
30 June 2010
Yes Bank Limited
100 Crore
29 March 2010
Indusind Bank Ltd.
100 Crore
25 June 2009
Indusind Bank Limited
150 Crore
28 November 2008
Indian Overseas Bank
500 Crore
11 June 2008
State Bank Of Patiala
150 Crore
25 February 2009
Central Bank Of India
225 Crore
06 January 2009
State Bank Of Indore
100 Crore
05 January 2009
Il & Fs Trust Company Limited
100 Crore
29 December 2008
Andhra Bank
100 Crore
01 December 2008
Andhra Bank
200 Crore
28 February 2009
Bank Of Baroda
100 Crore
29 December 2008
Bank Of Baroda
100 Crore
30 June 2009
Axis Bank Limited
250 Crore
08 July 2010
Axis Bank Limited
300 Crore
24 October 2008
Hdfc Bank Limited
250 Crore
18 October 2008
Syndicate Bank
100 Crore
01 December 2008
Allahabad Bank
300 Crore
25 June 2008
Indian Bank
50 Crore
17 December 2007
Il & Fs Trust Company Limited
490 Crore
07 March 2008
Il & Fs Trust Company Limited
25 Crore
22 July 2019
Axis Trustee Services Limited
170 Crore
20 July 2019
Idbi Trusteeship Services Limited
170 Crore
20 July 2019
Idbi Trusteeship Services Limited
212 Crore
08 July 2010
Others
0
29 September 2017
Others
0
24 June 2019
Others
0
24 May 2016
United Bank Of India
0
30 June 2016
Syndicate Bank
0
08 August 2016
Others
0
17 October 2016
Karnataka Bank Ltd.
0
24 October 2016
Others
0
02 January 2017
Idbi Trusteeship Services Limited
0
21 February 2017
Others
0
24 March 2017
Others
0
21 July 2017
Others
0
18 July 2018
Others
0
13 April 2019
Others
0
13 April 2019
Others
0
25 March 2019
Idbi Trusteeship Services Limited
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
26 June 2019
Idbi Trusteeship Services Limited
0
26 June 2019
Idbi Trusteeship Services Limited
0
19 July 2019
Idbi Trusteeship Services Limited
0
20 July 2019
Idbi Trusteeship Services Limited
0
20 July 2019
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
01 November 2010
Andhra Bank
0
08 December 2010
Canara Bank
0
29 March 2011
Andhra Bank
0
10 January 2012
Central Bank Of India
0
24 February 2012
Others
0
06 March 2012
Uco Bank
0
09 August 2012
Others
0
30 October 2012
Others
0
27 December 2012
Others
0
12 March 2013
Others
0
26 March 2013
Small Industries Development Bank Of India
0
17 December 2013
Bank Of Baroda
0
25 May 2016
Vijaya Bank
0
24 February 2016
Syndicate Bank
0
22 March 2016
Others
0
12 April 2016
Others
0
31 March 2016
Vijaya Bank
0
29 September 2016
Others
0
18 January 2008
Punjab National Bank
0
07 March 2008
Il & Fs Trust Company Limited
0
11 March 2008
Punjab And Sind Bank
0
09 July 2008
Il & Fs Trust Company Limited
0
11 June 2008
State Bank Of Patiala
0
24 October 2008
Hdfc Bank Limited
0
28 November 2008
Indian Overseas Bank
0
05 January 2009
Il & Fs Trust Company Limited
0
29 December 2008
Bank Of Baroda
0
25 February 2009
Central Bank Of India
0
28 February 2009
Bank Of Baroda
0
02 April 2009
Il & Fs Trust Company Limited
0
30 June 2009
Axis Bank Limited
0
25 June 2009
Indusind Bank Limited
0
25 September 2009
Karnataka Bank Ltd.
0
10 February 2010
Syndicate Bank
0
09 March 2010
Karnataka Bank Ltd.
0
17 June 2010
Syndicate Bank
0
17 June 2010
Syndicate Bank
0
30 June 2010
Yes Bank Limited
0
30 July 2010
Il & Fs Trust Company Limited
0
08 July 2010
Axis Bank Limited
0
18 November 2010
Il & Fs Trust Company Limited
0
16 November 2010
Uco Bank
0
03 November 2010
Punjab & Sind Bank
0
10 December 2010
Bank Of Baroda
0
24 December 2010
Indian Overseas Bank
0
29 January 2011
Bank Of Maharashtra
0
04 March 2011
Vijaya Bank
0
30 March 2011
Central Bank Of India
0
17 March 2011
Idbi Bank
0
05 April 2011
Deutsche Bank
0
21 September 2011
State Bank Of Patiala
0
15 November 2011
Il & Fs Trust Company Limited
0
24 May 2012
Il & Fs Trust Company Limited
0
12 June 2012
Deutsche Bank
0
24 September 2012
Indian Overseas Bank
0
19 August 2013
Citicorp Finance (india) Limited
0
14 March 2014
Others
0
14 March 2014
Syndicate Bank
0
26 June 2014
Andhra Bank
0
08 August 2014
Industrial And Commercial Bank Of China Limited
0
08 December 2014
Punjab & Sind Bank
0
19 December 2014
Bank Of Maharashtra
0
20 February 2015
Vijaya Bank
0
29 June 2015
United Bank Of India
0
23 November 2015
Indian Overseas Bank
0
10 December 2015
State Bank Of Patiala
0
29 January 2016
State Bank Of Bikaner & Jaipur
0
18 February 2016
Punjab & Sind Bank
0
22 February 2016
Small Industries Development Bank Of India
0
25 February 2016
The Karur Vysya Bank Limited
0
04 December 2014
Andhra Bank
0
28 November 2014
Syndicate Bank
0
28 November 2014
United Overseas Bank Limited
0
10 December 2014
Others
0
31 December 2014
Punjab National Bank
0
31 March 2015
Small Industries Development Bank Of India
0
15 October 2015
Bank Of India
0
10 December 2015
The Federal Bank Ltd
0
03 February 2016
Firstrand Bank Limited
0
26 February 2016
The Jammu & Kashmir Bank Limited
0
23 March 2016
Others
0
16 May 2016
Hdfc Bank Limited
0
30 June 2016
Others
0
29 June 2016
Others
0
30 December 2016
Canara Bank
0
17 December 2007
Il & Fs Trust Company Limited
0
15 February 2008
Syndicate Bank
0
11 March 2008
Bank Of India
0
25 March 2008
Indian Overseas Bank
0
25 June 2008
Indian Bank
0
18 October 2008
Syndicate Bank
0
01 December 2008
Allahabad Bank
0
22 December 2008
Uco Bank
0
01 December 2008
Andhra Bank
0
29 December 2008
Andhra Bank
0
06 January 2009
State Bank Of Indore
0
28 February 2009
Bank Of India
0
18 August 2009
Il & Fs Trust Company Limited
0
07 December 2009
Il & Fs Trust Company Limited
0
17 December 2009
Central Bank Of India
0
28 January 2010
Punjab & Sind Bank
0
25 March 2010
Idbi Bank Limited
0
29 March 2010
Indusind Bank Ltd.
0
30 March 2010
Andhra Bank
0
30 March 2010
Il & Fs Trust Company Limited
0
17 June 2010
Punjab & Sind Bank
0
17 June 2010
Punjab & Sind Bank
0
29 June 2010
Indusind Bank Ltd.
0
08 July 2010
Axis Bank Limited
0
30 July 2010
Andhra Bank
0
29 October 2010
Bank Of Maharashtra
0
25 October 2010
Syndicate Bank
0
06 January 2011
Andhra Bank
0
25 February 2011
Punjab & Sind Bank
0
29 March 2011
Il & Fs Trust Company Limited
0
30 March 2011
Vijaya Bank
0
17 June 2011
Il & Fs Trust Company Limited
0
20 July 2011
Canara Bank
0
26 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Corporation Bank
0
22 September 2011
Dbs Bank Ltd
0
08 June 2011
Dbs Bank Limited
0
30 March 2012
Others
0
21 May 2012
Bank Of India
0
31 May 2012
State Bank Of Patiala
0
31 August 2012
Hdfc Bank Limited
0
31 August 2012
Karnataka Bank Ltd.
0
31 August 2012
Karnataka Bank Ltd.
0
27 September 2012
State Bank Of Hyderabad
0
24 December 2012
Small Industries Development Bank Of India
0
15 March 2013
Bank Of Bahrain & Kuwait B.s.c.
0
14 May 2013
Others
0
29 June 2013
United Bank Of India
0
30 July 2013
Others
0
19 August 2013
Uco Bank
0
14 August 2013
Karnataka Bank Ltd.
0
29 August 2013
Uco Bank
0
28 October 2013
Deutsche Bank Ag
0
06 January 2014
Small Industries Development Bank Of India
0
27 March 2014
Karnataka Bank Ltd.
0
25 March 2014
Andhra Bank
0
28 June 2014
Syndicate Bank
0
28 June 2014
Bank Of Baroda
0
30 June 2014
United Bank Of India
0
08 July 2010
Others
0
29 September 2017
Others
0
24 June 2019
Others
0
24 May 2016
United Bank Of India
0
30 June 2016
Syndicate Bank
0
08 August 2016
Others
0
17 October 2016
Karnataka Bank Ltd.
0
24 October 2016
Others
0
02 January 2017
Idbi Trusteeship Services Limited
0
21 February 2017
Others
0
24 March 2017
Others
0
21 July 2017
Others
0
18 July 2018
Others
0
13 April 2019
Others
0
13 April 2019
Others
0
25 March 2019
Idbi Trusteeship Services Limited
0
17 May 2019
Others
0
17 May 2019
Others
0
17 May 2019
Others
0
26 June 2019
Idbi Trusteeship Services Limited
0
26 June 2019
Idbi Trusteeship Services Limited
0
19 July 2019
Idbi Trusteeship Services Limited
0
20 July 2019
Idbi Trusteeship Services Limited
0
20 July 2019
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
01 November 2010
Andhra Bank
0
08 December 2010
Canara Bank
0
29 March 2011
Andhra Bank
0
10 January 2012
Central Bank Of India
0
24 February 2012
Others
0
06 March 2012
Uco Bank
0
09 August 2012
Others
0
30 October 2012
Others
0
27 December 2012
Others
0
12 March 2013
Others
0
26 March 2013
Small Industries Development Bank Of India
0
17 December 2013
Bank Of Baroda
0
25 May 2016
Vijaya Bank
0
24 February 2016
Syndicate Bank
0
22 March 2016
Others
0
12 April 2016
Others
0
31 March 2016
Vijaya Bank
0
29 September 2016
Others
0
18 January 2008
Punjab National Bank
0
07 March 2008
Il & Fs Trust Company Limited
0
11 March 2008
Punjab And Sind Bank
0
09 July 2008
Il & Fs Trust Company Limited
0
11 June 2008
State Bank Of Patiala
0
24 October 2008
Hdfc Bank Limited
0
28 November 2008
Indian Overseas Bank
0
05 January 2009
Il & Fs Trust Company Limited
0
29 December 2008
Bank Of Baroda
0
25 February 2009
Central Bank Of India
0
28 February 2009
Bank Of Baroda
0
02 April 2009
Il & Fs Trust Company Limited
0
30 June 2009
Axis Bank Limited
0
25 June 2009
Indusind Bank Limited
0
25 September 2009
Karnataka Bank Ltd.
0
10 February 2010
Syndicate Bank
0
09 March 2010
Karnataka Bank Ltd.
0
17 June 2010
Syndicate Bank
0
17 June 2010
Syndicate Bank
0
30 June 2010
Yes Bank Limited
0
30 July 2010
Il & Fs Trust Company Limited
0
08 July 2010
Axis Bank Limited
0
18 November 2010
Il & Fs Trust Company Limited
0
16 November 2010
Uco Bank
0
03 November 2010
Punjab & Sind Bank
0
10 December 2010
Bank Of Baroda
0
24 December 2010
Indian Overseas Bank
0
29 January 2011
Bank Of Maharashtra
0
04 March 2011
Vijaya Bank
0
30 March 2011
Central Bank Of India
0
17 March 2011
Idbi Bank
0
05 April 2011
Deutsche Bank
0
21 September 2011
State Bank Of Patiala
0
15 November 2011
Il & Fs Trust Company Limited
0
24 May 2012
Il & Fs Trust Company Limited
0
12 June 2012
Deutsche Bank
0
24 September 2012
Indian Overseas Bank
0
19 August 2013
Citicorp Finance (india) Limited
0
14 March 2014
Others
0
14 March 2014
Syndicate Bank
0
26 June 2014
Andhra Bank
0
08 August 2014
Industrial And Commercial Bank Of China Limited
0
08 December 2014
Punjab & Sind Bank
0
19 December 2014
Bank Of Maharashtra
0
20 February 2015
Vijaya Bank
0
29 June 2015
United Bank Of India
0
23 November 2015
Indian Overseas Bank
0
10 December 2015
State Bank Of Patiala
0
29 January 2016
State Bank Of Bikaner & Jaipur
0
18 February 2016
Punjab & Sind Bank
0
22 February 2016
Small Industries Development Bank Of India
0
25 February 2016
The Karur Vysya Bank Limited
0
04 December 2014
Andhra Bank
0
28 November 2014
Syndicate Bank
0
28 November 2014
United Overseas Bank Limited
0
10 December 2014
Others
0
31 December 2014
Punjab National Bank
0
31 March 2015
Small Industries Development Bank Of India
0
15 October 2015
Bank Of India
0
10 December 2015
The Federal Bank Ltd
0
03 February 2016
Firstrand Bank Limited
0
26 February 2016
The Jammu & Kashmir Bank Limited
0
23 March 2016
Others
0
16 May 2016
Hdfc Bank Limited
0
30 June 2016
Others
0
29 June 2016
Others
0
30 December 2016
Canara Bank
0
17 December 2007
Il & Fs Trust Company Limited
0
15 February 2008
Syndicate Bank
0
11 March 2008
Bank Of India
0
25 March 2008
Indian Overseas Bank
0
25 June 2008
Indian Bank
0
18 October 2008
Syndicate Bank
0
01 December 2008
Allahabad Bank
0
22 December 2008
Uco Bank
0
01 December 2008
Andhra Bank
0
29 December 2008
Andhra Bank
0
06 January 2009
State Bank Of Indore
0
28 February 2009
Bank Of India
0
18 August 2009
Il & Fs Trust Company Limited
0
07 December 2009
Il & Fs Trust Company Limited
0
17 December 2009
Central Bank Of India
0
28 January 2010
Punjab & Sind Bank
0
25 March 2010
Idbi Bank Limited
0
29 March 2010
Indusind Bank Ltd.
0
30 March 2010
Andhra Bank
0
30 March 2010
Il & Fs Trust Company Limited
0
17 June 2010
Punjab & Sind Bank
0
17 June 2010
Punjab & Sind Bank
0
29 June 2010
Indusind Bank Ltd.
0
08 July 2010
Axis Bank Limited
0
30 July 2010
Andhra Bank
0
29 October 2010
Bank Of Maharashtra
0
25 October 2010
Syndicate Bank
0
06 January 2011
Andhra Bank
0
25 February 2011
Punjab & Sind Bank
0
29 March 2011
Il & Fs Trust Company Limited
0
30 March 2011
Vijaya Bank
0
17 June 2011
Il & Fs Trust Company Limited
0
20 July 2011
Canara Bank
0
26 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Corporation Bank
0
22 September 2011
Dbs Bank Ltd
0
08 June 2011
Dbs Bank Limited
0
30 March 2012
Others
0
21 May 2012
Bank Of India
0
31 May 2012
State Bank Of Patiala
0
31 August 2012
Hdfc Bank Limited
0
31 August 2012
Karnataka Bank Ltd.
0
31 August 2012
Karnataka Bank Ltd.
0
27 September 2012
State Bank Of Hyderabad
0
24 December 2012
Small Industries Development Bank Of India
0
15 March 2013
Bank Of Bahrain & Kuwait B.s.c.
0
14 May 2013
Others
0
29 June 2013
United Bank Of India
0
30 July 2013
Others
0
19 August 2013
Uco Bank
0
14 August 2013
Karnataka Bank Ltd.
0
29 August 2013
Uco Bank
0
28 October 2013
Deutsche Bank Ag
0
06 January 2014
Small Industries Development Bank Of India
0
27 March 2014
Karnataka Bank Ltd.
0
25 March 2014
Andhra Bank
0
28 June 2014
Syndicate Bank
0
28 June 2014
Bank Of Baroda
0
30 June 2014
United Bank Of India
0

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form MGT-15-27082020_signed
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Form CHG-4-07062020_signed
Letter of the charge holder stating that the amount has been satisfied-07062020
Shareholders-MGT_7_Rcl_8_R38858692_RCAPITAL_20200518111219.xlsm
Shareholders-MGT_7_Rcl_6_R38858692_RCAPITAL_20200518110937.xlsm
Shareholders-MGT_7_Rcl_2_R38858692_RCAPITAL_20200518110139.xlsm
Shareholders-MGT_7_Rcl_4_R38858692_RCAPITAL_20200518110412.xlsm
Shareholders-MGT_7_Rcl_9_R38858692_RCAPITAL_20200518111330.xlsm
Shareholders-MGT_7_Rcl_14_R38858692_RCAPITAL_20200518111930.xlsm

Frequently Asked Questions

What is the date of Reliance capital ltd incorporation?

Incorporation date of the company is 05 March 1986 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Reliance capital ltd has appointed how many directors?

The appointed directors in the company are:

  • Yogesh vijay deshpande
  • Udayan prabhas bose
  • Anil dhirajlal ambani
  • Angarai natarajan sethuraman
  • Rajendra prabhakar chitale
  • Soumen ghosh
  • Chandra prakash jain
  • Bidhubhusan samal
  • Mohan ramachandran
  • Atul kumar tandon
  • Amitabh jhunjhunwala
  • Ryna zaiwalla karani
  • Vijayendra nath kaul
  • Anand suryadutt bhatt
  • Rahul sarin
  • Sachin prakash bora
  • Jai anmol anil ambani
  • Thomas mathew .
  • Dhananjay tiwari bhagwanprasad
  • Aman gudral
  • Thota vijesh babu