Company Information

CIN

Status

Date of Incorporation

12 April 2017

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Other Financial Intermediation NEC

Sub Category

Subsidiary of Foreign Company

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

1,510,000,000

Authorised Capital

2,600,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Ramanath Dash

Director/Designated Partner
about 1 year ago

Rupal Tejas Talati

Director/Designated Partner
almost 2 years ago

Ayush Hulkunte Nagaraj

Director/Designated Partner
over 2 years ago

Bipin Kamalkishor Bhaiyya

Director/Designated Partner
over 6 years ago

Michael Wade Parker

Director/Designated Partner
over 6 years ago

Past Directors

Mark Henry Cox

Additional Director
about 3 years ago

Sameer Sudhir Patker

Director
over 6 years ago

Janine Sarah Canham

Director
over 6 years ago

Daniel Gordon

Director
over 6 years ago

Robert Pieter Van Brugge

Additional Director
over 7 years ago

Christopher Edward George Hogbin

Additional Director
over 7 years ago

Jigarkumar Gandhi

Director
over 7 years ago

Louis Thomas Mangan

Director
over 7 years ago

Charges

165 Crore

22 July 2019

Standard Chartered Bank

150 Crore

30 May 2022

Standard Chartered Bank

15 Crore

30 May 2022

Standard Chartered Bank

0

22 July 2019

Standard Chartered Bank

0

30 May 2022

Standard Chartered Bank

0

22 July 2019

Standard Chartered Bank

0