| CIN | U65910MH1989PTC053111 |
| Company Status | Active |
| Registration Number | 053111 |
| Date of Incorporation | 21 August 1989 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 276,300,000 |
| Paid Up Capital | 8,733,330 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet |
| Name | Status | Amount |
|---|---|---|
|
Axis Trustee Services Limited
23 August 2019 |
500 CR | |
|
Sharekhan Bnp Paribas Financial Services Limited
23 August 2019 |
25 CR | |
|
Sharekhan Bnp Paribas Financial Services Limited
23 August 2019 |
65 CR | |
|
Deutsche Investments India Private Limited
24 June 2019 |
125 CR | |
|
Axis Trustee Services Limited
04 April 2019 |
500 CR | |
|
Tata Capital Financial Services Limited
26 March 2019 |
100 CR | |
|
Julius Baer Capital (india) Private Limited
15 March 2019 |
35 CR | |
|
Julius Baer Capital (india) Private Limited
15 March 2019 |
50 CR | |
|
Standard Chartered Investments And Loans (india) Limited
19 February 2019 |
80 CR | |
|
Standard Chartered Investments And Loans (india) Limited
19 February 2019 |
115 CR | |
|
Kotak Mahindra Investments Limited
13 February 2019 |
125 CR | |
|
Kotak Mahindra Prime Limited
13 February 2019 |
125 CR | |
|
Idbi Trusteeship Services Limited
08 January 2019 |
100 CR | |
|
Bajaj Finance Limited
13 August 2018 |
60 CR | |
|
Citi Bank N.a.
02 July 2018 |
725 CR | |
|
Axis Trustee Services Limited
02 June 2016 |
40 CR | |
|
Axis Trustee Services Limited
02 June 2016 |
40 CR | |
|
Axis Trustee Services Limited
02 June 2016 |
40 CR | |
|
Axis Bank Limited
10 December 2014 |
8 CR | |
|
Axis Bank Limited
10 December 2014 |
8 CR | |
|
Catalyst Trusteeship Limited
25 March 2019 |
275 CR | |
|
Idbi Trusteeship Services Limited
31 May 2019 |
100 CR | |
|
Idbi Trusteeship Services Limited
17 May 2019 |
200 CR | |
|
Kotak Mahindra Investments Limited
13 December 2018 |
200 CR | |
|
Kotak Mahindra Prime Limited
13 December 2018 |
300 CR | |
|
Idbi Trusteeship Services Limited
02 March 2019 |
100 CR | |
|
Idbi Trusteeship Services Limited
18 February 2019 |
200 CR | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
95 CR | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
100 CR | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
50 CR | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
100 CR | |
|
Kotak Mahindra Investments Limited
05 February 2019 |
175 CR | |
|
Kotak Mahindra Prime Limited
05 February 2019 |
75 CR | |
|
Idbi Trusteeship Services Limited
15 January 2019 |
195 CR | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
200 CR | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
95 CR | |
|
Idbi Trusteeship Services Limited
20 December 2018 |
200 CR | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
195 CR | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
100 CR | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
200 CR | |
|
Idbi Trusteeship Services Limited
18 September 2018 |
300 CR | |
|
Idbi Trusteeship Services Limited
17 October 2018 |
300 CR | |
|
Tata Capital Financial Services Limited
23 March 2021 |
300 CR | |
|
Infina Finance Private Limited
11 December 2020 |
100 CR | |
|
Tata Capital Financial Services Limited
18 May 2020 |
200 CR | |
|
Julius Baer Capital (india) Private Limited
27 March 2020 |
25 CR | |
|
Aditya Birla Finance Limited
14 March 2020 |
12 CR | |
|
Catalyst Trusteeship Limited
11 February 2020 |
300 CR | |
|
Citicorp Finance (india) Limited
23 October 2019 |
245 CR | |
|
Others
11 December 2020 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Others
13 August 2018 |
0 | |
|
Citi Bank N.a.
02 July 2018 |
0 | |
|
Idbi Trusteeship Services Limited
17 October 2018 |
0 | |
|
Others
14 March 2020 |
0 | |
|
Tata Capital Financial Services Limited
18 May 2020 |
0 | |
|
Others
27 March 2020 |
0 | |
|
Others
11 February 2020 |
0 | |
|
Tata Capital Financial Services Limited
23 March 2021 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
20 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
08 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
15 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
0 | |
|
Others
19 February 2019 |
0 | |
|
Others
19 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
18 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
0 | |
|
Others
05 February 2019 |
0 | |
|
Others
05 February 2019 |
0 | |
|
Others
13 February 2019 |
0 | |
|
Others
13 February 2019 |
0 | |
|
Others
04 April 2019 |
0 | |
|
Others
15 March 2019 |
0 | |
|
Others
15 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
02 March 2019 |
0 | |
|
Others
25 March 2019 |
0 | |
|
Tata Capital Financial Services Limited
26 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
17 May 2019 |
0 | |
|
Idbi Trusteeship Services Limited
31 May 2019 |
0 | |
|
Others
24 June 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
23 October 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Axis Bank Limited
10 December 2014 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
18 September 2018 |
0 | |
|
Axis Bank Limited
10 December 2014 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Others
11 December 2020 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Others
13 August 2018 |
0 | |
|
Citi Bank N.a.
02 July 2018 |
0 | |
|
Idbi Trusteeship Services Limited
17 October 2018 |
0 | |
|
Others
14 March 2020 |
0 | |
|
Tata Capital Financial Services Limited
18 May 2020 |
0 | |
|
Others
27 March 2020 |
0 | |
|
Others
11 February 2020 |
0 | |
|
Tata Capital Financial Services Limited
23 March 2021 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
20 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
08 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
15 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
0 | |
|
Others
19 February 2019 |
0 | |
|
Others
19 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
18 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
0 | |
|
Others
05 February 2019 |
0 | |
|
Others
05 February 2019 |
0 | |
|
Others
13 February 2019 |
0 | |
|
Others
13 February 2019 |
0 | |
|
Others
04 April 2019 |
0 | |
|
Others
15 March 2019 |
0 | |
|
Others
15 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
02 March 2019 |
0 | |
|
Others
25 March 2019 |
0 | |
|
Tata Capital Financial Services Limited
26 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
17 May 2019 |
0 | |
|
Idbi Trusteeship Services Limited
31 May 2019 |
0 | |
|
Others
24 June 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
23 October 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Axis Bank Limited
10 December 2014 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
18 September 2018 |
0 | |
|
Axis Bank Limited
10 December 2014 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Others
11 December 2020 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Others
13 August 2018 |
0 | |
|
Citi Bank N.a.
02 July 2018 |
0 | |
|
Idbi Trusteeship Services Limited
17 October 2018 |
0 | |
|
Others
14 March 2020 |
0 | |
|
Tata Capital Financial Services Limited
18 May 2020 |
0 | |
|
Others
27 March 2020 |
0 | |
|
Others
11 February 2020 |
0 | |
|
Tata Capital Financial Services Limited
23 March 2021 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
20 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
08 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
15 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
0 | |
|
Others
19 February 2019 |
0 | |
|
Others
19 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
18 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
0 | |
|
Others
05 February 2019 |
0 | |
|
Others
05 February 2019 |
0 | |
|
Others
13 February 2019 |
0 | |
|
Others
13 February 2019 |
0 | |
|
Others
04 April 2019 |
0 | |
|
Others
15 March 2019 |
0 | |
|
Others
15 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
02 March 2019 |
0 | |
|
Others
25 March 2019 |
0 | |
|
Tata Capital Financial Services Limited
26 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
17 May 2019 |
0 | |
|
Idbi Trusteeship Services Limited
31 May 2019 |
0 | |
|
Others
24 June 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
23 October 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Axis Bank Limited
10 December 2014 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
18 September 2018 |
0 | |
|
Axis Bank Limited
10 December 2014 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Others
11 December 2020 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Others
13 August 2018 |
0 | |
|
Citi Bank N.a.
02 July 2018 |
0 | |
|
Idbi Trusteeship Services Limited
17 October 2018 |
0 | |
|
Others
14 March 2020 |
0 | |
|
Tata Capital Financial Services Limited
18 May 2020 |
0 | |
|
Others
27 March 2020 |
0 | |
|
Others
11 February 2020 |
0 | |
|
Tata Capital Financial Services Limited
23 March 2021 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
20 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
08 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
15 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
0 | |
|
Idbi Trusteeship Services Limited
28 January 2019 |
0 | |
|
Others
19 February 2019 |
0 | |
|
Others
19 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
18 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
21 February 2019 |
0 | |
|
Others
05 February 2019 |
0 | |
|
Others
05 February 2019 |
0 | |
|
Others
13 February 2019 |
0 | |
|
Others
13 February 2019 |
0 | |
|
Others
04 April 2019 |
0 | |
|
Others
15 March 2019 |
0 | |
|
Others
15 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
02 March 2019 |
0 | |
|
Others
25 March 2019 |
0 | |
|
Tata Capital Financial Services Limited
26 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
17 May 2019 |
0 | |
|
Idbi Trusteeship Services Limited
31 May 2019 |
0 | |
|
Others
24 June 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
23 October 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Others
02 June 2016 |
0 | |
|
Axis Bank Limited
10 December 2014 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
18 September 2018 |
0 | |
|
Axis Bank Limited
10 December 2014 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 | |
|
Idbi Trusteeship Services Limited
06 December 2018 |
0 |
Shanghvi finance private limited was incorporated on 21 August 1989 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
12 of directors are associated with the company.
12 of directors are associated with the company.
