CIN | U31909MH1988PTC046237 |
Company Status | Active |
Registration Number | 046237 |
Date of Incorporation | 16 February 1988 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 100,000,000 |
Paid Up Capital | 40,000,000 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet |
Name | Status | Amount |
---|---|---|
The Federal Bank Ltd
08 February 2019 |
180 CR | |
Bnp Paribas
12 October 2017 |
45 CR | |
Citi Bank N.a.
09 March 2016 |
125 CR | |
Idfc First Bank Limited
17 October 2012 |
165 CR | |
Axis Bank Limited
27 July 2012 |
80 CR | |
Indusind Bank Ltd.
06 January 2012 |
150 CR | |
Yes Bank Limited
30 June 2011 |
75 CR | |
Dbs Bank Ltd
04 June 2009 |
275 CR | |
Kotak Mahindra Bank Limited
25 September 2008 |
275 CR | |
The Hongkong And Shanghai Banking Corporation Limited
30 March 2007 |
449 CR | |
Hdfc Bank Limited
26 May 2006 |
70 CR | |
Standard Chartered Bank
11 May 2006 |
10 CR | |
Centurion Bank Of Punjab Ltd. (now Merged With Hdfc Bank Ltd.)
24 November 2000 |
200 CR | |
Axis Bank Limited
15 March 2019 |
45 CR | |
Abu Dhabi Commercial Bank Pjsc
18 September 2013 |
60 CR | |
Societe General Bank
23 November 2009 |
15 CR | |
Ing Vysya Bank Limited
13 June 2013 |
40 CR | |
Firstrand Bank Limited
23 February 2015 |
3 CR | |
Dbs Bank Ltd
18 September 2012 |
25 CR | |
Icici Bank Limited
05 July 2007 |
18 CR | |
Standard Chartered Bank
29 July 2003 |
34 LAC | |
Citi Bank N.a.
29 May 2003 |
65 CR | |
Citi Bank
27 March 2008 |
23 CR | |
Barclays Bank Plc
02 September 1997 |
30 LAC | |
Union Bank Of India
05 November 1993 |
1 CR | |
Union Bank Of India
02 July 1991 |
20 LAC | |
Union Bank Of India
03 May 1994 |
50 LAC | |
Union Bank Of India
05 November 1993 |
30 LAC | |
Union Bank Of India
05 November 1993 |
30 LAC | |
Union Bank Of India
22 November 1993 |
4 CR | |
N.a.
04 September 2020 |
100 CR | |
Firstrand Bank Limited
04 August 2020 |
100 CR | |
Icici Bank Limited
22 October 2019 |
175 CR | |
First Abu Dhabi Bank Pjsc
25 September 2019 |
60 CR | |
Qatar National Bank
09 September 2019 |
100 CR | |
Jp Morgan Chase Bank
25 March 2021 |
100 CR | |
Emirates Nbd Bank Pjsc India Branch
23 August 2021 |
150 CR | |
The South Indian Bank Limited
27 June 2023 |
0 | |
Others
22 February 2023 |
0 | |
Others
05 September 2022 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
25 September 2008 |
0 | |
Jp Morgan Chase Bank, N.a.
25 March 2021 |
0 | |
Hdfc Bank Limited
30 March 2007 |
0 | |
Axis Bank Limited
17 October 2012 |
0 | |
Others
29 April 2022 |
0 | |
Others
27 July 2012 |
0 | |
Centurion Bank Of Punjab Ltd. (now Merged With Hdfc Bank Ltd.)
11 May 2006 |
0 | |
Others
08 February 2019 |
0 | |
Citi Bank N.a.
24 November 2000 |
0 | |
Others
09 March 2016 |
0 | |
Others
23 August 2021 |
0 | |
Others
04 September 2020 |
0 | |
Others
30 June 2011 |
0 | |
Others
25 September 2019 |
0 | |
Others
09 September 2019 |
0 | |
Others
15 March 2019 |
0 | |
Others
22 October 2019 |
0 | |
Others
12 October 2017 |
0 | |
Yes Bank Limited
06 January 2012 |
0 | |
Others
04 June 2009 |
0 | |
Axis Bank Limited
04 August 2020 |
0 | |
Others
18 September 2013 |
0 | |
Citi Bank
29 May 2003 |
0 | |
Standard Chartered Bank
05 July 2007 |
0 | |
Ing Vysya Bank Limited
23 November 2009 |
0 | |
Standard Chartered Bank
26 May 2006 |
0 | |
Union Bank Of India
03 May 1994 |
0 | |
Union Bank Of India
22 November 1993 |
0 | |
Union Bank Of India
05 November 1993 |
0 | |
Union Bank Of India
05 November 1993 |
0 | |
Union Bank Of India
02 July 1991 |
0 | |
Union Bank Of India
05 November 1993 |
0 | |
Union Bank Of India
02 September 1997 |
0 | |
Citi Bank N.a.
29 July 2003 |
0 | |
Dbs Bank Ltd
23 February 2015 |
0 | |
Barclays Bank Plc
27 March 2008 |
0 | |
Others
13 June 2013 |
0 | |
Icici Bank Limited
18 September 2012 |
0 | |
The South Indian Bank Limited
27 June 2023 |
0 | |
Others
22 February 2023 |
0 | |
Others
05 September 2022 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
25 September 2008 |
0 | |
Jp Morgan Chase Bank, N.a.
25 March 2021 |
0 | |
Hdfc Bank Limited
30 March 2007 |
0 | |
Axis Bank Limited
17 October 2012 |
0 | |
Others
29 April 2022 |
0 | |
Others
27 July 2012 |
0 | |
Centurion Bank Of Punjab Ltd. (now Merged With Hdfc Bank Ltd.)
11 May 2006 |
0 | |
Others
08 February 2019 |
0 | |
Citi Bank N.a.
24 November 2000 |
0 | |
Others
09 March 2016 |
0 | |
Others
23 August 2021 |
0 | |
Others
04 September 2020 |
0 | |
Others
30 June 2011 |
0 | |
Others
25 September 2019 |
0 | |
Others
09 September 2019 |
0 | |
Others
15 March 2019 |
0 | |
Others
22 October 2019 |
0 | |
Others
12 October 2017 |
0 | |
Yes Bank Limited
06 January 2012 |
0 | |
Others
04 June 2009 |
0 | |
Axis Bank Limited
04 August 2020 |
0 | |
Others
18 September 2013 |
0 | |
Citi Bank
29 May 2003 |
0 | |
Standard Chartered Bank
05 July 2007 |
0 | |
Ing Vysya Bank Limited
23 November 2009 |
0 | |
Standard Chartered Bank
26 May 2006 |
0 | |
Union Bank Of India
03 May 1994 |
0 | |
Union Bank Of India
22 November 1993 |
0 | |
Union Bank Of India
05 November 1993 |
0 | |
Union Bank Of India
05 November 1993 |
0 | |
Union Bank Of India
02 July 1991 |
0 | |
Union Bank Of India
05 November 1993 |
0 | |
Union Bank Of India
02 September 1997 |
0 | |
Citi Bank N.a.
29 July 2003 |
0 | |
Dbs Bank Ltd
23 February 2015 |
0 | |
Barclays Bank Plc
27 March 2008 |
0 | |
Others
13 June 2013 |
0 | |
Icici Bank Limited
18 September 2012 |
0 |
Incorporation date of the company is 16 February 1988 .
The documents of the company are based in Mumbai.
The company status as per MCA is Active.
Number of directors in the company board are 8.
The appointed directors in the company are: