Company Information
CIN
Status
Date of Incorporation
25 January 2008
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
10,690,571,640
Authorised Capital
13,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Robin Banerjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Aseem Dhru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
John Mescall
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amol Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surekha Marandi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Mannalal Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Arjun Sakhuja
Director/Designated Partner
over 4 years ago
over 4 years ago
Jonathan Tadeusz Tatur
Director/Designated Partner
over 4 years ago
over 4 years ago
Narayan Barasia
Company Secretary
about 6 years ago
about 6 years ago
Neeraj Swaroop
Director/Designated Partner
over 6 years ago
over 6 years ago
Jacob Mathew
Director
about 11 years ago
about 11 years ago
Ramprasad Mathrubutham
Wholetime Director
about 13 years ago
about 13 years ago
Past Directors
Amitabh Mohanty
Additional Director
over 5 years ago
over 5 years ago
Jonathan Richard Lewis
Nominee Director
over 5 years ago
over 5 years ago
Sridhar Srinivasan .
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 36] Financial Services.
[Class : 36] Financial Services
Charges
30 November 2021
Others
0
19 October 2020
Idbi Trusteeship Services Limited
0
18 March 2021
Others
0
27 January 2021
Others
0
28 October 2020
Idbi Trusteeship Services Limited
0
27 September 2018
Others
0
25 January 2018
Others
0
31 July 2021
Others
0
28 June 2021
Others
0
21 December 2020
Others
0
31 December 2020
Axis Bank Limited
0
06 August 2021
Idbi Trusteeship Services Limited
0
30 September 2021
Sidbi
0
01 September 2021
Others
0
05 December 2018
Others
0
13 October 2020
Others
0
25 January 2019
Others
0
31 March 2020
Idbi Trusteeship Services Limited
0
30 June 2020
Idbi Trusteeship Services Limited
0
19 March 2021
Hdfc Bank Limited
0
06 July 2020
Sidbi
0
20 July 2019
Sbicap Trustee Company Limited
0
17 October 2017
Idbi Trusteeship Services Limited
0
30 November 2021
Others
0
19 October 2020
Idbi Trusteeship Services Limited
0
18 March 2021
Others
0
27 January 2021
Others
0
28 October 2020
Idbi Trusteeship Services Limited
0
27 September 2018
Others
0
25 January 2018
Others
0
31 July 2021
Others
0
28 June 2021
Others
0
21 December 2020
Others
0
31 December 2020
Axis Bank Limited
0
06 August 2021
Idbi Trusteeship Services Limited
0
30 September 2021
Sidbi
0
01 September 2021
Others
0
05 December 2018
Others
0
13 October 2020
Others
0
25 January 2019
Others
0
31 March 2020
Idbi Trusteeship Services Limited
0
30 June 2020
Idbi Trusteeship Services Limited
0
19 March 2021
Hdfc Bank Limited
0
06 July 2020
Sidbi
0
20 July 2019
Sbicap Trustee Company Limited
0
17 October 2017
Idbi Trusteeship Services Limited
0
30 November 2021
Others
0
19 October 2020
Idbi Trusteeship Services Limited
0
18 March 2021
Others
0
27 January 2021
Others
0
28 October 2020
Idbi Trusteeship Services Limited
0
27 September 2018
Others
0
25 January 2018
Others
0
31 July 2021
Others
0
28 June 2021
Others
0
21 December 2020
Others
0
31 December 2020
Axis Bank Limited
0
06 August 2021
Idbi Trusteeship Services Limited
0
30 September 2021
Sidbi
0
01 September 2021
Others
0
05 December 2018
Others
0
13 October 2020
Others
0
25 January 2019
Others
0
31 March 2020
Idbi Trusteeship Services Limited
0
30 June 2020
Idbi Trusteeship Services Limited
0
19 March 2021
Hdfc Bank Limited
0
06 July 2020
Sidbi
0
20 July 2019
Sbicap Trustee Company Limited
0
17 October 2017
Idbi Trusteeship Services Limited
0
30 November 2021
Others
0
19 October 2020
Idbi Trusteeship Services Limited
0
18 March 2021
Others
0
27 January 2021
Others
0
28 October 2020
Idbi Trusteeship Services Limited
0
27 September 2018
Others
0
25 January 2018
Others
0
31 July 2021
Others
0
28 June 2021
Others
0
21 December 2020
Others
0
31 December 2020
Axis Bank Limited
0
06 August 2021
Idbi Trusteeship Services Limited
0
30 September 2021
Sidbi
0
01 September 2021
Others
0
05 December 2018
Others
0
13 October 2020
Others
0
25 January 2019
Others
0
31 March 2020
Idbi Trusteeship Services Limited
0
30 June 2020
Idbi Trusteeship Services Limited
0
19 March 2021
Hdfc Bank Limited
0
06 July 2020
Sidbi
0
20 July 2019
Sbicap Trustee Company Limited
0
17 October 2017
Idbi Trusteeship Services Limited
0