Company Information

CIN
Status
Date of Incorporation
08 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,904,895,600
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Kumar Tewari
Ashwini Kumar Tewari
Director/Designated Partner
about 1 year ago
Hemanta Kumar Pradhan
Hemanta Kumar Pradhan
Director/Designated Partner
over 1 year ago
Sadhu Venkataramana Sastry
Sadhu Venkataramana Sastry
Director/Designated Partner
over 1 year ago
Brinda Jagirdar
Brinda Jagirdar
Director/Designated Partner
almost 2 years ago
Asuri Ramesh Rangan Sholinghur
Asuri Ramesh Rangan Sholinghur
Director/Designated Partner
almost 2 years ago
Kumar Viswanathan
Kumar Viswanathan
Director/Designated Partner
over 2 years ago
Jayant Purushottam Gokhale
Jayant Purushottam Gokhale
Director/Designated Partner
over 3 years ago
Dinesh Khara
Dinesh Khara
Nominee Director
almost 6 years ago
Arundhati Bhattacharya
Arundhati Bhattacharya
Nominee Director
about 11 years ago
Pratip Chaudhuri
Pratip Chaudhuri
Director
over 13 years ago
Ranganathan Sridharan
Ranganathan Sridharan
Nominee Director
almost 17 years ago
Renu Challu
Renu Challu
Managing Director
about 17 years ago
Surendra Ambalal Dave
Surendra Ambalal Dave
Director
almost 21 years ago

Past Directors

Pravin Kutumbe
Pravin Kutumbe
Additional Director
almost 2 years ago
Swaminathan Janakiraman
Swaminathan Janakiraman
Nominee Director
over 2 years ago
Dillip Kumar Mishra
Dillip Kumar Mishra
Cfo
over 3 years ago
Sridhar Kolli
Sridhar Kolli
Ceo(kmp)
over 4 years ago
Hare Krishna Jena
Hare Krishna Jena
Nominee Director
over 5 years ago
Moni Subra Narayana Iyer Sankara
Moni Subra Narayana Iyer Sankara
Cfo(kmp)
about 8 years ago
Smeeta Harsha Bhatkal
Smeeta Harsha Bhatkal
Director
over 8 years ago
Narayanan Raja
Narayanan Raja
Director
over 9 years ago
Adayapalam Natarajan Appaiah
Adayapalam Natarajan Appaiah
Managing Director
over 9 years ago
Arvind Kanagasabai
Arvind Kanagasabai
Cfo(kmp)
about 10 years ago
Chandrasekaran Natarajan
Chandrasekaran Natarajan
Director
over 11 years ago
Milind Purshottam Phadke
Milind Purshottam Phadke
Director
over 11 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Nominee Director
over 11 years ago
Salil Kant Saran
Salil Kant Saran
Managing Director
over 11 years ago
Shyamal Acharya
Shyamal Acharya
Director
over 13 years ago
Yeshwant Shaba Sinai Kapdi
Yeshwant Shaba Sinai Kapdi
Managing Director
over 16 years ago
Mohammed Mazhar Lateef
Mohammed Mazhar Lateef
Director
over 16 years ago
Bharati Rao
Bharati Rao
Nominee Director
about 17 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Director
over 18 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Managing Director
over 18 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Nominee Director
over 18 years ago
Dilip Madhav Muzumdar
Dilip Madhav Muzumdar
Director
over 20 years ago

Documents

Form MR-1-17022021_signed
Form PAS-6-13112020_signed
Optional Attachment-(1)-12112020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form MGT-7-06112020_signed
Form AOC-4 NBFC(IND AS)-20102020_signed
Optional Attachment-(1)-19102020
Company CSR policy as per sub-section (4) of section 135-19102020
Directors report as per section 134(3)-19102020
Details of other Entity(s)-19102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Secretarial Audit Report-19102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06102020
Copy of shareholders resolution-06102020
Optional Attachment-(1)-06102020
Copy of board resolution-06102020
Form MGT-14-05102020_signed
Form DIR-12-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Form ADT-1-01102020_signed
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Optional Attachment-(3)-05092020
Optional Attachment-(2)-05092020