Company Information
CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
260,490,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Narain Bhagat
Director/Designated Partner
about 1 year ago
about 1 year ago
Preeti Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudip Bandyopadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Jhuma Guha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Ravi Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Shekar Shetty
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ravi Badrinarain Goyal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jagdish Capoor
Director
over 6 years ago
over 6 years ago
Vijay Chugh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ankur Sharma
Director
about 11 years ago
about 11 years ago
Mahesh Ramchand Chhabria
Nominee Director
over 11 years ago
over 11 years ago
Anand Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Mehernosh Keki Parekh
Additional Director
almost 7 years ago
almost 7 years ago
Karthik Srinivasan
Nominee Director
almost 7 years ago
almost 7 years ago
Shomik Prasanna Mukherjee
Nominee Director
over 8 years ago
over 8 years ago
Vishwarupe Narain
Nominee Director
almost 10 years ago
almost 10 years ago
Vijay Subramaniam Iyer
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Cash Management; Cash Replenishment Of Automated Teller Machines; Currency Transfer Services; Electronic Payment; Electronic Processing And Transmission Of Bill Payment Date And Atm Banking Services[Class : 39] Guarded Transportation Of Valuables And Money By Truck; Gps Navigation Services[Class : 45] Security Services; Armed Escorts And Security Personnel For T...
[Class : 36] Cash Management; Cash Replenishment Of Automated Teller Machines; Currency Transfer Services; Electronic Payment; Electronic Processing And Transmission Of Bill Payment Date And Atm Banking Services[Class : 39] Guarded Transportation Of Valuables And Money By Truck; Gps Navigation Services[Class : 45] Security Services; Armed Escorts And Security Personnel For T...
Charges
29 October 2019
Icici Bank Limited
3 Crore
29 October 2019
Axis Bank Limited
7 Crore
25 September 2019
Axis Bank Limited
4 Crore
04 July 2019
Yes Bank Limited
4 Crore
28 June 2019
Axis Bank Limited
5 Crore
11 April 2019
Tata Motors Finance Limited
9 Crore
25 February 2019
Tata Motors Finance Limited
22 Crore
07 April 2018
Hdfc Bank Limited
3 Crore
24 March 2018
Tata Motors Finance Limited
3 Crore
04 August 2017
Axis Bank Limited
5 Crore
29 June 2017
Tata Motors Finance Limited
5 Crore
14 July 2016
Axis Bank Limited
5 Crore
15 June 2016
Axis Bank Limited
4 Crore
08 February 2016
Icici Bank Limited
1 Crore
12 January 2016
Icici Bank Limited
6 Crore
29 September 2015
Icici Bank Limited
5 Crore
08 July 2015
Icici Bank Limited
3 Crore
13 May 2015
Icici Bank Limited
4 Crore
05 November 2014
Icici Bank Limited
9 Crore
24 July 2014
Icici Bank Limited
2 Crore
25 May 2014
Icici Bank Limited
3 Crore
19 April 2014
Icici Bank Limited
3 Crore
11 November 2013
Standard Chartered Bank
28 Crore
14 July 2014
Standard Chartered Bank
12 Crore
12 October 2013
Hdfc Bank Limited
1 Crore
26 December 2013
Hdfc Bank Limited
58 Lak
22 February 2014
Hdfc Bank Limited
92 Lak
02 September 2013
Hdfc Bank Limited
2 Crore
16 August 2013
Hdfc Bank Limited
1 Crore
03 August 2013
Hdfc Bank Limited
68 Lak
25 November 2013
Hdfc Bank Limited
1 Crore
30 January 2021
State Bank Of India
3 Crore
04 January 2021
Icici Bank Limited
1 Crore
31 December 2020
Axis Bank Limited
4 Crore
31 December 2020
Tata Motors Finance Limited
4 Crore
29 December 2020
Tata Motors Finance Limited
7 Crore
18 December 2020
Kotak Mahindra Bank Limited
7 Crore
18 July 2020
Bajaj Finance Limited
7 Crore
18 July 2020
Bajaj Finance Limited
7 Crore
21 January 2020
State Bank Of India
22 Crore
05 July 2021
Kotak Mahindra Bank Limited
3 Crore
31 March 2022
Catalyst Trusteeship Limited
40 Crore
12 January 2022
State Bank Of India
1 Crore
29 November 2021
Axis Bank Limited
2 Crore
07 October 2023
Others
0
31 July 2023
Tata Capital Financial Services Limited
0
31 March 2022
Others
0
12 January 2022
State Bank Of India
0
29 November 2021
Axis Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
25 February 2019
Others
0
11 April 2019
Others
0
28 June 2019
Axis Bank Limited
0
04 July 2019
Yes Bank Limited
0
29 October 2019
Axis Bank Limited
0
21 January 2020
State Bank Of India
0
24 March 2018
Others
0
04 August 2017
Others
0
29 June 2017
Others
0
14 July 2016
Axis Bank Limited
0
15 June 2016
Axis Bank Limited
0
04 January 2021
Others
0
14 July 2014
Standard Chartered Bank
0
05 July 2021
Others
0
30 January 2021
State Bank Of India
0
31 December 2020
Others
0
18 December 2020
Others
0
31 December 2020
Axis Bank Limited
0
26 December 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
13 May 2015
Icici Bank Limited
0
29 December 2020
Others
0
22 February 2014
Hdfc Bank Limited
0
18 July 2020
Others
0
12 January 2016
Icici Bank Limited
0
25 May 2014
Icici Bank Limited
0
25 September 2019
Axis Bank Limited
0
29 October 2019
Others
0
24 July 2014
Icici Bank Limited
0
05 November 2014
Icici Bank Limited
0
08 February 2016
Icici Bank Limited
0
08 July 2015
Icici Bank Limited
0
19 April 2014
Icici Bank Limited
0
11 November 2013
Standard Chartered Bank
0
12 October 2013
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
03 August 2013
Hdfc Bank Limited
0
29 September 2015
Icici Bank Limited
0
18 July 2020
Others
0
07 October 2023
Others
0
31 July 2023
Tata Capital Financial Services Limited
0
31 March 2022
Others
0
12 January 2022
State Bank Of India
0
29 November 2021
Axis Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
25 February 2019
Others
0
11 April 2019
Others
0
28 June 2019
Axis Bank Limited
0
04 July 2019
Yes Bank Limited
0
29 October 2019
Axis Bank Limited
0
21 January 2020
State Bank Of India
0
24 March 2018
Others
0
04 August 2017
Others
0
29 June 2017
Others
0
14 July 2016
Axis Bank Limited
0
15 June 2016
Axis Bank Limited
0
04 January 2021
Others
0
14 July 2014
Standard Chartered Bank
0
05 July 2021
Others
0
30 January 2021
State Bank Of India
0
31 December 2020
Others
0
18 December 2020
Others
0
31 December 2020
Axis Bank Limited
0
26 December 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
13 May 2015
Icici Bank Limited
0
29 December 2020
Others
0
22 February 2014
Hdfc Bank Limited
0
18 July 2020
Others
0
12 January 2016
Icici Bank Limited
0
25 May 2014
Icici Bank Limited
0
25 September 2019
Axis Bank Limited
0
29 October 2019
Others
0
24 July 2014
Icici Bank Limited
0
05 November 2014
Icici Bank Limited
0
08 February 2016
Icici Bank Limited
0
08 July 2015
Icici Bank Limited
0
19 April 2014
Icici Bank Limited
0
11 November 2013
Standard Chartered Bank
0
12 October 2013
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
03 August 2013
Hdfc Bank Limited
0
29 September 2015
Icici Bank Limited
0
18 July 2020
Others
0
07 October 2023
Others
0
31 July 2023
Tata Capital Financial Services Limited
0
31 March 2022
Others
0
12 January 2022
State Bank Of India
0
29 November 2021
Axis Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
25 February 2019
Others
0
11 April 2019
Others
0
28 June 2019
Axis Bank Limited
0
04 July 2019
Yes Bank Limited
0
29 October 2019
Axis Bank Limited
0
21 January 2020
State Bank Of India
0
24 March 2018
Others
0
04 August 2017
Others
0
29 June 2017
Others
0
14 July 2016
Axis Bank Limited
0
15 June 2016
Axis Bank Limited
0
04 January 2021
Others
0
14 July 2014
Standard Chartered Bank
0
05 July 2021
Others
0
30 January 2021
State Bank Of India
0
31 December 2020
Others
0
18 December 2020
Others
0
31 December 2020
Axis Bank Limited
0
26 December 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
13 May 2015
Icici Bank Limited
0
29 December 2020
Others
0
22 February 2014
Hdfc Bank Limited
0
18 July 2020
Others
0
12 January 2016
Icici Bank Limited
0
25 May 2014
Icici Bank Limited
0
25 September 2019
Axis Bank Limited
0
29 October 2019
Others
0
24 July 2014
Icici Bank Limited
0
05 November 2014
Icici Bank Limited
0
08 February 2016
Icici Bank Limited
0
08 July 2015
Icici Bank Limited
0
19 April 2014
Icici Bank Limited
0
11 November 2013
Standard Chartered Bank
0
12 October 2013
Hdfc Bank Limited
0
02 September 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
03 August 2013
Hdfc Bank Limited
0
29 September 2015
Icici Bank Limited
0
18 July 2020
Others
0
Documents
Form DPT-3-22102020_signed
Optional Attachment-(1)-22102020
Form DPT-3-30092020-signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form MGT-14-24082020_signed
Form MSME FORM I-23082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form BEN - 2-11072020_signed
Declaration under section 90-11072020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Letter of the charge holder stating that the amount has been satisfied-14012020
Form MSME FORM I-03012020_signed
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-28112019
Form MGT-7-23112019_signed
Form CHG-1-22112019_signed
Optional Attachment-(1)-22112019