Company Information
CIN
Status
Date of Incorporation
18 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,038,370,090
Authorised Capital
1,170,210,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renana Jhabvala
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpa Naval Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Bijalben Sanjaybhai Brahmbhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Purshottam Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Lise Lindback
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kaul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shruti Savio Gonsalves
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kashvi Malhotra
Company Secretary
over 2 years ago
over 2 years ago
Jhummi Mantri
Manager/Secretary
over 2 years ago
over 2 years ago
Rajat Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Vikash Verma
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanchita Mitra
Beneficial Owner
over 5 years ago
over 5 years ago
Jayshree Ashwinkumar Vyas
Director/Designated Partner
over 5 years ago
over 5 years ago
Anirudh Jagdish Sarda
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Venkataramanan Ramachandran
Director
over 8 years ago
over 8 years ago
Manjiree Sureshchandra Jaitly
Director/Designated Partner
about 10 years ago
about 10 years ago
Srinivasan Sridhar
Director
over 11 years ago
over 11 years ago
Past Directors
Elisabeth Ballreich
Director
about 4 years ago
about 4 years ago
Shreya Deb
Director
over 5 years ago
over 5 years ago
David Alexander Smith
Additional Director
over 5 years ago
over 5 years ago
Vishal Goyal
Nominee Director
over 6 years ago
over 6 years ago
Ashok Kumar
Nominee Director
almost 10 years ago
almost 10 years ago
Subrahmanyam Durvasula
Nominee Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
19 October 2019
Mas Financial Services Limited
5 Crore
23 September 2019
Mas Financial Services Limited
5 Crore
23 September 2019
Mas Financial Services Limited
5 Crore
23 September 2019
Housing Development Finance Corporation Limited
5 Crore
18 March 2019
Mas Financial Services Limited
5 Crore
18 March 2019
Mas Financial Services Limited
5 Crore
21 February 2019
Manappuram Finance Limited
5 Crore
24 January 2019
National Housing Bank
5 Crore
27 December 2018
Mas Financial Services Limited
4 Crore
27 December 2018
Mas Financial Services Limited
4 Crore
27 December 2018
Mas Financial Services Limited
4 Crore
27 November 2018
Hinduja Housing Finance Limited
10 Crore
28 September 2018
Mas Rural Housing & Mortgage Finance Limited
3 Crore
24 August 2018
Housing Development Finance Corporation Limited
5 Crore
07 July 2018
Utkarsh Small Finance Bank Limited
10 Crore
23 June 2018
Capital First Limited
10 Crore
23 June 2018
Capital First Limited
5 Crore
23 April 2018
Northern Arc Capital Limited
10 Crore
28 March 2018
Avanse Financial Services Limited
5 Crore
15 March 2018
Reliance Commercial Finance Limited
4 Crore
27 November 2017
Ifmr Capital Finance Limited
20 Crore
04 October 2017
National Housing Bank
5 Crore
25 November 2016
Janalakshmi Financial Services Limited
7 Crore
25 June 2016
Housing Development Finance Corporation Limited
3 Crore
28 July 2021
Bandhan Bank Limited
10 Crore
26 July 2021
The Federal Bank Ltd
10 Lak
26 July 2021
The Federal Bank Ltd
25 Crore
25 June 2021
National Housing Bank
10 Crore
22 May 2020
National Housing Bank
15 Crore
21 May 2020
Hdfc Bank Limited
1 Crore
09 March 2020
National Housing Bank
20 Crore
11 February 2020
Idbi Trusteeship Services Limited
245 Crore
20 December 2019
Hinduja Housing Finance Limited
6 Crore
31 December 2019
Mas Financial Services Limited
7 Crore
13 January 2020
Mas Rural Housing & Mortgage Finance Limited
3 Crore
29 March 2023
State Bank Of India
22 Crore
23 March 2023
Jm Financial Products Limited
10 Crore
16 March 2023
Stci Finance Limited
25 Crore
24 February 2023
Bandhan Bank Limited
25 Crore
07 February 2023
Tata Capital Financial Services Limited
10 Crore
02 February 2023
The Federal Bank Ltd
17 Crore
17 January 2023
The Federal Bank Ltd
15 Crore
29 November 2022
Sundaram Home Finance Limited
10 Crore
17 September 2022
Lic Housing Finance Ltd
35 Crore
30 August 2022
Idfc First Bank Limited
40 Crore
22 August 2022
Hinduja Housing Finance Limited
22 Crore
06 June 2022
Sundaram Home Finance Limited
4 Crore
22 March 2022
The Federal Bank Ltd
2 Crore
10 March 2022
National Housing Bank
25 Crore
22 November 2021
State Bank Of India
32 Crore
26 October 2021
Hdfc Bank Limited
4 Crore
25 October 2021
Hdfc Bank Limited
15 Crore
27 October 2023
Others
0
30 September 2023
Others
0
05 October 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
27 September 2023
Others
0
20 September 2023
Others
0
28 July 2023
Tata Capital Financial Services Limited
0
28 June 2023
Others
0
26 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
30 June 2023
Others
0
15 June 2023
Others
0
27 May 2023
Others
0
04 May 2023
Others
0
16 May 2023
Indian Overseas Bank
0
02 May 2023
Others
0
23 March 2023
Others
0
16 March 2023
Others
0
29 March 2023
State Bank Of India
0
24 February 2023
Others
0
02 February 2023
Others
0
17 January 2023
Others
0
07 February 2023
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
22 August 2022
Others
0
30 August 2022
Others
0
17 September 2022
Others
0
25 November 2016
Others
0
07 July 2018
Others
0
11 February 2020
Idbi Trusteeship Services Limited
0
10 March 2022
Others
0
22 March 2022
Others
0
06 June 2022
Others
0
04 October 2017
Others
0
26 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
25 June 2021
Others
0
20 December 2019
Others
0
23 September 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
21 February 2019
Others
0
24 August 2018
Others
0
28 March 2018
Others
0
22 November 2021
State Bank Of India
0
27 December 2018
Others
0
25 June 2016
Others
0
24 January 2019
Others
0
27 December 2018
Others
0
31 December 2019
Others
0
13 January 2020
Others
0
15 March 2018
Others
0
23 April 2018
Others
0
23 June 2018
Others
0
22 May 2020
Others
0
26 July 2021
Others
0
28 July 2021
Others
0
26 July 2021
Others
0
27 December 2018
Others
0
27 November 2018
Others
0
28 September 2018
Others
0
23 June 2018
Others
0
27 November 2017
Others
0
23 September 2019
Others
0
23 September 2019
Others
0
09 March 2020
Others
0
19 October 2019
Others
0
21 May 2020
Hdfc Bank Limited
0
27 October 2023
Others
0
30 September 2023
Others
0
05 October 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
27 September 2023
Others
0
20 September 2023
Others
0
28 July 2023
Tata Capital Financial Services Limited
0
28 June 2023
Others
0
26 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
30 June 2023
Others
0
15 June 2023
Others
0
27 May 2023
Others
0
04 May 2023
Others
0
16 May 2023
Indian Overseas Bank
0
02 May 2023
Others
0
23 March 2023
Others
0
16 March 2023
Others
0
29 March 2023
State Bank Of India
0
24 February 2023
Others
0
02 February 2023
Others
0
17 January 2023
Others
0
07 February 2023
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
22 August 2022
Others
0
30 August 2022
Others
0
17 September 2022
Others
0
25 November 2016
Others
0
07 July 2018
Others
0
11 February 2020
Idbi Trusteeship Services Limited
0
10 March 2022
Others
0
22 March 2022
Others
0
06 June 2022
Others
0
04 October 2017
Others
0
26 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
25 June 2021
Others
0
20 December 2019
Others
0
23 September 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
21 February 2019
Others
0
24 August 2018
Others
0
28 March 2018
Others
0
22 November 2021
State Bank Of India
0
27 December 2018
Others
0
25 June 2016
Others
0
24 January 2019
Others
0
27 December 2018
Others
0
31 December 2019
Others
0
13 January 2020
Others
0
15 March 2018
Others
0
23 April 2018
Others
0
23 June 2018
Others
0
22 May 2020
Others
0
26 July 2021
Others
0
28 July 2021
Others
0
26 July 2021
Others
0
27 December 2018
Others
0
27 November 2018
Others
0
28 September 2018
Others
0
23 June 2018
Others
0
27 November 2017
Others
0
23 September 2019
Others
0
23 September 2019
Others
0
09 March 2020
Others
0
19 October 2019
Others
0
21 May 2020
Hdfc Bank Limited
0
15 December 2023
Others
0
27 October 2023
Others
0
30 September 2023
Others
0
05 October 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
27 September 2023
Others
0
20 September 2023
Others
0
28 July 2023
Tata Capital Financial Services Limited
0
28 June 2023
Others
0
26 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
30 June 2023
Others
0
15 June 2023
Others
0
27 May 2023
Others
0
04 May 2023
Others
0
16 May 2023
Indian Overseas Bank
0
02 May 2023
Others
0
23 March 2023
Others
0
16 March 2023
Others
0
29 March 2023
State Bank Of India
0
24 February 2023
Others
0
02 February 2023
Others
0
17 January 2023
Others
0
07 February 2023
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
22 August 2022
Others
0
30 August 2022
Others
0
17 September 2022
Others
0
25 November 2016
Others
0
07 July 2018
Others
0
11 February 2020
Idbi Trusteeship Services Limited
0
10 March 2022
Others
0
22 March 2022
Others
0
06 June 2022
Others
0
04 October 2017
Others
0
26 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
25 June 2021
Others
0
20 December 2019
Others
0
23 September 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
21 February 2019
Others
0
24 August 2018
Others
0
28 March 2018
Others
0
22 November 2021
State Bank Of India
0
27 December 2018
Others
0
25 June 2016
Others
0
24 January 2019
Others
0
27 December 2018
Others
0
31 December 2019
Others
0
13 January 2020
Others
0
15 March 2018
Others
0
23 April 2018
Others
0
23 June 2018
Others
0
22 May 2020
Others
0
26 July 2021
Others
0
28 July 2021
Others
0
26 July 2021
Others
0
27 December 2018
Others
0
27 November 2018
Others
0
28 September 2018
Others
0
23 June 2018
Others
0
27 November 2017
Others
0
23 September 2019
Others
0
23 September 2019
Others
0
09 March 2020
Others
0
19 October 2019
Others
0
21 May 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form BEN - 2-28122020_signed
Declaration under section 90-23122020
Form MSME FORM I-18122020_signed
Form MGT-14-17122020_signed
Form PAS-6-17122020_signed
Optional Attachment-(3)-13122020
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Altered articles of association-02112020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Form AOC-4(XBRL)-28102020_signed
Form PAS-3-07102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Optional Attachment-(1)-07102020
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Optional Attachment-(2)-07102020
Form MSME FORM I-20092020_signed
Form SH-7-18092020-signed