| CIN | U45202MH2007PLC177072 |
| Company Status | Under CIRP |
| Registration Number | 177072 |
| Date of Incorporation | 26 December 2007 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 2,000,000,000 |
| Paid Up Capital | 1,640,816,200 |
| Date of Last Annual General Meeting | 30 September 2017 |
| Date of Latest Balance Sheet | 31 March 2017 |
| Name | Status | Amount |
|---|---|---|
|
Ecl Finance Limited
20 June 2019 |
173 CR | |
|
Edelweiss Asset Reconstruction Company Limited
25 July 2018 |
50 CR | |
|
The Catholic Syrian Bank Ltd
29 February 2016 |
2 CR | |
|
The Greater Bombay Co-op Bank Ltd
21 November 2015 |
3 CR | |
|
Edelweiss Asset Reconstruction Company Limited
01 September 2015 |
9 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
22 January 2015 |
53 LAC | |
|
Edelweiss Asset Reconstruction Company Limited
12 February 2014 |
22 CR | |
|
Edelweiss Asset Reconstruction Company Limited
08 August 2013 |
60 CR | |
|
The Greater Bombay Co-op Bank Ltd
29 July 2013 |
5 CR | |
|
Edelweiss Asset Reconstruction Company Limited
15 March 2013 |
55 CR | |
|
The Greater Bombay Co-op Bank Ltd
10 April 2012 |
2 CR | |
|
The Greater Bombay Co-op Bank Ltd
15 February 2012 |
2 CR | |
|
Central Bank Of India
24 January 2012 |
5 CR | |
|
The Greater Bombay Co-op Bank Ltd
21 December 2011 |
4 CR | |
|
The Greater Bombay Co-op Bank Ltd
13 August 2010 |
16 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
24 July 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
24 July 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
15 July 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
15 July 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
09 July 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
25 June 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
25 June 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
16 June 2009 |
77 LAC | |
|
Invent Assets Securitisation And Reconstruction Private Limited
30 May 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
30 May 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
16 May 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
16 May 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
04 May 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
04 May 2009 |
83 LAC | |
|
Invent Assets Securitisation And Reconstruction Private Limited
11 April 2009 |
99 LAC | |
|
Bombay Mercantile Co-operative Bank Limited
04 March 2009 |
1 CR | |
|
Invent Assets Securitisation And Reconstruction Private Limited
29 January 2009 |
17 LAC | |
|
Indiabulls Housing Finance Limited
31 October 2007 |
13 CR | |
|
The Catholic Syrian Bank Limited
09 February 2011 |
10 CR | |
|
Kotak Mahindra Prime Limited
28 June 2011 |
52 CR | |
|
Kotak Mahindra Bank Limited
11 April 2012 |
18 CR | |
|
Bombay Mercantile Co-operative Bank Limited
27 November 2008 |
5 CR | |
|
Bombay Mercantile Co-operative Bank Limited
27 November 2008 |
5 CR | |
|
Indiabulls Financial Services Limited
08 October 2008 |
3 CR | |
|
The Greater Bombay Co-op Bank Ltd
05 March 2010 |
10 CR | |
|
Punjab National Bank
06 March 2009 |
75 CR | |
|
Syndicate Bank
26 December 2007 |
26 CR | |
|
Others
15 March 2013 |
0 | |
|
Others
20 June 2019 |
0 | |
|
Others
25 July 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
29 February 2016 |
0 | |
|
Others
29 January 2009 |
0 | |
|
Bombay Mercantile Co-operative Bank Limited
27 November 2008 |
0 | |
|
Bombay Mercantile Co-operative Bank Limited
27 November 2008 |
0 | |
|
Indiabulls Financial Services Limited
08 October 2008 |
0 | |
|
Others
24 July 2009 |
0 | |
|
Others
12 February 2014 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
29 July 2013 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
10 April 2012 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
21 December 2011 |
0 | |
|
Kotak Mahindra Prime Limited
28 June 2011 |
0 | |
|
The Catholic Syrian Bank Limited
09 February 2011 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
05 March 2010 |
0 | |
|
Syndicate Bank
26 December 2007 |
0 | |
|
Others
15 July 2009 |
0 | |
|
Others
16 June 2009 |
0 | |
|
Others
25 June 2009 |
0 | |
|
Others
25 June 2009 |
0 | |
|
Others
04 May 2009 |
0 | |
|
Others
16 May 2009 |
0 | |
|
Bombay Mercantile Co-operative Bank Limited
04 March 2009 |
0 | |
|
Others
01 September 2015 |
0 | |
|
Punjab National Bank
06 March 2009 |
0 | |
|
Others
24 July 2009 |
0 | |
|
Others
09 July 2009 |
0 | |
|
Others
15 July 2009 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
21 November 2015 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
15 February 2012 |
0 | |
|
Central Bank Of India
24 January 2012 |
0 | |
|
Others
08 August 2013 |
0 | |
|
Others
22 January 2015 |
0 | |
|
Others
30 May 2009 |
0 | |
|
Others
30 May 2009 |
0 | |
|
Indiabulls Housing Finance Limited
31 October 2007 |
0 | |
|
Others
16 May 2009 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
13 August 2010 |
0 | |
|
Others
04 May 2009 |
0 | |
|
Kotak Mahindra Bank Limited
11 April 2012 |
0 | |
|
Others
11 April 2009 |
0 | |
|
Others
15 March 2013 |
0 | |
|
Others
20 June 2019 |
0 | |
|
Others
25 July 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
29 February 2016 |
0 | |
|
Others
29 January 2009 |
0 | |
|
Bombay Mercantile Co-operative Bank Limited
27 November 2008 |
0 | |
|
Bombay Mercantile Co-operative Bank Limited
27 November 2008 |
0 | |
|
Indiabulls Financial Services Limited
08 October 2008 |
0 | |
|
Others
24 July 2009 |
0 | |
|
Others
12 February 2014 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
29 July 2013 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
10 April 2012 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
21 December 2011 |
0 | |
|
Kotak Mahindra Prime Limited
28 June 2011 |
0 | |
|
The Catholic Syrian Bank Limited
09 February 2011 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
05 March 2010 |
0 | |
|
Syndicate Bank
26 December 2007 |
0 | |
|
Others
15 July 2009 |
0 | |
|
Others
16 June 2009 |
0 | |
|
Others
25 June 2009 |
0 | |
|
Others
25 June 2009 |
0 | |
|
Others
04 May 2009 |
0 | |
|
Others
16 May 2009 |
0 | |
|
Bombay Mercantile Co-operative Bank Limited
04 March 2009 |
0 | |
|
Others
01 September 2015 |
0 | |
|
Punjab National Bank
06 March 2009 |
0 | |
|
Others
24 July 2009 |
0 | |
|
Others
09 July 2009 |
0 | |
|
Others
15 July 2009 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
21 November 2015 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
15 February 2012 |
0 | |
|
Central Bank Of India
24 January 2012 |
0 | |
|
Others
08 August 2013 |
0 | |
|
Others
22 January 2015 |
0 | |
|
Others
30 May 2009 |
0 | |
|
Others
30 May 2009 |
0 | |
|
Indiabulls Housing Finance Limited
31 October 2007 |
0 | |
|
Others
16 May 2009 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
13 August 2010 |
0 | |
|
Others
04 May 2009 |
0 | |
|
Kotak Mahindra Bank Limited
11 April 2012 |
0 | |
|
Others
11 April 2009 |
0 | |
|
Others
15 March 2013 |
0 | |
|
Others
20 June 2019 |
0 | |
|
Others
25 July 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
29 February 2016 |
0 | |
|
Others
29 January 2009 |
0 | |
|
Bombay Mercantile Co-operative Bank Limited
27 November 2008 |
0 | |
|
Bombay Mercantile Co-operative Bank Limited
27 November 2008 |
0 | |
|
Indiabulls Financial Services Limited
08 October 2008 |
0 | |
|
Others
24 July 2009 |
0 | |
|
Others
12 February 2014 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
29 July 2013 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
10 April 2012 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
21 December 2011 |
0 | |
|
Kotak Mahindra Prime Limited
28 June 2011 |
0 | |
|
The Catholic Syrian Bank Limited
09 February 2011 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
05 March 2010 |
0 | |
|
Syndicate Bank
26 December 2007 |
0 | |
|
Others
15 July 2009 |
0 | |
|
Others
16 June 2009 |
0 | |
|
Others
25 June 2009 |
0 | |
|
Others
25 June 2009 |
0 | |
|
Others
04 May 2009 |
0 | |
|
Others
16 May 2009 |
0 | |
|
Bombay Mercantile Co-operative Bank Limited
04 March 2009 |
0 | |
|
Others
01 September 2015 |
0 | |
|
Punjab National Bank
06 March 2009 |
0 | |
|
Others
24 July 2009 |
0 | |
|
Others
09 July 2009 |
0 | |
|
Others
15 July 2009 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
21 November 2015 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
15 February 2012 |
0 | |
|
Central Bank Of India
24 January 2012 |
0 | |
|
Others
08 August 2013 |
0 | |
|
Others
22 January 2015 |
0 | |
|
Others
30 May 2009 |
0 | |
|
Others
30 May 2009 |
0 | |
|
Indiabulls Housing Finance Limited
31 October 2007 |
0 | |
|
Others
16 May 2009 |
0 | |
|
The Greater Bombay Co-op Bank Ltd
13 August 2010 |
0 | |
|
Others
04 May 2009 |
0 | |
|
Kotak Mahindra Bank Limited
11 April 2012 |
0 | |
|
Others
11 April 2009 |
0 |
Shah group builders & infraprojects limited was incorporated on 26 December 2007 .
The company is based in Mumbai.
No the company is non-compliant based on the Under CIRP as represented by ROC.
6 of directors are associated with the company.
6 of directors are associated with the company.
