Company Information
CIN
Status
Date of Incorporation
22 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,274,072,220
Authorised Capital
5,350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Kishore
Director/Designated Partner
about 1 year ago
about 1 year ago
Kumarapuram Venkateswaran Subramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
Siddhartha Sengupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Upendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neil Percy Francisco
Director/Designated Partner
over 5 years ago
over 5 years ago
Zarin Bomi Daruwala
Authorised Representative
over 8 years ago
over 8 years ago
Anantharaman Venkataramanan
Director
over 13 years ago
over 13 years ago
Neeraj Swaroop
Director
over 18 years ago
over 18 years ago
Past Directors
Gopal Venkat
Director
over 5 years ago
over 5 years ago
Souvik Sengupta
Additional Director
about 7 years ago
about 7 years ago
Subhradeep Mohanty
Director
over 7 years ago
over 7 years ago
Shyamal Virendra Saxena
Additional Director
over 8 years ago
over 8 years ago
Pradeep Chandra Iyer
Director
over 8 years ago
over 8 years ago
Joseph Noel Franklin Coutinho
Additional Director
over 9 years ago
over 9 years ago
Jayanti Ajay Shukla
Director
almost 10 years ago
almost 10 years ago
Navneet Singh
Director
almost 10 years ago
almost 10 years ago
Biyani Kaumudi
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Kumar Keswani
Ceo(kmp)
over 10 years ago
over 10 years ago
Dhiren Jagdish Parekh
Whole Time Director
over 10 years ago
over 10 years ago
Hariharan Subramanian
Director
almost 12 years ago
almost 12 years ago
Ian Anderson Bryden
Director
almost 12 years ago
almost 12 years ago
Sunil Kaushal
Director
over 12 years ago
over 12 years ago
Peter Warbanoff
Director
over 14 years ago
over 14 years ago
Hemant Mishr
Director
over 15 years ago
over 15 years ago
Krishnan Subramanian
Director
over 16 years ago
over 16 years ago
Somasundaram Palamadairamaswamy
Director
about 17 years ago
about 17 years ago
Anurag Adlakha
Additional Director
over 17 years ago
over 17 years ago
Murali Mamundi Natarajan
Director
over 19 years ago
over 19 years ago
Sanjay Mehta
Director
almost 21 years ago
almost 21 years ago
Charges
24 June 2019
Beacon Trusteeship Limited
500 Crore
25 March 2019
Hdfc Bank Limited
300 Crore
21 July 2017
Standard Chartered Bank
600 Crore
24 November 2016
Standard Chartered Bank
100 Crore
28 January 2014
Standard Chartered Bank
200 Crore
21 January 2010
Idbi Trusteeship Services Limited
2 Crore
30 March 2005
Ilandfs Trust Company Limited
100 Crore
21 July 2020
Beacon Trusteeship Limited
195 Crore
10 November 2023
Sidbi
0
04 October 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
17 March 2023
Sidbi
0
13 December 2022
Others
0
24 June 2019
Others
0
18 November 2021
Others
0
21 July 2017
Standard Chartered Bank
0
25 March 2019
Hdfc Bank Limited
0
21 July 2020
Others
0
30 March 2005
Ilandfs Trust Company Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
28 January 2014
Standard Chartered Bank
0
24 November 2016
Standard Chartered Bank
0
10 November 2023
Sidbi
0
04 October 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
17 March 2023
Sidbi
0
13 December 2022
Others
0
24 June 2019
Others
0
18 November 2021
Others
0
21 July 2017
Standard Chartered Bank
0
25 March 2019
Hdfc Bank Limited
0
21 July 2020
Others
0
30 March 2005
Ilandfs Trust Company Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
28 January 2014
Standard Chartered Bank
0
24 November 2016
Standard Chartered Bank
0
15 December 2023
State Bank Of India
0
10 November 2023
Sidbi
0
04 October 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
17 March 2023
Sidbi
0
13 December 2022
Others
0
24 June 2019
Others
0
18 November 2021
Others
0
21 July 2017
Standard Chartered Bank
0
25 March 2019
Hdfc Bank Limited
0
21 July 2020
Others
0
30 March 2005
Ilandfs Trust Company Limited
0
21 January 2010
Idbi Trusteeship Services Limited
0
28 January 2014
Standard Chartered Bank
0
24 November 2016
Standard Chartered Bank
0
Documents
Supplementary or Test audit report under section 143-03122020
Secretarial Audit Report-03122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4 CFS NBFC(Ind AS)-03122020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
Form AOC-4 NBFC(IND AS) additional attachment-23102020_signed
Form AOC-4 NBFC(IND AS)-23102020_signed
Company CSR policy as per section 135(4)-21102020
Directors report as per section 134(3)-21102020
Secretarial Audit Report-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form CHG-9-28082020-signed
Certificate of registration of charge-20200828
Copy of the resolution authorising the issue of the debenture series.-10082020
Instrument of creation or modification of charge-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Notice of resignation;-06072020