Company Information
CIN
Status
Date of Incorporation
12 November 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
165,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupen Ashwin Choksi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratap Ashok Gokhale
Director
almost 2 years ago
almost 2 years ago
Binita Ashish Choksi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Ashwin Choksi
Beneficial Owner
almost 32 years ago
almost 32 years ago
Urvashi Ashwin Choksi
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Dhruvi Manish Acharya
Additional Director
almost 7 years ago
almost 7 years ago
Malini Gaurang Shah
Director
over 8 years ago
over 8 years ago
Nishidh Prafulchandra Shah
Director
almost 10 years ago
almost 10 years ago
Pratap Hariram Thakkar
Director
almost 36 years ago
almost 36 years ago
Shashikant Manubhai Limdi
Director
almost 36 years ago
almost 36 years ago
Charges
11 March 2019
Citicorp Finance (india) Limited
55 Crore
11 March 2019
Bajaj Finance Limited
50 Crore
12 February 2018
Hdb Financial Services Limited
100 Crore
21 July 2017
Credit Suisse Finance (india) Private Limited
25 Crore
31 July 2017
Bajaj Finance Limited
100 Crore
14 August 2015
Credit Suisse Finance (india) Private Limited
25 Crore
29 November 2017
Credit Suisse Finance (india) Private Limited
25 Crore
29 January 2015
Aditya Birla Finance Limited
20 Crore
14 October 2014
Kotak Mahindra Investments Limited
60 Crore
01 December 2014
Credit Suisse Finance (india) Private Limited
27 Crore
24 July 2014
Credit Suisse Finance (india) Private Limited
28 Crore
06 February 2015
Credit Suisse Finance (india) Private Limited
10 Crore
04 March 2021
Deutsche Investments India Private Limited
50 Crore
04 October 2019
Axis Bank Limited
30 Lak
11 March 2019
Others
0
31 July 2017
Others
0
29 November 2017
Others
0
12 February 2018
Others
0
21 July 2017
Others
0
04 October 2019
Axis Bank Limited
0
04 March 2021
Others
0
01 December 2014
Credit Suisse Finance (india) Private Limited
0
06 February 2015
Credit Suisse Finance (india) Private Limited
0
14 October 2014
Kotak Mahindra Investments Limited
0
24 July 2014
Credit Suisse Finance (india) Private Limited
0
29 January 2015
Aditya Birla Finance Limited
0
14 August 2015
Credit Suisse Finance (india) Private Limited
0
11 March 2019
Others
0
11 March 2019
Others
0
31 July 2017
Others
0
29 November 2017
Others
0
12 February 2018
Others
0
21 July 2017
Others
0
04 October 2019
Axis Bank Limited
0
04 March 2021
Others
0
01 December 2014
Credit Suisse Finance (india) Private Limited
0
06 February 2015
Credit Suisse Finance (india) Private Limited
0
14 October 2014
Kotak Mahindra Investments Limited
0
24 July 2014
Credit Suisse Finance (india) Private Limited
0
29 January 2015
Aditya Birla Finance Limited
0
14 August 2015
Credit Suisse Finance (india) Private Limited
0
11 March 2019
Others
0