Company Information

CIN
Status
Date of Incorporation
31 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
160,000,000
Authorised Capital
380,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Gupta
Kiran Gupta
Director/Designated Partner
over 1 year ago
Tarun Katiyar
Tarun Katiyar
Director/Designated Partner
over 1 year ago
Ganesh Srinivasan
Ganesh Srinivasan
Director/Designated Partner
over 1 year ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Banga
Sanjay Kumar Banga
Director/Designated Partner
almost 2 years ago
Amar Jit Chopra
Amar Jit Chopra
Director/Designated Partner
about 3 years ago
Praveer Sinha
Praveer Sinha
Director
over 6 years ago
Anand Agarwal
Anand Agarwal
Additional Director
over 6 years ago
Anil Kumar Sardana
Anil Kumar Sardana
Director
over 8 years ago
Amulya Charan
Amulya Charan
Managing Director
over 14 years ago
Ashok Satyapal Sethi
Ashok Satyapal Sethi
Director
over 17 years ago
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
Director
about 20 years ago

Past Directors

Ritu Gupta
Ritu Gupta
Cfo(kmp)
almost 5 years ago
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
Director
over 9 years ago
Sourav Mukherjee
Sourav Mukherjee
Cfo(kmp)
almost 10 years ago
Puneet Munjal
Puneet Munjal
Additional Director
about 10 years ago
Arun Kumar Srivastava
Arun Kumar Srivastava
Director
over 12 years ago
Sharad Baijal
Sharad Baijal
Director
over 17 years ago
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Director
over 17 years ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director
over 19 years ago

Charges

580 Crore
20 November 2014
Kotak Mahindra Bank Limited
75 Crore
27 December 2011
Hdfc Bank Limited
125 Crore
15 June 2006
Icici Bank Limited
380 Crore
24 May 2023
Yes Bank Limited
0
12 November 2021
Axis Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
20 November 2014
Others
0
15 June 2006
Others
0
24 May 2023
Yes Bank Limited
0
12 November 2021
Axis Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
20 November 2014
Others
0
15 June 2006
Others
0
24 May 2023
Yes Bank Limited
0
12 November 2021
Axis Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
20 November 2014
Others
0
15 June 2006
Others
0