Company Information
CIN
Status
Date of Incorporation
10 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,123,359,160
Authorised Capital
1,481,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Sikri
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Jogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Tariq Maqbool Chinoy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Gopinath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Chhabda
Director
over 4 years ago
over 4 years ago
Rohit Varkey George
Director
over 10 years ago
over 10 years ago
Past Directors
Rohit Khandelwal
Director
over 7 years ago
over 7 years ago
Amar Naraindas Merani
Managing Director
about 8 years ago
about 8 years ago
Rohit Narang .
Director
over 12 years ago
over 12 years ago
Usha Dhuppad
Director
almost 28 years ago
almost 28 years ago
Subhash Dhuppad
Director
almost 28 years ago
almost 28 years ago
Charges
04 May 2018
Catalyst Trusteeship Limited
300 Crore
16 December 2016
Catalyst Trusteeship Limited
125 Crore
11 August 2015
Catalyst Trusteeship Limited
50 Crore
27 March 2015
Bank Of Maharashtra
50 Crore
30 September 2014
Bank Of Maharashtra
150 Crore
22 March 2016
Dcb Bank Limited
25 Crore
21 December 2015
Syndicate Bank
100 Crore
16 December 2015
State Bank Of India
100 Crore
26 February 2016
Punjab National Bank
50 Crore
28 August 2015
Lakshmi Vilas Bank Limited
25 Crore
22 March 2016
Bank Of Baroda
100 Crore
25 November 2016
State Bank Of India
125 Crore
25 November 2016
State Bank Of India
25 Crore
18 November 2016
Dcb Bank Limited
25 Crore
26 March 2014
Bank Of India
150 Crore
04 September 2020
Catalyst Trusteeship Limited
100 Crore
04 September 2020
Catalyst Trusteeship Limited
50 Crore
04 September 2020
Catalyst Trusteeship Limited
50 Crore
10 July 2020
Catalyst Trusteeship Limited
25 Crore
16 December 2016
Others
0
10 July 2020
Others
0
04 September 2020
Others
0
04 September 2020
Others
0
25 November 2016
State Bank Of India
0
18 November 2016
Others
0
04 September 2020
Others
0
11 August 2015
Others
0
25 November 2016
State Bank Of India
0
26 March 2014
Bank Of India
0
04 May 2018
Others
0
26 February 2016
Punjab National Bank
0
22 March 2016
Others
0
28 August 2015
Lakshmi Vilas Bank Limited
0
16 December 2015
State Bank Of India
0
21 December 2015
Syndicate Bank
0
27 March 2015
Bank Of Maharashtra
0
30 September 2014
Bank Of Maharashtra
0
22 March 2016
Others
0
16 December 2016
Others
0
10 July 2020
Others
0
04 September 2020
Others
0
04 September 2020
Others
0
25 November 2016
State Bank Of India
0
18 November 2016
Others
0
04 September 2020
Others
0
11 August 2015
Others
0
25 November 2016
State Bank Of India
0
26 March 2014
Bank Of India
0
04 May 2018
Others
0
26 February 2016
Punjab National Bank
0
22 March 2016
Others
0
28 August 2015
Lakshmi Vilas Bank Limited
0
16 December 2015
State Bank Of India
0
21 December 2015
Syndicate Bank
0
27 March 2015
Bank Of Maharashtra
0
30 September 2014
Bank Of Maharashtra
0
22 March 2016
Others
0