CIN | U21029DD1996PLC003450 |
Company Status | Active |
Registration Number | 003450 |
Date of Incorporation | 26 April 1996 |
Registration State | Goa |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Social Media | LinkedIn Facebook Twitter |
Authorised Capital | 203,000,000 |
Paid Up Capital | 134,586,270 |
Date of Last Annual General Meeting | 23 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
State Bank Of India
22 May 2008 |
15 CR | |
Standard Chartered Bank
02 July 2004 |
3 CR | |
Standard Chartered Bank
27 April 2006 |
28 CR | |
Standard Chartered Bank
22 July 2004 |
15 CR | |
Kotak Mahindra Bank Limited
29 August 2005 |
5 CR | |
Standard Chartered Bank
17 May 2019 |
13 CR | |
Citi Bank N.a.
23 January 2019 |
50 CR | |
Standard Chartered Bank
02 November 2018 |
22 CR | |
State Bank Of India
29 June 2018 |
47 CR | |
Standard Chartered Bank
12 February 2018 |
32 CR | |
Hdfc Bank Limited
03 October 2017 |
30 CR | |
The Hongkong And Shanghai Banking Corporation Limited
11 September 2017 |
45 CR | |
St Helen's Nominees India Private Limited
22 June 2017 |
26 CR | |
Citi Bank N.a.
12 April 2017 |
15 CR | |
St Helen's Nominees India Private Limited
24 March 2017 |
26 CR | |
Standard Chartered Bank
22 February 2017 |
45 CR | |
Hdfc Bank Limited
04 January 2017 |
15 CR | |
Standard Chartered Bank
07 November 2016 |
58 CR | |
Citi Bank N.a.
11 August 2016 |
68 CR | |
Standard Chartered Bank
27 October 2015 |
20 CR | |
Standard Chartered Bank
26 July 2015 |
6 CR | |
Standard Chartered Bank
10 October 2014 |
25 CR | |
Citi Bank N.a.
11 August 2014 |
35 CR | |
State Bank Of India
30 June 2009 |
84 CR | |
Standard Chartered Bank
23 July 2015 |
16 CR | |
Standard Chartered Bank
15 November 2016 |
27 CR | |
State Bank Of India
14 August 2012 |
16 CR | |
Standard Chartered Bank
15 January 2014 |
28 CR | |
Standard Chartered Bank
15 June 2011 |
7 CR | |
Standard Chartered Bank
16 July 2012 |
15 CR | |
Standard Chartered Bank
03 February 2014 |
7 CR | |
Standard Chartered Bank
10 October 2014 |
25 CR | |
Standard Chartered Bank
31 December 2009 |
32 CR | |
State Bank Of India
16 August 2010 |
7 CR | |
State Bank Of India
29 April 2013 |
3 CR | |
Standard Chartered Bank
17 February 2012 |
77 LAC | |
Standard Chartered Bank
21 December 2010 |
3 CR | |
State Bank Of India
04 February 1998 |
22 CR | |
State Bank Of India
28 March 2011 |
8 CR | |
Standard Chartered Bank
14 December 2010 |
10 CR | |
Vistra Itcl (india) Limited
09 April 2021 |
16 CR | |
Vistra Itcl (india) Limited
09 April 2021 |
18 CR | |
The Hongkong And Shanghai Banking Corporation Limited
24 February 2021 |
10 CR | |
Hdfc Bank Limited
11 February 2021 |
30 CR | |
Citi Bank N.a.
18 September 2019 |
35 CR | |
Hdfc Bank Limited
31 October 2023 |
0 | |
Axis Bank Limited
09 August 2023 |
0 | |
State Bank Of India
29 June 2018 |
0 | |
Citi Bank N.a.
11 August 2016 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Citi Bank N.a.
20 June 2022 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
17 June 2022 |
0 | |
Others
09 April 2021 |
0 | |
Citi Bank N.a.
12 April 2017 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
24 February 2021 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Others
21 May 2021 |
0 | |
Hdfc Bank Limited
03 October 2017 |
0 | |
Standard Chartered Bank
12 February 2018 |
0 | |
Standard Chartered Bank
02 November 2018 |
0 | |
Citi Bank N.a.
23 January 2019 |
0 | |
Standard Chartered Bank
17 May 2019 |
0 | |
Citi Bank N.a.
18 September 2019 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Hdfc Bank Limited
11 February 2021 |
0 | |
Others
09 April 2021 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
11 September 2017 |
0 | |
Standard Chartered Bank
07 November 2016 |
0 | |
Standard Chartered Bank
27 October 2015 |
0 | |
Others
22 June 2017 |
0 | |
Standard Chartered Bank
15 November 2016 |
0 | |
Hdfc Bank Limited
04 January 2017 |
0 | |
Standard Chartered Bank
22 February 2017 |
0 | |
Others
24 March 2017 |
0 | |
Standard Chartered Bank
23 July 2015 |
0 | |
State Bank Of India
29 April 2013 |
0 | |
State Bank Of India
30 June 2009 |
0 | |
Standard Chartered Bank
31 December 2009 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Kotak Mahindra Bank Limited
29 August 2005 |
0 | |
Standard Chartered Bank
27 April 2006 |
0 | |
Standard Chartered Bank
02 July 2004 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
State Bank Of India
16 August 2010 |
0 | |
Standard Chartered Bank
14 December 2010 |
0 | |
Standard Chartered Bank
21 December 2010 |
0 | |
State Bank Of India
28 March 2011 |
0 | |
Standard Chartered Bank
17 February 2012 |
0 | |
Standard Chartered Bank
26 July 2015 |
0 | |
Standard Chartered Bank
03 February 2014 |
0 | |
Standard Chartered Bank
15 January 2014 |
0 | |
Citi Bank N.a.
11 August 2014 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
Standard Chartered Bank
15 June 2011 |
0 | |
State Bank Of India
22 May 2008 |
0 | |
Standard Chartered Bank
16 July 2012 |
0 | |
State Bank Of India
14 August 2012 |
0 | |
Standard Chartered Bank
22 July 2004 |
0 | |
State Bank Of India
04 February 1998 |
0 | |
Hdfc Bank Limited
31 October 2023 |
0 | |
Axis Bank Limited
09 August 2023 |
0 | |
State Bank Of India
29 June 2018 |
0 | |
Citi Bank N.a.
11 August 2016 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Citi Bank N.a.
20 June 2022 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
17 June 2022 |
0 | |
Others
09 April 2021 |
0 | |
Citi Bank N.a.
12 April 2017 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
24 February 2021 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Others
21 May 2021 |
0 | |
Hdfc Bank Limited
03 October 2017 |
0 | |
Standard Chartered Bank
12 February 2018 |
0 | |
Standard Chartered Bank
02 November 2018 |
0 | |
Citi Bank N.a.
23 January 2019 |
0 | |
Standard Chartered Bank
17 May 2019 |
0 | |
Citi Bank N.a.
18 September 2019 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Hdfc Bank Limited
11 February 2021 |
0 | |
Others
09 April 2021 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
11 September 2017 |
0 | |
Standard Chartered Bank
07 November 2016 |
0 | |
Standard Chartered Bank
27 October 2015 |
0 | |
Others
22 June 2017 |
0 | |
Standard Chartered Bank
15 November 2016 |
0 | |
Hdfc Bank Limited
04 January 2017 |
0 | |
Standard Chartered Bank
22 February 2017 |
0 | |
Others
24 March 2017 |
0 | |
Standard Chartered Bank
23 July 2015 |
0 | |
State Bank Of India
29 April 2013 |
0 | |
State Bank Of India
30 June 2009 |
0 | |
Standard Chartered Bank
31 December 2009 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Kotak Mahindra Bank Limited
29 August 2005 |
0 | |
Standard Chartered Bank
27 April 2006 |
0 | |
Standard Chartered Bank
02 July 2004 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
State Bank Of India
16 August 2010 |
0 | |
Standard Chartered Bank
14 December 2010 |
0 | |
Standard Chartered Bank
21 December 2010 |
0 | |
State Bank Of India
28 March 2011 |
0 | |
Standard Chartered Bank
17 February 2012 |
0 | |
Standard Chartered Bank
26 July 2015 |
0 | |
Standard Chartered Bank
03 February 2014 |
0 | |
Standard Chartered Bank
15 January 2014 |
0 | |
Citi Bank N.a.
11 August 2014 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
Standard Chartered Bank
15 June 2011 |
0 | |
State Bank Of India
22 May 2008 |
0 | |
Standard Chartered Bank
16 July 2012 |
0 | |
State Bank Of India
14 August 2012 |
0 | |
Standard Chartered Bank
22 July 2004 |
0 | |
State Bank Of India
04 February 1998 |
0 | |
Hdfc Bank Limited
31 October 2023 |
0 | |
Axis Bank Limited
09 August 2023 |
0 | |
State Bank Of India
29 June 2018 |
0 | |
Citi Bank N.a.
11 August 2016 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Citi Bank N.a.
20 June 2022 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
17 June 2022 |
0 | |
Others
09 April 2021 |
0 | |
Citi Bank N.a.
12 April 2017 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
24 February 2021 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Others
21 May 2021 |
0 | |
Hdfc Bank Limited
03 October 2017 |
0 | |
Standard Chartered Bank
12 February 2018 |
0 | |
Standard Chartered Bank
02 November 2018 |
0 | |
Citi Bank N.a.
23 January 2019 |
0 | |
Standard Chartered Bank
17 May 2019 |
0 | |
Citi Bank N.a.
18 September 2019 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Hdfc Bank Limited
11 February 2021 |
0 | |
Others
09 April 2021 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
11 September 2017 |
0 | |
Standard Chartered Bank
07 November 2016 |
0 | |
Standard Chartered Bank
27 October 2015 |
0 | |
Others
22 June 2017 |
0 | |
Standard Chartered Bank
15 November 2016 |
0 | |
Hdfc Bank Limited
04 January 2017 |
0 | |
Standard Chartered Bank
22 February 2017 |
0 | |
Others
24 March 2017 |
0 | |
Standard Chartered Bank
23 July 2015 |
0 | |
State Bank Of India
29 April 2013 |
0 | |
State Bank Of India
30 June 2009 |
0 | |
Standard Chartered Bank
31 December 2009 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Kotak Mahindra Bank Limited
29 August 2005 |
0 | |
Standard Chartered Bank
27 April 2006 |
0 | |
Standard Chartered Bank
02 July 2004 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
State Bank Of India
16 August 2010 |
0 | |
Standard Chartered Bank
14 December 2010 |
0 | |
Standard Chartered Bank
21 December 2010 |
0 | |
State Bank Of India
28 March 2011 |
0 | |
Standard Chartered Bank
17 February 2012 |
0 | |
Standard Chartered Bank
26 July 2015 |
0 | |
Standard Chartered Bank
03 February 2014 |
0 | |
Standard Chartered Bank
15 January 2014 |
0 | |
Citi Bank N.a.
11 August 2014 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
Standard Chartered Bank
15 June 2011 |
0 | |
State Bank Of India
22 May 2008 |
0 | |
Standard Chartered Bank
16 July 2012 |
0 | |
State Bank Of India
14 August 2012 |
0 | |
Standard Chartered Bank
22 July 2004 |
0 | |
State Bank Of India
04 February 1998 |
0 | |
Hdfc Bank Limited
31 October 2023 |
0 | |
Axis Bank Limited
09 August 2023 |
0 | |
State Bank Of India
29 June 2018 |
0 | |
Citi Bank N.a.
11 August 2016 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Citi Bank N.a.
20 June 2022 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
17 June 2022 |
0 | |
Others
09 April 2021 |
0 | |
Citi Bank N.a.
12 April 2017 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
24 February 2021 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Others
21 May 2021 |
0 | |
Hdfc Bank Limited
03 October 2017 |
0 | |
Standard Chartered Bank
12 February 2018 |
0 | |
Standard Chartered Bank
02 November 2018 |
0 | |
Citi Bank N.a.
23 January 2019 |
0 | |
Standard Chartered Bank
17 May 2019 |
0 | |
Citi Bank N.a.
18 September 2019 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Hdfc Bank Limited
11 February 2021 |
0 | |
Others
09 April 2021 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
11 September 2017 |
0 | |
Standard Chartered Bank
07 November 2016 |
0 | |
Standard Chartered Bank
27 October 2015 |
0 | |
Others
22 June 2017 |
0 | |
Standard Chartered Bank
15 November 2016 |
0 | |
Hdfc Bank Limited
04 January 2017 |
0 | |
Standard Chartered Bank
22 February 2017 |
0 | |
Others
24 March 2017 |
0 | |
Standard Chartered Bank
23 July 2015 |
0 | |
State Bank Of India
29 April 2013 |
0 | |
State Bank Of India
30 June 2009 |
0 | |
Standard Chartered Bank
31 December 2009 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Kotak Mahindra Bank Limited
29 August 2005 |
0 | |
Standard Chartered Bank
27 April 2006 |
0 | |
Standard Chartered Bank
02 July 2004 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
State Bank Of India
16 August 2010 |
0 | |
Standard Chartered Bank
14 December 2010 |
0 | |
Standard Chartered Bank
21 December 2010 |
0 | |
State Bank Of India
28 March 2011 |
0 | |
Standard Chartered Bank
17 February 2012 |
0 | |
Standard Chartered Bank
26 July 2015 |
0 | |
Standard Chartered Bank
03 February 2014 |
0 | |
Standard Chartered Bank
15 January 2014 |
0 | |
Citi Bank N.a.
11 August 2014 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
Standard Chartered Bank
15 June 2011 |
0 | |
State Bank Of India
22 May 2008 |
0 | |
Standard Chartered Bank
16 July 2012 |
0 | |
State Bank Of India
14 August 2012 |
0 | |
Standard Chartered Bank
22 July 2004 |
0 | |
State Bank Of India
04 February 1998 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
15 December 2023 |
0 | |
Hdfc Bank Limited
31 October 2023 |
0 | |
Axis Bank Limited
09 August 2023 |
0 | |
State Bank Of India
29 June 2018 |
0 | |
Citi Bank N.a.
11 August 2016 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Citi Bank N.a.
20 June 2022 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
17 June 2022 |
0 | |
Others
09 April 2021 |
0 | |
Citi Bank N.a.
12 April 2017 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
24 February 2021 |
0 | |
Axis Bank Limited
29 January 2022 |
0 | |
Others
21 May 2021 |
0 | |
Hdfc Bank Limited
03 October 2017 |
0 | |
Standard Chartered Bank
12 February 2018 |
0 | |
Standard Chartered Bank
02 November 2018 |
0 | |
Citi Bank N.a.
23 January 2019 |
0 | |
Standard Chartered Bank
17 May 2019 |
0 | |
Citi Bank N.a.
18 September 2019 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Hdfc Bank Limited
11 February 2021 |
0 | |
Others
09 April 2021 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
11 September 2017 |
0 | |
Standard Chartered Bank
07 November 2016 |
0 | |
Standard Chartered Bank
27 October 2015 |
0 | |
Others
22 June 2017 |
0 | |
Standard Chartered Bank
15 November 2016 |
0 | |
Hdfc Bank Limited
04 January 2017 |
0 | |
Standard Chartered Bank
22 February 2017 |
0 | |
Others
24 March 2017 |
0 | |
Standard Chartered Bank
23 July 2015 |
0 | |
State Bank Of India
29 April 2013 |
0 | |
State Bank Of India
30 June 2009 |
0 | |
Standard Chartered Bank
31 December 2009 |
0 | |
Citi Bank N.a.
12 August 2020 |
0 | |
Kotak Mahindra Bank Limited
29 August 2005 |
0 | |
Standard Chartered Bank
27 April 2006 |
0 | |
Standard Chartered Bank
02 July 2004 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
State Bank Of India
16 August 2010 |
0 | |
Standard Chartered Bank
14 December 2010 |
0 | |
Standard Chartered Bank
21 December 2010 |
0 | |
State Bank Of India
28 March 2011 |
0 | |
Standard Chartered Bank
17 February 2012 |
0 | |
Standard Chartered Bank
26 July 2015 |
0 | |
Standard Chartered Bank
03 February 2014 |
0 | |
Standard Chartered Bank
15 January 2014 |
0 | |
Citi Bank N.a.
11 August 2014 |
0 | |
Standard Chartered Bank
10 October 2014 |
0 | |
Standard Chartered Bank
15 June 2011 |
0 | |
State Bank Of India
22 May 2008 |
0 | |
Standard Chartered Bank
16 July 2012 |
0 | |
State Bank Of India
14 August 2012 |
0 | |
Standard Chartered Bank
22 July 2004 |
0 | |
State Bank Of India
04 February 1998 |
0 |
Incorporation date of the company is 26 April 1996 .
The documents of the company are based in Goa.
The company status as per MCA is Active.
Number of directors in the company board are 17.
The appointed directors in the company are: