Company Information

CIN

Status

Date of Incorporation

20 November 1992

State / ROC

/ ROC Mumbai

Last Balance Sheet

31 December 2022

Last Annual Meeting

Paid Up Capital

606,817,582

Authorised Capital

2,613,100,000

Directors

Milind Shripad Sarwate

Director/Designated Partner
about 2 years ago

Neeraj Bharadwaj

Director/Designated Partner
over 2 years ago

Kapil Modi

Director/Designated Partner
over 2 years ago

Shawn Albert Devilla

Director/Designated Partner
over 3 years ago

Michael William Bender

Director/Designated Partner
over 3 years ago

Joseph Mclaren Quinlan

Director/Designated Partner
over 3 years ago

Sandra Joy Horbach

Director/Designated Partner
over 3 years ago

Lucia De Fatima Soares

Director/Designated Partner
over 3 years ago

Julius Michael Genachowski

Director/Designated Partner
over 3 years ago

Vikash Kumar Jain

Director/Designated Partner
about 7 years ago

Past Directors

Patrick Reid Mccarter

Director
over 3 years ago

Khatri Madhu

Additional Director
over 5 years ago

Peruvemba Ramachandran Chandrasekar

Director
over 6 years ago

Jack Hennessy

Director
over 10 years ago

Srikrishna Ramakarthikeyan

Director
over 10 years ago

Christian Theodor Oecking

Director
over 10 years ago

Rajesh Kanani

Cfo(kmp)
over 11 years ago

Kosmas Kalliarekos

Director
almost 12 years ago

Jimmy Lachmandas Mahtani

Additional Director
about 12 years ago

Doreswamy Sheshagiri Rao

Additional Director
almost 16 years ago

Bhagwant Pandharinath Bhargawe

Company Secretary
almost 18 years ago

Pennathur Kuppuswami Sridharan

Whole Time Director
almost 19 years ago

Bakul Harshadrai Dholakia

Director
over 19 years ago

Rusi Brij

Director
over 24 years ago

Kurian Peter Arattukulam

Director
over 24 years ago

Lakkavajjala Subrahmanyasarma

Director
over 25 years ago

Charges

13 May 2008

Citibank N.a.

0

10 September 2004

Industrial Development Bank Of India Limited

0

04 December 2009

Idbi Bank Limited

0

17 March 2004

Hewlett Packard Financial Services India Private Limited

0

10 December 2003

Hewlett Packard Financial Srvices India Private Limited

0

24 February 2005

Idbi Bank Limited

0

01 June 2005

Evelopment Credit Bank Of India Limited

0

29 March 1997

Punjab National Bank

0

31 July 1997

Citi Bank N.a.

0

03 September 1998

Punjab National Bank

0

30 December 1998

Icici Ltd

0

28 December 2000

Icici Limited

0

20 July 1998

Andhra Bank

0

14 October 2003

Hewlett Packard Financial Service S Pvt. Ltd

0

15 December 2003

Hewlett Packard Financial Service S Pvt. Ltd

0

17 March 2004

Hewlett Packard Financial Services India Pvt. Ltd

0

10 August 1987

Canara Bank

0

30 August 1997

Andhra Bank

0

05 March 1998

Canara Bank

0

09 July 1998

Indusind Bank Ltd

0

18 November 1999

Hdfc Bank Ltd

0

30 November 1999

Banque Nationale De Paris

0

13 June 2003

Idbi Bank Limited

0

16 December 2008

Citibank N. A.

0