Company Information
CIN
Status
Date of Incorporation
07 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
189,620,340
Authorised Capital
200,000,000
Directors
Rajesh Radheysham Maheshwari
Cfo
about 2 years ago
about 2 years ago
Bharat Bhise
Director/Designated Partner
about 2 years ago
about 2 years ago
Takahiro Hayashi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hideki Takemoto
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitsuhiro Shinichi Sakamoto
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiroshi Nagamine
Director/Designated Partner
over 2 years ago
over 2 years ago
Toshiaki Ito
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiroshi Inui .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharon Farhaad Dastoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jinesh Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abraham Chacko
Director/Designated Partner
over 3 years ago
over 3 years ago
Agnihotra Dakshina Murty Chavali
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashok Omprakash Biyani
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Krishan Varma
Director
over 5 years ago
over 5 years ago
Sujit Cherian
Director
over 9 years ago
over 9 years ago
Morarji Nanji Chheda
Director
about 28 years ago
about 28 years ago
Satish Khimji Gala
Director
over 33 years ago
over 33 years ago
Praful Keshavji Dedhia
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 36] To Provide Services Relating To
Financial And Monetary Affairs As A Non
Banking Financial Company (Nbfc);2. To
Provide Leasing Solutions And Lend Money
On Any Terms That May Be Thought Fit Included In Class 36
Charges
24 June 2019
Idfc First Bank Limited
20 Crore
06 February 2019
Hinduja Leyland Finance Limited
15 Crore
19 March 2018
L&t Finance Limited
50 Crore
30 March 2021
Kotak Mahindra Bank Limited
30 Crore
05 March 2021
Idfc First Bank Limited
40 Crore
05 October 2020
Axis Trustee Services Limited
15 Crore
08 September 2020
Axis Trustee Services Limited
15 Crore
18 August 2020
Axis Trustee Services Limited
20 Crore
31 July 2020
Axis Trustee Services Limited
25 Crore
30 July 2020
Axis Trustee Services Limited
10 Crore
16 June 2020
Axis Trustee Services Limited
15 Crore
23 October 2023
Others
0
31 August 2023
Axis Bank Limited
0
22 September 2023
Others
0
28 June 2023
Others
0
23 June 2023
Others
0
28 February 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Indian Bank
0
28 March 2023
Others
0
30 August 2022
Others
0
28 March 2023
Others
0
21 March 2023
Yes Bank Limited
0
24 February 2023
Others
0
06 September 2022
Others
0
12 September 2022
Others
0
31 December 2022
Dhanlaxmi Bank Limited
0
28 December 2022
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
09 November 2022
Sbicap Trustee Company Limited
0
11 July 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
26 May 2022
Others
0
10 March 2022
Others
0
25 February 2022
Others
0
02 March 2022
Others
0
11 March 2022
Others
0
28 February 2022
Others
0
30 March 2022
Others
0
03 February 2022
Others
0
17 February 2022
Others
0
17 December 2021
Others
0
13 January 2022
Others
0
25 January 2022
Others
0
30 September 2021
Others
0
20 December 2021
Yes Bank Limited
0
30 December 2021
Others
0
06 December 2021
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
24 June 2019
Others
0
16 June 2020
Others
0
31 July 2020
Others
0
30 July 2020
Others
0
18 August 2020
Others
0
30 March 2021
Others
0
05 March 2021
Others
0
19 March 2018
Others
0
08 September 2020
Others
0
05 October 2020
Others
0
23 October 2023
Others
0
31 August 2023
Axis Bank Limited
0
22 September 2023
Others
0
28 June 2023
Others
0
23 June 2023
Others
0
28 February 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Indian Bank
0
28 March 2023
Others
0
30 August 2022
Others
0
28 March 2023
Others
0
21 March 2023
Yes Bank Limited
0
24 February 2023
Others
0
06 September 2022
Others
0
12 September 2022
Others
0
31 December 2022
Dhanlaxmi Bank Limited
0
28 December 2022
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
09 November 2022
Sbicap Trustee Company Limited
0
11 July 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
26 May 2022
Others
0
10 March 2022
Others
0
25 February 2022
Others
0
02 March 2022
Others
0
11 March 2022
Others
0
28 February 2022
Others
0
30 March 2022
Others
0
03 February 2022
Others
0
17 February 2022
Others
0
17 December 2021
Others
0
13 January 2022
Others
0
25 January 2022
Others
0
30 September 2021
Others
0
20 December 2021
Yes Bank Limited
0
30 December 2021
Others
0
06 December 2021
Sbicap Trustee Company Limited
0
06 February 2019
Others
0
24 June 2019
Others
0
16 June 2020
Others
0
31 July 2020
Others
0
30 July 2020
Others
0
18 August 2020
Others
0
30 March 2021
Others
0
05 March 2021
Others
0
19 March 2018
Others
0
08 September 2020
Others
0
05 October 2020
Others
0
