Company Information
CIN
Status
Date of Incorporation
04 May 2017
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
3,046,559,200
Authorised Capital
3,999,783,120
Directors
Sanjay Pushpendra Maliah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nithya Easwaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Arvind Athalye
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunit Chadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeraj Bhushan Bhai
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Arjun Arikeri
Director
over 4 years ago
over 4 years ago
Shankar Jyoti Dey
Additional Director
over 8 years ago
over 8 years ago
Rano Chadha
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 36] Financial Services; Monetary Affairs.
Charges
15 October 2020
Indusind Bank Ltd.
50 Crore
24 August 2020
Idfc First Bank Limited
50 Crore
25 September 2021
Kotak Mahindra Bank Limited
91 Crore
28 March 2023
Stci Finance Limited
25 Crore
24 March 2023
Equitas Small Finance Bank Limited
20 Crore
20 March 2023
Bandhan Bank Limited
60 Crore
14 March 2023
Hdfc Bank Limited
25 Crore
27 January 2023
Dcb Bank Limited
25 Crore
23 January 2023
Csb Bank Limited
30 Crore
21 December 2022
Sidbi
70 Crore
22 November 2022
Idfc First Bank Limited
100 Crore
30 September 2022
Yes Bank Limited
50 Crore
27 September 2022
Tata Capital Financial Services Limited
25 Crore
23 September 2022
Capital Small Finance Bank Limited
20 Crore
30 August 2022
Equitas Small Finance Bank Limited
15 Crore
10 May 2022
The Federal Bank Ltd
25 Crore
15 March 2022
Icici Bank Limited
50 Crore
24 February 2022
Indusind Bank Ltd.
85 Crore
16 December 2021
Idfc First Bank Limited
65 Crore
29 November 2021
Tata Capital Financial Services Limited
15 Crore
27 January 2022
Sidbi
20 Crore
30 October 2023
Others
0
29 September 2023
Canara Bank
0
27 September 2023
Yes Bank Limited
0
28 August 2023
Others
0
31 July 2023
Others
0
27 April 2023
State Bank Of India
0
28 March 2023
Others
0
14 March 2023
Hdfc Bank Limited
0
24 March 2023
Others
0
20 March 2023
Others
0
27 January 2023
Others
0
23 January 2023
Others
0
21 December 2022
Sidbi
0
22 November 2022
Others
0
27 September 2022
Tata Capital Financial Services Limited
0
30 September 2022
Yes Bank Limited
0
23 September 2022
Others
0
30 August 2022
Others
0
25 September 2021
Others
0
10 May 2022
Others
0
15 October 2020
Others
0
15 March 2022
Others
0
24 February 2022
Others
0
27 January 2022
Sidbi
0
16 December 2021
Others
0
29 November 2021
Tata Capital Financial Services Limited
0
24 August 2020
Others
0
15 December 2023
Others
0
30 November 2023
Others
0
30 October 2023
Others
0
29 September 2023
Canara Bank
0
27 September 2023
Yes Bank Limited
0
28 August 2023
Others
0
31 July 2023
Others
0
27 April 2023
State Bank Of India
0
28 March 2023
Others
0
14 March 2023
Hdfc Bank Limited
0
24 March 2023
Others
0
20 March 2023
Others
0
27 January 2023
Others
0
23 January 2023
Others
0
21 December 2022
Sidbi
0
22 November 2022
Others
0
27 September 2022
Tata Capital Financial Services Limited
0
30 September 2022
Yes Bank Limited
0
23 September 2022
Others
0
30 August 2022
Others
0
25 September 2021
Others
0
10 May 2022
Others
0
15 October 2020
Others
0
15 March 2022
Others
0
24 February 2022
Others
0
27 January 2022
Sidbi
0
16 December 2021
Others
0
29 November 2021
Tata Capital Financial Services Limited
0
24 August 2020
Others
0
