| CIN | U67120MH1992PLC068060 |
| Company Status | Active |
| Registration Number | 068060 |
| Date of Incorporation | 07 August 1992 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 2,000,000,000 |
| Paid Up Capital | 1,115,334,700 |
| Date of Last Annual General Meeting | 27 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Equitas Small Finance Bank Limited
20 September 2019 |
50 CR | |
|
Axis Bank Limited
13 September 2019 |
110 CR | |
|
Catalyst Trusteeship Limited
25 September 2018 |
250 CR | |
|
Catalyst Trusteeship Limited
20 September 2018 |
314 CR | |
|
Union Bank Of India Limited
23 August 2018 |
100 CR | |
|
Catalyst Trusteeship Limited
28 June 2018 |
50 CR | |
|
Catalyst Trusteeship Limited
23 January 2018 |
25 CR | |
|
Catalyst Trusteeship Limited
23 June 2016 |
1,021 CR | |
|
Catalyst Trusteeship Limited
20 January 2016 |
10 CR | |
|
Gda Trusteeship Limited
28 October 2015 |
50 CR | |
|
Ugro Capital Limited
08 July 2019 |
6 CR | |
|
Catalyst Trusteeship Limited
05 January 2017 |
50 CR | |
|
Syndicate Bank
18 December 2015 |
50 CR | |
|
The South Indian Bank Limited
18 December 2015 |
25 CR | |
|
Bank Of Maharashtra
08 January 2016 |
50 CR | |
|
Catalyst Trusteeship Limited
16 June 2016 |
50 CR | |
|
Gda Trusteeship Limited
03 February 2015 |
50 CR | |
|
Gda Trusteeship Limited
24 March 2015 |
200 CR | |
|
Union Bank Of India
18 February 2016 |
21 CR | |
|
State Bank Of Hyderabad
08 January 2016 |
25 CR | |
|
Union Bank Of India
01 August 2014 |
25 CR | |
|
Indusind Bank Ltd.
08 September 2014 |
25 CR | |
|
Axis Bank Limited
28 July 2014 |
25 CR | |
|
Bank Of India
14 October 2014 |
25 CR | |
|
Bank Of Maharashtra
11 December 2014 |
25 CR | |
|
Vijaya Bank
14 February 2015 |
25 CR | |
|
The South Indian Bank Limited
12 March 2014 |
25 CR | |
|
Yes Bank Limited
28 July 2014 |
15 CR | |
|
Catalyst Trusteeship Limited
26 August 2021 |
35 CR | |
|
Catalyst Trusteeship Limited
30 July 2021 |
100 CR | |
|
Catalyst Trusteeship Limited
27 July 2021 |
100 CR | |
|
Catalyst Trusteeship Limited
15 October 2020 |
2,327 CR | |
|
Catalyst Trusteeship Limited
03 September 2020 |
50 CR | |
|
Catalyst Trusteeship Limited
03 September 2020 |
150 CR | |
|
Catalyst Trusteeship Limited
03 September 2020 |
50 CR | |
|
Catalyst Trusteeship Limited
11 August 2020 |
112 CR | |
|
Catalyst Trusteeship Limited
06 February 2020 |
195 CR | |
|
Catalyst Trusteeship Limited
06 February 2020 |
105 CR | |
|
Indian Bank
31 December 2019 |
150 CR | |
|
Indusind Bank Ltd.
26 June 2020 |
55 CR | |
|
A. K. Capital Finance Limited
06 January 2020 |
25 CR | |
|
Union Bank Of India Limited
10 February 2020 |
100 CR | |
|
A. K. Capital Finance Limited
13 May 2020 |
25 CR | |
|
Hero Fincorp Limited
19 December 2019 |
100 CR | |
|
Others
26 September 2023 |
0 | |
|
Others
25 May 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
31 January 2023 |
0 | |
|
Others
12 January 2023 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
04 November 2022 |
0 | |
|
Others
07 September 2022 |
0 | |
|
Others
26 August 2022 |
0 | |
|
Others
04 October 2022 |
0 | |
|
Others
15 October 2020 |
0 | |
|
Others
03 September 2020 |
0 | |
|
Others
24 March 2022 |
0 | |
|
Others
20 April 2022 |
0 | |
|
Others
29 September 2021 |
0 | |
|
Others
26 August 2021 |
0 | |
|
Others
03 September 2020 |
0 | |
|
Others
03 September 2020 |
0 | |
|
Others
27 July 2021 |
0 | |
|
Others
30 July 2021 |
0 | |
|
Others
11 August 2020 |
0 | |
|
Others
13 May 2020 |
0 | |
|
Others
06 February 2020 |
0 | |
|
Others
06 February 2020 |
0 | |
|
Others
10 February 2020 |
0 | |
|
Others
06 January 2020 |
0 | |
|
Others
19 December 2019 |
0 | |
|
Others
20 September 2019 |
0 | |
|
Axis Bank Limited
13 September 2019 |
0 | |
|
Others
08 July 2019 |
0 | |
|
Others
20 September 2018 |
0 | |
|
Others
23 August 2018 |
0 | |
|
Others
28 June 2018 |
0 | |
|
Others
23 January 2018 |
0 | |
|
Others
05 January 2017 |
0 | |
|
Others
23 June 2016 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Others
20 January 2016 |
0 | |
|
Others
25 September 2018 |
0 | |
|
Gda Trusteeship Limited
03 February 2015 |
0 | |
|
Indian Bank
31 December 2019 |
0 | |
|
Bank Of Maharashtra
08 January 2016 |
0 | |
|
Syndicate Bank
18 December 2015 |
0 | |
|
The South Indian Bank Limited
18 December 2015 |
0 | |
|
Gda Trusteeship Limited
24 March 2015 |
0 | |
|
The South Indian Bank Limited
12 March 2014 |
0 | |
|
Union Bank Of India
01 August 2014 |
0 | |
|
Yes Bank Limited
28 July 2014 |
0 | |
|
Bank Of Maharashtra
11 December 2014 |
0 | |
|
Union Bank Of India
18 February 2016 |
0 | |
|
Vijaya Bank
14 February 2015 |
0 | |
|
Indusind Bank Ltd.
08 September 2014 |
0 | |
|
State Bank Of Hyderabad
08 January 2016 |
0 | |
|
Gda Trusteeship Limited
28 October 2015 |
0 | |
|
Axis Bank Limited
28 July 2014 |
0 | |
|
Bank Of India
14 October 2014 |
0 | |
|
Others
16 June 2016 |
0 | |
|
Others
21 July 2022 |
0 | |
|
Others
26 September 2023 |
0 | |
|
Others
25 May 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
31 January 2023 |
0 | |
|
Others
12 January 2023 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
04 November 2022 |
0 | |
|
Others
07 September 2022 |
0 | |
|
Others
26 August 2022 |
0 | |
|
Others
04 October 2022 |
0 | |
|
Others
15 October 2020 |
0 | |
|
Others
20 April 2022 |
0 | |
|
Others
03 September 2020 |
0 | |
|
Others
24 March 2022 |
0 | |
|
Others
26 August 2021 |
0 | |
|
Others
29 September 2021 |
0 | |
|
Others
03 September 2020 |
0 | |
|
Others
27 July 2021 |
0 | |
|
Others
30 July 2021 |
0 | |
|
Others
03 September 2020 |
0 | |
|
Others
11 August 2020 |
0 | |
|
Others
26 June 2020 |
0 | |
|
Others
06 February 2020 |
0 | |
|
Others
06 February 2020 |
0 | |
|
Others
10 February 2020 |
0 | |
|
Others
06 January 2020 |
0 | |
|
Others
19 December 2019 |
0 | |
|
Others
20 September 2019 |
0 | |
|
Axis Bank Limited
13 September 2019 |
0 | |
|
Others
08 July 2019 |
0 | |
|
Others
20 September 2018 |
0 | |
|
Others
23 August 2018 |
0 | |
|
Others
28 June 2018 |
0 | |
|
Others
23 January 2018 |
0 | |
|
Others
05 January 2017 |
0 | |
|
Others
23 June 2016 |
0 | |
|
Others
13 May 2020 |
0 | |
|
Others
20 January 2016 |
0 | |
|
Others
25 September 2018 |
0 | |
|
Gda Trusteeship Limited
03 February 2015 |
0 | |
|
Indian Bank
31 December 2019 |
0 | |
|
Bank Of Maharashtra
08 January 2016 |
0 | |
|
Syndicate Bank
18 December 2015 |
0 | |
|
The South Indian Bank Limited
18 December 2015 |
0 | |
|
Gda Trusteeship Limited
24 March 2015 |
0 | |
|
The South Indian Bank Limited
12 March 2014 |
0 | |
|
Union Bank Of India
01 August 2014 |
0 | |
|
Yes Bank Limited
28 July 2014 |
0 | |
|
Bank Of Maharashtra
11 December 2014 |
0 | |
|
Union Bank Of India
18 February 2016 |
0 | |
|
Vijaya Bank
14 February 2015 |
0 | |
|
Indusind Bank Ltd.
08 September 2014 |
0 | |
|
State Bank Of Hyderabad
08 January 2016 |
0 | |
|
Gda Trusteeship Limited
28 October 2015 |
0 | |
|
Axis Bank Limited
28 July 2014 |
0 | |
|
Bank Of India
14 October 2014 |
0 | |
|
Others
16 June 2016 |
0 |
Incorporation date of the company is 07 August 1992 .
The documents of the company are based in Mumbai.
The company status as per MCA is Active.
Number of directors in the company board are 24.
The appointed directors in the company are:
