| CIN | U51494MH2006PTC162686 |
| Company Status | Active |
| Registration Number | 162686 |
| Date of Incorporation | 16 June 2006 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 305,900,000 |
| Paid Up Capital | 258,081,590 |
| Date of Last Annual General Meeting | 23 January 2023 |
| Date of Latest Balance Sheet | 31 March 2022 |
| Name | Status | Amount |
|---|---|---|
|
Rbl Bank Limited
25 September 2013 |
16 CR | |
|
The Ratnakar Bank Limited
10 February 2012 |
19 CR | |
|
The Royal Bank Of Scotland N.v.
15 July 2010 |
4 CR | |
|
Idbi Bank Limited
22 October 2008 |
27 CR | |
|
Abn Amro Bank N. V.
02 May 2008 |
3 CR | |
|
Abn Amro Bank N. V.
25 April 2007 |
2 CR | |
|
Dcb Bank Limited
31 October 2020 |
1 CR | |
|
Icici Bank Limited
25 November 2019 |
98 LAC | |
|
Rbl Bank Limited
22 July 2021 |
3 CR | |
|
Rbl Bank Limited
20 July 2021 |
1 LAC | |
|
Icici Bank Limited
09 April 2021 |
78 LAC | |
|
Others
25 September 2013 |
0 | |
|
Others
25 November 2019 |
0 | |
|
Others
31 October 2020 |
0 | |
|
Others
09 April 2021 |
0 | |
|
Others
22 July 2021 |
0 | |
|
Others
20 July 2021 |
0 | |
|
Abn Amro Bank N. V.
25 April 2007 |
0 | |
|
The Ratnakar Bank Limited
10 February 2012 |
0 | |
|
Idbi Bank Limited
22 October 2008 |
0 | |
|
The Royal Bank Of Scotland N.v.
15 July 2010 |
0 | |
|
Abn Amro Bank N. V.
02 May 2008 |
0 | |
|
Others
25 September 2013 |
0 | |
|
Others
25 November 2019 |
0 | |
|
Others
31 October 2020 |
0 | |
|
Others
09 April 2021 |
0 | |
|
Others
22 July 2021 |
0 | |
|
Others
20 July 2021 |
0 | |
|
Abn Amro Bank N. V.
25 April 2007 |
0 | |
|
The Ratnakar Bank Limited
10 February 2012 |
0 | |
|
Idbi Bank Limited
22 October 2008 |
0 | |
|
The Royal Bank Of Scotland N.v.
15 July 2010 |
0 | |
|
Abn Amro Bank N. V.
02 May 2008 |
0 | |
|
Others
25 September 2013 |
0 | |
|
Others
25 November 2019 |
0 | |
|
Others
31 October 2020 |
0 | |
|
Others
09 April 2021 |
0 | |
|
Others
22 July 2021 |
0 | |
|
Others
20 July 2021 |
0 | |
|
Abn Amro Bank N. V.
25 April 2007 |
0 | |
|
The Ratnakar Bank Limited
10 February 2012 |
0 | |
|
Idbi Bank Limited
22 October 2008 |
0 | |
|
The Royal Bank Of Scotland N.v.
15 July 2010 |
0 | |
|
Abn Amro Bank N. V.
02 May 2008 |
0 |
Bmi wholesale trading private limited was incorporated on 16 June 2006 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
8 of directors are associated with the company.
8 of directors are associated with the company.
