CIN | L99999MH1999PLC135914 |
Company Status | Under CIRP |
Registration Number | 135914 |
Date of Incorporation | 27 July 1999 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Listed |
Social Media | LinkedIn Facebook Twitter |
Authorised Capital | 303,006,560 |
Paid Up Capital | 171,536,128 |
Date of Last Annual General Meeting | 30 August 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
Name | Status | Amount |
---|---|---|
Indian Bank
20 September 2019 |
20 CR | |
Indian Bank
29 March 2019 |
20 CR | |
Icici Bank Ltd.
31 December 2018 |
2 CR | |
Icici Bank Ltd.
31 December 2018 |
2 CR | |
Icici Bank Ltd
31 December 2018 |
2 CR | |
Doha Bank Qsc
26 October 2018 |
44 CR | |
Manappuram Finance Limited
05 October 2018 |
1 CR | |
Indian Bank
27 September 2018 |
20 CR | |
Idbi Bank Limited
23 February 2018 |
50 CR | |
Aditya Birla Finance Limited
22 September 2017 |
25 CR | |
Indian Bank
22 July 2016 |
25 CR | |
Idfc Bank Limited
25 February 2016 |
60 CR | |
Tata Capital Financial Services Limited
18 February 2016 |
4 CR | |
Punjab National Bank
04 December 2015 |
100 CR | |
Central Bank Of India
07 August 2009 |
190 CR | |
Bombay Mercantile Cooperative Bank Limited
23 October 2007 |
7 CR | |
Kotak Mahindra Bank Limited
04 August 2007 |
10 CR | |
Indian Bank
07 June 2007 |
242 CR | |
Hdfc Bank Limited
23 October 2001 |
78 CR | |
Rbl Bank Limited
01 July 2014 |
40 CR | |
Indian Bank
26 March 2018 |
21 CR | |
Indusind Bank Ltd.
05 October 2015 |
35 CR | |
Standard Chartered Bank
30 October 2014 |
6 CR | |
Standard Chartered Bank
10 June 2013 |
10 CR | |
Standard Chartered Bank
10 June 2013 |
45 CR | |
Standard Chartered Bank
24 July 2006 |
20 CR | |
Bombay Mercantile Co-op Bank Limited
29 January 2002 |
1 CR | |
Bombay Mercantile Co-op Bank Limited
29 January 2002 |
1 CR | |
Icici Bank Limited (formerly Bank Of Madura Ltd)
09 January 2001 |
1 CR | |
Bank Of Madura Ltd
09 January 2001 |
1 CR | |
Indian Overseas Bank
09 August 2005 |
12 CR | |
Icici Bank Limited
15 December 2006 |
6 CR | |
3i Infotech Trusteeship Services Limited
10 July 2008 |
20 CR | |
3i Infotech Trusteeship Services Limited
30 January 2008 |
4 CR | |
3i Infotech Trusteeship Services Limited
11 September 2009 |
5 CR | |
Icici Bank Limited
07 October 2011 |
9 CR | |
Icici Bank Limited
15 December 2006 |
6 CR | |
3i Infotech Trusteeship Services Limited
20 July 2010 |
5 CR | |
Ing Vysya Bank Limited
31 May 2010 |
25 CR | |
Bombay Mercantile Co-operative Bank Limited
11 July 2008 |
2 CR | |
Indian Bank
18 February 2012 |
10 CR | |
Barclays Bank Plc
29 October 2007 |
20 CR | |
Bombay Mercantile Co-op. Bank Ltd.
08 July 1998 |
9 CR | |
Bombay Mercantile Co- Op. Bank Ltd.
29 January 1996 |
50 LAC | |
Bombay Mercantile Co- Op. Bank Ltd.
26 May 1997 |
4 CR | |
Bombay Mercantile Co- Op. Bank Ltd.
20 January 1994 |
50 LAC | |
Honkong And Shanghai Banking Corporation Limited
10 September 2008 |
10 CR | |
Citibank N.a.
23 August 2000 |
10 CR | |
The Hongkong And Shangai Banking Corporation Limited
27 March 2006 |
5 CR | |
Indian Bank
30 July 2021 |
13 CR | |
Indian Bank
19 April 2021 |
851 CR | |
Hdfc Bank Limited
18 March 2021 |
4 CR | |
Punjab National Bank
04 March 2021 |
5 CR | |
Idbi Bank Limited
24 February 2021 |
5 CR | |
Axis Bank Limited
20 February 2021 |
2 CR | |
Central Bank Of India
05 February 2021 |
20 CR | |
Bandhan Bank Limited
25 January 2021 |
5 CR | |
Bandhan Bank Limited
29 September 2020 |
45 CR | |
Punjab National Bank
29 June 2020 |
2 CR | |
Central Bank Of India
20 May 2020 |
10 CR | |
Indian Bank
14 May 2020 |
21 CR | |
Bombay Mercantile Cooperative Bank Limited
05 May 2020 |
8 CR | |
Others
30 September 2022 |
0 | |
Indian Bank
22 July 2016 |
0 | |
Others
20 May 2020 |
0 | |
Tata Capital Financial Services Limited
18 February 2016 |
0 | |
Others
25 February 2016 |
0 | |
Bank Of Madura Ltd
09 January 2001 |
0 | |
Hdfc Bank Limited
23 October 2001 |
0 | |
Others
04 December 2015 |
0 | |
Others
07 August 2009 |
0 | |
Others
04 August 2007 |
0 | |
Indian Bank
07 June 2007 |
0 | |
Indian Bank
30 July 2021 |
0 | |
Indian Bank
19 April 2021 |
0 | |
Hdfc Bank Limited
18 March 2021 |
0 | |
Others
04 March 2021 |
0 | |
Idbi Bank Limited
24 February 2021 |
0 | |
Axis Bank Limited
20 February 2021 |
0 | |
Others
05 February 2021 |
0 | |
Others
25 January 2021 |
0 | |
Others
29 September 2020 |
0 | |
Others
05 May 2020 |
0 | |
Indian Bank
14 May 2020 |
0 | |
Indian Bank
20 September 2019 |
0 | |
Indian Bank
29 March 2019 |
0 | |
Others
26 October 2018 |
0 | |
Others
05 October 2018 |
0 | |
Indian Bank
27 September 2018 |
0 | |
Idbi Bank Limited
23 February 2018 |
0 | |
Others
22 September 2017 |
0 | |
Standard Chartered Bank
24 July 2006 |
0 | |
Citibank N.a.
23 August 2000 |
0 | |
Indian Bank
26 March 2018 |
0 | |
Bombay Mercantile Cooperative Bank Limited
23 October 2007 |
0 | |
Ing Vysya Bank Limited
31 May 2010 |
0 | |
3i Infotech Trusteeship Services Limited
20 July 2010 |
0 | |
Others
31 December 2018 |
0 | |
Others
31 December 2018 |
0 | |
Others
31 December 2018 |
0 | |
Icici Bank Limited
07 October 2011 |
0 | |
Indian Bank
18 February 2012 |
0 | |
Bombay Mercantile Co- Op. Bank Ltd.
26 May 1997 |
0 | |
Bombay Mercantile Co- Op. Bank Ltd.
20 January 1994 |
0 | |
Honkong And Shanghai Banking Corporation Limited
10 September 2008 |
0 | |
Indusind Bank Ltd.
05 October 2015 |
0 | |
Icici Bank Limited
15 December 2006 |
0 | |
Standard Chartered Bank
30 October 2014 |
0 | |
Rbl Bank Limited
01 July 2014 |
0 | |
Standard Chartered Bank
10 June 2013 |
0 | |
3i Infotech Trusteeship Services Limited
11 September 2009 |
0 | |
Icici Bank Limited
15 December 2006 |
0 | |
Bombay Mercantile Co- Op. Bank Ltd.
29 January 1996 |
0 | |
Standard Chartered Bank
10 June 2013 |
0 | |
Others
29 June 2020 |
0 | |
Icici Bank Limited (formerly Bank Of Madura Ltd)
09 January 2001 |
0 | |
Indian Overseas Bank
09 August 2005 |
0 | |
The Hongkong And Shangai Banking Corporation Limited
27 March 2006 |
0 | |
Bombay Mercantile Co-operative Bank Limited
11 July 2008 |
0 | |
3i Infotech Trusteeship Services Limited
10 July 2008 |
0 | |
3i Infotech Trusteeship Services Limited
30 January 2008 |
0 | |
Barclays Bank Plc
29 October 2007 |
0 | |
Bombay Mercantile Co-op Bank Limited
29 January 2002 |
0 | |
Bombay Mercantile Co-op. Bank Ltd.
08 July 1998 |
0 | |
Bombay Mercantile Co-op Bank Limited
29 January 2002 |
0 | |
Others
30 September 2022 |
0 | |
Indian Bank
22 July 2016 |
0 | |
Others
20 May 2020 |
0 | |
Tata Capital Financial Services Limited
18 February 2016 |
0 | |
Others
25 February 2016 |
0 | |
Bank Of Madura Ltd
09 January 2001 |
0 | |
Hdfc Bank Limited
23 October 2001 |
0 | |
Others
04 December 2015 |
0 | |
Others
07 August 2009 |
0 | |
Others
04 August 2007 |
0 | |
Indian Bank
07 June 2007 |
0 | |
Indian Bank
30 July 2021 |
0 | |
Indian Bank
19 April 2021 |
0 | |
Hdfc Bank Limited
18 March 2021 |
0 | |
Others
04 March 2021 |
0 | |
Idbi Bank Limited
24 February 2021 |
0 | |
Axis Bank Limited
20 February 2021 |
0 | |
Others
05 February 2021 |
0 | |
Others
25 January 2021 |
0 | |
Others
29 September 2020 |
0 | |
Others
05 May 2020 |
0 | |
Indian Bank
14 May 2020 |
0 | |
Indian Bank
20 September 2019 |
0 | |
Indian Bank
29 March 2019 |
0 | |
Others
26 October 2018 |
0 | |
Others
05 October 2018 |
0 | |
Indian Bank
27 September 2018 |
0 | |
Idbi Bank Limited
23 February 2018 |
0 | |
Others
22 September 2017 |
0 | |
Standard Chartered Bank
24 July 2006 |
0 | |
Citibank N.a.
23 August 2000 |
0 | |
Indian Bank
26 March 2018 |
0 | |
Bombay Mercantile Cooperative Bank Limited
23 October 2007 |
0 | |
Ing Vysya Bank Limited
31 May 2010 |
0 | |
3i Infotech Trusteeship Services Limited
20 July 2010 |
0 | |
Others
31 December 2018 |
0 | |
Others
31 December 2018 |
0 | |
Others
31 December 2018 |
0 | |
Icici Bank Limited
07 October 2011 |
0 | |
Indian Bank
18 February 2012 |
0 | |
Bombay Mercantile Co- Op. Bank Ltd.
26 May 1997 |
0 | |
Bombay Mercantile Co- Op. Bank Ltd.
20 January 1994 |
0 | |
Honkong And Shanghai Banking Corporation Limited
10 September 2008 |
0 | |
Indusind Bank Ltd.
05 October 2015 |
0 | |
Icici Bank Limited
15 December 2006 |
0 | |
Standard Chartered Bank
30 October 2014 |
0 | |
Rbl Bank Limited
01 July 2014 |
0 | |
Standard Chartered Bank
10 June 2013 |
0 | |
3i Infotech Trusteeship Services Limited
11 September 2009 |
0 | |
Icici Bank Limited
15 December 2006 |
0 | |
Bombay Mercantile Co- Op. Bank Ltd.
29 January 1996 |
0 | |
Standard Chartered Bank
10 June 2013 |
0 | |
Others
29 June 2020 |
0 | |
Icici Bank Limited (formerly Bank Of Madura Ltd)
09 January 2001 |
0 | |
Indian Overseas Bank
09 August 2005 |
0 | |
The Hongkong And Shangai Banking Corporation Limited
27 March 2006 |
0 | |
Bombay Mercantile Co-operative Bank Limited
11 July 2008 |
0 | |
3i Infotech Trusteeship Services Limited
10 July 2008 |
0 | |
3i Infotech Trusteeship Services Limited
30 January 2008 |
0 | |
Barclays Bank Plc
29 October 2007 |
0 | |
Bombay Mercantile Co-op Bank Limited
29 January 2002 |
0 | |
Bombay Mercantile Co-op. Bank Ltd.
08 July 1998 |
0 | |
Bombay Mercantile Co-op Bank Limited
29 January 2002 |
0 | |
Others
30 September 2022 |
0 | |
Indian Bank
22 July 2016 |
0 | |
Others
20 May 2020 |
0 | |
Tata Capital Financial Services Limited
18 February 2016 |
0 | |
Others
25 February 2016 |
0 | |
Bank Of Madura Ltd
09 January 2001 |
0 | |
Hdfc Bank Limited
23 October 2001 |
0 | |
Others
04 December 2015 |
0 | |
Others
07 August 2009 |
0 | |
Others
04 August 2007 |
0 | |
Indian Bank
07 June 2007 |
0 | |
Indian Bank
30 July 2021 |
0 | |
Indian Bank
19 April 2021 |
0 | |
Hdfc Bank Limited
18 March 2021 |
0 | |
Others
04 March 2021 |
0 | |
Idbi Bank Limited
24 February 2021 |
0 | |
Axis Bank Limited
20 February 2021 |
0 | |
Others
05 February 2021 |
0 | |
Others
25 January 2021 |
0 | |
Others
29 September 2020 |
0 | |
Others
05 May 2020 |
0 | |
Indian Bank
14 May 2020 |
0 | |
Indian Bank
20 September 2019 |
0 | |
Indian Bank
29 March 2019 |
0 | |
Others
26 October 2018 |
0 | |
Others
05 October 2018 |
0 | |
Indian Bank
27 September 2018 |
0 | |
Idbi Bank Limited
23 February 2018 |
0 | |
Others
22 September 2017 |
0 | |
Standard Chartered Bank
24 July 2006 |
0 | |
Citibank N.a.
23 August 2000 |
0 | |
Indian Bank
26 March 2018 |
0 | |
Bombay Mercantile Cooperative Bank Limited
23 October 2007 |
0 | |
Ing Vysya Bank Limited
31 May 2010 |
0 | |
3i Infotech Trusteeship Services Limited
20 July 2010 |
0 | |
Others
31 December 2018 |
0 | |
Others
31 December 2018 |
0 | |
Others
31 December 2018 |
0 | |
Icici Bank Limited
07 October 2011 |
0 | |
Indian Bank
18 February 2012 |
0 | |
Bombay Mercantile Co- Op. Bank Ltd.
26 May 1997 |
0 | |
Bombay Mercantile Co- Op. Bank Ltd.
20 January 1994 |
0 | |
Honkong And Shanghai Banking Corporation Limited
10 September 2008 |
0 | |
Indusind Bank Ltd.
05 October 2015 |
0 | |
Icici Bank Limited
15 December 2006 |
0 | |
Standard Chartered Bank
30 October 2014 |
0 | |
Rbl Bank Limited
01 July 2014 |
0 | |
Standard Chartered Bank
10 June 2013 |
0 | |
3i Infotech Trusteeship Services Limited
11 September 2009 |
0 | |
Icici Bank Limited
15 December 2006 |
0 | |
Bombay Mercantile Co- Op. Bank Ltd.
29 January 1996 |
0 | |
Standard Chartered Bank
10 June 2013 |
0 | |
Others
29 June 2020 |
0 | |
Icici Bank Limited (formerly Bank Of Madura Ltd)
09 January 2001 |
0 | |
Indian Overseas Bank
09 August 2005 |
0 | |
The Hongkong And Shangai Banking Corporation Limited
27 March 2006 |
0 | |
Bombay Mercantile Co-operative Bank Limited
11 July 2008 |
0 | |
3i Infotech Trusteeship Services Limited
10 July 2008 |
0 | |
3i Infotech Trusteeship Services Limited
30 January 2008 |
0 | |
Barclays Bank Plc
29 October 2007 |
0 | |
Bombay Mercantile Co-op Bank Limited
29 January 2002 |
0 | |
Bombay Mercantile Co-op. Bank Ltd.
08 July 1998 |
0 | |
Bombay Mercantile Co-op Bank Limited
29 January 2002 |
0 |
Incorporation date of the company is 27 July 1999 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Under CIRP.
Compuage infocom limited has appointed 13 of directors.
The appointed directors in the company are: