CIN | U17100MH1996PTC102875 |
Company Status | Active |
Registration Number | 102875 |
Date of Incorporation | 26 September 1996 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 270,000,000 |
Paid Up Capital | 134,683,060 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Dbs Bank India Limited
13 March 2019 |
30 CR | |
Rbl Bank Limited
27 February 2019 |
10 CR | |
Rbl Bank Limited
17 January 2019 |
5 CR | |
Rbl Bank Limited
04 January 2019 |
5 CR | |
Hdfc Bank Limited
06 June 2018 |
25 CR | |
Standard Chartered Bank
18 January 2018 |
12 CR | |
Citi Bank N.a.
16 May 2016 |
50 CR | |
State Bank Of India
02 June 2015 |
79 CR | |
Rbl Bank Limited
27 March 2014 |
50 CR | |
Union Bank Of India
31 May 2011 |
15 CR | |
Union Bank Of India
19 February 2010 |
49 CR | |
Bank Of Maharashtra
04 June 2007 |
103 CR | |
Standard Chartered Bank
29 June 2004 |
18 CR | |
Bank Of Maharashtra
05 November 2009 |
4 CR | |
Dena Bank
15 June 2009 |
7 CR | |
The Hongkong And Shanghai Banking Corporation Limited
21 March 2007 |
17 CR | |
Development Credit Bank Limited
31 December 2010 |
3 CR | |
Development Credit Bank Limited
30 November 2011 |
3 CR | |
Dcb Bank Limited
30 November 2011 |
3 CR | |
The Royal Bank Of Scotland N.v
21 March 2006 |
16 CR | |
Citi Bank N.a.
17 November 2003 |
21 CR | |
Citi Bank N.a.
04 February 2004 |
19 CR | |
Citi Bank N.a.
23 November 2008 |
1 CR | |
Citi Bank N.a.
18 July 2008 |
3 CR | |
Citi Bank N.a.
04 February 2004 |
32 CR | |
State Bank Of India
16 September 2005 |
32 CR | |
Abn Amro Bank N.v.
26 May 2006 |
20 CR | |
Abn Amro Bank N. V.
14 August 2006 |
5 CR | |
Union Bank Of India
19 February 2010 |
3 CR | |
Citi Bank
17 November 2002 |
20 CR | |
The Bank Of Nova Scotia
20 June 2002 |
5 CR | |
Hdfc Bank Limited
19 March 2021 |
3 CR | |
Hdfc Bank Limited
15 March 2021 |
35 CR | |
Bank Of Maharashtra
12 January 2021 |
25 CR | |
Axis Bank Limited
03 January 2020 |
30 CR | |
Others
10 October 2023 |
0 | |
Hdfc Bank Limited
10 February 2023 |
0 | |
Hdfc Bank Limited
24 February 2023 |
0 | |
Hdfc Bank Limited
19 March 2021 |
0 | |
State Bank Of India
02 June 2015 |
0 | |
Others
30 March 2022 |
0 | |
Others
31 January 2022 |
0 | |
Others
30 December 2021 |
0 | |
Citi Bank N.a.
16 May 2016 |
0 | |
Others
04 June 2007 |
0 | |
Hdfc Bank Limited
15 March 2021 |
0 | |
Others
27 February 2019 |
0 | |
Others
04 January 2019 |
0 | |
Axis Bank Limited
03 January 2020 |
0 | |
Others
12 January 2021 |
0 | |
Others
13 March 2019 |
0 | |
Others
17 January 2019 |
0 | |
Others
27 March 2014 |
0 | |
Union Bank Of India
19 February 2010 |
0 | |
Others
19 February 2010 |
0 | |
Standard Chartered Bank
29 June 2004 |
0 | |
Standard Chartered Bank
18 January 2018 |
0 | |
Hdfc Bank Limited
06 June 2018 |
0 | |
Citi Bank N.a.
23 November 2008 |
0 | |
Dena Bank
15 June 2009 |
0 | |
Abn Amro Bank N. V.
14 August 2006 |
0 | |
Citi Bank N.a.
18 July 2008 |
0 | |
Dcb Bank Limited
30 November 2011 |
0 | |
Development Credit Bank Limited
30 November 2011 |
0 | |
Union Bank Of India
31 May 2011 |
0 | |
Citi Bank N.a.
04 February 2004 |
0 | |
Citi Bank N.a.
04 February 2004 |
0 | |
Bank Of Maharashtra
05 November 2009 |
0 | |
State Bank Of India
16 September 2005 |
0 | |
Abn Amro Bank N.v.
26 May 2006 |
0 | |
Citi Bank N.a.
17 November 2003 |
0 | |
Development Credit Bank Limited
31 December 2010 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
21 March 2007 |
0 | |
The Royal Bank Of Scotland N.v
21 March 2006 |
0 | |
The Bank Of Nova Scotia
20 June 2002 |
0 | |
Citi Bank
17 November 2002 |
0 | |
Others
19 December 2023 |
0 | |
Others
10 October 2023 |
0 | |
Hdfc Bank Limited
10 February 2023 |
0 | |
Hdfc Bank Limited
24 February 2023 |
0 | |
Others
30 March 2022 |
0 | |
State Bank Of India
02 June 2015 |
0 | |
Others
31 January 2022 |
0 | |
Hdfc Bank Limited
19 March 2021 |
0 | |
Others
30 December 2021 |
0 | |
Others
04 June 2007 |
0 | |
Citi Bank N.a.
16 May 2016 |
0 | |
Hdfc Bank Limited
15 March 2021 |
0 | |
Others
13 March 2019 |
0 | |
Axis Bank Limited
03 January 2020 |
0 | |
Others
12 January 2021 |
0 | |
Hdfc Bank Limited
06 June 2018 |
0 | |
Standard Chartered Bank
18 January 2018 |
0 | |
Standard Chartered Bank
29 June 2004 |
0 | |
Others
27 March 2014 |
0 | |
Others
04 January 2019 |
0 | |
Others
17 January 2019 |
0 | |
Others
27 February 2019 |
0 | |
Union Bank Of India
19 February 2010 |
0 | |
Others
19 February 2010 |
0 | |
Bank Of Maharashtra
05 November 2009 |
0 | |
Dena Bank
15 June 2009 |
0 | |
Citi Bank N.a.
23 November 2008 |
0 | |
Citi Bank N.a.
18 July 2008 |
0 | |
Citi Bank N.a.
04 February 2004 |
0 | |
Abn Amro Bank N. V.
14 August 2006 |
0 | |
Citi Bank N.a.
04 February 2004 |
0 | |
Dcb Bank Limited
30 November 2011 |
0 | |
Development Credit Bank Limited
30 November 2011 |
0 | |
Union Bank Of India
31 May 2011 |
0 | |
Citi Bank
17 November 2002 |
0 | |
State Bank Of India
16 September 2005 |
0 | |
Citi Bank N.a.
17 November 2003 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
21 March 2007 |
0 | |
Abn Amro Bank N.v.
26 May 2006 |
0 | |
The Bank Of Nova Scotia
20 June 2002 |
0 | |
The Royal Bank Of Scotland N.v
21 March 2006 |
0 | |
Development Credit Bank Limited
31 December 2010 |
0 |
Incorporation date of the company is 26 September 1996 .
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 12.
The appointed directors in the company are: