CIN | U45200MH2004PTC147249 |
Company Status | Active |
Registration Number | 147249 |
Date of Incorporation | 01 July 2004 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 150,000,000 |
Paid Up Capital | 0 |
Date of Last Annual General Meeting | 30 September 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
Name | Status | Amount |
---|---|---|
Indiabulls Housing Finance Limited
02 July 2018 |
18 CR | |
Mahindra And Mahindra Financial Services Limited
04 May 2017 |
46 LAC | |
Mahindra And Mahindra Financial Services Limited
20 April 2017 |
35 LAC | |
Reliance Capital Ltd
23 February 2017 |
20 CR | |
Bank Of Baroda
08 November 2016 |
1 CR | |
Tirupati Urban Co-op. Bank Limited
02 July 2016 |
35 LAC | |
Sundaram Finance Limited
01 April 2016 |
5 CR | |
Hdfc Bank Limited
16 March 2016 |
1 CR | |
Reliance Capital Ltd
22 January 2016 |
3 CR | |
Hdb Financial Services Limited
18 November 2015 |
2 CR | |
Icici Bank Limited
28 October 2015 |
36 LAC | |
Hdfc Bank Limited
23 October 2015 |
5 CR | |
Reliance Capital Ltd
13 August 2015 |
28 LAC | |
Axis Bank Limited
19 June 2015 |
6 LAC | |
Hdfc Bank Limited
22 April 2015 |
13 LAC | |
Axis Bank Limited
13 April 2015 |
75 LAC | |
Hdfc Bank Limited
31 March 2015 |
23 LAC | |
Reliance Capital Ltd
19 March 2015 |
5 CR | |
Hdfc Bank Limited
11 March 2015 |
69 LAC | |
Sundaram Finance Limited
12 February 2015 |
83 LAC | |
Sundaram Finance Limited
11 February 2015 |
21 LAC | |
Hdfc Bank Limited
22 January 2015 |
87 LAC | |
Tirupati Urban Co-op. Bank Limited
04 December 2014 |
7 CR | |
Hdfc Bank Limited
07 August 2014 |
5 CR | |
Reliance Capital Ltd
15 July 2014 |
6 CR | |
Hdfc Bank Limited
28 February 2014 |
12 LAC | |
Axis Bank Limited
13 February 2014 |
1 CR | |
Axis Bank Limited
27 December 2013 |
51 LAC | |
Icici Bank Limited
30 November 2013 |
1 CR | |
Icici Bank Limited
19 November 2013 |
1 CR | |
Bajaj Finance Limited
31 October 2013 |
49 LAC | |
Reliance Capital Ltd
30 October 2013 |
4 CR | |
Reliance Capital Ltd
17 July 2013 |
2 CR | |
Hdfc Bank Limited
23 May 2013 |
5 CR | |
Sundaram Finance Limited
20 May 2013 |
1 CR | |
Reliance Capital Ltd
30 January 2013 |
2 CR | |
Reliance Capital Ltd
22 January 2013 |
1 CR | |
Reliance Capital Ltd
07 January 2013 |
1 CR | |
Kotak Mahindra Bank Limited
30 December 2012 |
6 CR | |
Reliance Capital Ltd
31 May 2012 |
27 LAC | |
Reliance Capital Ltd
31 March 2012 |
3 CR | |
Hdfc Bank Limited
19 July 2011 |
2 CR | |
Reliance Capital Ltd
30 November 2010 |
87 LAC | |
State Bank Of India Consortium
12 December 2009 |
283 CR | |
Hdfc Bank Limited
13 September 2007 |
30 LAC | |
Hdfc Bank Limited
13 September 2007 |
30 LAC | |
Hdfc Bank Limited
05 September 2007 |
16 LAC | |
Hdfc Bank Limited
05 September 2007 |
41 LAC | |
Hdfc Bank Limited
05 September 2007 |
38 LAC | |
Hdfc Bank Limited
05 September 2007 |
19 LAC | |
Srei Equipment Finance Limited
24 November 2016 |
10 CR | |
Srei Equipment Finance Limited
15 January 2017 |
15 CR | |
Tata Capital Financial Services Limited
12 June 2013 |
81 LAC | |
Tata Capital Financial Services Limited
16 July 2014 |
2 CR | |
Tata Capital Financial Services Limited
30 March 2013 |
3 CR | |
Tata Capital Financial Services Limited
28 April 2013 |
3 CR | |
Tata Capital Financial Services Limited
12 June 2013 |
3 LAC | |
Icici Bank Limited
19 July 2014 |
5 LAC | |
Hdfc Bank Limited
10 February 2015 |
3 CR | |
Tata Capital Financial Services Limited
16 July 2014 |
5 CR | |
State Bank Of Indore
28 February 2008 |
18 CR | |
Citicorp Finance India Ltd
13 April 2006 |
17 LAC | |
Citicorp Finance (india) Limited
13 April 2006 |
11 LAC | |
Hdfc Bank Limited
27 September 2008 |
4 CR | |
Hdfc Bank Limited
29 September 2009 |
1 CR | |
Hdfc Bank Limited
24 September 2007 |
77 LAC | |
Hdfc Bank Limited
24 September 2007 |
61 LAC | |
Hdfc Bank Limited
23 April 2010 |
5 LAC | |
Hdfc Bank Limited
13 November 2009 |
6 CR | |
L & T Finance Limited
17 December 2009 |
32 LAC | |
Ge Capital Transportation Financial Services Ltd
30 October 2006 |
28 LAC | |
Ge Capital Transportation Financial Services Ltd
12 December 2006 |
19 LAC | |
Ge Capital Transportation Financial Services Ltd
29 March 2007 |
21 LAC | |
Ge Capital Transportation Financial Services Ltd
29 March 2007 |
80 LAC | |
Ge Capital Transportation Financial Services Ltd
30 May 2007 |
44 LAC | |
Ge Capital Transportation Financial Services Ltd
27 August 2007 |
32 LAC | |
Tata Capital Limited
15 December 2011 |
4 CR | |
Citicorp Finance (india) Limited
13 April 2006 |
4 LAC | |
Citicorp Finance (india) Ltd
18 April 2006 |
28 LAC | |
Citicorp Finance (india) Limited
18 April 2006 |
24 LAC | |
Abhyudaya Co-operative Bank Limited
04 February 2015 |
51 CR | |
Reliance Capital Ltd
29 December 2010 |
5 CR | |
Reliance Capital Ltd
24 September 2009 |
50 LAC | |
Icici Bank Limited
31 December 2012 |
1 CR | |
Sundaram Finance Limited
15 June 2007 |
18 LAC | |
Kotak Mahindra Bank Limited
26 April 2010 |
1 CR | |
Kotak Mahindra Bank Limited
12 March 2011 |
58 LAC | |
Sundaram Finance Limited
30 November 2011 |
6 LAC | |
Standard Chartered Bank
23 March 2009 |
10 CR | |
Others
23 October 2015 |
0 | |
Others
16 March 2016 |
0 | |
Hdfc Bank Limited
31 March 2015 |
0 | |
Hdfc Bank Limited
13 September 2007 |
0 | |
Hdfc Bank Limited
22 April 2015 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
13 September 2007 |
0 | |
Hdfc Bank Limited
19 July 2011 |
0 | |
Hdfc Bank Limited
23 May 2013 |
0 | |
Hdfc Bank Limited
07 August 2014 |
0 | |
Hdfc Bank Limited
28 February 2014 |
0 | |
Hdfc Bank Limited
22 January 2015 |
0 | |
Hdfc Bank Limited
11 March 2015 |
0 | |
Reliance Capital Ltd
13 August 2015 |
0 | |
Others
01 April 2016 |
0 | |
Tirupati Urban Co-op. Bank Limited
02 July 2016 |
0 | |
Others
24 November 2016 |
0 | |
Others
08 November 2016 |
0 | |
Others
15 January 2017 |
0 | |
Tirupati Urban Co-op. Bank Limited
04 December 2014 |
0 | |
Others
04 May 2017 |
0 | |
Others
02 July 2018 |
0 | |
Ge Capital Transportation Financial Services Ltd
27 August 2007 |
0 | |
Citicorp Finance (india) Limited
13 April 2006 |
0 | |
Others
12 December 2009 |
0 | |
Others
20 April 2017 |
0 | |
Reliance Capital Ltd
19 March 2015 |
0 | |
Sundaram Finance Limited
12 February 2015 |
0 | |
Sundaram Finance Limited
11 February 2015 |
0 | |
Axis Bank Limited
19 June 2015 |
0 | |
Icici Bank Limited
28 October 2015 |
0 | |
Hdb Financial Services Limited
18 November 2015 |
0 | |
Reliance Capital Ltd
22 January 2016 |
0 | |
Citicorp Finance (india) Limited
18 April 2006 |
0 | |
Citicorp Finance (india) Ltd
18 April 2006 |
0 | |
Citicorp Finance India Ltd
13 April 2006 |
0 | |
Ge Capital Transportation Financial Services Ltd
29 March 2007 |
0 | |
Hdfc Bank Limited
24 September 2007 |
0 | |
Hdfc Bank Limited
24 September 2007 |
0 | |
Standard Chartered Bank
23 March 2009 |
0 | |
Reliance Capital Ltd
24 September 2009 |
0 | |
Hdfc Bank Limited
13 November 2009 |
0 | |
Hdfc Bank Limited
29 September 2009 |
0 | |
Hdfc Bank Limited
23 April 2010 |
0 | |
Kotak Mahindra Bank Limited
26 April 2010 |
0 | |
Icici Bank Limited
31 December 2012 |
0 | |
Reliance Capital Ltd
07 January 2013 |
0 | |
Reliance Capital Ltd
22 January 2013 |
0 | |
Tata Capital Financial Services Limited
28 April 2013 |
0 | |
Tata Capital Financial Services Limited
12 June 2013 |
0 | |
Bajaj Finance Limited
31 October 2013 |
0 | |
Reliance Capital Ltd
30 October 2013 |
0 | |
Axis Bank Limited
27 December 2013 |
0 | |
Sundaram Finance Limited
30 November 2011 |
0 | |
Axis Bank Limited
13 February 2014 |
0 | |
Hdfc Bank Limited
10 February 2015 |
0 | |
Axis Bank Limited
13 April 2015 |
0 | |
Citicorp Finance (india) Limited
13 April 2006 |
0 | |
Ge Capital Transportation Financial Services Ltd
30 October 2006 |
0 | |
Ge Capital Transportation Financial Services Ltd
12 December 2006 |
0 | |
Sundaram Finance Limited
15 June 2007 |
0 | |
State Bank Of Indore
28 February 2008 |
0 | |
Ge Capital Transportation Financial Services Ltd
29 March 2007 |
0 | |
Ge Capital Transportation Financial Services Ltd
30 May 2007 |
0 | |
Hdfc Bank Limited
27 September 2008 |
0 | |
L & T Finance Limited
17 December 2009 |
0 | |
Reliance Capital Ltd
29 December 2010 |
0 | |
Reliance Capital Ltd
30 November 2010 |
0 | |
Kotak Mahindra Bank Limited
12 March 2011 |
0 | |
Tata Capital Limited
15 December 2011 |
0 | |
Reliance Capital Ltd
31 March 2012 |
0 | |
Reliance Capital Ltd
31 May 2012 |
0 | |
Kotak Mahindra Bank Limited
30 December 2012 |
0 | |
Reliance Capital Ltd
30 January 2013 |
0 | |
Tata Capital Financial Services Limited
30 March 2013 |
0 | |
Sundaram Finance Limited
20 May 2013 |
0 | |
Tata Capital Financial Services Limited
12 June 2013 |
0 | |
Reliance Capital Ltd
17 July 2013 |
0 | |
Icici Bank Limited
19 November 2013 |
0 | |
Icici Bank Limited
30 November 2013 |
0 | |
Icici Bank Limited
19 July 2014 |
0 | |
Tata Capital Financial Services Limited
16 July 2014 |
0 | |
Tata Capital Financial Services Limited
16 July 2014 |
0 | |
Reliance Capital Ltd
15 July 2014 |
0 | |
Abhyudaya Co-operative Bank Limited
04 February 2015 |
0 | |
Others
23 February 2017 |
0 | |
Others
23 October 2015 |
0 | |
Others
16 March 2016 |
0 | |
Hdfc Bank Limited
31 March 2015 |
0 | |
Hdfc Bank Limited
13 September 2007 |
0 | |
Hdfc Bank Limited
22 April 2015 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
13 September 2007 |
0 | |
Hdfc Bank Limited
19 July 2011 |
0 | |
Hdfc Bank Limited
23 May 2013 |
0 | |
Hdfc Bank Limited
07 August 2014 |
0 | |
Hdfc Bank Limited
28 February 2014 |
0 | |
Hdfc Bank Limited
22 January 2015 |
0 | |
Hdfc Bank Limited
11 March 2015 |
0 | |
Reliance Capital Ltd
13 August 2015 |
0 | |
Others
01 April 2016 |
0 | |
Tirupati Urban Co-op. Bank Limited
02 July 2016 |
0 | |
Others
24 November 2016 |
0 | |
Others
08 November 2016 |
0 | |
Others
15 January 2017 |
0 | |
Tirupati Urban Co-op. Bank Limited
04 December 2014 |
0 | |
Others
04 May 2017 |
0 | |
Others
02 July 2018 |
0 | |
Ge Capital Transportation Financial Services Ltd
27 August 2007 |
0 | |
Citicorp Finance (india) Limited
13 April 2006 |
0 | |
Others
12 December 2009 |
0 | |
Others
20 April 2017 |
0 | |
Reliance Capital Ltd
19 March 2015 |
0 | |
Sundaram Finance Limited
12 February 2015 |
0 | |
Sundaram Finance Limited
11 February 2015 |
0 | |
Axis Bank Limited
19 June 2015 |
0 | |
Icici Bank Limited
28 October 2015 |
0 | |
Hdb Financial Services Limited
18 November 2015 |
0 | |
Reliance Capital Ltd
22 January 2016 |
0 | |
Citicorp Finance (india) Limited
18 April 2006 |
0 | |
Citicorp Finance (india) Ltd
18 April 2006 |
0 | |
Citicorp Finance India Ltd
13 April 2006 |
0 | |
Ge Capital Transportation Financial Services Ltd
29 March 2007 |
0 | |
Hdfc Bank Limited
24 September 2007 |
0 | |
Hdfc Bank Limited
24 September 2007 |
0 | |
Standard Chartered Bank
23 March 2009 |
0 | |
Reliance Capital Ltd
24 September 2009 |
0 | |
Hdfc Bank Limited
13 November 2009 |
0 | |
Hdfc Bank Limited
29 September 2009 |
0 | |
Hdfc Bank Limited
23 April 2010 |
0 | |
Kotak Mahindra Bank Limited
26 April 2010 |
0 | |
Icici Bank Limited
31 December 2012 |
0 | |
Reliance Capital Ltd
07 January 2013 |
0 | |
Reliance Capital Ltd
22 January 2013 |
0 | |
Tata Capital Financial Services Limited
28 April 2013 |
0 | |
Tata Capital Financial Services Limited
12 June 2013 |
0 | |
Bajaj Finance Limited
31 October 2013 |
0 | |
Reliance Capital Ltd
30 October 2013 |
0 | |
Axis Bank Limited
27 December 2013 |
0 | |
Sundaram Finance Limited
30 November 2011 |
0 | |
Axis Bank Limited
13 February 2014 |
0 | |
Hdfc Bank Limited
10 February 2015 |
0 | |
Axis Bank Limited
13 April 2015 |
0 | |
Citicorp Finance (india) Limited
13 April 2006 |
0 | |
Ge Capital Transportation Financial Services Ltd
30 October 2006 |
0 | |
Ge Capital Transportation Financial Services Ltd
12 December 2006 |
0 | |
Sundaram Finance Limited
15 June 2007 |
0 | |
State Bank Of Indore
28 February 2008 |
0 | |
Ge Capital Transportation Financial Services Ltd
29 March 2007 |
0 | |
Ge Capital Transportation Financial Services Ltd
30 May 2007 |
0 | |
Hdfc Bank Limited
27 September 2008 |
0 | |
L & T Finance Limited
17 December 2009 |
0 | |
Reliance Capital Ltd
29 December 2010 |
0 | |
Reliance Capital Ltd
30 November 2010 |
0 | |
Kotak Mahindra Bank Limited
12 March 2011 |
0 | |
Tata Capital Limited
15 December 2011 |
0 | |
Reliance Capital Ltd
31 March 2012 |
0 | |
Reliance Capital Ltd
31 May 2012 |
0 | |
Kotak Mahindra Bank Limited
30 December 2012 |
0 | |
Reliance Capital Ltd
30 January 2013 |
0 | |
Tata Capital Financial Services Limited
30 March 2013 |
0 | |
Sundaram Finance Limited
20 May 2013 |
0 | |
Tata Capital Financial Services Limited
12 June 2013 |
0 | |
Reliance Capital Ltd
17 July 2013 |
0 | |
Icici Bank Limited
19 November 2013 |
0 | |
Icici Bank Limited
30 November 2013 |
0 | |
Icici Bank Limited
19 July 2014 |
0 | |
Tata Capital Financial Services Limited
16 July 2014 |
0 | |
Tata Capital Financial Services Limited
16 July 2014 |
0 | |
Reliance Capital Ltd
15 July 2014 |
0 | |
Abhyudaya Co-operative Bank Limited
04 February 2015 |
0 | |
Others
23 February 2017 |
0 | |
Others
23 October 2015 |
0 | |
Others
16 March 2016 |
0 | |
Hdfc Bank Limited
31 March 2015 |
0 | |
Hdfc Bank Limited
13 September 2007 |
0 | |
Hdfc Bank Limited
22 April 2015 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
05 September 2007 |
0 | |
Hdfc Bank Limited
13 September 2007 |
0 | |
Hdfc Bank Limited
19 July 2011 |
0 | |
Hdfc Bank Limited
23 May 2013 |
0 | |
Hdfc Bank Limited
07 August 2014 |
0 | |
Hdfc Bank Limited
28 February 2014 |
0 | |
Hdfc Bank Limited
22 January 2015 |
0 | |
Hdfc Bank Limited
11 March 2015 |
0 | |
Reliance Capital Ltd
13 August 2015 |
0 | |
Others
01 April 2016 |
0 | |
Tirupati Urban Co-op. Bank Limited
02 July 2016 |
0 | |
Others
24 November 2016 |
0 | |
Others
08 November 2016 |
0 | |
Others
15 January 2017 |
0 | |
Tirupati Urban Co-op. Bank Limited
04 December 2014 |
0 | |
Others
04 May 2017 |
0 | |
Others
02 July 2018 |
0 | |
Ge Capital Transportation Financial Services Ltd
27 August 2007 |
0 | |
Citicorp Finance (india) Limited
13 April 2006 |
0 | |
Others
12 December 2009 |
0 | |
Others
20 April 2017 |
0 | |
Reliance Capital Ltd
19 March 2015 |
0 | |
Sundaram Finance Limited
12 February 2015 |
0 | |
Sundaram Finance Limited
11 February 2015 |
0 | |
Axis Bank Limited
19 June 2015 |
0 | |
Icici Bank Limited
28 October 2015 |
0 | |
Hdb Financial Services Limited
18 November 2015 |
0 | |
Reliance Capital Ltd
22 January 2016 |
0 | |
Citicorp Finance (india) Limited
18 April 2006 |
0 | |
Citicorp Finance (india) Ltd
18 April 2006 |
0 | |
Citicorp Finance India Ltd
13 April 2006 |
0 | |
Ge Capital Transportation Financial Services Ltd
29 March 2007 |
0 | |
Hdfc Bank Limited
24 September 2007 |
0 | |
Hdfc Bank Limited
24 September 2007 |
0 | |
Standard Chartered Bank
23 March 2009 |
0 | |
Reliance Capital Ltd
24 September 2009 |
0 | |
Hdfc Bank Limited
13 November 2009 |
0 | |
Hdfc Bank Limited
29 September 2009 |
0 | |
Hdfc Bank Limited
23 April 2010 |
0 | |
Kotak Mahindra Bank Limited
26 April 2010 |
0 | |
Icici Bank Limited
31 December 2012 |
0 | |
Reliance Capital Ltd
07 January 2013 |
0 | |
Reliance Capital Ltd
22 January 2013 |
0 | |
Tata Capital Financial Services Limited
28 April 2013 |
0 | |
Tata Capital Financial Services Limited
12 June 2013 |
0 | |
Bajaj Finance Limited
31 October 2013 |
0 | |
Reliance Capital Ltd
30 October 2013 |
0 | |
Axis Bank Limited
27 December 2013 |
0 | |
Sundaram Finance Limited
30 November 2011 |
0 | |
Axis Bank Limited
13 February 2014 |
0 | |
Hdfc Bank Limited
10 February 2015 |
0 | |
Axis Bank Limited
13 April 2015 |
0 | |
Citicorp Finance (india) Limited
13 April 2006 |
0 | |
Ge Capital Transportation Financial Services Ltd
30 October 2006 |
0 | |
Ge Capital Transportation Financial Services Ltd
12 December 2006 |
0 | |
Sundaram Finance Limited
15 June 2007 |
0 | |
State Bank Of Indore
28 February 2008 |
0 | |
Ge Capital Transportation Financial Services Ltd
29 March 2007 |
0 | |
Ge Capital Transportation Financial Services Ltd
30 May 2007 |
0 | |
Hdfc Bank Limited
27 September 2008 |
0 | |
L & T Finance Limited
17 December 2009 |
0 | |
Reliance Capital Ltd
29 December 2010 |
0 | |
Reliance Capital Ltd
30 November 2010 |
0 | |
Kotak Mahindra Bank Limited
12 March 2011 |
0 | |
Tata Capital Limited
15 December 2011 |
0 | |
Reliance Capital Ltd
31 March 2012 |
0 | |
Reliance Capital Ltd
31 May 2012 |
0 | |
Kotak Mahindra Bank Limited
30 December 2012 |
0 | |
Reliance Capital Ltd
30 January 2013 |
0 | |
Tata Capital Financial Services Limited
30 March 2013 |
0 | |
Sundaram Finance Limited
20 May 2013 |
0 | |
Tata Capital Financial Services Limited
12 June 2013 |
0 | |
Reliance Capital Ltd
17 July 2013 |
0 | |
Icici Bank Limited
19 November 2013 |
0 | |
Icici Bank Limited
30 November 2013 |
0 | |
Icici Bank Limited
19 July 2014 |
0 | |
Tata Capital Financial Services Limited
16 July 2014 |
0 | |
Tata Capital Financial Services Limited
16 July 2014 |
0 | |
Reliance Capital Ltd
15 July 2014 |
0 | |
Abhyudaya Co-operative Bank Limited
04 February 2015 |
0 | |
Others
23 February 2017 |
0 |
The D thakkar constructions private limited was incorporated with ROC on 01 July 2004 as .
The company was incorporated in Mumbai with registration number 147249.
The status of D thakkar constructions private limited is Active.
The company has 7 key management personnel in the company.
The appointed directors in the company are: