CIN | U65999MH2017PTC291060 |
Company Status | Active |
Registration Number | 291060 |
Date of Incorporation | 10 February 2017 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 10,000,000,000 |
Paid Up Capital | 5,003,000,000 |
Date of Last Annual General Meeting | 29 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Icici Bank Limited
26 November 2018 |
27 LAC | |
Icici Bank Limited
31 August 2018 |
34 LAC | |
The Federal Bank Ltd
11 April 2023 |
26 CR | |
Kotak Mahindra Bank Limited
24 March 2023 |
30 CR | |
Sidbi
10 March 2023 |
20 CR | |
Aditya Birla Finance Limited
02 March 2023 |
26 CR | |
Utkarsh Small Finance Bank Limited
28 February 2023 |
20 CR | |
Indusind Bank Ltd.
27 February 2023 |
30 CR | |
Axis Bank Limited
14 February 2023 |
31 CR | |
Csb Bank Limited
09 February 2023 |
20 CR | |
Dcb Bank Limitedramesh.sharma@dcbbank.com
30 January 2023 |
20 CR | |
Indian Overseas Bank
30 December 2022 |
25 CR | |
Sbm Bank (india) Limited
23 December 2022 |
20 CR | |
Idfc First Bank Limited
24 November 2022 |
101 CR | |
Union Bank Of India
18 November 2022 |
40 CR | |
Mahindra And Mahindra Financial Services Limited
14 November 2022 |
25 CR | |
State Bank Of India
31 October 2022 |
48 CR | |
Icici Bank Limited
29 September 2022 |
20 CR | |
Au Small Finance Bank Limited
22 September 2022 |
50 CR | |
Capital Small Finance Bank Limited
22 September 2022 |
15 CR | |
Aditya Birla Finance Limited
08 September 2022 |
15 CR | |
Tata Capital Financial Services Limited
30 August 2022 |
20 CR | |
Utkarsh Small Finance Bank Limited
30 July 2022 |
25 CR | |
Yes Bank Limited
04 June 2022 |
50 CR | |
Others
03 November 2023 |
0 | |
Others
27 September 2023 |
0 | |
The South Indian Bank Limited
26 September 2023 |
0 | |
Others
25 September 2023 |
0 | |
Others
13 September 2023 |
0 | |
Others
27 September 2023 |
0 | |
Others
31 August 2023 |
0 | |
Yes Bank Limited
28 July 2023 |
0 | |
Yes Bank Limited
28 July 2023 |
0 | |
Others
28 July 2023 |
0 | |
Others
28 July 2023 |
0 | |
Canara Bank
30 June 2023 |
0 | |
Others
23 June 2023 |
0 | |
Others
21 June 2023 |
0 | |
Others
19 June 2023 |
0 | |
Hdfc Bank Limited
25 April 2023 |
0 | |
Others
11 April 2023 |
0 | |
Others
24 March 2023 |
0 | |
Others
02 March 2023 |
0 | |
Sidbi
10 March 2023 |
0 | |
Axis Bank Limited
14 February 2023 |
0 | |
Others
28 February 2023 |
0 | |
Others
09 February 2023 |
0 | |
Others
27 February 2023 |
0 | |
Others
30 January 2023 |
0 | |
Indian Overseas Bank
30 December 2022 |
0 | |
Others
23 December 2022 |
0 | |
Others
24 November 2022 |
0 | |
Others
14 November 2022 |
0 | |
Others
18 November 2022 |
0 | |
State Bank Of India
31 October 2022 |
0 | |
Others
29 September 2022 |
0 | |
Others
22 September 2022 |
0 | |
Others
22 September 2022 |
0 | |
Others
08 September 2022 |
0 | |
Tata Capital Financial Services Limited
30 August 2022 |
0 | |
Others
30 July 2022 |
0 | |
Yes Bank Limited
04 June 2022 |
0 | |
Others
26 November 2018 |
0 | |
Others
31 August 2018 |
0 | |
Others
03 November 2023 |
0 | |
Others
27 September 2023 |
0 | |
The South Indian Bank Limited
26 September 2023 |
0 | |
Others
25 September 2023 |
0 | |
Others
13 September 2023 |
0 | |
Others
27 September 2023 |
0 | |
Others
31 August 2023 |
0 | |
Yes Bank Limited
28 July 2023 |
0 | |
Yes Bank Limited
28 July 2023 |
0 | |
Others
28 July 2023 |
0 | |
Others
28 July 2023 |
0 | |
Canara Bank
30 June 2023 |
0 | |
Others
23 June 2023 |
0 | |
Others
21 June 2023 |
0 | |
Others
19 June 2023 |
0 | |
Hdfc Bank Limited
25 April 2023 |
0 | |
Others
11 April 2023 |
0 | |
Others
24 March 2023 |
0 | |
Others
02 March 2023 |
0 | |
Sidbi
10 March 2023 |
0 | |
Axis Bank Limited
14 February 2023 |
0 | |
Others
28 February 2023 |
0 | |
Others
09 February 2023 |
0 | |
Others
27 February 2023 |
0 | |
Others
30 January 2023 |
0 | |
Indian Overseas Bank
30 December 2022 |
0 | |
Others
23 December 2022 |
0 | |
Others
24 November 2022 |
0 | |
Others
14 November 2022 |
0 | |
Others
18 November 2022 |
0 | |
State Bank Of India
31 October 2022 |
0 | |
Others
29 September 2022 |
0 | |
Others
22 September 2022 |
0 | |
Others
22 September 2022 |
0 | |
Others
08 September 2022 |
0 | |
Tata Capital Financial Services Limited
30 August 2022 |
0 | |
Others
30 July 2022 |
0 | |
Yes Bank Limited
04 June 2022 |
0 | |
Others
26 November 2018 |
0 | |
Others
31 August 2018 |
0 |
Hiranandani financial services private limited was incorporated on 10 February 2017 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
10 of directors are associated with the company.
10 of directors are associated with the company.