| CIN | U70102WB2004PTC097851 |
| Company Status | Active |
| Registration Number | 097851 |
| Date of Incorporation | 13 February 2004 |
| Registration State | Kolkata |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook |
| Authorised Capital | 750,000,000 |
| Paid Up Capital | 710,853,200 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Yes Bank Limited
22 October 2018 |
1 CR | |
|
Axis Bank Limited
05 July 2018 |
92 LAC | |
|
Axis Bank Limited
07 June 2018 |
2 CR | |
|
Axis Bank Limited
31 May 2018 |
4 CR | |
|
Axis Bank Limited
28 November 2017 |
2 CR | |
|
Svc Co-operative Bank Limited
28 July 2017 |
16 CR | |
|
Hdfc Bank Limited
20 August 2016 |
6 LAC | |
|
Axis Bank Limited
30 June 2016 |
1 CR | |
|
Svc Co-operative Bank Ltd
29 September 2015 |
3 CR | |
|
Hdfc Bank Limited
05 June 2015 |
16 LAC | |
|
Hdfc Bank Limited
12 February 2015 |
97 LAC | |
|
Bank Of Baroda
13 January 2015 |
34 CR | |
|
Svc Co-operative Bank Ltd
28 April 2014 |
23 CR | |
|
Svc Co-operative Bank Limited
21 April 2014 |
13 CR | |
|
Hdfc Bank Limited
30 September 2013 |
1 CR | |
|
Hdfc Bank Limited
03 June 2013 |
2 CR | |
|
Hdfc Bank Limited
02 April 2013 |
2 CR | |
|
Hdfc Bank Limited
30 March 2013 |
3 CR | |
|
The Shamrao Vithal Co-operative Bank Ltd.
16 September 2011 |
17 CR | |
|
Svc Co-operative Bank Limited
16 September 2011 |
34 CR | |
|
Hdfc Bank Limited
11 April 2011 |
14 CR | |
|
Hdfc Bank Limited
21 January 2011 |
19 CR | |
|
Hdfc Bank Limited
21 January 2011 |
14 CR | |
|
Tata Capital Financial Services Limited
21 September 2012 |
60 LAC | |
|
Citi Bank N.a.
14 October 2014 |
5 CR | |
|
Axis Bank Limited
03 December 2015 |
99 LAC | |
|
Axis Bank Limited
20 January 2014 |
85 LAC | |
|
Axis Bank Limited
13 June 2014 |
15 LAC | |
|
Axis Bank Limited
26 May 2014 |
85 LAC | |
|
Axis Bank Limited
06 February 2014 |
15 LAC | |
|
Axis Bank Limited
15 March 2014 |
85 LAC | |
|
Axis Bank Limited
30 June 2014 |
15 LAC | |
|
Axis Bank Limited
21 May 2014 |
85 LAC | |
|
Axis Bank Limited
10 April 2014 |
15 LAC | |
|
Axis Bank Limited
14 May 2014 |
20 LAC | |
|
Srei Equipment Finance Limited
22 August 2014 |
1 CR | |
|
Srei Equipment Finance Limited
22 June 2014 |
1 CR | |
|
Hdfc Bank Limited
02 November 2011 |
87 LAC | |
|
Hdfc Bank Limited
09 July 2010 |
14 LAC | |
|
Hdfc Bank Limited
30 April 2010 |
68 LAC | |
|
The Shamrao Vithal Co-operative Bank Ltd.
16 September 2011 |
23 CR | |
|
Ge Capital Transportation Financial Services Limited
03 March 2008 |
25 LAC | |
|
Ge Capital Transportation Financial Services Limited
24 April 2008 |
47 LAC | |
|
Ge Capital Transportation Financial Services Limited
24 April 2008 |
47 LAC | |
|
Ge Capital Transportation Financial Services Limited
21 February 2008 |
45 LAC | |
|
The Shamrao Vithal Co-op. Bank Ltd.
10 January 2002 |
8 CR | |
|
The Shamrao Vithal Co-op. Bank Limited
07 July 2007 |
17 CR | |
|
Centurion Bank Of Punjab Limited
05 August 2006 |
41 LAC | |
|
Oriental Bank Of Commerce
04 July 2005 |
2 CR | |
|
The Shamrao Vithal Co-op. Bank Ltd.
18 July 2009 |
2 CR | |
|
The Shamrao Vithal Co-op. Bank Limited
04 October 2007 |
3 CR | |
|
The Shamrao Vithal Co-op. Bank Ltd.
14 September 2000 |
8 CR | |
|
Centurion Bank Of Punjab Limited
15 July 2007 |
59 LAC | |
|
Icici Bank Ltd
05 April 2006 |
2 CR | |
|
State Bank Of India
24 April 2009 |
3 CR | |
|
State Bank Of India
24 April 2009 |
3 CR | |
|
Ge Capital Tfs Ltd.
10 November 2004 |
26 LAC | |
|
Ge Capital Tfs Ltd.
27 October 2003 |
13 LAC | |
|
Icici Bank Ltd.
22 February 2005 |
63 LAC | |
|
Axis Bank Limited
02 March 2021 |
2 CR | |
|
Kotak Mahindra Bank Limited
14 January 2021 |
1 CR | |
|
Yes Bank Limited
31 December 2020 |
1 CR | |
|
Axis Bank Limited
30 October 2019 |
4 CR | |
|
Axis Bank Limited
30 October 2019 |
2 CR | |
|
Svc Co-operative Bank Ltd
24 September 2019 |
10 CR | |
|
Kotak Mahindra Bank Limited
30 August 2019 |
1 CR | |
|
Kotak Mahindra Bank Limited
30 August 2019 |
2 CR | |
|
Kotak Mahindra Bank Limited
30 August 2019 |
1 CR | |
|
Kotak Mahindra Bank Limited
16 August 2019 |
3 CR | |
|
Hdfc Bank Limited
18 June 2023 |
0 | |
|
Hdfc Bank Limited
13 March 2023 |
0 | |
|
Hdfc Bank Limited
14 March 2023 |
0 | |
|
Others
16 March 2023 |
0 | |
|
Hdfc Bank Limited
13 March 2023 |
0 | |
|
Hdfc Bank Limited
14 March 2023 |
0 | |
|
Hdfc Bank Limited
02 December 2022 |
0 | |
|
Yes Bank Limited
11 October 2022 |
0 | |
|
Axis Bank Limited
15 September 2022 |
0 | |
|
Others
20 August 2016 |
0 | |
|
Others
29 September 2015 |
0 | |
|
Others
10 February 2022 |
0 | |
|
Others
23 December 2021 |
0 | |
|
Others
28 April 2014 |
0 | |
|
Others
21 April 2014 |
0 | |
|
Others
16 September 2011 |
0 | |
|
Hdfc Bank Limited
11 April 2011 |
0 | |
|
Hdfc Bank Limited
12 November 2020 |
0 | |
|
Hdfc Bank Limited
27 May 2022 |
0 | |
|
Others
12 April 2022 |
0 | |
|
Others
22 March 2022 |
0 | |
|
Others
17 March 2022 |
0 | |
|
Others
28 July 2017 |
0 | |
|
Others
30 December 2021 |
0 | |
|
Bank Of Baroda
13 January 2015 |
0 | |
|
Hdfc Bank Limited
21 January 2011 |
0 | |
|
Others
29 October 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Others
30 October 2019 |
0 | |
|
Others
14 January 2021 |
0 | |
|
Others
24 September 2019 |
0 | |
|
Others
30 August 2019 |
0 | |
|
Others
30 August 2019 |
0 | |
|
Others
16 August 2019 |
0 | |
|
Yes Bank Limited
22 October 2018 |
0 | |
|
Axis Bank Limited
30 June 2016 |
0 | |
|
Hdfc Bank Limited
21 January 2011 |
0 | |
|
Others
05 July 2018 |
0 | |
|
Others
07 June 2018 |
0 | |
|
Others
31 May 2018 |
0 | |
|
Others
28 November 2017 |
0 | |
|
Axis Bank Limited
10 April 2014 |
0 | |
|
Yes Bank Limited
31 December 2020 |
0 | |
|
Citi Bank N.a.
14 October 2014 |
0 | |
|
Axis Bank Limited
14 May 2014 |
0 | |
|
Others
30 October 2019 |
0 | |
|
Centurion Bank Of Punjab Limited
05 August 2006 |
0 | |
|
Ge Capital Transportation Financial Services Limited
21 February 2008 |
0 | |
|
The Shamrao Vithal Co-operative Bank Ltd.
16 September 2011 |
0 | |
|
The Shamrao Vithal Co-operative Bank Ltd.
16 September 2011 |
0 | |
|
Hdfc Bank Limited
02 November 2011 |
0 | |
|
Hdfc Bank Limited
02 April 2013 |
0 | |
|
Axis Bank Limited
06 February 2014 |
0 | |
|
Axis Bank Limited
15 March 2014 |
0 | |
|
Axis Bank Limited
21 May 2014 |
0 | |
|
Axis Bank Limited
26 May 2014 |
0 | |
|
Srei Equipment Finance Limited
22 June 2014 |
0 | |
|
Axis Bank Limited
30 June 2014 |
0 | |
|
Hdfc Bank Limited
05 June 2015 |
0 | |
|
Ge Capital Tfs Ltd.
27 October 2003 |
0 | |
|
Ge Capital Tfs Ltd.
10 November 2004 |
0 | |
|
The Shamrao Vithal Co-op. Bank Ltd.
14 September 2000 |
0 | |
|
Oriental Bank Of Commerce
04 July 2005 |
0 | |
|
Icici Bank Ltd.
22 February 2005 |
0 | |
|
Others
30 August 2019 |
0 | |
|
The Shamrao Vithal Co-op. Bank Ltd.
10 January 2002 |
0 | |
|
The Shamrao Vithal Co-op. Bank Limited
07 July 2007 |
0 | |
|
The Shamrao Vithal Co-op. Bank Limited
04 October 2007 |
0 | |
|
Ge Capital Transportation Financial Services Limited
03 March 2008 |
0 | |
|
Ge Capital Transportation Financial Services Limited
24 April 2008 |
0 | |
|
State Bank Of India
24 April 2009 |
0 | |
|
State Bank Of India
24 April 2009 |
0 | |
|
The Shamrao Vithal Co-op. Bank Ltd.
18 July 2009 |
0 | |
|
Hdfc Bank Limited
30 April 2010 |
0 | |
|
Hdfc Bank Limited
09 July 2010 |
0 | |
|
Ge Capital Transportation Financial Services Limited
24 April 2008 |
0 | |
|
Tata Capital Financial Services Limited
21 September 2012 |
0 | |
|
Hdfc Bank Limited
30 March 2013 |
0 | |
|
Hdfc Bank Limited
03 June 2013 |
0 | |
|
Hdfc Bank Limited
30 September 2013 |
0 | |
|
Axis Bank Limited
20 January 2014 |
0 | |
|
Axis Bank Limited
13 June 2014 |
0 | |
|
Srei Equipment Finance Limited
22 August 2014 |
0 | |
|
Hdfc Bank Limited
12 February 2015 |
0 | |
|
Axis Bank Limited
03 December 2015 |
0 | |
|
Icici Bank Ltd
05 April 2006 |
0 | |
|
Centurion Bank Of Punjab Limited
15 July 2007 |
0 | |
|
Hdfc Bank Limited
18 June 2023 |
0 | |
|
Hdfc Bank Limited
13 March 2023 |
0 | |
|
Hdfc Bank Limited
14 March 2023 |
0 | |
|
Others
16 March 2023 |
0 | |
|
Hdfc Bank Limited
13 March 2023 |
0 | |
|
Hdfc Bank Limited
14 March 2023 |
0 | |
|
Hdfc Bank Limited
02 December 2022 |
0 | |
|
Yes Bank Limited
11 October 2022 |
0 | |
|
Axis Bank Limited
15 September 2022 |
0 | |
|
Others
20 August 2016 |
0 | |
|
Others
29 September 2015 |
0 | |
|
Others
10 February 2022 |
0 | |
|
Others
23 December 2021 |
0 | |
|
Others
28 April 2014 |
0 | |
|
Others
21 April 2014 |
0 | |
|
Others
16 September 2011 |
0 | |
|
Hdfc Bank Limited
11 April 2011 |
0 | |
|
Hdfc Bank Limited
12 November 2020 |
0 | |
|
Hdfc Bank Limited
27 May 2022 |
0 | |
|
Others
12 April 2022 |
0 | |
|
Others
22 March 2022 |
0 | |
|
Others
17 March 2022 |
0 | |
|
Others
28 July 2017 |
0 | |
|
Others
30 December 2021 |
0 | |
|
Bank Of Baroda
13 January 2015 |
0 | |
|
Hdfc Bank Limited
21 January 2011 |
0 | |
|
Others
29 October 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Others
30 October 2019 |
0 | |
|
Others
14 January 2021 |
0 | |
|
Others
24 September 2019 |
0 | |
|
Others
30 August 2019 |
0 | |
|
Others
30 August 2019 |
0 | |
|
Others
16 August 2019 |
0 | |
|
Yes Bank Limited
22 October 2018 |
0 | |
|
Axis Bank Limited
30 June 2016 |
0 | |
|
Hdfc Bank Limited
21 January 2011 |
0 | |
|
Others
05 July 2018 |
0 | |
|
Others
07 June 2018 |
0 | |
|
Others
31 May 2018 |
0 | |
|
Others
28 November 2017 |
0 | |
|
Axis Bank Limited
10 April 2014 |
0 | |
|
Yes Bank Limited
31 December 2020 |
0 | |
|
Citi Bank N.a.
14 October 2014 |
0 | |
|
Axis Bank Limited
14 May 2014 |
0 | |
|
Others
30 October 2019 |
0 | |
|
Centurion Bank Of Punjab Limited
05 August 2006 |
0 | |
|
Ge Capital Transportation Financial Services Limited
21 February 2008 |
0 | |
|
The Shamrao Vithal Co-operative Bank Ltd.
16 September 2011 |
0 | |
|
The Shamrao Vithal Co-operative Bank Ltd.
16 September 2011 |
0 | |
|
Hdfc Bank Limited
02 November 2011 |
0 | |
|
Hdfc Bank Limited
02 April 2013 |
0 | |
|
Axis Bank Limited
06 February 2014 |
0 | |
|
Axis Bank Limited
15 March 2014 |
0 | |
|
Axis Bank Limited
21 May 2014 |
0 | |
|
Axis Bank Limited
26 May 2014 |
0 | |
|
Srei Equipment Finance Limited
22 June 2014 |
0 | |
|
Axis Bank Limited
30 June 2014 |
0 | |
|
Hdfc Bank Limited
05 June 2015 |
0 | |
|
Ge Capital Tfs Ltd.
27 October 2003 |
0 | |
|
Ge Capital Tfs Ltd.
10 November 2004 |
0 | |
|
The Shamrao Vithal Co-op. Bank Ltd.
14 September 2000 |
0 | |
|
Oriental Bank Of Commerce
04 July 2005 |
0 | |
|
Icici Bank Ltd.
22 February 2005 |
0 | |
|
Others
30 August 2019 |
0 | |
|
The Shamrao Vithal Co-op. Bank Ltd.
10 January 2002 |
0 | |
|
The Shamrao Vithal Co-op. Bank Limited
07 July 2007 |
0 | |
|
The Shamrao Vithal Co-op. Bank Limited
04 October 2007 |
0 | |
|
Ge Capital Transportation Financial Services Limited
03 March 2008 |
0 | |
|
Ge Capital Transportation Financial Services Limited
24 April 2008 |
0 | |
|
State Bank Of India
24 April 2009 |
0 | |
|
State Bank Of India
24 April 2009 |
0 | |
|
The Shamrao Vithal Co-op. Bank Ltd.
18 July 2009 |
0 | |
|
Hdfc Bank Limited
30 April 2010 |
0 | |
|
Hdfc Bank Limited
09 July 2010 |
0 | |
|
Ge Capital Transportation Financial Services Limited
24 April 2008 |
0 | |
|
Tata Capital Financial Services Limited
21 September 2012 |
0 | |
|
Hdfc Bank Limited
30 March 2013 |
0 | |
|
Hdfc Bank Limited
03 June 2013 |
0 | |
|
Hdfc Bank Limited
30 September 2013 |
0 | |
|
Axis Bank Limited
20 January 2014 |
0 | |
|
Axis Bank Limited
13 June 2014 |
0 | |
|
Srei Equipment Finance Limited
22 August 2014 |
0 | |
|
Hdfc Bank Limited
12 February 2015 |
0 | |
|
Axis Bank Limited
03 December 2015 |
0 | |
|
Icici Bank Ltd
05 April 2006 |
0 | |
|
Centurion Bank Of Punjab Limited
15 July 2007 |
0 |
Incorporation date of the company is 13 February 2004 .
The documents of the company are based in Kolkata.
The company status as per MCA is Active.
Number of directors in the company board are 6.
The appointed directors in the company are:
