Company Information
CIN
Status
Date of Incorporation
16 October 2008
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
62,680,000
Authorised Capital
100,000,000
Directors
Ananya Suneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Birendra Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamala Kantharaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Johari
Director/Designated Partner
over 2 years ago
over 2 years ago
Udit Sureka
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradeep Kumar Khandelwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shiv Sehgal
Director/Designated Partner
about 5 years ago
about 5 years ago
Rujan Harchand Panjwani
Director
about 17 years ago
about 17 years ago
Naresh Lakshman Singh Kothari
Director
about 17 years ago
about 17 years ago
Past Directors
Arbinda Chintamani Ghimire
Additional Director
over 2 years ago
over 2 years ago
Arbinda Chintamani Ghimire
Additional Director
over 2 years ago
over 2 years ago
Dipesh Laxmilal Shah
Director
almost 6 years ago
almost 6 years ago
Kanhaiyalal Brijkishore Agarwal
Director
about 6 years ago
about 6 years ago
Nischal Maheshwari
Additional Director
almost 8 years ago
almost 8 years ago
Hemendra Harilal Damania
Director
over 8 years ago
over 8 years ago
Umesh Manohar Wadhwa
Director
about 13 years ago
about 13 years ago
Nitin Jain
Director
about 17 years ago
about 17 years ago
Charges
23 October 2018
Idfc Bank Limited
125 Crore
27 April 2018
Punjab National Bank
200 Crore
24 October 2017
State Bank Of India
200 Crore
24 July 2017
Bank Of India
50 Crore
24 March 2017
Standard Chartered Bank
200 Crore
17 March 2017
Oriental Bank Of Commerce
100 Crore
03 March 2017
Idbi Bank Limited
100 Crore
03 January 2017
Indusind Bank Ltd.
100 Crore
22 August 2016
Bank Of Baroda
200 Crore
11 July 2016
Rbl Bank Limited
50 Crore
07 July 2016
Axis Bank Limited
200 Crore
09 May 2023
Yes Bank Limited
0
08 September 2022
Others
0
09 February 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2016
Axis Bank Limited
0
22 November 2021
Others
0
17 March 2017
Others
0
24 March 2017
Standard Chartered Bank
0
03 March 2017
Idbi Bank Limited
0
22 August 2016
Others
0
03 January 2017
Others
0
24 October 2017
State Bank Of India
0
11 July 2016
Others
0
23 October 2018
Others
0
27 April 2018
Others
0
24 July 2017
Bank Of India
0
09 May 2023
Yes Bank Limited
0
08 September 2022
Others
0
09 February 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2016
Axis Bank Limited
0
22 November 2021
Others
0
17 March 2017
Others
0
24 March 2017
Standard Chartered Bank
0
03 March 2017
Idbi Bank Limited
0
22 August 2016
Others
0
03 January 2017
Others
0
24 October 2017
State Bank Of India
0
11 July 2016
Others
0
23 October 2018
Others
0
27 April 2018
Others
0
24 July 2017
Bank Of India
0
09 May 2023
Yes Bank Limited
0
08 September 2022
Others
0
09 February 2022
Others
0
28 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2016
Axis Bank Limited
0
22 November 2021
Others
0
17 March 2017
Others
0
24 March 2017
Standard Chartered Bank
0
03 March 2017
Idbi Bank Limited
0
22 August 2016
Others
0
03 January 2017
Others
0
24 October 2017
State Bank Of India
0
11 July 2016
Others
0
23 October 2018
Others
0
27 April 2018
Others
0
24 July 2017
Bank Of India
0
