| CIN | U80300MH2005PTC153690 |
| Company Status | Active |
| Registration Number | 153690 |
| Date of Incorporation | 02 June 2005 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 106,000,000 |
| Paid Up Capital | 10,000,000 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Kotak Mahindra Bank Limited
16 July 2019 |
65 CR | |
|
Kotak Mahindra Investments Limited
10 July 2019 |
75 CR | |
|
Standard Chartered Investments And Loans (india) Limited
20 May 2019 |
50 CR | |
|
Indusind Bank Ltd.
18 April 2019 |
126 CR | |
|
Standard Chartered Investments And Loans (india) Limited
04 February 2019 |
50 CR | |
|
Bharat Co-operative Bank (mumbai) Ltd.
15 January 2019 |
14 CR | |
|
Bharat Co-operative Bank (mumbai) Ltd.
15 January 2019 |
9 CR | |
|
Bharat Co-operative Bank (mumbai) Limited
26 September 2018 |
25 CR | |
|
Bharat Co-operative Bank (mumbai) Limited
26 September 2018 |
9 CR | |
|
The Bharat Co-operative Bank (mumbai) Ltd.
12 September 2018 |
10 CR | |
|
The Bharat Co-operative Bank (mumbai) Ltd.
05 December 2017 |
35 CR | |
|
The Bharat Co-operative Bank(mumbai) Ltd
23 November 2016 |
20 CR | |
|
Indusind Bank Ltd.
11 November 2016 |
30 CR | |
|
Kotak Mahindra Prime Limited
28 September 2016 |
90 LAC | |
|
The Bharat Co-operative Bank(mumbai) Ltd
27 November 2015 |
7 CR | |
|
The Bharat Co-operative Bank(mumbai) Ltd
27 November 2015 |
10 CR | |
|
The Bharat Co-operative Bank(mumbai) Ltd
22 September 2014 |
5 CR | |
|
The Bharat Co-operative Bank(mumbai) Ltd
13 August 2014 |
2 CR | |
|
The Bharat Co-operative Bank(mumbai) Ltd
31 December 2013 |
13 CR | |
|
The Bharat Co-operative Bank(mumbai) Ltd
11 July 2013 |
15 CR | |
|
The Bharat Co-operative Bank(mumbai) Ltd
14 March 2013 |
8 CR | |
|
Bharat Co-operative Bank (mumbai) Ltd.
05 December 2011 |
89 CR | |
|
The Bharat Co - Operative Bank (mumbai) Limited
29 April 2011 |
15 CR | |
|
The Bharat Co - Operative Bank (mumbai) Limited
29 April 2011 |
15 CR | |
|
The Bharat Co-operative Bank (mumbai) Limited
08 July 2009 |
10 CR | |
|
The Bharat Co-operative Bank(mumbai) Ltd
09 September 2005 |
120 CR | |
|
The Bharat Co-operative Bank (mumbai) Ltd.
19 September 2014 |
4 CR | |
|
Lic Housing Finance Ltd
27 June 2017 |
56 CR | |
|
Bharat Co-operative Bank (mumbai) Limited
26 September 2018 |
18 CR | |
|
Bharat Co-operative Bank (mumbai) Limited
26 September 2018 |
9 CR | |
|
The Bharat Co-operative Bank(mumbai) Ltd
05 November 2012 |
15 CR | |
|
The Bharat Co-operative Bank (mumbai) Limited
24 March 2009 |
2 CR | |
|
Indusind Bank Ltd.
16 January 2015 |
109 CR | |
|
Indusind Bank Ltd.
01 July 2014 |
100 CR | |
|
Axis Bank Ltd.
23 January 2014 |
25 CR | |
|
Bank Of Baroda
08 October 2013 |
15 CR | |
|
Electronica Finance Limited
25 July 2012 |
42 LAC | |
|
The Bharat Co-operative Bank (mumbai) Limited Andheri (west) Branch
05 September 2007 |
4 CR | |
|
Tata Capital Financial Services Limited
26 December 2012 |
15 CR | |
|
Indusind Bank Ltd.
02 February 2021 |
30 LAC | |
|
Indusind Bank Ltd.
17 November 2020 |
20 CR | |
|
Indusind Bank Ltd.
17 November 2020 |
40 CR | |
|
Axis Finance Limited
30 September 2020 |
45 CR | |
|
Axis Finance Limited
30 September 2020 |
40 CR | |
|
Axis Finance Limited
30 September 2020 |
5 CR | |
|
Aditya Birla Finance Limited
17 January 2020 |
26 CR | |
|
Arka Fincap Limited
24 June 2021 |
15 CR | |
|
The Federal Bank Ltd
27 May 2021 |
60 CR | |
|
Standard Chartered Bank
05 May 2021 |
5 CR | |
|
Standard Chartered Bank
05 May 2021 |
2 CR | |
|
Others
18 October 2023 |
0 | |
|
Others
03 March 2023 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Axis Bank Limited
30 May 2023 |
0 | |
|
Axis Bank Limited
30 May 2023 |
0 | |
|
Axis Bank Limited
09 May 2023 |
0 | |
|
Others
02 March 2023 |
0 | |
|
Hdfc Bank Limited
02 November 2022 |
0 | |
|
Axis Bank Limited
30 August 2022 |
0 | |
|
Others
18 April 2019 |
0 | |
|
Others
22 February 2022 |
0 | |
|
Others
17 November 2020 |
0 | |
|
Others
17 January 2020 |
0 | |
|
Others
20 May 2019 |
0 | |
|
Others
04 February 2019 |
0 | |
|
Others
22 March 2022 |
0 | |
|
Axis Bank Limited
30 September 2020 |
0 | |
|
Axis Bank Limited
30 September 2020 |
0 | |
|
Axis Bank Limited
30 September 2020 |
0 | |
|
Canara Bank
08 December 2021 |
0 | |
|
Canara Bank
19 January 2022 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
25 October 2021 |
0 | |
|
Others
05 December 2011 |
0 | |
|
Others
15 January 2019 |
0 | |
|
Others
15 January 2019 |
0 | |
|
Others
16 December 2021 |
0 | |
|
Others
17 November 2020 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Others
23 November 2016 |
0 | |
|
Others
27 June 2017 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
10 July 2019 |
0 | |
|
Others
02 February 2021 |
0 | |
|
Others
27 May 2021 |
0 | |
|
Others
24 June 2021 |
0 | |
|
Standard Chartered Bank
05 May 2021 |
0 | |
|
Standard Chartered Bank
05 May 2021 |
0 | |
|
The Bharat Co-operative Bank (mumbai) Limited Andheri (west) Branch
05 September 2007 |
0 | |
|
Others
01 July 2014 |
0 | |
|
Others
16 January 2015 |
0 | |
|
Others
11 November 2016 |
0 | |
|
Others
05 December 2017 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
27 November 2015 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
22 September 2014 |
0 | |
|
Others
19 September 2014 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
13 August 2014 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
31 December 2013 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
11 July 2013 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
14 March 2013 |
0 | |
|
Tata Capital Financial Services Limited
26 December 2012 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
05 November 2012 |
0 | |
|
The Bharat Co-operative Bank (mumbai) Limited
08 July 2009 |
0 | |
|
Bank Of Baroda
08 October 2013 |
0 | |
|
Axis Bank Ltd.
23 January 2014 |
0 | |
|
Electronica Finance Limited
25 July 2012 |
0 | |
|
The Bharat Co - Operative Bank (mumbai) Limited
29 April 2011 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
09 September 2005 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
27 November 2015 |
0 | |
|
The Bharat Co-operative Bank (mumbai) Limited
24 March 2009 |
0 | |
|
Others
16 July 2019 |
0 | |
|
Others
12 September 2018 |
0 | |
|
The Bharat Co - Operative Bank (mumbai) Limited
29 April 2011 |
0 | |
|
Others
18 October 2023 |
0 | |
|
Others
03 March 2023 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Axis Bank Limited
30 May 2023 |
0 | |
|
Axis Bank Limited
30 May 2023 |
0 | |
|
Axis Bank Limited
09 May 2023 |
0 | |
|
Others
02 March 2023 |
0 | |
|
Hdfc Bank Limited
02 November 2022 |
0 | |
|
Axis Bank Limited
30 August 2022 |
0 | |
|
Others
18 April 2019 |
0 | |
|
Others
22 February 2022 |
0 | |
|
Others
17 November 2020 |
0 | |
|
Others
17 January 2020 |
0 | |
|
Others
20 May 2019 |
0 | |
|
Others
04 February 2019 |
0 | |
|
Others
22 March 2022 |
0 | |
|
Axis Bank Limited
30 September 2020 |
0 | |
|
Axis Bank Limited
30 September 2020 |
0 | |
|
Axis Bank Limited
30 September 2020 |
0 | |
|
Canara Bank
08 December 2021 |
0 | |
|
Canara Bank
19 January 2022 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
25 October 2021 |
0 | |
|
Others
05 December 2011 |
0 | |
|
Others
15 January 2019 |
0 | |
|
Others
15 January 2019 |
0 | |
|
Others
16 December 2021 |
0 | |
|
Others
17 November 2020 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Others
23 November 2016 |
0 | |
|
Others
27 June 2017 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
10 July 2019 |
0 | |
|
Others
02 February 2021 |
0 | |
|
Others
27 May 2021 |
0 | |
|
Others
24 June 2021 |
0 | |
|
Standard Chartered Bank
05 May 2021 |
0 | |
|
Standard Chartered Bank
05 May 2021 |
0 | |
|
The Bharat Co-operative Bank (mumbai) Limited Andheri (west) Branch
05 September 2007 |
0 | |
|
Others
01 July 2014 |
0 | |
|
Others
16 January 2015 |
0 | |
|
Others
11 November 2016 |
0 | |
|
Others
05 December 2017 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
27 November 2015 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
22 September 2014 |
0 | |
|
Others
19 September 2014 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
13 August 2014 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
31 December 2013 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
11 July 2013 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
14 March 2013 |
0 | |
|
Tata Capital Financial Services Limited
26 December 2012 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
05 November 2012 |
0 | |
|
The Bharat Co-operative Bank (mumbai) Limited
08 July 2009 |
0 | |
|
Bank Of Baroda
08 October 2013 |
0 | |
|
Axis Bank Ltd.
23 January 2014 |
0 | |
|
Electronica Finance Limited
25 July 2012 |
0 | |
|
The Bharat Co - Operative Bank (mumbai) Limited
29 April 2011 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
09 September 2005 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
27 November 2015 |
0 | |
|
The Bharat Co-operative Bank (mumbai) Limited
24 March 2009 |
0 | |
|
Others
16 July 2019 |
0 | |
|
Others
12 September 2018 |
0 | |
|
The Bharat Co - Operative Bank (mumbai) Limited
29 April 2011 |
0 | |
|
Others
18 December 2023 |
0 | |
|
Others
18 October 2023 |
0 | |
|
Others
03 March 2023 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Axis Bank Limited
30 May 2023 |
0 | |
|
Axis Bank Limited
30 May 2023 |
0 | |
|
Axis Bank Limited
09 May 2023 |
0 | |
|
Others
02 March 2023 |
0 | |
|
Hdfc Bank Limited
02 November 2022 |
0 | |
|
Axis Bank Limited
30 August 2022 |
0 | |
|
Others
04 February 2019 |
0 | |
|
Others
22 February 2022 |
0 | |
|
Others
17 November 2020 |
0 | |
|
Others
17 January 2020 |
0 | |
|
Others
20 May 2019 |
0 | |
|
Others
18 April 2019 |
0 | |
|
Others
22 March 2022 |
0 | |
|
Axis Bank Limited
30 September 2020 |
0 | |
|
Axis Bank Limited
30 September 2020 |
0 | |
|
Axis Bank Limited
30 September 2020 |
0 | |
|
Canara Bank
08 December 2021 |
0 | |
|
Canara Bank
19 January 2022 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
25 October 2021 |
0 | |
|
Others
16 December 2021 |
0 | |
|
Others
15 January 2019 |
0 | |
|
Others
15 January 2019 |
0 | |
|
Others
05 December 2011 |
0 | |
|
Others
17 November 2020 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Others
23 November 2016 |
0 | |
|
Others
27 June 2017 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
26 September 2018 |
0 | |
|
Others
10 July 2019 |
0 | |
|
Others
02 February 2021 |
0 | |
|
Others
27 May 2021 |
0 | |
|
Others
24 June 2021 |
0 | |
|
Standard Chartered Bank
05 May 2021 |
0 | |
|
Standard Chartered Bank
05 May 2021 |
0 | |
|
The Bharat Co-operative Bank (mumbai) Limited Andheri (west) Branch
05 September 2007 |
0 | |
|
Others
01 July 2014 |
0 | |
|
Others
16 January 2015 |
0 | |
|
Others
11 November 2016 |
0 | |
|
Others
05 December 2017 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
27 November 2015 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
22 September 2014 |
0 | |
|
Others
19 September 2014 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
13 August 2014 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
31 December 2013 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
11 July 2013 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
14 March 2013 |
0 | |
|
Tata Capital Financial Services Limited
26 December 2012 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
05 November 2012 |
0 | |
|
The Bharat Co-operative Bank (mumbai) Limited
08 July 2009 |
0 | |
|
Bank Of Baroda
08 October 2013 |
0 | |
|
Axis Bank Ltd.
23 January 2014 |
0 | |
|
Electronica Finance Limited
25 July 2012 |
0 | |
|
The Bharat Co - Operative Bank (mumbai) Limited
29 April 2011 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
09 September 2005 |
0 | |
|
The Bharat Co-operative Bank(mumbai) Ltd
27 November 2015 |
0 | |
|
The Bharat Co-operative Bank (mumbai) Limited
24 March 2009 |
0 | |
|
Others
16 July 2019 |
0 | |
|
Others
12 September 2018 |
0 | |
|
The Bharat Co - Operative Bank (mumbai) Limited
29 April 2011 |
0 |
Incorporation date of the company is 02 June 2005 .
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 5.
The appointed directors in the company are:
