Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,149,185,420
Authorised Capital
20,000,000,000
Directors
Kavitha Gudapati
Director/Designated Partner
about 2 years ago
about 2 years ago
Suman Naresh Sabnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhananjay Vasantrao Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashis Basu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mundayat Ramachandran Ramachandran
Director/Designated Partner
over 7 years ago
over 7 years ago
Srinivas Bommidala
Managing Director
over 7 years ago
over 7 years ago
Sanjay Barde Narayan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Subodh Kumar Goel
Director/Designated Partner
about 9 years ago
about 9 years ago
Subhash Chander Kalia
Director
about 9 years ago
about 9 years ago
Ashish Vinay Deshpande
Manager/Secretary
over 9 years ago
over 9 years ago
Buchisanyasi Raju Grandhi
Managing Director
over 10 years ago
over 10 years ago
Manmohan Kapur Singh
Director
over 14 years ago
over 14 years ago
Boda Venkata Nageswara Rao
Director
over 15 years ago
over 15 years ago
Shailesh Jain
Director
over 18 years ago
over 18 years ago
Rajesh Suresh Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Srinivasachari Rajagopal
Additional Director
over 5 years ago
over 5 years ago
Meenalochani Raghunathan
Director
about 10 years ago
about 10 years ago
Vaidyanathan Santhanaraman
Director
about 10 years ago
about 10 years ago
Aniruddha Ganguly
Director
over 11 years ago
over 11 years ago
Parameswararao Kusumanchi .
Director
over 12 years ago
over 12 years ago
Vaidyanathan Raja
Director
about 13 years ago
about 13 years ago
Sunil Agrawal
Director
about 13 years ago
about 13 years ago
Alakkalam Doraisamy Navaneethan
Director
over 15 years ago
over 15 years ago
Avinash Ramakant Shah
Director
over 15 years ago
over 15 years ago
Pavan Gadhar
Company Secretary
over 15 years ago
over 15 years ago
. Raaj Kumar
Additional Director
over 16 years ago
over 16 years ago
Radhey Shyam Shah
Additional Director
over 18 years ago
over 18 years ago
Charges
30 March 2016
Icici Bank Limited
105 Crore
26 November 2015
Icici Bank Limited
95 Crore
26 November 2015
Icici Bank Limited
100 Crore
03 November 2015
Sbicap Trustee Company Limited
3,213 Crore
19 December 2014
Axis Trustee Services Limited
75 Crore
26 August 2014
Axis Trustee Services Limited
195 Crore
30 March 2012
Axis Trustee Services Limited
620 Crore
15 September 2015
Sbicap Trustee Company Limited
100 Crore
26 August 2015
State Bank Of India
1,200 Crore
28 June 2016
Axis Bank Limited
90 Crore
27 December 2013
Idbi Trusteeship Services Limited
1,000 Crore
09 May 2014
Axis Trustee Services Limited
260 Crore
28 December 2010
Axis Trustee Services Limited
2,610 Crore
26 August 2015
Ifci Limited
100 Crore
07 October 2022
Sbicap Trustee Company Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
30 March 2012
Others
0
28 June 2016
Axis Bank Limited
0
26 November 2015
Icici Bank Limited
0
26 August 2014
Axis Trustee Services Limited
0
30 March 2016
Others
0
19 December 2014
Axis Trustee Services Limited
0
26 November 2015
Icici Bank Limited
0
03 November 2015
Sbicap Trustee Company Limited
0
15 September 2015
Sbicap Trustee Company Limited
0
26 August 2015
State Bank Of India
0
26 August 2015
Ifci Limited
0
09 May 2014
Axis Trustee Services Limited
0
28 December 2010
Axis Trustee Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
30 March 2012
Others
0
28 June 2016
Axis Bank Limited
0
26 November 2015
Icici Bank Limited
0
26 August 2014
Axis Trustee Services Limited
0
30 March 2016
Others
0
19 December 2014
Axis Trustee Services Limited
0
26 November 2015
Icici Bank Limited
0
03 November 2015
Sbicap Trustee Company Limited
0
15 September 2015
Sbicap Trustee Company Limited
0
26 August 2015
State Bank Of India
0
26 August 2015
Ifci Limited
0
09 May 2014
Axis Trustee Services Limited
0
28 December 2010
Axis Trustee Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
07 October 2022
Sbicap Trustee Company Limited
0
30 March 2012
Others
0
28 June 2016
Axis Bank Limited
0
26 November 2015
Icici Bank Limited
0
26 August 2014
Axis Trustee Services Limited
0
30 March 2016
Others
0
19 December 2014
Axis Trustee Services Limited
0
26 November 2015
Icici Bank Limited
0
03 November 2015
Sbicap Trustee Company Limited
0
15 September 2015
Sbicap Trustee Company Limited
0
26 August 2015
State Bank Of India
0
26 August 2015
Ifci Limited
0
09 May 2014
Axis Trustee Services Limited
0
28 December 2010
Axis Trustee Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-05012021_signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MSME FORM I-30102020_signed
Form DPT-3-21102020-signed
Form DIR-12-06102020_signed
Form MGT-15-01102020_signed
Form DPT-3-05082020-signed
Form MSME FORM I-29042020_signed
Form DIR-12-28032020_signed
Interest in other entities;-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form MGT-14-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-14-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-20122019
