| CIN | U65990MH1996PLC097941 |
| Company Status | Active |
| Registration Number | 097941 |
| Date of Incorporation | 08 March 1996 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 1,200,000,000 |
| Paid Up Capital | 1,148,051,360 |
| Date of Last Annual General Meeting | 30 September 2022 |
| Date of Latest Balance Sheet | 31 March 2022 |
| Name | Status | Amount |
|---|---|---|
|
Capital First Limited
22 November 2018 |
7 CR | |
|
Capital First Limited
25 August 2018 |
35 CR | |
|
Equitas Small Finance Bank Limited
21 August 2018 |
20 CR | |
|
Manappuram Finance Limited
10 August 2018 |
10 CR | |
|
Tata Capital Financial Services Limited
27 July 2018 |
5 CR | |
|
Au Small Finance Bank Limited
20 June 2018 |
20 CR | |
|
Northern Arc Capital Limited
07 June 2018 |
10 CR | |
|
Northern Arc Capital Limited
11 April 2018 |
10 CR | |
|
Capital First Limited
28 March 2018 |
15 CR | |
|
Hinduja Leyland Finance Limited
22 March 2018 |
15 CR | |
|
The Catholic Syrian Bank Ltd
09 March 2018 |
15 CR | |
|
Magma Fincorp Limited
19 January 2018 |
10 CR | |
|
Hinduja Leyland Finance Limited
05 December 2017 |
12 CR | |
|
Ifmr Capital Finance Private Limited
09 October 2017 |
30 CR | |
|
Nabkisan Finance Limited
13 September 2017 |
10 CR | |
|
Rbl Bank Limited
31 August 2017 |
8 CR | |
|
Au Small Finance Bank Limited
03 May 2017 |
10 CR | |
|
Ifmr Capital Finance Private Limited
28 March 2017 |
6 CR | |
|
Jm Financial Products Limited
25 January 2017 |
10 CR | |
|
Ifmr Capital Finance Private Limited
25 November 2016 |
15 CR | |
|
Hinduja Leyland Finance Limited
03 October 2016 |
10 CR | |
|
Ifmr Capital Finance Private Limited
12 May 2016 |
5 CR | |
|
Housing Development Finance Corporation Limited
30 March 2016 |
10 CR | |
|
Ifmr Capital Finance Private Limited
16 February 2016 |
14 CR | |
|
Hinduja Leyland Finance Limited
03 February 2016 |
10 CR | |
|
Ifmr Capital Finance Private Limited
23 December 2015 |
25 CR | |
|
Housing Development Finance Corporation Limited
15 October 2015 |
15 CR | |
|
Aditya Birla Finance Limited
24 September 2015 |
10 CR | |
|
Vivriti Capital Private Limited
27 June 2018 |
2 CR | |
|
Idbi Trusteeship Services Limited
17 August 2015 |
10 CR | |
|
Au Small Finance Bank Limited
29 April 2016 |
10 CR | |
|
Idbi Trusteeship Services Limited
27 April 2015 |
5 CR | |
|
Idbi Trusteeship Services Limited
03 August 2015 |
2 CR | |
|
Idbi Trusteeship Services Limited
19 December 2014 |
5 CR | |
|
Capital First Limited
01 March 2016 |
5 CR | |
|
Others
29 April 2016 |
0 | |
|
Idbi Trusteeship Services Limited
17 August 2015 |
0 | |
|
Idbi Trusteeship Services Limited
03 August 2015 |
0 | |
|
Others
25 August 2018 |
0 | |
|
Others
21 August 2018 |
0 | |
|
Others
10 August 2018 |
0 | |
|
Tata Capital Financial Services Limited
27 July 2018 |
0 | |
|
Others
27 June 2018 |
0 | |
|
Others
20 June 2018 |
0 | |
|
Others
07 June 2018 |
0 | |
|
Others
12 May 2016 |
0 | |
|
Others
03 October 2016 |
0 | |
|
Others
25 November 2016 |
0 | |
|
Others
25 January 2017 |
0 | |
|
Others
28 March 2017 |
0 | |
|
Others
03 May 2017 |
0 | |
|
Others
13 September 2017 |
0 | |
|
Others
31 August 2017 |
0 | |
|
Others
09 October 2017 |
0 | |
|
Others
05 December 2017 |
0 | |
|
Others
19 January 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
09 March 2018 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
28 March 2018 |
0 | |
|
Others
11 April 2018 |
0 | |
|
Capital First Limited
01 March 2016 |
0 | |
|
Idbi Trusteeship Services Limited
19 December 2014 |
0 | |
|
Ifmr Capital Finance Private Limited
23 December 2015 |
0 | |
|
Others
22 November 2018 |
0 | |
|
Others
30 March 2016 |
0 | |
|
Idbi Trusteeship Services Limited
27 April 2015 |
0 | |
|
Hinduja Leyland Finance Limited
03 February 2016 |
0 | |
|
Ifmr Capital Finance Private Limited
16 February 2016 |
0 | |
|
Housing Development Finance Corporation Limited
15 October 2015 |
0 | |
|
Aditya Birla Finance Limited
24 September 2015 |
0 | |
|
Others
29 April 2016 |
0 | |
|
Idbi Trusteeship Services Limited
17 August 2015 |
0 | |
|
Idbi Trusteeship Services Limited
03 August 2015 |
0 | |
|
Others
25 August 2018 |
0 | |
|
Others
21 August 2018 |
0 | |
|
Others
10 August 2018 |
0 | |
|
Tata Capital Financial Services Limited
27 July 2018 |
0 | |
|
Others
27 June 2018 |
0 | |
|
Others
20 June 2018 |
0 | |
|
Others
07 June 2018 |
0 | |
|
Others
12 May 2016 |
0 | |
|
Others
03 October 2016 |
0 | |
|
Others
25 November 2016 |
0 | |
|
Others
25 January 2017 |
0 | |
|
Others
28 March 2017 |
0 | |
|
Others
03 May 2017 |
0 | |
|
Others
13 September 2017 |
0 | |
|
Others
31 August 2017 |
0 | |
|
Others
09 October 2017 |
0 | |
|
Others
05 December 2017 |
0 | |
|
Others
19 January 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
09 March 2018 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
28 March 2018 |
0 | |
|
Others
11 April 2018 |
0 | |
|
Capital First Limited
01 March 2016 |
0 | |
|
Idbi Trusteeship Services Limited
19 December 2014 |
0 | |
|
Ifmr Capital Finance Private Limited
23 December 2015 |
0 | |
|
Others
22 November 2018 |
0 | |
|
Others
30 March 2016 |
0 | |
|
Idbi Trusteeship Services Limited
27 April 2015 |
0 | |
|
Hinduja Leyland Finance Limited
03 February 2016 |
0 | |
|
Ifmr Capital Finance Private Limited
16 February 2016 |
0 | |
|
Housing Development Finance Corporation Limited
15 October 2015 |
0 | |
|
Aditya Birla Finance Limited
24 September 2015 |
0 | |
|
Others
29 April 2016 |
0 | |
|
Idbi Trusteeship Services Limited
17 August 2015 |
0 | |
|
Idbi Trusteeship Services Limited
03 August 2015 |
0 | |
|
Others
25 August 2018 |
0 | |
|
Others
21 August 2018 |
0 | |
|
Others
10 August 2018 |
0 | |
|
Tata Capital Financial Services Limited
27 July 2018 |
0 | |
|
Others
27 June 2018 |
0 | |
|
Others
20 June 2018 |
0 | |
|
Others
07 June 2018 |
0 | |
|
Others
12 May 2016 |
0 | |
|
Others
03 October 2016 |
0 | |
|
Others
25 November 2016 |
0 | |
|
Others
25 January 2017 |
0 | |
|
Others
28 March 2017 |
0 | |
|
Others
03 May 2017 |
0 | |
|
Others
13 September 2017 |
0 | |
|
Others
31 August 2017 |
0 | |
|
Others
09 October 2017 |
0 | |
|
Others
05 December 2017 |
0 | |
|
Others
19 January 2018 |
0 | |
|
The Catholic Syrian Bank Ltd
09 March 2018 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
28 March 2018 |
0 | |
|
Others
11 April 2018 |
0 | |
|
Capital First Limited
01 March 2016 |
0 | |
|
Idbi Trusteeship Services Limited
19 December 2014 |
0 | |
|
Ifmr Capital Finance Private Limited
23 December 2015 |
0 | |
|
Others
22 November 2018 |
0 | |
|
Others
30 March 2016 |
0 | |
|
Idbi Trusteeship Services Limited
27 April 2015 |
0 | |
|
Hinduja Leyland Finance Limited
03 February 2016 |
0 | |
|
Ifmr Capital Finance Private Limited
16 February 2016 |
0 | |
|
Housing Development Finance Corporation Limited
15 October 2015 |
0 | |
|
Aditya Birla Finance Limited
24 September 2015 |
0 |
Essel finance business loans limited was incorporated on 08 March 1996 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
23 of directors are associated with the company.
23 of directors are associated with the company.
