Company Information

CIN
Status
Date of Incorporation
15 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
28,268,160
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Pravin Shah
Anup Pravin Shah
Director/Designated Partner
over 1 year ago
Adi Rusi Patel
Adi Rusi Patel
Director/Designated Partner
over 1 year ago
Kulumani Gopalkratnam Krishnamurthy
Kulumani Gopalkratnam Krishnamurthy
Director/Designated Partner
about 2 years ago
Satish Chand Mathur
Satish Chand Mathur
Director/Designated Partner
about 2 years ago
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director/Designated Partner
over 3 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director
almost 9 years ago
Dipti Neelakantan
Dipti Neelakantan
Director/Designated Partner
over 9 years ago
Vikram Shankar Pandit
Vikram Shankar Pandit
Beneficial Owner
over 10 years ago
Manish Chhabildas Sheth
Manish Chhabildas Sheth
Nominee Director
over 10 years ago
Vaddarse Prabhakar Shetty
Vaddarse Prabhakar Shetty
Director/Designated Partner
over 10 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Director/Designated Partner
over 10 years ago

Past Directors

Gagan Roshan Kothari
Gagan Roshan Kothari
Cfo
about 10 years ago
Shashwat R Belapurkar
Shashwat R Belapurkar
Ceo(kmp)
about 10 years ago
Glenys Crasta
Glenys Crasta
Director
over 22 years ago
Surendra Ramakrishna Nayak
Surendra Ramakrishna Nayak
Director
over 27 years ago
Nalin Indravadan Mehta
Nalin Indravadan Mehta
Director
about 45 years ago

Charges

15,042 Crore
20 March 2019
The South Indian Bank Limited
30 Crore
26 October 2018
Hdfc Bank Limited
50 Crore
26 June 2018
Hdfc Bank Limited
120 Crore
20 June 2018
Idbi Trusteeship Services Limited
2,000 Crore
05 June 2018
Idbi Trusteeship Services Limited
1,013 Crore
01 June 2018
Bank Of Baroda
250 Crore
05 March 2018
Vijaya Bank
200 Crore
27 February 2018
Bajaj Finance Limited
75 Crore
16 January 2018
Indusind Bank Limited
100 Crore
30 December 2017
Idfc Bank Limited
150 Crore
28 December 2017
Hdfc Bank Limited
50 Crore
14 December 2017
Syndicate Bank
200 Crore
05 October 2017
Rbl Bank Limited
150 Crore
08 September 2017
Bajaj Finance Limited
50 Crore
31 August 2017
Idbi Trusteeship Services Limited
800 Crore
30 March 2017
Axis Bank Limited
100 Crore
27 March 2017
Canara Bank
200 Crore
20 March 2017
Bank Of Baroda
150 Crore
20 March 2017
Punjab National Bank
100 Crore
17 February 2017
State Bank Of India
250 Crore
22 December 2016
The Federal Bank Ltd
50 Crore
29 November 2016
Idbi Trusteeship Services Limited
439 Crore
29 June 2016
Idbi Bank Limited
100 Crore
06 May 2016
Idbi Trusteeship Services Limited
100 Crore
28 March 2016
State Bank Of Mysore
75 Crore
19 March 2016
Punjab National Bank
150 Crore
10 March 2016
Hdfc Bank Limited
10 Crore
08 February 2016
Idbi Bank Limited
50 Crore
27 October 2015
Punjab National Bank
25 Crore
07 May 2015
State Bank Of India
100 Crore
03 August 2015
Idbi Trusteeship Services Limited
600 Crore
16 March 2016
Bank Of Baroda
100 Crore
18 December 2015
Syndicate Bank
100 Crore
30 October 2015
State Bank Of Hyderabad
50 Crore
25 March 2015
Idbi Trusteeship Services Limited
400 Crore
30 March 2015
Axis Bank Limited
100 Crore
30 March 2015
Vijaya Bank
50 Crore
23 December 2015
Idbi Bank Limited
100 Crore
30 March 2016
Bajaj Finance Limited
75 Crore
15 February 2016
State Bank Of Patiala
50 Crore
31 August 2021
Idbi Trusteeship Services Limited
7,000 Crore
25 June 2021
Idbi Bank Limited
25 Crore
31 March 2021
Hdfc Bank Limited
150 Crore
26 March 2021
Canara Bank
200 Crore
09 February 2021
Idbi Trusteeship Services Limited
1,000 Crore
28 October 2020
Bajaj Finance Limited
75 Crore
06 October 2020
State Bank Of India
375 Crore
29 September 2020
Idfc First Bank Limited
250 Crore
27 December 2019
Bank Of India
300 Crore
22 October 2019
Idbi Trusteeship Services Limited
600 Crore
27 September 2019
Bank Of Baroda
200 Crore
29 March 2023
Others
0
03 October 2022
Idbi Trusteeship Services Limited
0
27 January 2023
Tata Capital Financial Services Limited
0
10 January 2023
Others
0
27 September 2019
Others
0
27 December 2019
Bank Of India
0
29 November 2016
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
01 June 2018
Others
0
07 May 2015
State Bank Of India
0
25 June 2021
Idbi Bank Limited
0
06 October 2020
State Bank Of India
0
08 February 2016
Idbi Bank Limited
0
20 March 2019
The South Indian Bank Limited
0
06 May 2016
Idbi Trusteeship Services Limited
0
29 September 2020
Others
0
31 August 2021
Idbi Trusteeship Services Limited
0
26 March 2021
Canara Bank
0
27 October 2015
Others
0
28 October 2020
Others
0
09 February 2021
Idbi Trusteeship Services Limited
0
26 October 2018
Hdfc Bank Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 February 2018
Others
0
05 March 2018
Vijaya Bank
0
16 January 2018
Others
0
28 December 2017
Hdfc Bank Limited
0
14 December 2017
Syndicate Bank
0
05 October 2017
Others
0
08 September 2017
Others
0
27 March 2017
Canara Bank
0
20 March 2017
Others
0
17 February 2017
State Bank Of India
0
22 December 2016
Others
0
29 June 2016
Idbi Bank Limited
0
30 March 2016
Others
0
16 March 2016
Others
0
28 March 2016
Others
0
19 March 2016
Others
0
10 March 2016
Hdfc Bank Limited
0
05 June 2018
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2015
Vijaya Bank
0
23 December 2015
Idbi Bank Limited
0
30 March 2015
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
15 February 2016
State Bank Of Patiala
0
22 October 2019
Idbi Trusteeship Services Limited
0
20 March 2017
Others
0
30 December 2017
Others
0
30 October 2015
State Bank Of Hyderabad
0
18 December 2015
Syndicate Bank
0
26 June 2018
Hdfc Bank Limited
0
29 March 2023
Others
0
03 October 2022
Idbi Trusteeship Services Limited
0
27 January 2023
Tata Capital Financial Services Limited
0
10 January 2023
Others
0
27 September 2019
Others
0
27 December 2019
Bank Of India
0
29 November 2016
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
01 June 2018
Others
0
07 May 2015
State Bank Of India
0
25 June 2021
Idbi Bank Limited
0
06 October 2020
State Bank Of India
0
08 February 2016
Idbi Bank Limited
0
20 March 2019
The South Indian Bank Limited
0
06 May 2016
Idbi Trusteeship Services Limited
0
29 September 2020
Others
0
31 August 2021
Idbi Trusteeship Services Limited
0
26 March 2021
Canara Bank
0
27 October 2015
Others
0
28 October 2020
Others
0
09 February 2021
Idbi Trusteeship Services Limited
0
26 October 2018
Hdfc Bank Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 February 2018
Others
0
05 March 2018
Vijaya Bank
0
16 January 2018
Others
0
28 December 2017
Hdfc Bank Limited
0
14 December 2017
Syndicate Bank
0
05 October 2017
Others
0
08 September 2017
Others
0
27 March 2017
Canara Bank
0
20 March 2017
Others
0
17 February 2017
State Bank Of India
0
22 December 2016
Others
0
29 June 2016
Idbi Bank Limited
0
30 March 2016
Others
0
16 March 2016
Others
0
28 March 2016
Others
0
19 March 2016
Others
0
10 March 2016
Hdfc Bank Limited
0
05 June 2018
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2015
Vijaya Bank
0
23 December 2015
Idbi Bank Limited
0
30 March 2015
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
15 February 2016
State Bank Of Patiala
0
22 October 2019
Idbi Trusteeship Services Limited
0
20 March 2017
Others
0
30 December 2017
Others
0
30 October 2015
State Bank Of Hyderabad
0
18 December 2015
Syndicate Bank
0
26 June 2018
Hdfc Bank Limited
0
29 March 2023
Others
0
03 October 2022
Idbi Trusteeship Services Limited
0
27 January 2023
Tata Capital Financial Services Limited
0
10 January 2023
Others
0
27 September 2019
Others
0
27 December 2019
Bank Of India
0
29 November 2016
Idbi Trusteeship Services Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
01 June 2018
Others
0
07 May 2015
State Bank Of India
0
25 June 2021
Idbi Bank Limited
0
06 October 2020
State Bank Of India
0
08 February 2016
Idbi Bank Limited
0
20 March 2019
The South Indian Bank Limited
0
06 May 2016
Idbi Trusteeship Services Limited
0
29 September 2020
Others
0
31 August 2021
Idbi Trusteeship Services Limited
0
26 March 2021
Canara Bank
0
27 October 2015
Others
0
28 October 2020
Others
0
09 February 2021
Idbi Trusteeship Services Limited
0
26 October 2018
Hdfc Bank Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 February 2018
Others
0
05 March 2018
Vijaya Bank
0
16 January 2018
Others
0
28 December 2017
Hdfc Bank Limited
0
14 December 2017
Syndicate Bank
0
05 October 2017
Others
0
08 September 2017
Others
0
27 March 2017
Canara Bank
0
20 March 2017
Others
0
17 February 2017
State Bank Of India
0
22 December 2016
Others
0
29 June 2016
Idbi Bank Limited
0
30 March 2016
Others
0
16 March 2016
Others
0
28 March 2016
Others
0
19 March 2016
Others
0
10 March 2016
Hdfc Bank Limited
0
05 June 2018
Idbi Trusteeship Services Limited
0
03 August 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2015
Vijaya Bank
0
23 December 2015
Idbi Bank Limited
0
30 March 2015
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
15 February 2016
State Bank Of Patiala
0
22 October 2019
Idbi Trusteeship Services Limited
0
20 March 2017
Others
0
30 December 2017
Others
0
30 October 2015
State Bank Of Hyderabad
0
18 December 2015
Syndicate Bank
0
26 June 2018
Hdfc Bank Limited
0

Documents

Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form CHG-4-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form PAS-3-11122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11122020
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Form PAS-6-03122020_signed
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form PAS-3-13112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Copy of Board or Shareholders? resolution-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Form PAS-3-02112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Complete record of private placement offers and acceptances in Form PAS-5.-02112020
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-1-22102020_signed