CIN | U28999KA2001PTC029937 |
Company Status | Active |
Registration Number | 029937 |
Date of Incorporation | 27 December 2001 |
Registration State | Bangalore |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 5,500,000,000 |
Paid Up Capital | 5,436,116,180 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
The Hongkong And Shanghai Banking Corporation Limited
14 May 2018 |
66 CR | |
Standard Chartered Bank
22 August 2018 |
1 CR | |
Standard Chartered Bank
12 December 2012 |
140 CR | |
The Hongkong And Shanghai Banking Corporation Limited
18 October 2012 |
90 CR | |
Punjab National Bank Ing Vysya Bank Standard Chartered Bank
07 March 2007 |
130 CR | |
Standard Chartered Bank Punjab National Bank Ing Vysya Bank Hsbc Bank Canara Bank
28 March 2008 |
290 CR | |
Canara Bank
02 July 2002 |
2 LAC | |
Ing Vysya Bank Limited
18 March 2008 |
56 CR | |
Axis Bank Limited
05 April 2012 |
3 CR | |
Global Trade Finance Limited
23 September 2009 |
4 CR | |
Punjab National Bank
07 February 2008 |
24 CR | |
Canara Bank
09 October 2002 |
479 CR | |
Standard Chartered Bank
20 March 2009 |
49 CR | |
State Bank Of India
16 September 2008 |
50 CR | |
Yes Bank Limited
02 July 2008 |
25 CR | |
Punjab National Bank
08 August 2008 |
52 CR | |
Ing Vysya Bank Limited
07 February 2008 |
56 CR | |
Axis Bank Limited
08 December 2008 |
45 CR | |
Idbi Bank Limited
09 June 2008 |
50 CR | |
Barclays Bank Plc
27 August 2008 |
20 CR | |
The Hongkong And Shanghai Banking Corporation Limited
27 June 2007 |
35 CR | |
Bagmane Developers Private Limited
05 November 2020 |
42 LAC | |
Bagmane Developers Private Limited
05 November 2020 |
71 LAC | |
Bagmane Developers Private Limited
05 November 2020 |
1 CR | |
Bagmane Developers Private Limited
05 November 2020 |
70 LAC | |
Canara Bank
14 August 2020 |
2 CR | |
Hdfc Bank Limited
18 November 2019 |
75 CR | |
Icici Bank Limited
29 June 2021 |
15 CR | |
The Hongkong And Shanghai Banking Corporation Limited
14 May 2018 |
0 | |
Hdfc Bank Limited
18 November 2019 |
0 | |
Others
29 June 2021 |
0 | |
Others
10 December 2021 |
0 | |
Standard Chartered Bank
22 August 2018 |
0 | |
Others
05 November 2020 |
0 | |
Others
05 November 2020 |
0 | |
Others
14 August 2020 |
0 | |
Others
05 November 2020 |
0 | |
Punjab National Bank Ing Vysya Bank Standard Chartered Bank
07 March 2007 |
0 | |
Canara Bank
02 July 2002 |
0 | |
Standard Chartered Bank
20 March 2009 |
0 | |
Yes Bank Limited
02 July 2008 |
0 | |
Ing Vysya Bank Limited
18 March 2008 |
0 | |
Ing Vysya Bank Limited
07 February 2008 |
0 | |
Standard Chartered Bank Punjab National Bank Ing Vysya Bank Hsbc Bank Canara Bank
28 March 2008 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
27 June 2007 |
0 | |
Standard Chartered Bank
12 December 2012 |
0 | |
Barclays Bank Plc
27 August 2008 |
0 | |
Punjab National Bank
08 August 2008 |
0 | |
State Bank Of India
16 September 2008 |
0 | |
Axis Bank Limited
08 December 2008 |
0 | |
Others
05 November 2020 |
0 | |
Axis Bank Limited
05 April 2012 |
0 | |
Idbi Bank Limited
09 June 2008 |
0 | |
Punjab National Bank
07 February 2008 |
0 | |
Global Trade Finance Limited
23 September 2009 |
0 | |
Canara Bank
09 October 2002 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
18 October 2012 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
14 May 2018 |
0 | |
Hdfc Bank Limited
18 November 2019 |
0 | |
Others
29 June 2021 |
0 | |
Others
10 December 2021 |
0 | |
Standard Chartered Bank
22 August 2018 |
0 | |
Others
05 November 2020 |
0 | |
Others
05 November 2020 |
0 | |
Others
14 August 2020 |
0 | |
Others
05 November 2020 |
0 | |
Punjab National Bank Ing Vysya Bank Standard Chartered Bank
07 March 2007 |
0 | |
Canara Bank
02 July 2002 |
0 | |
Standard Chartered Bank
20 March 2009 |
0 | |
Yes Bank Limited
02 July 2008 |
0 | |
Ing Vysya Bank Limited
18 March 2008 |
0 | |
Ing Vysya Bank Limited
07 February 2008 |
0 | |
Standard Chartered Bank Punjab National Bank Ing Vysya Bank Hsbc Bank Canara Bank
28 March 2008 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
27 June 2007 |
0 | |
Standard Chartered Bank
12 December 2012 |
0 | |
Barclays Bank Plc
27 August 2008 |
0 | |
Punjab National Bank
08 August 2008 |
0 | |
State Bank Of India
16 September 2008 |
0 | |
Axis Bank Limited
08 December 2008 |
0 | |
Others
05 November 2020 |
0 | |
Axis Bank Limited
05 April 2012 |
0 | |
Idbi Bank Limited
09 June 2008 |
0 | |
Punjab National Bank
07 February 2008 |
0 | |
Global Trade Finance Limited
23 September 2009 |
0 | |
Canara Bank
09 October 2002 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
18 October 2012 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
14 May 2018 |
0 | |
Hdfc Bank Limited
18 November 2019 |
0 | |
Others
29 June 2021 |
0 | |
Others
10 December 2021 |
0 | |
Standard Chartered Bank
22 August 2018 |
0 | |
Others
05 November 2020 |
0 | |
Others
05 November 2020 |
0 | |
Others
14 August 2020 |
0 | |
Others
05 November 2020 |
0 | |
Punjab National Bank Ing Vysya Bank Standard Chartered Bank
07 March 2007 |
0 | |
Canara Bank
02 July 2002 |
0 | |
Standard Chartered Bank
20 March 2009 |
0 | |
Yes Bank Limited
02 July 2008 |
0 | |
Ing Vysya Bank Limited
18 March 2008 |
0 | |
Ing Vysya Bank Limited
07 February 2008 |
0 | |
Standard Chartered Bank Punjab National Bank Ing Vysya Bank Hsbc Bank Canara Bank
28 March 2008 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
27 June 2007 |
0 | |
Standard Chartered Bank
12 December 2012 |
0 | |
Barclays Bank Plc
27 August 2008 |
0 | |
Punjab National Bank
08 August 2008 |
0 | |
State Bank Of India
16 September 2008 |
0 | |
Axis Bank Limited
08 December 2008 |
0 | |
Others
05 November 2020 |
0 | |
Axis Bank Limited
05 April 2012 |
0 | |
Idbi Bank Limited
09 June 2008 |
0 | |
Punjab National Bank
07 February 2008 |
0 | |
Global Trade Finance Limited
23 September 2009 |
0 | |
Canara Bank
09 October 2002 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
18 October 2012 |
0 |
Incorporation date of the company is 27 December 2001 .
The documents of the company are based in Bangalore.
The company status as per MCA is Active.
Number of directors in the company board are 22.
The appointed directors in the company are: