| CIN | L11200MH2005PLC154793 |
| Company Status | Active |
| Registration Number | 154793 |
| Date of Incorporation | 14 July 2005 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Listed |
| Authorised Capital | 2,000,000,000 |
| Paid Up Capital | 788,723,740 |
| Date of Last Annual General Meeting | 23 September 2015 |
| Date of Latest Balance Sheet | 31 March 2016 |
| Name | Status | Amount |
|---|---|---|
|
Phoenix Arc Private Limited
29 February 2016 |
117 CR | |
|
Idbi Bank Limited
08 January 2016 |
46 CR | |
|
L & T Infrastructure Finance Company Limited
18 December 2015 |
4 CR | |
|
L&t Infrastructure Finance Company Limited
06 October 2015 |
3 CR | |
|
Jm Financial Asset Reconstruction Company Limited
06 October 2015 |
240 CR | |
|
Jm Financial Asset Reconstruction Company Limited
29 September 2015 |
100 CR | |
|
Jm Financial Asset Reconstruction Company Limited
29 September 2015 |
100 CR | |
|
Idbi Bank Limited
15 September 2015 |
5 CR | |
|
The Federal Bank Ltd
31 March 2015 |
3 CR | |
|
Idbi Bank Limited
02 March 2015 |
25 CR | |
|
Tata Capital Financial Services Limited
26 February 2015 |
1 CR | |
|
Vistra Itcl (india) Limited
12 January 2015 |
385 CR | |
|
Tata Capital Financial Services Limited
01 February 2013 |
20 CR | |
|
State Bank Of Hyderabad
28 December 2012 |
55 CR | |
|
Icici Bank Limited
09 April 2012 |
15 CR | |
|
Icici Bank Limited
13 February 2012 |
140 CR | |
|
Jm Financial Asset Reconstruction Company Limited
27 January 2012 |
240 CR | |
|
Bank Of Baroda
20 October 2011 |
78 CR | |
|
Idbi Bank Limited
26 September 2011 |
75 CR | |
|
Icici Bank Limited
05 August 2011 |
22 CR | |
|
Export Import Bank Of India
26 July 2011 |
107 CR | |
|
Axis Bank Limited
23 April 2011 |
676 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
190 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
190 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
190 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
190 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
190 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
190 CR | |
|
Phoenix Arc Private Limited
26 August 2010 |
200 CR | |
|
Icici Bank Limited
20 August 2010 |
150 CR | |
|
Phoenix Arc Private Limited
29 March 2010 |
20 CR | |
|
Export-import Bank Of India
12 January 2010 |
75 CR | |
|
Central Bank Of India
18 November 2009 |
134 CR | |
|
Union Bank Of India
06 November 2009 |
97 CR | |
|
Dvb Group Merchant Bank (asia) Ltd.
25 June 2009 |
622 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
25 March 2009 |
228 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
24 March 2009 |
228 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
24 March 2009 |
228 CR | |
|
Punjab National Bank
12 March 2009 |
352 CR | |
|
Idbi Bank Limited
07 January 2009 |
125 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
04 May 2007 |
146 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
29 December 2006 |
76 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
15 December 2006 |
76 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
05 December 2006 |
146 CR | |
|
Dvb Group Merchant Bank (asia) Ltd
05 December 2006 |
146 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
11 January 2007 |
134 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
11 January 2007 |
134 CR | |
|
Landt Infrastructure Finance Company Limited
25 January 2011 |
200 CR | |
|
Natixis
25 April 2012 |
157 CR | |
|
Natixis
24 August 2009 |
145 CR | |
|
Natixis
24 August 2009 |
145 CR | |
|
Yes Bank Limited
25 June 2010 |
80 CR | |
|
Dbs Bank Ltd.
21 December 2012 |
4 CR | |
|
Abn Amro Bank N. V.
31 October 2006 |
171 CR | |
|
Dvb Group Merchant Bank (asia) Ltd.
08 December 2010 |
190 CR | |
|
Dvb Group Merchant Bank (asia) Limited
05 December 2006 |
146 CR | |
|
State Bank Of Hyderabad
29 April 2011 |
50 CR | |
|
State Bank Of Bikaner And Jaipur
20 January 2010 |
50 CR | |
|
Uco Bank
27 June 2011 |
100 CR | |
|
Natixis (formerly Known As Natexis Banques Populaires)
16 August 2007 |
51 CR | |
|
Natixis Bank
24 August 2009 |
145 CR | |
|
State Bank Of Travancore
09 March 2010 |
91 CR | |
|
Bank Of Baroda
09 March 2010 |
91 CR | |
|
Standard Chartered Bank
15 December 2010 |
69 CR | |
|
Central Bank Of India
19 August 2009 |
200 CR | |
|
State Bank Of Travancore
30 October 2007 |
9 CR | |
|
L & T Finance Limited
30 December 2009 |
100 CR | |
|
Landt Infrastructure Finance Company Limited
14 July 2009 |
100 CR | |
|
The Federal Bank Ltd
04 November 2009 |
100 CR | |
|
Bank Of India
11 April 2007 |
13 CR | |
|
Bank Of India
07 December 2006 |
11 CR | |
|
State Bank Of India
18 January 2007 |
20 CR | |
|
Punjab National Bank
24 August 2009 |
100 CR | |
|
Axis Bank Limited
01 November 2008 |
587 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
16 November 2006 |
62 CR | |
|
Industrial Development Bank Of India Limited
16 April 2008 |
16 CR | |
|
Union Bank Of India
20 December 2007 |
200 CR | |
|
Citibank N.a
11 August 2007 |
36 CR | |
|
State Bank Of India
27 November 2006 |
180 CR | |
|
Natixis
24 August 2009 |
0 | |
|
Others
06 October 2015 |
0 | |
|
Others
12 January 2015 |
0 | |
|
Others
27 January 2012 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
16 November 2006 |
0 | |
|
Bank Of India
07 December 2006 |
0 | |
|
Dvb Group Merchant Bank (asia) Limited
05 December 2006 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
15 December 2006 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
05 December 2006 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
11 January 2007 |
0 | |
|
Abn Amro Bank N. V.
31 October 2006 |
0 | |
|
Bank Of India
11 April 2007 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
04 May 2007 |
0 | |
|
Citibank N.a
11 August 2007 |
0 | |
|
Union Bank Of India
20 December 2007 |
0 | |
|
Idbi Bank Limited
07 January 2009 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
24 March 2009 |
0 | |
|
Punjab National Bank
12 March 2009 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
25 March 2009 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd.
25 June 2009 |
0 | |
|
Punjab National Bank
24 August 2009 |
0 | |
|
The Federal Bank Ltd
04 November 2009 |
0 | |
|
Union Bank Of India
06 November 2009 |
0 | |
|
Export-import Bank Of India
12 January 2010 |
0 | |
|
State Bank Of Travancore
09 March 2010 |
0 | |
|
Yes Bank Limited
25 June 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Standard Chartered Bank
15 December 2010 |
0 | |
|
State Bank Of Hyderabad
29 April 2011 |
0 | |
|
Uco Bank
27 June 2011 |
0 | |
|
Export Import Bank Of India
26 July 2011 |
0 | |
|
Icici Bank Limited
05 August 2011 |
0 | |
|
Idbi Bank Limited
26 September 2011 |
0 | |
|
Bank Of Baroda
20 October 2011 |
0 | |
|
Natixis
25 April 2012 |
0 | |
|
Tata Capital Financial Services Limited
01 February 2013 |
0 | |
|
Idbi Bank Limited
02 March 2015 |
0 | |
|
Tata Capital Financial Services Limited
26 February 2015 |
0 | |
|
Idbi Bank Limited
15 September 2015 |
0 | |
|
L&t Infrastructure Finance Company Limited
06 October 2015 |
0 | |
|
L & T Infrastructure Finance Company Limited
18 December 2015 |
0 | |
|
State Bank Of India
27 November 2006 |
0 | |
|
Phoenix Arc Private Limited
29 February 2016 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
29 December 2006 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
11 January 2007 |
0 | |
|
State Bank Of India
18 January 2007 |
0 | |
|
Natixis (formerly Known As Natexis Banques Populaires)
16 August 2007 |
0 | |
|
State Bank Of Travancore
30 October 2007 |
0 | |
|
Industrial Development Bank Of India Limited
16 April 2008 |
0 | |
|
Axis Bank Limited
01 November 2008 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
24 March 2009 |
0 | |
|
Landt Infrastructure Finance Company Limited
14 July 2009 |
0 | |
|
Natixis
24 August 2009 |
0 | |
|
Natixis Bank
24 August 2009 |
0 | |
|
Central Bank Of India
19 August 2009 |
0 | |
|
Central Bank Of India
18 November 2009 |
0 | |
|
L & T Finance Limited
30 December 2009 |
0 | |
|
State Bank Of Bikaner And Jaipur
20 January 2010 |
0 | |
|
Bank Of Baroda
09 March 2010 |
0 | |
|
Phoenix Arc Private Limited
29 March 2010 |
0 | |
|
Phoenix Arc Private Limited
26 August 2010 |
0 | |
|
Icici Bank Limited
20 August 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd.
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Landt Infrastructure Finance Company Limited
25 January 2011 |
0 | |
|
Axis Bank Limited
23 April 2011 |
0 | |
|
Icici Bank Limited
13 February 2012 |
0 | |
|
Icici Bank Limited
09 April 2012 |
0 | |
|
Dbs Bank Ltd.
21 December 2012 |
0 | |
|
Others
28 December 2012 |
0 | |
|
The Federal Bank Ltd
31 March 2015 |
0 | |
|
Others
29 September 2015 |
0 | |
|
Others
29 September 2015 |
0 | |
|
Idbi Bank Limited
08 January 2016 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
05 December 2006 |
0 | |
|
Natixis
24 August 2009 |
0 | |
|
Others
06 October 2015 |
0 | |
|
Others
12 January 2015 |
0 | |
|
Others
27 January 2012 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
16 November 2006 |
0 | |
|
Bank Of India
07 December 2006 |
0 | |
|
Dvb Group Merchant Bank (asia) Limited
05 December 2006 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
15 December 2006 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
05 December 2006 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
11 January 2007 |
0 | |
|
Abn Amro Bank N. V.
31 October 2006 |
0 | |
|
Bank Of India
11 April 2007 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
04 May 2007 |
0 | |
|
Citibank N.a
11 August 2007 |
0 | |
|
Union Bank Of India
20 December 2007 |
0 | |
|
Idbi Bank Limited
07 January 2009 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
24 March 2009 |
0 | |
|
Punjab National Bank
12 March 2009 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
25 March 2009 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd.
25 June 2009 |
0 | |
|
Punjab National Bank
24 August 2009 |
0 | |
|
The Federal Bank Ltd
04 November 2009 |
0 | |
|
Union Bank Of India
06 November 2009 |
0 | |
|
Export-import Bank Of India
12 January 2010 |
0 | |
|
State Bank Of Travancore
09 March 2010 |
0 | |
|
Yes Bank Limited
25 June 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Standard Chartered Bank
15 December 2010 |
0 | |
|
State Bank Of Hyderabad
29 April 2011 |
0 | |
|
Uco Bank
27 June 2011 |
0 | |
|
Export Import Bank Of India
26 July 2011 |
0 | |
|
Icici Bank Limited
05 August 2011 |
0 | |
|
Idbi Bank Limited
26 September 2011 |
0 | |
|
Bank Of Baroda
20 October 2011 |
0 | |
|
Natixis
25 April 2012 |
0 | |
|
Tata Capital Financial Services Limited
01 February 2013 |
0 | |
|
Idbi Bank Limited
02 March 2015 |
0 | |
|
Tata Capital Financial Services Limited
26 February 2015 |
0 | |
|
Idbi Bank Limited
15 September 2015 |
0 | |
|
L&t Infrastructure Finance Company Limited
06 October 2015 |
0 | |
|
L & T Infrastructure Finance Company Limited
18 December 2015 |
0 | |
|
State Bank Of India
27 November 2006 |
0 | |
|
Phoenix Arc Private Limited
29 February 2016 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
29 December 2006 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
11 January 2007 |
0 | |
|
State Bank Of India
18 January 2007 |
0 | |
|
Natixis (formerly Known As Natexis Banques Populaires)
16 August 2007 |
0 | |
|
State Bank Of Travancore
30 October 2007 |
0 | |
|
Industrial Development Bank Of India Limited
16 April 2008 |
0 | |
|
Axis Bank Limited
01 November 2008 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
24 March 2009 |
0 | |
|
Landt Infrastructure Finance Company Limited
14 July 2009 |
0 | |
|
Natixis
24 August 2009 |
0 | |
|
Natixis Bank
24 August 2009 |
0 | |
|
Central Bank Of India
19 August 2009 |
0 | |
|
Central Bank Of India
18 November 2009 |
0 | |
|
L & T Finance Limited
30 December 2009 |
0 | |
|
State Bank Of Bikaner And Jaipur
20 January 2010 |
0 | |
|
Bank Of Baroda
09 March 2010 |
0 | |
|
Phoenix Arc Private Limited
29 March 2010 |
0 | |
|
Phoenix Arc Private Limited
26 August 2010 |
0 | |
|
Icici Bank Limited
20 August 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd.
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Landt Infrastructure Finance Company Limited
25 January 2011 |
0 | |
|
Axis Bank Limited
23 April 2011 |
0 | |
|
Icici Bank Limited
13 February 2012 |
0 | |
|
Icici Bank Limited
09 April 2012 |
0 | |
|
Dbs Bank Ltd.
21 December 2012 |
0 | |
|
Others
28 December 2012 |
0 | |
|
The Federal Bank Ltd
31 March 2015 |
0 | |
|
Others
29 September 2015 |
0 | |
|
Others
29 September 2015 |
0 | |
|
Idbi Bank Limited
08 January 2016 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
05 December 2006 |
0 | |
|
Natixis
24 August 2009 |
0 | |
|
Others
06 October 2015 |
0 | |
|
Others
12 January 2015 |
0 | |
|
Others
27 January 2012 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
16 November 2006 |
0 | |
|
Bank Of India
07 December 2006 |
0 | |
|
Dvb Group Merchant Bank (asia) Limited
05 December 2006 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
15 December 2006 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
05 December 2006 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
11 January 2007 |
0 | |
|
Abn Amro Bank N. V.
31 October 2006 |
0 | |
|
Bank Of India
11 April 2007 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
04 May 2007 |
0 | |
|
Citibank N.a
11 August 2007 |
0 | |
|
Union Bank Of India
20 December 2007 |
0 | |
|
Idbi Bank Limited
07 January 2009 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
24 March 2009 |
0 | |
|
Punjab National Bank
12 March 2009 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
25 March 2009 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd.
25 June 2009 |
0 | |
|
Punjab National Bank
24 August 2009 |
0 | |
|
The Federal Bank Ltd
04 November 2009 |
0 | |
|
Union Bank Of India
06 November 2009 |
0 | |
|
Export-import Bank Of India
12 January 2010 |
0 | |
|
State Bank Of Travancore
09 March 2010 |
0 | |
|
Yes Bank Limited
25 June 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Standard Chartered Bank
15 December 2010 |
0 | |
|
State Bank Of Hyderabad
29 April 2011 |
0 | |
|
Uco Bank
27 June 2011 |
0 | |
|
Export Import Bank Of India
26 July 2011 |
0 | |
|
Icici Bank Limited
05 August 2011 |
0 | |
|
Idbi Bank Limited
26 September 2011 |
0 | |
|
Bank Of Baroda
20 October 2011 |
0 | |
|
Natixis
25 April 2012 |
0 | |
|
Tata Capital Financial Services Limited
01 February 2013 |
0 | |
|
Idbi Bank Limited
02 March 2015 |
0 | |
|
Tata Capital Financial Services Limited
26 February 2015 |
0 | |
|
Idbi Bank Limited
15 September 2015 |
0 | |
|
L&t Infrastructure Finance Company Limited
06 October 2015 |
0 | |
|
L & T Infrastructure Finance Company Limited
18 December 2015 |
0 | |
|
State Bank Of India
27 November 2006 |
0 | |
|
Phoenix Arc Private Limited
29 February 2016 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
29 December 2006 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
11 January 2007 |
0 | |
|
State Bank Of India
18 January 2007 |
0 | |
|
Natixis (formerly Known As Natexis Banques Populaires)
16 August 2007 |
0 | |
|
State Bank Of Travancore
30 October 2007 |
0 | |
|
Industrial Development Bank Of India Limited
16 April 2008 |
0 | |
|
Axis Bank Limited
01 November 2008 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
24 March 2009 |
0 | |
|
Landt Infrastructure Finance Company Limited
14 July 2009 |
0 | |
|
Natixis
24 August 2009 |
0 | |
|
Natixis Bank
24 August 2009 |
0 | |
|
Central Bank Of India
19 August 2009 |
0 | |
|
Central Bank Of India
18 November 2009 |
0 | |
|
L & T Finance Limited
30 December 2009 |
0 | |
|
State Bank Of Bikaner And Jaipur
20 January 2010 |
0 | |
|
Bank Of Baroda
09 March 2010 |
0 | |
|
Phoenix Arc Private Limited
29 March 2010 |
0 | |
|
Phoenix Arc Private Limited
26 August 2010 |
0 | |
|
Icici Bank Limited
20 August 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd.
08 December 2010 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
08 December 2010 |
0 | |
|
Landt Infrastructure Finance Company Limited
25 January 2011 |
0 | |
|
Axis Bank Limited
23 April 2011 |
0 | |
|
Icici Bank Limited
13 February 2012 |
0 | |
|
Icici Bank Limited
09 April 2012 |
0 | |
|
Dbs Bank Ltd.
21 December 2012 |
0 | |
|
Others
28 December 2012 |
0 | |
|
The Federal Bank Ltd
31 March 2015 |
0 | |
|
Others
29 September 2015 |
0 | |
|
Others
29 September 2015 |
0 | |
|
Idbi Bank Limited
08 January 2016 |
0 | |
|
Dvb Group Merchant Bank (asia) Ltd
05 December 2006 |
0 |
Gol offshore limited was incorporated on 14 July 2005 .
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.
