Company Information

CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
147,181,375
Authorised Capital
650,000,000

Directors

Nandakishore Raghunath Divate
Nandakishore Raghunath Divate
Director/Designated Partner
about 2 years ago
Megha Jatendra Vazkar
Megha Jatendra Vazkar
Director/Designated Partner
over 2 years ago
Nilay Shivnarayan Sharma
Nilay Shivnarayan Sharma
Director/Designated Partner
over 2 years ago
Sameer Suresh Pimpale
Sameer Suresh Pimpale
Director/Designated Partner
about 5 years ago
Mahesh Salamatrai Makhijani
Mahesh Salamatrai Makhijani
Director/Designated Partner
about 5 years ago
Vinay Ramakant Kulkarni
Vinay Ramakant Kulkarni
Director/Designated Partner
about 10 years ago
Jayesh Ramesh Talpade
Jayesh Ramesh Talpade
Director
about 17 years ago
Chandramouli Krishnamurthy
Chandramouli Krishnamurthy
Director/Designated Partner
about 17 years ago

Past Directors

Ramakant Patel
Ramakant Patel
Director
over 24 years ago

Charges

138 Crore
06 December 1998
South Indian Bank Ltd.
6 Crore
30 September 1998
Icici Bank Ltd.
15 Crore
23 April 1998
Small Industries Development Bank Of India
1 Crore
09 March 1998
The Magaverco Co- Op. Bank Ltd.
5 Lak
18 November 1997
Oriental Bank Of Commerce
2 Crore
18 September 1997
The Magaverco Co- Op. Bank Ltd.
35 Lak
17 September 1997
Bank Of India
5 Crore
29 April 1997
United Bank Of India
7 Crore
24 January 1997
Union Bank Of India
5 Crore
21 January 1997
The Federal Bank Ltd.
10 Crore
03 January 1997
The Saraswat Co- Op. Bank Ltd.
5 Lak
30 December 1996
Scici Limited
10 Crore
28 November 1996
South Indian Bank Ltd.
6 Crore
27 November 1996
Icici Banking Corporation
10 Crore
27 October 1996
Bank Of Punjab Ltd.
6 Crore
22 April 1996
Dena Bank
10 Lak
03 April 1996
Bank Of Baroda
5 Lak
11 December 1995
Scici Bank Ltd.
3 Crore
25 November 1995
The Dhanalaxmi Bank Ltd.
3 Crore
25 November 1995
State Bank Of India
2 Crore
26 September 1995
The Bank Of Sakura Ltd.
5 Crore
13 June 1995
Allahabad Bank
20 Lak
25 April 1995
Bank Of Baroda
5 Crore
15 February 1995
Central Bank Of India
3 Crore
23 December 1994
The Industrial Credit & Investment Corporation Of India Ltd.
5 Crore
19 December 1994
Union Bank Of India
5 Crore
21 November 1994
The Vysya Bank Ltd.
5 Crore
08 September 1994
Bank Of Baroda
5 Lak
25 July 1994
Dena Bank
10 Lak
27 June 1994
Dena Bank
10 Lak
05 May 1994
Mumbai Mercantile Co- Op. Bank Ltd.
1 Crore
25 April 1994
Bank Of Baroda
5 Crore
31 March 1994
State Bank Of India
50 Lak
31 March 1994
State Bank Of Indore
50 Lak
23 March 1994
Bank Of India
2 Crore
28 January 1994
The Catholic Syrian Bank Ltd.
30 Lak
06 July 1993
State Bank Of Hyderabad
50 Lak
06 July 1993
State Bank Of Hyderabad
50 Lak
30 April 1993
The Maharashtra State Financial Corporation
7 Lak
20 April 1993
The Maharashtra State Financial Corporation
7 Lak
04 February 1993
Dena Bank
2 Crore
04 January 1993
The Catholic Syrian Bank Ltd.
2 Crore
25 November 1992
The Maharashtra State Financial Corporation
40 Lak
13 November 1992
Bank Of Baroda
5 Lak
07 November 1992
Dena Bank
10 Lak
22 October 1992
Bank Of Baroda
14 Lak
04 June 1992
The Maharashtra State Financial Corporation
40 Lak
09 April 1992
The Saraswat Co- Op. Bank Ltd.
3 Lak
20 May 2003
Icici Limited
12 Crore
01 July 1999
Icici Limited
26 Crore
27 November 1996
Icici Banking Corporation
0
25 November 1995
State Bank Of India
0
29 April 1997
United Bank Of India
0
30 December 1996
Scici Limited
0
28 November 1996
South Indian Bank Ltd.
0
27 October 1996
Bank Of Punjab Ltd.
0
11 December 1995
Scici Bank Ltd.
0
30 September 1998
Icici Bank Ltd.
0
27 June 1994
Dena Bank
0
15 February 1995
Central Bank Of India
0
20 April 1993
The Maharashtra State Financial Corporation
0
19 December 1994
Union Bank Of India
0
21 November 1994
The Vysya Bank Ltd.
0
05 May 1994
Mumbai Mercantile Co- Op. Bank Ltd.
0
25 April 1994
Bank Of Baroda
0
09 March 1998
The Magaverco Co- Op. Bank Ltd.
0
23 April 1998
Small Industries Development Bank Of India
0
01 July 1999
Icici Limited
0
09 April 1992
The Saraswat Co- Op. Bank Ltd.
0
06 July 1993
State Bank Of Hyderabad
0
31 March 1994
State Bank Of Indore
0
25 April 1995
Bank Of Baroda
0
06 December 1998
South Indian Bank Ltd.
0
04 January 1993
The Catholic Syrian Bank Ltd.
0
04 February 1993
Dena Bank
0
04 June 1992
The Maharashtra State Financial Corporation
0
28 January 1994
The Catholic Syrian Bank Ltd.
0
13 November 1992
Bank Of Baroda
0
07 November 1992
Dena Bank
0
21 January 1997
The Federal Bank Ltd.
0
03 January 1997
The Saraswat Co- Op. Bank Ltd.
0
17 September 1997
Bank Of India
0
18 September 1997
The Magaverco Co- Op. Bank Ltd.
0
18 November 1997
Oriental Bank Of Commerce
0
24 January 1997
Union Bank Of India
0
25 November 1995
The Dhanalaxmi Bank Ltd.
0
26 September 1995
The Bank Of Sakura Ltd.
0
23 December 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 March 1994
State Bank Of India
0
23 March 1994
Bank Of India
0
06 July 1993
State Bank Of Hyderabad
0
20 May 2003
Icici Limited
0
22 April 1996
Dena Bank
0
03 April 1996
Bank Of Baroda
0
13 June 1995
Allahabad Bank
0
08 September 1994
Bank Of Baroda
0
22 October 1992
Bank Of Baroda
0
25 July 1994
Dena Bank
0
25 November 1992
The Maharashtra State Financial Corporation
0
30 April 1993
The Maharashtra State Financial Corporation
0
27 November 1996
Icici Banking Corporation
0
25 November 1995
State Bank Of India
0
29 April 1997
United Bank Of India
0
30 December 1996
Scici Limited
0
28 November 1996
South Indian Bank Ltd.
0
27 October 1996
Bank Of Punjab Ltd.
0
11 December 1995
Scici Bank Ltd.
0
30 September 1998
Icici Bank Ltd.
0
27 June 1994
Dena Bank
0
15 February 1995
Central Bank Of India
0
20 April 1993
The Maharashtra State Financial Corporation
0
19 December 1994
Union Bank Of India
0
21 November 1994
The Vysya Bank Ltd.
0
05 May 1994
Mumbai Mercantile Co- Op. Bank Ltd.
0
25 April 1994
Bank Of Baroda
0
09 March 1998
The Magaverco Co- Op. Bank Ltd.
0
23 April 1998
Small Industries Development Bank Of India
0
01 July 1999
Icici Limited
0
09 April 1992
The Saraswat Co- Op. Bank Ltd.
0
06 July 1993
State Bank Of Hyderabad
0
31 March 1994
State Bank Of Indore
0
25 April 1995
Bank Of Baroda
0
06 December 1998
South Indian Bank Ltd.
0
04 January 1993
The Catholic Syrian Bank Ltd.
0
04 February 1993
Dena Bank
0
04 June 1992
The Maharashtra State Financial Corporation
0
28 January 1994
The Catholic Syrian Bank Ltd.
0
13 November 1992
Bank Of Baroda
0
07 November 1992
Dena Bank
0
21 January 1997
The Federal Bank Ltd.
0
03 January 1997
The Saraswat Co- Op. Bank Ltd.
0
17 September 1997
Bank Of India
0
18 September 1997
The Magaverco Co- Op. Bank Ltd.
0
18 November 1997
Oriental Bank Of Commerce
0
24 January 1997
Union Bank Of India
0
25 November 1995
The Dhanalaxmi Bank Ltd.
0
26 September 1995
The Bank Of Sakura Ltd.
0
23 December 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 March 1994
State Bank Of India
0
23 March 1994
Bank Of India
0
06 July 1993
State Bank Of Hyderabad
0
20 May 2003
Icici Limited
0
22 April 1996
Dena Bank
0
03 April 1996
Bank Of Baroda
0
13 June 1995
Allahabad Bank
0
08 September 1994
Bank Of Baroda
0
22 October 1992
Bank Of Baroda
0
25 July 1994
Dena Bank
0
25 November 1992
The Maharashtra State Financial Corporation
0
30 April 1993
The Maharashtra State Financial Corporation
0
27 November 1996
Icici Banking Corporation
0
25 November 1995
State Bank Of India
0
29 April 1997
United Bank Of India
0
30 December 1996
Scici Limited
0
28 November 1996
South Indian Bank Ltd.
0
27 October 1996
Bank Of Punjab Ltd.
0
11 December 1995
Scici Bank Ltd.
0
30 September 1998
Icici Bank Ltd.
0
27 June 1994
Dena Bank
0
15 February 1995
Central Bank Of India
0
20 April 1993
The Maharashtra State Financial Corporation
0
19 December 1994
Union Bank Of India
0
21 November 1994
The Vysya Bank Ltd.
0
05 May 1994
Mumbai Mercantile Co- Op. Bank Ltd.
0
25 April 1994
Bank Of Baroda
0
09 March 1998
The Magaverco Co- Op. Bank Ltd.
0
23 April 1998
Small Industries Development Bank Of India
0
01 July 1999
Icici Limited
0
09 April 1992
The Saraswat Co- Op. Bank Ltd.
0
06 July 1993
State Bank Of Hyderabad
0
31 March 1994
State Bank Of Indore
0
25 April 1995
Bank Of Baroda
0
06 December 1998
South Indian Bank Ltd.
0
04 January 1993
The Catholic Syrian Bank Ltd.
0
04 February 1993
Dena Bank
0
04 June 1992
The Maharashtra State Financial Corporation
0
28 January 1994
The Catholic Syrian Bank Ltd.
0
13 November 1992
Bank Of Baroda
0
07 November 1992
Dena Bank
0
21 January 1997
The Federal Bank Ltd.
0
03 January 1997
The Saraswat Co- Op. Bank Ltd.
0
17 September 1997
Bank Of India
0
18 September 1997
The Magaverco Co- Op. Bank Ltd.
0
18 November 1997
Oriental Bank Of Commerce
0
24 January 1997
Union Bank Of India
0
25 November 1995
The Dhanalaxmi Bank Ltd.
0
26 September 1995
The Bank Of Sakura Ltd.
0
23 December 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 March 1994
State Bank Of India
0
23 March 1994
Bank Of India
0
06 July 1993
State Bank Of Hyderabad
0
20 May 2003
Icici Limited
0
22 April 1996
Dena Bank
0
03 April 1996
Bank Of Baroda
0
13 June 1995
Allahabad Bank
0
08 September 1994
Bank Of Baroda
0
22 October 1992
Bank Of Baroda
0
25 July 1994
Dena Bank
0
25 November 1992
The Maharashtra State Financial Corporation
0
30 April 1993
The Maharashtra State Financial Corporation
0
27 November 1996
Icici Banking Corporation
0
25 November 1995
State Bank Of India
0
29 April 1997
United Bank Of India
0
30 December 1996
Scici Limited
0
28 November 1996
South Indian Bank Ltd.
0
27 October 1996
Bank Of Punjab Ltd.
0
11 December 1995
Scici Bank Ltd.
0
30 September 1998
Icici Bank Ltd.
0
27 June 1994
Dena Bank
0
15 February 1995
Central Bank Of India
0
20 April 1993
The Maharashtra State Financial Corporation
0
19 December 1994
Union Bank Of India
0
21 November 1994
The Vysya Bank Ltd.
0
05 May 1994
Mumbai Mercantile Co- Op. Bank Ltd.
0
25 April 1994
Bank Of Baroda
0
09 March 1998
The Magaverco Co- Op. Bank Ltd.
0
23 April 1998
Small Industries Development Bank Of India
0
01 July 1999
Icici Limited
0
09 April 1992
The Saraswat Co- Op. Bank Ltd.
0
06 July 1993
State Bank Of Hyderabad
0
31 March 1994
State Bank Of Indore
0
25 April 1995
Bank Of Baroda
0
06 December 1998
South Indian Bank Ltd.
0
04 January 1993
The Catholic Syrian Bank Ltd.
0
04 February 1993
Dena Bank
0
04 June 1992
The Maharashtra State Financial Corporation
0
28 January 1994
The Catholic Syrian Bank Ltd.
0
13 November 1992
Bank Of Baroda
0
07 November 1992
Dena Bank
0
21 January 1997
The Federal Bank Ltd.
0
03 January 1997
The Saraswat Co- Op. Bank Ltd.
0
17 September 1997
Bank Of India
0
18 September 1997
The Magaverco Co- Op. Bank Ltd.
0
18 November 1997
Oriental Bank Of Commerce
0
24 January 1997
Union Bank Of India
0
25 November 1995
The Dhanalaxmi Bank Ltd.
0
26 September 1995
The Bank Of Sakura Ltd.
0
23 December 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 March 1994
State Bank Of India
0
23 March 1994
Bank Of India
0
06 July 1993
State Bank Of Hyderabad
0
20 May 2003
Icici Limited
0
22 April 1996
Dena Bank
0
03 April 1996
Bank Of Baroda
0
13 June 1995
Allahabad Bank
0
08 September 1994
Bank Of Baroda
0
22 October 1992
Bank Of Baroda
0
25 July 1994
Dena Bank
0
25 November 1992
The Maharashtra State Financial Corporation
0
30 April 1993
The Maharashtra State Financial Corporation
0

Documents

Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
XBRL document in respect Consolidated financial statement-21122020
Form AOC-4(XBRL)-21122020_signed
Copy of MGT-8-14122020
ShareholdersMGT7HybridFinanci_R74775826_HFSL41277_20201214130940.xlsm
Form MGT-7-14122020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-14-03102020_signed
Form MGT-15-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
ShareholdersMGT7HybridFinanci_H89247225_HFSL41277_20190913225926.xlsm
Copy of MGT-8-13092019
Optional Attachment-(1)-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
XBRL document in respect Consolidated financial statement-30082019
Optional Attachment-(1)-30082019
Form AOC-4(XBRL)-30082019_signed
Form MR-1-13082019_signed
Optional Attachment-(2)-13082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13082019
Copy of shareholders resolution-13082019
Copy of board resolution-13082019
Optional Attachment-(1)-13082019
Form MGT-14-07082019_signed