CIN | L51496GA1988PLC000915 |
Company Status | Active |
Registration Number | 000915 |
Date of Incorporation | 18 October 1988 |
Registration State | Goa |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Listed |
Social Media | LinkedIn Facebook |
Authorised Capital | 500,000,000 |
Paid Up Capital | 307,948,500 |
Date of Last Annual General Meeting | 24 August 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Catalyst Trusteeship Limited
29 January 2019 |
75 CR | |
Catalyst Trusteeship Limited
19 April 2018 |
128 CR | |
Central Bank Of India
24 February 2016 |
32 CR | |
Catalyst Trusteeship Limited
07 October 2011 |
467 CR | |
Vistra Itcl (india) Limited
20 September 2011 |
75 CR | |
Kotak Mahindra Prime Limited
20 October 2015 |
27 LAC | |
Kotak Mahindra Prime Limited
15 October 2015 |
24 LAC | |
Toyota Financial Services India Limited
31 March 2016 |
17 LAC | |
Hdfc Bank Limited
07 May 2016 |
9 LAC | |
Hdfc Bank Limited
07 May 2016 |
9 LAC | |
Axis Bank Limited
25 May 2016 |
1 CR | |
Cosmos Bank
15 March 2017 |
72 CR | |
Lakshmi Vilas Bank Limited
24 September 2011 |
65 CR | |
Sbi Global Factors Limited
30 August 2006 |
42 CR | |
Sbi Factors And Commercial Services Private Limited
27 November 2007 |
26 CR | |
Ifci Factors Limited
10 January 2013 |
18 CR | |
State Bank Of India
19 September 2007 |
55 CR | |
State Bank Of India
04 March 2008 |
55 CR | |
State Bank Of India
30 January 2014 |
49 CR | |
Yes Bank Limited
17 June 2010 |
75 CR | |
The Cosmos Co-op Bank Ltd
22 October 2012 |
18 CR | |
The Cosmos Co-op Bank Ltd
03 September 2011 |
1 CR | |
The Cosmos Co-op. Bank Ltd.
15 July 2013 |
20 CR | |
The Cosmos Co-op Bank Ltd
13 September 2011 |
4 CR | |
The Cosmos Co-op. Bank Ltd.
26 February 2014 |
85 CR | |
The Federal Bank Ltd
23 January 2015 |
28 CR | |
The Industrial Credit And Investment Cor. Of India Ltd.
14 May 1992 |
1 CR | |
Industrial Credit And Investment Corporation Of India Ltd
02 September 1996 |
47 CR | |
The Industrial Credit And Investment Cor. Of India Ltd.
21 November 1994 |
9 CR | |
The Industrial Credit And Investment Cor. Of India. Ltd.
25 September 1989 |
4 CR | |
The Lakshmi Vilas Bank Limited
09 September 2010 |
30 CR | |
Lakshmi Vilas Bank Limited
03 January 2014 |
15 CR | |
Lakshmi Vilas Bank Limited
25 October 2012 |
10 CR | |
Lakshmi Vilas Bank Limited
13 August 2014 |
15 CR | |
Lakshmi Vilas Bank Limited
24 December 2014 |
12 CR | |
Barclays Bank Plc
25 November 2008 |
13 CR | |
Srei Infrastructure Finance Limited
01 May 2008 |
1 CR | |
Il & Fs Trust Company Limited
04 March 2008 |
65 CR | |
Il & Fs Trust Company Limited
15 November 2007 |
65 CR | |
Vijaya Bank
02 March 2005 |
30 CR | |
Icici Bank Limited
09 May 2006 |
7 CR | |
Il & Fs Trust Company Limited
17 April 2006 |
125 CR | |
Il & Fs Trust Company Limited
17 April 2006 |
125 CR | |
Central Bank Of India
06 June 1995 |
15 CR | |
Bank Of Baroda
25 January 2006 |
6 CR | |
Bank Of Baroda
25 July 1997 |
152 CR | |
Bank Of Baroda
06 June 1997 |
36 CR | |
Bank Of Baroda
22 January 1997 |
315 CR | |
Bank Of Baroda
09 February 1995 |
48 LAC | |
Bank Of Baroda
28 March 1994 |
90 LAC | |
Bank Of Baroda
25 July 1997 |
333 CR | |
Bank Of Baroda
14 February 1992 |
25 CR | |
Bank Of Baroda
05 June 1992 |
86 LAC | |
Bank Of Baroda
06 January 1994 |
1 CR | |
Bank Of Baroda
05 June 1992 |
1 CR | |
United Bank Of India
01 June 1994 |
28 CR | |
United Bank Of India
18 June 1996 |
5 CR | |
Dena Bank
28 January 1997 |
47 CR | |
Bank Of India
31 October 1992 |
21 LAC | |
Bank Of India
31 October 1992 |
65 LAC | |
Bank Of India
31 October 1992 |
0 | |
Bank Of India
01 March 2000 |
74 CR | |
Bank Of India
31 October 1992 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
02 September 1996 |
0 | |
Asset Reconstruction Companyindia Ltd
26 July 1995 |
20 CR | |
Asset Reconstruction Company India Ltd
14 March 1997 |
26 CR | |
Asset Reconstruction Company India Ltd
14 March 1997 |
40 CR | |
Asset Reconstruction Company India Ltd
14 March 1997 |
30 CR | |
Asset Reconstruction Company India Ltd
14 March 1997 |
32 CR | |
Asset Recconstruction Company India Ltd
14 March 1997 |
40 CR | |
Industrial Credit And Investment Corporation Of India Ltd.
26 July 1995 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
04 September 1996 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
32 CR | |
Bank Of Baroda
30 September 1989 |
0 | |
Bank Of Baroda
22 January 1997 |
0 | |
Life Insurance Corporation Of India
10 September 1996 |
7 CR | |
State Bank Of Hyderabad
19 October 1992 |
3 CR | |
Stressed Assets Stabilisation Fund
14 August 1995 |
20 CR | |
Industrial Development Bank Of India
14 August 1995 |
20 CR | |
Allahabad Bank
13 July 1992 |
28 LAC | |
Yes Bank Limited
22 June 2021 |
10 CR | |
Hdfc Bank Limited
19 January 2021 |
45 CR | |
The Cosmos Co-op. Bank Limited
14 December 2020 |
23 CR | |
Others
04 November 2022 |
0 | |
Others
14 December 2020 |
0 | |
Others
07 October 2011 |
0 | |
Others
29 March 2022 |
0 | |
Others
28 February 2022 |
0 | |
Yes Bank Limited
17 March 2022 |
0 | |
Hdfc Bank Limited
19 January 2021 |
0 | |
Others
20 September 2011 |
0 | |
Others
29 January 2019 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Yes Bank Limited
22 June 2021 |
0 | |
Srei Infrastructure Finance Limited
01 May 2008 |
0 | |
Sbi Factors And Commercial Services Private Limited
27 November 2007 |
0 | |
Others
07 May 2016 |
0 | |
Others
15 October 2015 |
0 | |
Others
20 October 2015 |
0 | |
Others
19 April 2018 |
0 | |
Axis Bank Limited
25 May 2016 |
0 | |
Hdfc Bank Limited
07 May 2016 |
0 | |
Others
15 March 2017 |
0 | |
Others
31 March 2016 |
0 | |
Icici Bank Limited
09 May 2006 |
0 | |
Il & Fs Trust Company Limited
17 April 2006 |
0 | |
State Bank Of India
04 March 2008 |
0 | |
State Bank Of India
19 September 2007 |
0 | |
Barclays Bank Plc
25 November 2008 |
0 | |
Yes Bank Limited
17 June 2010 |
0 | |
The Cosmos Co-op Bank Ltd
13 September 2011 |
0 | |
The Cosmos Co-op. Bank Ltd.
15 July 2013 |
0 | |
State Bank Of India
30 January 2014 |
0 | |
The Cosmos Co-op. Bank Ltd.
26 February 2014 |
0 | |
Lakshmi Vilas Bank Limited
24 December 2014 |
0 | |
The Federal Bank Ltd
23 January 2015 |
0 | |
Central Bank Of India
24 February 2016 |
0 | |
Asset Recconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Bank Of Baroda
05 June 1992 |
0 | |
The Industrial Credit And Investment Cor. Of India. Ltd.
25 September 1989 |
0 | |
Bank Of Baroda
30 September 1989 |
0 | |
Bank Of Baroda
14 February 1992 |
0 | |
Bank Of Baroda
05 June 1992 |
0 | |
Bank Of Baroda
06 January 1994 |
0 | |
Bank Of Baroda
28 March 1994 |
0 | |
United Bank Of India
01 June 1994 |
0 | |
The Industrial Credit And Investment Cor. Of India Ltd.
21 November 1994 |
0 | |
Bank Of Baroda
09 February 1995 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
26 July 1995 |
0 | |
United Bank Of India
18 June 1996 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
04 September 1996 |
0 | |
Life Insurance Corporation Of India
10 September 1996 |
0 | |
Bank Of Baroda
25 July 1997 |
0 | |
Central Bank Of India
06 June 1995 |
0 | |
Industrial Development Bank Of India
14 August 1995 |
0 | |
Vijaya Bank
02 March 2005 |
0 | |
Bank Of Baroda
22 January 1997 |
0 | |
Sbi Global Factors Limited
30 August 2006 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Il & Fs Trust Company Limited
04 March 2008 |
0 | |
The Lakshmi Vilas Bank Limited
09 September 2010 |
0 | |
Lakshmi Vilas Bank Limited
24 September 2011 |
0 | |
The Cosmos Co-op Bank Ltd
03 September 2011 |
0 | |
The Cosmos Co-op Bank Ltd
22 October 2012 |
0 | |
Lakshmi Vilas Bank Limited
25 October 2012 |
0 | |
Ifci Factors Limited
10 January 2013 |
0 | |
Lakshmi Vilas Bank Limited
03 January 2014 |
0 | |
Lakshmi Vilas Bank Limited
13 August 2014 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd
02 September 1996 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Asset Reconstruction Companyindia Ltd
26 July 1995 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Il & Fs Trust Company Limited
17 April 2006 |
0 | |
Bank Of India
01 March 2000 |
0 | |
Bank Of Baroda
25 January 2006 |
0 | |
The Industrial Credit And Investment Cor. Of India Ltd.
14 May 1992 |
0 | |
Allahabad Bank
13 July 1992 |
0 | |
Stressed Assets Stabilisation Fund
14 August 1995 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
02 September 1996 |
0 | |
Bank Of Baroda
22 January 1997 |
0 | |
Dena Bank
28 January 1997 |
0 | |
Bank Of Baroda
06 June 1997 |
0 | |
Bank Of Baroda
25 July 1997 |
0 | |
State Bank Of Hyderabad
19 October 1992 |
0 | |
Il & Fs Trust Company Limited
15 November 2007 |
0 | |
Others
04 November 2022 |
0 | |
Others
14 December 2020 |
0 | |
Others
07 October 2011 |
0 | |
Others
29 March 2022 |
0 | |
Others
28 February 2022 |
0 | |
Yes Bank Limited
17 March 2022 |
0 | |
Hdfc Bank Limited
19 January 2021 |
0 | |
Others
20 September 2011 |
0 | |
Others
29 January 2019 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Yes Bank Limited
22 June 2021 |
0 | |
Srei Infrastructure Finance Limited
01 May 2008 |
0 | |
Sbi Factors And Commercial Services Private Limited
27 November 2007 |
0 | |
Others
07 May 2016 |
0 | |
Others
15 October 2015 |
0 | |
Others
20 October 2015 |
0 | |
Others
19 April 2018 |
0 | |
Axis Bank Limited
25 May 2016 |
0 | |
Hdfc Bank Limited
07 May 2016 |
0 | |
Others
15 March 2017 |
0 | |
Others
31 March 2016 |
0 | |
Icici Bank Limited
09 May 2006 |
0 | |
Il & Fs Trust Company Limited
17 April 2006 |
0 | |
State Bank Of India
04 March 2008 |
0 | |
State Bank Of India
19 September 2007 |
0 | |
Barclays Bank Plc
25 November 2008 |
0 | |
Yes Bank Limited
17 June 2010 |
0 | |
The Cosmos Co-op Bank Ltd
13 September 2011 |
0 | |
The Cosmos Co-op. Bank Ltd.
15 July 2013 |
0 | |
State Bank Of India
30 January 2014 |
0 | |
The Cosmos Co-op. Bank Ltd.
26 February 2014 |
0 | |
Lakshmi Vilas Bank Limited
24 December 2014 |
0 | |
The Federal Bank Ltd
23 January 2015 |
0 | |
Central Bank Of India
24 February 2016 |
0 | |
Asset Recconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Bank Of Baroda
05 June 1992 |
0 | |
The Industrial Credit And Investment Cor. Of India. Ltd.
25 September 1989 |
0 | |
Bank Of Baroda
30 September 1989 |
0 | |
Bank Of Baroda
14 February 1992 |
0 | |
Bank Of Baroda
05 June 1992 |
0 | |
Bank Of Baroda
06 January 1994 |
0 | |
Bank Of Baroda
28 March 1994 |
0 | |
United Bank Of India
01 June 1994 |
0 | |
The Industrial Credit And Investment Cor. Of India Ltd.
21 November 1994 |
0 | |
Bank Of Baroda
09 February 1995 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
26 July 1995 |
0 | |
United Bank Of India
18 June 1996 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
04 September 1996 |
0 | |
Life Insurance Corporation Of India
10 September 1996 |
0 | |
Bank Of Baroda
25 July 1997 |
0 | |
Central Bank Of India
06 June 1995 |
0 | |
Industrial Development Bank Of India
14 August 1995 |
0 | |
Vijaya Bank
02 March 2005 |
0 | |
Bank Of Baroda
22 January 1997 |
0 | |
Sbi Global Factors Limited
30 August 2006 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Il & Fs Trust Company Limited
04 March 2008 |
0 | |
The Lakshmi Vilas Bank Limited
09 September 2010 |
0 | |
Lakshmi Vilas Bank Limited
24 September 2011 |
0 | |
The Cosmos Co-op Bank Ltd
03 September 2011 |
0 | |
The Cosmos Co-op Bank Ltd
22 October 2012 |
0 | |
Lakshmi Vilas Bank Limited
25 October 2012 |
0 | |
Ifci Factors Limited
10 January 2013 |
0 | |
Lakshmi Vilas Bank Limited
03 January 2014 |
0 | |
Lakshmi Vilas Bank Limited
13 August 2014 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd
02 September 1996 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Asset Reconstruction Companyindia Ltd
26 July 1995 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Il & Fs Trust Company Limited
17 April 2006 |
0 | |
Bank Of India
01 March 2000 |
0 | |
Bank Of Baroda
25 January 2006 |
0 | |
The Industrial Credit And Investment Cor. Of India Ltd.
14 May 1992 |
0 | |
Allahabad Bank
13 July 1992 |
0 | |
Stressed Assets Stabilisation Fund
14 August 1995 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
02 September 1996 |
0 | |
Bank Of Baroda
22 January 1997 |
0 | |
Dena Bank
28 January 1997 |
0 | |
Bank Of Baroda
06 June 1997 |
0 | |
Bank Of Baroda
25 July 1997 |
0 | |
State Bank Of Hyderabad
19 October 1992 |
0 | |
Il & Fs Trust Company Limited
15 November 2007 |
0 | |
Others
04 November 2022 |
0 | |
Others
14 December 2020 |
0 | |
Others
07 October 2011 |
0 | |
Others
29 March 2022 |
0 | |
Others
28 February 2022 |
0 | |
Yes Bank Limited
17 March 2022 |
0 | |
Hdfc Bank Limited
19 January 2021 |
0 | |
Others
20 September 2011 |
0 | |
Others
29 January 2019 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Yes Bank Limited
22 June 2021 |
0 | |
Srei Infrastructure Finance Limited
01 May 2008 |
0 | |
Sbi Factors And Commercial Services Private Limited
27 November 2007 |
0 | |
Others
07 May 2016 |
0 | |
Others
15 October 2015 |
0 | |
Others
20 October 2015 |
0 | |
Others
19 April 2018 |
0 | |
Axis Bank Limited
25 May 2016 |
0 | |
Hdfc Bank Limited
07 May 2016 |
0 | |
Others
15 March 2017 |
0 | |
Others
31 March 2016 |
0 | |
Icici Bank Limited
09 May 2006 |
0 | |
Il & Fs Trust Company Limited
17 April 2006 |
0 | |
State Bank Of India
04 March 2008 |
0 | |
State Bank Of India
19 September 2007 |
0 | |
Barclays Bank Plc
25 November 2008 |
0 | |
Yes Bank Limited
17 June 2010 |
0 | |
The Cosmos Co-op Bank Ltd
13 September 2011 |
0 | |
The Cosmos Co-op. Bank Ltd.
15 July 2013 |
0 | |
State Bank Of India
30 January 2014 |
0 | |
The Cosmos Co-op. Bank Ltd.
26 February 2014 |
0 | |
Lakshmi Vilas Bank Limited
24 December 2014 |
0 | |
The Federal Bank Ltd
23 January 2015 |
0 | |
Central Bank Of India
24 February 2016 |
0 | |
Asset Recconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Bank Of Baroda
05 June 1992 |
0 | |
The Industrial Credit And Investment Cor. Of India. Ltd.
25 September 1989 |
0 | |
Bank Of Baroda
30 September 1989 |
0 | |
Bank Of Baroda
14 February 1992 |
0 | |
Bank Of Baroda
05 June 1992 |
0 | |
Bank Of Baroda
06 January 1994 |
0 | |
Bank Of Baroda
28 March 1994 |
0 | |
United Bank Of India
01 June 1994 |
0 | |
The Industrial Credit And Investment Cor. Of India Ltd.
21 November 1994 |
0 | |
Bank Of Baroda
09 February 1995 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
26 July 1995 |
0 | |
United Bank Of India
18 June 1996 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
04 September 1996 |
0 | |
Life Insurance Corporation Of India
10 September 1996 |
0 | |
Bank Of Baroda
25 July 1997 |
0 | |
Central Bank Of India
06 June 1995 |
0 | |
Industrial Development Bank Of India
14 August 1995 |
0 | |
Vijaya Bank
02 March 2005 |
0 | |
Bank Of Baroda
22 January 1997 |
0 | |
Sbi Global Factors Limited
30 August 2006 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Il & Fs Trust Company Limited
04 March 2008 |
0 | |
The Lakshmi Vilas Bank Limited
09 September 2010 |
0 | |
Lakshmi Vilas Bank Limited
24 September 2011 |
0 | |
The Cosmos Co-op Bank Ltd
03 September 2011 |
0 | |
The Cosmos Co-op Bank Ltd
22 October 2012 |
0 | |
Lakshmi Vilas Bank Limited
25 October 2012 |
0 | |
Ifci Factors Limited
10 January 2013 |
0 | |
Lakshmi Vilas Bank Limited
03 January 2014 |
0 | |
Lakshmi Vilas Bank Limited
13 August 2014 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd
02 September 1996 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Bank Of India
31 October 1992 |
0 | |
Asset Reconstruction Companyindia Ltd
26 July 1995 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Asset Reconstruction Company India Ltd
14 March 1997 |
0 | |
Il & Fs Trust Company Limited
17 April 2006 |
0 | |
Bank Of India
01 March 2000 |
0 | |
Bank Of Baroda
25 January 2006 |
0 | |
The Industrial Credit And Investment Cor. Of India Ltd.
14 May 1992 |
0 | |
Allahabad Bank
13 July 1992 |
0 | |
Stressed Assets Stabilisation Fund
14 August 1995 |
0 | |
Industrial Credit And Investment Corporation Of India Ltd.
02 September 1996 |
0 | |
Bank Of Baroda
22 January 1997 |
0 | |
Dena Bank
28 January 1997 |
0 | |
Bank Of Baroda
06 June 1997 |
0 | |
Bank Of Baroda
25 July 1997 |
0 | |
State Bank Of Hyderabad
19 October 1992 |
0 | |
Il & Fs Trust Company Limited
15 November 2007 |
0 |
Incorporation date of the company is 18 October 1988 .
The documents of the company are based in Goa.
The company status as per MCA is Active.
Number of directors in the company board are 11.
The appointed directors in the company are: