Company Information
CIN
Status
Date of Incorporation
06 May 1988
State / ROC
/ ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,708,710,780
Authorised Capital
7,000,000,000
Directors
Preeti Grover
Director/Designated Partner
about 2 years ago
about 2 years ago
Danny Samuel
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagadip Narayan Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Nand Kishore Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kazim Raza Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Kumar Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Rajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajib Kumar Routray
Director/Designated Partner
over 3 years ago
over 3 years ago
Dilip Lalchand Bhatia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ganapathi Ramachandran
Director
over 8 years ago
over 8 years ago
Sutapa Banerjee
Director
over 8 years ago
over 8 years ago
Anil Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Vimal Kishore Kaushik
Managing Director
almost 16 years ago
almost 16 years ago
Ramalingam Kannayan
Nominee Director
over 16 years ago
over 16 years ago
Past Directors
Bijay Kumar
Director
almost 6 years ago
almost 6 years ago
Bhaskar Chatterjee
Additional Director
about 9 years ago
about 9 years ago
Mukund Gajanan Sapre
Managing Director
about 9 years ago
about 9 years ago
Ahmad Mohamad Dabbous
Additional Director
about 9 years ago
about 9 years ago
Rajiv Sarin
Additional Director
about 9 years ago
about 9 years ago
Kanika Tandon Bhal
Director
about 10 years ago
about 10 years ago
Alpa Ramesh Sheth
Director
about 10 years ago
about 10 years ago
Akberali Mohemedali Moawalla
Alternate Director
almost 11 years ago
almost 11 years ago
Sambhu Nath Mukherjee
Cfo(kmp)
about 11 years ago
about 11 years ago
Murli Khattar Dhar
Managing Director
almost 12 years ago
almost 12 years ago
Sundaram Srinivas Ranjan
Nominee Director
over 12 years ago
over 12 years ago
El Mouhtaz El Sawaf
Director
about 14 years ago
about 14 years ago
Saleh Mohammed A Binladen
Director
about 14 years ago
about 14 years ago
Karunakaran Ramchand
Additional Director
about 16 years ago
about 16 years ago
Arun Kumar Saha
Additional Director
about 16 years ago
about 16 years ago
Ravi Ramaswamy Parthasarathy
Additional Director
about 16 years ago
about 16 years ago
Hari Sankaran
Additional Director
about 16 years ago
about 16 years ago
Rudraraju Panduranga Raju
Director
almost 19 years ago
almost 19 years ago
Ramesh Chandra Sinha
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 2017
Others
0
27 October 2017
Others
0
15 September 2006
Allahabad Bank
0
11 October 2006
Bank Of Maharashtra
0
30 March 2007
State Bank Of India
0
07 June 2007
State Bank Of India
0
25 June 2007
Kotak Mahindra Bank Limited
0
21 June 2007
Standard Chartered Bank
0
07 July 2007
Unit Trust Of India Investment Advisory Services Limited
0
21 August 2007
Kotak Mahindra Bank Limited
0
05 September 2007
Infrastructure Leasing And Financial Services Limited
0
22 August 2007
State Bank Of Hyderabad
0
05 December 2007
Indian Overseas Bank
0
18 February 2008
Bank Of India
0
19 March 2008
State Bank Of Hyderabad
0
03 May 2008
Infrastructure Leasing And Financial Services Limited
0
21 April 2008
Infrastructure Leasing And Financial Services Limited
0
14 May 2008
Punjab National Bank
0
04 June 2008
Vijaya Bank
0
11 June 2008
Bank Of Maharashtra
0
21 July 2008
Infrastructure Leasing And Financial Services Limited
0
03 October 2008
Kotak Mahindra Bank Limited
0
08 October 2008
Infrastructure Leasing And Financial Services Limited
0
18 October 2008
Indian Overseas Bank
0
31 January 2009
Idbi Bank Limited
0
15 October 2010
Sbicap Trustee Company Limited
0
23 October 2013
Infrastructure Leasing And Financial Services Limited
0
02 August 2014
Infrastructure Leasing And Financial Services Limited
0
28 October 2014
Infrastructure Leasing And Financial Services Limited
0
13 March 2015
Sbicap Trustee Company Limited
0
24 February 2015
Infrastructure Leasing And Financial Services Limited
0
30 July 2015
Infrastructure Leasing And Financial Services Limited
0
20 November 2015
Infrastructure Leasing And Financial Services Limited
0
11 February 2006
Industrial Development Bank Of India Limited
0
10 December 2001
Punjab National Bank
0
13 January 2004
Infrastructure Leasing And Financial Services Limited
0
02 November 1998
Central Bank Of India
0
03 August 2001
Bank Of India
0
24 August 2005
Icici Bank Limited
0
22 May 2005
Icici Bank Limited
0
22 May 2005
Icici Bank Limited
0
22 May 2005
Icici Bank Limited
0
12 July 1996
State Bank Of Travancore
0
29 February 1992
Andhra Bank Financial Services Ltd.
0
06 May 1993
State Bank Of India
0
19 February 1994
Citibank N. A.
0
12 July 1995
Canara Bank
0
10 August 2000
Allahabad Bank
0
18 January 2001
Citicorp Finance India Ltd.
0
24 March 2001
Citicorp Finance India Ltd.
0
03 April 2001
Citicorp Finance (india) Ltd.
0
08 November 2001
Icici Bank Limited
0
25 June 2004
State Bank Of India
0
22 March 2005
Icici Bank Limited
0
15 May 2005
Icici Bank Limited
0
01 June 2005
Icici Bank Limited
0
07 July 2005
Icici Bank Limited
0
01 August 2005
Centurion Bank Of Punjab Limited
0
29 October 1988
Dcl Finance Limited
0
05 December 1991
State Bank Of India
0
23 January 1992
State Bank Of India
0
06 May 1993
State Bank Of India
0
03 November 1994
State Bank Of India
0
25 February 1999
Centurion Bank Limited
0
20 March 2005
Icici Bank Limited
0
30 March 2017
Others
0
27 October 2017
Others
0
15 September 2006
Allahabad Bank
0
11 October 2006
Bank Of Maharashtra
0
30 March 2007
State Bank Of India
0
07 June 2007
State Bank Of India
0
25 June 2007
Kotak Mahindra Bank Limited
0
21 June 2007
Standard Chartered Bank
0
07 July 2007
Unit Trust Of India Investment Advisory Services Limited
0
21 August 2007
Kotak Mahindra Bank Limited
0
05 September 2007
Infrastructure Leasing And Financial Services Limited
0
22 August 2007
State Bank Of Hyderabad
0
05 December 2007
Indian Overseas Bank
0
18 February 2008
Bank Of India
0
19 March 2008
State Bank Of Hyderabad
0
03 May 2008
Infrastructure Leasing And Financial Services Limited
0
21 April 2008
Infrastructure Leasing And Financial Services Limited
0
14 May 2008
Punjab National Bank
0
04 June 2008
Vijaya Bank
0
11 June 2008
Bank Of Maharashtra
0
21 July 2008
Infrastructure Leasing And Financial Services Limited
0
03 October 2008
Kotak Mahindra Bank Limited
0
08 October 2008
Infrastructure Leasing And Financial Services Limited
0
18 October 2008
Indian Overseas Bank
0
31 January 2009
Idbi Bank Limited
0
15 October 2010
Sbicap Trustee Company Limited
0
23 October 2013
Infrastructure Leasing And Financial Services Limited
0
02 August 2014
Infrastructure Leasing And Financial Services Limited
0
28 October 2014
Infrastructure Leasing And Financial Services Limited
0
13 March 2015
Sbicap Trustee Company Limited
0
24 February 2015
Infrastructure Leasing And Financial Services Limited
0
30 July 2015
Infrastructure Leasing And Financial Services Limited
0
20 November 2015
Infrastructure Leasing And Financial Services Limited
0
11 February 2006
Industrial Development Bank Of India Limited
0
10 December 2001
Punjab National Bank
0
13 January 2004
Infrastructure Leasing And Financial Services Limited
0
02 November 1998
Central Bank Of India
0
03 August 2001
Bank Of India
0
24 August 2005
Icici Bank Limited
0
22 May 2005
Icici Bank Limited
0
22 May 2005
Icici Bank Limited
0
22 May 2005
Icici Bank Limited
0
12 July 1996
State Bank Of Travancore
0
29 February 1992
Andhra Bank Financial Services Ltd.
0
06 May 1993
State Bank Of India
0
19 February 1994
Citibank N. A.
0
12 July 1995
Canara Bank
0
10 August 2000
Allahabad Bank
0
18 January 2001
Citicorp Finance India Ltd.
0
24 March 2001
Citicorp Finance India Ltd.
0
03 April 2001
Citicorp Finance (india) Ltd.
0
08 November 2001
Icici Bank Limited
0
25 June 2004
State Bank Of India
0
22 March 2005
Icici Bank Limited
0
15 May 2005
Icici Bank Limited
0
01 June 2005
Icici Bank Limited
0
07 July 2005
Icici Bank Limited
0
01 August 2005
Centurion Bank Of Punjab Limited
0
29 October 1988
Dcl Finance Limited
0
05 December 1991
State Bank Of India
0
23 January 1992
State Bank Of India
0
06 May 1993
State Bank Of India
0
03 November 1994
State Bank Of India
0
25 February 1999
Centurion Bank Limited
0
20 March 2005
Icici Bank Limited
0
30 March 2017
Others
0
27 October 2017
Others
0
15 September 2006
Allahabad Bank
0
11 October 2006
Bank Of Maharashtra
0
30 March 2007
State Bank Of India
0
07 June 2007
State Bank Of India
0
25 June 2007
Kotak Mahindra Bank Limited
0
21 June 2007
Standard Chartered Bank
0
07 July 2007
Unit Trust Of India Investment Advisory Services Limited
0
21 August 2007
Kotak Mahindra Bank Limited
0
05 September 2007
Infrastructure Leasing And Financial Services Limited
0
22 August 2007
State Bank Of Hyderabad
0
05 December 2007
Indian Overseas Bank
0
18 February 2008
Bank Of India
0
19 March 2008
State Bank Of Hyderabad
0
03 May 2008
Infrastructure Leasing And Financial Services Limited
0
21 April 2008
Infrastructure Leasing And Financial Services Limited
0
14 May 2008
Punjab National Bank
0
04 June 2008
Vijaya Bank
0
11 June 2008
Bank Of Maharashtra
0
21 July 2008
Infrastructure Leasing And Financial Services Limited
0
03 October 2008
Kotak Mahindra Bank Limited
0
08 October 2008
Infrastructure Leasing And Financial Services Limited
0
18 October 2008
Indian Overseas Bank
0
31 January 2009
Idbi Bank Limited
0
15 October 2010
Sbicap Trustee Company Limited
0
23 October 2013
Infrastructure Leasing And Financial Services Limited
0
02 August 2014
Infrastructure Leasing And Financial Services Limited
0
28 October 2014
Infrastructure Leasing And Financial Services Limited
0
13 March 2015
Sbicap Trustee Company Limited
0
24 February 2015
Infrastructure Leasing And Financial Services Limited
0
30 July 2015
Infrastructure Leasing And Financial Services Limited
0
20 November 2015
Infrastructure Leasing And Financial Services Limited
0
11 February 2006
Industrial Development Bank Of India Limited
0
10 December 2001
Punjab National Bank
0
13 January 2004
Infrastructure Leasing And Financial Services Limited
0
02 November 1998
Central Bank Of India
0
03 August 2001
Bank Of India
0
24 August 2005
Icici Bank Limited
0
22 May 2005
Icici Bank Limited
0
22 May 2005
Icici Bank Limited
0
22 May 2005
Icici Bank Limited
0
12 July 1996
State Bank Of Travancore
0
29 February 1992
Andhra Bank Financial Services Ltd.
0
06 May 1993
State Bank Of India
0
19 February 1994
Citibank N. A.
0
12 July 1995
Canara Bank
0
10 August 2000
Allahabad Bank
0
18 January 2001
Citicorp Finance India Ltd.
0
24 March 2001
Citicorp Finance India Ltd.
0
03 April 2001
Citicorp Finance (india) Ltd.
0
08 November 2001
Icici Bank Limited
0
25 June 2004
State Bank Of India
0
22 March 2005
Icici Bank Limited
0
15 May 2005
Icici Bank Limited
0
01 June 2005
Icici Bank Limited
0
07 July 2005
Icici Bank Limited
0
01 August 2005
Centurion Bank Of Punjab Limited
0
29 October 1988
Dcl Finance Limited
0
05 December 1991
State Bank Of India
0
23 January 1992
State Bank Of India
0
06 May 1993
State Bank Of India
0
03 November 1994
State Bank Of India
0
25 February 1999
Centurion Bank Limited
0
20 March 2005
Icici Bank Limited
0
