Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
692,030,310
Authorised Capital
692,040,000
Directors
Salil Venu .
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Mohanan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ushadevi Pathiyil .
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohanan Gopalakrishnan .
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
01 September 2018
Hdfc Bank Limited
9 Crore
27 June 2018
The Federal Bank Limited
8 Lak
27 June 2018
The Federal Bank Limited
7 Lak
30 April 2018
Indel Money Private Limited
75 Lak
29 March 2018
Indel Money Private Limited
3 Crore
27 June 2017
Kotak Mahindra Bank Limited
50 Lak
21 December 2016
Icici Bank Limited
1 Crore
09 September 2016
Kotak Mahindra Prime Limited
8 Lak
29 July 2016
Kotak Mahindra Prime Limited
14 Lak
01 July 2016
State Bank Of India
4 Crore
29 April 2016
Kotak Mahindra Prime Limited
11 Lak
29 April 2016
Kotak Mahindra Prime Limited
7 Lak
29 April 2016
Kotak Mahindra Prime Limited
9 Lak
29 April 2016
Kotak Mahindra Prime Limited
11 Lak
29 April 2016
Kotak Mahindra Prime Limited
8 Lak
29 April 2016
Kotak Mahindra Prime Limited
5 Lak
12 May 2017
Reliance Commercial Finance Limited
3 Crore
01 January 2016
Kotak Mahindra Prime Limited
16 Crore
05 September 2014
Dhanlaxmi Bank Limited
2 Crore
24 July 2015
The South Indian Bank Limited
6 Crore
29 January 2021
Sundaram Finance Limited
14 Lak
24 November 2020
Sundaram Finance Limited
10 Lak
28 August 2020
Sundaram Finance Limited
8 Lak
28 July 2020
Sundaram Finance Limited
14 Lak
20 September 2021
Sundaram Finance Limited
10 Lak
20 September 2021
Sundaram Finance Limited
9 Lak
01 September 2018
Hdfc Bank Limited
0
21 December 2016
Others
0
29 March 2018
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
01 July 2016
State Bank Of India
0
29 April 2016
Others
0
29 April 2016
Others
0
29 January 2021
Others
0
28 August 2020
Others
0
24 November 2020
Others
0
27 June 2018
Others
0
27 June 2018
Others
0
30 April 2018
Others
0
27 June 2017
Others
0
12 May 2017
Others
0
05 September 2014
Dhanlaxmi Bank Limited
0
09 September 2016
Others
0
29 April 2016
Others
0
24 July 2015
The South Indian Bank Limited
0
29 July 2016
Others
0
29 April 2016
Others
0
29 April 2016
Others
0
28 July 2020
Others
0
01 January 2016
Kotak Mahindra Prime Limited
0
29 April 2016
Others
0
01 September 2018
Hdfc Bank Limited
0
21 December 2016
Others
0
29 March 2018
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
01 July 2016
State Bank Of India
0
29 April 2016
Others
0
29 April 2016
Others
0
29 January 2021
Others
0
28 August 2020
Others
0
24 November 2020
Others
0
27 June 2018
Others
0
27 June 2018
Others
0
30 April 2018
Others
0
27 June 2017
Others
0
12 May 2017
Others
0
05 September 2014
Dhanlaxmi Bank Limited
0
09 September 2016
Others
0
29 April 2016
Others
0
24 July 2015
The South Indian Bank Limited
0
29 July 2016
Others
0
29 April 2016
Others
0
29 April 2016
Others
0
28 July 2020
Others
0
01 January 2016
Kotak Mahindra Prime Limited
0
29 April 2016
Others
0
Documents
Form CHG-4-13022021_signed
Form CHG-4-07122020_signed
Form CHG-4-04122020_signed
Form CHG-4-03122020_signed
Form MGT-14-01122020_signed
Form CHG-4-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Letter of the charge holder stating that the amount has been satisfied-27112020
Form DPT-3-19092020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DIR-12-12022020_signed
Optional Attachment-(1)-08022020
Form CHG-4-21012020_signed
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Instrument(s) of creation or modification of charge;-18012020
Letter of the charge holder stating that the amount has been satisfied-16012020
Form MGT-7-16122019_signed
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form BEN - 2-24112019_signed
Form MGT-14-19112019_signed
Declaration under section 90-13112019
Form MGT-14-05112019_signed
