| CIN | U67120MH2004PLC147365 |
| Company Status | Amalgamated |
| Registration Number | 147365 |
| Date of Incorporation | 07 July 2004 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 8,950,000,000 |
| Paid Up Capital | 2,809,565,370 |
| Date of Last Annual General Meeting | 30 September 2019 |
| Date of Latest Balance Sheet | 31 March 2019 |
| Name | Status | Amount |
|---|---|---|
|
Catalyst Trusteeship Limited
05 September 2019 |
150 CR | |
|
Catalyst Trusteeship Limited
04 February 2019 |
5,000 CR | |
|
Catalyst Trusteeship Limited
19 December 2018 |
175 CR | |
|
Catalyst Trusteeship Limited
01 October 2018 |
2,000 CR | |
|
Milestone Trusteeship Services Private Limited
05 December 2017 |
150 CR | |
|
Milestone Trusteeship Services Private Limited
03 October 2016 |
2,000 CR | |
|
Milestone Trusteeship Services Private Limited
19 March 2015 |
1,000 CR | |
|
Milestone Trusteeship Services Private Limited
29 October 2014 |
575 CR | |
|
Idbi Trusteeship Services Limited
11 July 2014 |
37 CR | |
|
Idbi Trusteeship Services Limited
27 June 2014 |
35 CR | |
|
Idbi Trusteeship Services Limited
29 March 2014 |
105 CR | |
|
Idbi Trusteeship Services Limited
06 March 2014 |
10 CR | |
|
Idbi Trusteeship Services Limited
06 January 2014 |
35 CR | |
|
Idbi Trusteeship Services Limited
27 September 2013 |
1,050 CR | |
|
Idbi Trusteeship Services Limited
02 September 2013 |
10 CR | |
|
Idbi Trusteeship Services Limited
16 August 2013 |
10 CR | |
|
Vistra Itcl (india) Limited
07 March 2013 |
9,000 CR | |
|
Standard Chartered Bank
09 September 2015 |
100 CR | |
|
Standard Chartered Bank
29 December 2016 |
1 CR | |
|
Milestone Trusteeship Services Private Limited
08 September 2014 |
500 CR | |
|
Idbi Trusteeship Services Limited
11 July 2013 |
36 CR | |
|
Idbi Trusteeship Services Limited
11 March 2013 |
166 CR | |
|
Idbi Trusteeship Services Limited
02 August 2011 |
750 CR | |
|
Axis Trustee Services Limited
03 September 2010 |
8 CR | |
|
Axis Trustee Services Limited
01 June 2010 |
41 CR | |
|
Idbi Trusteeship Services Limited
01 June 2012 |
30 CR | |
|
Idbi Trusteeship Services Limited
30 April 2012 |
22 CR | |
|
Idbi Trusteeship Services Limited
09 January 2012 |
27 CR | |
|
Idbi Trusteeship Services Limited
19 June 2013 |
30 CR | |
|
Idbi Trusteeship Services Limited
31 December 2012 |
30 CR | |
|
Idbi Trusteeship Services Limited
30 April 2012 |
8 CR | |
|
Central Bank Of India
07 September 2012 |
200 CR | |
|
Indian Overseas Bank
27 January 2012 |
300 CR | |
|
Idbi Trusteeship Services Limited
18 May 2010 |
220 CR | |
|
Idbi Bank Limited
30 December 2009 |
50 CR | |
|
Small Industries Development Bank Of India
10 January 2013 |
100 CR | |
|
Icici Bank Limited
25 October 2011 |
200 CR | |
|
Union Bank Of India
13 March 2012 |
300 CR | |
|
Standard Chartered Bank
28 March 2012 |
50 CR | |
|
Bank Of Maharashtra
15 September 2012 |
100 CR | |
|
Axis Bank Limited
27 March 2010 |
100 CR | |
|
Axis Bank Limited
26 December 2011 |
125 CR | |
|
Ing Vysya Bank Limited
02 November 2012 |
125 CR | |
|
Punjab & Sind Bank
16 September 2011 |
50 CR | |
|
Syndicate Bank
25 May 2012 |
100 CR | |
|
Idbi Bank Limited
29 September 2011 |
300 CR | |
|
Idbi Bank Limited
30 December 2010 |
100 CR | |
|
Dena Bank
28 March 2012 |
100 CR | |
|
Idbi Bank Limited
30 December 2010 |
100 CR | |
|
Idbi Bank Limited
30 December 2009 |
50 CR | |
|
Icici Bank Limited
04 December 2010 |
300 CR | |
|
Indusind Bank Ltd.
29 December 2012 |
30 CR | |
|
Andhra Bank
31 August 2012 |
100 CR | |
|
Syndicate Bank
29 October 2010 |
300 CR | |
|
Development Credit Bank Limited
29 December 2012 |
50 CR | |
|
Karur Vysya Bank
27 March 2012 |
50 CR | |
|
Punjab National Bank
05 March 2011 |
500 CR | |
|
Allahabad Bank
03 March 2012 |
50 CR | |
|
Corporation Bank
26 December 2011 |
100 CR | |
|
Citicorp Finance (india) Limited
12 September 2011 |
100 CR | |
|
Idbi Trusteeship Services Limited
17 June 2010 |
40 CR | |
|
Idbi Trusteeship Services Limited
03 May 2010 |
30 CR | |
|
Yes Bank Limited
30 March 2010 |
100 CR | |
|
Idbi Trusteeship Services Limited
28 February 2008 |
100 CR | |
|
Idbi Trusteeship Services Limited
16 February 2008 |
100 CR | |
|
Syndicate Bank
25 May 2012 |
0 | |
|
Union Bank Of India
13 March 2012 |
0 | |
|
Standard Chartered Bank
29 December 2016 |
0 | |
|
Others
05 September 2019 |
0 | |
|
Idbi Trusteeship Services Limited
18 May 2010 |
0 | |
|
Idbi Bank Limited
30 December 2009 |
0 | |
|
Idbi Bank Limited
30 December 2009 |
0 | |
|
Idbi Trusteeship Services Limited
16 February 2008 |
0 | |
|
Corporation Bank
26 December 2011 |
0 | |
|
Milestone Trusteeship Services Private Limited
08 September 2014 |
0 | |
|
Idbi Trusteeship Services Limited
11 July 2013 |
0 | |
|
Idbi Trusteeship Services Limited
31 December 2012 |
0 | |
|
Idbi Trusteeship Services Limited
19 June 2013 |
0 | |
|
Idbi Trusteeship Services Limited
11 March 2013 |
0 | |
|
Development Credit Bank Limited
29 December 2012 |
0 | |
|
Ing Vysya Bank Limited
02 November 2012 |
0 | |
|
Central Bank Of India
07 September 2012 |
0 | |
|
Standard Chartered Bank
28 March 2012 |
0 | |
|
Karur Vysya Bank
27 March 2012 |
0 | |
|
Allahabad Bank
03 March 2012 |
0 | |
|
Indian Overseas Bank
27 January 2012 |
0 | |
|
Standard Chartered Bank
09 September 2015 |
0 | |
|
Axis Bank Limited
26 December 2011 |
0 | |
|
Idbi Trusteeship Services Limited
02 August 2011 |
0 | |
|
Punjab National Bank
05 March 2011 |
0 | |
|
Idbi Bank Limited
30 December 2010 |
0 | |
|
Idbi Trusteeship Services Limited
03 May 2010 |
0 | |
|
Axis Trustee Services Limited
01 June 2010 |
0 | |
|
Idbi Trusteeship Services Limited
17 June 2010 |
0 | |
|
Syndicate Bank
29 October 2010 |
0 | |
|
Icici Bank Limited
04 December 2010 |
0 | |
|
Idbi Trusteeship Services Limited
09 January 2012 |
0 | |
|
Yes Bank Limited
30 March 2010 |
0 | |
|
Idbi Trusteeship Services Limited
01 June 2012 |
0 | |
|
Icici Bank Limited
25 October 2011 |
0 | |
|
Idbi Bank Limited
29 September 2011 |
0 | |
|
Punjab & Sind Bank
16 September 2011 |
0 | |
|
Citicorp Finance (india) Limited
12 September 2011 |
0 | |
|
Idbi Trusteeship Services Limited
30 April 2012 |
0 | |
|
Idbi Trusteeship Services Limited
30 April 2012 |
0 | |
|
Dena Bank
28 March 2012 |
0 | |
|
Idbi Bank Limited
30 December 2010 |
0 | |
|
Small Industries Development Bank Of India
10 January 2013 |
0 | |
|
Bank Of Maharashtra
15 September 2012 |
0 | |
|
Axis Trustee Services Limited
03 September 2010 |
0 | |
|
Axis Bank Limited
27 March 2010 |
0 | |
|
Andhra Bank
31 August 2012 |
0 | |
|
Indusind Bank Ltd.
29 December 2012 |
0 | |
|
Idbi Trusteeship Services Limited
28 February 2008 |
0 | |
|
Syndicate Bank
25 May 2012 |
0 | |
|
Union Bank Of India
13 March 2012 |
0 | |
|
Standard Chartered Bank
29 December 2016 |
0 | |
|
Others
05 September 2019 |
0 | |
|
Idbi Trusteeship Services Limited
18 May 2010 |
0 | |
|
Idbi Bank Limited
30 December 2009 |
0 | |
|
Idbi Bank Limited
30 December 2009 |
0 | |
|
Idbi Trusteeship Services Limited
16 February 2008 |
0 | |
|
Corporation Bank
26 December 2011 |
0 | |
|
Milestone Trusteeship Services Private Limited
08 September 2014 |
0 | |
|
Idbi Trusteeship Services Limited
11 July 2013 |
0 | |
|
Idbi Trusteeship Services Limited
31 December 2012 |
0 | |
|
Idbi Trusteeship Services Limited
19 June 2013 |
0 | |
|
Idbi Trusteeship Services Limited
11 March 2013 |
0 | |
|
Development Credit Bank Limited
29 December 2012 |
0 | |
|
Ing Vysya Bank Limited
02 November 2012 |
0 | |
|
Central Bank Of India
07 September 2012 |
0 | |
|
Standard Chartered Bank
28 March 2012 |
0 | |
|
Karur Vysya Bank
27 March 2012 |
0 | |
|
Allahabad Bank
03 March 2012 |
0 | |
|
Indian Overseas Bank
27 January 2012 |
0 | |
|
Standard Chartered Bank
09 September 2015 |
0 | |
|
Axis Bank Limited
26 December 2011 |
0 | |
|
Idbi Trusteeship Services Limited
02 August 2011 |
0 | |
|
Punjab National Bank
05 March 2011 |
0 | |
|
Idbi Bank Limited
30 December 2010 |
0 | |
|
Idbi Trusteeship Services Limited
03 May 2010 |
0 | |
|
Axis Trustee Services Limited
01 June 2010 |
0 | |
|
Idbi Trusteeship Services Limited
17 June 2010 |
0 | |
|
Syndicate Bank
29 October 2010 |
0 | |
|
Icici Bank Limited
04 December 2010 |
0 | |
|
Idbi Trusteeship Services Limited
09 January 2012 |
0 | |
|
Yes Bank Limited
30 March 2010 |
0 | |
|
Idbi Trusteeship Services Limited
01 June 2012 |
0 | |
|
Icici Bank Limited
25 October 2011 |
0 | |
|
Idbi Bank Limited
29 September 2011 |
0 | |
|
Punjab & Sind Bank
16 September 2011 |
0 | |
|
Citicorp Finance (india) Limited
12 September 2011 |
0 | |
|
Idbi Trusteeship Services Limited
30 April 2012 |
0 | |
|
Idbi Trusteeship Services Limited
30 April 2012 |
0 | |
|
Dena Bank
28 March 2012 |
0 | |
|
Idbi Bank Limited
30 December 2010 |
0 | |
|
Small Industries Development Bank Of India
10 January 2013 |
0 | |
|
Bank Of Maharashtra
15 September 2012 |
0 | |
|
Axis Trustee Services Limited
03 September 2010 |
0 | |
|
Axis Bank Limited
27 March 2010 |
0 | |
|
Andhra Bank
31 August 2012 |
0 | |
|
Indusind Bank Ltd.
29 December 2012 |
0 | |
|
Idbi Trusteeship Services Limited
28 February 2008 |
0 | |
|
Syndicate Bank
25 May 2012 |
0 | |
|
Union Bank Of India
13 March 2012 |
0 | |
|
Standard Chartered Bank
29 December 2016 |
0 | |
|
Others
05 September 2019 |
0 | |
|
Idbi Trusteeship Services Limited
18 May 2010 |
0 | |
|
Idbi Bank Limited
30 December 2009 |
0 | |
|
Idbi Bank Limited
30 December 2009 |
0 | |
|
Idbi Trusteeship Services Limited
16 February 2008 |
0 | |
|
Corporation Bank
26 December 2011 |
0 | |
|
Milestone Trusteeship Services Private Limited
08 September 2014 |
0 | |
|
Idbi Trusteeship Services Limited
11 July 2013 |
0 | |
|
Idbi Trusteeship Services Limited
31 December 2012 |
0 | |
|
Idbi Trusteeship Services Limited
19 June 2013 |
0 | |
|
Idbi Trusteeship Services Limited
11 March 2013 |
0 | |
|
Development Credit Bank Limited
29 December 2012 |
0 | |
|
Ing Vysya Bank Limited
02 November 2012 |
0 | |
|
Central Bank Of India
07 September 2012 |
0 | |
|
Standard Chartered Bank
28 March 2012 |
0 | |
|
Karur Vysya Bank
27 March 2012 |
0 | |
|
Allahabad Bank
03 March 2012 |
0 | |
|
Indian Overseas Bank
27 January 2012 |
0 | |
|
Standard Chartered Bank
09 September 2015 |
0 | |
|
Axis Bank Limited
26 December 2011 |
0 | |
|
Idbi Trusteeship Services Limited
02 August 2011 |
0 | |
|
Punjab National Bank
05 March 2011 |
0 | |
|
Idbi Bank Limited
30 December 2010 |
0 | |
|
Idbi Trusteeship Services Limited
03 May 2010 |
0 | |
|
Axis Trustee Services Limited
01 June 2010 |
0 | |
|
Idbi Trusteeship Services Limited
17 June 2010 |
0 | |
|
Syndicate Bank
29 October 2010 |
0 | |
|
Icici Bank Limited
04 December 2010 |
0 | |
|
Idbi Trusteeship Services Limited
09 January 2012 |
0 | |
|
Yes Bank Limited
30 March 2010 |
0 | |
|
Idbi Trusteeship Services Limited
01 June 2012 |
0 | |
|
Icici Bank Limited
25 October 2011 |
0 | |
|
Idbi Bank Limited
29 September 2011 |
0 | |
|
Punjab & Sind Bank
16 September 2011 |
0 | |
|
Citicorp Finance (india) Limited
12 September 2011 |
0 | |
|
Idbi Trusteeship Services Limited
30 April 2012 |
0 | |
|
Idbi Trusteeship Services Limited
30 April 2012 |
0 | |
|
Dena Bank
28 March 2012 |
0 | |
|
Idbi Bank Limited
30 December 2010 |
0 | |
|
Small Industries Development Bank Of India
10 January 2013 |
0 | |
|
Bank Of Maharashtra
15 September 2012 |
0 | |
|
Axis Trustee Services Limited
03 September 2010 |
0 | |
|
Axis Bank Limited
27 March 2010 |
0 | |
|
Andhra Bank
31 August 2012 |
0 | |
|
Indusind Bank Ltd.
29 December 2012 |
0 | |
|
Idbi Trusteeship Services Limited
28 February 2008 |
0 |
India infoline finance limited was incorporated on 07 July 2004 .
The company is based in Mumbai.
No the company is non-compliant based on the Amalgamated as represented by ROC.
18 of directors are associated with the company.
18 of directors are associated with the company.
