| CIN | U01407MH2009PTC196036 |
| Company Status | Amalgamated |
| Registration Number | 196036 |
| Date of Incorporation | 24 September 2009 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 10,000,000 |
| Paid Up Capital | 9,324,860 |
| Date of Last Annual General Meeting | 30 September 2022 |
| Date of Latest Balance Sheet | 31 March 2022 |
| Name | Status | Amount |
|---|---|---|
|
Caspian Impact Investments Private Limited
04 April 2018 |
4 CR | |
|
Samunnati Financial Intermediation & Services Private Limited
07 December 2017 |
1 CR | |
|
Caspian Impact Investments Private Limited
15 December 2017 |
4 CR | |
|
Caspian Impact Investments Private Limited
16 September 2017 |
3 CR | |
|
Caspian Impact Investments Private Limited
27 March 2017 |
4 CR | |
|
Idbi Bank Limited
21 October 2013 |
25 LAC | |
|
Citi Bank N.a.
26 March 2019 |
21 CR | |
|
Caspian Impact Investments Private Limited
20 October 2014 |
2 CR | |
|
Caspian Impact Investments Private Limited
28 December 2018 |
2 CR | |
|
Axis Bank Limited
09 October 2010 |
45 LAC | |
|
Caspian Impact Investments Private Limited
28 December 2018 |
3 CR | |
|
Caspian Impact Investments Private Limited
19 November 2018 |
3 CR | |
|
Caspian Impact Investments Private Limited
22 January 2016 |
3 CR | |
|
Caspian Impact Investments Private Limited
19 January 2016 |
50 LAC | |
|
Caspian Impact Investments Private Limited
30 December 2015 |
2 CR | |
|
Axis Bank Limited
23 November 2020 |
25 CR | |
|
Caspian Impact Investments Private Limited
20 November 2020 |
8 CR | |
|
Citi Bank N.a.
15 February 2020 |
7 CR | |
|
Others
24 September 2021 |
0 | |
|
Others
16 September 2017 |
0 | |
|
Citi Bank N.a.
15 February 2020 |
0 | |
|
Citi Bank N.a.
26 March 2019 |
0 | |
|
Others
28 December 2018 |
0 | |
|
Others
28 December 2018 |
0 | |
|
Others
19 November 2018 |
0 | |
|
Others
04 April 2018 |
0 | |
|
Others
15 December 2017 |
0 | |
|
Others
07 December 2017 |
0 | |
|
Idbi Bank Limited
21 October 2013 |
0 | |
|
Axis Bank Limited
09 October 2010 |
0 | |
|
Caspian Impact Investments Private Limited
20 October 2014 |
0 | |
|
Others
27 March 2017 |
0 | |
|
Caspian Impact Investments Private Limited
22 January 2016 |
0 | |
|
Caspian Impact Investments Private Limited
19 January 2016 |
0 | |
|
Caspian Impact Investments Private Limited
30 December 2015 |
0 | |
|
Others
24 September 2021 |
0 | |
|
Others
16 September 2017 |
0 | |
|
Citi Bank N.a.
15 February 2020 |
0 | |
|
Citi Bank N.a.
26 March 2019 |
0 | |
|
Others
28 December 2018 |
0 | |
|
Others
28 December 2018 |
0 | |
|
Others
19 November 2018 |
0 | |
|
Others
04 April 2018 |
0 | |
|
Others
15 December 2017 |
0 | |
|
Others
07 December 2017 |
0 | |
|
Idbi Bank Limited
21 October 2013 |
0 | |
|
Axis Bank Limited
09 October 2010 |
0 | |
|
Caspian Impact Investments Private Limited
20 October 2014 |
0 | |
|
Others
27 March 2017 |
0 | |
|
Caspian Impact Investments Private Limited
22 January 2016 |
0 | |
|
Caspian Impact Investments Private Limited
19 January 2016 |
0 | |
|
Caspian Impact Investments Private Limited
30 December 2015 |
0 | |
|
Others
24 September 2021 |
0 | |
|
Others
16 September 2017 |
0 | |
|
Citi Bank N.a.
15 February 2020 |
0 | |
|
Citi Bank N.a.
26 March 2019 |
0 | |
|
Others
28 December 2018 |
0 | |
|
Others
28 December 2018 |
0 | |
|
Others
19 November 2018 |
0 | |
|
Others
04 April 2018 |
0 | |
|
Others
15 December 2017 |
0 | |
|
Others
07 December 2017 |
0 | |
|
Idbi Bank Limited
21 October 2013 |
0 | |
|
Axis Bank Limited
09 October 2010 |
0 | |
|
Caspian Impact Investments Private Limited
20 October 2014 |
0 | |
|
Others
27 March 2017 |
0 | |
|
Caspian Impact Investments Private Limited
22 January 2016 |
0 | |
|
Caspian Impact Investments Private Limited
19 January 2016 |
0 | |
|
Caspian Impact Investments Private Limited
30 December 2015 |
0 |
Incorporation date of the company is 24 September 2009 .
The documents of the company are based in Mumbai.
The company status as per MCA is Amalgamated.
Number of directors in the company board are 14.
The appointed directors in the company are:
