Company Information
CIN
Status
Date of Incorporation
14 February 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,242,750
Authorised Capital
18,000,000
Directors
Harshida Kirit Morzaria
Whole Time Director
almost 3 years ago
almost 3 years ago
Past Directors
Adit Morzaria .
Director
over 22 years ago
over 22 years ago
Charges
26 February 2019
Kotak Mahindra Bank Limited
40 Crore
15 November 2018
Tata Motors Finance Solutions Limited
3 Crore
14 May 2018
Hdfc Bank Limited
2 Crore
10 April 2018
Hdfc Bank Limited
5 Crore
12 January 2018
Icici Bank Limited
5 Crore
30 November 2017
Sundaram Bnp Paribas Home Finance Limited
6 Crore
02 December 2016
Capital First Limited
1 Crore
31 August 2015
Capital First Limited
7 Crore
23 September 2014
Punjab & Sind Bank
8 Lak
30 April 2012
State Bank Of India
57 Crore
28 April 2016
Housing Development Finance Corporation Limited
3 Crore
09 December 2016
Housing Development Finance Corporation Limited
12 Crore
16 March 2017
Indiabulls Commercial Credit Limited
12 Crore
17 September 2008
Idbi Bank Limited
4 Crore
09 March 2017
Icici Bank Limited
76 Lak
09 March 2017
Icici Bank Limited
52 Lak
29 August 2013
Pnb Housing Finance Limited
9 Crore
06 March 2014
Idbi Bank Limited
2 Crore
11 March 2015
I D B I Bank Limited
3 Crore
05 June 2012
Hdfc Bank Limited
3 Crore
27 November 2009
Hdfc Bank Limited
17 Crore
21 January 2010
Hdfc Bank Limited
25 Crore
29 November 2013
I C I C I Bank Limited
3 Crore
29 November 2013
Tata Capital Financial Services Limited
96 Lak
29 November 2013
Tata Capital Financial Services Limited
54 Lak
29 November 2013
Tata Capital Financial Services Limited
98 Lak
31 May 2012
Kotak Mahindra Prime Limited
7 Crore
01 June 2012
Kotak Mahindra Prime Limited
7 Crore
29 June 2021
Kotak Mahindra Prime Limited
2 Crore
05 April 2021
Idfc First Bank Limited
5 Crore
03 March 2021
Icici Bank Limited
2 Crore
25 September 2020
Icici Bank Limited
1 Crore
25 July 2020
Yes Bank Limited
2 Crore
18 February 2020
Icici Bank Limited
24 Lak
18 February 2020
Icici Bank Limited
24 Lak
31 December 2019
Sundaram Home Finance Limited
1 Crore
31 October 2023
Others
0
15 September 2023
Others
0
05 August 2023
Others
0
26 July 2023
Axis Bank Limited
0
22 June 2023
Others
0
19 May 2023
Others
0
12 January 2023
Others
0
22 June 2022
Others
0
05 August 2022
Others
0
26 February 2019
Others
0
12 January 2018
Others
0
25 April 2022
Hdfc Bank Limited
0
02 December 2021
Others
0
15 November 2018
Others
0
29 September 2021
Others
0
24 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 October 2021
Others
0
29 June 2021
Others
0
05 April 2021
Others
0
25 September 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
25 July 2020
Yes Bank Limited
0
31 December 2019
Others
0
14 May 2018
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
09 December 2016
Others
0
02 December 2016
Others
0
03 March 2021
Others
0
30 April 2012
State Bank Of India
0
28 April 2016
Others
0
17 September 2008
Idbi Bank Limited
0
16 March 2017
Others
0
29 November 2013
Tata Capital Financial Services Limited
0
11 March 2015
I D B I Bank Limited
0
01 June 2012
Kotak Mahindra Prime Limited
0
21 January 2010
Hdfc Bank Limited
0
27 November 2009
Hdfc Bank Limited
0
29 August 2013
Pnb Housing Finance Limited
0
29 November 2013
I C I C I Bank Limited
0
06 March 2014
Idbi Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
31 August 2015
Capital First Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
23 September 2014
Punjab & Sind Bank
0
31 May 2012
Kotak Mahindra Prime Limited
0
31 October 2023
Others
0
15 September 2023
Others
0
05 August 2023
Others
0
26 July 2023
Axis Bank Limited
0
22 June 2023
Others
0
19 May 2023
Others
0
12 January 2023
Others
0
22 June 2022
Others
0
05 August 2022
Others
0
26 February 2019
Others
0
12 January 2018
Others
0
25 April 2022
Hdfc Bank Limited
0
02 December 2021
Others
0
15 November 2018
Others
0
29 September 2021
Others
0
24 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 October 2021
Others
0
29 June 2021
Others
0
05 April 2021
Others
0
25 September 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
25 July 2020
Yes Bank Limited
0
31 December 2019
Others
0
14 May 2018
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
09 December 2016
Others
0
02 December 2016
Others
0
03 March 2021
Others
0
30 April 2012
State Bank Of India
0
28 April 2016
Others
0
17 September 2008
Idbi Bank Limited
0
16 March 2017
Others
0
29 November 2013
Tata Capital Financial Services Limited
0
11 March 2015
I D B I Bank Limited
0
01 June 2012
Kotak Mahindra Prime Limited
0
21 January 2010
Hdfc Bank Limited
0
27 November 2009
Hdfc Bank Limited
0
29 August 2013
Pnb Housing Finance Limited
0
29 November 2013
I C I C I Bank Limited
0
06 March 2014
Idbi Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
31 August 2015
Capital First Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
23 September 2014
Punjab & Sind Bank
0
31 May 2012
Kotak Mahindra Prime Limited
0
31 October 2023
Others
0
15 September 2023
Others
0
05 August 2023
Others
0
26 July 2023
Axis Bank Limited
0
22 June 2023
Others
0
19 May 2023
Others
0
12 January 2023
Others
0
22 June 2022
Others
0
05 August 2022
Others
0
26 February 2019
Others
0
12 January 2018
Others
0
25 April 2022
Hdfc Bank Limited
0
02 December 2021
Others
0
15 November 2018
Others
0
29 September 2021
Others
0
24 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 October 2021
Others
0
29 June 2021
Others
0
05 April 2021
Others
0
25 September 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
25 July 2020
Yes Bank Limited
0
31 December 2019
Others
0
14 May 2018
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
09 December 2016
Others
0
02 December 2016
Others
0
03 March 2021
Others
0
30 April 2012
State Bank Of India
0
28 April 2016
Others
0
17 September 2008
Idbi Bank Limited
0
16 March 2017
Others
0
29 November 2013
Tata Capital Financial Services Limited
0
11 March 2015
I D B I Bank Limited
0
01 June 2012
Kotak Mahindra Prime Limited
0
21 January 2010
Hdfc Bank Limited
0
27 November 2009
Hdfc Bank Limited
0
29 August 2013
Pnb Housing Finance Limited
0
29 November 2013
I C I C I Bank Limited
0
06 March 2014
Idbi Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
31 August 2015
Capital First Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
23 September 2014
Punjab & Sind Bank
0
31 May 2012
Kotak Mahindra Prime Limited
0
31 October 2023
Others
0
15 September 2023
Others
0
05 August 2023
Others
0
26 July 2023
Axis Bank Limited
0
22 June 2023
Others
0
19 May 2023
Others
0
12 January 2023
Others
0
22 June 2022
Others
0
05 August 2022
Others
0
26 February 2019
Others
0
12 January 2018
Others
0
25 April 2022
Hdfc Bank Limited
0
02 December 2021
Others
0
15 November 2018
Others
0
29 September 2021
Others
0
24 November 2021
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
11 October 2021
Others
0
29 June 2021
Others
0
05 April 2021
Others
0
25 September 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
25 July 2020
Yes Bank Limited
0
31 December 2019
Others
0
14 May 2018
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
09 December 2016
Others
0
02 December 2016
Others
0
03 March 2021
Others
0
30 April 2012
State Bank Of India
0
28 April 2016
Others
0
17 September 2008
Idbi Bank Limited
0
16 March 2017
Others
0
29 November 2013
Tata Capital Financial Services Limited
0
11 March 2015
I D B I Bank Limited
0
01 June 2012
Kotak Mahindra Prime Limited
0
21 January 2010
Hdfc Bank Limited
0
27 November 2009
Hdfc Bank Limited
0
29 August 2013
Pnb Housing Finance Limited
0
29 November 2013
I C I C I Bank Limited
0
06 March 2014
Idbi Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
31 August 2015
Capital First Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
29 November 2013
Tata Capital Financial Services Limited
0
23 September 2014
Punjab & Sind Bank
0
31 May 2012
Kotak Mahindra Prime Limited
0
Documents
Form CHG-4-04042021_signed
Form SH-7-08022021-signed
Form ADT-1-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
Altered memorandum of assciation;-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Optional Attachment-(1)-05122020
Copy of the resolution for alteration of capital;-05122020
Copy of written consent given by auditor-05122020
Optional Attachment-(3)-05122020
Approval letter of extension of financial year of AGM-05122020
Optional Attachment-(2)-05122020
Copy of resolution passed by the company-05122020
Copy of MGT-8-05122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Letter of the charge holder stating that the amount has been satisfied-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
