CIN | U67190MH2001PLC227379 |
Company Status | Active |
Registration Number | 227379 |
Date of Incorporation | 18 October 2001 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Social Media | |
Authorised Capital | 2,050,000,000 |
Paid Up Capital | 782,500,000 |
Date of Last Annual General Meeting | 25 August 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Oriental Bank Of Commerce Limited
18 March 2017 |
100 CR | |
Bank Of Maharashtra
27 October 2015 |
50 CR | |
The South Indian Bank Limited
26 June 2015 |
50 CR | |
Axis Trustee Services Limited
23 September 2010 |
8 CR | |
Indian Overseas Bank
26 September 2011 |
100 CR | |
Idbi Bank Limited
10 July 2014 |
50 CR | |
Idbi Bank Limited
06 July 2012 |
50 CR | |
Idbi Bank Limited
13 May 2015 |
50 CR | |
Small Industries Development Bank Of India
15 February 2016 |
50 CR | |
Axis Bank Limited
29 October 2010 |
150 CR | |
Dena Bank
27 March 2014 |
50 CR | |
Sbm Bank (mauritius) Limited
28 June 2013 |
40 CR | |
Lakshmi Vilas Bank Limited
27 August 2014 |
25 CR | |
Lakshmi Vilas Bank Limited
27 October 2015 |
20 CR | |
Canara Bank
15 March 2014 |
100 CR | |
State Bank Of India
07 December 2015 |
200 CR | |
Karur Vysya Bank Limited
18 September 2015 |
30 CR | |
Vijaya Bank
28 October 2014 |
25 CR | |
State Bank Of Bikaner And Jaipur
23 July 2015 |
100 CR | |
Andhra Bank
29 December 2015 |
25 CR | |
Bank Of Baroda
06 January 2014 |
50 CR | |
State Bank Of Hyderabad
18 September 2014 |
50 CR | |
State Bank Of Patiala
23 March 2015 |
50 CR | |
Punjab National Bank
28 September 2015 |
50 CR | |
Canara Bank
17 November 2016 |
75 CR | |
Bank Of India
23 July 2013 |
350 CR | |
Bank Of Maharashtra
21 June 2013 |
50 CR | |
Central Bank Of India Limited
24 January 2013 |
50 CR | |
The Jammu And Kashmir Bank Limited
13 February 2013 |
50 CR | |
Vijaya Bank
14 February 2013 |
25 CR | |
Doha Bank Qsc
28 May 2015 |
40 CR | |
State Bank Of Hyderabad
07 December 2012 |
50 CR | |
Kotak Mahindra Bank Limited
28 March 2014 |
30 CR | |
Oriental Bank Of Commerce
28 December 2011 |
100 CR | |
Andhra Bank
16 August 2012 |
30 CR | |
The Karur Vysya Bank Limited
27 September 2011 |
50 CR | |
Idbi Bank Limited
15 June 2011 |
50 CR | |
State Bank Of India
14 August 2012 |
150 CR | |
Corporation Bank
01 November 2012 |
50 CR | |
Rbl Bank Limited
12 February 2015 |
40 CR | |
Lakshmi Vilas Bank Limited
14 March 2012 |
25 CR | |
Indusind Bank Ltd.
31 March 2010 |
100 CR | |
Kotak Mahindra Bank Limited
21 July 2011 |
30 CR | |
Canara Bank
17 November 2016 |
0 | |
Others
18 March 2017 |
0 | |
Others
27 October 2015 |
0 | |
Bank Of India
23 July 2013 |
0 | |
Others
23 September 2010 |
0 | |
Idbi Bank Limited
15 June 2011 |
0 | |
Small Industries Development Bank Of India
15 February 2016 |
0 | |
The Karur Vysya Bank Limited
27 September 2011 |
0 | |
Indian Overseas Bank
26 September 2011 |
0 | |
Kotak Mahindra Bank Limited
21 July 2011 |
0 | |
Indusind Bank Ltd.
31 March 2010 |
0 | |
Andhra Bank
29 December 2015 |
0 | |
Axis Bank Limited
29 October 2010 |
0 | |
Lakshmi Vilas Bank Limited
27 October 2015 |
0 | |
Punjab National Bank
28 September 2015 |
0 | |
Idbi Bank Limited
13 May 2015 |
0 | |
The South Indian Bank Limited
26 June 2015 |
0 | |
State Bank Of Patiala
23 March 2015 |
0 | |
State Bank Of Hyderabad
18 September 2014 |
0 | |
Idbi Bank Limited
10 July 2014 |
0 | |
Dena Bank
27 March 2014 |
0 | |
Lakshmi Vilas Bank Limited
14 March 2012 |
0 | |
Idbi Bank Limited
06 July 2012 |
0 | |
State Bank Of India
14 August 2012 |
0 | |
Andhra Bank
16 August 2012 |
0 | |
Corporation Bank
01 November 2012 |
0 | |
Vijaya Bank
14 February 2013 |
0 | |
Bank Of Maharashtra
21 June 2013 |
0 | |
Sbm Bank (mauritius) Limited
28 June 2013 |
0 | |
Bank Of Baroda
06 January 2014 |
0 | |
Kotak Mahindra Bank Limited
28 March 2014 |
0 | |
Karur Vysya Bank Limited
18 September 2015 |
0 | |
Lakshmi Vilas Bank Limited
27 August 2014 |
0 | |
Doha Bank Qsc
28 May 2015 |
0 | |
The Jammu And Kashmir Bank Limited
13 February 2013 |
0 | |
Central Bank Of India Limited
24 January 2013 |
0 | |
Oriental Bank Of Commerce
28 December 2011 |
0 | |
State Bank Of Bikaner And Jaipur
23 July 2015 |
0 | |
Canara Bank
15 March 2014 |
0 | |
Rbl Bank Limited
12 February 2015 |
0 | |
Vijaya Bank
28 October 2014 |
0 | |
State Bank Of India
07 December 2015 |
0 | |
State Bank Of Hyderabad
07 December 2012 |
0 | |
Canara Bank
17 November 2016 |
0 | |
Others
18 March 2017 |
0 | |
Others
27 October 2015 |
0 | |
Bank Of India
23 July 2013 |
0 | |
Others
23 September 2010 |
0 | |
Idbi Bank Limited
15 June 2011 |
0 | |
Small Industries Development Bank Of India
15 February 2016 |
0 | |
The Karur Vysya Bank Limited
27 September 2011 |
0 | |
Indian Overseas Bank
26 September 2011 |
0 | |
Kotak Mahindra Bank Limited
21 July 2011 |
0 | |
Indusind Bank Ltd.
31 March 2010 |
0 | |
Andhra Bank
29 December 2015 |
0 | |
Axis Bank Limited
29 October 2010 |
0 | |
Lakshmi Vilas Bank Limited
27 October 2015 |
0 | |
Punjab National Bank
28 September 2015 |
0 | |
Idbi Bank Limited
13 May 2015 |
0 | |
The South Indian Bank Limited
26 June 2015 |
0 | |
State Bank Of Patiala
23 March 2015 |
0 | |
State Bank Of Hyderabad
18 September 2014 |
0 | |
Idbi Bank Limited
10 July 2014 |
0 | |
Dena Bank
27 March 2014 |
0 | |
Lakshmi Vilas Bank Limited
14 March 2012 |
0 | |
Idbi Bank Limited
06 July 2012 |
0 | |
State Bank Of India
14 August 2012 |
0 | |
Andhra Bank
16 August 2012 |
0 | |
Corporation Bank
01 November 2012 |
0 | |
Vijaya Bank
14 February 2013 |
0 | |
Bank Of Maharashtra
21 June 2013 |
0 | |
Sbm Bank (mauritius) Limited
28 June 2013 |
0 | |
Bank Of Baroda
06 January 2014 |
0 | |
Kotak Mahindra Bank Limited
28 March 2014 |
0 | |
Karur Vysya Bank Limited
18 September 2015 |
0 | |
Lakshmi Vilas Bank Limited
27 August 2014 |
0 | |
Doha Bank Qsc
28 May 2015 |
0 | |
The Jammu And Kashmir Bank Limited
13 February 2013 |
0 | |
Central Bank Of India Limited
24 January 2013 |
0 | |
Oriental Bank Of Commerce
28 December 2011 |
0 | |
State Bank Of Bikaner And Jaipur
23 July 2015 |
0 | |
Canara Bank
15 March 2014 |
0 | |
Rbl Bank Limited
12 February 2015 |
0 | |
Vijaya Bank
28 October 2014 |
0 | |
State Bank Of India
07 December 2015 |
0 | |
State Bank Of Hyderabad
07 December 2012 |
0 | |
Canara Bank
17 November 2016 |
0 | |
Others
18 March 2017 |
0 | |
Others
27 October 2015 |
0 | |
Bank Of India
23 July 2013 |
0 | |
Others
23 September 2010 |
0 | |
Idbi Bank Limited
15 June 2011 |
0 | |
Small Industries Development Bank Of India
15 February 2016 |
0 | |
The Karur Vysya Bank Limited
27 September 2011 |
0 | |
Indian Overseas Bank
26 September 2011 |
0 | |
Kotak Mahindra Bank Limited
21 July 2011 |
0 | |
Indusind Bank Ltd.
31 March 2010 |
0 | |
Andhra Bank
29 December 2015 |
0 | |
Axis Bank Limited
29 October 2010 |
0 | |
Lakshmi Vilas Bank Limited
27 October 2015 |
0 | |
Punjab National Bank
28 September 2015 |
0 | |
Idbi Bank Limited
13 May 2015 |
0 | |
The South Indian Bank Limited
26 June 2015 |
0 | |
State Bank Of Patiala
23 March 2015 |
0 | |
State Bank Of Hyderabad
18 September 2014 |
0 | |
Idbi Bank Limited
10 July 2014 |
0 | |
Dena Bank
27 March 2014 |
0 | |
Lakshmi Vilas Bank Limited
14 March 2012 |
0 | |
Idbi Bank Limited
06 July 2012 |
0 | |
State Bank Of India
14 August 2012 |
0 | |
Andhra Bank
16 August 2012 |
0 | |
Corporation Bank
01 November 2012 |
0 | |
Vijaya Bank
14 February 2013 |
0 | |
Bank Of Maharashtra
21 June 2013 |
0 | |
Sbm Bank (mauritius) Limited
28 June 2013 |
0 | |
Bank Of Baroda
06 January 2014 |
0 | |
Kotak Mahindra Bank Limited
28 March 2014 |
0 | |
Karur Vysya Bank Limited
18 September 2015 |
0 | |
Lakshmi Vilas Bank Limited
27 August 2014 |
0 | |
Doha Bank Qsc
28 May 2015 |
0 | |
The Jammu And Kashmir Bank Limited
13 February 2013 |
0 | |
Central Bank Of India Limited
24 January 2013 |
0 | |
Oriental Bank Of Commerce
28 December 2011 |
0 | |
State Bank Of Bikaner And Jaipur
23 July 2015 |
0 | |
Canara Bank
15 March 2014 |
0 | |
Rbl Bank Limited
12 February 2015 |
0 | |
Vijaya Bank
28 October 2014 |
0 | |
State Bank Of India
07 December 2015 |
0 | |
State Bank Of Hyderabad
07 December 2012 |
0 |
Incorporation date of the company is 18 October 2001 .
The state in which company is incorporated is Mumbai.
The company status as per MCA is Active.
Karvy financial services limited has appointed 13 of directors.
The appointed directors in the company are: