CIN | U63090MH1998PTC116335 |
Company Status | Active |
Registration Number | 116335 |
Date of Incorporation | 24 August 1998 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 50,000,000 |
Paid Up Capital | 36,001,000 |
Date of Last Annual General Meeting | 30 September 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
Name | Status | Amount |
---|---|---|
Punjab And Maharashtra Co-op Bank Ltd
19 June 2019 |
1 CR | |
Punjab And Maharashtra Co-op Bank Ltd
29 March 2019 |
3 CR | |
India Infoline Finance Limited
28 January 2019 |
2 CR | |
India Infoline Finance Limited
28 January 2019 |
1 CR | |
India Infoline Finance Limited
28 January 2019 |
49 LAC | |
Idfc Bank Limited
31 October 2018 |
1 CR | |
Yes Bank Limited
30 June 2018 |
7 CR | |
Hdfc Bank Limited
09 May 2018 |
7 CR | |
Idfc Bank Limited
30 December 2017 |
4 CR | |
Sundaram Finance Limited
13 December 2017 |
20 LAC | |
Sundaram Finance Limited
13 December 2017 |
61 LAC | |
Sundaram Finance Limited
13 December 2017 |
41 LAC | |
Sundaram Finance Limited
13 December 2017 |
69 LAC | |
Sundaram Finance Limited
13 December 2017 |
77 LAC | |
Sundaram Finance Limited
13 December 2017 |
20 LAC | |
Sundaram Finance Limited
13 December 2017 |
77 LAC | |
Sundaram Finance Limited
13 December 2017 |
77 LAC | |
Sundaram Finance Limited
13 December 2017 |
77 LAC | |
Sundaram Finance Limited
13 December 2017 |
77 LAC | |
Sundaram Finance Limited
13 December 2017 |
77 LAC | |
Sundaram Finance Limited
13 December 2017 |
77 LAC | |
Sundaram Finance Limited
13 December 2017 |
72 LAC | |
Sundaram Finance Limited
13 December 2017 |
77 LAC | |
Axis Bank Limited
05 December 2017 |
3 CR | |
Tata Motors Finance Solutions Limited
25 October 2017 |
2 CR | |
Hdfc Bank Limited
04 October 2017 |
6 CR | |
Hdfc Bank Limited
16 August 2017 |
3 CR | |
Punjab And Maharashtra Co-operative Bank Limited
22 May 2017 |
5 CR | |
Tata Motors Finance Solutions Limited
17 March 2017 |
3 CR | |
Kotak Mahindra Bank Limited
03 March 2017 |
1 CR | |
Tata Motors Finance Limited
08 February 2017 |
1 CR | |
Tata Capital Financial Services Limited
31 October 2016 |
5 CR | |
Yes Bank Limited
27 October 2016 |
7 CR | |
Punjab And Maharashtra Co-operative Bank Limited
12 August 2016 |
5 CR | |
Hdfc Bank Limited
27 July 2016 |
1 CR | |
Hdfc Bank Limited
18 June 2016 |
4 CR | |
Kotak Mahindra Bank Limited
16 June 2016 |
6 CR | |
Tata Motors Finance Limited
31 May 2016 |
7 CR | |
Sundaram Finance Limited
31 May 2016 |
2 CR | |
Tata Motors Finance Solutions Limited
24 May 2016 |
4 CR | |
Tata Motors Finance Solutions Limited
25 April 2016 |
2 CR | |
Tata Motors Finance Limited
29 January 2016 |
6 CR | |
Hdfc Bank Limited
18 December 2015 |
1 CR | |
Tata Motors Finance Solutions Limited
27 November 2015 |
2 CR | |
Sundaram Finance Limited
30 June 2015 |
21 LAC | |
Sundaram Finance Limited
30 June 2015 |
33 LAC | |
Sundaram Finance Limited
30 June 2015 |
44 LAC | |
Sundaram Finance Limited
30 June 2015 |
29 LAC | |
Sundaram Finance Limited
30 June 2015 |
22 LAC | |
Sundaram Finance Limited
30 June 2015 |
33 LAC | |
Tata Motors Finance Limited
30 June 2014 |
2 CR | |
Hdfc Bank Limited
02 April 2014 |
3 CR | |
Kotak Mahindra Bank Limited
13 December 2010 |
9 CR | |
Punjab And Maharashtra Co-operative Bank Limited
01 December 2010 |
27 CR | |
Punjab And Maharashtra Co-operative Bank Limited
01 November 2010 |
24 CR | |
Hdfc Bank Limited
10 August 2010 |
2 CR | |
Hdfc Bank Limited
03 August 2010 |
1 CR | |
Punjab And Maharashtra Co-operative Bank Limited
13 October 2007 |
23 CR | |
Ge Capital Transportation Financial Services Ltd
26 July 2007 |
90 LAC | |
Ge Capital Transportation Financial Services Ltd
17 July 2007 |
1 CR | |
Kotak Mahindra Bank Limited
18 August 2006 |
6 CR | |
Citi Bank
17 March 2002 |
47 LAC | |
Punjab & Maharashtra Co-operative Bank Limited.
30 July 2014 |
2 CR | |
Punjab And Maharashtra Co-operative Bank Limited
29 September 2015 |
3 CR | |
Punjab And Maharashtra Co-op. Bank Ltd.
07 May 2012 |
2 CR | |
Punjab & Maharashtra Co-op. Bank Ltd.
05 November 2013 |
42 LAC | |
Punjab And Maharashtra Co-op. Bank Ltd.
08 October 2012 |
1 CR | |
Punjab And Maharashtra Co-op. Bank Ltd.
16 November 2012 |
1 CR | |
Punjab And Maharashtra Co-op. Bank Ltd.
06 February 2012 |
3 CR | |
Punjab And Maharashtra Co-op. Bank Ltd.
17 August 2012 |
8 CR | |
Punjab & Maharashtra Co-operative Bank Ltd.
11 June 2013 |
2 CR | |
Punjab And Maharashtra Co-operative Bank Limited
01 November 2010 |
42 LAC | |
Punjab And Maharashtra Co-operative Bank Limited
29 October 2009 |
1 CR | |
Punjab And Maharashtra Co-operative Bank Limited
07 December 2007 |
1 CR | |
Punjab & Maharashtra Co.op Bank Limited.
14 January 2013 |
5 LAC | |
Punjab And Maharashtra Co-operative Bank Limited
05 November 2011 |
67 LAC | |
Punjab And Maharashtra Co-operative Bank Limited
20 December 2007 |
1 CR | |
Punjab And Maharashtra Co-operative Bank Limited
16 November 2011 |
1 CR | |
Punjab And Maharashtra Co-operative Bank Limited
18 October 2007 |
85 LAC | |
Punjab And Maharashtra Co-operative Bank Limited
14 September 2007 |
49 LAC | |
Punjab And Maharashtra Co-operative Bank Limited
31 July 2009 |
2 CR | |
Punjab And Maharashtra Co-operative Bank Limited
04 March 2011 |
2 CR | |
Punjab And Maharashtra Co-operative Bank Limited
30 October 2009 |
1 CR | |
Punjab And Maharashtra Co-operative Bank Limited
20 August 2009 |
1 CR | |
Punjab And Maharashtra Co-operative Bank Limited
02 December 2010 |
44 LAC | |
Punjab And Maharashtra Co-operative Bank Limited
14 September 2007 |
1 CR | |
Punjab And Maharashtra Co-operative Bank Limited
25 March 2009 |
29 LAC | |
Punjab And Maharashtra Co-operative Bank Limited
14 July 2010 |
5 CR | |
Punjab And Maharashtra Co-operative Bank Limited
12 October 2010 |
1 CR | |
Punjab And Maharashtra Co-op. Bank Ltd.
12 December 2012 |
50 LAC | |
Punjab And Maharashtra Co-operative Bank Limited
25 March 2009 |
2 CR | |
Punjab & Maharashtra Co-operative Bank Ltd.
21 February 2013 |
60 LAC | |
Punjab & Maharashtra Co-operative Bank Ltd.
20 February 2013 |
90 LAC | |
Punjab And Maharashtra Co-operative Bank Limited
27 August 2009 |
1 CR | |
Hdfc Bank Limited
28 September 2012 |
65 LAC | |
Citi Bank N A
01 September 2004 |
1 CR | |
Others
27 November 2015 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
01 December 2010 |
0 | |
Others
16 June 2016 |
0 | |
Others
18 June 2016 |
0 | |
Others
27 July 2016 |
0 | |
Others
31 May 2016 |
0 | |
Yes Bank Limited
27 October 2016 |
0 | |
Others
03 March 2017 |
0 | |
Others
31 May 2016 |
0 | |
Tata Capital Financial Services Limited
31 October 2016 |
0 | |
Others
22 May 2017 |
0 | |
Others
08 February 2017 |
0 | |
Others
25 October 2017 |
0 | |
Hdfc Bank Limited
16 August 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
30 December 2017 |
0 | |
Others
05 December 2017 |
0 | |
Hdfc Bank Limited
04 October 2017 |
0 | |
Others
30 June 2018 |
0 | |
Others
31 October 2018 |
0 | |
Others
28 January 2019 |
0 | |
Others
28 January 2019 |
0 | |
Others
29 March 2019 |
0 | |
Others
19 June 2019 |
0 | |
Ge Capital Transportation Financial Services Ltd
17 July 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
13 October 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
01 November 2010 |
0 | |
Others
24 May 2016 |
0 | |
Others
18 December 2015 |
0 | |
Others
29 January 2016 |
0 | |
Others
25 April 2016 |
0 | |
Others
17 March 2017 |
0 | |
Others
13 December 2017 |
0 | |
Hdfc Bank Limited
09 May 2018 |
0 | |
Others
28 January 2019 |
0 | |
Ge Capital Transportation Financial Services Ltd
26 July 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
14 September 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
25 March 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
25 March 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
20 August 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
27 August 2009 |
0 | |
Hdfc Bank Limited
03 August 2010 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
14 July 2010 |
0 | |
Hdfc Bank Limited
10 August 2010 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
12 October 2010 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
02 December 2010 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
06 February 2012 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
17 August 2012 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
12 December 2012 |
0 | |
Punjab & Maharashtra Co-operative Bank Ltd.
20 February 2013 |
0 | |
Punjab & Maharashtra Co-operative Bank Ltd.
21 February 2013 |
0 | |
Hdfc Bank Limited
02 April 2014 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
29 September 2015 |
0 | |
Citi Bank
17 March 2002 |
0 | |
Citi Bank N A
01 September 2004 |
0 | |
Others
12 August 2016 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Kotak Mahindra Bank Limited
18 August 2006 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
14 September 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
18 October 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
07 December 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
20 December 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
31 July 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
29 October 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
30 October 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
01 November 2010 |
0 | |
Kotak Mahindra Bank Limited
13 December 2010 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
04 March 2011 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
05 November 2011 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
16 November 2011 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
07 May 2012 |
0 | |
Hdfc Bank Limited
28 September 2012 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
08 October 2012 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
16 November 2012 |
0 | |
Punjab & Maharashtra Co.op Bank Limited.
14 January 2013 |
0 | |
Punjab & Maharashtra Co-operative Bank Ltd.
11 June 2013 |
0 | |
Punjab & Maharashtra Co-op. Bank Ltd.
05 November 2013 |
0 | |
Punjab & Maharashtra Co-operative Bank Limited.
30 July 2014 |
0 | |
Tata Motors Finance Limited
30 June 2014 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Others
13 December 2017 |
0 | |
Others
27 November 2015 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
01 December 2010 |
0 | |
Others
16 June 2016 |
0 | |
Others
18 June 2016 |
0 | |
Others
27 July 2016 |
0 | |
Others
31 May 2016 |
0 | |
Yes Bank Limited
27 October 2016 |
0 | |
Others
03 March 2017 |
0 | |
Others
31 May 2016 |
0 | |
Tata Capital Financial Services Limited
31 October 2016 |
0 | |
Others
22 May 2017 |
0 | |
Others
08 February 2017 |
0 | |
Others
25 October 2017 |
0 | |
Hdfc Bank Limited
16 August 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
30 December 2017 |
0 | |
Others
05 December 2017 |
0 | |
Hdfc Bank Limited
04 October 2017 |
0 | |
Others
30 June 2018 |
0 | |
Others
31 October 2018 |
0 | |
Others
28 January 2019 |
0 | |
Others
28 January 2019 |
0 | |
Others
29 March 2019 |
0 | |
Others
19 June 2019 |
0 | |
Ge Capital Transportation Financial Services Ltd
17 July 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
13 October 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
01 November 2010 |
0 | |
Others
24 May 2016 |
0 | |
Others
18 December 2015 |
0 | |
Others
29 January 2016 |
0 | |
Others
25 April 2016 |
0 | |
Others
17 March 2017 |
0 | |
Others
13 December 2017 |
0 | |
Hdfc Bank Limited
09 May 2018 |
0 | |
Others
28 January 2019 |
0 | |
Ge Capital Transportation Financial Services Ltd
26 July 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
14 September 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
25 March 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
25 March 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
20 August 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
27 August 2009 |
0 | |
Hdfc Bank Limited
03 August 2010 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
14 July 2010 |
0 | |
Hdfc Bank Limited
10 August 2010 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
12 October 2010 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
02 December 2010 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
06 February 2012 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
17 August 2012 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
12 December 2012 |
0 | |
Punjab & Maharashtra Co-operative Bank Ltd.
20 February 2013 |
0 | |
Punjab & Maharashtra Co-operative Bank Ltd.
21 February 2013 |
0 | |
Hdfc Bank Limited
02 April 2014 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
29 September 2015 |
0 | |
Citi Bank
17 March 2002 |
0 | |
Citi Bank N A
01 September 2004 |
0 | |
Others
12 August 2016 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Others
13 December 2017 |
0 | |
Kotak Mahindra Bank Limited
18 August 2006 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
14 September 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
18 October 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
07 December 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
20 December 2007 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
31 July 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
29 October 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
30 October 2009 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
01 November 2010 |
0 | |
Kotak Mahindra Bank Limited
13 December 2010 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
04 March 2011 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
05 November 2011 |
0 | |
Punjab And Maharashtra Co-operative Bank Limited
16 November 2011 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
07 May 2012 |
0 | |
Hdfc Bank Limited
28 September 2012 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
08 October 2012 |
0 | |
Punjab And Maharashtra Co-op. Bank Ltd.
16 November 2012 |
0 | |
Punjab & Maharashtra Co.op Bank Limited.
14 January 2013 |
0 | |
Punjab & Maharashtra Co-operative Bank Ltd.
11 June 2013 |
0 | |
Punjab & Maharashtra Co-op. Bank Ltd.
05 November 2013 |
0 | |
Punjab & Maharashtra Co-operative Bank Limited.
30 July 2014 |
0 | |
Tata Motors Finance Limited
30 June 2014 |
0 | |
Sundaram Finance Limited
30 June 2015 |
0 | |
Others
13 December 2017 |
0 |
Kishor transport services private limited was incorporated on 24 August 1998 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
6 of directors are associated with the company.
6 of directors are associated with the company.