Company Information
CIN
Status
Date of Incorporation
05 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
125,686,230
Authorised Capital
300,000,000
Directors
Alpana Sanjay Dangi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satvinderpal Singh Jaswant Singh Gulati Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Vasantrai Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushiladevi Goenka
Beneficial Owner
over 2 years ago
over 2 years ago
Dinesh Kalidas Waghela
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratik Mahendra Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sajid Mohamed
Director/Designated Partner
over 4 years ago
over 4 years ago
Amitabh Chaturvedi
Nominee Director
almost 7 years ago
almost 7 years ago
Anjali Suresh .
Director/Designated Partner
over 10 years ago
over 10 years ago
Hariharan Krishniyer Padmanabhan
Director
over 15 years ago
over 15 years ago
Vineet Suchanti
Beneficial Owner
over 24 years ago
over 24 years ago
Past Directors
Sayanta Basu
Nominee Director
about 16 years ago
about 16 years ago
Milan Suryakant Bhise
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 39] Tours And Travel Services; Tour Operators, Travel Reservation And Information Services; Bookings And Reservations In Various Kinds Of Transport For Travel Purposes To Provide Services To Passengers In Obtaining Visa And Passports For Travel Purpose; To Provide Guide Services To Tourists; Arranging Sightseeing; Providing Of Information Relating To Travel And Tour...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial And Insurance Services; Mutual Fund Services, Issuing Of Travelers" Cheques; Foreign Currency Exchange Services; Electronic Money Transfer Services; Credit Card, Debit Card And Charge Card Services, Issuance Of Stored Value Cards; Financing And Loan Arrangement And Facility For Travel Related Purpose Services; Credit Verification Via Global Computer In...
[Class : 16] Stationery Artical.
Charges
24 July 2018
The Federal Bank Ltd
75 Crore
30 March 2009
Housing Development Finance Corporation Limited
12 Crore
10 April 2008
Housing Development Finance Corporation Limited
15 Crore
04 April 2006
Infrastructure Leasing & Financial Services Limited
90 Crore
16 June 1995
Icici Bank Limited
5 Crore
04 May 1995
Oriental Bank Of Commerce Ltd
70 Crore
29 March 2001
Global Trust Bank Ltd.
3 Lak
28 December 1987
Allahabad Bank
1 Crore
21 October 1991
Allahabad Bank
5 Crore
01 March 1987
Allahabad Bank
14 Lak
06 September 1993
Bank Of Bahrain & Kuwait B.s.c
2 Crore
04 August 2021
The Federal Bank Ltd
5 Crore
16 July 2020
Bank Of India
100 Crore
08 February 2023
The South Indian Bank Limited
0
13 December 2021
Others
0
16 July 2020
Bank Of India
0
24 July 2018
Others
0
04 August 2021
Others
0
16 June 1995
Icici Bank Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
10 April 2008
Housing Development Finance Corporation Limited
0
21 October 1991
Allahabad Bank
0
15 March 1994
The Vysya Bank Ltd.
0
27 November 1989
Industrial Finance Corporation Of India
0
01 March 1987
Allahabad Bank
0
29 March 2001
Global Trust Bank Ltd.
0
06 September 1993
Bank Of Bahrain & Kuwait B.s.c
0
01 April 1987
Canara Bank
0
26 February 1998
Industrial Finance Corporation Of India
0
04 May 1995
Oriental Bank Of Commerce Ltd
0
28 December 1987
Allahabad Bank
0
04 April 2006
Infrastructure Leasing & Financial Services Limited
0
08 February 2023
The South Indian Bank Limited
0
13 December 2021
Others
0
16 July 2020
Bank Of India
0
24 July 2018
Others
0
04 August 2021
Others
0
16 June 1995
Icici Bank Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
10 April 2008
Housing Development Finance Corporation Limited
0
21 October 1991
Allahabad Bank
0
15 March 1994
The Vysya Bank Ltd.
0
27 November 1989
Industrial Finance Corporation Of India
0
01 March 1987
Allahabad Bank
0
29 March 2001
Global Trust Bank Ltd.
0
06 September 1993
Bank Of Bahrain & Kuwait B.s.c
0
01 April 1987
Canara Bank
0
26 February 1998
Industrial Finance Corporation Of India
0
04 May 1995
Oriental Bank Of Commerce Ltd
0
28 December 1987
Allahabad Bank
0
04 April 2006
Infrastructure Leasing & Financial Services Limited
0
08 February 2023
The South Indian Bank Limited
0
13 December 2021
Others
0
16 July 2020
Bank Of India
0
24 July 2018
Others
0
04 August 2021
Others
0
16 June 1995
Icici Bank Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
10 April 2008
Housing Development Finance Corporation Limited
0
21 October 1991
Allahabad Bank
0
15 March 1994
The Vysya Bank Ltd.
0
27 November 1989
Industrial Finance Corporation Of India
0
01 March 1987
Allahabad Bank
0
29 March 2001
Global Trust Bank Ltd.
0
06 September 1993
Bank Of Bahrain & Kuwait B.s.c
0
01 April 1987
Canara Bank
0
26 February 1998
Industrial Finance Corporation Of India
0
04 May 1995
Oriental Bank Of Commerce Ltd
0
28 December 1987
Allahabad Bank
0
04 April 2006
Infrastructure Leasing & Financial Services Limited
0
Documents
Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Form MGT-7-07012021_signed
Secretarial Audit Report-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Details of other Entity(s)-30122020
Form AOC-4 NBFC(IND AS)-30122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Form DIR-12-10122020_signed
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MR-1-15092020_signed
Copy of shareholders resolution-14092020
Copy of board resolution-14092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
