Company Information
CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
1,228,878,700
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smita Mankad
Director/Designated Partner
about 1 year ago
about 1 year ago
Anjali Raina
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyotin Kantilal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Anant Karve
Director
almost 2 years ago
almost 2 years ago
Narendra Mairpady
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Kumar Sinha
Director/Designated Partner
about 2 years ago
about 2 years ago
Shantanu Dilip Rege
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Ganesh Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Durgashankar Subramaniam
Director
over 5 years ago
over 5 years ago
Navin Pramod Joshi
Company Secretary
over 8 years ago
over 8 years ago
Ravi Venkatraman
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajnish Agarwal
Director
over 3 years ago
over 3 years ago
Rakesh Awasthi
Nominee Director
over 6 years ago
over 6 years ago
Nityanath Ghanekar Purushottam
Director
almost 10 years ago
almost 10 years ago
Kulasekhara Chakravarthy
Nominee Director
about 10 years ago
about 10 years ago
Chandrasekar Kandasamy
Director
over 12 years ago
over 12 years ago
Anuj Mehra
Managing Director
about 13 years ago
about 13 years ago
Vaithilingam Rajan
Nominee Director
over 14 years ago
over 14 years ago
Kandiyoor Murlidharan
Nominee Director
about 16 years ago
about 16 years ago
Uday Yeshwant Phadke
Director
over 16 years ago
over 16 years ago
Bharat Narotam Doshi
Director
almost 18 years ago
almost 18 years ago
Charges
23 September 2019
Axis Bank Limited
200 Crore
15 July 2019
Axis Bank Limited
75 Crore
15 July 2019
Axis Bank Limited
100 Crore
27 June 2019
Federal Bank Limited
75 Crore
20 March 2019
Deutsche Bank
100 Crore
29 October 2018
Standard Chartered Bank
100 Crore
21 September 2018
Hdfc Bank Limited
100 Crore
28 June 2018
Axis Trustee Services Limited
1,000 Crore
27 June 2018
Axis Trustee Services Limited
350 Crore
21 March 2018
Vijaya Bank
100 Crore
27 February 2018
Catholic Syrian Bank Ltd
50 Crore
28 December 2017
Federal Bank Limited
20 Crore
28 December 2017
Federal Bank Limited
75 Crore
26 December 2017
Axis Trustee Services Limited
160 Crore
24 November 2017
Standard Chartered Bank
100 Crore
28 September 2017
Bank Of India
200 Crore
22 September 2017
Axis Bank Limited
150 Crore
18 September 2017
Hdfc Bank Limited
100 Crore
14 September 2017
Deutsche Bank
150 Crore
09 June 2017
Axis Trustee Services Limited
1,000 Crore
15 May 2017
Canara Bank
200 Crore
27 March 2017
Punjab & Sind Bank
100 Crore
21 March 2017
Deutsche Bank
150 Crore
09 March 2017
Deutsche Bank
100 Crore
21 December 2016
Axis Trustee Services Limited
400 Crore
22 November 2016
Standard Chartered Bank
100 Crore
26 October 2016
Hdfc Bank Limited
50 Crore
19 August 2016
Axis Bank Limited
50 Crore
30 March 2016
Icici Bank Limited
150 Crore
22 March 2016
Punjab & Sind Bank
50 Crore
18 March 2016
Axis Trustee Services Limited
300 Crore
17 March 2016
Kotak Mahindra Bank Limited
60 Crore
16 March 2016
Syndicate Bank
100 Crore
02 February 2016
Kotak Mahindra Bank Limited
62 Crore
23 December 2015
Icici Bank Limited
200 Crore
21 September 2015
Icici Bank Limited
100 Crore
09 September 2015
Hdfc Bank Limited
100 Crore
26 March 2015
Punjab & Sind Bank
100 Crore
17 March 2015
Bank Of Baroda
100 Crore
17 March 2015
Syndicate Bank
100 Crore
18 February 2015
Axis Bank Limited
60 Crore
23 December 2014
Kotak Mahindra Bank Limited
100 Crore
27 August 2014
National Housing Bank
50 Crore
26 November 2013
National Housing Bank
100 Crore
31 May 2013
National Housing Bank
25 Crore
23 March 2013
Syndicate Bank
100 Crore
15 February 2013
Axis Bank Limited
500 Crore
26 September 2014
Hdfc Bank Limited
50 Crore
21 September 2015
Idfc Bank Limited
125 Crore
27 August 2014
The Federal Bank Limited
150 Crore
27 September 2011
National Housing Bank
75 Crore
03 December 2012
National Housing Bank
75 Crore
26 March 2015
Vijaya Bank
50 Crore
23 March 2013
Vijaya Bank
50 Crore
06 October 2016
Axis Bank Limited
35 Crore
23 March 2013
Bank Of Baroda
100 Crore
31 August 2012
Hdfc Bank Limited
25 Crore
02 August 2010
National Housing Bank
75 Crore
22 December 2012
Vijaya Bank
50 Crore
20 February 2014
Bank Of Maharashtra
100 Crore
22 December 2012
Bank Of Maharashtra
100 Crore
26 November 2013
Vijaya Bank
100 Crore
23 February 2012
Ing Vysya Bank Limited
50 Crore
23 February 2012
Hdfc Bank Ltd
100 Crore
22 March 2010
National Housing Bank
50 Crore
11 January 2012
Dena Bank
50 Crore
04 December 2009
National Housing Bank
25 Crore
27 March 2008
Vijaya Bank
15 Crore
23 February 2011
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
23 February 2011
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 March 2011
Bank Of Maharashtra
20 Crore
21 December 2009
Development Credit Bank Limited
10 Crore
03 February 2021
The Hongkong And Shanghai Banking Corporation Limited
200 Crore
13 November 2020
Axis Trustee Services Limited
200 Crore
08 September 2020
Axis Bank Limited
175 Crore
26 June 2020
Mizuho Bank Limited
75 Crore
19 May 2020
National Housing Bank
239 Crore
06 March 2020
Hdfc Bank Limited
150 Crore
06 March 2020
Hdfc Bank Limited
150 Crore
14 February 2020
Deutsche Bank
200 Crore
06 February 2020
Societe Generale
80 Crore
19 May 2020
National Housing Bank
202 Crore
02 July 2021
State Bank Of India
50 Crore
29 June 2021
Axis Bank Limited
75 Crore
09 June 2021
Deutsche Bank
10 Crore
20 September 2023
Axis Bank Limited
0
30 January 2023
Others
0
15 December 2022
Others
0
14 November 2022
Others
0
14 November 2022
Others
0
17 March 2023
Others
0
26 September 2022
Others
0
05 January 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
23 December 2022
Indian Bank
0
29 September 2022
Axis Bank Limited
0
14 September 2017
Others
0
27 July 2022
Others
0
27 June 2019
Others
0
22 November 2016
Standard Chartered Bank
0
30 March 2022
Others
0
25 April 2022
Others
0
22 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2018
Hdfc Bank Limited
0
27 March 2017
Others
0
03 January 2022
Others
0
11 January 2022
Others
0
03 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2017
Bank Of India
0
14 December 2021
Hdfc Bank Limited
0
27 June 2018
Others
0
26 December 2017
Others
0
26 October 2016
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
21 March 2017
Others
0
30 March 2016
Others
0
17 March 2016
Others
0
18 March 2016
Others
0
19 August 2016
Axis Bank Limited
0
06 October 2016
Axis Bank Limited
0
21 December 2016
Others
0
09 March 2017
Others
0
15 May 2017
Canara Bank
0
09 June 2017
Others
0
18 September 2017
Hdfc Bank Limited
0
24 November 2017
Standard Chartered Bank
0
27 February 2018
Others
0
21 March 2018
Vijaya Bank
0
28 June 2018
Others
0
29 October 2018
Standard Chartered Bank
0
20 March 2019
Others
0
15 July 2019
Axis Bank Limited
0
15 July 2019
Axis Bank Limited
0
23 September 2019
Axis Bank Limited
0
06 February 2020
Others
0
14 February 2020
Others
0
06 March 2020
Hdfc Bank Limited
0
06 March 2020
Hdfc Bank Limited
0
19 May 2020
Others
0
19 May 2020
Others
0
26 June 2020
Others
0
08 September 2020
Axis Bank Limited
0
13 November 2020
Others
0
09 June 2021
Others
0
29 June 2021
Axis Bank Limited
0
02 July 2021
State Bank Of India
0
22 December 2012
Vijaya Bank
0
15 February 2013
Axis Bank Limited
0
23 December 2014
Others
0
09 September 2015
Hdfc Bank Limited
0
16 March 2016
Syndicate Bank
0
23 December 2015
Icici Bank Limited
0
21 September 2015
Idfc Bank Limited
0
17 March 2015
Syndicate Bank
0
18 February 2015
Axis Bank Limited
0
20 February 2014
Bank Of Maharashtra
0
26 November 2013
National Housing Bank
0
31 May 2013
National Housing Bank
0
23 March 2013
Vijaya Bank
0
23 March 2013
Syndicate Bank
0
22 December 2012
Bank Of Maharashtra
0
03 December 2012
National Housing Bank
0
31 August 2012
Hdfc Bank Limited
0
30 March 2011
Bank Of Maharashtra
0
02 August 2010
National Housing Bank
0
22 March 2010
National Housing Bank
0
21 December 2009
Development Credit Bank Limited
0
26 March 2015
Punjab & Sind Bank
0
22 March 2016
Others
0
27 August 2014
National Housing Bank
0
26 September 2014
Hdfc Bank Limited
0
26 March 2015
Vijaya Bank
0
23 February 2012
Hdfc Bank Ltd
0
23 February 2012
Ing Vysya Bank Limited
0
11 January 2012
Dena Bank
0
27 September 2011
National Housing Bank
0
17 March 2015
Bank Of Baroda
0
23 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2013
Vijaya Bank
0
21 September 2015
Icici Bank Limited
0
04 December 2009
National Housing Bank
0
23 March 2013
Bank Of Baroda
0
27 March 2008
Vijaya Bank
0
28 December 2017
Others
0
28 December 2017
Others
0
22 September 2017
Axis Bank Limited
0
02 February 2016
Kotak Mahindra Bank Limited
0
27 August 2014
The Federal Bank Limited
0
20 September 2023
Axis Bank Limited
0
30 January 2023
Others
0
15 December 2022
Others
0
14 November 2022
Others
0
14 November 2022
Others
0
17 March 2023
Others
0
26 September 2022
Others
0
05 January 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
23 December 2022
Indian Bank
0
29 September 2022
Axis Bank Limited
0
14 September 2017
Others
0
27 July 2022
Others
0
27 June 2019
Others
0
22 November 2016
Standard Chartered Bank
0
30 March 2022
Others
0
25 April 2022
Others
0
22 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2018
Hdfc Bank Limited
0
27 March 2017
Others
0
03 January 2022
Others
0
11 January 2022
Others
0
03 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2017
Bank Of India
0
14 December 2021
Hdfc Bank Limited
0
27 June 2018
Others
0
26 December 2017
Others
0
26 October 2016
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
21 March 2017
Others
0
30 March 2016
Others
0
17 March 2016
Others
0
18 March 2016
Others
0
19 August 2016
Axis Bank Limited
0
06 October 2016
Axis Bank Limited
0
21 December 2016
Others
0
09 March 2017
Others
0
15 May 2017
Canara Bank
0
09 June 2017
Others
0
18 September 2017
Hdfc Bank Limited
0
24 November 2017
Standard Chartered Bank
0
27 February 2018
Others
0
21 March 2018
Vijaya Bank
0
28 June 2018
Others
0
29 October 2018
Standard Chartered Bank
0
20 March 2019
Others
0
15 July 2019
Axis Bank Limited
0
15 July 2019
Axis Bank Limited
0
23 September 2019
Axis Bank Limited
0
06 February 2020
Others
0
14 February 2020
Others
0
06 March 2020
Hdfc Bank Limited
0
06 March 2020
Hdfc Bank Limited
0
19 May 2020
Others
0
19 May 2020
Others
0
26 June 2020
Others
0
08 September 2020
Axis Bank Limited
0
13 November 2020
Others
0
09 June 2021
Others
0
29 June 2021
Axis Bank Limited
0
02 July 2021
State Bank Of India
0
22 December 2012
Vijaya Bank
0
15 February 2013
Axis Bank Limited
0
23 December 2014
Others
0
09 September 2015
Hdfc Bank Limited
0
16 March 2016
Syndicate Bank
0
23 December 2015
Icici Bank Limited
0
21 September 2015
Idfc Bank Limited
0
17 March 2015
Syndicate Bank
0
18 February 2015
Axis Bank Limited
0
20 February 2014
Bank Of Maharashtra
0
26 November 2013
National Housing Bank
0
31 May 2013
National Housing Bank
0
23 March 2013
Vijaya Bank
0
23 March 2013
Syndicate Bank
0
22 December 2012
Bank Of Maharashtra
0
03 December 2012
National Housing Bank
0
31 August 2012
Hdfc Bank Limited
0
30 March 2011
Bank Of Maharashtra
0
02 August 2010
National Housing Bank
0
22 March 2010
National Housing Bank
0
21 December 2009
Development Credit Bank Limited
0
26 March 2015
Punjab & Sind Bank
0
22 March 2016
Others
0
27 August 2014
National Housing Bank
0
26 September 2014
Hdfc Bank Limited
0
26 March 2015
Vijaya Bank
0
23 February 2012
Hdfc Bank Ltd
0
23 February 2012
Ing Vysya Bank Limited
0
11 January 2012
Dena Bank
0
27 September 2011
National Housing Bank
0
17 March 2015
Bank Of Baroda
0
23 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2013
Vijaya Bank
0
21 September 2015
Icici Bank Limited
0
04 December 2009
National Housing Bank
0
23 March 2013
Bank Of Baroda
0
27 March 2008
Vijaya Bank
0
28 December 2017
Others
0
28 December 2017
Others
0
22 September 2017
Axis Bank Limited
0
02 February 2016
Kotak Mahindra Bank Limited
0
27 August 2014
The Federal Bank Limited
0
19 December 2023
Hdfc Bank Limited
0
20 September 2023
Axis Bank Limited
0
30 January 2023
Others
0
15 December 2022
Others
0
14 November 2022
Others
0
14 November 2022
Others
0
17 March 2023
Others
0
26 September 2022
Others
0
05 January 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
23 December 2022
Indian Bank
0
29 September 2022
Axis Bank Limited
0
14 September 2017
Others
0
27 July 2022
Others
0
27 June 2019
Others
0
22 November 2016
Standard Chartered Bank
0
25 April 2022
Others
0
30 March 2022
Others
0
22 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2018
Hdfc Bank Limited
0
27 March 2017
Others
0
11 January 2022
Others
0
03 January 2022
Others
0
28 September 2017
Bank Of India
0
03 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2017
Others
0
27 June 2018
Others
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
21 March 2017
Others
0
26 October 2016
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
30 March 2016
Others
0
17 March 2016
Others
0
18 March 2016
Others
0
19 August 2016
Axis Bank Limited
0
06 October 2016
Axis Bank Limited
0
21 December 2016
Others
0
09 March 2017
Others
0
15 May 2017
Canara Bank
0
09 June 2017
Others
0
18 September 2017
Hdfc Bank Limited
0
24 November 2017
Standard Chartered Bank
0
27 February 2018
Others
0
21 March 2018
Vijaya Bank
0
28 June 2018
Others
0
29 October 2018
Standard Chartered Bank
0
20 March 2019
Others
0
15 July 2019
Axis Bank Limited
0
15 July 2019
Axis Bank Limited
0
23 September 2019
Axis Bank Limited
0
06 February 2020
Others
0
14 February 2020
Others
0
06 March 2020
Hdfc Bank Limited
0
06 March 2020
Hdfc Bank Limited
0
19 May 2020
Others
0
19 May 2020
Others
0
26 June 2020
Others
0
08 September 2020
Axis Bank Limited
0
13 November 2020
Others
0
09 June 2021
Others
0
29 June 2021
Axis Bank Limited
0
02 July 2021
State Bank Of India
0
22 December 2012
Vijaya Bank
0
15 February 2013
Axis Bank Limited
0
23 December 2014
Others
0
09 September 2015
Hdfc Bank Limited
0
16 March 2016
Syndicate Bank
0
23 December 2015
Icici Bank Limited
0
21 September 2015
Idfc Bank Limited
0
17 March 2015
Syndicate Bank
0
18 February 2015
Axis Bank Limited
0
20 February 2014
Bank Of Maharashtra
0
26 November 2013
National Housing Bank
0
31 May 2013
National Housing Bank
0
23 March 2013
Vijaya Bank
0
23 March 2013
Syndicate Bank
0
22 December 2012
Bank Of Maharashtra
0
03 December 2012
National Housing Bank
0
31 August 2012
Hdfc Bank Limited
0
30 March 2011
Bank Of Maharashtra
0
02 August 2010
National Housing Bank
0
22 March 2010
National Housing Bank
0
21 December 2009
Development Credit Bank Limited
0
26 March 2015
Punjab & Sind Bank
0
22 March 2016
Others
0
27 August 2014
National Housing Bank
0
26 September 2014
Hdfc Bank Limited
0
26 March 2015
Vijaya Bank
0
23 February 2012
Hdfc Bank Ltd
0
23 February 2012
Ing Vysya Bank Limited
0
11 January 2012
Dena Bank
0
27 September 2011
National Housing Bank
0
17 March 2015
Bank Of Baroda
0
23 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2011
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2013
Vijaya Bank
0
21 September 2015
Icici Bank Limited
0
04 December 2009
National Housing Bank
0
23 March 2013
Bank Of Baroda
0
27 March 2008
Vijaya Bank
0
28 December 2017
Others
0
28 December 2017
Others
0
22 September 2017
Axis Bank Limited
0
02 February 2016
Kotak Mahindra Bank Limited
0
27 August 2014
The Federal Bank Limited
0
Documents
Form PAS-3-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of Board or Shareholders? resolution-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
Form GNL-2-07122020-signed
Form CHG-9-07122020-signed
Certificate of registration of charge-20201207
Optional Attachment-(2)-02122020
Copy of the resolution authorising the issue of the debenture series.-02122020
Instrument of creation or modification of charge-02122020
Optional Attachment-(1)-02122020
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form PAS-6-23102020_signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form CHG-9-05102020-signed
Certificate of Registration for Modification of charge-20201005
Form PAS-3-16092020_signed
Optional Attachment-(2)-16092020
Copy of Board or Shareholders? resolution-16092020
Optional Attachment-(1)-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Complete record of private placement offers and acceptances in Form PAS-5.-16092020
Letter of the charge holder stating that the amount has been satisfied-15092020
Instrument(s) of creation or modification of charge;-15092020
