Company Information
CIN
Status
Date of Incorporation
29 December 1961
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
193,139,860
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vineeta Piyush Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Hardik Meghraj Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Sujan Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramanathan Annamalai
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Subramanyam Ganesh
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandeep Maloo
Director
almost 6 years ago
almost 6 years ago
Naval Kamalkishor Maniyar
Director/Designated Partner
over 6 years ago
over 6 years ago
Atul Jain
Director
over 13 years ago
over 13 years ago
Kishore Jagjivandas Tanna
Director
over 22 years ago
over 22 years ago
Aditya Dashrath Mahadevia
Managing Director
about 63 years ago
about 63 years ago
Past Directors
Sriram Sankaranarayanan
Additional Director
about 4 years ago
about 4 years ago
Srichand Teckchand Gerela
Director
over 6 years ago
over 6 years ago
Abhishek Jain
Additional Director
over 6 years ago
over 6 years ago
Nirupama Charuhas Khandke
Additional Director
over 6 years ago
over 6 years ago
Ratish Suresh Tawde
Director
over 7 years ago
over 7 years ago
Gurumurthy Ramachandran
Additional Director
over 7 years ago
over 7 years ago
Swati Sharma
Director
over 8 years ago
over 8 years ago
Madhuri Prakash Survase
Company Secretary
over 8 years ago
over 8 years ago
Ramasubramanian Shankaran
Director
over 10 years ago
over 10 years ago
Bhagwan Shrinivas Sarda
Director
over 10 years ago
over 10 years ago
Neeta Maloo
Director
over 11 years ago
over 11 years ago
Ajit Kumar Sohanlal Jain
Whole Time Director
over 11 years ago
over 11 years ago
Meghraj Sohanlal Jain
Additional Director
over 11 years ago
over 11 years ago
Sunil Ramachandran Nair
Director
over 13 years ago
over 13 years ago
Labh Chand Maloo
Additional Director
almost 14 years ago
almost 14 years ago
Janak Gautambhai Nanavaty
Additional Director
almost 15 years ago
almost 15 years ago
Chetan Jitendra Parikh
Director
over 22 years ago
over 22 years ago
Tushar Dasharath Mahadevia
Managing Director
over 35 years ago
over 35 years ago
Dasharath Shambhuprasad Mahadevia
Director
about 63 years ago
about 63 years ago
Registered Trademarks
[Class : 36] Financial Consultancy, Financing Services,
Instalment Loans, Lending Against Security,
Loans [Financing), Investment Of Funds
[Class : 36] Gold Loan Services
Charges
09 November 2017
State Bank Of India
5 Crore
21 May 1986
Textile Trader
20 Lak
21 October 1974
Gujrat State Financial Corporation
25 Lak
27 October 1971
Textile Trader
2 Lak
19 December 1963
United Commercial Bank Limited
20 Lak
19 September 1963
United Commercial Bank Limited
15 Lak
13 August 2021
City Union Bank Limited
8 Crore
03 February 2021
South Indian Bank Limited
5 Crore
31 October 2020
Federal Bank Limited
5 Crore
21 August 2023
The Catholic Syrian Bank Ltd
0
21 February 2023
Others
0
25 August 2022
State Bank Of India
0
03 February 2021
The South Indian Bank Limited
0
13 August 2021
City Union Bank Limited
0
09 November 2017
Others
0
21 May 1986
Textile Trader
0
27 October 1971
Textile Trader
0
21 October 1974
Gujrat State Financial Corporation
0
31 October 2020
Others
0
19 September 1963
United Commercial Bank Limited
0
19 December 1963
United Commercial Bank Limited
0
21 August 2023
The Catholic Syrian Bank Ltd
0
21 February 2023
Others
0
25 August 2022
State Bank Of India
0
03 February 2021
The South Indian Bank Limited
0
13 August 2021
City Union Bank Limited
0
09 November 2017
Others
0
21 May 1986
Textile Trader
0
27 October 1971
Textile Trader
0
21 October 1974
Gujrat State Financial Corporation
0
31 October 2020
Others
0
19 September 1963
United Commercial Bank Limited
0
19 December 1963
United Commercial Bank Limited
0
21 August 2023
The Catholic Syrian Bank Ltd
0
21 February 2023
Others
0
25 August 2022
State Bank Of India
0
03 February 2021
The South Indian Bank Limited
0
13 August 2021
City Union Bank Limited
0
09 November 2017
Others
0
21 May 1986
Textile Trader
0
27 October 1971
Textile Trader
0
21 October 1974
Gujrat State Financial Corporation
0
31 October 2020
Others
0
19 September 1963
United Commercial Bank Limited
0
19 December 1963
United Commercial Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-18032024_signed
Form MGT-7-20012024_signed
Form MGT-7-21122023_signed
Copy of MGT-8-03112023
Optional Attachment-(2)-03112023
Optional Attachment-(1)-03112023
List of share holders, debenture holders;-03112023
Form MGT-7-03112023
Form MGT-15-20102023_signed
Secretarial Audit Report-20102023
Directors report as per section 134(3)-20102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Company CSR policy as per sub-section (4) of section 135-20102023
Form AOC-4 NBFC(IND AS)-20102023_signed
Optional Attachment-(1)-18102023
Form ADT-1-26092023_signed
Optional Attachment-(1)-26092023
Copy of written consent given by auditor-26092023
Copy of resolution passed by the company-26092023
Form AOC-4 NBFC(IND AS)-25092023_signed
Form MGT-7-16092023_signed
Form Addendum to AOC-4 CSR-29082023_signed
Form Addendum to AOC-4 CSR-04042023
List of share holders, debenture holders;-08112022
Copy of MGT-8-08112022
Form MGT-7-08112022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Company CSR policy as per sub-section (4) of section 135-27102022
Secretarial Audit Report-27102022