Keymen Loans Distribution Limited

Financials

Updated 4 months ago

Directors

Subhash Chandra Bhargava
Subhash Chandra Bhargava
 Director
Ajjay Agarwal
Ajjay Agarwal
 Director/Designated Partner
Supriya Agrawal
Supriya Agrawal
 Director/Designated Partner
Ramesh Chandra Agrawal
Ramesh Chandra Agrawal
 Director/Designated Partner
Bhupendranath Bhargava
Bhupendranath Bhargava
 Director
Shobhit Agarwal
Shobhit Agarwal
 Director/Designated Partner
Siddarth Gupta
Siddarth Gupta
 Director/Designated Partner
Amit Soni
Amit Soni
 Director/Designated Partner
Vinayak Sharma
Vinayak Sharma
 Director/Designated Partner
Rashmita Goyal
Rashmita Goyal
 Director/Designated Partner

Company Information

CIN U32204MH2004PLC143794
Company Status Active
Registration Number 143794
Date of Incorporation 01 January 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 4,000,000,000
Paid Up Capital 2,503,150,540
Date of Last Annual General Meeting 29 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Manoj Kumar Pant
Manoj Kumar Pant
 Whole Time Director
Thothala Narayanasamy Manoharan
Thothala Narayanasamy Manoharan
 Additional Director
Barkha Agarwal
Barkha Agarwal
 Director
Montie Manoharlal Thanki
Montie Manoharlal Thanki
 Director
Kanwaljeet Singh Talwar
Kanwaljeet Singh Talwar
 Director
Mahesh Harjibhai Pipaliya
Mahesh Harjibhai Pipaliya
 Additional Director
Motilal Agrawal
Motilal Agrawal
 Director
Arnav Goyal
Arnav Goyal
 Additional Director
Rahul Singh
Rahul Singh
 Company Secretary
Shraddha Tripathi
Shraddha Tripathi
 Company Secretary
Jitendra Jain
Jitendra Jain
 Cfo(kmp)

Charges

1,027 CR PENDING
Name Status Amount
Ifci Factors Limited
04 June 2014 		14 CR
Edelweiss Asset Reconstruction Company Limited
26 May 2012 		10 CR
Edelweiss Asset Reconstruction Company Limited
17 November 2011 		407 CR
Edelweiss Asset Reconstruction Company Limited
12 March 2010 		407 CR
Union Bank Of India
12 March 2010 		5 CR
Bank Of India
15 January 2010 		27 CR
Union Bank Of India (lead Bank)
16 November 2009 		30 CR
Union Bank Of India
02 May 2009 		15 CR
Union Bank Of India
02 May 2009 		18 CR
Edelweiss Asset Reconstruction Company Limited
22 April 2008 		93 CR
The Shamrao Vithal Co-op. Bank Ltd.
23 February 2006 		4 CR
The Shamrao Vithal Co-op. Bank Ltd.
23 February 2006 		12 CR
The Shamrao Vithal Co-op. Bank Ltd.
24 August 2007 		12 CR
The Shamrao Vithal Co-op. Bank Ltd.
24 August 2007 		11 CR
The Shamrao Vithal Co-op. Bank Limited
18 August 2006 		12 CR
Union Bank Of India
02 May 2009 		0
Union Bank Of India
12 March 2010 		0
Union Bank Of India (lead Bank)
16 November 2009 		0
Union Bank Of India
02 May 2009 		0
Edelweiss Asset Reconstruction Company Limited
22 April 2008 		0
The Shamrao Vithal Co-op. Bank Limited
18 August 2006 		0
The Shamrao Vithal Co-op. Bank Ltd.
24 August 2007 		0
Ifci Factors Limited
04 June 2014 		0
Edelweiss Asset Reconstruction Company Limited
12 March 2010 		0
Bank Of India
15 January 2010 		0
Edelweiss Asset Reconstruction Company Limited
17 November 2011 		0
The Shamrao Vithal Co-op. Bank Ltd.
24 August 2007 		0
The Shamrao Vithal Co-op. Bank Ltd.
23 February 2006 		0
Edelweiss Asset Reconstruction Company Limited
26 May 2012 		0
The Shamrao Vithal Co-op. Bank Ltd.
23 February 2006 		0
Union Bank Of India
02 May 2009 		0
Union Bank Of India
12 March 2010 		0
Union Bank Of India (lead Bank)
16 November 2009 		0
Union Bank Of India
02 May 2009 		0
Edelweiss Asset Reconstruction Company Limited
22 April 2008 		0
The Shamrao Vithal Co-op. Bank Limited
18 August 2006 		0
The Shamrao Vithal Co-op. Bank Ltd.
24 August 2007 		0
Ifci Factors Limited
04 June 2014 		0
Edelweiss Asset Reconstruction Company Limited
12 March 2010 		0
Bank Of India
15 January 2010 		0
Edelweiss Asset Reconstruction Company Limited
17 November 2011 		0
The Shamrao Vithal Co-op. Bank Ltd.
24 August 2007 		0
The Shamrao Vithal Co-op. Bank Ltd.
23 February 2006 		0
Edelweiss Asset Reconstruction Company Limited
26 May 2012 		0
The Shamrao Vithal Co-op. Bank Ltd.
23 February 2006 		0
Union Bank Of India
02 May 2009 		0
Union Bank Of India
12 March 2010 		0
Union Bank Of India (lead Bank)
16 November 2009 		0
Union Bank Of India
02 May 2009 		0
Edelweiss Asset Reconstruction Company Limited
22 April 2008 		0
The Shamrao Vithal Co-op. Bank Limited
18 August 2006 		0
The Shamrao Vithal Co-op. Bank Ltd.
24 August 2007 		0
Ifci Factors Limited
04 June 2014 		0
Edelweiss Asset Reconstruction Company Limited
12 March 2010 		0
Bank Of India
15 January 2010 		0
Edelweiss Asset Reconstruction Company Limited
17 November 2011 		0
The Shamrao Vithal Co-op. Bank Ltd.
24 August 2007 		0
The Shamrao Vithal Co-op. Bank Ltd.
23 February 2006 		0
Edelweiss Asset Reconstruction Company Limited
26 May 2012 		0
The Shamrao Vithal Co-op. Bank Ltd.
23 February 2006 		0

Frequently Asked Questions

What is the date on which the Keymen loans distribution limited incorporated?

Keymen loans distribution limited was incorporated on 01 January 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Keymen loans distribution limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Keymen loans distribution limited?

21 of directors are associated with the company.

What is the number of directors associated with Keymen loans distribution limited?

21 of directors are associated with the company.

Get Some Sun