Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
8,259,934,060
Authorised Capital
13,200,000,000

Directors

Yatrik Rushikesh Vin
Yatrik Rushikesh Vin
Director/Designated Partner
over 2 years ago
Ashish Krishna
Ashish Krishna
Individual Subscriber
over 2 years ago
Sriram Krishnan
Sriram Krishnan
Individual Subscriber
over 2 years ago
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
over 2 years ago
Kshama Fernandes
Kshama Fernandes
Director/Designated Partner
over 2 years ago
Sunil Behari Mathur
Sunil Behari Mathur
Director
over 9 years ago
Dinesh Kumar Mehrotra
Dinesh Kumar Mehrotra
Director
over 10 years ago
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director
over 10 years ago

Past Directors

Kuppuswamy Shenbagaramakrishnan Somasundaram
Kuppuswamy Shenbagaramakrishnan Somasundaram
Additional Director
over 2 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Additional Director
over 8 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
over 9 years ago
Tarun Ramaswamy Aiyar
Tarun Ramaswamy Aiyar
Whole Time Director
over 9 years ago
Jagannathan Ravichandran
Jagannathan Ravichandran
Managing Director
over 12 years ago
Chitra Ramkrishna .
Chitra Ramkrishna .
Director
almost 13 years ago
Ravi Narain
Ravi Narain
Director
almost 13 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Form AOC-4 CFS NBFC(Ind AS)-22092020_signed
Optional Attachment-(1)-21092020
Supplementary or Test audit report under section 143-21092020
Secretarial Audit Report-21092020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-21092020
Optional Attachment-(2)-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Details of Other Entity (s)-21092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Company CSR policy as per sub-section (4) of section 135-18092020
Directors report as per section 134(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-18092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of other Entity(s)-18092020
-18092020
Secretarial Audit Report-18092020
Form AOC-4 NBFC(IND AS)-18092020_signed
Form MGT-14-08092020_signed
Optional Attachment-(4)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Evidence of cessation;-18042020
Form DIR-12-18042020_signed
Form AOC-4(XBRL)-25102019