| CIN | U74999MH2011FTC262738 |
| Company Status | Active |
| Registration Number | 262738 |
| Date of Incorporation | 15 September 2011 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Subsidiary of Foreign Company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram |
| Authorised Capital | 1,150,000,000 |
| Paid Up Capital | 1,144,828,460 |
| Date of Last Annual General Meeting | 18 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
The Hongkong And Shanghai Banking Corporation Limited
21 December 2016 |
7 LAC | |
|
Svc Co-operative Bank Ltd.
04 August 2010 |
15 CR | |
|
Hdfc Bank Limited
31 March 2015 |
4 CR | |
|
Indian Overseas Bank
27 December 2007 |
2 CR | |
|
Citi Bank N.a.
31 August 2015 |
18 CR | |
|
Bank Of Baroda
04 February 2010 |
4 CR | |
|
Bank Of Baroda
08 February 2010 |
4 CR | |
|
The Saraswat Co-op Bank Ltd
08 December 2008 |
15 LAC | |
|
The Saraswat Co-op Bank Ltd
09 February 2009 |
46 LAC | |
|
The Saraswat Co-op Bank Ltd
20 November 2008 |
28 LAC | |
|
Citizencredit Co-operative Bank Limited
05 December 2007 |
96 LAC | |
|
Hsbc Limited
10 January 2023 |
4 CR | |
|
Standard Chartered Bank
01 September 2023 |
0 | |
|
Others
10 January 2023 |
0 | |
|
Others
04 August 2010 |
0 | |
|
Citizencredit Co-operative Bank Limited
05 December 2007 |
0 | |
|
Others
21 December 2016 |
0 | |
|
Citi Bank N.a.
31 August 2015 |
0 | |
|
Hdfc Bank Limited
31 March 2015 |
0 | |
|
The Saraswat Co-op Bank Ltd
20 November 2008 |
0 | |
|
Bank Of Baroda
04 February 2010 |
0 | |
|
Bank Of Baroda
08 February 2010 |
0 | |
|
The Saraswat Co-op Bank Ltd
09 February 2009 |
0 | |
|
Indian Overseas Bank
27 December 2007 |
0 | |
|
The Saraswat Co-op Bank Ltd
08 December 2008 |
0 | |
|
Standard Chartered Bank
01 September 2023 |
0 | |
|
Others
10 January 2023 |
0 | |
|
Others
04 August 2010 |
0 | |
|
Citizencredit Co-operative Bank Limited
05 December 2007 |
0 | |
|
Others
21 December 2016 |
0 | |
|
Citi Bank N.a.
31 August 2015 |
0 | |
|
Hdfc Bank Limited
31 March 2015 |
0 | |
|
The Saraswat Co-op Bank Ltd
20 November 2008 |
0 | |
|
Bank Of Baroda
04 February 2010 |
0 | |
|
Bank Of Baroda
08 February 2010 |
0 | |
|
The Saraswat Co-op Bank Ltd
09 February 2009 |
0 | |
|
Indian Overseas Bank
27 December 2007 |
0 | |
|
The Saraswat Co-op Bank Ltd
08 December 2008 |
0 |
Incorporation date of the company is 15 September 2011 .
The documents of the company are based in Mumbai.
The company status as per MCA is Active.
Number of directors in the company board are 12.
The appointed directors in the company are:
