Company Information
CIN
Status
Date of Incorporation
12 March 2015
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
663,081,330
Authorised Capital
800,000,000
Directors
Elisabetta Davis
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Pande
Director/Designated Partner
over 2 years ago
over 2 years ago
Maheshwar Sadashiv Wagle
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Michael Busky
Director/Designated Partner
about 4 years ago
about 4 years ago
Ravi Anand Sinha
Director/Designated Partner
about 7 years ago
about 7 years ago
Nikhil Ghanashyam Datye
Director
almost 9 years ago
almost 9 years ago
Krishna Sarma
Director
over 10 years ago
over 10 years ago
Past Directors
John Kenneth Sanders
Director
about 6 years ago
about 6 years ago
Zachary Paul Ballard
Additional Director
over 6 years ago
over 6 years ago
Ravi Rama Kuckian
Additional Director
about 7 years ago
about 7 years ago
Alexander Antonio Socarras
Director
over 10 years ago
over 10 years ago
Thomas Mark Callihan
Director
over 10 years ago
over 10 years ago
Charges
18 September 2019
Idfc First Bank Limited
4 Crore
20 June 2019
Idfc First Bank Limited
8 Crore
26 March 2019
Idfc First Bank Limited
1 Crore
28 December 2018
Idfc First Bank Limited
2 Crore
16 March 2018
Idfc Bank Limited
6 Crore
26 December 2017
Idfc Bank Limited
6 Crore
05 October 2017
Idfc Bank Limited
10 Crore
05 October 2015
Citi Bank N.a.
1 Lak
01 January 2021
Citi Bank N.a.
88 Thousand
07 October 2020
Idfc First Bank Limited
93 Lak
27 March 2020
Idfc First Bank Limited
5 Crore
23 January 2020
Citi Bank N.a.
4 Lak
20 December 2019
Idfc First Bank Limited
4 Crore
04 February 2021
Citi Bank N.a.
1 Lak
04 February 2021
Idfc First Bank Limited
43 Crore
04 August 2021
Citi Bank N.a.
50 Lak
04 June 2021
Citi Bank N.a.
9 Lak
04 June 2021
Citi Bank N.a.
0
04 February 2021
Citi Bank N.a.
0
16 March 2018
Others
0
20 June 2019
Others
0
18 September 2019
Others
0
20 December 2019
Others
0
23 January 2020
Citi Bank N.a.
0
27 March 2020
Others
0
07 October 2020
Others
0
01 January 2021
Citi Bank N.a.
0
04 February 2021
Others
0
05 October 2015
Citi Bank N.a.
0
05 October 2017
Others
0
26 December 2017
Others
0
04 August 2021
Citi Bank N.a.
0
26 March 2019
Others
0
28 December 2018
Others
0
04 June 2021
Citi Bank N.a.
0
04 February 2021
Citi Bank N.a.
0
16 March 2018
Others
0
20 June 2019
Others
0
18 September 2019
Others
0
20 December 2019
Others
0
23 January 2020
Citi Bank N.a.
0
27 March 2020
Others
0
07 October 2020
Others
0
01 January 2021
Citi Bank N.a.
0
04 February 2021
Others
0
05 October 2015
Citi Bank N.a.
0
05 October 2017
Others
0
26 December 2017
Others
0
04 August 2021
Citi Bank N.a.
0
26 March 2019
Others
0
28 December 2018
Others
0
