CIN | U72200WB2005PLC101512 |
Company Status | Active |
Registration Number | 101512 |
Date of Incorporation | 02 February 2005 |
Registration State | Kolkata |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 750,000,000 |
Paid Up Capital | 515,814,000 |
Date of Last Annual General Meeting | 30 September 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
Name | Status | Amount |
---|---|---|
India Factoring And Finance Solutions Private Limited
19 July 2013 |
45 CR | |
Lakshmi Vilas Bank Limited
10 July 2013 |
2 CR | |
State Bank Of Patiala
23 May 2013 |
50 CR | |
State Bank Of Patiala
22 February 2013 |
50 CR | |
Union Bank Of India
15 June 2012 |
50 CR | |
Suraksha Asset Reconstruction Private Limited
25 May 2012 |
30 CR | |
Mr. Manas Ghosh
02 May 2012 |
25 CR | |
Central Bank Of India
25 April 2012 |
50 CR | |
Idbi Bank Limited
31 March 2012 |
28 CR | |
Canara Bank
21 March 2012 |
40 CR | |
Lakshmi Vilas Bank Limited
25 February 2012 |
25 CR | |
Edelweiss Asset Reconstruction Company Limited
24 February 2012 |
50 CR | |
State Bank Of Bikaner And Jaipur
07 February 2012 |
50 CR | |
Jm Financial Asset Reconstruction Company Private Limited
07 July 2011 |
10 CR | |
Jm Financial Asset Reconstruction Company Private Limited
25 March 2011 |
800 CR | |
Tata Capital Limited
11 December 2010 |
31 LAC | |
Tata Capital Limited
23 October 2010 |
8 LAC | |
State Bank Of India
30 June 2010 |
75 CR | |
The Federal Bank Limited
07 May 2010 |
14 CR | |
Idbi Bank Limited
13 April 2010 |
4 CR | |
Idbi Bank Limited
15 February 2010 |
120 CR | |
Idbi Bank Ltd.
23 September 2009 |
10 CR | |
Punajab National Bank
10 September 2009 |
80 CR | |
United Bank Of India
30 June 2009 |
11 CR | |
Jm Financial Asset Reconstruction Company Private Limited
12 March 2009 |
225 CR | |
Jm Financial Asset Reconstruction Company Private Limited
13 November 2008 |
350 CR | |
Asset Reconstruction Company (india) Limited
29 April 2008 |
78 CR | |
Oriental Bank Of Commerce
01 March 2007 |
25 CR | |
Jm Financial Asset Reconstruction Company Private Limited
19 May 2006 |
37 CR | |
Reliance Capital Ltd
28 February 2011 |
25 CR | |
Reliance Capital Ltd
28 February 2011 |
25 CR | |
Reliance Capital Ltd
22 August 2011 |
50 CR | |
Allahabad Bank
26 March 2011 |
10 CR | |
Allahabad Bank
16 October 2008 |
30 CR | |
Canara Bank
24 February 2009 |
25 CR | |
State Bank Of Mysore
23 April 2010 |
25 CR | |
State Bank Of Mysore
01 October 2010 |
15 CR | |
Dena Bank
02 December 2008 |
40 CR | |
Dena Bank
27 January 2011 |
10 CR | |
Punjab National Bank
05 November 2008 |
19 CR | |
Punjab National Bank
21 September 2010 |
35 CR | |
State Bank Of Bikaner And Jaipur
06 July 2011 |
40 CR | |
State Bank Of Bikaner And Jaipur
02 September 2011 |
40 CR | |
State Bank Of Bikaner And Jaipur
03 August 2011 |
40 CR | |
Reliance Capital Ltd
28 February 2011 |
25 CR | |
India Factoring And Finance Solutions Private Limited
19 July 2013 |
0 | |
Others
25 May 2012 |
0 | |
State Bank Of Bikaner And Jaipur
03 August 2011 |
0 | |
State Bank Of Mysore
01 October 2010 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
13 November 2008 |
0 | |
Asset Reconstruction Company (india) Limited
29 April 2008 |
0 | |
Others
10 July 2013 |
0 | |
State Bank Of Patiala
22 February 2013 |
0 | |
Union Bank Of India
15 June 2012 |
0 | |
Mr. Manas Ghosh
02 May 2012 |
0 | |
Central Bank Of India
25 April 2012 |
0 | |
Canara Bank
21 March 2012 |
0 | |
Idbi Bank Limited
31 March 2012 |
0 | |
State Bank Of Bikaner And Jaipur
07 February 2012 |
0 | |
Reliance Capital Ltd
22 August 2011 |
0 | |
State Bank Of Bikaner And Jaipur
02 September 2011 |
0 | |
State Bank Of Bikaner And Jaipur
06 July 2011 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
07 July 2011 |
0 | |
Reliance Capital Ltd
28 February 2011 |
0 | |
Tata Capital Limited
11 December 2010 |
0 | |
The Federal Bank Limited
07 May 2010 |
0 | |
State Bank Of Mysore
23 April 2010 |
0 | |
Idbi Bank Ltd.
23 September 2009 |
0 | |
Punajab National Bank
10 September 2009 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
12 March 2009 |
0 | |
United Bank Of India
30 June 2009 |
0 | |
Reliance Capital Ltd
28 February 2011 |
0 | |
Dena Bank
02 December 2008 |
0 | |
Reliance Capital Ltd
28 February 2011 |
0 | |
Dena Bank
27 January 2011 |
0 | |
Others
25 February 2012 |
0 | |
Tata Capital Limited
23 October 2010 |
0 | |
Punjab National Bank
05 November 2008 |
0 | |
Punjab National Bank
21 September 2010 |
0 | |
State Bank Of India
30 June 2010 |
0 | |
Allahabad Bank
16 October 2008 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
19 May 2006 |
0 | |
Idbi Bank Limited
13 April 2010 |
0 | |
Idbi Bank Limited
15 February 2010 |
0 | |
Oriental Bank Of Commerce
01 March 2007 |
0 | |
Edelweiss Asset Reconstruction Company Limited
24 February 2012 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
25 March 2011 |
0 | |
Allahabad Bank
26 March 2011 |
0 | |
Canara Bank
24 February 2009 |
0 | |
State Bank Of Patiala
23 May 2013 |
0 | |
India Factoring And Finance Solutions Private Limited
19 July 2013 |
0 | |
Others
25 May 2012 |
0 | |
State Bank Of Bikaner And Jaipur
03 August 2011 |
0 | |
State Bank Of Mysore
01 October 2010 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
13 November 2008 |
0 | |
Asset Reconstruction Company (india) Limited
29 April 2008 |
0 | |
Others
10 July 2013 |
0 | |
State Bank Of Patiala
22 February 2013 |
0 | |
Union Bank Of India
15 June 2012 |
0 | |
Mr. Manas Ghosh
02 May 2012 |
0 | |
Central Bank Of India
25 April 2012 |
0 | |
Canara Bank
21 March 2012 |
0 | |
Idbi Bank Limited
31 March 2012 |
0 | |
State Bank Of Bikaner And Jaipur
07 February 2012 |
0 | |
Reliance Capital Ltd
22 August 2011 |
0 | |
State Bank Of Bikaner And Jaipur
02 September 2011 |
0 | |
State Bank Of Bikaner And Jaipur
06 July 2011 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
07 July 2011 |
0 | |
Reliance Capital Ltd
28 February 2011 |
0 | |
Tata Capital Limited
11 December 2010 |
0 | |
The Federal Bank Limited
07 May 2010 |
0 | |
State Bank Of Mysore
23 April 2010 |
0 | |
Idbi Bank Ltd.
23 September 2009 |
0 | |
Punajab National Bank
10 September 2009 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
12 March 2009 |
0 | |
United Bank Of India
30 June 2009 |
0 | |
Reliance Capital Ltd
28 February 2011 |
0 | |
Dena Bank
02 December 2008 |
0 | |
Reliance Capital Ltd
28 February 2011 |
0 | |
Dena Bank
27 January 2011 |
0 | |
Others
25 February 2012 |
0 | |
Tata Capital Limited
23 October 2010 |
0 | |
Punjab National Bank
05 November 2008 |
0 | |
Punjab National Bank
21 September 2010 |
0 | |
State Bank Of India
30 June 2010 |
0 | |
Allahabad Bank
16 October 2008 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
19 May 2006 |
0 | |
Idbi Bank Limited
13 April 2010 |
0 | |
Idbi Bank Limited
15 February 2010 |
0 | |
Oriental Bank Of Commerce
01 March 2007 |
0 | |
Edelweiss Asset Reconstruction Company Limited
24 February 2012 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
25 March 2011 |
0 | |
Allahabad Bank
26 March 2011 |
0 | |
Canara Bank
24 February 2009 |
0 | |
State Bank Of Patiala
23 May 2013 |
0 | |
India Factoring And Finance Solutions Private Limited
19 July 2013 |
0 | |
Others
25 May 2012 |
0 | |
State Bank Of Bikaner And Jaipur
03 August 2011 |
0 | |
State Bank Of Mysore
01 October 2010 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
13 November 2008 |
0 | |
Asset Reconstruction Company (india) Limited
29 April 2008 |
0 | |
Others
10 July 2013 |
0 | |
State Bank Of Patiala
22 February 2013 |
0 | |
Union Bank Of India
15 June 2012 |
0 | |
Mr. Manas Ghosh
02 May 2012 |
0 | |
Central Bank Of India
25 April 2012 |
0 | |
Canara Bank
21 March 2012 |
0 | |
Idbi Bank Limited
31 March 2012 |
0 | |
State Bank Of Bikaner And Jaipur
07 February 2012 |
0 | |
Reliance Capital Ltd
22 August 2011 |
0 | |
State Bank Of Bikaner And Jaipur
02 September 2011 |
0 | |
State Bank Of Bikaner And Jaipur
06 July 2011 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
07 July 2011 |
0 | |
Reliance Capital Ltd
28 February 2011 |
0 | |
Tata Capital Limited
11 December 2010 |
0 | |
The Federal Bank Limited
07 May 2010 |
0 | |
State Bank Of Mysore
23 April 2010 |
0 | |
Idbi Bank Ltd.
23 September 2009 |
0 | |
Punajab National Bank
10 September 2009 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
12 March 2009 |
0 | |
United Bank Of India
30 June 2009 |
0 | |
Reliance Capital Ltd
28 February 2011 |
0 | |
Dena Bank
02 December 2008 |
0 | |
Reliance Capital Ltd
28 February 2011 |
0 | |
Dena Bank
27 January 2011 |
0 | |
Others
25 February 2012 |
0 | |
Tata Capital Limited
23 October 2010 |
0 | |
Punjab National Bank
05 November 2008 |
0 | |
Punjab National Bank
21 September 2010 |
0 | |
State Bank Of India
30 June 2010 |
0 | |
Allahabad Bank
16 October 2008 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
19 May 2006 |
0 | |
Idbi Bank Limited
13 April 2010 |
0 | |
Idbi Bank Limited
15 February 2010 |
0 | |
Oriental Bank Of Commerce
01 March 2007 |
0 | |
Edelweiss Asset Reconstruction Company Limited
24 February 2012 |
0 | |
Jm Financial Asset Reconstruction Company Private Limited
25 March 2011 |
0 | |
Allahabad Bank
26 March 2011 |
0 | |
Canara Bank
24 February 2009 |
0 | |
State Bank Of Patiala
23 May 2013 |
0 |
Incorporation date of the company is 02 February 2005 .
The documents of the company are based in Kolkata.
The company status as per MCA is Active.
Number of directors in the company board are 7.
The appointed directors in the company are: