Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
500,820,720
Authorised Capital
660,000,000
Directors
Mahendar Korthiwada
Director/Designated Partner
about 2 years ago
about 2 years ago
Archit Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayant Vasudeo Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Lohariwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar Lohariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shirish Gundopant Belapure
Director/Designated Partner
over 3 years ago
over 3 years ago
Priyanka Dixit
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudhir Kumar Bassi
Director/Designated Partner
over 3 years ago
over 3 years ago
Gian Parkash Aggarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Chhavi Lohariwala
Director
about 6 years ago
about 6 years ago
Pradosh Kumar
Director
over 6 years ago
over 6 years ago
Mukeshkumar Siyaram Singh
Cfo(kmp)
over 6 years ago
over 6 years ago
Charges
01 February 2018
Yes Bank Limited
21 Crore
22 November 2017
Yes Bank Limited
10 Crore
31 August 2017
Yes Bank Limited
10 Crore
31 August 2017
Yes Bank Limited
65 Crore
25 March 2013
State Bank Of India
15 Crore
01 November 2011
State Bank Of India
45 Crore
27 April 2011
Axis Bank Limited
7 Crore
30 March 2010
Axis Bank
1 Crore
30 March 2010
Axis Bank
8 Crore
12 October 2006
State Bank Of Hyderabad
1 Crore
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
14 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 February 2021
Yes Bank Limited
40 Crore
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
22 November 2017
Yes Bank Limited
0
31 August 2017
Yes Bank Limited
0
30 March 2010
Axis Bank
0
25 March 2013
State Bank Of India
0
30 March 2010
Axis Bank
0
12 October 2006
State Bank Of Hyderabad
0
27 April 2011
Axis Bank Limited
0
09 February 2021
Yes Bank Limited
0
31 August 2017
Yes Bank Limited
0
18 November 2021
Yes Bank Limited
0
01 November 2011
State Bank Of India
0
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2018
Yes Bank Limited
0
14 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
22 November 2017
Yes Bank Limited
0
31 August 2017
Yes Bank Limited
0
30 March 2010
Axis Bank
0
25 March 2013
State Bank Of India
0
30 March 2010
Axis Bank
0
12 October 2006
State Bank Of Hyderabad
0
27 April 2011
Axis Bank Limited
0
09 February 2021
Yes Bank Limited
0
31 August 2017
Yes Bank Limited
0
18 November 2021
Yes Bank Limited
0
01 November 2011
State Bank Of India
0
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2018
Yes Bank Limited
0
14 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
