Company Information

CIN

Status

Date of Incorporation

16 February 2005

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

15 September 2023

Paid Up Capital

275,750,490

Authorised Capital

400,000,000

Directors

Sudhirprakash Baburao Sawant

Director/Designated Partner
over 2 years ago

Arvind Kanji Chheda

Director/Designated Partner
over 2 years ago

Dhirajlal Damji Gala

Director/Designated Partner
over 2 years ago

Santosh Shantilal Vora

Director/Designated Partner
almost 3 years ago

Sonal Amit Vira

Director/Designated Partner
over 3 years ago

Navin Chapshi Shah

Director/Designated Partner
over 3 years ago

Sidhharth Dinesh Shah

Director/Designated Partner
over 3 years ago

Nemin Mahesh Savadia

Director/Designated Partner
over 3 years ago

Kiritkumar Haribhai Desai

Director/Designated Partner
about 4 years ago

Sathiababu Krishnan Kallada

Director/Designated Partner
about 4 years ago

Velji Karamshi Gogri

Director/Designated Partner
about 5 years ago

Mahek Manoj Chheda

Director/Designated Partner
about 5 years ago

Jeenal Kenil Savla

Director/Designated Partner
about 6 years ago

Dineshkumar Sevantilal Shah

Director/Designated Partner
about 6 years ago

Bijal Dilipchandra Modi

Director/Designated Partner
about 6 years ago

Vishnu Jotiram Sawant

Director/Designated Partner
over 6 years ago

Chandrakant Vallabhaji Gogri

Director
over 8 years ago

Past Directors

Tukaram Pandurang Surve

Director
about 6 years ago

Mulesh Manilal Savla

Additional Director
over 6 years ago

Mahesh Mathuradas Savadia

Additional Director
almost 8 years ago

Dattatray Sidram Galpalli

Director
over 8 years ago

Vicky Hemchand Gala

Director
over 13 years ago

Sumeet Mohanlal Savla

Director
almost 17 years ago

Hemchand Lalji Gala

Director
almost 21 years ago

Charges

294 Crore

19 December 2018

Standard Chartered Bank

42 Crore

19 December 2018

Standard Chartered Bank

7 Crore

10 April 2018

Citi Bank N.a.

5 Crore

30 January 2018

Axis Bank Limited

40 Crore

07 February 2017

Axis Bank Limited

40 Crore

17 June 2014

Citi Bank N.a.

9 Crore

04 April 2014

Citi Bank N.a.

9 Crore

11 July 2012

Citi Bank N.a.

35 Crore

24 October 1991

Bank Of Baroda

8 Lak

03 November 2008

Hdfc Bank Limited

3 Crore

28 December 2007

Hdfc Bank Limited

4 Crore

06 February 2006

Citibank N.a.

3 Crore

09 December 2020

Standard Chartered Bank

7 Crore

09 December 2020

Standard Chartered Bank

44 Crore

09 December 2020

Citi Bank N.a.

42 Crore

09 December 2020

Citi Bank N.a.

60 Crore

25 June 2021

Hdfc Bank Limited

50 Crore

09 June 2021

The Hongkong And Shanghai Banking Corporation Limited

40 Crore

04 April 2014

Citi Bank N.a.

0

17 June 2014

Citi Bank N.a.

0

03 November 2008

Hdfc Bank Limited

0

28 December 2007

Hdfc Bank Limited

0

06 February 2006

Citibank N.a.

0

09 December 2020

Standard Chartered Bank

0

09 December 2020

Citi Bank N.a.

0

11 July 2012

Citi Bank N.a.

0

25 June 2021

Hdfc Bank Limited

0

09 June 2021

The Hongkong And Shanghai Banking Corporation Limited

0

09 December 2020

Citi Bank N.a.

0

09 December 2020

Standard Chartered Bank

0

19 December 2018

Standard Chartered Bank

0

19 December 2018

Standard Chartered Bank

0

07 February 2017

Axis Bank Limited

0

30 January 2018

Axis Bank Limited

0

24 October 1991

Bank Of Baroda

0

10 April 2018

Citi Bank N.a.

0

04 April 2014

Citi Bank N.a.

0

17 June 2014

Citi Bank N.a.

0

03 November 2008

Hdfc Bank Limited

0

28 December 2007

Hdfc Bank Limited

0

06 February 2006

Citibank N.a.

0

09 December 2020

Standard Chartered Bank

0

09 December 2020

Citi Bank N.a.

0

11 July 2012

Citi Bank N.a.

0

25 June 2021

Hdfc Bank Limited

0

09 June 2021

The Hongkong And Shanghai Banking Corporation Limited

0

09 December 2020

Citi Bank N.a.

0

09 December 2020

Standard Chartered Bank

0

19 December 2018

Standard Chartered Bank

0

19 December 2018

Standard Chartered Bank

0

07 February 2017

Axis Bank Limited

0

30 January 2018

Axis Bank Limited

0

24 October 1991

Bank Of Baroda

0

10 April 2018

Citi Bank N.a.

0