Company Information

CIN
Status
Date of Incorporation
25 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
760,800,000

Directors

Anand Gopal Mahindra
Anand Gopal Mahindra
Director/Designated Partner
over 2 years ago
Sudha Keshub Mahindra
Sudha Keshub Mahindra
Beneficial Owner
over 6 years ago
Anuradha Mahindra
Anuradha Mahindra
Beneficial Owner
over 6 years ago
Mario Anthony Nazareth
Mario Anthony Nazareth
Director
almost 21 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
almost 28 years ago

Past Directors

Uma Ranjit Malhotra
Uma Ranjit Malhotra
Additional Director
over 2 years ago
Sudha Keshub Mahindra
Sudha Keshub Mahindra
Additional Director
over 2 years ago
Gautam Gulabchand Parekh
Gautam Gulabchand Parekh
Additional Director
over 10 years ago
Leena Sanjay Labroo
Leena Sanjay Labroo
Additional Director
over 11 years ago
Keshub Mahindra
Keshub Mahindra
Additional Director
over 15 years ago

Charges

6 Lak
22 April 2015
Citicorp Finance (india) Limited
74 Crore
28 January 1983
The Hongkong & Shanghai Banking Corporation
6 Lak
04 December 2015
Kotak Mahindra Prime Limited
190 Crore
04 March 2015
Credit Suisse Finance (india) Private Limited
40 Crore
19 August 2020
Infina Finance Private Limited
67 Crore
04 December 2015
Kotak Mahindra Prime Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
28 January 1983
The Hongkong & Shanghai Banking Corporation
0
19 August 2020
Others
0
22 April 2015
Others
0
04 December 2015
Kotak Mahindra Prime Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
28 January 1983
The Hongkong & Shanghai Banking Corporation
0
19 August 2020
Others
0
22 April 2015
Others
0