Company Information
CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
92,612,790
Authorised Capital
450,000,000
Directors
Charles Robert Kaye
Director/Designated Partner
about 2 years ago
about 2 years ago
Ambar Kasliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Panchamiya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Appakudal Nithyanand
Director
over 7 years ago
over 7 years ago
Leo Puri
Nominee Director
over 17 years ago
over 17 years ago
Meenakshi Menon
Director
over 19 years ago
over 19 years ago
Past Directors
Meghna Puri
Director
over 7 years ago
over 7 years ago
Ajay Mittal
Nominee Director
over 17 years ago
over 17 years ago
Rajesh Nanjappa Saligram
Nominee Director
about 19 years ago
about 19 years ago
Vijay Goverdhandas Kalantri
Director
almost 24 years ago
almost 24 years ago
Anup Jalan
Director
almost 29 years ago
almost 29 years ago
Charges
05 November 2018
Vistra Itcl (india) Limited
59 Crore
27 September 2017
Ambit Finvest Private Limited
3 Crore
11 January 2017
Daimler Financial Services India Private Limited
47 Lak
15 December 2016
Icici Bank Limited
22 Lak
23 March 2009
Axis Bank Limited
16 Crore
12 May 2008
Dena Bank
35 Crore
28 February 2008
Yes Bank Limited
6 Crore
24 August 2009
Union Bank Of India
8 Crore
15 October 2007
Standard Chartered Bank
11 Crore
19 January 2010
Yes Bank Limited
2 Crore
06 June 2005
State Bank Of India
14 Crore
02 July 2008
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 February 2003
Bank Of India
1 Crore
25 February 2003
Bank Of India
1 Crore
22 March 2004
Indian Overseas Bank
3 Crore
08 March 1999
The Jain Sahakari Bank Ltd
10 Lak
11 February 2020
Daimler Financial Services India Private Limited
54 Lak
15 July 2021
Vistra Itcl (india) Limited
4 Crore
27 February 2023
Others
0
15 December 2016
Others
0
08 March 1999
The Jain Sahakari Bank Ltd
0
11 January 2017
Others
0
22 March 2004
Indian Overseas Bank
0
25 February 2003
Bank Of India
0
25 February 2003
Bank Of India
0
15 October 2007
Standard Chartered Bank
0
12 May 2008
Dena Bank
0
28 February 2008
Yes Bank Limited
0
02 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2009
Axis Bank Limited
0
24 August 2009
Union Bank Of India
0
19 January 2010
Yes Bank Limited
0
06 June 2005
State Bank Of India
0
15 July 2021
Others
0
05 November 2018
Others
0
11 February 2020
Others
0
27 September 2017
Others
0
27 February 2023
Others
0
15 December 2016
Others
0
08 March 1999
The Jain Sahakari Bank Ltd
0
11 January 2017
Others
0
22 March 2004
Indian Overseas Bank
0
25 February 2003
Bank Of India
0
25 February 2003
Bank Of India
0
15 October 2007
Standard Chartered Bank
0
12 May 2008
Dena Bank
0
28 February 2008
Yes Bank Limited
0
02 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2009
Axis Bank Limited
0
24 August 2009
Union Bank Of India
0
19 January 2010
Yes Bank Limited
0
06 June 2005
State Bank Of India
0
15 July 2021
Others
0
05 November 2018
Others
0
11 February 2020
Others
0
27 September 2017
Others
0
