Company Information
CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,899,762,960
Authorised Capital
7,000,000,000
Directors
Sanjay Gul Hinduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Chelaram Tahilyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shapoorji Pallonji Mistry
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Krishnan Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Bhandawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Cyrus Pallonji Mistry
Beneficial Owner
about 4 years ago
about 4 years ago
Shapoor Pallonji Mistry
Beneficial Owner
about 4 years ago
about 4 years ago
Jai Laxmikant Mavani
Director/Designated Partner
about 9 years ago
about 9 years ago
Kuppuswamy Subramania .
Director/Designated Partner
about 16 years ago
about 16 years ago
Jimmy Jehangir Parakh
Director
over 31 years ago
over 31 years ago
Past Directors
Shyam Maheshwari
Nominee Director
over 7 years ago
over 7 years ago
Homeyar Jal Tavaria
Director
over 13 years ago
over 13 years ago
Naresh Chand Singhal
Director
over 28 years ago
over 28 years ago
Pramukhchandra Chandulal Sheth
Director
over 31 years ago
over 31 years ago
Cyrus Pallonji Mistry
Director
over 31 years ago
over 31 years ago
Charges
03 September 2019
Indian Bank
100 Crore
23 August 2019
United Bank Of India
100 Crore
07 May 2019
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
02 May 2019
Icici Bank Limited
50 Crore
21 September 2018
Yes Bank Limited
150 Crore
26 July 2018
Indusind Bank Ltd
100 Crore
21 March 2018
The Federal Bank Ltd
25 Crore
07 February 2017
Axis Bank Limited
150 Crore
28 November 1994
Bank Of Baroda
5 Crore
21 January 1997
Icici Banking Corporation Limited
5 Crore
06 October 1997
Vijaya Bank
5 Crore
06 October 1997
Vijaya Bank
5 Crore
25 June 2020
Beacon Trusteeship Limited
400 Crore
06 October 1997
Vijaya Bank
0
21 January 1997
Icici Banking Corporation Limited
0
28 November 1994
Bank Of Baroda
0
06 October 1997
Vijaya Bank
0
21 September 2018
Yes Bank Limited
0
07 February 2017
Axis Bank Limited
0
02 May 2019
Others
0
21 March 2018
Others
0
25 June 2020
Others
0
03 September 2019
Indian Bank
0
07 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2018
Others
0
23 August 2019
United Bank Of India
0
06 October 1997
Vijaya Bank
0
21 January 1997
Icici Banking Corporation Limited
0
28 November 1994
Bank Of Baroda
0
06 October 1997
Vijaya Bank
0
21 September 2018
Yes Bank Limited
0
07 February 2017
Axis Bank Limited
0
02 May 2019
Others
0
21 March 2018
Others
0
25 June 2020
Others
0
03 September 2019
Indian Bank
0
07 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2018
Others
0
23 August 2019
United Bank Of India
0
