Company Information

CIN
Status
Date of Incorporation
12 February 2020
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,233,334,330
Authorised Capital
10,000,000,000

Directors

Kailash Vasant Vaswani
Kailash Vasant Vaswani
Manager/Secretary
about 2 years ago
Yoshihiro Hayazaki
Yoshihiro Hayazaki
Director/Designated Partner
about 2 years ago
Mayank Bansal
Mayank Bansal
Director/Designated Partner
over 2 years ago
Go Mizoguchi
Go Mizoguchi
Director/Designated Partner
over 2 years ago
Daisuke Nakahara
Daisuke Nakahara
Director/Designated Partner
over 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Kedar Upadhye
Kedar Upadhye
Manager/Secretary
over 2 years ago
Rakesh Swaroop
Rakesh Swaroop
Director/Designated Partner
over 2 years ago
Dheeraj Ahuja
Dheeraj Ahuja
Director
almost 6 years ago
Brajesh Kumar
Brajesh Kumar
Director
almost 6 years ago

Charges

19,981 Crore
10 August 2020
Rbl Bank Limited
80 Crore
27 July 2021
Rbl Bank Limited
165 Crore
28 June 2021
Catalyst Trusteeship Limited
250 Crore
16 December 2022
Catalyst Trusteeship Limited
19,735 Crore
07 January 2022
Rbl Bank Limited
1 Crore
24 May 2022
Cooperative Rabobank U.a
400 Crore
25 January 2022
Barclays Bank Plc
200 Crore
16 December 2022
Others
0
25 January 2022
Others
0
28 June 2021
Others
0
24 May 2022
Others
0
07 January 2022
Others
0
27 July 2021
Others
0
10 August 2020
Others
0
16 December 2022
Others
0
25 January 2022
Others
0
28 June 2021
Others
0
24 May 2022
Others
0
07 January 2022
Others
0
27 July 2021
Others
0
10 August 2020
Others
0
16 December 2022
Others
0
25 January 2022
Others
0
28 June 2021
Others
0
24 May 2022
Others
0
07 January 2022
Others
0
27 July 2021
Others
0
10 August 2020
Others
0