Company Information
CIN
Status
Date of Incorporation
27 July 2015
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital
Directors
Dhaval Kantilal Acharya
Director/Designated Partner
about 2 years ago
about 2 years ago
Yusuf Abdreman Sangar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandresh Kantilal Acharya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Prakash Chandnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Harilal Bhatti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Gidian Patro
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
01 August 2019
The Saraswat Co-operative Bank Limited
16 Crore
30 April 2017
Srei Equipment Finance Limited
5 Crore
02 September 2016
Small Industries Development Bank Of India
11 Crore
21 March 2016
The Bhuj Mercantile Co-op. Bank Ltd.
1 Crore
18 March 2016
Kotak Mahindra Bank Limited
3 Crore
15 July 2017
Srei Equipment Finance Limited
6 Crore
30 December 2020
Small Industries Development Bank Of India
75 Lak
16 September 2020
Kotak Mahindra Bank Limited
1 Crore
15 June 2020
Small Industries Development Bank Of India
1 Crore
27 January 2020
The Bhuj Mercantile Co-op. Bank Ltd.
1 Crore
06 December 2022
Punjab National Bank
0
28 March 2022
State Bank Of India
0
13 June 2022
The Saraswat Co Operative Bank Limited
0
16 September 2020
Kotak Mahindra Bank Limited
0
18 March 2016
Kotak Mahindra Bank Limited
0
30 April 2017
Srei Equipment Finance Limited
0
30 December 2020
Sidbi
0
15 June 2020
Sidbi
0
01 August 2019
The Saraswat Co-operative Bank Limited
0
15 July 2017
Srei Equipment Finance Limited
0
02 September 2016
Sidbi
0
21 March 2016
The Bhuj Mercantile Coop Bank Ltd
0
27 January 2020
The Bhuj Mercantile Co-op. Bank Ltd.
0
06 December 2022
Punjab National Bank
0
28 March 2022
State Bank Of India
0
13 June 2022
The Saraswat Co Operative Bank Limited
0
16 September 2020
Kotak Mahindra Bank Limited
0
18 March 2016
Kotak Mahindra Bank Limited
0
30 April 2017
Srei Equipment Finance Limited
0
30 December 2020
Sidbi
0
15 June 2020
Sidbi
0
01 August 2019
The Saraswat Co-operative Bank Limited
0
15 July 2017
Srei Equipment Finance Limited
0
02 September 2016
Sidbi
0
21 March 2016
The Bhuj Mercantile Coop Bank Ltd
0
27 January 2020
The Bhuj Mercantile Co-op. Bank Ltd.
0
