Company Information

CIN
Status
Date of Incorporation
20 January 2017
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Mehul Shah
Mehul Shah
Director/Designated Partner
about 2 years ago
Parth Thosani
Parth Thosani
Designated Partner
over 2 years ago
Freya Shah
Freya Shah
Director/Designated Partner
almost 5 years ago
Panna Shah
Panna Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Bharat Natvarlal Mody
Bharat Natvarlal Mody
Partner
over 7 years ago
Jayant Kumar Shah
Jayant Kumar Shah
Designated Partner
over 8 years ago
Ravi Kumar
Ravi Kumar
Designated Partner
almost 9 years ago
Sanjay Chanana
Sanjay Chanana
Designated Partner
almost 9 years ago

Charges

107 Crore
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
22 Crore
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
23 June 2017
Yes Bank Limited
40 Crore
08 September 2020
Hdfc Bank Limited
20 Crore
21 February 2020
Axis Bank Limited
5 Crore
14 October 2019
Axis Bank Ltd.
95 Lak
31 December 2022
Indusind Bank Ltd
11 Crore
31 December 2022
Indusind Bank Ltd
0
14 October 2019
Axis Bank Ltd.
0
08 September 2020
Hdfc Bank Limited
0
23 June 2017
Yes Bank Limited
0
21 February 2020
Axis Bank Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2022
Indusind Bank Ltd
0
14 October 2019
Axis Bank Ltd.
0
08 September 2020
Hdfc Bank Limited
0
23 June 2017
Yes Bank Limited
0
21 February 2020
Axis Bank Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2022
Indusind Bank Ltd
0
14 October 2019
Axis Bank Ltd.
0
08 September 2020
Hdfc Bank Limited
0
23 June 2017
Yes Bank Limited
0
21 February 2020
Axis Bank Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0