| CIN | U65191MH2012PTC230704 |
| Company Status | Active |
| Registration Number | 230704 |
| Date of Incorporation | 08 May 2012 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 22,000,000 |
| Paid Up Capital | 20,500,000 |
| Date of Last Annual General Meeting | 28 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Bajaj Finance Limited
09 September 2019 |
200 CR | |
|
Kotak Mahindra Investments Limited
20 March 2019 |
130 CR | |
|
Kotak Mahindra Investments Limited
20 March 2019 |
20 CR | |
|
Kotak Mahindra Prime Limited
06 June 2017 |
151 CR | |
|
Kotak Mahindra Prime Limited
20 March 2017 |
100 CR | |
|
Kotak Mahindra Prime Limited
24 November 2016 |
82 CR | |
|
Citicorp Finance (india) Limited
16 December 2015 |
280 CR | |
|
Idbi Trusteeship Services Limited
26 October 2015 |
600 CR | |
|
Kotak Mahindra Investments Limited
24 February 2015 |
10 CR | |
|
Family Credit Limited
06 May 2014 |
10 CR | |
|
L&t Fincorp Limited
24 May 2016 |
15 CR | |
|
L&t Fincorp Limited
13 November 2015 |
15 CR | |
|
Credit Suisse Finance (india) Private Limited
26 November 2013 |
202 CR | |
|
Credit Suisse Finance (india) Private Limited
26 November 2012 |
195 CR | |
|
Barclays Investments & Loans (india) Private Limited
16 December 2020 |
100 CR | |
|
Julius Baer Capital (india) Private Limited
23 June 2020 |
90 CR | |
|
Julius Baer Capital (india) Private Limited
18 March 2020 |
60 CR | |
|
Kotak Mahindra Investments Limited
06 September 2021 |
280 CR | |
|
Idbi Trusteeship Services Limited
26 July 2021 |
700 CR | |
|
Bajaj Finance Limited
16 June 2021 |
300 CR | |
|
Barclays Investments & Loans (india) Private Limited
09 March 2023 |
100 CR | |
|
Idbi Trusteeship Services Limited
03 February 2023 |
175 CR | |
|
Tata Capital Financial Services Limited
03 February 2023 |
175 CR | |
|
Bajaj Finance Limited
27 August 2022 |
150 CR | |
|
Bajaj Finance Limited
24 August 2022 |
150 CR | |
|
Tata Capital Financial Services Limited
16 March 2022 |
150 CR | |
|
Idbi Trusteeship Services Limited
16 March 2022 |
150 CR | |
|
Citicorp Finance (india) Limited
28 October 2021 |
500 CR | |
|
Kotak Mahindra Prime Limited
16 September 2021 |
67 CR | |
|
Others
09 March 2023 |
0 | |
|
Idbi Trusteeship Services Limited
03 February 2023 |
0 | |
|
Tata Capital Financial Services Limited
03 February 2023 |
0 | |
|
Others
24 August 2022 |
0 | |
|
Others
27 August 2022 |
0 | |
|
Others
16 December 2020 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
18 March 2020 |
0 | |
|
Others
16 September 2021 |
0 | |
|
Others
20 March 2017 |
0 | |
|
Others
28 October 2021 |
0 | |
|
Idbi Trusteeship Services Limited
16 March 2022 |
0 | |
|
Tata Capital Financial Services Limited
16 March 2022 |
0 | |
|
Others
06 September 2021 |
0 | |
|
Idbi Trusteeship Services Limited
26 July 2021 |
0 | |
|
Others
16 December 2015 |
0 | |
|
Idbi Trusteeship Services Limited
26 October 2015 |
0 | |
|
Others
20 March 2019 |
0 | |
|
Others
06 June 2017 |
0 | |
|
Others
20 March 2019 |
0 | |
|
Others
24 November 2016 |
0 | |
|
Others
24 February 2015 |
0 | |
|
Others
09 September 2019 |
0 | |
|
Others
16 June 2021 |
0 | |
|
Credit Suisse Finance (india) Private Limited
26 November 2012 |
0 | |
|
Others
24 May 2016 |
0 | |
|
L&t Fincorp Limited
13 November 2015 |
0 | |
|
Credit Suisse Finance (india) Private Limited
26 November 2013 |
0 | |
|
Family Credit Limited
06 May 2014 |
0 | |
|
Others
09 March 2023 |
0 | |
|
Idbi Trusteeship Services Limited
03 February 2023 |
0 | |
|
Tata Capital Financial Services Limited
03 February 2023 |
0 | |
|
Others
24 August 2022 |
0 | |
|
Others
27 August 2022 |
0 | |
|
Others
16 December 2020 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
18 March 2020 |
0 | |
|
Others
16 September 2021 |
0 | |
|
Others
20 March 2017 |
0 | |
|
Others
28 October 2021 |
0 | |
|
Idbi Trusteeship Services Limited
16 March 2022 |
0 | |
|
Tata Capital Financial Services Limited
16 March 2022 |
0 | |
|
Others
06 September 2021 |
0 | |
|
Idbi Trusteeship Services Limited
26 July 2021 |
0 | |
|
Others
16 December 2015 |
0 | |
|
Idbi Trusteeship Services Limited
26 October 2015 |
0 | |
|
Others
20 March 2019 |
0 | |
|
Others
06 June 2017 |
0 | |
|
Others
20 March 2019 |
0 | |
|
Others
24 November 2016 |
0 | |
|
Others
24 February 2015 |
0 | |
|
Others
09 September 2019 |
0 | |
|
Others
16 June 2021 |
0 | |
|
Credit Suisse Finance (india) Private Limited
26 November 2012 |
0 | |
|
Others
24 May 2016 |
0 | |
|
L&t Fincorp Limited
13 November 2015 |
0 | |
|
Credit Suisse Finance (india) Private Limited
26 November 2013 |
0 | |
|
Family Credit Limited
06 May 2014 |
0 | |
|
Others
09 March 2023 |
0 | |
|
Idbi Trusteeship Services Limited
03 February 2023 |
0 | |
|
Tata Capital Financial Services Limited
03 February 2023 |
0 | |
|
Others
24 August 2022 |
0 | |
|
Others
27 August 2022 |
0 | |
|
Others
16 December 2020 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
18 March 2020 |
0 | |
|
Others
16 September 2021 |
0 | |
|
Others
20 March 2017 |
0 | |
|
Others
28 October 2021 |
0 | |
|
Idbi Trusteeship Services Limited
16 March 2022 |
0 | |
|
Tata Capital Financial Services Limited
16 March 2022 |
0 | |
|
Others
06 September 2021 |
0 | |
|
Idbi Trusteeship Services Limited
26 July 2021 |
0 | |
|
Others
16 December 2015 |
0 | |
|
Idbi Trusteeship Services Limited
26 October 2015 |
0 | |
|
Others
20 March 2019 |
0 | |
|
Others
06 June 2017 |
0 | |
|
Others
20 March 2019 |
0 | |
|
Others
24 November 2016 |
0 | |
|
Others
24 February 2015 |
0 | |
|
Others
09 September 2019 |
0 | |
|
Others
16 June 2021 |
0 | |
|
Credit Suisse Finance (india) Private Limited
26 November 2012 |
0 | |
|
Others
24 May 2016 |
0 | |
|
L&t Fincorp Limited
13 November 2015 |
0 | |
|
Credit Suisse Finance (india) Private Limited
26 November 2013 |
0 | |
|
Family Credit Limited
06 May 2014 |
0 |
Smiti holding and trading company private limited was incorporated on 08 May 2012 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
9 of directors are associated with the company.
9 of directors are associated with the company.
