CIN | U74999MH1985PTC036959 |
Company Status | Active |
Registration Number | 036959 |
Date of Incorporation | 25 July 1985 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 50,000,000 |
Paid Up Capital | 9,816,700 |
Date of Last Annual General Meeting | 21 October 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Hdfc Bank Limited
15 January 2015 |
35 CR | |
Rbl Bank Limited
24 May 2014 |
30 CR | |
Yes Bank Limited
12 January 2010 |
31 CR | |
Citibank N. A.
07 February 2008 |
5 CR | |
Citi Bank Na
16 April 2001 |
75 LAC | |
Citi Bank N A
16 April 2001 |
1 CR | |
Citibank N. A.
16 April 2001 |
23 CR | |
Dbs Bank Ltd.
18 July 2013 |
15 CR | |
The Hongkong And Shanghai Banking Corporation Limited
22 July 2008 |
27 CR | |
The Waraswat Co0op Bank Ltd.
22 January 1991 |
11 LAC | |
The Waraswat Co0op Bank Ltd.
22 July 1992 |
4 LAC | |
The Royal Bank Of Scotland N. V.
19 May 2011 |
10 CR | |
Thesaraswat Co0op Bank Ltd.
27 March 1996 |
0 | |
The Saraswat Co-op Bank Ltd.
13 August 1994 |
0 | |
The Waraswat Co0op Bank Ltd.
03 April 1991 |
0 | |
The Waraswat Co0op Bank Ltd.
27 September 1997 |
0 | |
Barclays Bank Plc
20 November 2019 |
40 CR | |
Rbl Bank Limited
24 May 2014 |
0 | |
Others
29 December 2021 |
0 | |
Hdfc Bank Limited
15 January 2015 |
0 | |
The Waraswat Co0op Bank Ltd.
03 April 1991 |
0 | |
Citibank N. A.
16 April 2001 |
0 | |
Citi Bank Na
16 April 2001 |
0 | |
The Waraswat Co0op Bank Ltd.
27 September 1997 |
0 | |
The Saraswat Co-op Bank Ltd.
13 August 1994 |
0 | |
The Waraswat Co0op Bank Ltd.
22 July 1992 |
0 | |
Dbs Bank Ltd.
18 July 2013 |
0 | |
Citi Bank N A
16 April 2001 |
0 | |
Citibank N. A.
07 February 2008 |
0 | |
Thesaraswat Co0op Bank Ltd.
27 March 1996 |
0 | |
Others
20 November 2019 |
0 | |
The Waraswat Co0op Bank Ltd.
22 January 1991 |
0 | |
The Royal Bank Of Scotland N. V.
19 May 2011 |
0 | |
Yes Bank Limited
12 January 2010 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
22 July 2008 |
0 | |
Rbl Bank Limited
24 May 2014 |
0 | |
Others
29 December 2021 |
0 | |
Hdfc Bank Limited
15 January 2015 |
0 | |
The Waraswat Co0op Bank Ltd.
03 April 1991 |
0 | |
Citibank N. A.
16 April 2001 |
0 | |
Citi Bank Na
16 April 2001 |
0 | |
The Waraswat Co0op Bank Ltd.
27 September 1997 |
0 | |
The Saraswat Co-op Bank Ltd.
13 August 1994 |
0 | |
The Waraswat Co0op Bank Ltd.
22 July 1992 |
0 | |
Dbs Bank Ltd.
18 July 2013 |
0 | |
Citi Bank N A
16 April 2001 |
0 | |
Citibank N. A.
07 February 2008 |
0 | |
Thesaraswat Co0op Bank Ltd.
27 March 1996 |
0 | |
Others
20 November 2019 |
0 | |
The Waraswat Co0op Bank Ltd.
22 January 1991 |
0 | |
The Royal Bank Of Scotland N. V.
19 May 2011 |
0 | |
Yes Bank Limited
12 January 2010 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
22 July 2008 |
0 | |
Rbl Bank Limited
24 May 2014 |
0 | |
Others
29 December 2021 |
0 | |
Hdfc Bank Limited
15 January 2015 |
0 | |
The Waraswat Co0op Bank Ltd.
03 April 1991 |
0 | |
Citibank N. A.
16 April 2001 |
0 | |
Citi Bank Na
16 April 2001 |
0 | |
The Waraswat Co0op Bank Ltd.
27 September 1997 |
0 | |
The Saraswat Co-op Bank Ltd.
13 August 1994 |
0 | |
The Waraswat Co0op Bank Ltd.
22 July 1992 |
0 | |
Dbs Bank Ltd.
18 July 2013 |
0 | |
Citi Bank N A
16 April 2001 |
0 | |
Citibank N. A.
07 February 2008 |
0 | |
Thesaraswat Co0op Bank Ltd.
27 March 1996 |
0 | |
Others
20 November 2019 |
0 | |
The Waraswat Co0op Bank Ltd.
22 January 1991 |
0 | |
The Royal Bank Of Scotland N. V.
19 May 2011 |
0 | |
Yes Bank Limited
12 January 2010 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
22 July 2008 |
0 |
Incorporation date of the company is 25 July 1985 .
The documents of the company are based in Mumbai.
The company status as per MCA is Active.
Number of directors in the company board are 11.
The appointed directors in the company are: