Company Information
CIN
Status
Date of Incorporation
15 June 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
205,898,290
Authorised Capital
736,600,000
Directors
Shantanu Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Pal Kaushal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Garodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Beng Teck Ong
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashish Sharma
Managing Director
about 8 years ago
about 8 years ago
Ashit Ranjit Lilani
Director
almost 17 years ago
almost 17 years ago
Ajay Chandrakant Hattangdi
Managing Director
almost 17 years ago
almost 17 years ago
Past Directors
Kian Wee Seah
Additional Director
over 9 years ago
over 9 years ago
Eric Tham Kah Jin
Additional Director
over 9 years ago
over 9 years ago
Aftab Mathur
Director
over 10 years ago
over 10 years ago
Madhabi Puri Buch
Director
over 10 years ago
over 10 years ago
Philip Charles Cox
Director
about 12 years ago
about 12 years ago
Shawn Marie Street
Director
about 14 years ago
about 14 years ago
Marc Verissimo
Director
almost 17 years ago
almost 17 years ago
Charges
18 July 2019
Icici Bank Limited
50 Crore
28 September 2018
Yes Bank Limited
45 Crore
18 September 2018
Tata Capital Financial Services Limited
27 Crore
20 August 2017
Hdfc Bank Limited
50 Crore
31 July 2017
Yes Bank Limited
30 Crore
23 December 2016
Rbl Bank Limited
50 Crore
02 December 2016
Tata Capital Financial Services Limited
25 Crore
30 October 2015
Indusind Bank Ltd.
200 Crore
30 December 2015
Standard Chartered Bank
50 Crore
30 January 2021
Icici Bank Limited
75 Crore
19 November 2020
Idfc First Bank Limited
90 Crore
05 June 2020
Icici Bank Limited
25 Crore
03 February 2020
Tata Capital Financial Services Limited
32 Crore
02 August 2021
United Overseas Bank Limited
100 Crore
02 August 2021
Others
0
18 July 2019
Others
0
31 July 2017
Yes Bank Limited
0
20 August 2017
Hdfc Bank Limited
0
18 September 2018
Tata Capital Financial Services Limited
0
03 February 2020
Tata Capital Financial Services Limited
0
30 October 2015
Others
0
30 December 2015
Standard Chartered Bank
0
05 June 2020
Others
0
19 November 2020
Others
0
30 January 2021
Others
0
02 December 2016
Tata Capital Financial Services Limited
0
23 December 2016
Others
0
28 September 2018
Yes Bank Limited
0
02 August 2021
Others
0
18 July 2019
Others
0
31 July 2017
Yes Bank Limited
0
20 August 2017
Hdfc Bank Limited
0
18 September 2018
Tata Capital Financial Services Limited
0
03 February 2020
Tata Capital Financial Services Limited
0
30 October 2015
Others
0
30 December 2015
Standard Chartered Bank
0
05 June 2020
Others
0
19 November 2020
Others
0
30 January 2021
Others
0
02 December 2016
Tata Capital Financial Services Limited
0
23 December 2016
Others
0
28 September 2018
Yes Bank Limited
0
02 August 2021
Others
0
18 July 2019
Others
0
31 July 2017
Yes Bank Limited
0
20 August 2017
Hdfc Bank Limited
0
18 September 2018
Tata Capital Financial Services Limited
0
03 February 2020
Tata Capital Financial Services Limited
0
30 October 2015
Others
0
30 December 2015
Standard Chartered Bank
0
05 June 2020
Others
0
19 November 2020
Others
0
30 January 2021
Others
0
02 December 2016
Tata Capital Financial Services Limited
0
23 December 2016
Others
0
28 September 2018
Yes Bank Limited
0
