Company Information

CIN

Status

Date of Incorporation

14 January 1998

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2023

Last Annual Meeting

16 May 2023

Paid Up Capital

375,000,000

Authorised Capital

500,000,000

Directors

Sureshnarayanan Sundaresan

Director/Designated Partner
almost 2 years ago

Bharatkumar Balvantrai Parekh

Director/Designated Partner
over 2 years ago

Arvind Hari Goel

Director/Designated Partner
over 2 years ago

Ravi Narayana Chidambar

Director/Designated Partner
over 2 years ago

Deepak Rastogi

Director/Designated Partner
almost 3 years ago

Ignasi Castello Escude

Director/Designated Partner
almost 5 years ago

Gajendra Pal Singh Chandel

Director
about 13 years ago

Ajay Suresh Nagle

Director
almost 16 years ago

Hemant Prabhakar Mohgaonkar

Additional Director
almost 18 years ago

Jose Maria Permanyer Serra

Director/Designated Partner
over 25 years ago

Francisco Javier Pujol Artigas .

Director/Designated Partner
over 26 years ago

Past Directors

Ramnath Ramdittamal Mukhija

Director
about 8 years ago

Michelle Mark Martin

Company Secretary
over 10 years ago

Jose Del Rey Escriva

Director
about 11 years ago

Harish Girish Pathak

Director
about 11 years ago

Rajiv Bakshi

Additional Director
about 15 years ago

Anil Keshav Khandekar

Manager
over 16 years ago

Piyush Nagar

Director
almost 17 years ago

Shirish Laxman Shewalkar

Manager
over 18 years ago

Rajiv Dube

Director
over 27 years ago

Charges

54 Crore

29 September 2018

Hdfc Bank Limited

5 Crore

04 April 2018

Kotak Mahindra Bank Limited

18 Crore

22 September 2011

State Bank Of India

15 Crore

09 March 2004

Ford Indian Ltd

1 Crore

28 March 2002

Indian Bank

42 Crore

14 September 2006

Hdfc Bank Limited

1 Crore

13 December 1999

Societe Generate

3 Crore

23 July 2020

Kotak Mahindra Bank Limited

10 Crore

31 March 2021

Kotak Mahindra Bank Limited

1 Crore

31 March 2021

Kotak Mahindra Bank Limited

2 Crore

31 March 2021

Others

0

31 March 2021

Others

0

23 July 2020

Others

0

29 September 2018

Hdfc Bank Limited

0

09 March 2004

Ford Indian Ltd

0

14 September 2006

Hdfc Bank Limited

0

22 September 2011

State Bank Of India

0

13 December 1999

Societe Generate

0

28 March 2002

Indian Bank

0

04 April 2018

Others

0

31 March 2021

Others

0

31 March 2021

Others

0

23 July 2020

Others

0

29 September 2018

Hdfc Bank Limited

0

09 March 2004

Ford Indian Ltd

0

14 September 2006

Hdfc Bank Limited

0

22 September 2011

State Bank Of India

0

13 December 1999

Societe Generate

0

28 March 2002

Indian Bank

0

04 April 2018

Others

0