Company Information
CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
17,415,934,420
Authorised Capital
32,500,000,000
Directors
Pavan Kumar Trivedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Narumanchi Venkata Sivakumar
Additional Director
about 2 years ago
about 2 years ago
Varsha Narayan Purandare
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhiman Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Samrat Amalendu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Palamadai Sundararajan Jayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pathamadai Balachandran Balaji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nasser Mukhtar Munjee
Director/Designated Partner
about 5 years ago
about 5 years ago
Phillie Dara Karkaria
Director
over 8 years ago
over 8 years ago
Ramachandran Ramachandran Sridhar
Additional Director
over 9 years ago
over 9 years ago
Kamlesh Parekh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Praveen Purushottam Kadle
Director
over 19 years ago
over 19 years ago
Past Directors
Guenter Karl Butschek
Director
over 7 years ago
over 7 years ago
Mayank Pareek
Additional Director
over 10 years ago
over 10 years ago
Shyam Mani
Managing Director
almost 14 years ago
almost 14 years ago
Chandrasekaran Ramakrishnan
Director
over 17 years ago
over 17 years ago
Rajiv Dube
Additional Director
almost 18 years ago
almost 18 years ago
Aubrey Ignatius Rebello
Manager
about 19 years ago
about 19 years ago
Bharat Damodar Vasani
Director
over 19 years ago
over 19 years ago
Hoshang Noshirwan Sinor
Director
over 19 years ago
over 19 years ago
Charges
02 May 2018
Citi Bank N.a.
250 Crore
03 May 2012
Il & Fs Trust Company Limited
2,500 Crore
04 August 2010
Il & Fs Trust Company Limited
1,000 Crore
19 September 2008
Il & Fs Trust Company Limited
3,500 Crore
22 September 2008
Il & Fs Trust Company Limited
2,000 Crore
22 February 2010
Il & Fs Trust Company Limited
875 Crore
08 August 2007
Il & Fs Trust Company Limited
617 Crore
02 May 2018
Citi Bank N.a.
0
08 August 2007
Il & Fs Trust Company Limited
0
19 September 2008
Il & Fs Trust Company Limited
0
04 August 2010
Il & Fs Trust Company Limited
0
03 May 2012
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 September 2008
Il & Fs Trust Company Limited
0
02 May 2018
Citi Bank N.a.
0
08 August 2007
Il & Fs Trust Company Limited
0
19 September 2008
Il & Fs Trust Company Limited
0
04 August 2010
Il & Fs Trust Company Limited
0
03 May 2012
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 September 2008
Il & Fs Trust Company Limited
0
02 May 2018
Citi Bank N.a.
0
08 August 2007
Il & Fs Trust Company Limited
0
19 September 2008
Il & Fs Trust Company Limited
0
04 August 2010
Il & Fs Trust Company Limited
0
03 May 2012
Il & Fs Trust Company Limited
0
22 February 2010
Il & Fs Trust Company Limited
0
22 September 2008
Il & Fs Trust Company Limited
0
Documents
Form PAS-3-04042021_signed
Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Form AOC-4 CFS NBFC(Ind AS)-13022021_signed
Secretarial Audit Report-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Optional Attachment-(1)-30122020
Copy of Board or Shareholders? resolution-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Supplementary or Test audit report under section 143-29122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29122020
Secretarial Audit Report-29122020
Optional Attachment-(2)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form MGT-14-12112020-signed
Altered articles of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(2)-17102020
