Company Information

CIN
Status
Date of Incorporation
21 January 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,183,250
Authorised Capital
370,000,000

Directors

Yashasvi Vivek Seksaria
Yashasvi Vivek Seksaria
Director/Designated Partner
over 2 years ago
Kalpeshkumar Pravinchandra Bhatt
Kalpeshkumar Pravinchandra Bhatt
Director/Designated Partner
almost 3 years ago
Vivek Kailashchandra Seksaria
Vivek Kailashchandra Seksaria
Director/Designated Partner
almost 3 years ago
Vinay Kilashchandra Seksaria
Vinay Kilashchandra Seksaria
Director/Designated Partner
almost 3 years ago
Hemant Kumar Ruia
Hemant Kumar Ruia
Director/Designated Partner
almost 11 years ago
Ramesh Chandra Singhal
Ramesh Chandra Singhal
Director/Designated Partner
over 18 years ago
Kailashchandra Kesardeo Seksaria
Kailashchandra Kesardeo Seksaria
Director/Designated Partner
over 18 years ago

Past Directors

Jogindra Chandrabhan Yadav
Jogindra Chandrabhan Yadav
Cfo(kmp)
almost 11 years ago
Geeta Seksaria
Geeta Seksaria
Additional Director
over 11 years ago
Purshottam Chhatalal Tibrewala
Purshottam Chhatalal Tibrewala
Director
about 16 years ago
Prakashchandra Shubhkaran Seksaria
Prakashchandra Shubhkaran Seksaria
Whole Time Director
over 19 years ago
Yogendra Premkrishna Trivedi
Yogendra Premkrishna Trivedi
Director
over 19 years ago

Charges

462 Crore
22 February 2019
Hdfc Bank Limited
80 Crore
29 November 2018
State Bank Of India
31 Crore
29 October 2018
Government Of India Sdf Acting Through Ifci Ltd
54 Crore
10 August 2017
Hdfc Bank Limited
98 Crore
12 January 1959
State Bank Of India
198 Crore
28 December 2007
Government Of India Ministry Of Consumer Affairs
7 Crore
19 August 2008
Government Of India Ministry Of Consumer Affairs
8 Crore
28 December 2007
State Bank Of India
3 Crore
28 December 2007
State Bank Of India
8 Crore
10 September 1998
Ifci Limited
8 Crore
27 August 1998
Industrial Finance Corporation Of India Limited
7 Crore
30 September 2022
Hdfc Bank Limited
0
29 November 2018
State Bank Of India
0
22 February 2019
Hdfc Bank Limited
0
29 October 2018
Ifci Limited
0
12 January 1959
State Bank Of India
0
19 August 2008
Government Of India Ministry Of Consumer Affairs
0
10 August 2017
Hdfc Bank Limited
0
27 August 1998
Industrial Finance Corporation Of India Limited
0
28 December 2007
State Bank Of India
0
10 September 1998
Ifci Limited
0
28 December 2007
Government Of India Ministry Of Consumer Affairs
0
28 December 2007
State Bank Of India
0
30 September 2022
Hdfc Bank Limited
0
29 November 2018
State Bank Of India
0
22 February 2019
Hdfc Bank Limited
0
29 October 2018
Ifci Limited
0
12 January 1959
State Bank Of India
0
19 August 2008
Government Of India Ministry Of Consumer Affairs
0
10 August 2017
Hdfc Bank Limited
0
27 August 1998
Industrial Finance Corporation Of India Limited
0
28 December 2007
State Bank Of India
0
10 September 1998
Ifci Limited
0
28 December 2007
Government Of India Ministry Of Consumer Affairs
0
28 December 2007
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-28032024
Form PAS-6-11032024_signed
Form MGT-7-21112023_signed
Form AOC-4(XBRL)-21112023_signed
List of share holders, debenture holders;-27102023
Copy of MGT-8-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
XBRL document in respect Consolidated financial statement-27102023
Form MGT-7-27102023
Form AOC-4(XBRL)-27102023
Form ADT-3-20102023_signed
Form ADT-1-17102023_signed
Copy of written consent given by auditor-17102023
Optional Attachment-(1)-17102023
Copy of resolution passed by the company-17102023
Resignation letter-12102023
Form AOC-4(XBRL)-08122022_signed
XBRL document in respect Consolidated financial statement-06122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form MR-1-26072022_signed
Optional Attachment-(1)-26072022
Copy of board resolution-26072022
Copy of shareholders resolution-26072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26072022
Copy of board resolution-25072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25072022
Copy of shareholders resolution-25072022