| CIN | L65920MH1994PLC080220 |
| Company Status | Active |
| Registration Number | 080220 |
| Date of Incorporation | 09 August 1994 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Listed |
| Social Media | |
| Authorised Capital | 510,000,000 |
| Paid Up Capital | 488,019,290 |
| Date of Last Annual General Meeting | 15 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
The South Indian Bank Limited
14 March 2019 |
3 CR | |
|
Vistra Itcl (india) Limited
28 February 2019 |
2 CR | |
|
Axis Bank Limited
26 May 2015 |
2 CR | |
|
The Catholic Syrian Bank Ltd
30 April 2010 |
5 CR | |
|
The Dhanalakshmi Bank Ltd
19 April 1999 |
10 LAC | |
|
The Lord Krishna Bank Ltd.
10 October 1998 |
3 LAC | |
|
Icici Limited
21 January 2006 |
2 CR | |
|
The Catholic Syrian Bank Ltd
31 December 2012 |
6 CR | |
|
The Catholic Syrian Bank Ltd
23 August 2011 |
2 CR | |
|
The Catholic Syrian Bank Ltd
14 November 1996 |
50 LAC | |
|
The Catholic Syrian Bank Ltd
17 November 2011 |
1 CR | |
|
The Federal Bank Ltd.
12 February 2009 |
23 LAC | |
|
The South Indian Bank Limited
20 February 2020 |
3 CR | |
|
Others
28 February 2019 |
0 | |
|
Others
20 February 2020 |
0 | |
|
Others
14 March 2019 |
0 | |
|
The Catholic Syrian Bank Ltd
30 April 2010 |
0 | |
|
The Catholic Syrian Bank Ltd
17 November 2011 |
0 | |
|
The Dhanalakshmi Bank Ltd
19 April 1999 |
0 | |
|
Axis Bank Limited
26 May 2015 |
0 | |
|
Icici Limited
21 January 2006 |
0 | |
|
The Lord Krishna Bank Ltd.
10 October 1998 |
0 | |
|
The Catholic Syrian Bank Ltd
31 December 2012 |
0 | |
|
The Catholic Syrian Bank Ltd
14 November 1996 |
0 | |
|
The Catholic Syrian Bank Ltd
23 August 2011 |
0 | |
|
The Federal Bank Ltd.
12 February 2009 |
0 | |
|
Others
28 February 2019 |
0 | |
|
Others
20 February 2020 |
0 | |
|
Others
14 March 2019 |
0 | |
|
The Catholic Syrian Bank Ltd
30 April 2010 |
0 | |
|
The Catholic Syrian Bank Ltd
17 November 2011 |
0 | |
|
The Dhanalakshmi Bank Ltd
19 April 1999 |
0 | |
|
Axis Bank Limited
26 May 2015 |
0 | |
|
Icici Limited
21 January 2006 |
0 | |
|
The Lord Krishna Bank Ltd.
10 October 1998 |
0 | |
|
The Catholic Syrian Bank Ltd
31 December 2012 |
0 | |
|
The Catholic Syrian Bank Ltd
14 November 1996 |
0 | |
|
The Catholic Syrian Bank Ltd
23 August 2011 |
0 | |
|
The Federal Bank Ltd.
12 February 2009 |
0 |
Transwarranty finance limited was incorporated on 09 August 1994 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
10 of directors are associated with the company.
10 of directors are associated with the company.
