Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
/ ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
233,798,742
Authorised Capital
500,000,000

Directors

Minaxi Kishore Mehta
Minaxi Kishore Mehta
Director/Designated Partner
about 2 years ago
Nirmal Vinod Momaya
Nirmal Vinod Momaya
Director/Designated Partner
over 2 years ago
Rohanjeet Singh Juneja
Rohanjeet Singh Juneja
Director/Designated Partner
almost 3 years ago
Geetu Gidwani Verma
Geetu Gidwani Verma
Director/Designated Partner
over 3 years ago
Rushina Nimir Mehta
Rushina Nimir Mehta
Director/Designated Partner
over 3 years ago
Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
over 3 years ago
Abha Kapoor
Abha Kapoor
Director/Designated Partner
over 3 years ago
Karan Neale Desai
Karan Neale Desai
Director/Designated Partner
over 3 years ago
Porter Atwood Collins
Porter Atwood Collins
Director/Designated Partner
about 4 years ago
Sanjay Kukreja
Sanjay Kukreja
Manager/Secretary
over 5 years ago
Nimir Kishore Mehta
Nimir Kishore Mehta
Beneficial Owner
about 6 years ago
Rakesh Sethi
Rakesh Sethi
Director/Designated Partner
about 6 years ago
Surendra Kumar Behera
Surendra Kumar Behera
Director
about 6 years ago
Krishipal Tarachand Raghuvanshi
Krishipal Tarachand Raghuvanshi
Director/Designated Partner
about 7 years ago
Naman Bhanubhai Shah
Naman Bhanubhai Shah
Director
over 11 years ago
Hitendrabhai Rajanikant Shah
Hitendrabhai Rajanikant Shah
Director
about 17 years ago
Chandrikaben Navinbhai Patel
Chandrikaben Navinbhai Patel
Director
about 29 years ago

Past Directors

Fredrick Pinto
Fredrick Pinto
Company Secretary
over 5 years ago
Narendra Kumar Tater
Narendra Kumar Tater
Cfo(kmp)
over 7 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Additional Director
over 7 years ago
Pankaj Ramanbhai Jadav
Pankaj Ramanbhai Jadav
Additional Director
about 11 years ago
Arunaben Girishkumar Shah
Arunaben Girishkumar Shah
Director
about 17 years ago
Jayshree Shah
Jayshree Shah
Additional Director
almost 18 years ago

Registered Trademarks

Project Dhansakhi Trucap Finance

[Class : 42] Design Of Information Systems Relating To Finance

Project Dhansakhi Trucap Finance

[Class : 36] Providing Information And Research In The Field Of Finance And Financial Investment, Providing Information Relating To Finance And Investment Via Electronic Means, Providing Information In The Field Of Personal Finance

Dhanvarsha Trucap Finance

[Class : 35] Book Keeping / Accounting;Providing Business Information Via A Website;Business Research;Business Investigations;Advisory Services For Business Management;Professional Business Consultancy;Compilation Of Statistics;Compilation Of Information Into Computer Databases;Computerized File Management;Negotiation And Conclusion Of Commercial Transactions For Third Parti...

Charges

28 November 2023
Others
0
13 October 2023
Others
0
19 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
24 July 2023
Others
0
26 July 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
08 June 2023
Sidbi
0
31 May 2023
Others
0
27 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
17 March 2023
Others
0
20 March 2023
Others
0
10 February 2023
Others
0
10 February 2023
Others
0
16 February 2023
Others
0
29 December 2022
Others
0
30 November 2022
Others
0
22 November 2022
Others
0
28 December 2022
Others
0
15 December 2022
Others
0
19 December 2022
Others
0
30 November 2022
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
30 June 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
11 March 2022
Indian Overseas Bank
0
17 March 2022
Others
0
02 March 2022
Idbi Bank Limited
0
11 March 2022
Others
0
24 February 2022
Others
0
30 January 2021
State Bank Of India
0
22 February 2022
Others
0
25 March 2022
Others
0
24 January 2022
Others
0
23 September 2021
Others
0
29 September 2021
Others
0
30 December 2021
Others
0
02 September 2021
Others
0
28 December 2021
Others
0
25 November 2021
Others
0
17 December 2021
Others
0
30 December 2021
Others
0
13 September 2021
Others
0
16 January 2020
Others
0
28 January 2021
Others
0
18 February 2021
Others
0
03 March 2021
Others
0
05 February 2021
Others
0
25 March 2021
Others
0
24 March 2021
Others
0
26 August 2021
Others
0
07 September 2021
Others
0
11 June 2021
Others
0
07 April 2021
Others
0
29 April 2020
Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
27 November 2023
Others
0
28 November 2023
Others
0
13 October 2023
Others
0
19 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
24 July 2023
Others
0
26 July 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
08 June 2023
Sidbi
0
31 May 2023
Others
0
27 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
17 March 2023
Others
0
20 March 2023
Others
0
10 February 2023
Others
0
10 February 2023
Others
0
16 February 2023
Others
0
29 December 2022
Others
0
30 November 2022
Others
0
22 November 2022
Others
0
28 December 2022
Others
0
15 December 2022
Others
0
19 December 2022
Others
0
30 November 2022
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
30 June 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
11 March 2022
Indian Overseas Bank
0
17 March 2022
Others
0
02 March 2022
Idbi Bank Limited
0
11 March 2022
Others
0
24 February 2022
Others
0
30 January 2021
State Bank Of India
0
22 February 2022
Others
0
25 March 2022
Others
0
24 January 2022
Others
0
23 September 2021
Others
0
29 September 2021
Others
0
30 December 2021
Others
0
02 September 2021
Others
0
28 December 2021
Others
0
25 November 2021
Others
0
17 December 2021
Others
0
30 December 2021
Others
0
13 September 2021
Others
0
16 January 2020
Others
0
28 January 2021
Others
0
18 February 2021
Others
0
03 March 2021
Others
0
05 February 2021
Others
0
25 March 2021
Others
0
24 March 2021
Others
0
26 August 2021
Others
0
07 September 2021
Others
0
11 June 2021
Others
0
07 April 2021
Others
0
29 April 2020
Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
21 December 2023
Others
0
28 December 2023
Others
0
30 November 2023
Others
0
27 November 2023
Others
0
28 November 2023
Others
0
13 October 2023
Others
0
19 October 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
24 July 2023
Others
0
26 July 2023
Others
0
14 July 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
08 June 2023
Sidbi
0
31 May 2023
Others
0
27 April 2023
Others
0
27 March 2023
Others
0
29 March 2023
Others
0
24 March 2023
Others
0
27 March 2023
Others
0
17 March 2023
Others
0
20 March 2023
Others
0
10 February 2023
Others
0
10 February 2023
Others
0
16 February 2023
Others
0
29 December 2022
Others
0
30 November 2022
Others
0
22 November 2022
Others
0
28 December 2022
Others
0
15 December 2022
Others
0
19 December 2022
Others
0
30 November 2022
Others
0
07 November 2022
Others
0
23 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
30 June 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
11 March 2022
Indian Overseas Bank
0
17 March 2022
Others
0
02 March 2022
Idbi Bank Limited
0
11 March 2022
Others
0
24 February 2022
Others
0
30 January 2021
State Bank Of India
0
22 February 2022
Others
0
25 March 2022
Others
0
24 January 2022
Others
0
23 September 2021
Others
0
29 September 2021
Others
0
30 December 2021
Others
0
02 September 2021
Others
0
28 December 2021
Others
0
25 November 2021
Others
0
17 December 2021
Others
0
30 December 2021
Others
0
13 September 2021
Others
0
16 January 2020
Others
0
28 January 2021
Others
0
18 February 2021
Others
0
03 March 2021
Others
0
05 February 2021
Others
0
25 March 2021
Others
0
24 March 2021
Others
0
26 August 2021
Others
0
07 September 2021
Others
0
11 June 2021
Others
0
07 April 2021
Others
0
29 April 2020
Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0