CIN | L40102MH1994PLC078468 |
Company Status | Active |
Registration Number | 078468 |
Date of Incorporation | 18 May 1994 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Listed |
Authorised Capital | 350,000,000 |
Paid Up Capital | 338,494,000 |
Date of Last Annual General Meeting | 28 August 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Bank Of Maharashtra
11 January 2016 |
200 CR | |
Daimler Financial Services India Private Limited
24 July 2015 |
40 LAC | |
Hdfc Bank Limited
29 June 2015 |
9 LAC | |
Hdfc Bank Limited
10 April 2015 |
37 LAC | |
Hdfc Bank Limited
10 April 2015 |
39 LAC | |
Hdfc Bank Limited
08 April 2015 |
39 LAC | |
Allahabad Bank
05 September 2013 |
82 CR | |
State Bank Of Travancore
06 December 2010 |
36 CR | |
Sbicap Trustee Company Limited
30 September 2010 |
2,630 CR | |
Sbicap Trustee Company Limited
25 September 2010 |
1,464 CR | |
Sbicap Trustee Company Limited
21 September 2010 |
2,049 CR | |
Canara Bank
05 January 2010 |
42 CR | |
Idbi Bank Limited
31 May 2014 |
50 CR | |
State Bank Of Mysore
12 December 2014 |
39 CR | |
Bank Of Maharashtra
31 May 2014 |
150 CR | |
State Bank Of Hyderabad
16 March 2015 |
150 CR | |
State Bank Of India
19 August 2013 |
194 CR | |
Bank Of Baroda
03 February 2014 |
110 CR | |
Oriental Bank Of Commerce
04 July 2011 |
100 CR | |
Central Bank Of India
08 January 2014 |
36 CR | |
Andhra Bank
19 September 2013 |
100 CR | |
The Shamrao Vithal Co-op. Bank Ltd.
18 October 2006 |
6 CR | |
Dena Bank
31 March 2012 |
100 CR | |
State Bank Of Mysore
07 July 2010 |
50 CR | |
State Bank Of India
25 June 2009 |
380 CR | |
The Federal Bank
21 June 2010 |
100 CR | |
The Shamrao Vithal Co-op. Bank Ltd.
19 November 2005 |
6 CR | |
Union Bank Of India
10 January 2008 |
25 CR | |
State Bank Of India
09 January 2008 |
100 CR | |
The Lakshmi Vilas Bank Limited
26 October 2009 |
25 CR | |
3i Infotech Trusteeship Services Limited
31 August 2007 |
30 CR | |
3i Infotech Trusteeship Services Limited
22 May 2008 |
15 CR | |
State Bank Of India
05 January 2008 |
130 CR | |
Indian Overseas Bank
16 September 2008 |
50 CR | |
Oriental Bank Of Commerce
14 December 2007 |
50 CR | |
Oriental Bank Of Commerce
14 December 2007 |
50 CR | |
Oriental Bank Of Commerce
06 December 2007 |
50 CR | |
Barclays Bank Plc
18 July 2008 |
30 CR | |
Dombivli Nagri Sahakari Bank Ltd.
07 January 2008 |
6 CR | |
Dombivli Nagari Sahakari Bank Ltd
27 December 2001 |
20 LAC | |
Dombivli Nagari Sahakari Bank Ltd
20 October 1999 |
2 CR | |
The Hongkong & Shanghai Banking Corporation Limited
30 June 2008 |
25 CR | |
The Kapol Co-operative Bank Ltd.
24 December 2007 |
4 CR | |
Dombivili Nagari Sahakari Bank Limited
24 March 2002 |
14 CR | |
Punjab National Bank
24 September 1998 |
10 LAC | |
Ireda Ltd
26 March 1997 |
10 CR | |
Union Bank Of India
10 January 2008 |
0 | |
Others
11 January 2016 |
0 | |
Punjab National Bank
24 September 1998 |
0 | |
Canara Bank
05 January 2010 |
0 | |
Dombivli Nagri Sahakari Bank Ltd.
07 January 2008 |
0 | |
Daimler Financial Services India Private Limited
24 July 2015 |
0 | |
Hdfc Bank Limited
08 April 2015 |
0 | |
Hdfc Bank Limited
10 April 2015 |
0 | |
Hdfc Bank Limited
10 April 2015 |
0 | |
Hdfc Bank Limited
29 June 2015 |
0 | |
State Bank Of Hyderabad
16 March 2015 |
0 | |
State Bank Of India
25 June 2009 |
0 | |
Indian Overseas Bank
16 September 2008 |
0 | |
Barclays Bank Plc
18 July 2008 |
0 | |
Central Bank Of India
08 January 2014 |
0 | |
Bank Of Baroda
03 February 2014 |
0 | |
The Hongkong & Shanghai Banking Corporation Limited
30 June 2008 |
0 | |
Andhra Bank
19 September 2013 |
0 | |
3i Infotech Trusteeship Services Limited
22 May 2008 |
0 | |
Dena Bank
31 March 2012 |
0 | |
The Shamrao Vithal Co-op. Bank Ltd.
18 October 2006 |
0 | |
3i Infotech Trusteeship Services Limited
31 August 2007 |
0 | |
Dombivili Nagari Sahakari Bank Limited
24 March 2002 |
0 | |
The Kapol Co-operative Bank Ltd.
24 December 2007 |
0 | |
The Federal Bank
21 June 2010 |
0 | |
Dombivli Nagari Sahakari Bank Ltd
27 December 2001 |
0 | |
Dombivli Nagari Sahakari Bank Ltd
20 October 1999 |
0 | |
Ireda Ltd
26 March 1997 |
0 | |
The Shamrao Vithal Co-op. Bank Ltd.
19 November 2005 |
0 | |
State Bank Of Mysore
12 December 2014 |
0 | |
Bank Of Maharashtra
31 May 2014 |
0 | |
Idbi Bank Limited
31 May 2014 |
0 | |
State Bank Of India
19 August 2013 |
0 | |
Allahabad Bank
05 September 2013 |
0 | |
Oriental Bank Of Commerce
04 July 2011 |
0 | |
State Bank Of Travancore
06 December 2010 |
0 | |
Sbicap Trustee Company Limited
25 September 2010 |
0 | |
Sbicap Trustee Company Limited
21 September 2010 |
0 | |
State Bank Of Mysore
07 July 2010 |
0 | |
The Lakshmi Vilas Bank Limited
26 October 2009 |
0 | |
Oriental Bank Of Commerce
14 December 2007 |
0 | |
Oriental Bank Of Commerce
14 December 2007 |
0 | |
State Bank Of India
09 January 2008 |
0 | |
State Bank Of India
05 January 2008 |
0 | |
Oriental Bank Of Commerce
06 December 2007 |
0 | |
Sbicap Trustee Company Limited
30 September 2010 |
0 | |
Union Bank Of India
10 January 2008 |
0 | |
Others
11 January 2016 |
0 | |
Punjab National Bank
24 September 1998 |
0 | |
Canara Bank
05 January 2010 |
0 | |
Dombivli Nagri Sahakari Bank Ltd.
07 January 2008 |
0 | |
Daimler Financial Services India Private Limited
24 July 2015 |
0 | |
Hdfc Bank Limited
08 April 2015 |
0 | |
Hdfc Bank Limited
10 April 2015 |
0 | |
Hdfc Bank Limited
10 April 2015 |
0 | |
Hdfc Bank Limited
29 June 2015 |
0 | |
State Bank Of Hyderabad
16 March 2015 |
0 | |
State Bank Of India
25 June 2009 |
0 | |
Indian Overseas Bank
16 September 2008 |
0 | |
Barclays Bank Plc
18 July 2008 |
0 | |
Central Bank Of India
08 January 2014 |
0 | |
Bank Of Baroda
03 February 2014 |
0 | |
The Hongkong & Shanghai Banking Corporation Limited
30 June 2008 |
0 | |
Andhra Bank
19 September 2013 |
0 | |
3i Infotech Trusteeship Services Limited
22 May 2008 |
0 | |
Dena Bank
31 March 2012 |
0 | |
The Shamrao Vithal Co-op. Bank Ltd.
18 October 2006 |
0 | |
3i Infotech Trusteeship Services Limited
31 August 2007 |
0 | |
Dombivili Nagari Sahakari Bank Limited
24 March 2002 |
0 | |
The Kapol Co-operative Bank Ltd.
24 December 2007 |
0 | |
The Federal Bank
21 June 2010 |
0 | |
Dombivli Nagari Sahakari Bank Ltd
27 December 2001 |
0 | |
Dombivli Nagari Sahakari Bank Ltd
20 October 1999 |
0 | |
Ireda Ltd
26 March 1997 |
0 | |
The Shamrao Vithal Co-op. Bank Ltd.
19 November 2005 |
0 | |
State Bank Of Mysore
12 December 2014 |
0 | |
Bank Of Maharashtra
31 May 2014 |
0 | |
Idbi Bank Limited
31 May 2014 |
0 | |
State Bank Of India
19 August 2013 |
0 | |
Allahabad Bank
05 September 2013 |
0 | |
Oriental Bank Of Commerce
04 July 2011 |
0 | |
State Bank Of Travancore
06 December 2010 |
0 | |
Sbicap Trustee Company Limited
25 September 2010 |
0 | |
Sbicap Trustee Company Limited
21 September 2010 |
0 | |
State Bank Of Mysore
07 July 2010 |
0 | |
The Lakshmi Vilas Bank Limited
26 October 2009 |
0 | |
Oriental Bank Of Commerce
14 December 2007 |
0 | |
Oriental Bank Of Commerce
14 December 2007 |
0 | |
State Bank Of India
09 January 2008 |
0 | |
State Bank Of India
05 January 2008 |
0 | |
Oriental Bank Of Commerce
06 December 2007 |
0 | |
Sbicap Trustee Company Limited
30 September 2010 |
0 | |
Union Bank Of India
10 January 2008 |
0 | |
Others
11 January 2016 |
0 | |
Punjab National Bank
24 September 1998 |
0 | |
Canara Bank
05 January 2010 |
0 | |
Dombivli Nagri Sahakari Bank Ltd.
07 January 2008 |
0 | |
Daimler Financial Services India Private Limited
24 July 2015 |
0 | |
Hdfc Bank Limited
08 April 2015 |
0 | |
Hdfc Bank Limited
10 April 2015 |
0 | |
Hdfc Bank Limited
10 April 2015 |
0 | |
Hdfc Bank Limited
29 June 2015 |
0 | |
State Bank Of Hyderabad
16 March 2015 |
0 | |
State Bank Of India
25 June 2009 |
0 | |
Indian Overseas Bank
16 September 2008 |
0 | |
Barclays Bank Plc
18 July 2008 |
0 | |
Central Bank Of India
08 January 2014 |
0 | |
Bank Of Baroda
03 February 2014 |
0 | |
The Hongkong & Shanghai Banking Corporation Limited
30 June 2008 |
0 | |
Andhra Bank
19 September 2013 |
0 | |
3i Infotech Trusteeship Services Limited
22 May 2008 |
0 | |
Dena Bank
31 March 2012 |
0 | |
The Shamrao Vithal Co-op. Bank Ltd.
18 October 2006 |
0 | |
3i Infotech Trusteeship Services Limited
31 August 2007 |
0 | |
Dombivili Nagari Sahakari Bank Limited
24 March 2002 |
0 | |
The Kapol Co-operative Bank Ltd.
24 December 2007 |
0 | |
The Federal Bank
21 June 2010 |
0 | |
Dombivli Nagari Sahakari Bank Ltd
27 December 2001 |
0 | |
Dombivli Nagari Sahakari Bank Ltd
20 October 1999 |
0 | |
Ireda Ltd
26 March 1997 |
0 | |
The Shamrao Vithal Co-op. Bank Ltd.
19 November 2005 |
0 | |
State Bank Of Mysore
12 December 2014 |
0 | |
Bank Of Maharashtra
31 May 2014 |
0 | |
Idbi Bank Limited
31 May 2014 |
0 | |
State Bank Of India
19 August 2013 |
0 | |
Allahabad Bank
05 September 2013 |
0 | |
Oriental Bank Of Commerce
04 July 2011 |
0 | |
State Bank Of Travancore
06 December 2010 |
0 | |
Sbicap Trustee Company Limited
25 September 2010 |
0 | |
Sbicap Trustee Company Limited
21 September 2010 |
0 | |
State Bank Of Mysore
07 July 2010 |
0 | |
The Lakshmi Vilas Bank Limited
26 October 2009 |
0 | |
Oriental Bank Of Commerce
14 December 2007 |
0 | |
Oriental Bank Of Commerce
14 December 2007 |
0 | |
State Bank Of India
09 January 2008 |
0 | |
State Bank Of India
05 January 2008 |
0 | |
Oriental Bank Of Commerce
06 December 2007 |
0 | |
Sbicap Trustee Company Limited
30 September 2010 |
0 |
Incorporation date of the company is 18 May 1994 .
The documents of the company are based in Mumbai.
The company status as per MCA is Active.
Number of directors in the company board are 13.
The appointed directors in the company are: