Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,014,300
Authorised Capital
40,000,000
Directors
Nihar Kiran Mody
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmi Narsimha Rao Dronamraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachiv Chandrakant Parikh
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vivek Nilratna Mehta
Director
over 20 years ago
over 20 years ago
Kiran Chimanlal Mody
Director
over 20 years ago
over 20 years ago
Charges
14 January 2013
Kotak Mahindra Prime Limited
10 Crore
21 November 2012
Bajaj Finance Limited
3 Crore
25 July 2011
Kotak Mahindra Prime Limited
6 Crore
06 May 2010
Kotak Mahindra Bank Limited
20 Crore
27 February 2010
Kotak Mahindra Prime Limited
12 Crore
14 November 2007
Indusind Bank Ltd.
10 Crore
11 November 2005
Ford Credit Kotak Mahindra Limited
25 Crore
13 November 2015
Hdfc Bank Limited
12 Crore
16 November 2012
Kotak Mahindra Prime Limited
12 Crore
30 December 2010
Kotak Mahindra Prime Limited
20 Crore
11 July 2011
Kotak Mahindra Prime Limited
4 Crore
04 September 2015
Kotak Mahindra Prime Limited
6 Crore
25 July 2011
Kotak Mahindra Prime Limited
6 Crore
11 July 2011
Kotak Mahindra Prime Limited
4 Crore
20 March 2006
Ford India Limited
25 Crore
23 February 2006
Icici Bank Limited
2 Crore
03 November 2006
Syndicate Bank
1 Crore
28 October 2006
Syndicate Bank
2 Crore
16 December 2020
Kotak Mahindra Prime Limited
35 Crore
28 September 2020
Kotak Mahindra Prime Limited
26 Crore
28 September 2020
Kotak Mahindra Prime Limited
44 Crore
06 December 2022
Others
0
28 September 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
16 December 2020
Others
0
27 January 2022
Others
0
14 January 2013
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
23 February 2006
Icici Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
04 September 2015
Kotak Mahindra Prime Limited
0
25 July 2011
Kotak Mahindra Prime Limited
0
11 July 2011
Kotak Mahindra Prime Limited
0
06 May 2010
Others
0
11 July 2011
Kotak Mahindra Prime Limited
0
25 July 2011
Kotak Mahindra Prime Limited
0
20 March 2006
Ford India Limited
0
21 November 2012
Bajaj Finance Limited
0
16 November 2012
Kotak Mahindra Prime Limited
0
03 November 2006
Syndicate Bank
0
30 December 2010
Kotak Mahindra Prime Limited
0
28 October 2006
Syndicate Bank
0
27 February 2010
Kotak Mahindra Prime Limited
0
14 November 2007
Indusind Bank Ltd.
0
11 November 2005
Ford Credit Kotak Mahindra Limited
0
06 December 2022
Others
0
28 September 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
16 December 2020
Others
0
27 January 2022
Others
0
14 January 2013
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
23 February 2006
Icici Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
04 September 2015
Kotak Mahindra Prime Limited
0
25 July 2011
Kotak Mahindra Prime Limited
0
11 July 2011
Kotak Mahindra Prime Limited
0
06 May 2010
Others
0
11 July 2011
Kotak Mahindra Prime Limited
0
25 July 2011
Kotak Mahindra Prime Limited
0
20 March 2006
Ford India Limited
0
21 November 2012
Bajaj Finance Limited
0
16 November 2012
Kotak Mahindra Prime Limited
0
03 November 2006
Syndicate Bank
0
30 December 2010
Kotak Mahindra Prime Limited
0
28 October 2006
Syndicate Bank
0
27 February 2010
Kotak Mahindra Prime Limited
0
14 November 2007
Indusind Bank Ltd.
0
11 November 2005
Ford Credit Kotak Mahindra Limited
0
06 December 2022
Others
0
28 September 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
16 December 2020
Others
0
27 January 2022
Others
0
14 January 2013
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
23 February 2006
Icici Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
04 September 2015
Kotak Mahindra Prime Limited
0
25 July 2011
Kotak Mahindra Prime Limited
0
11 July 2011
Kotak Mahindra Prime Limited
0
06 May 2010
Others
0
11 July 2011
Kotak Mahindra Prime Limited
0
25 July 2011
Kotak Mahindra Prime Limited
0
20 March 2006
Ford India Limited
0
21 November 2012
Bajaj Finance Limited
0
16 November 2012
Kotak Mahindra Prime Limited
0
03 November 2006
Syndicate Bank
0
30 December 2010
Kotak Mahindra Prime Limited
0
28 October 2006
Syndicate Bank
0
27 February 2010
Kotak Mahindra Prime Limited
0
14 November 2007
Indusind Bank Ltd.
0
11 November 2005
Ford Credit Kotak Mahindra Limited
0
Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Form DPT-3-26052020-signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form DPT-3-29062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-24032019
Copy of resolution passed by the company-24032019
Copy of MGT-8-18012019
List of share holders, debenture holders;-18012019
XBRL document in respect Consolidated financial statement-18012019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
