Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,693,460
Authorised Capital
70,000,000
Directors
Menaka Sawhney
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanwal Tikoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Peralath Jayachandran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ralf Hinrich Sonnenberg
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Gabriele Beckmann Elisabeth Maria
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vincent Noronha
Wholetime Director
over 17 years ago
over 17 years ago
Sumit Sushil Gupta
Wholetime Director
over 22 years ago
over 22 years ago
Amit Sushil Gupta
Wholetime Director
over 30 years ago
over 30 years ago
Past Directors
Ramakrishna Karanth
Managing Director
over 8 years ago
over 8 years ago
Himanshu Sharma
Additional Director
over 10 years ago
over 10 years ago
Dahyalal Ramanlal Pandya
Ceo(kmp)
over 10 years ago
over 10 years ago
Roelof Wiebe Zeevat
Director
almost 12 years ago
almost 12 years ago
Sushil Brijlal Gupta
Whole Time Director
almost 17 years ago
almost 17 years ago
Abhinav Avinash Gupta
Additional Director
about 17 years ago
about 17 years ago
Avinash Brijlal Gupta
Managing Director
over 30 years ago
over 30 years ago
Charges
20 October 2008
Ing Vysya Bank Limited
2 Crore
17 August 2007
Ing Vysya Bank Limited
6 Crore
17 August 2007
Ing Vysya Bank Limited
1 Crore
30 June 2003
Kotak Mahindra Bank Limited
33 Crore
04 January 2018
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
04 January 2000
The Malad Sahakari Bank Limited
30 Lak
18 July 2006
The Malad Sahakari Bank Ltd.
17 Lak
04 December 2001
The Malad Sahakari Bank Limited
20 Lak
17 August 2001
The Malad Sahakari Bank Limitd
10 Lak
10 September 1999
The Malad Shekari Bank Limited
5 Lak
13 March 2014
Citibank N. A.
6 Crore
25 May 2012
Tata Capital Financial Services Limited
6 Crore
25 April 2011
L & T Finance Limited
86 Lak
23 February 2012
Oriental Bank Of Commerce
3 Crore
04 July 2009
Oriental Bank Of Commerce
13 Crore
22 November 2006
Sicom Limited
3 Crore
23 July 1998
Industrial Development Bank Of India
2 Crore
04 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2012
Oriental Bank Of Commerce
0
25 April 2011
L & T Finance Limited
0
20 October 2008
Ing Vysya Bank Limited
0
17 August 2007
Ing Vysya Bank Limited
0
13 March 2014
Citibank N. A.
0
10 September 1999
The Malad Shekari Bank Limited
0
04 January 2000
The Malad Sahakari Bank Limited
0
30 June 2003
Others
0
17 August 2001
The Malad Sahakari Bank Limitd
0
04 December 2001
The Malad Sahakari Bank Limited
0
23 July 1998
Industrial Development Bank Of India
0
25 May 2012
Tata Capital Financial Services Limited
0
04 July 2009
Oriental Bank Of Commerce
0
17 August 2007
Ing Vysya Bank Limited
0
22 November 2006
Sicom Limited
0
18 July 2006
The Malad Sahakari Bank Ltd.
0
04 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2012
Oriental Bank Of Commerce
0
25 April 2011
L & T Finance Limited
0
20 October 2008
Ing Vysya Bank Limited
0
17 August 2007
Ing Vysya Bank Limited
0
13 March 2014
Citibank N. A.
0
10 September 1999
The Malad Shekari Bank Limited
0
04 January 2000
The Malad Sahakari Bank Limited
0
30 June 2003
Others
0
17 August 2001
The Malad Sahakari Bank Limitd
0
04 December 2001
The Malad Sahakari Bank Limited
0
23 July 1998
Industrial Development Bank Of India
0
25 May 2012
Tata Capital Financial Services Limited
0
04 July 2009
Oriental Bank Of Commerce
0
17 August 2007
Ing Vysya Bank Limited
0
22 November 2006
Sicom Limited
0
18 July 2006
The Malad Sahakari Bank Ltd.
0
