Company Status: Amalgamated As on: 31-Aug-2019
D&B Reports |
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Basic Report
INR 6000.00 /-
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Compliance Report
INR 14000.00 /-
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Quick Check Report
INR 2500.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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CIN.
U65990MH1994PLC079418
ROC Code
RoC-Mumbai
Date of Incorporation
05/07/1994
D&B D-U-N-S® Number
86-XXX-9512
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
FINANCE, INSURANCE, AND REAL ESTATE
Authorised Capital( INR)
120,000,000
Paid up Capital( INR)
13,188,300
Number of Members
0
Registered Address
Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai-400025 Mumbai MH 400025 IN
Email Id
corpsec@motilaloswal.com
Whether Listed or not
Unlisted
Last AGM
21/08/2017
Last Balance Sheet
31/03/2017
Registration Number
79418
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| YES BANK LIMITED | 750,000,000 | 05/02/2015 | - | ||
| VISTRA ITCL (INDIA) LIMITED | 1,500,000,000 | 02/02/2017 | 03/07/2017 | ||
| INDUSIND BANK LTD. | 750,000,000 | 20/03/2015 | - | ||
| ICICI BANK LIMITED | 1,200,000,000 | 13/06/2012 | 08/05/2017 | ||
| ICICI BANK LIMITED | 200,000,000 | 08/12/2014 | - | ||
| ICICI BANK LIMITED | ICICI BANK LIMITED | 500,000,000 | 17/11/2011 | - | |
| HDFC BANK LIMITED | 4,500,000,000 | 27/03/2014 | - | ||
| HDFC BANK LIMITED | 500,000,000 | 11/05/2011 | - | ||
| BAJAJ FINANCE LIMITED | 1,000,000,000 | 30/06/2016 | - | ||
| BAJAJ FINANCE LIMITED | 500,000,000 | 26/12/2016 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00024589 | AJAYKUMAR SREEDHARA MENON | Managing Director | 02/11/2015 | 03/10/2019 |
| 02951058 | HARSH KANAIYALAL JOSHI | Wholetime Director | 20/10/2015 | 10/12/2019 |
| 03154381 | PRAVEENKUMAR RAMNIRANJAN TRIPATHI | Director | 31/07/2015 | 22/11/2019 |
| 06911441 | SUDHIR DHAR | Director | 20/10/2014 | - |
| 07072417 | REKHA UTSAV SHAH | Director | 30/01/2015 | - |
| XXXXXXXXXX | AJAYKUMAR SREEDHARA MENON | CEO(KMP) | 02/11/2015 | 03/10/2019 |
| XXXXXXXXXX | SHALIBHADRA NAVINCHANDRA SHAH | CFO(KMP) | 30/04/2016 | 24/11/2018 |
| XXXXXXXXXX | Vidhi Hemant Gala | Company Secretary | 27/07/2017 | - |
