Key Event Details
- Equity shares listed on BSE and NSE with effect from 31st August 2026
- Corporate Identification Number changed from "U74120MH2012PLC237346" to "L74120MH2012PLC237346"
- Change reflects updated listing status as "Yes" in Ministry of Corporate Affairs records
- Application filed with Registrar of Companies, Mumbai - ROC Mumbai I
- Company will update new CIN wherever applicable in due course
Corporate Information (from MCA Master Data)
- Registration Number: 237346
- Date of Incorporation: 31/10/2012
- Registered Address: 201 A/B and 203, 2nd Floor, Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower Parel West, Mumbai City, Mumbai, Maharashtra, India, 400013
- Listed Status: Yes
- Category of Company: Company limited by shares
- Subcategory: Non-government company
- Class of Company: Public
- Status: ACTIVE Compliant
- Authorised Capital: ₹204,50,00,000
- Paid up Capital: ₹45,68,67,525
- Date of last AGM: 14/08/2026
- Date of Balance Sheet: 31/03/2026
- Company Status: Active
- Small Company: No
- ROC: ROC Mumbai I
- RD: RD Mumbai, Western Region Directorate I
Charges Index Details
The company has multiple charges registered, all showing satisfaction dates:
1. Bajaj Finance Limited - Charge ID: 100976184
- Amount: ₹42,50,000
- Creation Date: 28/08/2024
- Address: AKURDI PUNE-, Pune, Pune City, Maharashtra, India, 411035
2. ICICI Bank Limited - Charge ID: 100944290
- Amount: ₹1,80,00,000
- Creation Date: 12/06/2024
- Satisfaction Date: 31/07/2025
- Address: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Vadodara, Gujarat, India, 390007
3. ICICI Bank Limited - Charge ID: 100948567
- Amount: ₹90,00,000
- Creation Date: 12/06/2024
- Satisfaction Date: 31/07/2025
4. ICICI Bank Limited - Charge ID: 100706421
- Amount: ₹75,00,000
- Creation Date: 21/03/2023
- Satisfaction Date: 12/01/2024
5. ICICI Bank Limited - Charge ID: 100708547
- Amount: ₹1,63,50,000
- Creation Date: 14/03/2023
- Satisfaction Date: 06/05/2024
6. RBL Bank - Charge ID: 100352251
- Amount: ₹2,50,00,00,000
- Creation Date: 19/06/2020
- Modification Date: 26/06/2020
- Satisfaction Date: 22/02/2021
- Address: KUMS Yard, Mandore Road, Mandi Yard, Jodhpur, Rajasthan, India, 342001
7. RBL Bank - Charge ID: 100277175
- Amount: ₹50,45,00,000
- Creation Date: 29/05/2019
- Modification Date: 29/07/2019
- Satisfaction Date: 26/10/2021
- Address: SHAHUPURI, KOLHAPUR, KOLHAPUR, India, 416001
8. Axis Bank Limited - Charge ID: 100260049
- Amount: ₹27,00,000
- Creation Date: 27/11/2017
- Satisfaction Date: 12/10/2022
- Address: "Trishul', 3rd Floor, Opp Samartheshwar Temple, Law Garden, Ellis Bridge, Ahmedabad, Gujarat, India, 380006
Director/Signatory Details
1. Ketan Bhawarlal Kothari (DIN: 00230725)
- Designation: Whole-time director
- Category: Promoter
- Appointment Date: 22/04/2013
2. Mahendra Kumar Nemichand Bafna (DIN: 00328300)
- Designation: Whole-time director
- Category: Professional
- Appointment Date: 31/10/2012
3. Cavale Narayanarao Raghupathi (DIN: 08846510)
- Designation: Director
- Category: Independent
- Appointment Date: 12/06/2025
4. Nishant Tolchand Ranka (DIN: 06609705)
- Designation: Director
- Category: Independent
- Appointment Date: 12/06/2025
5. Minal Bharat Khona (DIN: 09763250)
- Designation: Director
- Category: Independent
- Appointment Date: 12/06/2025
6. Suhas Narayan Sahakari (DIN: 08168414)
- Designation: Director
- Category: Independent
- Appointment Date: 12/06/2025
7. Spardha Sushil Sharma (PAN: *****4139K)
- Designation: CFO
- Appointment Date: 18/08/2025
8. Sunny Dilip Parekh (PAN: *****1449K)
- Designation: Company Secretary
- Appointment Date: 01/06/2025
9. Sachin Gheesoolal Kothari (DIN: 03155884)
- Designation: Director
- Category: Professional
- Appointment Date: 02/05/2025
10. Amitkumar Amritlal Solanki (DIN: 08829102)
- Designation: Director
- Category: Professional
- Appointment Date: 02/05/2025