The company was incorporated as a Private Limited Company
on 7th April, 1988 with the Registrar of Companies,
Maharashtra at Bombay. The Company was originally promoted
by Mr. Dhyanes Kotak and Mrs. Parul D Kotak. The original
promoters have resigned from the Board of the Company
w.e.f. 11/08/94. On 2/3/95, Mr.Hasmukh N. Zaveri joined the
Board and is in overall control of the affairs of the
Company. The Company has changed its status to Public
Limited Company on 6th February 1995 by passing a Special
Resolution to the said effect and obtained Fresh
Certificate of Incorporation dated 23th August 1995.
The Company is engaged in various fund based activities
like Bills Discounting, Inter Corporate Deposit, Hire
Purchase, Investment, and Consultancy. It is undertaking
investment activities both in the Primary as well as
The company has no subsidiary.
- The company has change its Registered Office Address as under
Finalysis Credit & Gurantee Company Ltd 17, Damji Shamji Complex,
Kurla (W), Mumbai - 400070.