Company Information

CIN
L74899HR1995PLC053860
Status
Date of Incorporation
13 January 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
238,166,392
Authorised Capital
552,500,000

Directors

Rajan Luthra
Rajan Luthra
Director/Designated Partner
for over 10 years
Jagan Nath Chamber
Jagan Nath Chamber
Director/Designated Partner
for over 1 year
Shriniwas Vashisht
Shriniwas Vashisht
Director/Designated Partner
for about 4 years
Girish Narain Mehra
Girish Narain Mehra
Director
for about 19 years
Subhash Chander Verma
Subhash Chander Verma
Director
for about 19 years
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director/Designated Partner
for about 5 years
Surbhi Garg
Surbhi Garg
Director/Designated Partner
for about 12 years
Sorab Agarwal
Sorab Agarwal
Director/Designated Partner
for over 1 year
Mona Agarwal
Mona Agarwal
Director/Designated Partner
for almost 30 years
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
for almost 30 years

Past Directors

Divya Singal
Divya Singal
Additional Director
over 4 years ago
Radhey Shyam Jhanwer
Radhey Shyam Jhanwer
Company Secretary
almost 10 years ago
Amar Singal
Amar Singal
Director
over 18 years ago
Jitin Sadana
Jitin Sadana
Company Secretary
about 19 years ago
Keshav Chandra Agrawal
Keshav Chandra Agrawal
Director
about 19 years ago

Charges

500 Crore
16 October 2017
Hdfc Bank Limited
21 Lak
30 August 2017
Hdfc Bank Limited
15 Lak
29 August 2017
Kotak Mahindra Prime Limited
97 Lak
26 July 2017
Icici Bank Limited
15 Crore
09 June 2017
Icici Bank Limited
24 Crore
03 April 2017
Kotak Mahindra Bank Limited
25 Crore
30 March 2017
Kotak Mahindra Prime Limited
24 Lak
30 March 2017
Kotak Mahindra Prime Limited
17 Lak
22 February 2017
Icici Bank Limited
28 Lak
31 October 2016
Hdfc Bank Limited
1 Crore
16 October 2016
Hdfc Bank Limited
12 Lak
23 August 2016
Hdfc Bank Limited
79 Lak
28 July 2016
Icici Bank Limited
1 Crore
14 July 2015
Hdfc Bank Limited
6 Crore
04 June 2015
State Bank Of India
270 Crore
05 August 2014
Hdfc Bank Limited
5 Crore
13 March 2014
State Bank Of India
75 Crore
12 May 2012
Indusind Bank Ltd.
35 Crore
11 May 2012
Axis Bank Ltd.
75 Crore
25 August 2011
Axis Bank Limited
95 Crore
01 October 2008
Standard Chartered Bank
30 Crore
02 July 2005
Icici Bank Limited
95 Crore
30 July 2016
Daimler Financial Services India Private Limited
44 Lak
30 March 2016
Hdfc Bank Limited
2 Crore
27 September 2014
Hdfc Bank Limited
3 Crore
26 November 2014
Hdfc Bank Limited
2 Crore
04 May 2016
Hdfc Bank Limited
2 Crore
11 December 2014
Icici Bank Limited
1 Crore
13 May 2009
State Bank Of Patiala
25 Crore
28 June 2017
Punjab National Bank
20 Crore
28 January 2014
Axis Bank Ltd.
25 Crore
10 February 2012
Icici Bank Limited
18 Crore
11 May 2012
The Hongkong And Shanghai Banking Corporation Limited
65 Crore
30 May 2007
The Hongkong & Shanghai Banking Corporation Limited
40 Crore
05 June 2008
The Hongkong And Shanghai Banking Corporation Limited
65 Crore
28 September 2007
The Hongkong And Shanghai Banking Corporation Limited
65 Crore
27 June 2011
Standard Chartered Bank
20 Crore
14 June 2013
Tata Capital Financial Services Limited
84 Lak
12 June 2013
Tata Capital Financial Services Limited
42 Lak
22 March 2013
Axis Bank Limited
42 Lak
03 December 2012
Axis Bank Limited
85 Lak
05 November 2012
Hdfc Bank Limited
3 Crore
08 July 2011
L & T Finance Limited
1 Crore
26 June 2013
Yes Bank Limited
2 Crore
25 July 2013
Icici Bank Limited
1 Crore
30 November 2011
Tata Capital Financial Services Limited
2 Crore
31 October 2011
Tata Capital Financial Services Limited
2 Crore
26 March 2011
Tata Capital Limited
1 Crore
15 March 2010
Srei Equipment Finance Private Limited
1 Crore
21 October 2010
Tata Capital Limited
79 Lak
30 October 2010
Tata Capital Limited
1 Crore
01 March 2004
Small Industries Development Bank Of India
5 Crore
20 December 2010
Tata Capital Limited
1 Crore
25 August 2010
Tata Capital Limited
80 Lak
30 September 2009
L & T Finance Limited
1 Crore
30 April 2009
L & T Finance Limited
1 Crore
09 June 2011
Axis Bank Limited
2 Crore
31 July 2006
Citibank Na
12 Crore
31 July 2006
Citibank Na
42 Crore
29 December 2008
L & T Finance Limited
43 Lak
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 May 2009
L & T Finance Limited
30 Lak
09 May 2009
L & T Finance Limited
34 Lak
24 May 2007
L & T Finance Limited
1 Crore
07 February 2000
Punjab National Bank
0
16 February 1996
Punjab National Bank
0
28 December 2020
Icici Bank Limited
30 Crore
30 June 2020
Hdfc Bank Limited
3 Crore
29 June 2020
Axis Bank Limited
25 Crore
07 May 2020
Citi Bank N.a.
40 Crore
25 February 2021
Hdfc Bank Limited
30 Crore
21 January 2021
State Bank Of India
30 Crore
02 July 2005
Others
0
21 February 2022
Others
0
25 August 2011
Others
0
25 February 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
01 October 2008
Standard Chartered Bank
0
09 June 2017
Others
0
29 August 2017
Others
0
26 July 2017
Others
0
28 December 2020
Others
0
16 October 2017
Hdfc Bank Limited
0
28 July 2016
Others
0
28 June 2017
Others
0
26 March 2011
Tata Capital Limited
0
31 October 2016
Hdfc Bank Limited
0
07 May 2020
Citi Bank N.a.
0
30 June 2020
Hdfc Bank Limited
0
12 May 2012
Others
0
04 May 2016
Hdfc Bank Limited
0
21 January 2021
Others
0
16 October 2016
Hdfc Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
13 March 2014
State Bank Of India
0
29 June 2020
Others
0
27 September 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
16 February 1996
Punjab National Bank
0
28 January 2014
Axis Bank Ltd.
0
26 June 2013
Yes Bank Limited
0
12 June 2013
Tata Capital Financial Services Limited
0
22 March 2013
Axis Bank Limited
0
03 December 2012
Axis Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
11 May 2012
Axis Bank Ltd.
0
10 February 2012
Icici Bank Limited
0
31 October 2011
Tata Capital Financial Services Limited
0
09 June 2011
Axis Bank Limited
0
20 December 2010
Tata Capital Limited
0
30 October 2010
Tata Capital Limited
0
21 October 2010
Tata Capital Limited
0
25 August 2010
Tata Capital Limited
0
15 March 2010
Srei Equipment Finance Private Limited
0
09 May 2009
L & T Finance Limited
0
29 December 2008
L & T Finance Limited
0
05 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2007
L & T Finance Limited
0
31 July 2006
Citibank Na
0
30 August 2017
Hdfc Bank Limited
0
30 March 2017
Others
0
07 February 2000
Punjab National Bank
0
30 July 2016
Others
0
30 March 2016
Hdfc Bank Limited
0
03 April 2017
Others
0
30 March 2017
Others
0
31 July 2006
Citibank Na
0
30 May 2007
The Hongkong & Shanghai Banking Corporation Limited
0
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2009
L & T Finance Limited
0
13 May 2009
State Bank Of Patiala
0
30 April 2009
L & T Finance Limited
0
30 September 2009
L & T Finance Limited
0
08 July 2011
L & T Finance Limited
0
27 June 2011
Standard Chartered Bank
0
30 November 2011
Tata Capital Financial Services Limited
0
11 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2013
Tata Capital Financial Services Limited
0
25 July 2013
Icici Bank Limited
0
05 August 2014
Hdfc Bank Limited
0
11 December 2014
Icici Bank Limited
0
04 June 2015
State Bank Of India
0
14 July 2015
Hdfc Bank Limited
0
01 March 2004
Small Industries Development Bank Of India
0
02 July 2005
Others
0
21 February 2022
Others
0
25 August 2011
Others
0
25 February 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
01 October 2008
Standard Chartered Bank
0
09 June 2017
Others
0
29 August 2017
Others
0
26 July 2017
Others
0
28 December 2020
Others
0
16 October 2017
Hdfc Bank Limited
0
28 July 2016
Others
0
28 June 2017
Others
0
26 March 2011
Tata Capital Limited
0
31 October 2016
Hdfc Bank Limited
0
07 May 2020
Citi Bank N.a.
0
30 June 2020
Hdfc Bank Limited
0
12 May 2012
Others
0
04 May 2016
Hdfc Bank Limited
0
21 January 2021
Others
0
16 October 2016
Hdfc Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
13 March 2014
State Bank Of India
0
29 June 2020
Others
0
27 September 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
16 February 1996
Punjab National Bank
0
28 January 2014
Axis Bank Ltd.
0
26 June 2013
Yes Bank Limited
0
12 June 2013
Tata Capital Financial Services Limited
0
22 March 2013
Axis Bank Limited
0
03 December 2012
Axis Bank Limited
0
05 November 2012
Hdfc Bank Limited
0
11 May 2012
Axis Bank Ltd.
0
10 February 2012
Icici Bank Limited
0
31 October 2011
Tata Capital Financial Services Limited
0
09 June 2011
Axis Bank Limited
0
20 December 2010
Tata Capital Limited
0
30 October 2010
Tata Capital Limited
0
21 October 2010
Tata Capital Limited
0
25 August 2010
Tata Capital Limited
0
15 March 2010
Srei Equipment Finance Private Limited
0
09 May 2009
L & T Finance Limited
0
29 December 2008
L & T Finance Limited
0
05 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2007
L & T Finance Limited
0
31 July 2006
Citibank Na
0
30 August 2017
Hdfc Bank Limited
0
30 March 2017
Others
0
07 February 2000
Punjab National Bank
0
30 July 2016
Others
0
30 March 2016
Hdfc Bank Limited
0
03 April 2017
Others
0
30 March 2017
Others
0
31 July 2006
Citibank Na
0
30 May 2007
The Hongkong & Shanghai Banking Corporation Limited
0
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2009
L & T Finance Limited
0
13 May 2009
State Bank Of Patiala
0
30 April 2009
L & T Finance Limited
0
30 September 2009
L & T Finance Limited
0
08 July 2011
L & T Finance Limited
0
27 June 2011
Standard Chartered Bank
0
30 November 2011
Tata Capital Financial Services Limited
0
11 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2013
Tata Capital Financial Services Limited
0
25 July 2013
Icici Bank Limited
0
05 August 2014
Hdfc Bank Limited
0
11 December 2014
Icici Bank Limited
0
04 June 2015
State Bank Of India
0
14 July 2015
Hdfc Bank Limited
0
01 March 2004
Small Industries Development Bank Of India
0

Frequently Asked Questions

What is the date on which the Action construction equipment limited incorporated?

Action construction equipment limited was incorporated on 13 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Action construction equipment limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Action construction equipment limited?

15 of directors are associated with the company.

What is the number of directors associated with Action construction equipment limited?

15 of directors are associated with the company.