Company Information
CIN
Status
Date of Incorporation
09 December 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
393,282,060
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeru Abrol
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhilash Lal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saket Agarwal
Director
over 5 years ago
over 5 years ago
Pradeep Kumar Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajeev Kohli
Director
over 13 years ago
over 13 years ago
Meenakshi Gupta
Director
over 13 years ago
over 13 years ago
Vikas Goel
Managing Director
almost 21 years ago
almost 21 years ago
Brij Bhushan Gupta
Director
about 39 years ago
about 39 years ago
Past Directors
Ramesh Chandra Jindal
Director
over 5 years ago
over 5 years ago
Anand Kumar Pandey
Company Secretary
about 8 years ago
about 8 years ago
Jairaj Vikas Verma
Company Secretary
over 9 years ago
over 9 years ago
Nitu Bansal
Company Secretary
over 12 years ago
over 12 years ago
Rahul Jain
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Adarsh Malik
Director
almost 18 years ago
almost 18 years ago
Anil Kumar Goel
Director
about 18 years ago
about 18 years ago
Pradeep Kumar Goel
Whole Time Director
over 20 years ago
over 20 years ago
Anant Agarwal
Director
over 20 years ago
over 20 years ago
Charges
14 October 2019
Rbl Bank Limited
35 Crore
29 March 2019
Hdfc Bank Limited
15 Crore
02 January 2019
Axis Bank Limited
8 Crore
30 October 2018
Dbs Bank India Limited
35 Crore
02 February 2018
Hdfc Bank Limited
73 Crore
06 October 2017
Axis Bank Limited
31 Crore
09 February 2017
Hdfc Bank Limited
123 Crore
19 January 2017
Citi Bank N.a.
45 Crore
16 February 2015
Kotak Mahindra Bank Limited
26 Crore
27 September 2010
Hdfc Bank Limited
52 Crore
09 September 2015
Hdfc Bank Limited
22 Crore
17 February 2017
Hdfc Bank Limited
7 Crore
26 June 2018
Hdfc Bank Limited
140 Crore
26 December 2019
Citi Bank N.a.
19 Crore
16 November 2022
State Bank Of India
0
09 February 2017
Hdfc Bank Limited
0
18 November 2021
Others
0
06 October 2017
Axis Bank Limited
0
30 October 2018
Others
0
02 January 2019
Others
0
29 March 2019
Hdfc Bank Limited
0
14 October 2019
Others
0
26 December 2019
Citi Bank N.a.
0
26 June 2018
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
16 February 2015
Others
0
09 September 2015
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
19 January 2017
Citi Bank N.a.
0
16 November 2022
State Bank Of India
0
09 February 2017
Hdfc Bank Limited
0
18 November 2021
Others
0
06 October 2017
Axis Bank Limited
0
30 October 2018
Others
0
02 January 2019
Others
0
29 March 2019
Hdfc Bank Limited
0
14 October 2019
Others
0
26 December 2019
Citi Bank N.a.
0
26 June 2018
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
16 February 2015
Others
0
09 September 2015
Hdfc Bank Limited
0
27 September 2010
Hdfc Bank Limited
0
19 January 2017
Citi Bank N.a.
0
Documents
Form DPT-3-04012021-signed
Form MGT-6-30122020_signed
-30122020
Form MGT-6-25122020_signed
-23122020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Form MGT-7-21112020_signed
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-10112020
Form MGT-14-03112020_signed
Form DIR-12-03112020_signed
Form AOC-4(XBRL)-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-15-14102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-12092020
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-26082020
Form CHG-4-01062020_signed