Company Information
CIN
Status
Date of Incorporation
22 October 1983
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
696,358,280
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bal Kishan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Kathuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushagr Ansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Iqneet Kaur Kaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Neha Ansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Deepak Ansal
Beneficial Owner
over 5 years ago
over 5 years ago
Som Nath Grover
Company Secretary
almost 11 years ago
almost 11 years ago
Sushil Kataria
Person Incharge
almost 11 years ago
almost 11 years ago
Chandra Shekhar Kumar Singh
Person Incharge
almost 11 years ago
almost 11 years ago
Maharaj Kishen Trisal
Director/Designated Partner
over 11 years ago
over 11 years ago
Surrinder Lal Kapur
Director/Designated Partner
over 18 years ago
over 18 years ago
Ashok Khanna .
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Divya Ansal
Director
over 6 years ago
over 6 years ago
Kaushal Kumar Singhal
Ceo(kmp)
almost 9 years ago
almost 9 years ago
Sanjay Mehta
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Nisha Ahuja
Director
over 10 years ago
over 10 years ago
Sham Lal Chopra
Director
about 20 years ago
about 20 years ago
Pradeep Anand
Director
over 24 years ago
over 24 years ago
Mohinder Bajaj
Company Secretary
almost 34 years ago
almost 34 years ago
Charges
30 July 2019
Canara Bank
34 Lak
02 August 2018
Assets Care & Reconstruction Enterprise Limited
160 Crore
30 April 2018
Dmi Finance Private Limited
1 Crore
06 April 2018
Dmi Finance Private Limited
35 Crore
30 November 2017
Housing Development Finance Corporation Limited
8 Crore
27 July 2017
Housing Development Finance Corporation Limited
35 Crore
20 May 2017
Indiabulls Housing Finance Limited
167 Crore
28 March 2017
Small Industries Development Bank Of India
1 Crore
31 March 2016
Punjab National Bank
5 Crore
14 December 2015
Housing Development Finance Corporation Limited
50 Crore
24 September 2015
Hero Fincorp Limited
4 Crore
15 June 2015
Housing Development Finance Corporation Limited
50 Crore
30 April 2015
Kotak Mahindra Prime Limited
1 Crore
01 March 2015
Hdb Financial Services Limited
2 Crore
31 January 2015
Suraksha Asset Reconstruction Private Limited
1 Crore
23 December 2014
Ifci Limited
100 Crore
09 September 2014
Housing Development Finance Corporation Limited
50 Crore
28 August 2014
Icici Bank Limited
1 Crore
08 August 2014
Housing Development Finance Corporation Limited
28 Crore
23 July 2014
Hdb Financial Services Limited
51 Lak
20 February 2014
Icici Bank Limited
1 Crore
29 January 2014
Icici Bank Limited
1 Crore
03 January 2014
Housing Development Finance Corporation Limited
40 Crore
27 December 2013
Suraksha Asset Reconstruction Private Limited
2 Crore
06 December 2013
Housing Development Finance Corporation Limited
40 Crore
29 October 2013
Suraksha Asset Reconstruction Private Limited
1 Crore
25 September 2013
Kotak Mahindra Bank Limited
1 Crore
29 August 2013
Icici Bank Limited
2 Crore
06 June 2013
Housing Development Finance Corporation Limited
25 Crore
14 May 2013
Canara Bank (lead Bank)
160 Crore
16 April 2013
Kotak Mahindra Bank Limited
1 Crore
21 February 2013
Icici Bank Limited
2 Crore
17 January 2013
Icici Bank Limited
1 Crore
31 December 2012
Housing Development Finance Corporation Limited
40 Crore
08 June 2012
Housing Development Finance Corporation Limited
30 Crore
29 February 2012
Housing Development Finance Corporation Limited
35 Crore
30 January 2012
Suraksha Asset Reconstruction Private Limited
67 Lak
06 January 2012
Housing Development Finance Corporation Limited
20 Crore
27 January 2011
Housing Development Finance Corporation Limited
60 Crore
27 January 2011
Housing Development Finance Corporation Limited
60 Crore
22 September 2007
Canara Bank
115 Crore
12 September 2007
Canara Bank
110 Crore
08 February 2007
Canara Bank
110 Crore
29 September 2004
Punjab National Bank
27 Crore
29 September 2004
Punjab National Bank
15 Crore
25 February 2004
Canara Bank
52 Crore
10 April 1999
Dhanlakshmi Ltd
2 Crore
10 April 1999
Dhanlakshmi Bank Ltd
2 Crore
16 November 1995
Axis Bank Ltd.
10 Crore
16 November 1995
Axis Bank Ltd.
11 Crore
27 May 1993
Bank Of India
1 Crore
27 May 1993
Bank Of India
70 Lak
31 December 1990
Canara Bank
30 Crore
31 December 1990
Uco Bank
17 Crore
02 November 1988
Uco Bank
15 Crore
17 September 1986
Canara Bank
33 Crore
07 June 2018
Dmi Finance Private Limited
30 Crore
26 March 2013
Ifci Factors Limited
29 Crore
06 December 2013
Housing Development Finance Corporation Limited
15 Crore
10 October 2016
Indiabulls Housing Finance Limited
166 Crore
09 April 2013
Axis Bank Limited
5 Crore
20 February 2013
Kotak Mahindra Prime Limited
40 Crore
10 November 2015
Kotak Mahindra Investments Limited
5 Crore
19 January 2015
Kotak Mahindra Bank Limited
34 Crore
30 July 2013
Kotak Mahindra Prime Limited
75 Crore
02 June 2016
Kotak Mahindra Investments Limited
30 Crore
21 November 2006
Allahabad Bank
5 Crore
23 December 2009
The Federal Bank Ltd
60 Crore
30 January 2012
Sicom Limited
100 Crore
23 July 2007
Canara Bank
110 Crore
01 August 2007
Canara Bank
9 Crore
26 November 2011
Reliance Capital Ltd
97 Lak
30 August 2011
Reliance Capital Ltd
31 Lak
30 June 2011
Reliance Capital Ltd
64 Lak
21 June 2011
Reliance Capital Ltd
68 Lak
16 September 2010
Icici Bank Limited
1 Crore
14 July 2012
Icici Bank Limited
89 Lak
24 November 2010
The Jammu & Kashmir Bank Limited
20 Crore
29 October 2014
Kotak Mahindra Investments Limited
5 Crore
09 May 2011
Sicom Limited
20 Crore
18 January 2008
Sicom Limited
25 Crore
02 August 2006
Sicom Limited
7 Crore
28 September 2005
Housing Development Finance Corporation Ltd.
59 Crore
15 November 2007
Housing Development Finance Corporation Ltd.
35 Crore
01 March 2007
Housing Development Finance Corporation Limited
50 Crore
25 February 2008
Housing Development Finance Corporation Ltd.
30 Crore
08 September 2010
Lic Housing Finance Ltd.
20 Crore
23 January 2006
Housing Development Finance Corporation Limited
5 Crore
18 January 2008
Sicom Limited
7 Crore
06 August 2007
Sicom Limited
30 Crore
24 May 2010
Sicom Limited
25 Crore
06 July 2011
Sicom Limited
40 Crore
18 July 2008
Sicom Ltd.
11 Crore
17 September 2008
Vijaya Bank
25 Crore
10 September 2010
Vijaya Bank
25 Crore
18 September 2009
Syndicate Bank
35 Crore
20 October 2006
United Bank Of India
15 Crore
27 December 2007
Vijaya Bank
20 Crore
09 January 2008
Allahabad Bank
5 Crore
24 August 2007
Syndicate Bank
15 Crore
05 June 2006
State Bank Of Bikaner & Jaipur
10 Crore
05 March 2001
Uti Bank Ltd
12 Crore
07 June 2021
Suraksha Asset Reconstruction Limited
50 Crore
07 June 2021
Suraksha Asset Reconstruction Limited
8 Crore
07 June 2021
Suraksha Asset Reconstruction Limited
35 Crore
07 June 2021
Suraksha Asset Reconstruction Limited
28 Crore
07 June 2021
Suraksha Asset Reconstruction Limited
50 Crore
07 June 2021
Suraksha Asset Reconstruction Limited
50 Crore
05 March 2021
Idbi Trusteeship Services Limited
89 Crore
31 July 2020
State Bank Of India
4 Crore
21 August 2023
Others
0
07 June 2021
Others
0
28 March 2017
Others
0
31 March 2016
Others
0
30 January 2012
Others
0
16 November 1995
Axis Bank Limited
0
31 July 2020
State Bank Of India
0
29 September 2004
Punjab National Bank
0
30 July 2019
Others
0
07 June 2018
Others
0
02 August 2018
Others
0
31 January 2015
Others
0
18 September 2009
Syndicate Bank
0
30 April 2018
Others
0
06 April 2018
Others
0
27 December 2013
Others
0
10 October 2016
Others
0
29 October 2013
Others
0
09 January 2008
Allahabad Bank
0
30 November 2017
Others
0
02 June 2016
Others
0
20 May 2017
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
05 March 2021
Idbi Trusteeship Services Limited
0
21 June 2011
Reliance Capital Ltd
0
03 January 2014
Housing Development Finance Corporation Limited
0
20 February 2014
Icici Bank Limited
0
28 August 2014
Icici Bank Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0
24 September 2015
Hero Fincorp Limited
0
14 December 2015
Housing Development Finance Corporation Limited
0
31 December 1990
Uco Bank
0
16 November 1995
Axis Bank Limited
0
17 September 1986
Canara Bank
0
27 May 1993
Bank Of India
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
30 July 2013
Kotak Mahindra Prime Limited
0
06 June 2013
Housing Development Finance Corporation Limited
0
09 April 2013
Axis Bank Limited
0
16 April 2013
Kotak Mahindra Bank Limited
0
26 March 2013
Ifci Factors Limited
0
17 January 2013
Icici Bank Limited
0
29 February 2012
Housing Development Finance Corporation Limited
0
30 January 2012
Sicom Limited
0
06 July 2011
Sicom Limited
0
09 May 2011
Sicom Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
27 May 1993
Bank Of India
0
24 May 2010
Sicom Limited
0
17 September 2008
Vijaya Bank
0
18 July 2008
Sicom Ltd.
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
27 December 2007
Vijaya Bank
0
15 November 2007
Housing Development Finance Corporation Ltd.
0
24 August 2007
Syndicate Bank
0
01 March 2007
Housing Development Finance Corporation Limited
0
02 August 2006
Sicom Limited
0
27 July 2017
Others
0
05 June 2006
State Bank Of Bikaner & Jaipur
0
23 January 2006
Housing Development Finance Corporation Limited
0
10 September 2010
Vijaya Bank
0
08 February 2007
Canara Bank
0
21 November 2006
Allahabad Bank
0
23 July 2007
Canara Bank
0
01 August 2007
Canara Bank
0
06 August 2007
Sicom Limited
0
22 September 2007
Canara Bank
0
12 September 2007
Canara Bank
0
20 October 2006
United Bank Of India
0
18 January 2008
Sicom Limited
0
18 January 2008
Sicom Limited
0
23 December 2009
The Federal Bank Ltd
0
08 September 2010
Lic Housing Finance Ltd.
0
24 November 2010
The Jammu & Kashmir Bank Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
16 September 2010
Icici Bank Limited
0
30 June 2011
Reliance Capital Ltd
0
30 August 2011
Reliance Capital Ltd
0
26 November 2011
Reliance Capital Ltd
0
06 January 2012
Housing Development Finance Corporation Limited
0
08 June 2012
Housing Development Finance Corporation Limited
0
14 July 2012
Icici Bank Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
20 February 2013
Kotak Mahindra Prime Limited
0
21 February 2013
Icici Bank Limited
0
14 May 2013
Canara Bank (lead Bank)
0
29 August 2013
Icici Bank Limited
0
25 September 2013
Kotak Mahindra Bank Limited
0
29 January 2014
Icici Bank Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
29 October 2014
Kotak Mahindra Investments Limited
0
23 December 2014
Ifci Limited
0
23 July 2014
Hdb Financial Services Limited
0
01 March 2015
Hdb Financial Services Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
10 November 2015
Kotak Mahindra Investments Limited
0
02 November 1988
Uco Bank
0
29 September 2004
Punjab National Bank
0
10 April 1999
Dhanlakshmi Bank Ltd
0
10 April 1999
Dhanlakshmi Ltd
0
31 December 1990
Canara Bank
0
25 February 2004
Canara Bank
0
05 March 2001
Uti Bank Ltd
0
28 September 2005
Housing Development Finance Corporation Ltd.
0
21 August 2023
Others
0
07 June 2021
Others
0
28 March 2017
Others
0
31 March 2016
Others
0
30 January 2012
Others
0
16 November 1995
Axis Bank Limited
0
31 July 2020
State Bank Of India
0
29 September 2004
Punjab National Bank
0
30 July 2019
Others
0
07 June 2018
Others
0
02 August 2018
Others
0
31 January 2015
Others
0
18 September 2009
Syndicate Bank
0
30 April 2018
Others
0
06 April 2018
Others
0
27 December 2013
Others
0
10 October 2016
Others
0
29 October 2013
Others
0
09 January 2008
Allahabad Bank
0
30 November 2017
Others
0
02 June 2016
Others
0
20 May 2017
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
05 March 2021
Idbi Trusteeship Services Limited
0
21 June 2011
Reliance Capital Ltd
0
03 January 2014
Housing Development Finance Corporation Limited
0
20 February 2014
Icici Bank Limited
0
28 August 2014
Icici Bank Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0
24 September 2015
Hero Fincorp Limited
0
14 December 2015
Housing Development Finance Corporation Limited
0
31 December 1990
Uco Bank
0
16 November 1995
Axis Bank Limited
0
17 September 1986
Canara Bank
0
27 May 1993
Bank Of India
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
30 July 2013
Kotak Mahindra Prime Limited
0
06 June 2013
Housing Development Finance Corporation Limited
0
09 April 2013
Axis Bank Limited
0
16 April 2013
Kotak Mahindra Bank Limited
0
26 March 2013
Ifci Factors Limited
0
17 January 2013
Icici Bank Limited
0
29 February 2012
Housing Development Finance Corporation Limited
0
30 January 2012
Sicom Limited
0
06 July 2011
Sicom Limited
0
09 May 2011
Sicom Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
27 May 1993
Bank Of India
0
24 May 2010
Sicom Limited
0
17 September 2008
Vijaya Bank
0
18 July 2008
Sicom Ltd.
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
27 December 2007
Vijaya Bank
0
15 November 2007
Housing Development Finance Corporation Ltd.
0
24 August 2007
Syndicate Bank
0
01 March 2007
Housing Development Finance Corporation Limited
0
02 August 2006
Sicom Limited
0
27 July 2017
Others
0
05 June 2006
State Bank Of Bikaner & Jaipur
0
23 January 2006
Housing Development Finance Corporation Limited
0
10 September 2010
Vijaya Bank
0
08 February 2007
Canara Bank
0
21 November 2006
Allahabad Bank
0
23 July 2007
Canara Bank
0
01 August 2007
Canara Bank
0
06 August 2007
Sicom Limited
0
22 September 2007
Canara Bank
0
12 September 2007
Canara Bank
0
20 October 2006
United Bank Of India
0
18 January 2008
Sicom Limited
0
18 January 2008
Sicom Limited
0
23 December 2009
The Federal Bank Ltd
0
08 September 2010
Lic Housing Finance Ltd.
0
24 November 2010
The Jammu & Kashmir Bank Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
16 September 2010
Icici Bank Limited
0
30 June 2011
Reliance Capital Ltd
0
30 August 2011
Reliance Capital Ltd
0
26 November 2011
Reliance Capital Ltd
0
06 January 2012
Housing Development Finance Corporation Limited
0
08 June 2012
Housing Development Finance Corporation Limited
0
14 July 2012
Icici Bank Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
20 February 2013
Kotak Mahindra Prime Limited
0
21 February 2013
Icici Bank Limited
0
14 May 2013
Canara Bank (lead Bank)
0
29 August 2013
Icici Bank Limited
0
25 September 2013
Kotak Mahindra Bank Limited
0
29 January 2014
Icici Bank Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
29 October 2014
Kotak Mahindra Investments Limited
0
23 December 2014
Ifci Limited
0
23 July 2014
Hdb Financial Services Limited
0
01 March 2015
Hdb Financial Services Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
10 November 2015
Kotak Mahindra Investments Limited
0
02 November 1988
Uco Bank
0
29 September 2004
Punjab National Bank
0
10 April 1999
Dhanlakshmi Bank Ltd
0
10 April 1999
Dhanlakshmi Ltd
0
31 December 1990
Canara Bank
0
25 February 2004
Canara Bank
0
05 March 2001
Uti Bank Ltd
0
28 September 2005
Housing Development Finance Corporation Ltd.
0
Documents
Form DPT-3-18032021-signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4(XBRL)-08012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Auditor?s certificate-19122020
Optional Attachment-(1)-19122020
List of depositors-19122020
Form DIR-12-16102020_signed
Form MGT-15-14102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(3)-22092020
Form BEN - 2-10092020_signed
Optional Attachment-(1)-10092020
Declaration under section 90-10092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form DPT-3-25082020-signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed