Company Information
CIN
Status
Date of Incorporation
12 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
500,000,000
Authorised Capital
515,656,270
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Darbari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuriakose Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirav Harshad Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Vijai Narain Rai
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepak Chawla
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjiv Narain Mathur
Manager/Secretary
about 4 years ago
about 4 years ago
Arvind Dham
Director
over 29 years ago
over 29 years ago
Past Directors
Bhavya Sehra
Director
about 9 years ago
about 9 years ago
Surendra Singh Verma
Managing Director
about 21 years ago
about 21 years ago
Sitaraman Easwara Krishnan
Director
over 24 years ago
over 24 years ago
Takashi Yamane
Director
about 29 years ago
about 29 years ago
Koji Yashiro
Director
about 29 years ago
about 29 years ago
Charges
22 June 2016
Assets Care & Reconstruction Enterprise Limited
867 Crore
21 January 2016
State Bank Of Mysore
20 Crore
22 December 2015
Assets Care & Reconstruction Enterprise Limited
44 Crore
14 December 2015
State Bank Of Travancore
31 Crore
30 October 2015
Idbi Bank Limited
92 Crore
29 October 2015
State Bank Of Patiala
50 Crore
29 June 2015
Assets Care & Reconstruction Enterprise Limited
7 Crore
27 March 2015
State Bank Of Hyderabad
50 Crore
28 May 2014
Assets Care & Reconstruction Enterprise Limited
363 Crore
22 November 2012
State Bank Of Travancore
94 Crore
31 October 2012
State Bank Of Patiala
125 Crore
31 October 2012
Assets Care & Reconstruction Enterprise Limited
100 Crore
29 March 2012
Idbi Bank Limited
200 Crore
24 November 2011
State Bank Of Mysore
70 Crore
22 February 2007
Assets Care & Reconstruction Enterprise Limited
148 Crore
28 September 2001
Uti Bank Ltd.
25 Crore
21 September 1999
The Industrial Finance Corpn. Of India
23 Crore
23 September 1997
State Bank Of Saurashtra
2 Crore
24 January 1996
The Industrial Finance Corpn. Of India
7 Crore
25 January 2001
Syndicate Bank
8 Crore
05 May 2000
Syndicate Bank
1 Crore
05 March 2000
Syndicate Bank
1 Crore
06 December 1999
Syndicate Bank
4 Crore
30 June 2015
State Bank Of Travancore
10 Crore
13 April 2012
Ing Vysya Bank Limited
125 Crore
26 March 2010
Allahabad Bank
95 Crore
30 January 2010
State Bank Of Mysore
50 Crore
26 March 2010
United Bank Of India
100 Crore
30 April 2004
State Bank Of Mysore
15 Crore
29 September 2003
The Jammu And Kashmir Limited
21 Crore
27 March 2021
Icici Bank Limited
15 Lak
13 February 2023
Others
0
27 March 2021
Others
0
31 October 2012
Others
0
22 February 2007
Others
0
29 June 2015
Others
0
22 June 2016
Others
0
22 December 2015
Others
0
28 May 2014
Others
0
22 November 2012
State Bank Of Travancore
0
27 March 2015
State Bank Of Hyderabad
0
30 April 2004
State Bank Of Mysore
0
29 October 2015
State Bank Of Patiala
0
14 December 2015
State Bank Of Travancore
0
31 October 2012
State Bank Of Patiala
0
13 April 2012
Ing Vysya Bank Limited
0
29 September 2003
The Jammu And Kashmir Limited
0
30 January 2010
State Bank Of Mysore
0
23 September 1997
State Bank Of Saurashtra
0
06 December 1999
Syndicate Bank
0
05 March 2000
Syndicate Bank
0
26 March 2010
United Bank Of India
0
24 November 2011
State Bank Of Mysore
0
28 September 2001
Uti Bank Ltd.
0
25 January 2001
Syndicate Bank
0
05 May 2000
Syndicate Bank
0
21 September 1999
The Industrial Finance Corpn. Of India
0
24 January 1996
The Industrial Finance Corpn. Of India
0
21 January 2016
State Bank Of Mysore
0
30 October 2015
Idbi Bank Limited
0
29 March 2012
Idbi Bank Limited
0
26 March 2010
Allahabad Bank
0
30 June 2015
State Bank Of Travancore
0
13 February 2023
Others
0
27 March 2021
Others
0
31 October 2012
Others
0
22 February 2007
Others
0
29 June 2015
Others
0
22 June 2016
Others
0
22 December 2015
Others
0
28 May 2014
Others
0
22 November 2012
State Bank Of Travancore
0
27 March 2015
State Bank Of Hyderabad
0
30 April 2004
State Bank Of Mysore
0
29 October 2015
State Bank Of Patiala
0
14 December 2015
State Bank Of Travancore
0
31 October 2012
State Bank Of Patiala
0
13 April 2012
Ing Vysya Bank Limited
0
29 September 2003
The Jammu And Kashmir Limited
0
30 January 2010
State Bank Of Mysore
0
23 September 1997
State Bank Of Saurashtra
0
06 December 1999
Syndicate Bank
0
05 March 2000
Syndicate Bank
0
26 March 2010
United Bank Of India
0
24 November 2011
State Bank Of Mysore
0
28 September 2001
Uti Bank Ltd.
0
25 January 2001
Syndicate Bank
0
05 May 2000
Syndicate Bank
0
21 September 1999
The Industrial Finance Corpn. Of India
0
24 January 1996
The Industrial Finance Corpn. Of India
0
21 January 2016
State Bank Of Mysore
0
30 October 2015
Idbi Bank Limited
0
29 March 2012
Idbi Bank Limited
0
26 March 2010
Allahabad Bank
0
30 June 2015
State Bank Of Travancore
0
13 February 2023
Others
0
27 March 2021
Others
0
31 October 2012
Others
0
22 February 2007
Others
0
29 June 2015
Others
0
22 June 2016
Others
0
22 December 2015
Others
0
28 May 2014
Others
0
22 November 2012
State Bank Of Travancore
0
27 March 2015
State Bank Of Hyderabad
0
30 April 2004
State Bank Of Mysore
0
29 October 2015
State Bank Of Patiala
0
14 December 2015
State Bank Of Travancore
0
31 October 2012
State Bank Of Patiala
0
13 April 2012
Ing Vysya Bank Limited
0
29 September 2003
The Jammu And Kashmir Limited
0
30 January 2010
State Bank Of Mysore
0
23 September 1997
State Bank Of Saurashtra
0
06 December 1999
Syndicate Bank
0
05 March 2000
Syndicate Bank
0
26 March 2010
United Bank Of India
0
24 November 2011
State Bank Of Mysore
0
28 September 2001
Uti Bank Ltd.
0
25 January 2001
Syndicate Bank
0
05 May 2000
Syndicate Bank
0
21 September 1999
The Industrial Finance Corpn. Of India
0
24 January 1996
The Industrial Finance Corpn. Of India
0
21 January 2016
State Bank Of Mysore
0
30 October 2015
Idbi Bank Limited
0
29 March 2012
Idbi Bank Limited
0
26 March 2010
Allahabad Bank
0
30 June 2015
State Bank Of Travancore
0
13 February 2023
Others
0
27 March 2021
Others
0
31 October 2012
Others
0
22 February 2007
Others
0
29 June 2015
Others
0
22 June 2016
Others
0
22 December 2015
Others
0
28 May 2014
Others
0
22 November 2012
State Bank Of Travancore
0
27 March 2015
State Bank Of Hyderabad
0
30 April 2004
State Bank Of Mysore
0
29 October 2015
State Bank Of Patiala
0
14 December 2015
State Bank Of Travancore
0
31 October 2012
State Bank Of Patiala
0
13 April 2012
Ing Vysya Bank Limited
0
29 September 2003
The Jammu And Kashmir Limited
0
30 January 2010
State Bank Of Mysore
0
23 September 1997
State Bank Of Saurashtra
0
06 December 1999
Syndicate Bank
0
05 March 2000
Syndicate Bank
0
26 March 2010
United Bank Of India
0
24 November 2011
State Bank Of Mysore
0
28 September 2001
Uti Bank Ltd.
0
25 January 2001
Syndicate Bank
0
05 May 2000
Syndicate Bank
0
21 September 1999
The Industrial Finance Corpn. Of India
0
24 January 1996
The Industrial Finance Corpn. Of India
0
21 January 2016
State Bank Of Mysore
0
30 October 2015
Idbi Bank Limited
0
29 March 2012
Idbi Bank Limited
0
26 March 2010
Allahabad Bank
0
30 June 2015
State Bank Of Travancore
0
13 February 2023
Others
0
27 March 2021
Others
0
31 October 2012
Others
0
22 February 2007
Others
0
29 June 2015
Others
0
22 June 2016
Others
0
22 December 2015
Others
0
28 May 2014
Others
0
22 November 2012
State Bank Of Travancore
0
27 March 2015
State Bank Of Hyderabad
0
30 April 2004
State Bank Of Mysore
0
29 October 2015
State Bank Of Patiala
0
14 December 2015
State Bank Of Travancore
0
31 October 2012
State Bank Of Patiala
0
13 April 2012
Ing Vysya Bank Limited
0
29 September 2003
The Jammu And Kashmir Limited
0
30 January 2010
State Bank Of Mysore
0
23 September 1997
State Bank Of Saurashtra
0
06 December 1999
Syndicate Bank
0
05 March 2000
Syndicate Bank
0
26 March 2010
United Bank Of India
0
24 November 2011
State Bank Of Mysore
0
28 September 2001
Uti Bank Ltd.
0
25 January 2001
Syndicate Bank
0
05 May 2000
Syndicate Bank
0
21 September 1999
The Industrial Finance Corpn. Of India
0
24 January 1996
The Industrial Finance Corpn. Of India
0
21 January 2016
State Bank Of Mysore
0
30 October 2015
Idbi Bank Limited
0
29 March 2012
Idbi Bank Limited
0
26 March 2010
Allahabad Bank
0
30 June 2015
State Bank Of Travancore
0