Company Information
CIN
Status
Date of Incorporation
30 January 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,667,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suryansh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Gulshan Kuhad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Bhagwan Dass Narang
Director
over 13 years ago
over 13 years ago
Manisha Jain
Director
over 17 years ago
over 17 years ago
Charges
03 March 2015
Yes Bank Limited
12 Crore
30 October 2012
Punjab National Bank
10 Crore
19 February 2010
Punjab National Bank
130 Crore
30 November 2014
Kotak Mahindra Prime Limited
7 Lak
28 July 2016
Hdfc Bank Limited
40 Crore
24 December 2013
Hdfc Bank Limited
1 Crore
23 October 2015
Yes Bank Limited
1 Crore
15 March 2016
Kotak Mahindra Bank Limited
39 Lak
31 March 2014
Hdfc Bank Limited
15 Lak
05 February 2014
Hdfc Bank Limited
15 Lak
30 March 2015
Tata Capital Financial Services Limited
72 Lak
24 April 2015
Axis Bank Limited
14 Lak
08 October 2008
Punjab National Bank
12 Crore
31 March 2015
Kotak Mahindra Prime Limited
11 Lak
12 May 2014
Axis Bank Limited
29 Lak
04 March 2014
Axis Bank Limited
16 Lak
20 January 2015
Kotak Mahindra Bank Limited
8 Lak
15 January 2015
Tata Capital Financial Services Limited
55 Lak
15 January 2015
Tata Capital Financial Services Limited
2 Crore
28 January 2014
Axis Bank Limited
5 Lak
14 December 2013
Axis Bank Limited
30 Lak
25 November 2013
Axis Bank Limited
53 Lak
28 October 2013
Axis Bank Limited
86 Lak
11 October 2011
Avalokiteshvar Valinv Limited
80 Lak
24 May 2011
Avalokiteshvar Valinv Limited
1 Crore
06 September 2011
Avalokiteshvar Valinv Limited
80 Lak
05 November 2012
L & T Finance Limited
69 Lak
26 March 2012
Bajaj Finance Limited
61 Lak
25 May 2011
Bajaj Finance Limited
89 Lak
27 October 2012
Bajaj Finance Limited
66 Lak
12 May 2011
Bajaj Finance Limited
70 Lak
28 March 2011
Bajaj Finance Limited
44 Lak
28 March 2011
Bajaj Finance Limited
77 Lak
26 March 2009
Punjab National Bank
3 Crore
19 October 2011
Bajaj Finance Limited
22 Lak
15 July 2010
Srei Equipment Finance Private Limited
10 Lak
15 June 2010
Srei Equipment Finance Private Limited
85 Lak
05 June 2010
Srei Equipment Finance Private Limited
13 Lak
25 April 1985
Goverment Of Bihar
3 Lak
18 June 1985
Goverment Of Bihar
2 Lak
30 May 2009
L & T Finance Limited
15 Lak
19 January 2009
L & T Finance Limited
63 Lak
15 April 2004
M/s Somdatt Builders
69 Lak
21 March 1990
Punjab National Bank
97 Thousand
15 March 1979
The Hindustan Commercial Bank Ltd.
42 Lak
14 December 1990
Punjab National Bank
2 Lak
10 January 1991
Punjab National Bank
1 Lak
14 November 1981
Punjab National Bank
3 Crore
19 December 2001
Punjab National Bank
74 Lak
04 November 1981
Punjab National Bank
10 Crore
11 February 2002
Centurion Bank Ltd.
10 Lak
23 August 2002
Canturion Bank Ltd.
5 Lak
29 October 2002
Centurion Bank Ltd.
18 Lak
07 March 2002
Centurion Bank Ltd.
15 Lak
03 July 2001
Bhagheeratha Engineering Ltd.
50 Lak
15 June 2001
Centurion Bank Ltd.
14 Lak
12 June 2001
Centurion Bank Ltd.
5 Lak
11 July 2001
Centurion Bank Ltd.
3 Lak
12 February 2002
Centurion Bank Ltd.
1 Lak
09 June 2001
Centurion Bank Ltd.
14 Lak
05 July 1990
Punjab National Bank
50 Lak
24 October 1994
Punjab National Bank
1 Crore
03 July 1990
Punjab National Bank
50 Lak
06 September 2011
Avalokiteshvar Valinv Limited
0
24 May 2011
Avalokiteshvar Valinv Limited
0
11 July 2001
Centurion Bank Ltd.
0
03 March 2015
Yes Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
15 March 2016
Others
0
23 October 2015
Yes Bank Limited
0
28 March 2011
Bajaj Finance Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
30 May 2009
L & T Finance Limited
0
26 March 2009
Punjab National Bank
0
19 January 2009
L & T Finance Limited
0
15 January 2015
Tata Capital Financial Services Limited
0
29 October 2002
Centurion Bank Ltd.
0
07 March 2002
Centurion Bank Ltd.
0
19 December 2001
Punjab National Bank
0
12 June 2001
Centurion Bank Ltd.
0
24 October 1994
Punjab National Bank
0
10 January 1991
Punjab National Bank
0
05 July 1990
Punjab National Bank
0
03 July 1990
Punjab National Bank
0
18 June 1985
Goverment Of Bihar
0
25 April 1985
Goverment Of Bihar
0
04 November 1981
Punjab National Bank
0
30 March 2015
Tata Capital Financial Services Limited
0
20 January 2015
Kotak Mahindra Bank Limited
0
30 November 2014
Kotak Mahindra Prime Limited
0
15 April 2004
M/s Somdatt Builders
0
12 May 2014
Axis Bank Limited
0
04 March 2014
Axis Bank Limited
0
28 January 2014
Axis Bank Limited
0
14 December 2013
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
05 November 2012
L & T Finance Limited
0
30 October 2012
Punjab National Bank
0
31 March 2015
Kotak Mahindra Prime Limited
0
12 May 2011
Bajaj Finance Limited
0
11 February 2002
Centurion Bank Ltd.
0
15 July 2010
Srei Equipment Finance Private Limited
0
23 August 2002
Canturion Bank Ltd.
0
14 December 1990
Punjab National Bank
0
15 January 2015
Tata Capital Financial Services Limited
0
08 October 2008
Punjab National Bank
0
03 July 2001
Bhagheeratha Engineering Ltd.
0
31 March 2014
Hdfc Bank Limited
0
21 March 1990
Punjab National Bank
0
15 June 2001
Centurion Bank Ltd.
0
05 February 2014
Hdfc Bank Limited
0
24 December 2013
Hdfc Bank Limited
0
12 February 2002
Centurion Bank Ltd.
0
14 November 1981
Punjab National Bank
0
09 June 2001
Centurion Bank Ltd.
0
15 March 1979
The Hindustan Commercial Bank Ltd.
0
19 February 2010
Punjab National Bank
0
27 October 2012
Bajaj Finance Limited
0
28 March 2011
Bajaj Finance Limited
0
26 March 2012
Bajaj Finance Limited
0
19 October 2011
Bajaj Finance Limited
0
11 October 2011
Avalokiteshvar Valinv Limited
0
25 May 2011
Bajaj Finance Limited
0
24 April 2015
Axis Bank Limited
0
06 September 2011
Avalokiteshvar Valinv Limited
0
24 May 2011
Avalokiteshvar Valinv Limited
0
11 July 2001
Centurion Bank Ltd.
0
03 March 2015
Yes Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
15 March 2016
Others
0
23 October 2015
Yes Bank Limited
0
28 March 2011
Bajaj Finance Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
30 May 2009
L & T Finance Limited
0
26 March 2009
Punjab National Bank
0
19 January 2009
L & T Finance Limited
0
15 January 2015
Tata Capital Financial Services Limited
0
29 October 2002
Centurion Bank Ltd.
0
07 March 2002
Centurion Bank Ltd.
0
19 December 2001
Punjab National Bank
0
12 June 2001
Centurion Bank Ltd.
0
24 October 1994
Punjab National Bank
0
10 January 1991
Punjab National Bank
0
05 July 1990
Punjab National Bank
0
03 July 1990
Punjab National Bank
0
18 June 1985
Goverment Of Bihar
0
25 April 1985
Goverment Of Bihar
0
04 November 1981
Punjab National Bank
0
30 March 2015
Tata Capital Financial Services Limited
0
20 January 2015
Kotak Mahindra Bank Limited
0
30 November 2014
Kotak Mahindra Prime Limited
0
15 April 2004
M/s Somdatt Builders
0
12 May 2014
Axis Bank Limited
0
04 March 2014
Axis Bank Limited
0
28 January 2014
Axis Bank Limited
0
14 December 2013
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
05 November 2012
L & T Finance Limited
0
30 October 2012
Punjab National Bank
0
31 March 2015
Kotak Mahindra Prime Limited
0
12 May 2011
Bajaj Finance Limited
0
11 February 2002
Centurion Bank Ltd.
0
15 July 2010
Srei Equipment Finance Private Limited
0
23 August 2002
Canturion Bank Ltd.
0
14 December 1990
Punjab National Bank
0
15 January 2015
Tata Capital Financial Services Limited
0
08 October 2008
Punjab National Bank
0
03 July 2001
Bhagheeratha Engineering Ltd.
0
31 March 2014
Hdfc Bank Limited
0
21 March 1990
Punjab National Bank
0
15 June 2001
Centurion Bank Ltd.
0
05 February 2014
Hdfc Bank Limited
0
24 December 2013
Hdfc Bank Limited
0
12 February 2002
Centurion Bank Ltd.
0
14 November 1981
Punjab National Bank
0
09 June 2001
Centurion Bank Ltd.
0
15 March 1979
The Hindustan Commercial Bank Ltd.
0
19 February 2010
Punjab National Bank
0
27 October 2012
Bajaj Finance Limited
0
28 March 2011
Bajaj Finance Limited
0
26 March 2012
Bajaj Finance Limited
0
19 October 2011
Bajaj Finance Limited
0
11 October 2011
Avalokiteshvar Valinv Limited
0
25 May 2011
Bajaj Finance Limited
0
24 April 2015
Axis Bank Limited
0
Documents
Form SH-9-18112020-signed
Form SH-8-17112020-signed
Optional Attachment-(3)-13112020
Statement of assets and liabilities-13112020
Auditor's report-13112020
Copy of Special Resolution-13112020
Affidavit as per rule 65(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Copy of board resolution-13112020
Audited financial statements of last three years-11112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11112020
Unaudited financial statement (if applicable);-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Copy of the board resolution-11112020
Declaration by auditor(s)-11112020
Details of the promoters of the company-11112020
Form MGT-14-10112020_signed
Altered articles of association-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form MGT-7-28102020_signed
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020