Company Information
CIN
Status
Date of Incorporation
25 April 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
47,212,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jeewan Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Ram Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipan Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanwal Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdip Kumar Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Aggarwal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Ramnath Somnath Sharma
Whole Time Director
over 10 years ago
over 10 years ago
Manohar Lal Aggarwal
Whole Time Director
about 13 years ago
about 13 years ago
Shubh Lata Aggarwal
Director
over 36 years ago
over 36 years ago
Charges
30 May 2019
Au Small Finance Bank Limited
5 Crore
20 May 2019
Hinduja Leyland Finance Limited
10 Crore
24 January 2019
Nabsamruddhi Finance Limited
10 Crore
18 January 2019
Sundaram Finance Limited
12 Crore
27 November 2018
Au Small Finance Bank Limited
5 Crore
05 September 2018
A. K. Capital Finance Private Limited
5 Crore
26 June 2018
Indusind Bank Ltd.
10 Crore
31 May 2018
Avanse Financial Services Limited
5 Crore
19 May 2018
Mas Financial Services Limited
10 Crore
19 February 2018
Au Small Finance Bank Limited
10 Crore
10 February 2018
Mas Financial Services Limited
6 Crore
30 January 2018
Au Small Finance Bank Limited
5 Crore
22 December 2017
Au Small Finance Bank Limited
10 Crore
12 December 2017
Mas Financial Services Limited
5 Crore
31 October 2017
Sundaram Finance Limited
7 Crore
29 September 2017
Mas Financial Services Limited
10 Crore
21 March 2017
State Bank Of India
26 Crore
10 February 2017
Sundaram Finance Limited
3 Crore
14 November 2016
Sundaram Finance Limited
4 Crore
20 September 2016
Mas Financial Services Limited
5 Crore
29 January 2014
Idbi Trusteeship Services Limited
7 Crore
16 May 2006
Lord Krishna Bank
1 Crore
25 May 1990
The Lakshmi Vilas Bank Ltd.
6 Lak
02 June 2016
Au Financiers (india) Limited
5 Crore
27 May 2016
Mas Financial Services Limited
5 Crore
29 February 2016
Au Financiers (india) Limited
4 Crore
16 December 2015
Mas Financial Services Limited
5 Crore
05 February 2016
Sundaram Finance Limited
3 Crore
29 September 2015
Mas Financial Services Limited
5 Crore
20 March 2017
Au Small Finance Bank Limited
3 Crore
26 December 2014
Sundaram Finance Limited
1 Crore
07 May 2016
Au Financiers (india) Limited
3 Crore
05 September 2014
Sundaram Finance Limited
3 Crore
02 December 2002
Corporation Bank
5 Crore
30 June 2015
Hinduja Leyland Finance Limited
5 Crore
20 January 2015
Hinduja Leyland Finance Limited
3 Crore
26 March 2014
Au Financiers (india) Limited
5 Crore
27 August 2016
Au Financiers (india) Limited
3 Crore
30 September 2013
Sundaram Finance Limited
5 Crore
24 June 2013
Sundaram Finance Limited
3 Crore
03 September 2015
Au Financiers (india) Limited
2 Crore
22 May 2015
Au Financiers (india) Limited
2 Crore
28 February 2013
Mas Financial Services Limited
3 Crore
17 August 2012
Small Industries Development Bank Of India
5 Crore
28 February 2014
Sundaram Finance Limited
2 Crore
10 December 2012
Mas Financial Services Limited
3 Crore
28 December 2012
Mas Financial Services Limited
2 Crore
31 October 2012
Mas Financial Services Limited
2 Crore
15 November 2010
Narinder Kumar Garg
23 Lak
12 November 2010
Narinder Kumar Garg
21 Lak
20 September 2010
Narinder Kumar Garg
6 Lak
14 September 2010
Narinder Kumar Garg
22 Lak
08 July 2010
Narinder Kumar Garg
21 Lak
07 July 2010
Narinder Kumar Garg
22 Lak
24 June 2010
Narinder Kumar Garg
11 Lak
14 June 2010
Narinder Kumar Garg
17 Lak
19 April 2010
Narinder Kumar Garg
9 Lak
18 April 2010
Narinder Kumar Garg
12 Lak
18 January 2010
Narinder Kumar Garg
11 Lak
14 December 2009
Narinder Kumar Garg
27 Lak
27 October 2009
Narinder Kumar Garg
31 Lak
27 October 2009
Narinder Kumar Garg
1 Crore
14 September 2009
Narinder Kumar Garg
1 Crore
12 September 2009
Narinder Kumar Garg
68 Lak
30 June 2009
Narinder Kumar Garg
1 Crore
18 June 2009
Narinder Kumar Garg
1 Crore
29 May 2009
Narinder Kumar Garg
70 Lak
20 March 2009
Narinder Kumar Garg
44 Lak
02 March 2009
Narinder Kumar Garg
70 Lak
19 January 2009
Narinder Kumar Garg
97 Lak
02 January 2009
Narinder Kumar Garg
1 Crore
12 November 2008
Narinder Kumar Garg
40 Lak
20 October 2008
Narinder Kumar Garg
84 Lak
20 October 2008
Narinder Kumar Garg
1 Crore
20 March 2007
Small Industries Development Bank Of India (sidbi)
3 Crore
16 May 2006
Lord Krishna Bank
1 Crore
08 March 2004
Mr.narender Kumar Garg
1 Crore
17 December 2003
Mr.narender Kumar Garg
1 Crore
07 April 2004
Mr.narender Kumar Garg
1 Crore
07 August 2003
Mr.narender Kumar Garg
65 Lak
06 October 2003
Mr. Narender Kumar Garg
92 Lak
14 July 2004
Mr.narender Kumar Garg
1 Crore
22 September 2021
Ikf Finance Limited
2 Crore
09 July 2021
National Bank For Agriculture And Rural Development
5 Crore
26 June 2021
Mas Financial Services Limited
5 Crore
28 September 2020
Idbi Trusteeship Services Limited
15 Crore
20 August 2020
Lakshmi Vilas Bank Limited
22 Lak
09 July 2020
Indian Bank
45 Lak
28 January 2020
Nabsamruddhi Finance Limited
5 Crore
30 December 2019
Mas Financial Services Limited
5 Crore
27 December 2019
Hinduja Leyland Finance Limited
6 Crore
02 December 2019
Indusind Bank Ltd.
10 Crore
30 October 2019
Mas Financial Services Limited
5 Crore
30 October 2019
Mas Financial Services Limited
5 Crore
03 July 2020
Sidbi
10 Crore
08 January 2020
Au Small Finance Bank Limited
1 Crore
01 December 2023
Others
0
31 October 2023
Others
0
25 September 2023
Others
0
31 July 2023
Others
0
09 August 2023
Others
0
29 May 2023
Others
0
22 May 2023
Others
0
25 April 2023
Others
0
16 March 2023
Others
0
21 February 2023
Others
0
27 January 2023
Others
0
20 October 2022
Others
0
30 August 2022
Others
0
24 January 2019
Others
0
29 January 2014
Idbi Trusteeship Services Limited
0
21 March 2017
State Bank Of India
0
26 June 2018
Others
0
05 September 2018
Others
0
27 November 2018
Others
0
16 March 2022
Others
0
24 March 2022
Tata Capital Financial Services Limited
0
27 April 2022
Others
0
28 May 2022
Others
0
19 May 2018
Others
0
30 January 2018
Others
0
30 October 2021
Others
0
22 September 2021
Others
0
22 December 2017
Others
0
19 February 2018
Others
0
26 December 2014
Others
0
09 July 2021
Others
0
07 May 2016
Others
0
02 June 2016
Others
0
16 May 2006
Lord Krishna Bank
0
20 September 2016
Others
0
14 November 2016
Others
0
10 February 2017
Others
0
20 March 2017
Others
0
29 September 2017
Others
0
31 October 2017
Others
0
12 December 2017
Others
0
10 February 2018
Others
0
31 May 2018
Others
0
18 January 2019
Others
0
20 May 2019
Others
0
30 May 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
02 December 2019
Others
0
27 December 2019
Others
0
30 December 2019
Others
0
28 January 2020
Others
0
08 January 2020
Others
0
03 July 2020
Sidbi
0
09 July 2020
Indian Bank
0
20 August 2020
Lakshmi Vilas Bank Limited
0
28 September 2020
Others
0
26 June 2021
Others
0
05 February 2016
Others
0
30 September 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
05 September 2014
Others
0
20 January 2015
Hinduja Leyland Finance Limited
0
22 May 2015
Au Financiers (india) Limited
0
30 June 2015
Hinduja Leyland Finance Limited
0
16 December 2015
Mas Financial Services Limited
0
14 July 2004
Mr.narender Kumar Garg
0
07 August 2003
Mr.narender Kumar Garg
0
25 May 1990
The Lakshmi Vilas Bank Ltd.
0
02 December 2002
Corporation Bank
0
06 October 2003
Mr. Narender Kumar Garg
0
27 May 2016
Others
0
27 August 2016
Others
0
16 May 2006
Lord Krishna Bank
0
20 October 2008
Narinder Kumar Garg
0
02 January 2009
Narinder Kumar Garg
0
19 January 2009
Narinder Kumar Garg
0
02 March 2009
Narinder Kumar Garg
0
12 September 2009
Narinder Kumar Garg
0
27 October 2009
Narinder Kumar Garg
0
27 October 2009
Narinder Kumar Garg
0
14 December 2009
Narinder Kumar Garg
0
18 April 2010
Narinder Kumar Garg
0
07 July 2010
Narinder Kumar Garg
0
14 September 2010
Narinder Kumar Garg
0
12 November 2010
Narinder Kumar Garg
0
15 November 2010
Narinder Kumar Garg
0
31 October 2012
Mas Financial Services Limited
0
28 December 2012
Mas Financial Services Limited
0
28 February 2013
Mas Financial Services Limited
0
26 March 2014
Au Financiers (india) Limited
0
24 June 2013
Sundaram Finance Limited
0
29 September 2015
Mas Financial Services Limited
0
29 February 2016
Au Financiers (india) Limited
0
07 April 2004
Mr.narender Kumar Garg
0
08 March 2004
Mr.narender Kumar Garg
0
17 December 2003
Mr.narender Kumar Garg
0
20 March 2007
Small Industries Development Bank Of India (sidbi)
0
20 October 2008
Narinder Kumar Garg
0
12 November 2008
Narinder Kumar Garg
0
20 March 2009
Narinder Kumar Garg
0
29 May 2009
Narinder Kumar Garg
0
18 June 2009
Narinder Kumar Garg
0
30 June 2009
Narinder Kumar Garg
0
14 September 2009
Narinder Kumar Garg
0
18 January 2010
Narinder Kumar Garg
0
14 June 2010
Narinder Kumar Garg
0
24 June 2010
Narinder Kumar Garg
0
08 July 2010
Narinder Kumar Garg
0
19 April 2010
Narinder Kumar Garg
0
20 September 2010
Narinder Kumar Garg
0
17 August 2012
Small Industries Development Bank Of India
0
10 December 2012
Mas Financial Services Limited
0
03 September 2015
Au Financiers (india) Limited
0
01 December 2023
Others
0
31 October 2023
Others
0
25 September 2023
Others
0
31 July 2023
Others
0
09 August 2023
Others
0
29 May 2023
Others
0
22 May 2023
Others
0
25 April 2023
Others
0
16 March 2023
Others
0
21 February 2023
Others
0
27 January 2023
Others
0
20 October 2022
Others
0
30 August 2022
Others
0
24 January 2019
Others
0
29 January 2014
Idbi Trusteeship Services Limited
0
21 March 2017
State Bank Of India
0
26 June 2018
Others
0
05 September 2018
Others
0
27 November 2018
Others
0
16 March 2022
Others
0
24 March 2022
Tata Capital Financial Services Limited
0
27 April 2022
Others
0
28 May 2022
Others
0
19 May 2018
Others
0
30 January 2018
Others
0
30 October 2021
Others
0
22 September 2021
Others
0
22 December 2017
Others
0
19 February 2018
Others
0
26 December 2014
Others
0
09 July 2021
Others
0
07 May 2016
Others
0
02 June 2016
Others
0
16 May 2006
Lord Krishna Bank
0
20 September 2016
Others
0
14 November 2016
Others
0
10 February 2017
Others
0
20 March 2017
Others
0
29 September 2017
Others
0
31 October 2017
Others
0
12 December 2017
Others
0
10 February 2018
Others
0
31 May 2018
Others
0
18 January 2019
Others
0
20 May 2019
Others
0
30 May 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
02 December 2019
Others
0
27 December 2019
Others
0
30 December 2019
Others
0
28 January 2020
Others
0
08 January 2020
Others
0
03 July 2020
Sidbi
0
09 July 2020
Indian Bank
0
20 August 2020
Lakshmi Vilas Bank Limited
0
28 September 2020
Others
0
26 June 2021
Others
0
05 February 2016
Others
0
30 September 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
05 September 2014
Others
0
20 January 2015
Hinduja Leyland Finance Limited
0
22 May 2015
Au Financiers (india) Limited
0
30 June 2015
Hinduja Leyland Finance Limited
0
16 December 2015
Mas Financial Services Limited
0
14 July 2004
Mr.narender Kumar Garg
0
07 August 2003
Mr.narender Kumar Garg
0
25 May 1990
The Lakshmi Vilas Bank Ltd.
0
02 December 2002
Corporation Bank
0
06 October 2003
Mr. Narender Kumar Garg
0
27 May 2016
Others
0
27 August 2016
Others
0
16 May 2006
Lord Krishna Bank
0
20 October 2008
Narinder Kumar Garg
0
02 January 2009
Narinder Kumar Garg
0
19 January 2009
Narinder Kumar Garg
0
02 March 2009
Narinder Kumar Garg
0
12 September 2009
Narinder Kumar Garg
0
27 October 2009
Narinder Kumar Garg
0
27 October 2009
Narinder Kumar Garg
0
14 December 2009
Narinder Kumar Garg
0
18 April 2010
Narinder Kumar Garg
0
07 July 2010
Narinder Kumar Garg
0
14 September 2010
Narinder Kumar Garg
0
12 November 2010
Narinder Kumar Garg
0
15 November 2010
Narinder Kumar Garg
0
31 October 2012
Mas Financial Services Limited
0
28 December 2012
Mas Financial Services Limited
0
28 February 2013
Mas Financial Services Limited
0
26 March 2014
Au Financiers (india) Limited
0
24 June 2013
Sundaram Finance Limited
0
29 September 2015
Mas Financial Services Limited
0
29 February 2016
Au Financiers (india) Limited
0
07 April 2004
Mr.narender Kumar Garg
0
08 March 2004
Mr.narender Kumar Garg
0
17 December 2003
Mr.narender Kumar Garg
0
20 March 2007
Small Industries Development Bank Of India (sidbi)
0
20 October 2008
Narinder Kumar Garg
0
12 November 2008
Narinder Kumar Garg
0
20 March 2009
Narinder Kumar Garg
0
29 May 2009
Narinder Kumar Garg
0
18 June 2009
Narinder Kumar Garg
0
30 June 2009
Narinder Kumar Garg
0
14 September 2009
Narinder Kumar Garg
0
18 January 2010
Narinder Kumar Garg
0
14 June 2010
Narinder Kumar Garg
0
24 June 2010
Narinder Kumar Garg
0
08 July 2010
Narinder Kumar Garg
0
19 April 2010
Narinder Kumar Garg
0
20 September 2010
Narinder Kumar Garg
0
17 August 2012
Small Industries Development Bank Of India
0
10 December 2012
Mas Financial Services Limited
0
03 September 2015
Au Financiers (india) Limited
0
01 December 2023
Others
0
31 October 2023
Others
0
25 September 2023
Others
0
31 July 2023
Others
0
09 August 2023
Others
0
29 May 2023
Others
0
22 May 2023
Others
0
25 April 2023
Others
0
16 March 2023
Others
0
21 February 2023
Others
0
27 January 2023
Others
0
20 October 2022
Others
0
30 August 2022
Others
0
24 January 2019
Others
0
29 January 2014
Idbi Trusteeship Services Limited
0
21 March 2017
State Bank Of India
0
26 June 2018
Others
0
05 September 2018
Others
0
27 November 2018
Others
0
16 March 2022
Others
0
24 March 2022
Tata Capital Financial Services Limited
0
27 April 2022
Others
0
28 May 2022
Others
0
19 May 2018
Others
0
30 January 2018
Others
0
30 October 2021
Others
0
22 September 2021
Others
0
22 December 2017
Others
0
19 February 2018
Others
0
26 December 2014
Others
0
09 July 2021
Others
0
07 May 2016
Others
0
02 June 2016
Others
0
16 May 2006
Lord Krishna Bank
0
20 September 2016
Others
0
14 November 2016
Others
0
10 February 2017
Others
0
20 March 2017
Others
0
29 September 2017
Others
0
31 October 2017
Others
0
12 December 2017
Others
0
10 February 2018
Others
0
31 May 2018
Others
0
18 January 2019
Others
0
20 May 2019
Others
0
30 May 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
02 December 2019
Others
0
27 December 2019
Others
0
30 December 2019
Others
0
28 January 2020
Others
0
08 January 2020
Others
0
03 July 2020
Sidbi
0
09 July 2020
Indian Bank
0
20 August 2020
Lakshmi Vilas Bank Limited
0
28 September 2020
Others
0
26 June 2021
Others
0
05 February 2016
Others
0
30 September 2013
Sundaram Finance Limited
0
28 February 2014
Sundaram Finance Limited
0
05 September 2014
Others
0
20 January 2015
Hinduja Leyland Finance Limited
0
22 May 2015
Au Financiers (india) Limited
0
30 June 2015
Hinduja Leyland Finance Limited
0
16 December 2015
Mas Financial Services Limited
0
14 July 2004
Mr.narender Kumar Garg
0
07 August 2003
Mr.narender Kumar Garg
0
25 May 1990
The Lakshmi Vilas Bank Ltd.
0
02 December 2002
Corporation Bank
0
06 October 2003
Mr. Narender Kumar Garg
0
27 May 2016
Others
0
27 August 2016
Others
0
16 May 2006
Lord Krishna Bank
0
20 October 2008
Narinder Kumar Garg
0
02 January 2009
Narinder Kumar Garg
0
19 January 2009
Narinder Kumar Garg
0
02 March 2009
Narinder Kumar Garg
0
12 September 2009
Narinder Kumar Garg
0
27 October 2009
Narinder Kumar Garg
0
27 October 2009
Narinder Kumar Garg
0
14 December 2009
Narinder Kumar Garg
0
18 April 2010
Narinder Kumar Garg
0
07 July 2010
Narinder Kumar Garg
0
14 September 2010
Narinder Kumar Garg
0
12 November 2010
Narinder Kumar Garg
0
15 November 2010
Narinder Kumar Garg
0
31 October 2012
Mas Financial Services Limited
0
28 December 2012
Mas Financial Services Limited
0
28 February 2013
Mas Financial Services Limited
0
26 March 2014
Au Financiers (india) Limited
0
24 June 2013
Sundaram Finance Limited
0
29 September 2015
Mas Financial Services Limited
0
29 February 2016
Au Financiers (india) Limited
0
07 April 2004
Mr.narender Kumar Garg
0
08 March 2004
Mr.narender Kumar Garg
0
17 December 2003
Mr.narender Kumar Garg
0
20 March 2007
Small Industries Development Bank Of India (sidbi)
0
20 October 2008
Narinder Kumar Garg
0
12 November 2008
Narinder Kumar Garg
0
20 March 2009
Narinder Kumar Garg
0
29 May 2009
Narinder Kumar Garg
0
18 June 2009
Narinder Kumar Garg
0
30 June 2009
Narinder Kumar Garg
0
14 September 2009
Narinder Kumar Garg
0
18 January 2010
Narinder Kumar Garg
0
14 June 2010
Narinder Kumar Garg
0
24 June 2010
Narinder Kumar Garg
0
08 July 2010
Narinder Kumar Garg
0
19 April 2010
Narinder Kumar Garg
0
20 September 2010
Narinder Kumar Garg
0
17 August 2012
Small Industries Development Bank Of India
0
10 December 2012
Mas Financial Services Limited
0
03 September 2015
Au Financiers (india) Limited
0
Documents
Form CHG-1-29122020_signed
Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-1-09102020_signed
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Form MGT-7-09102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form AOC-4-16092020_signed
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020