Company Information

CIN
U99999DL2001PTC110996
Status
Date of Incorporation
25 May 2001
Classes
Listing Status
Unlisted
Type
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
674,787,150
Authorised Capital
971,375,000

Directors

Meenu Satija
Meenu Satija
Director
for about 16 years
Rajendra Bhandari
Rajendra Bhandari
Additional Director
for about 16 years
Sandeep Satija
Sandeep Satija
Additional Director
for about 16 years
Dharamendra Bhandari
Dharamendra Bhandari
Director/Designated Partner
for over 1 year
Sunil Satija
Sunil Satija
Director/Designated Partner
for over 1 year

Past Directors

Mamta Bhandari
Mamta Bhandari
Director
about 16 years ago

Charges

1,142 Crore
24 October 2019
Punjab National Bank
105 Crore
08 May 2019
Idbi Trusteeship Services Limited
200 Crore
18 April 2019
Punjab National Bank
70 Crore
04 May 2018
Idbi Trusteeship Services Limited
300 Crore
06 April 2018
Kotak Mahindra Prime Limited
2 Crore
16 March 2018
Idbi Trusteeship Services Limited
100 Crore
02 December 2016
Idbi Trusteeship Services Limited
135 Crore
31 August 2016
Hdfc Bank Limited
49 Lak
03 June 2016
Corporation Bank
4 Lak
30 April 2016
Corporation Bank
8 Lak
19 March 2016
State Bank Of India
50 Crore
16 March 2016
Idbi Trusteeship Services Limited
75 Crore
10 March 2016
Allahabad Bank
52 Crore
17 July 2013
Allahabad Bank
52 Crore
11 October 2012
Corporation Bank
128 Crore
25 June 2012
Kotak Mahindra Bank Limited
1 Crore
03 February 2011
Allahabad Bank
20 Crore
27 March 2010
Icici Bank Limited
15 Lak
04 November 2004
Icici Bank Limited
25 Crore
24 September 2002
Corporation Bank
68 Crore
09 February 2015
Idbi Trusteeship Services Limited
250 Crore
18 May 2017
Axis Bank Ltd.
70 Crore
19 May 2015
Idbi Trusteeship Services Limited
270 Crore
27 September 2012
Corporation Bank
3 Lak
10 November 2012
Corporation Bank
2 Lak
06 December 2007
Corporation Bank
2 Crore
01 March 2013
Corporation Bank
4 Lak
17 October 2013
Corporation Bank
9 Lak
31 August 2012
Corporation Bank
3 Lak
27 February 2015
Aditya Birla Finance Limited
24 Crore
27 February 2015
Aditya Birla Finance Limited
24 Crore
15 April 2014
Axis Bank Limited
75 Crore
20 August 2010
Allahabad Bank
78 Crore
24 June 2011
Allahabad Bank
50 Crore
11 November 2012
Kotak Mahindra Bank Limited
1 Crore
24 May 2012
Kotak Mahindra Bank Limited
3 Crore
31 August 2012
Kotak Mahindra Bank Limited
93 Lak
20 June 2013
Kotak Mahindra Bank Limited
90 Crore
08 July 2015
Ifci Limited
60 Crore
21 July 2006
Kotak Mahindra Bank Limited
40 Lak
12 March 2007
Abn Amro Bank Nv
49 Lak
19 June 2007
Srei Infrastructure Finance Limited
89 Lak
20 July 2009
Oriental Bank Of Commerce
7 Lak
14 July 2009
Oriental Bank Of Commerce
2 Lak
22 October 2009
Oriental Bank Of Commerce
22 Crore
25 October 2006
Oriental Bank Of Commerce
20 Crore
20 July 2005
Icici Bank Ltd.
10 Crore
12 March 2021
Idbi Trusteeship Services Limited
16 Crore
08 February 2021
Standard Chartered Bank
16 Crore
12 January 2021
Idbi Trusteeship Services Limited
62 Crore
12 January 2021
Idbi Trusteeship Services Limited
61 Crore
06 January 2021
State Bank Of India
3 Crore
06 August 2020
Axis Bank Limited
1 Crore
25 June 2020
Idbi Trusteeship Services Limited
150 Crore
30 September 2021
Idbi Trusteeship Services Limited
29 Crore
30 September 2021
Idbi Trusteeship Services Limited
73 Crore
30 August 2021
Axis Bank Limited
1 Crore
25 June 2021
Catalyst Trusteeship Limited
100 Crore
13 May 2021
Kotak Mahindra Investments Limited
24 Crore
27 October 2023
Others
0
17 October 2023
Others
0
12 September 2023
Others
0
17 March 2023
State Bank Of India
0
12 December 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
08 August 2022
Others
0
09 July 2022
Axis Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
06 January 2021
State Bank Of India
0
12 January 2021
Others
0
11 February 2022
Others
0
09 May 2022
Others
0
07 January 2022
Others
0
06 January 2022
Axis Bank Limited
0
30 April 2016
Others
0
30 September 2021
Others
0
30 August 2021
Axis Bank Limited
0
25 June 2020
Others
0
04 May 2018
Others
0
03 June 2016
Others
0
11 October 2012
Corporation Bank
0
30 September 2021
Others
0
08 May 2019
Others
0
24 October 2019
Others
0
06 August 2020
Axis Bank Limited
0
08 February 2021
Standard Chartered Bank
0
12 January 2021
Others
0
12 March 2021
Others
0
13 May 2021
Others
0
25 June 2021
Others
0
31 August 2016
Hdfc Bank Limited
0
18 April 2019
Others
0
19 May 2015
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
16 March 2018
Others
0
06 April 2018
Others
0
09 February 2015
Others
0
20 June 2013
Kotak Mahindra Bank Limited
0
19 March 2016
State Bank Of India
0
25 June 2012
Kotak Mahindra Bank Limited
0
02 December 2016
Others
0
01 March 2013
Corporation Bank
0
24 May 2012
Kotak Mahindra Bank Limited
0
24 June 2011
Allahabad Bank
0
27 March 2010
Icici Bank Limited
0
22 October 2009
Oriental Bank Of Commerce
0
20 July 2009
Oriental Bank Of Commerce
0
20 July 2005
Icici Bank Ltd.
0
19 June 2007
Srei Infrastructure Finance Limited
0
06 December 2007
Corporation Bank
0
12 March 2007
Abn Amro Bank Nv
0
21 July 2006
Kotak Mahindra Bank Limited
0
14 July 2009
Oriental Bank Of Commerce
0
24 September 2002
Others
0
17 October 2013
Corporation Bank
0
10 November 2012
Corporation Bank
0
31 August 2012
Corporation Bank
0
27 September 2012
Corporation Bank
0
17 July 2013
Allahabad Bank
0
04 November 2004
Icici Bank Limited
0
15 April 2014
Axis Bank Limited
0
27 February 2015
Aditya Birla Finance Limited
0
27 February 2015
Aditya Birla Finance Limited
0
20 August 2010
Allahabad Bank
0
08 July 2015
Ifci Limited
0
25 October 2006
Oriental Bank Of Commerce
0
10 March 2016
Allahabad Bank
0
18 May 2017
Others
0
31 August 2012
Kotak Mahindra Bank Limited
0
11 November 2012
Kotak Mahindra Bank Limited
0
03 February 2011
Allahabad Bank
0
27 October 2023
Others
0
17 October 2023
Others
0
12 September 2023
Others
0
17 March 2023
State Bank Of India
0
12 December 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
08 August 2022
Others
0
09 July 2022
Axis Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
06 January 2021
State Bank Of India
0
12 January 2021
Others
0
11 February 2022
Others
0
09 May 2022
Others
0
07 January 2022
Others
0
06 January 2022
Axis Bank Limited
0
30 April 2016
Others
0
30 September 2021
Others
0
30 August 2021
Axis Bank Limited
0
25 June 2020
Others
0
04 May 2018
Others
0
03 June 2016
Others
0
11 October 2012
Corporation Bank
0
30 September 2021
Others
0
08 May 2019
Others
0
24 October 2019
Others
0
06 August 2020
Axis Bank Limited
0
08 February 2021
Standard Chartered Bank
0
12 January 2021
Others
0
12 March 2021
Others
0
13 May 2021
Others
0
25 June 2021
Others
0
31 August 2016
Hdfc Bank Limited
0
18 April 2019
Others
0
19 May 2015
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
16 March 2018
Others
0
06 April 2018
Others
0
09 February 2015
Others
0
20 June 2013
Kotak Mahindra Bank Limited
0
19 March 2016
State Bank Of India
0
25 June 2012
Kotak Mahindra Bank Limited
0
02 December 2016
Others
0
01 March 2013
Corporation Bank
0
24 May 2012
Kotak Mahindra Bank Limited
0
24 June 2011
Allahabad Bank
0
27 March 2010
Icici Bank Limited
0
22 October 2009
Oriental Bank Of Commerce
0
20 July 2009
Oriental Bank Of Commerce
0
20 July 2005
Icici Bank Ltd.
0
19 June 2007
Srei Infrastructure Finance Limited
0
06 December 2007
Corporation Bank
0
12 March 2007
Abn Amro Bank Nv
0
21 July 2006
Kotak Mahindra Bank Limited
0
14 July 2009
Oriental Bank Of Commerce
0
24 September 2002
Others
0
17 October 2013
Corporation Bank
0
10 November 2012
Corporation Bank
0
31 August 2012
Corporation Bank
0
27 September 2012
Corporation Bank
0
17 July 2013
Allahabad Bank
0
04 November 2004
Icici Bank Limited
0
15 April 2014
Axis Bank Limited
0
27 February 2015
Aditya Birla Finance Limited
0
27 February 2015
Aditya Birla Finance Limited
0
20 August 2010
Allahabad Bank
0
08 July 2015
Ifci Limited
0
25 October 2006
Oriental Bank Of Commerce
0
10 March 2016
Allahabad Bank
0
18 May 2017
Others
0
31 August 2012
Kotak Mahindra Bank Limited
0
11 November 2012
Kotak Mahindra Bank Limited
0
03 February 2011
Allahabad Bank
0
27 October 2023
Others
0
17 October 2023
Others
0
12 September 2023
Others
0
17 March 2023
State Bank Of India
0
12 December 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
08 August 2022
Others
0
09 July 2022
Axis Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
06 January 2021
State Bank Of India
0
12 January 2021
Others
0
11 February 2022
Others
0
09 May 2022
Others
0
07 January 2022
Others
0
06 January 2022
Axis Bank Limited
0
30 April 2016
Others
0
30 September 2021
Others
0
30 August 2021
Axis Bank Limited
0
25 June 2020
Others
0
04 May 2018
Others
0
03 June 2016
Others
0
11 October 2012
Corporation Bank
0
30 September 2021
Others
0
08 May 2019
Others
0
24 October 2019
Others
0
06 August 2020
Axis Bank Limited
0
08 February 2021
Standard Chartered Bank
0
12 January 2021
Others
0
12 March 2021
Others
0
13 May 2021
Others
0
25 June 2021
Others
0
31 August 2016
Hdfc Bank Limited
0
18 April 2019
Others
0
19 May 2015
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
16 March 2018
Others
0
06 April 2018
Others
0
09 February 2015
Others
0
20 June 2013
Kotak Mahindra Bank Limited
0
19 March 2016
State Bank Of India
0
25 June 2012
Kotak Mahindra Bank Limited
0
02 December 2016
Others
0
01 March 2013
Corporation Bank
0
24 May 2012
Kotak Mahindra Bank Limited
0
24 June 2011
Allahabad Bank
0
27 March 2010
Icici Bank Limited
0
22 October 2009
Oriental Bank Of Commerce
0
20 July 2009
Oriental Bank Of Commerce
0
20 July 2005
Icici Bank Ltd.
0
19 June 2007
Srei Infrastructure Finance Limited
0
06 December 2007
Corporation Bank
0
12 March 2007
Abn Amro Bank Nv
0
21 July 2006
Kotak Mahindra Bank Limited
0
14 July 2009
Oriental Bank Of Commerce
0
24 September 2002
Others
0
17 October 2013
Corporation Bank
0
10 November 2012
Corporation Bank
0
31 August 2012
Corporation Bank
0
27 September 2012
Corporation Bank
0
17 July 2013
Allahabad Bank
0
04 November 2004
Icici Bank Limited
0
15 April 2014
Axis Bank Limited
0
27 February 2015
Aditya Birla Finance Limited
0
27 February 2015
Aditya Birla Finance Limited
0
20 August 2010
Allahabad Bank
0
08 July 2015
Ifci Limited
0
25 October 2006
Oriental Bank Of Commerce
0
10 March 2016
Allahabad Bank
0
18 May 2017
Others
0
31 August 2012
Kotak Mahindra Bank Limited
0
11 November 2012
Kotak Mahindra Bank Limited
0
03 February 2011
Allahabad Bank
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-07092020-signed
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(2)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Optional Attachment-(1)-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
XBRL document in respect Consolidated financial statement-29012020
Optional Attachment-(2)-29012020
Form AOC-4(XBRL)-29012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019

Frequently Asked Questions

When was the Bestech india pvt. ltd. incorporated?

The Bestech india pvt. ltd. was incorporated with ROC on 25 May 2001 as .

Where has the Bestech india pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 110996.

What is the E-filing status of the company?

The status of Bestech india pvt. ltd. is Active.

Number of Key Management personnel of the Bestech india pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Bestech india pvt. ltd.?

The appointed directors in the company are:

  • Sunil satija
  • Dharamendra bhandari
  • Rajendra bhandari
  • Sandeep satija
  • Mamta bhandari
  • Meenu satija