Company Information

CIN
U74899DL1996PLC081127
Status
Date of Incorporation
12 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
5,280,886,240
Authorised Capital
5,600,000,000

Directors

Neha .
Neha .
Manager/Secretary
for about 1 year
Trusha Deepak Shah
Trusha Deepak Shah
Director/Designated Partner
for over 1 year
Mohan Raj Bhagirathi
Mohan Raj Bhagirathi
Director/Designated Partner
for over 1 year
Vijay Mahajan
Vijay Mahajan
Beneficial Owner
for about 5 years
Sankar Datta
Sankar Datta
Director
for over 17 years
Anoop Seth
Anoop Seth
Director
for almost 28 years
Mahesh Kanumury
Mahesh Kanumury
Director
for over 14 years
Sattaiah Devarakonda
Sattaiah Devarakonda
Director/Designated Partner
for over 1 year
U74140dl2014ptc271902 U74140dl2014ptc271902
U74140dl2014ptc271902 U74140dl2014ptc271902
Director/Designated Partner
for over 1 year
Manmath Kumar Dalai
Manmath Kumar Dalai
Director/Designated Partner
for over 5 years
Asokkumar Rathnam
Asokkumar Rathnam
Director
for about 6 years
Parthasarathy Lakshmaiah Bangalore
Parthasarathy Lakshmaiah Bangalore
Director/Designated Partner
for over 1 year

Past Directors

Farah Rahman
Farah Rahman
Director
about 9 years ago
Lalitha Iyer
Lalitha Iyer
Director
about 9 years ago
Somsankar Sengupta
Somsankar Sengupta
Additional Director
about 10 years ago
James Lawrence Prouty
James Lawrence Prouty
Director
over 11 years ago
Shailendra Mahalwar
Shailendra Mahalwar
Nominee Director
over 11 years ago
Sonam Kinjal Gandhi
Sonam Kinjal Gandhi
Company Secretary
over 12 years ago
Namgial Singh
Namgial Singh
Nominee Director
over 13 years ago
Mary Agnes Houghton
Mary Agnes Houghton
Director
over 13 years ago
Natarajan Raman
Natarajan Raman
Nominee Director
about 14 years ago
Venkatraman Anantha Nageswaran
Venkatraman Anantha Nageswaran
Director
over 14 years ago
Navin Kumar Maini
Navin Kumar Maini
Nominee Director
about 15 years ago
Franciscus Bernardus Martinus Streppel
Franciscus Bernardus Martinus Streppel
Nominee Director
about 15 years ago
Sajeev Viswanathan .
Sajeev Viswanathan .
Director
about 15 years ago
Wilhelmus Marthinus Maria Van Der Beek
Wilhelmus Marthinus Maria Van Der Beek
Nominee Director
over 15 years ago
Donald Macinnes Peck
Donald Macinnes Peck
Nominee Director
over 15 years ago
Davis Frederick Golding
Davis Frederick Golding
Nominee Director
over 19 years ago
Nandini Adya
Nandini Adya
Director
over 22 years ago
Joe Madiath
Joe Madiath
Director
almost 28 years ago

Charges

48 Crore
28 March 2011
Fullerton India Credit Company Limited
23 Crore
18 January 2010
Citibank Na
14 Crore
12 June 2009
Citibank N.a.
23 Crore
31 October 2002
Cordaid
2 Crore
13 June 2000
Icici Bank Limited
4 Crore
07 March 2000
Cordaid
2 Crore
20 March 1999
Global Trust Bank Limited
2 Crore
22 July 2005
Ing Vysya Bank Limited
2 Crore
23 June 2010
Andhra Bank
25 Crore
08 September 2006
Abn Amro Bank N.v.
10 Crore
25 July 2005
Abn Amro Bank N.v.
12 Crore
20 December 2005
Abn Amro Bank N V
10 Crore
24 December 2009
Syndicate Bank
50 Crore
26 September 2012
Idbi Trusteeship Services Limited
182 Crore
17 September 2010
Indian Overseas Bank Ltd
50 Crore
23 September 2009
Indian Overseas Bank
50 Crore
06 July 2009
Idbi Bank Limited
25 Crore
23 March 2010
Idbi Bank Limited
50 Crore
08 March 2003
Axis Bank
5 Crore
06 July 2009
Axis Bank Limited
75 Crore
30 August 2011
Axis Bank Ltd
20 Crore
17 September 2010
Axis Bank Ltd
75 Crore
19 August 2008
Axis Bank Limited
50 Crore
28 September 2010
Corporation Bank
50 Crore
18 March 2010
Corporation Bank
50 Crore
20 June 2008
Corporation Bank
20 Crore
22 September 2010
Punjab National Bank
40 Crore
08 March 2010
Punjab National Bank
40 Crore
18 March 2010
Small Industries Development Bank Of India
175 Crore
25 March 2009
Small Industries Development Bank Of India
150 Crore
09 June 2010
Yes Bank Limited
50 Crore
13 August 2009
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
18 March 2010
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
23 August 2010
Edelweiss Asset Reconstruction Company Limited
50 Crore
26 December 2008
Edelweiss Asset Reconstruction Company Limited
15 Crore
26 July 2010
Karnataka Bank Ltd.
25 Crore
23 August 2010
Indusind Bank Ltd.
60 Crore
23 August 2010
Indusind Bank Ltd.
60 Crore
12 November 2002
Hdfc Bank Limited
3 Crore
23 July 2010
Hdfc Bank Limited
244 Crore
19 September 2009
Hdfc Bank Limited
82 Crore
29 May 2008
Standard Chartered Bank
25 Crore
19 January 2010
Standard Chartered Bank
24 Crore
03 July 2006
Standard Chartered Bank
30 Crore
30 September 2010
Standard Chartered Bank
50 Crore
16 February 2010
Rabo India Finance Limited
25 Crore
20 January 2010
Central Bank Of India
50 Crore
29 May 2008
Hdfc Bank Limited
85 Crore
22 July 2009
Ing Vysya Bank Limited
30 Crore
31 March 2011
Central Bank Of India
100 Crore
30 April 2008
Citibank N.a
15 Crore
29 May 2008
Idbi Bank Limited
20 Crore
20 August 2010
Kotak Mahindra Bank Limited
40 Crore
07 March 2007
Hdfc Bank Limited
5 Crore
06 April 2009
3i Infotech Trusteeship Services Limited
40 Crore
26 March 2008
Small Industries Development Bank Of India
50 Crore
13 August 2007
Axis Bank Limited
30 Crore
20 March 2009
Abn Amro Bank N.v.
30 Crore
28 November 2007
Ing Vysya Bank Limited
20 Crore
16 September 2006
Corporation Bank
10 Crore
18 June 2007
Hdfc Bank Limited
30 Crore
06 March 2007
Ing Vysya Bank Limited
8 Crore
16 September 2009
Development Credit Bank Limited
25 Crore
27 August 2007
Abn Amro Bank N. V.
30 Crore
27 August 2007
Abn Amro Bank N. V.
30 Crore
22 July 2006
Hdfc Bank Limited
7 Crore
07 April 2006
Citibank N.a.
4 Crore
02 July 2005
Icici Bank Limited
5 Crore
10 October 2005
Hdfc Bank Limited
10 Crore
28 January 2009
Development Credit Bank Limited
25 Crore
23 April 2005
Hdfc Bank Limited
8 Crore
11 August 2004
A B N Amro Bank N V
4 Crore
10 September 2004
Development Credit Bank
6 Crore
14 August 2004
Idbi Bank
4 Crore
07 February 2005
H.d.f.c. Bank Ltd.
2 Crore
26 September 2012
Idbi Trusteeship Services Limited
0
12 June 2009
Citibank N.a.
0
03 July 2006
Standard Chartered Bank
0
16 September 2006
Corporation Bank
0
07 March 2007
Hdfc Bank Limited
0
18 June 2007
Hdfc Bank Limited
0
29 May 2008
Idbi Bank Limited
0
29 May 2008
Hdfc Bank Limited
0
20 June 2008
Corporation Bank
0
19 August 2008
Axis Bank Limited
0
26 December 2008
Edelweiss Asset Reconstruction Company Limited
0
28 January 2009
Development Credit Bank Limited
0
13 August 2007
Axis Bank Limited
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
22 July 2009
Ing Vysya Bank Limited
0
16 September 2009
Development Credit Bank Limited
0
19 September 2009
Hdfc Bank Limited
0
23 September 2009
Indian Overseas Bank
0
24 December 2009
Syndicate Bank
0
18 January 2010
Citibank Na
0
16 February 2010
Rabo India Finance Limited
0
08 March 2010
Punjab National Bank
0
23 July 2010
Hdfc Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
17 September 2010
Axis Bank Ltd
0
30 September 2010
Standard Chartered Bank
0
30 August 2011
Axis Bank Ltd
0
20 December 2005
Abn Amro Bank N V
0
10 October 2005
Hdfc Bank Limited
0
02 July 2005
Icici Bank Limited
0
25 July 2005
Abn Amro Bank N.v.
0
07 March 2000
Cordaid
0
13 June 2000
Icici Bank Limited
0
07 February 2005
H.d.f.c. Bank Ltd.
0
22 July 2005
Ing Vysya Bank Limited
0
22 July 2006
Hdfc Bank Limited
0
10 September 2004
Development Credit Bank
0
08 September 2006
Abn Amro Bank N.v.
0
06 March 2007
Ing Vysya Bank Limited
0
27 August 2007
Abn Amro Bank N. V.
0
27 August 2007
Abn Amro Bank N. V.
0
28 November 2007
Ing Vysya Bank Limited
0
26 March 2008
Small Industries Development Bank Of India
0
30 April 2008
Citibank N.a
0
29 May 2008
Standard Chartered Bank
0
20 March 2009
Abn Amro Bank N.v.
0
25 March 2009
Small Industries Development Bank Of India
0
06 July 2009
Axis Bank Limited
0
06 July 2009
Idbi Bank Limited
0
13 August 2009
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2010
Central Bank Of India
0
19 January 2010
Standard Chartered Bank
0
18 March 2010
Corporation Bank
0
18 March 2010
Small Industries Development Bank Of India
0
23 March 2010
Idbi Bank Limited
0
18 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2010
Yes Bank Limited
0
23 June 2010
Andhra Bank
0
26 July 2010
Karnataka Bank Ltd.
0
23 August 2010
Indusind Bank Ltd.
0
23 August 2010
Indusind Bank Ltd.
0
23 August 2010
Edelweiss Asset Reconstruction Company Limited
0
17 September 2010
Indian Overseas Bank Ltd
0
28 September 2010
Corporation Bank
0
22 September 2010
Punjab National Bank
0
31 March 2011
Central Bank Of India
0
28 March 2011
Fullerton India Credit Company Limited
0
23 April 2005
Hdfc Bank Limited
0
20 March 1999
Global Trust Bank Limited
0
31 October 2002
Cordaid
0
12 November 2002
Hdfc Bank Limited
0
08 March 2003
Axis Bank
0
11 August 2004
A B N Amro Bank N V
0
14 August 2004
Idbi Bank
0
07 April 2006
Citibank N.a.
0
26 September 2012
Idbi Trusteeship Services Limited
0
12 June 2009
Citibank N.a.
0
03 July 2006
Standard Chartered Bank
0
16 September 2006
Corporation Bank
0
07 March 2007
Hdfc Bank Limited
0
18 June 2007
Hdfc Bank Limited
0
29 May 2008
Idbi Bank Limited
0
29 May 2008
Hdfc Bank Limited
0
20 June 2008
Corporation Bank
0
19 August 2008
Axis Bank Limited
0
26 December 2008
Edelweiss Asset Reconstruction Company Limited
0
28 January 2009
Development Credit Bank Limited
0
13 August 2007
Axis Bank Limited
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
22 July 2009
Ing Vysya Bank Limited
0
16 September 2009
Development Credit Bank Limited
0
19 September 2009
Hdfc Bank Limited
0
23 September 2009
Indian Overseas Bank
0
24 December 2009
Syndicate Bank
0
18 January 2010
Citibank Na
0
16 February 2010
Rabo India Finance Limited
0
08 March 2010
Punjab National Bank
0
23 July 2010
Hdfc Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
17 September 2010
Axis Bank Ltd
0
30 September 2010
Standard Chartered Bank
0
30 August 2011
Axis Bank Ltd
0
20 December 2005
Abn Amro Bank N V
0
10 October 2005
Hdfc Bank Limited
0
02 July 2005
Icici Bank Limited
0
25 July 2005
Abn Amro Bank N.v.
0
07 March 2000
Cordaid
0
13 June 2000
Icici Bank Limited
0
07 February 2005
H.d.f.c. Bank Ltd.
0
22 July 2005
Ing Vysya Bank Limited
0
22 July 2006
Hdfc Bank Limited
0
10 September 2004
Development Credit Bank
0
08 September 2006
Abn Amro Bank N.v.
0
06 March 2007
Ing Vysya Bank Limited
0
27 August 2007
Abn Amro Bank N. V.
0
27 August 2007
Abn Amro Bank N. V.
0
28 November 2007
Ing Vysya Bank Limited
0
26 March 2008
Small Industries Development Bank Of India
0
30 April 2008
Citibank N.a
0
29 May 2008
Standard Chartered Bank
0
20 March 2009
Abn Amro Bank N.v.
0
25 March 2009
Small Industries Development Bank Of India
0
06 July 2009
Axis Bank Limited
0
06 July 2009
Idbi Bank Limited
0
13 August 2009
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2010
Central Bank Of India
0
19 January 2010
Standard Chartered Bank
0
18 March 2010
Corporation Bank
0
18 March 2010
Small Industries Development Bank Of India
0
23 March 2010
Idbi Bank Limited
0
18 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2010
Yes Bank Limited
0
23 June 2010
Andhra Bank
0
26 July 2010
Karnataka Bank Ltd.
0
23 August 2010
Indusind Bank Ltd.
0
23 August 2010
Indusind Bank Ltd.
0
23 August 2010
Edelweiss Asset Reconstruction Company Limited
0
17 September 2010
Indian Overseas Bank Ltd
0
28 September 2010
Corporation Bank
0
22 September 2010
Punjab National Bank
0
31 March 2011
Central Bank Of India
0
28 March 2011
Fullerton India Credit Company Limited
0
23 April 2005
Hdfc Bank Limited
0
20 March 1999
Global Trust Bank Limited
0
31 October 2002
Cordaid
0
12 November 2002
Hdfc Bank Limited
0
08 March 2003
Axis Bank
0
11 August 2004
A B N Amro Bank N V
0
14 August 2004
Idbi Bank
0
07 April 2006
Citibank N.a.
0

Documents

Form PAS-6-05022021_signed
Form PAS-6-30122020_signed
Optional Attachment-(1)-30122020
Form DIR-12-26112020-signed
Optional Attachment-(4)-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Optional Attachment-(2)-03112020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Optional Attachment-(1)-21102020
Form AOC-4-07102020-signed
Optional Attachment-(4)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-01102020
Declaration under section 90-01102020

Frequently Asked Questions

What is the date on which the Bhartiya samruddhi finance limited incorporated?

Bhartiya samruddhi finance limited was incorporated on 12 August 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bhartiya samruddhi finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhartiya samruddhi finance limited?

30 of directors are associated with the company.

What is the number of directors associated with Bhartiya samruddhi finance limited?

30 of directors are associated with the company.