Company Information
CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Neha .
Manager/Secretary
about 1 year ago
about 1 year ago
U74140dl2014ptc271902 U74140dl2014ptc271902
Director/Designated Partner
over 1 year ago
over 1 year ago
Parthasarathy Lakshmaiah Bangalore
Director/Designated Partner
over 1 year ago
over 1 year ago
Trusha Deepak Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Raj Bhagirathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sattaiah Devarakonda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Mahajan
Beneficial Owner
over 5 years ago
over 5 years ago
Manmath Kumar Dalai
Director/Designated Partner
over 5 years ago
over 5 years ago
Asokkumar Rathnam
Director
over 6 years ago
over 6 years ago
Mahesh Kanumury
Director
over 14 years ago
over 14 years ago
Sankar Datta
Director
over 17 years ago
over 17 years ago
Anoop Seth
Director
about 28 years ago
about 28 years ago
Past Directors
Farah Rahman
Director
over 9 years ago
over 9 years ago
Lalitha Iyer
Director
over 9 years ago
over 9 years ago
Somsankar Sengupta
Additional Director
over 10 years ago
over 10 years ago
James Lawrence Prouty
Director
over 11 years ago
over 11 years ago
Shailendra Mahalwar
Nominee Director
over 11 years ago
over 11 years ago
Sonam Kinjal Gandhi
Company Secretary
over 12 years ago
over 12 years ago
Namgial Singh
Nominee Director
over 13 years ago
over 13 years ago
Mary Agnes Houghton
Director
over 13 years ago
over 13 years ago
Natarajan Raman
Nominee Director
over 14 years ago
over 14 years ago
Venkatraman Anantha Nageswaran
Director
over 14 years ago
over 14 years ago
Navin Kumar Maini
Nominee Director
about 15 years ago
about 15 years ago
Franciscus Bernardus Martinus Streppel
Nominee Director
about 15 years ago
about 15 years ago
Sajeev Viswanathan .
Director
over 15 years ago
over 15 years ago
Wilhelmus Marthinus Maria Van Der Beek
Nominee Director
almost 16 years ago
almost 16 years ago
Donald Macinnes Peck
Nominee Director
almost 16 years ago
almost 16 years ago
Davis Frederick Golding
Nominee Director
over 19 years ago
over 19 years ago
Nandini Adya
Director
over 22 years ago
over 22 years ago
Joe Madiath
Director
about 28 years ago
about 28 years ago
Charges
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
Evidence of cessation;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form MGT-7-23102020_signed
Optional Attachment-(1)-21102020
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-07102020-signed
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Optional Attachment-(4)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors? report as per section 134(3)-25092020
Secretarial Audit Report-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-13092020