Company Information
CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
777,342,600
Authorised Capital
2,140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Kumar Bhanwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Rashmi Fauzdar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pinank Jayant Shah
Manager/Secretary
over 1 year ago
over 1 year ago
Rachna Dikshit
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Chander Kalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Keshav Porwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Narvar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Kumar Narvar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Kumar Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Pal Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Amit Sahai Kulshreshtha
Director
over 6 years ago
over 6 years ago
Rachit Malhotra
Company Secretary
almost 7 years ago
almost 7 years ago
Neeraj Toshniwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rahul Rameshkumar Jain
Director
over 7 years ago
over 7 years ago
Samai Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Shraddha Suresh Kamat
Director
over 6 years ago
over 6 years ago
Achal Kumar Gupta
Director
over 6 years ago
over 6 years ago
Seema Kumari
Director
over 9 years ago
over 9 years ago
Sanjay Hasija
Director
over 13 years ago
over 13 years ago
Vadake Chundayil Sreenivasan
Additional Director
over 13 years ago
over 13 years ago
Satish Kumar Sharma
Director
almost 20 years ago
almost 20 years ago
Ashok Kumar Arora
Director
over 20 years ago
over 20 years ago
Baldev Singh Kashtwal
Director
over 20 years ago
over 20 years ago
Ajay Sachdeva
Director
over 20 years ago
over 20 years ago
Charges
14 September 2018
Yes Bank Limited
125 Crore
20 September 2018
Au Small Finance Bank Limited
20 Crore
20 September 2018
Au Small Finance Bank Limited
20 Crore
20 September 2018
Au Small Finance Bank Limited
10 Crore
28 August 2021
Indusind Bank Ltd.
90 Lak
10 August 2021
Catalyst Trusteeship Limited
15 Crore
01 June 2021
Yes Bank Limited
25 Crore
24 December 2020
Catalyst Trusteeship Limited
10 Crore
18 December 2020
Catalyst Trusteeship Limited
100 Crore
04 December 2020
Sbicap Trustee Company Limited
100 Crore
04 November 2020
Catalyst Trusteeship Limited
30 Crore
12 August 2020
Hdfc Bank Limited
49 Lak
23 July 2020
Catalyst Trusteeship Limited
25 Crore
22 June 2020
Catalyst Trusteeship Limited
50 Crore
20 August 2020
Sidbi
15 Crore
30 September 2023
Others
0
01 September 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
13 September 2023
Others
0
30 June 2023
Others
0
27 June 2023
Others
0
28 March 2023
Sbicap Trustee Company Limited
0
21 March 2023
Others
0
14 March 2023
Others
0
10 February 2023
Others
0
29 December 2022
Others
0
17 November 2022
Others
0
19 September 2022
Others
0
03 August 2022
Others
0
31 March 2022
Others
0
29 March 2022
Others
0
08 March 2022
Others
0
24 February 2022
Others
0
24 December 2020
Others
0
04 November 2020
Others
0
21 December 2021
Others
0
30 September 2021
Others
0
28 August 2021
Others
0
28 December 2021
Sbicap Trustee Company Limited
0
28 December 2021
Sbicap Trustee Company Limited
0
24 December 2021
Others
0
10 August 2021
Others
0
20 September 2018
Others
0
18 December 2020
Others
0
12 August 2020
Hdfc Bank Limited
0
20 September 2018
Others
0
20 September 2018
Others
0
23 July 2020
Others
0
20 August 2020
Sidbi
0
22 June 2020
Others
0
14 September 2018
Yes Bank Limited
0
01 June 2021
Yes Bank Limited
0
04 December 2020
Sbicap Trustee Company Limited
0
30 September 2023
Others
0
01 September 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
13 September 2023
Others
0
30 June 2023
Others
0
27 June 2023
Others
0
28 March 2023
Sbicap Trustee Company Limited
0
21 March 2023
Others
0
14 March 2023
Others
0
10 February 2023
Others
0
29 December 2022
Others
0
17 November 2022
Others
0
19 September 2022
Others
0
03 August 2022
Others
0
31 March 2022
Others
0
29 March 2022
Others
0
08 March 2022
Others
0
24 February 2022
Others
0
24 December 2020
Others
0
04 November 2020
Others
0
21 December 2021
Others
0
30 September 2021
Others
0
28 August 2021
Others
0
28 December 2021
Sbicap Trustee Company Limited
0
28 December 2021
Sbicap Trustee Company Limited
0
24 December 2021
Others
0
10 August 2021
Others
0
20 September 2018
Others
0
18 December 2020
Others
0
12 August 2020
Hdfc Bank Limited
0
20 September 2018
Others
0
20 September 2018
Others
0
23 July 2020
Others
0
20 August 2020
Sidbi
0
22 June 2020
Others
0
14 September 2018
Yes Bank Limited
0
01 June 2021
Yes Bank Limited
0
04 December 2020
Sbicap Trustee Company Limited
0
30 September 2023
Others
0
01 September 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
13 September 2023
Others
0
30 June 2023
Others
0
27 June 2023
Others
0
28 March 2023
Sbicap Trustee Company Limited
0
21 March 2023
Others
0
14 March 2023
Others
0
10 February 2023
Others
0
29 December 2022
Others
0
17 November 2022
Others
0
19 September 2022
Others
0
03 August 2022
Others
0
31 March 2022
Others
0
29 March 2022
Others
0
08 March 2022
Others
0
24 February 2022
Others
0
24 December 2020
Others
0
04 November 2020
Others
0
21 December 2021
Others
0
30 September 2021
Others
0
28 August 2021
Others
0
28 December 2021
Sbicap Trustee Company Limited
0
28 December 2021
Sbicap Trustee Company Limited
0
24 December 2021
Others
0
10 August 2021
Others
0
20 September 2018
Others
0
18 December 2020
Others
0
12 August 2020
Hdfc Bank Limited
0
20 September 2018
Others
0
20 September 2018
Others
0
23 July 2020
Others
0
20 August 2020
Sidbi
0
22 June 2020
Others
0
14 September 2018
Yes Bank Limited
0
01 June 2021
Yes Bank Limited
0
04 December 2020
Sbicap Trustee Company Limited
0
30 September 2023
Others
0
01 September 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
13 September 2023
Others
0
30 June 2023
Others
0
27 June 2023
Others
0
28 March 2023
Sbicap Trustee Company Limited
0
21 March 2023
Others
0
14 March 2023
Others
0
10 February 2023
Others
0
29 December 2022
Others
0
17 November 2022
Others
0
19 September 2022
Others
0
03 August 2022
Others
0
31 March 2022
Others
0
29 March 2022
Others
0
08 March 2022
Others
0
24 February 2022
Others
0
24 December 2020
Others
0
04 November 2020
Others
0
21 December 2021
Others
0
30 September 2021
Others
0
28 August 2021
Others
0
28 December 2021
Sbicap Trustee Company Limited
0
28 December 2021
Sbicap Trustee Company Limited
0
24 December 2021
Others
0
10 August 2021
Others
0
20 September 2018
Others
0
18 December 2020
Others
0
12 August 2020
Hdfc Bank Limited
0
20 September 2018
Others
0
20 September 2018
Others
0
23 July 2020
Others
0
20 August 2020
Sidbi
0
22 June 2020
Others
0
14 September 2018
Yes Bank Limited
0
01 June 2021
Yes Bank Limited
0
04 December 2020
Sbicap Trustee Company Limited
0
28 December 2023
Others
0
30 September 2023
Others
0
01 September 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
13 September 2023
Others
0
30 June 2023
Others
0
27 June 2023
Others
0
28 March 2023
Sbicap Trustee Company Limited
0
21 March 2023
Others
0
14 March 2023
Others
0
10 February 2023
Others
0
29 December 2022
Others
0
17 November 2022
Others
0
19 September 2022
Others
0
03 August 2022
Others
0
31 March 2022
Others
0
29 March 2022
Others
0
08 March 2022
Others
0
24 February 2022
Others
0
24 December 2020
Others
0
04 November 2020
Others
0
21 December 2021
Others
0
30 September 2021
Others
0
28 August 2021
Others
0
28 December 2021
Sbicap Trustee Company Limited
0
28 December 2021
Sbicap Trustee Company Limited
0
24 December 2021
Others
0
10 August 2021
Others
0
20 September 2018
Others
0
18 December 2020
Others
0
12 August 2020
Hdfc Bank Limited
0
20 September 2018
Others
0
20 September 2018
Others
0
23 July 2020
Others
0
20 August 2020
Sidbi
0
22 June 2020
Others
0
14 September 2018
Yes Bank Limited
0
01 June 2021
Yes Bank Limited
0
04 December 2020
Sbicap Trustee Company Limited
0
Documents
Form PAS-3-01012021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Form AOC-4 CFS NBFC(Ind AS)-27122020_signed
Supplementary or Test audit report under section 143-25122020
Secretarial Audit Report-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25122020
Optional Attachment-(1)-21122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Shareholders_31032020_R75212746_JAISAHIB_20201217102008.xls
Debentureholders_31032020_R75212746_JAISAHIB_20201217102035.xlsm
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Copy of MGT-8-16122020
Form CHG-9-16122020-signed
Certificate of registration of charge-20201216
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(4)-01122020
Optional Attachment-(1)-01122020
Copy of the resolution authorising the issue of the debenture series.-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Instrument of creation or modification of charge-01122020