Company Information

CIN
Status
Date of Incorporation
03 November 2009
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,576,351,820
Authorised Capital
2,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kapur
Prashant Kapur
Director/Designated Partner
about 1 year ago
Jaejoon Lee
Jaejoon Lee
Director/Designated Partner
about 1 year ago
Ekaterina Ruperti
Ekaterina Ruperti
Director/Designated Partner
over 1 year ago
Michael James Wetherell
Michael James Wetherell
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago
Nitin Bhargava
Nitin Bhargava
Director/Designated Partner
over 2 years ago
Ritu Chandy
Ritu Chandy
Director/Designated Partner
over 5 years ago

Past Directors

Kathrin Frauscher
Kathrin Frauscher
Ceo(kmp)
about 5 years ago
Karsten Peter Stumpf
Karsten Peter Stumpf
Director
over 5 years ago
Serge Francis Naudin
Serge Francis Naudin
Additional Director
over 7 years ago
Andreas Wilhelmus Petrus Maria Van Rheenen
Andreas Wilhelmus Petrus Maria Van Rheenen
Managing Director
almost 8 years ago
Gregoire Carde
Gregoire Carde
Cfo(kmp)
over 9 years ago
Saskia Bonenberger
Saskia Bonenberger
Director
over 9 years ago
Guido Johannes Christ
Guido Johannes Christ
Director
over 9 years ago
Wilfried Lux
Wilfried Lux
Cfo(kmp)
almost 10 years ago
Stefan David Schlipf
Stefan David Schlipf
Additional Director
over 11 years ago
Peter Friedrich Kronschnabl
Peter Friedrich Kronschnabl
Director
about 15 years ago
Alan James Crookes
Alan James Crookes
Director
about 15 years ago

Charges

0
30 September 2014
Idbi Trusteeship Services Limited
500 Crore
28 February 2014
Idbi Trusteeship Services Limited
250 Crore
28 February 2014
Idbi Trusteeship Services Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
28 February 2014
Idbi Trusteeship Services Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
28 February 2014
Idbi Trusteeship Services Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0