Company Information
CIN
Status
Date of Incorporation
02 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 November 2017
Paid Up Capital
187,744,900
Authorised Capital
226,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jogindar Lal Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun .
Director/Designated Partner
about 7 years ago
about 7 years ago
Naresh Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Vinay Goyal
Wholetime Director
over 7 years ago
over 7 years ago
Bishan Bansal
Manager/Secretary
over 8 years ago
over 8 years ago
Mahender Kumar Goyal
Director
over 10 years ago
over 10 years ago
Anil Jindal
Director/Designated Partner
over 11 years ago
over 11 years ago
Dinesh Khatri
Director
over 24 years ago
over 24 years ago
Past Directors
Saurabh Gulati
Director
over 7 years ago
over 7 years ago
Lalit Kumar
Additional Director
over 7 years ago
over 7 years ago
Shiv Mohan Gupta
Director
over 8 years ago
over 8 years ago
Chhaya Dhawan
Cfo(kmp)
over 8 years ago
over 8 years ago
Praveen Gupta
Director
over 11 years ago
over 11 years ago
Mohit Kumar
Additional Director
over 14 years ago
over 14 years ago
Sushil Kumar
Additional Director
almost 16 years ago
almost 16 years ago
Parveen Singla
Whole Time Director
about 16 years ago
about 16 years ago
Rekha Khatri
Director
about 19 years ago
about 19 years ago
Charges
05 December 2015
State Bank Of India
115 Crore
01 December 2015
Karnataka Bank Ltd.
10 Crore
11 May 2015
Corporation Bank
35 Crore
09 January 2015
Indiabulls Housing Finance Limited
23 Crore
05 November 2014
Oriental Bank Of Commerce (lead Bank)
100 Crore
28 September 2013
Bank Of Baroda
65 Crore
23 October 2012
State Bank Of India
10 Crore
30 May 2011
State Bank Of India ( Lead Bank )
825 Crore
27 December 2013
Bank Of India
37 Crore
30 November 2013
Union Bank Of India
100 Crore
16 April 2013
Indian Overseas Bank
230 Crore
24 May 2013
Bank Of Baroda
50 Crore
30 May 2011
State Bank Of India ( Lead Bank )
275 Crore
24 March 2011
State Bank Of India
50 Crore
24 March 2011
State Bank Of India
50 Crore
04 April 2012
State Bank Of India
312 Crore
24 March 2011
State Bank Of India
50 Crore
30 May 2011
State Bank Of India ( Lead Bank )
275 Crore
11 September 2008
Punjab National Bank
15 Crore
24 March 2011
State Bank Of India
145 Crore
24 March 2011
State Bank Of India
145 Crore
24 March 2011
State Bank Of India
145 Crore
26 June 1999
Oriental Bank Of Commerce
2 Lak
25 May 2001
Andhra Bank
40 Lak
03 March 2003
Andhra Bank
8 Lak
25 August 2001
Andhra Bank
50 Lak
20 October 2000
Andhra Bank
33 Lak
14 February 2002
Andhra Bank
90 Lak
07 January 2008
Union Bank Of India
5 Crore
16 November 2004
Andhra Bank
5 Lak
05 November 2014
Oriental Bank Of Commerce (lead Bank)
0
27 December 2013
Bank Of India
0
25 August 2001
Andhra Bank
0
11 September 2008
Punjab National Bank
0
20 October 2000
Andhra Bank
0
26 June 1999
Oriental Bank Of Commerce
0
07 January 2008
Union Bank Of India
0
30 May 2011
State Bank Of India ( Lead Bank )
0
09 January 2015
Indiabulls Housing Finance Limited
0
30 November 2013
Union Bank Of India
0
24 March 2011
State Bank Of India
0
23 October 2012
State Bank Of India
0
16 November 2004
Andhra Bank
0
24 March 2011
State Bank Of India
0
05 December 2015
Others
0
14 February 2002
Andhra Bank
0
03 March 2003
Andhra Bank
0
25 May 2001
Andhra Bank
0
01 December 2015
Karnataka Bank Ltd.
0
11 May 2015
Corporation Bank
0
28 September 2013
Bank Of Baroda
0
24 May 2013
Bank Of Baroda
0
04 April 2012
State Bank Of India
0
30 May 2011
State Bank Of India ( Lead Bank )
0
30 May 2011
State Bank Of India ( Lead Bank )
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
16 April 2013
Indian Overseas Bank
0
05 November 2014
Oriental Bank Of Commerce (lead Bank)
0
27 December 2013
Bank Of India
0
25 August 2001
Andhra Bank
0
11 September 2008
Punjab National Bank
0
20 October 2000
Andhra Bank
0
26 June 1999
Oriental Bank Of Commerce
0
07 January 2008
Union Bank Of India
0
30 May 2011
State Bank Of India ( Lead Bank )
0
09 January 2015
Indiabulls Housing Finance Limited
0
30 November 2013
Union Bank Of India
0
24 March 2011
State Bank Of India
0
23 October 2012
State Bank Of India
0
16 November 2004
Andhra Bank
0
24 March 2011
State Bank Of India
0
05 December 2015
Others
0
14 February 2002
Andhra Bank
0
03 March 2003
Andhra Bank
0
25 May 2001
Andhra Bank
0
01 December 2015
Karnataka Bank Ltd.
0
11 May 2015
Corporation Bank
0
28 September 2013
Bank Of Baroda
0
24 May 2013
Bank Of Baroda
0
04 April 2012
State Bank Of India
0
30 May 2011
State Bank Of India ( Lead Bank )
0
30 May 2011
State Bank Of India ( Lead Bank )
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
16 April 2013
Indian Overseas Bank
0
