Company Information
CIN
Status
Date of Incorporation
28 December 1992
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
227,826,210
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Chand Kwatra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Kathuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Chandra Varshney
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmod Bindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachita Gupta
Beneficial Owner
over 3 years ago
over 3 years ago
Preeti Gupta
Company Secretary
over 3 years ago
over 3 years ago
Ridhima Gupta
Beneficial Owner
almost 4 years ago
almost 4 years ago
Manoj Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Anirudha Kumar
Director
over 14 years ago
over 14 years ago
Kapil Dev Aggarwal
Director
about 19 years ago
about 19 years ago
Anil Kumar Chaddha
Director
about 19 years ago
about 19 years ago
Past Directors
Sandeep Kumar Lohani
Ceo(kmp)
over 8 years ago
over 8 years ago
Anjna Mittal
Director
over 9 years ago
over 9 years ago
Bhushanlal Amarnath Gupta
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered To Meet The Needs Of Individuals, Social Services, Charitable Services And Community Services In Health, Education, Human Development, Social Solidarity, Supporting Non Governmental Organizations Services
[Class : 36] Lending Against Security, Financial Services.
[Class : 36] Financial Services
Charges
27 August 2018
Au Small Finance Bank Limited
20 Crore
16 August 2018
Tata Capital Financial Services Limited
5 Crore
09 February 2018
Tourism Finance Corporation Of India Limited
25 Crore
24 June 2017
Au Small Finance Bank Limited
10 Crore
29 March 2017
State Bank Of India
57 Crore
10 March 2017
Au Financiers (india) Limited
10 Crore
29 March 2017
State Bank Of India
50 Crore
20 June 2013
State Bank Of India
12 Lak
04 January 2016
Kotak Mahindra Bank Limited
10 Crore
26 August 2021
Au Small Finance Bank Limited
10 Crore
24 August 2021
Hdfc Bank Limited
19 Lak
30 March 2021
Au Small Finance Bank Limited
10 Crore
11 February 2021
Hdfc Bank Limited
14 Lak
20 October 2020
Catalyst Trusteeship Limited
10 Crore
04 August 2020
Catalyst Trusteeship Limited
30 Crore
11 December 2020
Sidbi
3 Crore
30 September 2023
Others
0
28 September 2023
Others
0
20 September 2023
Hdfc Bank Limited
0
27 September 2023
State Bank Of India
0
28 September 2023
Others
0
28 September 2023
Others
0
06 September 2023
Others
0
18 September 2023
Sidbi
0
20 July 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
23 May 2023
Others
0
24 March 2023
Tata Capital Financial Services Limited
0
31 March 2023
Others
0
22 March 2023
Others
0
29 March 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
13 February 2023
Others
0
30 January 2023
Others
0
29 December 2022
Others
0
21 October 2022
Others
0
26 September 2022
Others
0
26 September 2022
Axis Bank Limited
0
19 August 2022
Others
0
30 December 2021
Others
0
26 July 2022
Others
0
29 June 2022
Indian Bank
0
20 June 2022
Others
0
14 March 2022
Others
0
25 March 2022
Hdfc Bank Limited
0
19 April 2022
Tata Capital Financial Services Limited
0
24 August 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
30 March 2021
Others
0
11 February 2021
Hdfc Bank Limited
0
11 December 2020
Sidbi
0
04 August 2020
Others
0
27 August 2018
Others
0
09 February 2018
Others
0
29 March 2017
State Bank Of India
0
29 March 2017
State Bank Of India
0
10 March 2017
Others
0
20 October 2020
Others
0
24 June 2017
Others
0
04 January 2016
Kotak Mahindra Bank Limited
0
20 June 2013
State Bank Of India
0
16 August 2018
Tata Capital Financial Services Limited
0
30 December 2023
Others
0
27 December 2023
Others
0
22 December 2023
Others
0
30 September 2023
Others
0
28 September 2023
Others
0
20 September 2023
Hdfc Bank Limited
0
27 September 2023
State Bank Of India
0
28 September 2023
Others
0
28 September 2023
Others
0
06 September 2023
Others
0
18 September 2023
Sidbi
0
20 July 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
23 May 2023
Others
0
24 March 2023
Tata Capital Financial Services Limited
0
31 March 2023
Others
0
22 March 2023
Others
0
29 March 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
13 February 2023
Others
0
30 January 2023
Others
0
29 December 2022
Others
0
21 October 2022
Others
0
26 September 2022
Others
0
26 September 2022
Axis Bank Limited
0
19 August 2022
Others
0
30 December 2021
Others
0
29 June 2022
Indian Bank
0
26 July 2022
Others
0
19 April 2022
Tata Capital Financial Services Limited
0
25 March 2022
Hdfc Bank Limited
0
14 March 2022
Others
0
20 June 2022
Others
0
24 August 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
30 March 2021
Others
0
11 February 2021
Hdfc Bank Limited
0
20 October 2020
Others
0
11 December 2020
Sidbi
0
04 August 2020
Others
0
27 August 2018
Others
0
09 February 2018
Others
0
29 March 2017
State Bank Of India
0
29 March 2017
State Bank Of India
0
10 March 2017
Others
0
24 June 2017
Others
0
04 January 2016
Kotak Mahindra Bank Limited
0
20 June 2013
State Bank Of India
0
16 August 2018
Tata Capital Financial Services Limited
0
Documents
Form MGT-14-05032021_signed
Form AOC-4 NBFC(IND AS)-03012021_signed
Shareholders-MGT_7_R80979958_GUNJAN1403_20210102104227.xlsm
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MGT-7-01012021_signed
Company CSR policy as per sub-section (4) of section 135-28122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Secretarial Audit Report-28122020
Directors report as per section 134(3)-28122020
Form CHG-9-28122020-signed
Certificate of registration of charge-20201228
Optional Attachment-(1)-16122020
Instrument of creation or modification of charge-16122020
Form CHG-1-16122020_signed
Copy of the resolution authorising the issue of the debenture series.-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form GNL-2-14122020-signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-28112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112020
Form CHG-9-10112020-signed
Certificate of registration of charge-20201110