| CIN | U70101DL2000PTC104007 |
| Company Status | Active |
| Registration Number | 104007 |
| Date of Incorporation | 25 February 2000 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | Facebook Instagram |
| Authorised Capital | 70,000,000 |
| Paid Up Capital | 68,335,300 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Kotak Mahindra Bank Limited
27 June 2017 |
7 CR | |
|
Icici Bank Limited
29 April 2015 |
4 CR | |
|
Yes Bank Limited
24 August 2015 |
8 CR | |
|
Citi Bank
27 December 2005 |
1 CR | |
|
Centurion Bank Of Punjab Ltd
28 December 2006 |
8 CR | |
|
Centurion Bank Of Punjab Limited
29 January 2007 |
8 CR | |
|
Kotak Mahindra Bank Limited
27 February 2012 |
8 CR | |
|
Hsbc
17 August 2006 |
1 CR | |
|
Hsbc
18 August 2006 |
2 CR | |
|
Hdfc Bank Ltd.
30 June 2006 |
5 CR | |
|
Hdfc Bank Ltd.
30 June 2006 |
5 CR | |
|
Others
27 June 2017 |
0 | |
|
Hdfc Bank Ltd.
30 June 2006 |
0 | |
|
Centurion Bank Of Punjab Limited
29 January 2007 |
0 | |
|
Yes Bank Limited
24 August 2015 |
0 | |
|
Citi Bank
27 December 2005 |
0 | |
|
Centurion Bank Of Punjab Ltd
28 December 2006 |
0 | |
|
Hsbc
18 August 2006 |
0 | |
|
Icici Bank Limited
29 April 2015 |
0 | |
|
Kotak Mahindra Bank Limited
27 February 2012 |
0 | |
|
Hsbc
17 August 2006 |
0 | |
|
Hdfc Bank Ltd.
30 June 2006 |
0 | |
|
Others
27 June 2017 |
0 | |
|
Hdfc Bank Ltd.
30 June 2006 |
0 | |
|
Centurion Bank Of Punjab Limited
29 January 2007 |
0 | |
|
Yes Bank Limited
24 August 2015 |
0 | |
|
Citi Bank
27 December 2005 |
0 | |
|
Centurion Bank Of Punjab Ltd
28 December 2006 |
0 | |
|
Hsbc
18 August 2006 |
0 | |
|
Icici Bank Limited
29 April 2015 |
0 | |
|
Kotak Mahindra Bank Limited
27 February 2012 |
0 | |
|
Hsbc
17 August 2006 |
0 | |
|
Hdfc Bank Ltd.
30 June 2006 |
0 |
The Ctc mall tradex private limited was incorporated with ROC on 25 February 2000 as .
The company was incorporated in Delhi with registration number 104007.
The status of Ctc mall tradex private limited is Active.
The company has 8 key management personnel in the company.
The appointed directors in the company are:
