Company Information

CIN
U85110DL1999PTC190362
Status
Date of Incorporation
12 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,806,358
Authorised Capital
50,000,000

Directors

Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
for about 1 year
Sunil Rewachand Chandiramani
Sunil Rewachand Chandiramani
Director/Designated Partner
for over 2 years
Shelly Sharma
Shelly Sharma
Director/Designated Partner
for over 3 years
Saravanan Ramachandran Chittary
Saravanan Ramachandran Chittary
Director/Designated Partner
for over 1 year
Subinder Jeet Singh Khurana
Subinder Jeet Singh Khurana
Director/Designated Partner
for over 1 year
Pondicherry Chidambaram Balasubramanian
Pondicherry Chidambaram Balasubramanian
Director/Designated Partner
for over 1 year
Raghunandana Tangirala
Raghunandana Tangirala
Director/Designated Partner
for over 1 year
Balaji Swaminathan
Balaji Swaminathan
Director/Designated Partner
for almost 3 years
Narayan Ramaswamy
Narayan Ramaswamy
Director/Designated Partner
for about 6 years
Snehashish Bhattacharjee
Snehashish Bhattacharjee
Director/Designated Partner
for over 1 year
Debabrata Majumdar
Debabrata Majumdar
Director/Designated Partner
for almost 4 years

Past Directors

Charges

42 Crore
31 August 2016
Hdfc Bank Limited
24 Crore
31 July 2007
Yes Bank Limited
50 Lak
15 February 2007
Yes Bank Limited
18 Crore
26 July 2017
Axis Bank Limited
11 Crore
10 September 2012
Srei Equipment Finance Private Limited
13 Lak
22 November 2012
Srei Equipment Finance Private Limited
20 Lak
30 September 2011
Srei Equipment Finance Private Limited
5 Lak
15 July 2011
Srei Equipment Finance Private Limited
19 Lak
01 August 2012
Srei Equipment Finance Private Limited
7 Lak
15 June 2011
Srei Equipment Finance Private Limited
29 Lak
25 May 2012
Citi Bank N.a.
4 Crore
15 November 2011
Citi Bank N.a.
4 Crore
20 February 2009
Sbi Global Factors Limited
1 Crore
30 August 2008
Icici Bank Limited
46 Lak
07 February 2007
Icici Bank Limited
6 Lak
01 October 2007
Icici Bank Limited
20 Lak
18 May 2007
Icici Bank Limited
4 Lak
24 June 2008
Icici Bank Limited
16 Lak
29 June 2007
Icici Bank Limited
12 Lak
01 September 2008
Icici Bank Limited
16 Lak
25 July 2007
Icici Bank Limited
10 Lak
30 October 2007
Icici Bank Limited
30 Lak
22 November 2008
Unitel Credit Private Limited
85 Lak
08 May 2008
First Leasing Co Of India Limited
35 Lak
09 July 2008
First Leasing Co Of India Limited
15 Lak
28 February 2020
Rbl Bank Limited
6 Crore
31 August 2016
Hdfc Bank Limited
0
26 July 2017
Axis Bank Limited
0
28 February 2020
Others
0
15 February 2007
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
25 July 2007
Icici Bank Limited
0
01 August 2012
Srei Equipment Finance Private Limited
0
25 May 2012
Citi Bank N.a.
0
15 November 2011
Citi Bank N.a.
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
29 June 2007
Icici Bank Limited
0
30 October 2007
Icici Bank Limited
0
07 February 2007
Icici Bank Limited
0
01 September 2008
Icici Bank Limited
0
30 September 2011
Srei Equipment Finance Private Limited
0
20 February 2009
Sbi Global Factors Limited
0
18 May 2007
Icici Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 August 2008
Icici Bank Limited
0
08 May 2008
First Leasing Co Of India Limited
0
22 November 2008
Unitel Credit Private Limited
0
10 September 2012
Srei Equipment Finance Private Limited
0
09 July 2008
First Leasing Co Of India Limited
0
24 June 2008
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
26 July 2017
Axis Bank Limited
0
28 February 2020
Others
0
15 February 2007
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
25 July 2007
Icici Bank Limited
0
01 August 2012
Srei Equipment Finance Private Limited
0
25 May 2012
Citi Bank N.a.
0
15 November 2011
Citi Bank N.a.
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
29 June 2007
Icici Bank Limited
0
30 October 2007
Icici Bank Limited
0
07 February 2007
Icici Bank Limited
0
01 September 2008
Icici Bank Limited
0
30 September 2011
Srei Equipment Finance Private Limited
0
20 February 2009
Sbi Global Factors Limited
0
18 May 2007
Icici Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 August 2008
Icici Bank Limited
0
08 May 2008
First Leasing Co Of India Limited
0
22 November 2008
Unitel Credit Private Limited
0
10 September 2012
Srei Equipment Finance Private Limited
0
09 July 2008
First Leasing Co Of India Limited
0
24 June 2008
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
26 July 2017
Axis Bank Limited
0
28 February 2020
Others
0
15 February 2007
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
25 July 2007
Icici Bank Limited
0
01 August 2012
Srei Equipment Finance Private Limited
0
25 May 2012
Citi Bank N.a.
0
15 November 2011
Citi Bank N.a.
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
29 June 2007
Icici Bank Limited
0
30 October 2007
Icici Bank Limited
0
07 February 2007
Icici Bank Limited
0
01 September 2008
Icici Bank Limited
0
30 September 2011
Srei Equipment Finance Private Limited
0
20 February 2009
Sbi Global Factors Limited
0
18 May 2007
Icici Bank Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
30 August 2008
Icici Bank Limited
0
08 May 2008
First Leasing Co Of India Limited
0
22 November 2008
Unitel Credit Private Limited
0
10 September 2012
Srei Equipment Finance Private Limited
0
09 July 2008
First Leasing Co Of India Limited
0
24 June 2008
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11112020-signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MSME FORM I-13072020_signed
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(1)-11032020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27012020
Optional Attachment-(4)-27012020
XBRL document in respect Consolidated financial statement-27012020
Optional Attachment-(2)-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed

Frequently Asked Questions

When was the Denave india private limited incorporated?

The Denave india private limited was incorporated with ROC on 12 January 1999 as .

Where has the Denave india private limited been incorporated?

The company was incorporated in Delhi with registration number 190362.

What is the E-filing status of the company?

The status of Denave india private limited is Active.

Number of Key Management personnel of the Denave india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Denave india private limited?

The appointed directors in the company are:

  • Raghunandana tangirala
  • Debabrata majumdar
  • Snehashish bhattacharjee
  • Narayan ramaswamy
  • Subinder jeet singh khurana
  • Elizabeth jacob
  • Sunil rewachand chandiramani
  • Pondicherry chidambaram balasubramanian
  • Balaji swaminathan
  • Saravanan ramachandran chittary
  • Shelly sharma