Company Information
CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
4,861,928,293
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajul Bhargava
Manager/Secretary
over 1 year ago
over 1 year ago
Gurcharan Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivashish Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Burman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alfred Victor Mendoza
Director/Designated Partner
about 2 years ago
about 2 years ago
Nipendar Kochhar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shilpi Varshney
Manager/Secretary
about 7 years ago
about 7 years ago
Yuvraja Chanakya Singh
Beneficial Owner
almost 14 years ago
almost 14 years ago
Past Directors
Tammir Amr
Director
over 6 years ago
over 6 years ago
Kashvi Malhotra
Company Secretary
over 7 years ago
over 7 years ago
Swarnpal Singh Bais
Ceo(kmp)
almost 9 years ago
almost 9 years ago
Charges
30 June 2017
Dcb Bank Limited
10 Crore
30 March 2017
The South Indian Bank Limited
10 Crore
31 March 2016
State Bank Of India
20 Crore
22 November 2018
Axis Trustee Services Limited
100 Crore
17 March 2021
Hdfc Bank Limited
30 Crore
16 March 2021
Kotak Mahindra Bank Limited
5 Crore
04 February 2021
State Bank Of India
50 Crore
08 May 2020
National Housing Bank
75 Crore
08 May 2020
National Housing Bank
75 Crore
11 March 2020
Axis Trustee Services Limited
295 Crore
03 January 2020
Axis Trustee Services Limited
51 Crore
12 June 2020
National Housing Bank
8 Crore
23 September 2019
Beacon Trusteeship Limited
150 Crore
29 March 2023
Bandhan Bank Limited
53 Crore
27 March 2023
Kotak Mahindra Bank Limited
25 Crore
22 March 2023
Bank Of Baroda
50 Crore
03 February 2023
Csb Bank Limited
21 Crore
01 February 2023
State Bank Of India
200 Crore
29 December 2022
Indian Bank
50 Crore
29 December 2022
The South Indian Bank Limited
20 Crore
28 December 2022
Union Bank Of India
25 Crore
08 June 2022
National Housing Bank
50 Crore
30 September 2023
Indian Bank
0
18 August 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
26 June 2023
Others
0
11 May 2023
Hdfc Bank Limited
0
22 March 2023
Others
0
29 March 2023
Others
0
27 March 2023
Others
0
03 February 2023
Others
0
01 February 2023
State Bank Of India
0
29 December 2022
The South Indian Bank Limited
0
28 December 2022
Others
0
29 December 2022
Indian Bank
0
08 June 2022
Others
0
30 March 2017
The South Indian Bank Limited
0
31 March 2016
State Bank Of India
0
17 March 2021
Hdfc Bank Limited
0
16 March 2021
Others
0
04 February 2021
State Bank Of India
0
22 November 2018
Others
0
03 January 2020
Others
0
11 March 2020
Others
0
08 May 2020
Others
0
12 June 2020
Others
0
08 May 2020
Others
0
23 September 2019
Others
0
30 June 2017
Others
0
30 September 2023
Indian Bank
0
18 August 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
26 June 2023
Others
0
11 May 2023
Hdfc Bank Limited
0
22 March 2023
Others
0
29 March 2023
Others
0
27 March 2023
Others
0
03 February 2023
Others
0
01 February 2023
State Bank Of India
0
29 December 2022
The South Indian Bank Limited
0
28 December 2022
Others
0
29 December 2022
Indian Bank
0
08 June 2022
Others
0
30 March 2017
The South Indian Bank Limited
0
31 March 2016
State Bank Of India
0
17 March 2021
Hdfc Bank Limited
0
16 March 2021
Others
0
04 February 2021
State Bank Of India
0
22 November 2018
Others
0
03 January 2020
Others
0
11 March 2020
Others
0
08 May 2020
Others
0
12 June 2020
Others
0
08 May 2020
Others
0
23 September 2019
Others
0
30 June 2017
Others
0
30 September 2023
Indian Bank
0
18 August 2023
Hdfc Bank Limited
0
31 August 2023
Others
0
26 June 2023
Others
0
11 May 2023
Hdfc Bank Limited
0
22 March 2023
Others
0
29 March 2023
Others
0
27 March 2023
Others
0
03 February 2023
Others
0
01 February 2023
State Bank Of India
0
29 December 2022
The South Indian Bank Limited
0
28 December 2022
Others
0
29 December 2022
Indian Bank
0
08 June 2022
Others
0
30 March 2017
The South Indian Bank Limited
0
31 March 2016
State Bank Of India
0
17 March 2021
Hdfc Bank Limited
0
16 March 2021
Others
0
04 February 2021
State Bank Of India
0
22 November 2018
Others
0
03 January 2020
Others
0
11 March 2020
Others
0
08 May 2020
Others
0
12 June 2020
Others
0
08 May 2020
Others
0
23 September 2019
Others
0
30 June 2017
Others
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form MGT-14-30122020-signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered articles of association-24122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Form DPT-3-21122020-signed
Form MGT-14-02122020-signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Optional Attachment-(3)-29062020
Optional Attachment-(4)-29062020
Optional Attachment-(2)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629