Company Information
CIN
Status
Date of Incorporation
19 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
535,373,243
Authorised Capital
545,252,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Abrol
Director/Designated Partner
over 1 year ago
over 1 year ago
Amitabh Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Navneet Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Kumar Nayar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Nayar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shachindra Nath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapan Kumar Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Chander Madan
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nitai Utkarsh
Director
over 6 years ago
over 6 years ago
Reena Jain
Director
over 19 years ago
over 19 years ago
Charges
17 July 2019
Caspian Impact Investments Private Limited
10 Crore
01 July 2019
Hiranandani Financial Services Private Limited
3 Crore
27 June 2019
Hero Fincorp Limited
5 Crore
24 June 2019
Profectus Capital Private Limited
3 Crore
28 March 2019
Northern Arc Capital Limited
5 Crore
27 March 2019
Hinduja Leyland Finance Limited
5 Crore
04 March 2019
Vivriti Capital Private Limited
20 Crore
29 January 2019
Uc Inclusive Credit Private Limited
3 Crore
04 January 2019
Caspian Impact Investments Private Limited
5 Crore
30 November 2018
Profectus Capital Private Limited
2 Crore
01 October 2018
Capital First Limited
5 Crore
13 August 2018
Northern Arc Capital Limited
10 Crore
30 July 2018
Au Small Finance Bank Limited
5 Crore
03 September 2021
Federal Bank Ltd.
10 Crore
03 September 2021
Federal Bank Ltd.
20 Crore
30 July 2021
Northern Arc Capital Limited
10 Crore
27 July 2021
Eclear Leasing & Finance Private Limited
5 Crore
07 June 2021
Samunnati Financial Intermediation & Services Private Limited
10 Crore
28 May 2021
Vivriti Capital Private Limited
5 Crore
27 May 2021
Vivriti Capital Private Limited
5 Crore
11 May 2021
Idfc First Bank Limited
1 Crore
11 May 2021
Idfc First Bank Limited
4 Crore
30 March 2021
Mas Financial Services Limited
5 Crore
26 March 2021
Northern Arc Capital Limited
2 Crore
22 March 2021
Vivriti Capital Private Limited
5 Crore
26 February 2021
Caspian Impact Investments Private Limited
7 Crore
26 February 2021
Uc Inclusive Credit Private Limited
3 Crore
26 February 2021
Uc Inclusive Credit Private Limited
3 Crore
05 February 2021
Hinduja Leyland Finance Limited
5 Crore
05 February 2021
Eclear Leasing & Finance Private Limited
5 Crore
29 January 2021
Vivriti Capital Private Limited
5 Crore
11 December 2020
The Federal Bank Ltd
5 Crore
26 November 2020
Vivriti Capital Private Limited
5 Crore
30 October 2020
Samunnati Financial Intermediation & Services Private Limited
8 Crore
30 September 2020
Eclear Leasing & Finance Private Limited
5 Crore
09 September 2020
Western Capital Advisors Private Limited
3 Crore
31 August 2020
Northern Arc Capital Limited
10 Crore
20 July 2020
Vivriti Capital Private Limited
5 Crore
09 January 2020
Northern Arc Capital Limited
7 Crore
08 October 2019
Hinduja Leyland Finance Limited
10 Crore
04 March 2020
Caspian Impact Investments Private Limited
3 Crore
27 February 2020
Uc Inclusive Credit Private Limited
5 Crore
24 January 2020
Eclear Leasing & Finance Private Limited
5 Crore
08 November 2023
Idbi Trusteeship Services Limited
0
04 October 2023
Tata Capital Financial Services Limited
0
19 October 2023
Others
0
24 August 2023
Others
0
29 May 2023
Others
0
28 March 2023
Idbi Trusteeship Services Limited
0
10 May 2023
Others
0
29 April 2023
Others
0
24 March 2023
Others
0
29 March 2023
Others
0
18 March 2023
Others
0
16 March 2023
Others
0
28 February 2023
Others
0
31 January 2023
Others
0
18 January 2023
Others
0
30 December 2022
Others
0
25 November 2022
Others
0
30 September 2022
Idbi Trusteeship Services Limited
0
02 November 2022
Tata Capital Financial Services Limited
0
09 November 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
12 August 2022
Others
0
31 August 2020
Others
0
07 December 2021
Others
0
14 June 2022
Others
0
14 June 2022
Others
0
14 June 2022
Others
0
13 July 2022
Others
0
14 July 2022
Others
0
23 June 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
23 March 2022
Others
0
31 May 2022
Others
0
21 February 2022
Others
0
02 March 2022
Sidbi
0
02 March 2022
Others
0
25 May 2022
Others
0
01 October 2018
Others
0
09 January 2020
Others
0
17 July 2019
Others
0
25 March 2022
Others
0
04 March 2019
Others
0
08 April 2022
Others
0
26 March 2021
Others
0
23 March 2022
Others
0
14 December 2021
Others
0
28 January 2022
Others
0
08 October 2019
Others
0
30 September 2020
Others
0
27 June 2019
Others
0
03 September 2021
Others
0
03 September 2021
Others
0
30 July 2021
Others
0
24 September 2021
Others
0
24 September 2021
Others
0
29 October 2021
Others
0
30 March 2021
Idbi Trusteeship Services Limited
0
29 November 2021
Others
0
29 November 2021
Others
0
07 June 2021
Others
0
30 October 2020
Others
0
27 July 2021
Others
0
28 May 2021
Others
0
11 May 2021
Others
0
11 May 2021
Others
0
30 March 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
22 March 2021
Others
0
05 February 2021
Others
0
29 January 2021
Others
0
05 February 2021
Others
0
11 December 2020
Others
0
09 September 2020
Others
0
20 July 2020
Others
0
04 March 2020
Others
0
27 February 2020
Others
0
24 January 2020
Others
0
24 June 2019
Others
0
01 July 2019
Others
0
27 March 2019
Others
0
28 March 2019
Others
0
04 January 2019
Others
0
30 November 2018
Others
0
26 February 2021
Others
0
26 November 2020
Others
0
30 July 2018
Others
0
29 January 2019
Others
0
13 August 2018
Others
0
27 May 2021
Others
0
28 December 2023
Others
0
08 November 2023
Idbi Trusteeship Services Limited
0
04 October 2023
Tata Capital Financial Services Limited
0
19 October 2023
Others
0
24 August 2023
Others
0
29 May 2023
Others
0
28 March 2023
Idbi Trusteeship Services Limited
0
10 May 2023
Others
0
29 April 2023
Others
0
24 March 2023
Others
0
29 March 2023
Others
0
18 March 2023
Others
0
16 March 2023
Others
0
28 February 2023
Others
0
31 January 2023
Others
0
18 January 2023
Others
0
30 December 2022
Others
0
25 November 2022
Others
0
30 September 2022
Idbi Trusteeship Services Limited
0
02 November 2022
Tata Capital Financial Services Limited
0
09 November 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
12 August 2022
Others
0
31 August 2020
Others
0
07 December 2021
Others
0
14 June 2022
Others
0
14 June 2022
Others
0
14 June 2022
Others
0
13 July 2022
Others
0
14 July 2022
Others
0
23 June 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
23 March 2022
Others
0
31 May 2022
Others
0
21 February 2022
Others
0
02 March 2022
Sidbi
0
02 March 2022
Others
0
25 May 2022
Others
0
01 October 2018
Others
0
09 January 2020
Others
0
17 July 2019
Others
0
25 March 2022
Others
0
04 March 2019
Others
0
08 April 2022
Others
0
26 March 2021
Others
0
23 March 2022
Others
0
14 December 2021
Others
0
28 January 2022
Others
0
08 October 2019
Others
0
30 September 2020
Others
0
27 June 2019
Others
0
03 September 2021
Others
0
03 September 2021
Others
0
30 July 2021
Others
0
24 September 2021
Others
0
24 September 2021
Others
0
29 October 2021
Others
0
30 March 2021
Idbi Trusteeship Services Limited
0
29 November 2021
Others
0
29 November 2021
Others
0
07 June 2021
Others
0
30 October 2020
Others
0
27 July 2021
Others
0
28 May 2021
Others
0
11 May 2021
Others
0
11 May 2021
Others
0
30 March 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
22 March 2021
Others
0
05 February 2021
Others
0
29 January 2021
Others
0
05 February 2021
Others
0
11 December 2020
Others
0
09 September 2020
Others
0
20 July 2020
Others
0
04 March 2020
Others
0
27 February 2020
Others
0
24 January 2020
Others
0
24 June 2019
Others
0
01 July 2019
Others
0
27 March 2019
Others
0
28 March 2019
Others
0
04 January 2019
Others
0
30 November 2018
Others
0
26 February 2021
Others
0
26 November 2020
Others
0
30 July 2018
Others
0
29 January 2019
Others
0
13 August 2018
Others
0
27 May 2021
Others
0
Documents
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form MGT-14-06102020-signed
Form INC-22-06102020_signed
Form PAS-3-05102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Optional Attachment-(1)-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102020