Company Information

CIN
U74899HR2000PLC043893
Status
Date of Incorporation
16 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,251,770
Authorised Capital
600,000,000

Directors

Ajay Mehra
Ajay Mehra
Director/Designated Partner
for about 1 year
Ruchi Sachdeva
Ruchi Sachdeva
Director/Designated Partner
for over 1 year
Rajani Sharma
Rajani Sharma
Alternate Director
for almost 9 years
Anil Kumar Dhanda
Anil Kumar Dhanda
Alternate Director
for over 8 years
Krishan Lal Dham
Krishan Lal Dham
Director/Designated Partner
for about 1 year
Ranjit Khattar
Ranjit Khattar
Director/Designated Partner
for over 1 year
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Shankar Dabhade
Shankar Dabhade
Director
over 6 years ago
Sundareswaran Sri Shankar
Sundareswaran Sri Shankar
Alternate Director
almost 13 years ago
Zoltan Varga
Zoltan Varga
Director
about 14 years ago
Balaji Srinivasan
Balaji Srinivasan
Alternate Director
over 15 years ago
Joel M Frank
Joel M Frank
Nominee Director
over 16 years ago
Bandana Kohli
Bandana Kohli
Whole Time Director
over 20 years ago
Arvind Bajaj
Arvind Bajaj
Director
over 24 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
over 24 years ago

Charges

1,134 Crore
08 May 2019
Housing Development Finance Corporation Limited
80 Crore
27 March 2019
Icici Bank Limited
30 Crore
01 March 2019
Housing Development Finance Corporation Limited
30 Crore
25 February 2019
Aditya Birla Finance Limited
25 Crore
15 February 2019
Housing Development Finance Corporation Limited
20 Crore
20 February 2018
Icici Bank Limited
30 Crore
11 January 2018
Vistra Itcl (india) Limited
120 Crore
15 December 2017
Housing Development Finance Corporation Limited
40 Crore
29 June 2017
Icici Bank Limited
32 Crore
09 May 2017
Vistra Itcl (india) Limited
47 Crore
02 May 2017
Icici Bank Limited
25 Crore
11 January 2016
Housing Development Finance Corporation Limited
60 Crore
28 December 2015
Housing Development Finance Corporation Limited
45 Crore
13 October 2015
Housing Development Finance Corporation Limited
40 Crore
01 October 2014
Housing Development Finance Corporation Limited
60 Crore
01 October 2014
Icici Bank Limited
12 Crore
12 July 2014
Icici Bank Limited
10 Crore
03 February 2014
Housing Development Finance Corporation Limited
75 Crore
06 August 2013
Housing Development Finance Corporation Limited
32 Crore
11 January 2013
Housing Development Finance Corporation Limited
27 Crore
17 November 2012
Housing Development Finance Corporation Limited
27 Crore
28 February 2012
Housing Development Finance Corporation Limited
25 Crore
05 August 2011
Housing Development Finance Corporation Limited
25 Crore
03 October 2009
Housing Development Finance Corporation Limited
77 Crore
03 September 2009
State Bank Of Patiala
17 Lak
29 March 2007
Housing Development Finance Corporation Limited
25 Crore
23 March 2016
Icici Bank Limited
25 Crore
23 March 2016
Icici Bank Limited
40 Crore
26 December 2013
Icici Bank Limited
25 Crore
03 June 2013
Sicom Limited
30 Crore
24 September 2012
Sicom Limited
70 Crore
16 August 2007
State Bank Of India
18 Crore
31 January 2012
Icici Bank Limited
17 Crore
05 August 2011
Housing Development Finance Corporation Limited
20 Crore
20 March 2012
Housing Development Finance Corporation Limited
18 Crore
16 May 2007
State Bank Of India
33 Crore
19 August 2008
State Bank Of Patiala
10 Crore
30 March 2009
Housing Development Finance Corporation Limited
55 Crore
30 March 2009
Housing Development Finance Corporation Limited
32 Crore
05 September 2007
Yes Bank Limited
26 Crore
28 May 2007
Icici Bank Limited
27 Crore
28 November 2005
Icici Bank Limited
46 Crore
20 May 2010
Housing Development Finance Corporation Limited
10 Crore
28 March 2007
Dsp Merrill Lynch Capital Limited
40 Crore
11 July 2006
Housing Development Finance Corporation Limited
50 Crore
16 May 2007
Housing Development Finance Corporation Limited
47 Crore
09 August 2005
Housing Development Finance Corporation Ltd
64 Crore
21 March 2003
Housing Development Finance Corporation Limited
76 Crore
01 October 2007
Housing Development Finance Corporation Limited
5 Crore
01 October 2007
Housing Development Finance Corporation Limited
10 Crore
31 March 2005
Housing Development Finance Corporation Limited
6 Crore
29 January 2007
Housing Development Finance Corporation Limited
20 Crore
09 June 2006
Icici Bank Limited
10 Crore
30 June 2003
Icici Bank Limited
10 Crore
07 July 2021
Icici Bank Limited
6 Crore
19 June 2021
Housing Development Finance Corporation Limited
3 Crore
19 June 2021
Housing Development Finance Corporation Limited
3 Crore
19 June 2021
Housing Development Finance Corporation Limited
9 Crore
27 March 2021
Icici Bank Limited
10 Crore
27 March 2021
Icici Bank Limited
3 Crore
24 March 2021
Housing Development Finance Corporation Limited
7 Crore
16 January 2021
Aditya Birla Finance Limited
3 Crore
06 January 2021
Housing Development Finance Corporation Limited
3 Crore
07 September 2020
Housing Development Finance Corporation Limited
25 Crore
29 July 2020
Housing Development Finance Corporation Limited
25 Crore
16 July 2020
Housing Development Finance Corporation Limited
60 Crore
30 October 2023
Tata Capital Housing Finance Limited
0
14 October 2022
Others
0
03 December 2022
Others
0
30 November 2022
Others
0
29 September 2022
Others
0
14 March 2022
Others
0
11 March 2022
Others
0
28 December 2015
Housing Development Finance Corporation Limited
0
01 March 2019
Others
0
07 September 2020
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
11 January 2018
Others
0
07 July 2021
Others
0
24 March 2021
Others
0
16 January 2021
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
06 January 2021
Others
0
29 July 2020
Others
0
08 May 2019
Others
0
27 March 2019
Others
0
25 February 2019
Others
0
15 February 2019
Others
0
29 June 2017
Others
0
09 May 2017
Others
0
02 May 2017
Others
0
29 March 2007
Housing Development Finance Corporation Limited
0
28 November 2005
Icici Bank Limited
0
29 January 2007
Housing Development Finance Corporation Limited
0
21 March 2003
Housing Development Finance Corporation Limited
0
15 December 2017
Others
0
16 August 2007
State Bank Of India
0
05 September 2007
Yes Bank Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
19 August 2008
State Bank Of Patiala
0
30 March 2009
Housing Development Finance Corporation Limited
0
03 September 2009
State Bank Of Patiala
0
03 October 2009
Housing Development Finance Corporation Limited
0
20 May 2010
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
31 January 2012
Icici Bank Limited
0
28 February 2012
Housing Development Finance Corporation Limited
0
20 March 2012
Housing Development Finance Corporation Limited
0
24 September 2012
Sicom Limited
0
17 November 2012
Housing Development Finance Corporation Limited
0
11 January 2013
Housing Development Finance Corporation Limited
0
03 June 2013
Sicom Limited
0
26 December 2013
Icici Bank Limited
0
03 February 2014
Housing Development Finance Corporation Limited
0
01 October 2014
Icici Bank Limited
0
23 March 2016
Others
0
28 March 2007
Dsp Merrill Lynch Capital Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
20 February 2018
Others
0
09 June 2006
Icici Bank Limited
0
16 July 2020
Others
0
28 May 2007
Icici Bank Limited
0
16 May 2007
State Bank Of India
0
16 May 2007
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
06 August 2013
Housing Development Finance Corporation Limited
0
12 July 2014
Icici Bank Limited
0
01 October 2014
Housing Development Finance Corporation Limited
0
13 October 2015
Housing Development Finance Corporation Limited
0
11 January 2016
Housing Development Finance Corporation Limited
0
09 August 2005
Housing Development Finance Corporation Ltd
0
30 June 2003
Icici Bank Limited
0
31 March 2005
Housing Development Finance Corporation Limited
0
30 October 2023
Tata Capital Housing Finance Limited
0
14 October 2022
Others
0
03 December 2022
Others
0
30 November 2022
Others
0
29 September 2022
Others
0
14 March 2022
Others
0
11 March 2022
Others
0
28 December 2015
Housing Development Finance Corporation Limited
0
01 March 2019
Others
0
07 September 2020
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
11 January 2018
Others
0
07 July 2021
Others
0
24 March 2021
Others
0
16 January 2021
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
06 January 2021
Others
0
29 July 2020
Others
0
08 May 2019
Others
0
27 March 2019
Others
0
25 February 2019
Others
0
15 February 2019
Others
0
29 June 2017
Others
0
09 May 2017
Others
0
02 May 2017
Others
0
29 March 2007
Housing Development Finance Corporation Limited
0
28 November 2005
Icici Bank Limited
0
29 January 2007
Housing Development Finance Corporation Limited
0
21 March 2003
Housing Development Finance Corporation Limited
0
15 December 2017
Others
0
16 August 2007
State Bank Of India
0
05 September 2007
Yes Bank Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
19 August 2008
State Bank Of Patiala
0
30 March 2009
Housing Development Finance Corporation Limited
0
03 September 2009
State Bank Of Patiala
0
03 October 2009
Housing Development Finance Corporation Limited
0
20 May 2010
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
31 January 2012
Icici Bank Limited
0
28 February 2012
Housing Development Finance Corporation Limited
0
20 March 2012
Housing Development Finance Corporation Limited
0
24 September 2012
Sicom Limited
0
17 November 2012
Housing Development Finance Corporation Limited
0
11 January 2013
Housing Development Finance Corporation Limited
0
03 June 2013
Sicom Limited
0
26 December 2013
Icici Bank Limited
0
03 February 2014
Housing Development Finance Corporation Limited
0
01 October 2014
Icici Bank Limited
0
23 March 2016
Others
0
28 March 2007
Dsp Merrill Lynch Capital Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
20 February 2018
Others
0
09 June 2006
Icici Bank Limited
0
16 July 2020
Others
0
28 May 2007
Icici Bank Limited
0
16 May 2007
State Bank Of India
0
16 May 2007
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
06 August 2013
Housing Development Finance Corporation Limited
0
12 July 2014
Icici Bank Limited
0
01 October 2014
Housing Development Finance Corporation Limited
0
13 October 2015
Housing Development Finance Corporation Limited
0
11 January 2016
Housing Development Finance Corporation Limited
0
09 August 2005
Housing Development Finance Corporation Ltd
0
30 June 2003
Icici Bank Limited
0
31 March 2005
Housing Development Finance Corporation Limited
0
30 October 2023
Tata Capital Housing Finance Limited
0
14 October 2022
Others
0
03 December 2022
Others
0
30 November 2022
Others
0
29 September 2022
Others
0
14 March 2022
Others
0
11 March 2022
Others
0
28 December 2015
Housing Development Finance Corporation Limited
0
01 March 2019
Others
0
07 September 2020
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
11 January 2018
Others
0
07 July 2021
Others
0
24 March 2021
Others
0
16 January 2021
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
06 January 2021
Others
0
29 July 2020
Others
0
08 May 2019
Others
0
27 March 2019
Others
0
25 February 2019
Others
0
15 February 2019
Others
0
29 June 2017
Others
0
09 May 2017
Others
0
02 May 2017
Others
0
29 March 2007
Housing Development Finance Corporation Limited
0
28 November 2005
Icici Bank Limited
0
29 January 2007
Housing Development Finance Corporation Limited
0
21 March 2003
Housing Development Finance Corporation Limited
0
15 December 2017
Others
0
16 August 2007
State Bank Of India
0
05 September 2007
Yes Bank Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
19 August 2008
State Bank Of Patiala
0
30 March 2009
Housing Development Finance Corporation Limited
0
03 September 2009
State Bank Of Patiala
0
03 October 2009
Housing Development Finance Corporation Limited
0
20 May 2010
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
31 January 2012
Icici Bank Limited
0
28 February 2012
Housing Development Finance Corporation Limited
0
20 March 2012
Housing Development Finance Corporation Limited
0
24 September 2012
Sicom Limited
0
17 November 2012
Housing Development Finance Corporation Limited
0
11 January 2013
Housing Development Finance Corporation Limited
0
03 June 2013
Sicom Limited
0
26 December 2013
Icici Bank Limited
0
03 February 2014
Housing Development Finance Corporation Limited
0
01 October 2014
Icici Bank Limited
0
23 March 2016
Others
0
28 March 2007
Dsp Merrill Lynch Capital Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
20 February 2018
Others
0
09 June 2006
Icici Bank Limited
0
16 July 2020
Others
0
28 May 2007
Icici Bank Limited
0
16 May 2007
State Bank Of India
0
16 May 2007
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
06 August 2013
Housing Development Finance Corporation Limited
0
12 July 2014
Icici Bank Limited
0
01 October 2014
Housing Development Finance Corporation Limited
0
13 October 2015
Housing Development Finance Corporation Limited
0
11 January 2016
Housing Development Finance Corporation Limited
0
09 August 2005
Housing Development Finance Corporation Ltd
0
30 June 2003
Icici Bank Limited
0
31 March 2005
Housing Development Finance Corporation Limited
0
30 October 2023
Tata Capital Housing Finance Limited
0
14 October 2022
Others
0
03 December 2022
Others
0
30 November 2022
Others
0
29 September 2022
Others
0
14 March 2022
Others
0
11 March 2022
Others
0
28 December 2015
Housing Development Finance Corporation Limited
0
01 March 2019
Others
0
07 September 2020
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
11 January 2018
Others
0
07 July 2021
Others
0
24 March 2021
Others
0
16 January 2021
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
06 January 2021
Others
0
29 July 2020
Others
0
08 May 2019
Others
0
27 March 2019
Others
0
25 February 2019
Others
0
15 February 2019
Others
0
29 June 2017
Others
0
09 May 2017
Others
0
02 May 2017
Others
0
29 March 2007
Housing Development Finance Corporation Limited
0
28 November 2005
Icici Bank Limited
0
29 January 2007
Housing Development Finance Corporation Limited
0
21 March 2003
Housing Development Finance Corporation Limited
0
15 December 2017
Others
0
16 August 2007
State Bank Of India
0
05 September 2007
Yes Bank Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
19 August 2008
State Bank Of Patiala
0
30 March 2009
Housing Development Finance Corporation Limited
0
03 September 2009
State Bank Of Patiala
0
03 October 2009
Housing Development Finance Corporation Limited
0
20 May 2010
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
31 January 2012
Icici Bank Limited
0
28 February 2012
Housing Development Finance Corporation Limited
0
20 March 2012
Housing Development Finance Corporation Limited
0
24 September 2012
Sicom Limited
0
17 November 2012
Housing Development Finance Corporation Limited
0
11 January 2013
Housing Development Finance Corporation Limited
0
03 June 2013
Sicom Limited
0
26 December 2013
Icici Bank Limited
0
03 February 2014
Housing Development Finance Corporation Limited
0
01 October 2014
Icici Bank Limited
0
23 March 2016
Others
0
28 March 2007
Dsp Merrill Lynch Capital Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
20 February 2018
Others
0
09 June 2006
Icici Bank Limited
0
16 July 2020
Others
0
28 May 2007
Icici Bank Limited
0
16 May 2007
State Bank Of India
0
16 May 2007
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
06 August 2013
Housing Development Finance Corporation Limited
0
12 July 2014
Icici Bank Limited
0
01 October 2014
Housing Development Finance Corporation Limited
0
13 October 2015
Housing Development Finance Corporation Limited
0
11 January 2016
Housing Development Finance Corporation Limited
0
09 August 2005
Housing Development Finance Corporation Ltd
0
30 June 2003
Icici Bank Limited
0
31 March 2005
Housing Development Finance Corporation Limited
0
30 October 2023
Tata Capital Housing Finance Limited
0
14 October 2022
Others
0
03 December 2022
Others
0
30 November 2022
Others
0
29 September 2022
Others
0
14 March 2022
Others
0
11 March 2022
Others
0
28 December 2015
Housing Development Finance Corporation Limited
0
01 March 2019
Others
0
07 September 2020
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
19 June 2021
Others
0
11 January 2018
Others
0
07 July 2021
Others
0
24 March 2021
Others
0
16 January 2021
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
06 January 2021
Others
0
29 July 2020
Others
0
08 May 2019
Others
0
27 March 2019
Others
0
25 February 2019
Others
0
15 February 2019
Others
0
29 June 2017
Others
0
09 May 2017
Others
0
02 May 2017
Others
0
29 March 2007
Housing Development Finance Corporation Limited
0
28 November 2005
Icici Bank Limited
0
29 January 2007
Housing Development Finance Corporation Limited
0
21 March 2003
Housing Development Finance Corporation Limited
0
15 December 2017
Others
0
16 August 2007
State Bank Of India
0
05 September 2007
Yes Bank Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
01 October 2007
Housing Development Finance Corporation Limited
0
19 August 2008
State Bank Of Patiala
0
30 March 2009
Housing Development Finance Corporation Limited
0
03 September 2009
State Bank Of Patiala
0
03 October 2009
Housing Development Finance Corporation Limited
0
20 May 2010
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
31 January 2012
Icici Bank Limited
0
28 February 2012
Housing Development Finance Corporation Limited
0
20 March 2012
Housing Development Finance Corporation Limited
0
24 September 2012
Sicom Limited
0
17 November 2012
Housing Development Finance Corporation Limited
0
11 January 2013
Housing Development Finance Corporation Limited
0
03 June 2013
Sicom Limited
0
26 December 2013
Icici Bank Limited
0
03 February 2014
Housing Development Finance Corporation Limited
0
01 October 2014
Icici Bank Limited
0
23 March 2016
Others
0
28 March 2007
Dsp Merrill Lynch Capital Limited
0
11 July 2006
Housing Development Finance Corporation Limited
0
23 March 2016
Others
0
20 February 2018
Others
0
09 June 2006
Icici Bank Limited
0
16 July 2020
Others
0
28 May 2007
Icici Bank Limited
0
16 May 2007
State Bank Of India
0
16 May 2007
Housing Development Finance Corporation Limited
0
30 March 2009
Housing Development Finance Corporation Limited
0
05 August 2011
Housing Development Finance Corporation Limited
0
06 August 2013
Housing Development Finance Corporation Limited
0
12 July 2014
Icici Bank Limited
0
01 October 2014
Housing Development Finance Corporation Limited
0
13 October 2015
Housing Development Finance Corporation Limited
0
11 January 2016
Housing Development Finance Corporation Limited
0
09 August 2005
Housing Development Finance Corporation Ltd
0
30 June 2003
Icici Bank Limited
0
31 March 2005
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-23032021-signed
Auditor?s certificate-20022021
Form DPT-3-07012021-signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-30122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form PAS-6-08122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form MGT-14-14102020_signed
Form DPT-3-14102020-signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(4)-05102020
Optional Attachment-(1)-22092020

Frequently Asked Questions

What is the date on which the Eldeco infrastructure and properties limited incorporated?

Eldeco infrastructure and properties limited was incorporated on 16 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eldeco infrastructure and properties limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eldeco infrastructure and properties limited?

15 of directors are associated with the company.

What is the number of directors associated with Eldeco infrastructure and properties limited?

15 of directors are associated with the company.