Company Information
CIN
Status
Date of Incorporation
22 April 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,543,980
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anjani Kumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nipun Goenka
Director/Designated Partner
about 4 years ago
about 4 years ago
Rohit Gujral
Director/Designated Partner
about 4 years ago
about 4 years ago
Kailash Goel
Director
over 12 years ago
over 12 years ago
Deepak Kumar Chopra
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rajeev Sharma
Director
over 12 years ago
over 12 years ago
Charges
17 June 2019
Indiabulls Housing Finance Limited
5 Crore
15 May 2019
Kotak Mahindra Bank Limited
1 Crore
01 March 2019
Kotak Mahindra Bank Limited
1 Crore
21 January 2019
Idfc First Bank Limited
135 Crore
12 April 2018
Indiabulls Housing Finance Limited
2 Crore
02 February 2018
Indiabulls Housing Finance Limited
148 Crore
17 November 2017
Indiabulls Housing Finance Limited
8 Lak
03 November 2017
Indiabulls Commercial Credit Limited
148 Crore
15 February 2017
Indiabulls Housing Finance Limited
8 Crore
10 September 2015
Kotak Mahindra Bank Limited
3 Crore
15 September 2014
Srei Equipment Finance Limited
17 Crore
28 August 2014
Housing Development Finance Corporation Limited
78 Crore
08 July 2014
Hdfc Bank Limited
40 Crore
14 July 2009
Corporation Bank
5 Crore
29 December 2014
Bank Of Baroda
105 Crore
07 April 2009
Orix Auto Infrastructure Services Limited
5 Crore
06 March 2010
Bank Of Baroda
245 Crore
07 March 2011
Srei Equipment Finance Private Limited
25 Crore
15 September 2011
Srei Equipment Finance Private Limited
6 Crore
16 August 2010
Oriental Bank Of Commerce
82 Crore
22 December 2008
Housing Development Finance Corporation Limited
42 Crore
16 August 2002
Punjab National Bank
6 Crore
15 May 2006
Orix Auto And Business Solutions Limited
2 Crore
01 February 2007
Srei Infrastructure Finance Limited
5 Crore
02 May 2007
Srei Infrastructure Finance Limited
5 Crore
20 April 2006
G .d. Goenka (p) Ltd
95 Lak
12 May 1998
State Bank Of India
17 Crore
10 June 2002
State Bank Of India
41 Crore
30 October 2007
Kotak Mahindra Bank Limited
1 Crore
20 April 2006
Icici Bank Ltd
1 Crore
01 March 2005
Icici Bank Ltd.
1 Crore
29 September 2003
Icici Bank Ltd.
87 Lak
18 January 2008
Icici Bank Limited
1 Crore
21 January 2008
Icici Bank Limited
18 Crore
01 May 2007
Housing Development Finance Corporation Limited
8 Crore
13 October 2004
Hdfc Ltd.
9 Crore
09 November 2006
Punjab National Bank
14 Crore
24 March 2007
Oriental Bank Of Commerce
59 Crore
31 July 2003
Oriental Bank Of Commerce
2 Crore
09 May 2008
Infrastructure Development Finance Company Limited
56 Crore
17 February 2021
Housing Development Finance Corporation Limited
160 Crore
11 February 2021
Hdfc Bank Limited
1 Crore
28 June 2023
Others
0
22 June 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
15 February 2017
Others
0
03 November 2017
Others
0
11 February 2021
Hdfc Bank Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
12 April 2018
Others
0
08 July 2014
Hdfc Bank Limited
0
01 March 2019
Others
0
15 May 2019
Others
0
17 June 2019
Others
0
17 February 2021
Others
0
29 September 2003
Icici Bank Ltd.
0
01 May 2007
Housing Development Finance Corporation Limited
0
21 January 2019
Others
0
17 November 2017
Others
0
15 May 2006
Orix Auto And Business Solutions Limited
0
13 October 2004
Hdfc Ltd.
0
01 March 2005
Icici Bank Ltd.
0
16 August 2002
Punjab National Bank
0
10 June 2002
State Bank Of India
0
29 December 2014
Bank Of Baroda
0
15 September 2014
Srei Equipment Finance Limited
0
07 March 2011
Srei Equipment Finance Private Limited
0
09 May 2008
Infrastructure Development Finance Company Limited
0
30 October 2007
Kotak Mahindra Bank Limited
0
21 January 2008
Icici Bank Limited
0
14 July 2009
Corporation Bank
0
24 March 2007
Oriental Bank Of Commerce
0
16 August 2010
Oriental Bank Of Commerce
0
31 July 2003
Oriental Bank Of Commerce
0
02 February 2018
Others
0
28 August 2014
Housing Development Finance Corporation Limited
0
20 April 2006
G .d. Goenka (p) Ltd
0
07 April 2009
Orix Auto Infrastructure Services Limited
0
22 December 2008
Housing Development Finance Corporation Limited
0
10 September 2015
Kotak Mahindra Bank Limited
0
12 May 1998
State Bank Of India
0
20 April 2006
Icici Bank Ltd
0
18 January 2008
Icici Bank Limited
0
09 November 2006
Punjab National Bank
0
02 May 2007
Srei Infrastructure Finance Limited
0
01 February 2007
Srei Infrastructure Finance Limited
0
06 March 2010
Bank Of Baroda
0
28 June 2023
Others
0
22 June 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
15 February 2017
Others
0
03 November 2017
Others
0
11 February 2021
Hdfc Bank Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
12 April 2018
Others
0
08 July 2014
Hdfc Bank Limited
0
01 March 2019
Others
0
15 May 2019
Others
0
17 June 2019
Others
0
17 February 2021
Others
0
29 September 2003
Icici Bank Ltd.
0
01 May 2007
Housing Development Finance Corporation Limited
0
21 January 2019
Others
0
17 November 2017
Others
0
15 May 2006
Orix Auto And Business Solutions Limited
0
13 October 2004
Hdfc Ltd.
0
01 March 2005
Icici Bank Ltd.
0
16 August 2002
Punjab National Bank
0
10 June 2002
State Bank Of India
0
29 December 2014
Bank Of Baroda
0
15 September 2014
Srei Equipment Finance Limited
0
07 March 2011
Srei Equipment Finance Private Limited
0
09 May 2008
Infrastructure Development Finance Company Limited
0
30 October 2007
Kotak Mahindra Bank Limited
0
21 January 2008
Icici Bank Limited
0
14 July 2009
Corporation Bank
0
24 March 2007
Oriental Bank Of Commerce
0
16 August 2010
Oriental Bank Of Commerce
0
31 July 2003
Oriental Bank Of Commerce
0
02 February 2018
Others
0
28 August 2014
Housing Development Finance Corporation Limited
0
20 April 2006
G .d. Goenka (p) Ltd
0
07 April 2009
Orix Auto Infrastructure Services Limited
0
22 December 2008
Housing Development Finance Corporation Limited
0
10 September 2015
Kotak Mahindra Bank Limited
0
12 May 1998
State Bank Of India
0
20 April 2006
Icici Bank Ltd
0
18 January 2008
Icici Bank Limited
0
09 November 2006
Punjab National Bank
0
02 May 2007
Srei Infrastructure Finance Limited
0
01 February 2007
Srei Infrastructure Finance Limited
0
06 March 2010
Bank Of Baroda
0
Documents
Form DPT-3-04122020-signed
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Evidence of cessation;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Optional Attachment-(2)-03032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(4)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Form MGT-14-23112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191123
XBRL document in respect Consolidated financial statement-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Altered memorandum of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form ADT-1-30102019_signed