Company Information

CIN
U74999DL1995PLC064132
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,620,952,870
Authorised Capital
18,600,000,000

Directors

Praveen Kumar Tripathi
Praveen Kumar Tripathi
Director/Designated Partner
for about 2 years
Malay Kumar Sinha
Malay Kumar Sinha
Director/Designated Partner
for over 1 year
Punit Arora
Punit Arora
Nodal Officer
for about 18 years
Hamid Ahmed
Hamid Ahmed
Director/Designated Partner
for about 3 years
Pankaj Sharma
Pankaj Sharma
Manager/Secretary
for about 4 years
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
for over 7 years
Maninder Singh
Maninder Singh
Director
for about 7 years
Daljit Singh .
Daljit Singh .
Director
for about 7 years
Sunil Godhwani
Sunil Godhwani
Director
for about 20 years
Sabina Vaisoha
Sabina Vaisoha
Director
for over 6 years
Srinivas Chidambaram
Srinivas Chidambaram
Director
for almost 13 years
Padam Narain Bahl
Padam Narain Bahl
Director
for about 17 years
Anil Saxena
Anil Saxena
Director
for over 14 years
Venkata Raghuram Raju Kunatharaju
Venkata Raghuram Raju Kunatharaju
Director
for over 12 years
Vijay Shankar Madan
Vijay Shankar Madan
Individual Promoter
for about 3 years
Rashmi Saluja
Rashmi Saluja
Director/Designated Partner
for over 1 year

Past Directors

Sushil Chandra Tripathi
Sushil Chandra Tripathi
Additional Director
about 6 years ago
Vikram Talwar
Vikram Talwar
Additional Director
over 6 years ago
Soundara Kumar
Soundara Kumar
Director
over 9 years ago
Ramakrishna Shetty
Ramakrishna Shetty
Director
over 9 years ago
Basab Mitra
Basab Mitra
Director
over 12 years ago
Achal Ghai
Achal Ghai
Director
about 13 years ago
Jatinder Singh Grewal
Jatinder Singh Grewal
Whole Time Director
about 17 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
about 17 years ago
Jaickismin Wadhumal Balani
Jaickismin Wadhumal Balani
Additional Director
over 17 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
about 20 years ago

Charges

15,023 Crore
15 June 2011
Axis Trustee Services Limited
55 Crore
18 November 2010
Bank Of Maharashtra
50 Crore
27 June 2011
Icici Bank Limited
400 Crore
14 September 2011
Dbs Bank Limited
100 Crore
14 September 2011
Union Bank Of India
150 Crore
18 August 2011
Axis Trustee Services Limited
50 Crore
30 June 2011
Central Bank Of India
250 Crore
06 July 2010
Axis Trustee Services Limited
200 Crore
20 November 2009
Axis Trustee Services Limited
250 Crore
18 September 2009
Axis Trustee Services Limited
25 Crore
18 September 2009
Axis Trustee Services Limited
50 Crore
18 September 2009
Axis Trustee Services Limited
50 Crore
18 September 2009
Axis Trustee Services Limited
50 Crore
18 September 2009
Axis Trustee Services Limited
50 Crore
18 September 2009
Axis Trustee Services Limited
50 Crore
18 September 2009
Axis Trustee Services Limited
50 Crore
18 September 2009
Axis Trustee Services Limited
50 Crore
18 September 2009
Axis Trustee Services Limited
50 Crore
08 June 2007
Uti Bank Ltd
30 Crore
11 December 2007
Axis Bank Limited
30 Crore
26 September 2007
Kotak Mahindra Prime Limited
20 Crore
14 October 2008
Standard Chartered Bank
100 Crore
26 February 2007
Uti Bank Ltd
50 Crore
06 December 2005
Dbs Bank
95 Crore
28 March 2008
Axis Bank Limited
25 Crore
28 March 2008
Axis Bank Limited
50 Crore
06 September 2007
Axis Bank Limited
50 Crore
28 March 2008
Axis Bank Limited
25 Crore
28 March 2008
Axis Bank Limited
50 Crore
06 September 2007
Axis Bank Limited
50 Crore
28 March 2008
Axis Bank Limited
50 Crore
06 September 2007
Axis Bank Limited
50 Crore
06 September 2007
Axis Bank Limited
50 Crore
28 March 2008
Axis Bank Limited
50 Crore
11 December 2007
Axis Bank Limited
50 Crore
06 September 2007
Axis Bank Limited
15 Crore
28 March 2008
Axis Bank Limited
20 Crore
11 December 2007
Axis Bank Limited
75 Crore
28 March 2008
Axis Bank Limited
25 Crore
11 December 2007
Axis Bank Limited
35 Crore
06 September 2007
Axis Bank Limited
50 Crore
28 March 2008
Axis Bank Limited
25 Crore
28 March 2008
Axis Bank Limited
30 Crore
08 June 2007
Uti Bank Ltd
50 Crore
28 March 2008
Axis Bank Limited
15 Crore
06 September 2007
Axis Bank Limited
50 Crore
06 September 2007
Axis Bank Limited
15 Crore
28 March 2008
Axis Bank Limited
25 Crore
11 December 2007
Axis Bank Limited
20 Crore
28 March 2008
Axis Bank Limited
20 Crore
06 September 2007
Axis Bank Limited
20 Crore
08 June 2007
Uti Bank Ltd
25 Crore
11 December 2007
Axis Bank Limited
50 Crore
28 March 2008
Axis Bank Limited
25 Crore
11 December 2007
Axis Bank Limited
30 Crore
11 December 2007
Axis Bank Limited
100 Crore
31 March 2006
Uti Bank Limited
50 Crore
31 March 2006
Uti Bank Limited
50 Crore
12 June 2006
Uti Bank Ltd
50 Crore
12 June 2006
Uti Bank Ltd
40 Crore
30 December 2005
Uti Bank Limited
50 Crore
19 July 2017
Dcb Bank Limited
23 Crore
01 June 2015
Il & Fs Trust Company Limited
300 Crore
23 August 2013
Vistra Itcl (india) Limited
15,000 Crore
22 June 2015
Axis Trustee Services Limited
740 Crore
18 May 2015
Axis Trustee Services Limited
1,425 Crore
29 April 2015
Axis Trustee Services Limited
30 Crore
16 February 2015
Axis Trustee Services Limited
100 Crore
04 October 2012
Il & Fs Trust Company Limited
332 Crore
11 December 2014
Axis Trustee Services Limited
145 Crore
31 August 2015
Axis Trustee Services Limited
1,320 Crore
04 August 2014
Axis Trustee Services Limited
25 Crore
20 June 2014
Axis Trustee Services Limited
195 Crore
14 November 2014
Axis Trustee Services Limited
150 Crore
22 March 2016
Axis Trustee Services Limited
40 Crore
07 May 2012
Axis Trustee Services Limited
1 Crore
06 November 2012
Axis Trustee Services Limited
9 Crore
27 July 2015
Axis Trustee Services Limited
500 Crore
14 May 2013
Axis Trustee Services Limited
25 Crore
20 September 2011
Il & Fs Trust Company Limited
753 Crore
22 January 2015
Axis Trustee Services Limited
100 Crore
30 March 2016
Axis Trustee Services Limited
200 Crore
06 November 2012
Axis Trustee Services Limited
2 Crore
06 November 2012
Axis Trustee Services Limited
50 Crore
06 November 2012
Axis Trustee Services Limited
37 Crore
28 December 2010
Axis Trustee Services Limited
150 Crore
18 August 2011
Axis Trustee Services Limited
150 Crore
27 June 2012
Citibank N.a.
150 Crore
20 September 2012
Citi Bank N.a.
250 Crore
28 September 2010
Idbi Bank Limited
175 Crore
28 March 2012
Small Industries Development Bank Of India
150 Crore
13 September 2012
Idbi Bank Limited
300 Crore
16 December 2011
Idbi Bank Limited
300 Crore
24 February 2012
Syndicate Bank
200 Crore
30 August 2012
Oriental Bank Of Commerce
200 Crore
02 September 2013
Oriental Bank Of Commerce
150 Crore
16 November 2010
Oriental Bank Of Commerce
100 Crore
23 August 2013
Small Industries Development Bank Of India
100 Crore
24 September 2012
Small Industries Development Bank Of India
300 Crore
21 March 2012
Central Bank Of India
300 Crore
30 March 2011
Central Bank Of India
250 Crore
29 November 2012
Central Bank Of India
100 Crore
17 March 2012
Icici Bank Limited
25 Crore
14 March 2012
Dena Bank
100 Crore
29 November 2012
Dena Bank
50 Crore
19 March 2010
Syndicate Bank
150 Crore
28 February 2012
Bank Of India
200 Crore
26 March 2014
Bank Of Baroda
200 Crore
20 October 2010
Central Bank Of India
250 Crore
28 April 2012
Bank Of India
150 Crore
29 March 2012
Andhra Bank
100 Crore
25 March 2013
State Bank Of Patiala
100 Crore
13 November 2010
Bank Of India
300 Crore
22 December 2012
Bank Of India
150 Crore
24 September 2013
Bank Of India
300 Crore
15 March 2012
Canara Bank
100 Crore
19 March 2013
Andhra Bank
150 Crore
25 September 2012
Icici Bank Limited
250 Crore
26 October 2010
Punjab National Bank
125 Crore
16 March 2011
Punjab National Bank
250 Crore
29 June 2011
Punjab National Bank
250 Crore
26 October 2010
Punjab National Bank
125 Crore
01 August 2013
Punjab National Bank
250 Crore
10 December 2013
Hdfc Bank Limited
50 Crore
31 October 2011
Oriental Bank Of Commerce Limited
250 Crore
28 September 2010
Idbi Bank Limited
125 Crore
26 February 2011
Idbi Bank Limited
150 Crore
28 September 2010
Idbi Bank Limited
150 Crore
26 October 2010
Canara Bank
250 Crore
23 December 2011
Uco Bank
100 Crore
25 October 2012
Hdfc Bank Limited
100 Crore
18 February 2013
State Bank Of Travancore
100 Crore
10 December 2013
Hdfc Bank Limited
50 Crore
10 January 2013
State Bank Of Travancore
100 Crore
26 July 2011
Hdfc Bank Limited
100 Crore
25 March 2013
State Bank Of Bikaner And Jaipur
100 Crore
30 June 2012
The Federal Bank Ltd.
50 Crore
17 February 2012
Vijaya Bank
75 Crore
06 June 2012
Axis Trustee Services Limited
300 Crore
07 September 2012
Axis Trustee Services Limited
135 Crore
07 September 2012
Axis Trustee Services Limited
135 Crore
14 May 2013
Axis Trustee Services Limited
100 Crore
12 April 2013
Axis Trustee Services Limited
25 Crore
15 September 2011
The Federal Bank Ltd.
30 Crore
28 August 2012
Ing Vysya Bank Limited
175 Crore
27 July 2012
The Karur Vysya Bank Ltd.
25 Crore
14 December 2010
Syndicate Bank
150 Crore
30 November 2012
Standard Chartered Bank
25 Crore
22 September 2012
Development Credit Bank Limited
25 Crore
26 August 2013
Punjab & Sind Bank
200 Crore
27 September 2010
Punjab & Sind Bank
150 Crore
22 September 2011
Central Bank Of India
100 Crore
25 February 2011
Axis Bank Limited
200 Crore
29 November 2010
Axis Bank Limited
220 Crore
10 September 2010
Axis Bank Ltd.
250 Crore
05 August 2013
Bank Of Maharashtra
75 Crore
21 September 2010
Union Bank Of India Limited
200 Crore
30 March 2011
Union Bank Of India Limited
200 Crore
26 August 2011
Dbs Bank Ltd.
250 Crore
25 February 2011
Corporation Bank Industrial Finance Branch
250 Crore
22 March 2013
Union Bank Of India
250 Crore
21 August 2012
Union Bank Of India
500 Crore
07 March 2012
United Bank Of India
200 Crore
29 June 2012
United Bank Of India
200 Crore
12 September 2013
United Bank Of India
100 Crore
20 November 2009
Axis Trustee Services Limited
200 Crore
23 December 2011
Axis Trustee Services Limited
100 Crore
21 March 2013
Axis Trustee Services Limited
100 Crore
30 August 2010
Hdfc Bank Limited
100 Crore
27 January 2010
Hdfc Bank Limited
50 Crore
14 May 2013
Axis Trustee Services Limited
100 Crore
03 September 2012
Axis Trustee Services Limited
25 Crore
03 September 2012
Axis Trustee Services Limited
65 Crore
30 March 2010
Yes Bank Limited
100 Crore
18 November 2010
Yes Bank Limited
100 Crore
15 November 2010
The Federal Bank Ltd.
100 Crore
23 December 2009
Axis Bank Limited
150 Crore
25 March 2011
Citi Bank N.a.
100 Crore
14 September 2011
Citi Bank N.a.
100 Crore
14 March 2012
Citi Bank N.a.
100 Crore
29 June 2010
Indusind Bank Ltd.
100 Crore
06 November 2012
Axis Trustee Services Limited
50 Crore
19 November 2009
Yes Bank Limited
100 Crore
19 November 2009
Yes Bank Limited
100 Crore
15 June 2011
Axis Trustee Services Limited
149 Crore
14 October 2011
Axis Trustee Services Limited
23 Crore
09 September 2010
Deutsche Bank A.g.
100 Crore
13 February 2012
Idbi Bank Limited
300 Crore
28 December 2011
Union Bank Of India
300 Crore
07 May 2012
Axis Trustee Services Limited
200 Crore
15 June 2011
Axis Trustee Services Limited
98 Crore
29 February 2012
Standard Chartered Bank
225 Crore
23 August 2013
Others
0
30 March 2016
Others
0
19 July 2017
Others
0
11 December 2007
Axis Bank Limited
0
06 December 2005
Dbs Bank
0
18 September 2009
Axis Trustee Services Limited
0
21 March 2013
Axis Trustee Services Limited
0
19 March 2013
Andhra Bank
0
22 March 2016
Others
0
11 December 2007
Axis Bank Limited
0
12 June 2006
Uti Bank Ltd
0
26 February 2007
Uti Bank Ltd
0
08 June 2007
Uti Bank Ltd
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
18 September 2009
Axis Trustee Services Limited
0
20 November 2009
Axis Trustee Services Limited
0
19 November 2009
Yes Bank Limited
0
23 December 2009
Axis Bank Limited
0
27 January 2010
Hdfc Bank Limited
0
29 June 2010
Indusind Bank Ltd.
0
09 September 2010
Deutsche Bank A.g.
0
10 September 2010
Axis Bank Ltd.
0
26 October 2010
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
26 October 2010
Canara Bank
0
15 November 2010
The Federal Bank Ltd.
0
14 December 2010
Syndicate Bank
0
29 November 2010
Axis Bank Limited
0
13 November 2010
Bank Of India
0
18 November 2010
Bank Of Maharashtra
0
18 November 2010
Yes Bank Limited
0
28 December 2010
Axis Trustee Services Limited
0
25 February 2011
Corporation Bank Industrial Finance Branch
0
16 March 2011
Punjab National Bank
0
30 March 2011
Central Bank Of India
0
15 June 2011
Axis Trustee Services Limited
0
29 June 2011
Punjab National Bank
0
30 June 2011
Central Bank Of India
0
26 August 2011
Dbs Bank Ltd.
0
14 September 2011
Citi Bank N.a.
0
14 October 2011
Axis Trustee Services Limited
0
23 December 2011
Uco Bank
0
23 December 2011
Axis Trustee Services Limited
0
16 December 2011
Idbi Bank Limited
0
29 February 2012
Standard Chartered Bank
0
13 February 2012
Idbi Bank Limited
0
17 March 2012
Icici Bank Limited
0
24 February 2012
Syndicate Bank
0
28 February 2012
Bank Of India
0
15 March 2012
Canara Bank
0
14 March 2012
Citi Bank N.a.
0
07 May 2012
Axis Trustee Services Limited
0
06 June 2012
Axis Trustee Services Limited
0
29 June 2012
United Bank Of India
0
27 June 2012
Citibank N.a.
0
07 September 2012
Axis Trustee Services Limited
0
07 September 2012
Axis Trustee Services Limited
0
24 September 2012
Small Industries Development Bank Of India
0
03 September 2012
Axis Trustee Services Limited
0
21 August 2012
Union Bank Of India
0
13 September 2012
Idbi Bank Limited
0
04 October 2012
Il & Fs Trust Company Limited
0
03 September 2012
Axis Trustee Services Limited
0
20 September 2012
Citi Bank N.a.
0
06 November 2012
Axis Trustee Services Limited
0
06 November 2012
Axis Trustee Services Limited
0
29 November 2012
Central Bank Of India
0
06 November 2012
Axis Trustee Services Limited
0
06 November 2012
Axis Trustee Services Limited
0
29 November 2012
Dena Bank
0
22 December 2012
Bank Of India
0
22 March 2013
Union Bank Of India
0
25 March 2013
State Bank Of Patiala
0
12 April 2013
Axis Trustee Services Limited
0
01 August 2013
Punjab National Bank
0
05 August 2013
Bank Of Maharashtra
0
12 September 2013
United Bank Of India
0
24 September 2013
Bank Of India
0
10 December 2013
Hdfc Bank Limited
0
26 March 2014
Bank Of Baroda
0
14 November 2014
Axis Trustee Services Limited
0
11 December 2014
Axis Trustee Services Limited
0
16 February 2015
Axis Trustee Services Limited
0
29 April 2015
Axis Trustee Services Limited
0
18 May 2015
Axis Trustee Services Limited
0
01 June 2015
Il & Fs Trust Company Limited
0
22 June 2015
Axis Trustee Services Limited
0
31 August 2015
Axis Trustee Services Limited
0
30 December 2005
Uti Bank Limited
0
28 March 2012
Small Industries Development Bank Of India
0
07 March 2012
United Bank Of India
0
14 March 2012
Dena Bank
0
21 March 2012
Central Bank Of India
0
29 March 2012
Andhra Bank
0
28 April 2012
Bank Of India
0
07 May 2012
Axis Trustee Services Limited
0
30 June 2012
The Federal Bank Ltd.
0
28 August 2012
Ing Vysya Bank Limited
0
27 July 2012
The Karur Vysya Bank Ltd.
0
25 September 2012
Icici Bank Limited
0
22 September 2012
Development Credit Bank Limited
0
30 August 2012
Oriental Bank Of Commerce
0
25 October 2012
Hdfc Bank Limited
0
06 November 2012
Axis Trustee Services Limited
0
30 November 2012
Standard Chartered Bank
0
10 January 2013
State Bank Of Travancore
0
18 February 2013
State Bank Of Travancore
0
25 March 2013
State Bank Of Bikaner And Jaipur
0
14 May 2013
Axis Trustee Services Limited
0
14 May 2013
Axis Trustee Services Limited
0
14 May 2013
Axis Trustee Services Limited
0
23 August 2013
Small Industries Development Bank Of India
0
02 September 2013
Oriental Bank Of Commerce
0
26 August 2013
Punjab & Sind Bank
0
10 December 2013
Hdfc Bank Limited
0
20 June 2014
Axis Trustee Services Limited
0
04 August 2014
Axis Trustee Services Limited
0
22 January 2015
Axis Trustee Services Limited
0
27 July 2015
Axis Trustee Services Limited
0
31 March 2006
Uti Bank Limited
0
12 June 2006
Uti Bank Ltd
0
31 March 2006
Uti Bank Limited
0
08 June 2007
Uti Bank Ltd
0
08 June 2007
Uti Bank Ltd
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
11 December 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
14 October 2008
Standard Chartered Bank
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
20 November 2009
Axis Trustee Services Limited
0
19 November 2009
Yes Bank Limited
0
19 March 2010
Syndicate Bank
0
30 March 2010
Yes Bank Limited
0
06 July 2010
Axis Trustee Services Limited
0
30 August 2010
Hdfc Bank Limited
0
27 September 2010
Punjab & Sind Bank
0
21 September 2010
Union Bank Of India Limited
0
28 September 2010
Idbi Bank Limited
0
28 September 2010
Idbi Bank Limited
0
28 September 2010
Idbi Bank Limited
0
20 October 2010
Central Bank Of India
0
16 November 2010
Oriental Bank Of Commerce
0
26 February 2011
Idbi Bank Limited
0
25 February 2011
Axis Bank Limited
0
30 March 2011
Union Bank Of India Limited
0
25 March 2011
Citi Bank N.a.
0
27 June 2011
Icici Bank Limited
0
15 June 2011
Axis Trustee Services Limited
0
15 June 2011
Axis Trustee Services Limited
0
26 July 2011
Hdfc Bank Limited
0
18 August 2011
Axis Trustee Services Limited
0
18 August 2011
Axis Trustee Services Limited
0
14 September 2011
Dbs Bank Limited
0
20 September 2011
Il & Fs Trust Company Limited
0
15 September 2011
The Federal Bank Ltd.
0
14 September 2011
Union Bank Of India
0
22 September 2011
Central Bank Of India
0
31 October 2011
Oriental Bank Of Commerce Limited
0
28 December 2011
Union Bank Of India
0
17 February 2012
Vijaya Bank
0
23 August 2013
Others
0
30 March 2016
Others
0
19 July 2017
Others
0
11 December 2007
Axis Bank Limited
0
06 December 2005
Dbs Bank
0
18 September 2009
Axis Trustee Services Limited
0
21 March 2013
Axis Trustee Services Limited
0
19 March 2013
Andhra Bank
0
22 March 2016
Others
0
11 December 2007
Axis Bank Limited
0
12 June 2006
Uti Bank Ltd
0
26 February 2007
Uti Bank Ltd
0
08 June 2007
Uti Bank Ltd
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
18 September 2009
Axis Trustee Services Limited
0
20 November 2009
Axis Trustee Services Limited
0
19 November 2009
Yes Bank Limited
0
23 December 2009
Axis Bank Limited
0
27 January 2010
Hdfc Bank Limited
0
29 June 2010
Indusind Bank Ltd.
0
09 September 2010
Deutsche Bank A.g.
0
10 September 2010
Axis Bank Ltd.
0
26 October 2010
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
26 October 2010
Canara Bank
0
15 November 2010
The Federal Bank Ltd.
0
14 December 2010
Syndicate Bank
0
29 November 2010
Axis Bank Limited
0
13 November 2010
Bank Of India
0
18 November 2010
Bank Of Maharashtra
0
18 November 2010
Yes Bank Limited
0
28 December 2010
Axis Trustee Services Limited
0
25 February 2011
Corporation Bank Industrial Finance Branch
0
16 March 2011
Punjab National Bank
0
30 March 2011
Central Bank Of India
0
15 June 2011
Axis Trustee Services Limited
0
29 June 2011
Punjab National Bank
0
30 June 2011
Central Bank Of India
0
26 August 2011
Dbs Bank Ltd.
0
14 September 2011
Citi Bank N.a.
0
14 October 2011
Axis Trustee Services Limited
0
23 December 2011
Uco Bank
0
23 December 2011
Axis Trustee Services Limited
0
16 December 2011
Idbi Bank Limited
0
29 February 2012
Standard Chartered Bank
0
13 February 2012
Idbi Bank Limited
0
17 March 2012
Icici Bank Limited
0
24 February 2012
Syndicate Bank
0
28 February 2012
Bank Of India
0
15 March 2012
Canara Bank
0
14 March 2012
Citi Bank N.a.
0
07 May 2012
Axis Trustee Services Limited
0
06 June 2012
Axis Trustee Services Limited
0
29 June 2012
United Bank Of India
0
27 June 2012
Citibank N.a.
0
07 September 2012
Axis Trustee Services Limited
0
07 September 2012
Axis Trustee Services Limited
0
24 September 2012
Small Industries Development Bank Of India
0
03 September 2012
Axis Trustee Services Limited
0
21 August 2012
Union Bank Of India
0
13 September 2012
Idbi Bank Limited
0
04 October 2012
Il & Fs Trust Company Limited
0
03 September 2012
Axis Trustee Services Limited
0
20 September 2012
Citi Bank N.a.
0
06 November 2012
Axis Trustee Services Limited
0
06 November 2012
Axis Trustee Services Limited
0
29 November 2012
Central Bank Of India
0
06 November 2012
Axis Trustee Services Limited
0
06 November 2012
Axis Trustee Services Limited
0
29 November 2012
Dena Bank
0
22 December 2012
Bank Of India
0
22 March 2013
Union Bank Of India
0
25 March 2013
State Bank Of Patiala
0
12 April 2013
Axis Trustee Services Limited
0
01 August 2013
Punjab National Bank
0
05 August 2013
Bank Of Maharashtra
0
12 September 2013
United Bank Of India
0
24 September 2013
Bank Of India
0
10 December 2013
Hdfc Bank Limited
0
26 March 2014
Bank Of Baroda
0
14 November 2014
Axis Trustee Services Limited
0
11 December 2014
Axis Trustee Services Limited
0
16 February 2015
Axis Trustee Services Limited
0
29 April 2015
Axis Trustee Services Limited
0
18 May 2015
Axis Trustee Services Limited
0
01 June 2015
Il & Fs Trust Company Limited
0
22 June 2015
Axis Trustee Services Limited
0
31 August 2015
Axis Trustee Services Limited
0
30 December 2005
Uti Bank Limited
0
28 March 2012
Small Industries Development Bank Of India
0
07 March 2012
United Bank Of India
0
14 March 2012
Dena Bank
0
21 March 2012
Central Bank Of India
0
29 March 2012
Andhra Bank
0
28 April 2012
Bank Of India
0
07 May 2012
Axis Trustee Services Limited
0
30 June 2012
The Federal Bank Ltd.
0
28 August 2012
Ing Vysya Bank Limited
0
27 July 2012
The Karur Vysya Bank Ltd.
0
25 September 2012
Icici Bank Limited
0
22 September 2012
Development Credit Bank Limited
0
30 August 2012
Oriental Bank Of Commerce
0
25 October 2012
Hdfc Bank Limited
0
06 November 2012
Axis Trustee Services Limited
0
30 November 2012
Standard Chartered Bank
0
10 January 2013
State Bank Of Travancore
0
18 February 2013
State Bank Of Travancore
0
25 March 2013
State Bank Of Bikaner And Jaipur
0
14 May 2013
Axis Trustee Services Limited
0
14 May 2013
Axis Trustee Services Limited
0
14 May 2013
Axis Trustee Services Limited
0
23 August 2013
Small Industries Development Bank Of India
0
02 September 2013
Oriental Bank Of Commerce
0
26 August 2013
Punjab & Sind Bank
0
10 December 2013
Hdfc Bank Limited
0
20 June 2014
Axis Trustee Services Limited
0
04 August 2014
Axis Trustee Services Limited
0
22 January 2015
Axis Trustee Services Limited
0
27 July 2015
Axis Trustee Services Limited
0
31 March 2006
Uti Bank Limited
0
12 June 2006
Uti Bank Ltd
0
31 March 2006
Uti Bank Limited
0
08 June 2007
Uti Bank Ltd
0
08 June 2007
Uti Bank Ltd
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
11 December 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
11 December 2007
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
14 October 2008
Standard Chartered Bank
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
18 September 2009
Axis Trustee Services Limited
0
20 November 2009
Axis Trustee Services Limited
0
19 November 2009
Yes Bank Limited
0
19 March 2010
Syndicate Bank
0
30 March 2010
Yes Bank Limited
0
06 July 2010
Axis Trustee Services Limited
0
30 August 2010
Hdfc Bank Limited
0
27 September 2010
Punjab & Sind Bank
0
21 September 2010
Union Bank Of India Limited
0
28 September 2010
Idbi Bank Limited
0
28 September 2010
Idbi Bank Limited
0
28 September 2010
Idbi Bank Limited
0
20 October 2010
Central Bank Of India
0
16 November 2010
Oriental Bank Of Commerce
0
26 February 2011
Idbi Bank Limited
0
25 February 2011
Axis Bank Limited
0
30 March 2011
Union Bank Of India Limited
0
25 March 2011
Citi Bank N.a.
0
27 June 2011
Icici Bank Limited
0
15 June 2011
Axis Trustee Services Limited
0
15 June 2011
Axis Trustee Services Limited
0
26 July 2011
Hdfc Bank Limited
0
18 August 2011
Axis Trustee Services Limited
0
18 August 2011
Axis Trustee Services Limited
0
14 September 2011
Dbs Bank Limited
0
20 September 2011
Il & Fs Trust Company Limited
0
15 September 2011
The Federal Bank Ltd.
0
14 September 2011
Union Bank Of India
0
22 September 2011
Central Bank Of India
0
31 October 2011
Oriental Bank Of Commerce Limited
0
28 December 2011
Union Bank Of India
0
17 February 2012
Vijaya Bank
0

Documents

Form CHG-1-05022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Form MGT-7-24122020_signed
Form CHG-1-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Interest in other entities;-20112020
Form AOC-4 CFS NBFC(Ind AS)-09112020_signed
Secretarial Audit Report-06112020
Optional Attachment-(1)-06112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Supplementary or Test audit report under section 143-06112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-06112020
Optional Attachment-(2)-06112020

Frequently Asked Questions

What is the date on which the Religare finvest limited incorporated?

Religare finvest limited was incorporated on 06 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Religare finvest limited compliant?

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

What is the number of directors associated with Religare finvest limited?

26 of directors are associated with the company.

What is the number of directors associated with Religare finvest limited?

26 of directors are associated with the company.