Company Information

CIN
U65929DL1994PTC116256
Status
Date of Incorporation
11 February 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,359,936,430
Authorised Capital
33,610,000,000

Directors

Ajay Bharat Candade
Ajay Bharat Candade
Director/Designated Partner
for over 1 year
Anuradha Ambar Bajpai
Anuradha Ambar Bajpai
Director/Designated Partner
for over 1 year
Aditya Gupta
Aditya Gupta
Director/Designated Partner
for over 1 year
Vinu Rajat Kalra
Vinu Rajat Kalra
Manager/Secretary
for about 1 year
Gagan Aggarwal
Gagan Aggarwal
Director/Designated Partner
for 11 months
Kaushik Ramakrishnan
Kaushik Ramakrishnan
Director/Designated Partner
for over 1 year
Ashish Kumar
Ashish Kumar
Manager/Secretary
for almost 6 years
Steve Martinez
Steve Martinez
Director/Designated Partner
for over 1 year
Chander Mohan Vasudev
Chander Mohan Vasudev
Director/Designated Partner
for over 1 year
Diwakar Gupta
Diwakar Gupta
Director
for over 10 years
Venkata Raghuram Raju Kunatharaju
Venkata Raghuram Raju Kunatharaju
Director
for over 22 years
Rakesh Kaul
Rakesh Kaul
Director/Designated Partner
for over 1 year
Rashmi Mohanty
Rashmi Mohanty
Director/Designated Partner
for almost 5 years
Suruchi Nangia
Suruchi Nangia
Additional Director
for almost 6 years
Utsav Baijal
Utsav Baijal
Director/Designated Partner
for about 1 year
Pramod Bhasin
Pramod Bhasin
Director/Designated Partner
for about 7 years
Anil Chawla
Anil Chawla
Director/Designated Partner
for about 7 years

Past Directors

Sanjiv Misra
Sanjiv Misra
Additional Director
almost 4 years ago
Shekhar Mohanlal Daga
Shekhar Mohanlal Daga
Director
about 7 years ago
Vikas Aggarwal
Vikas Aggarwal
Whole Time Director
over 7 years ago
Satyanarayan Eluri
Satyanarayan Eluri
Whole Time Director
about 8 years ago
Manoj Sagun Naik
Manoj Sagun Naik
Director
about 9 years ago
Rahul Jude Cordeiro
Rahul Jude Cordeiro
Cfo(kmp)
about 10 years ago
Nilanjan Sinha
Nilanjan Sinha
Company Secretary
about 10 years ago
Rupak Saha
Rupak Saha
Director
over 12 years ago
Neeta Mukerji
Neeta Mukerji
Additional Director
over 12 years ago
Nirupam Sahay
Nirupam Sahay
Additional Director
about 16 years ago
Rajeev Yadav
Rajeev Yadav
Additional Director
over 16 years ago

Charges

2,403 Crore
05 March 2019
Catalyst Trusteeship Limited
50 Crore
19 December 2018
Icici Bank Limited
100 Crore
05 November 2018
Catalyst Trusteeship Limited
200 Crore
25 June 2018
Bank Of Baroda
194 Crore
21 April 2018
Indusind Bank Ltd.
164 Crore
27 March 2018
Tata Capital Financial Services Limited
40 Crore
26 March 2018
Hdfc Bank Limited
40 Crore
26 March 2018
Hdfc Bank Limited
195 Crore
26 March 2018
Bajaj Finance Limited
50 Crore
22 February 2018
Yes Bank Limited
60 Crore
22 February 2018
Yes Bank Limited
500 Crore
26 December 2017
The Federal Bank Ltd
100 Crore
20 June 2017
Yes Bank Limited
700 Crore
24 May 2017
Hdfc Bank Limited
150 Crore
29 November 1999
Abn Amro Bank
135 Crore
31 August 2016
Idbi Trusteeship Services Limited
390 Crore
31 August 2016
Idbi Trusteeship Services Limited
32 Crore
19 September 2014
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
19 September 2014
Citi Bank N.a.
35 Crore
19 September 2014
Bnp Paribas
55 Crore
19 September 2014
Deutsche Bank Ag
40 Crore
19 September 2014
Standard Chartered Bank
75 Crore
21 February 2007
Abn Amro Bank Nv
525 Crore
07 November 2006
The Hongkong And Shanghai Banking Corporation Limited
235 Crore
24 August 2005
Citi Bank N.a.
50 Crore
24 March 2005
Abn Amro Bank
365 Crore
29 November 1999
Abn Amro Bank
100 Crore
23 August 2005
Canara Bank
100 Crore
20 June 2003
Ing Vysya Bank Ltd.
35 Crore
18 July 2005
Bank Of America
85 Crore
18 July 2005
Bank Of America; N.a.
20 Crore
26 March 2008
Bnp Paribas
50 Crore
13 June 2006
Bank Of Nova Scotia
50 Crore
01 November 2007
Barclays Bank Plc
50 Crore
28 March 2007
Bank Of India
100 Crore
20 December 2007
Central Bank Of India
150 Crore
27 February 2007
Bank Of Maharashtra
50 Crore
14 December 2007
Axis Bank Limited
20 Crore
06 November 2007
Axis Bank Limited
25 Crore
25 November 2008
Axis Bank Limited
27 Crore
06 September 2007
Axis Bank Limited
50 Crore
26 July 2007
Axis Bank Limited
27 Crore
06 September 2007
Axis Bank Limited
25 Crore
26 July 2007
Axis Bank Limited
5 Crore
05 July 2006
Societe Generale
45 Crore
24 April 2008
Axis Bank Limited
35 Crore
24 April 2008
Axis Bank Limited
105 Crore
06 September 2007
Axis Bank Limited
50 Crore
14 December 2007
Axis Bank Limited
15 Crore
06 September 2007
Axis Bank Limited
50 Crore
28 February 2008
Axis Bank Limited
15 Crore
06 September 2007
Axis Bank Limited
50 Crore
14 December 2007
Axis Bank Limited
50 Crore
31 May 2007
Uti Bank Ltd
50 Crore
31 May 2007
Uti Bank Ltd
50 Crore
28 September 2005
Uti Bank Limited
25 Crore
31 May 2007
Uti Bank Ltd
50 Crore
14 March 2007
Uti Bank Ltd
0
28 September 2005
Uti Bank Limited
25 Crore
06 November 2007
Axis Bank Limited
35 Crore
29 March 2006
Uti Bank Ltd
0
06 November 2007
Axis Bank Limited
50 Crore
30 November 2006
Uti Bank Ltd
0
25 November 2008
Axis Bank Limited
30 Crore
14 December 2007
Axis Bank Limited
25 Crore
14 December 2007
Axis Bank Limited
25 Crore
06 September 2007
Axis Bank Limited
30 Crore
26 July 2007
Axis Bank Limited
25 Crore
06 November 2007
Axis Bank Limited
50 Crore
06 November 2007
Axis Bank Limited
50 Crore
14 December 2007
Axis Bank Limited
25 Crore
25 November 2008
Axis Bank Limited
25 Crore
06 November 2007
Axis Bank Limited
50 Crore
06 September 2007
Axis Bank Limited
25 Crore
26 July 2007
Axis Bank Limited
35 Crore
06 September 2007
Axis Bank Limited
25 Crore
06 September 2007
Axis Bank Limited
50 Crore
26 July 2007
Axis Bank Limited
10 Crore
28 February 2008
Axis Bank Limited
50 Crore
14 December 2007
Axis Bank Limited
50 Crore
28 February 2008
Axis Bank Limited
20 Crore
06 November 2007
Axis Bank Limited
25 Crore
14 December 2007
Axis Bank Limited
50 Crore
28 February 2008
Axis Bank Limited
30 Crore
01 July 2008
Axis Bank Limited
15 Crore
10 October 2006
Uti Bank Ltd
35 Crore
26 July 2007
Axis Bank Limited
50 Crore
01 July 2008
Axis Bank Limited
50 Crore
06 November 2007
Axis Bank Limited
40 Crore
31 May 2007
Uti Bank Ltd
50 Crore
26 July 2007
Axis Bank Limited
50 Crore
12 January 2007
Uti Bank Ltd
0
28 September 2005
Uti Bank Limited
25 Crore
27 April 2007
Uti Bank Ltd
50 Crore
28 February 2008
Axis Bank Limited
16 Crore
06 November 2007
Axis Bank Limited
68 Crore
12 January 2007
Uti Bank Ltd
0
28 September 2005
Uti Bank Limited
25 Crore
14 March 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
50 Crore
14 March 2007
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
30 Crore
06 November 2007
Axis Bank Limited
20 Crore
06 November 2007
Axis Bank Limited
30 Crore
12 January 2007
Uti Bank Ltd
0
01 July 2008
Axis Bank Limited
10 Crore
30 November 2006
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
20 Crore
30 November 2006
Uti Bank Ltd
0
06 November 2007
Axis Bank Limited
50 Crore
31 May 2007
Uti Bank Ltd
25 Crore
14 March 2007
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 August 2006
Axis Bank Limited
0
30 November 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
06 November 2007
Axis Bank Limited
50 Crore
19 January 2006
Uti Bank Limited
20 Crore
27 April 2007
Uti Bank Ltd
100 Crore
19 January 2006
Uti Bank Limited
38 Crore
31 May 2007
Uti Bank Ltd
20 Crore
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
50 Crore
31 May 2007
Uti Bank Ltd
100 Crore
28 April 2006
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
50 Crore
30 November 2006
Uti Bank Ltd
0
12 May 2004
Uti Bank Limited
25 Crore
27 April 2007
Uti Bank Ltd
50 Crore
19 January 2006
Uti Bank Limited
10 Crore
14 March 2007
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 September 2005
Uti Bank Limited
25 Crore
26 July 2007
Axis Bank Limited
50 Crore
12 January 2007
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
19 January 2006
Uti Bank Limited
27 Crore
27 April 2007
Uti Bank Ltd
30 Crore
12 January 2007
Uti Bank Ltd
0
30 August 2006
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
50 Crore
28 September 2005
Uti Bank Limited
25 Crore
19 January 2006
Uti Bank Limited
50 Crore
12 January 2007
Uti Bank Ltd
0
28 September 2005
Uti Bank Limited
25 Crore
19 January 2006
Uti Bank Limited
10 Crore
30 August 2006
Axis Bank Limited
0
19 January 2006
Uti Bank Limited
28 Crore
27 April 2007
Uti Bank Ltd
80 Crore
29 March 2006
Uti Bank Ltd
0
26 July 2007
Axis Bank Limited
50 Crore
06 September 2007
Axis Bank Limited
50 Crore
28 April 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
28 September 2005
Uti Bank Limited
25 Crore
31 May 2007
Uti Bank Ltd
50 Crore
28 April 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
40 Crore
12 January 2007
Uti Bank Ltd
50 Crore
12 January 2007
Uti Bank Ltd
20 Crore
30 November 2006
Uti Bank Ltd
100 Crore
12 June 2006
Uti Bank Ltd
50 Crore
10 October 2006
Uti Bank Ltd
100 Crore
30 November 2006
Uti Bank Ltd
50 Crore
10 October 2006
Uti Bank Ltd
50 Crore
29 March 2006
Uti Bank Ltd
32 Crore
25 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
43 Crore
30 August 2006
Uti Bank Ltd
50 Crore
29 March 2006
Uti Bank Ltd
10 Crore
30 August 2006
Uti Bank Ltd
25 Crore
28 April 2006
Uti Bank Ltd
25 Crore
28 April 2006
Uti Bank Ltd
25 Crore
28 April 2006
Uti Bank Ltd
25 Crore
28 April 2006
Uti Bank Ltd
50 Crore
24 March 2005
Societe Generale
30 Crore
04 August 2021
Catalyst Trusteeship Limited
30 Crore
14 July 2021
Catalyst Trusteeship Limited
24 Crore
29 June 2021
Catalyst Trusteeship Limited
29 Crore
09 June 2021
Catalyst Trusteeship Limited
32 Crore
19 May 2021
Catalyst Trusteeship Limited
851 Crore
18 March 2021
Catalyst Trusteeship Limited
64 Crore
18 February 2021
National Bank For Agriculture And Rural Development
200 Crore
11 January 2021
Catalyst Trusteeship Limited
42 Crore
14 December 2020
Catalyst Trusteeship Limited
20 Crore
30 November 2020
Catalyst Trusteeship Limited
50 Crore
23 November 2020
Catalyst Trusteeship Limited
60 Crore
19 November 2020
Suryoday Small Finance Bank Limited
20 Crore
10 November 2020
Catalyst Trusteeship Limited
65 Crore
02 November 2020
Indian Bank
100 Crore
28 October 2020
Catalyst Trusteeship Limited
50 Crore
27 July 2020
Catalyst Trusteeship Limited
25 Crore
12 May 2020
State Bank Of India
100 Crore
21 March 2020
Karnataka Bank Ltd.
20 Crore
27 December 2019
Bank Of India
20 Crore
27 December 2019
Bank Of India
55 Crore
30 September 2019
Idfc First Bank Ltd
150 Crore
31 December 2020
Northern Arc Capital Limited
50 Crore
25 February 2021
Nabsamruddhi Finance Limited
25 Crore
16 June 2020
Sidbi
74 Crore
25 May 2021
Catalyst Trusteeship Limited
679 Crore
13 March 2020
Catalyst Trusteeship Limited
100 Crore
10 February 2020
Catalyst Trusteeship Limited
198 Crore
27 October 2023
Others
0
08 November 2023
Others
0
19 May 2023
Others
0
21 September 2023
Others
0
28 June 2023
Others
0
09 June 2023
Others
0
07 July 2023
Others
0
27 April 2023
Others
0
02 March 2023
Others
0
20 September 2022
Others
0
18 January 2023
Others
0
28 September 2022
Others
0
22 September 2022
Others
0
15 September 2022
Others
0
29 June 2022
Others
0
19 May 2021
Others
0
19 December 2018
Others
0
20 July 2022
Others
0
20 April 2018
Yes Bank Limited
0
26 December 2017
Others
0
25 June 2018
Others
0
27 December 2018
Others
0
23 November 2020
Others
0
11 January 2021
Others
0
22 March 2022
Others
0
27 December 2019
Bank Of India
0
27 December 2019
Bank Of India
0
29 December 2021
Idbi Trusteeship Services Limited
0
12 May 2020
State Bank Of India
0
10 November 2020
Others
0
19 November 2020
Others
0
28 February 2018
The South Indian Bank Limited
0
26 December 2017
Others
0
25 June 2018
Others
0
26 July 2007
Axis Bank Limited
0
12 January 2007
Uti Bank Ltd
0
02 November 2020
Indian Bank
0
30 September 2019
Others
0
28 October 2020
Others
0
30 November 2020
Others
0
01 October 2021
Others
0
21 March 2020
Karnataka Bank Ltd.
0
19 December 2018
Others
0
26 March 2018
Hdfc Bank Limited
0
31 August 2016
Idbi Trusteeship Services Limited
0
19 January 2006
Uti Bank Limited
0
24 May 2017
Hdfc Bank Limited
0
22 February 2018
Yes Bank Limited
0
22 February 2018
Yes Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
27 March 2018
Tata Capital Financial Services Limited
0
21 April 2018
Others
0
05 November 2018
Others
0
05 March 2019
Others
0
10 February 2020
Others
0
16 June 2020
Sidbi
0
13 March 2020
Others
0
27 July 2020
Others
0
27 February 2007
Bank Of Maharashtra
0
31 December 2020
Others
0
14 December 2020
Others
0
25 February 2021
Others
0
18 February 2021
Others
0
18 March 2021
Others
0
29 June 2021
Others
0
14 July 2021
Others
0
04 August 2021
Others
0
26 July 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
31 August 2016
Idbi Trusteeship Services Limited
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
13 June 2006
Bank Of Nova Scotia
0
30 August 2006
Axis Bank Limited
0
30 August 2006
Axis Bank Limited
0
30 August 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
07 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
21 February 2007
Abn Amro Bank Nv
0
25 May 2021
Others
0
28 March 2007
Bank Of India
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 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
06 September 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
01 November 2007
Barclays Bank Plc
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
20 December 2007
Central Bank Of India
0
28 February 2008
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
26 March 2008
Bnp Paribas
0
01 July 2008
Axis Bank Limited
0
01 July 2008
Axis Bank Limited
0
19 September 2014
Standard Chartered Bank
0
19 September 2014
Citi Bank N.a.
0
19 September 2014
Bnp Paribas
0
24 March 2005
Abn Amro Bank
0
29 November 1999
Abn Amro Bank
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
29 November 1999
Abn Amro Bank
0
27 November 2002
Uti Bank Limited
0
31 March 2003
Uti Bank Limited
0
20 June 2003
Ing Vysya Bank Ltd.
0
24 March 2005
Societe Generale
0
24 August 2005
Citi Bank N.a.
0
18 July 2005
Bank Of America; N.a.
0
24 April 2008
Axis Bank Limited
0
01 July 2008
Axis Bank Limited
0
25 November 2008
Axis Bank Limited
0
25 November 2008
Axis Bank Limited
0
25 November 2008
Axis Bank Limited
0
19 September 2014
Deutsche Bank Ag
0
19 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2005
Bank Of America
0
12 May 2004
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
25 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
23 August 2005
Canara Bank
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Limited
0
12 June 2006
Uti Bank Ltd
0
05 July 2006
Societe Generale
0
20 June 2017
Yes Bank Limited
0
30 August 2006
Axis Bank Limited
0
30 August 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
09 June 2021
Others
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 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 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
24 April 2008
Axis Bank Limited
0
27 October 2023
Others
0
08 November 2023
Others
0
19 May 2023
Others
0
21 September 2023
Others
0
28 June 2023
Others
0
09 June 2023
Others
0
07 July 2023
Others
0
27 April 2023
Others
0
02 March 2023
Others
0
20 September 2022
Others
0
18 January 2023
Others
0
28 September 2022
Others
0
22 September 2022
Others
0
15 September 2022
Others
0
29 June 2022
Others
0
19 May 2021
Others
0
19 December 2018
Others
0
20 July 2022
Others
0
20 April 2018
Yes Bank Limited
0
26 December 2017
Others
0
25 June 2018
Others
0
27 December 2018
Others
0
23 November 2020
Others
0
11 January 2021
Others
0
22 March 2022
Others
0
27 December 2019
Bank Of India
0
27 December 2019
Bank Of India
0
29 December 2021
Idbi Trusteeship Services Limited
0
12 May 2020
State Bank Of India
0
10 November 2020
Others
0
19 November 2020
Others
0
28 February 2018
The South Indian Bank Limited
0
26 December 2017
Others
0
25 June 2018
Others
0
26 July 2007
Axis Bank Limited
0
12 January 2007
Uti Bank Ltd
0
02 November 2020
Indian Bank
0
30 September 2019
Others
0
28 October 2020
Others
0
30 November 2020
Others
0
01 October 2021
Others
0
21 March 2020
Karnataka Bank Ltd.
0
19 December 2018
Others
0
26 March 2018
Hdfc Bank Limited
0
31 August 2016
Idbi Trusteeship Services Limited
0
19 January 2006
Uti Bank Limited
0
24 May 2017
Hdfc Bank Limited
0
22 February 2018
Yes Bank Limited
0
22 February 2018
Yes Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
27 March 2018
Tata Capital Financial Services Limited
0
21 April 2018
Others
0
05 November 2018
Others
0
05 March 2019
Others
0
10 February 2020
Others
0
16 June 2020
Sidbi
0
13 March 2020
Others
0
27 July 2020
Others
0
27 February 2007
Bank Of Maharashtra
0
31 December 2020
Others
0
14 December 2020
Others
0
25 February 2021
Others
0
18 February 2021
Others
0
18 March 2021
Others
0
29 June 2021
Others
0
14 July 2021
Others
0
04 August 2021
Others
0
26 July 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
31 August 2016
Idbi Trusteeship Services Limited
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
13 June 2006
Bank Of Nova Scotia
0
30 August 2006
Axis Bank Limited
0
30 August 2006
Axis Bank Limited
0
30 August 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
07 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
21 February 2007
Abn Amro Bank Nv
0
25 May 2021
Others
0
28 March 2007
Bank Of India
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 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
06 September 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
01 November 2007
Barclays Bank Plc
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
20 December 2007
Central Bank Of India
0
28 February 2008
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
26 March 2008
Bnp Paribas
0
01 July 2008
Axis Bank Limited
0
01 July 2008
Axis Bank Limited
0
19 September 2014
Standard Chartered Bank
0
19 September 2014
Citi Bank N.a.
0
19 September 2014
Bnp Paribas
0
24 March 2005
Abn Amro Bank
0
29 November 1999
Abn Amro Bank
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
29 November 1999
Abn Amro Bank
0
27 November 2002
Uti Bank Limited
0
31 March 2003
Uti Bank Limited
0
20 June 2003
Ing Vysya Bank Ltd.
0
24 March 2005
Societe Generale
0
24 August 2005
Citi Bank N.a.
0
18 July 2005
Bank Of America; N.a.
0
24 April 2008
Axis Bank Limited
0
01 July 2008
Axis Bank Limited
0
25 November 2008
Axis Bank Limited
0
25 November 2008
Axis Bank Limited
0
25 November 2008
Axis Bank Limited
0
19 September 2014
Deutsche Bank Ag
0
19 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2005
Bank Of America
0
12 May 2004
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
25 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
23 August 2005
Canara Bank
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Limited
0
12 June 2006
Uti Bank Ltd
0
05 July 2006
Societe Generale
0
20 June 2017
Yes Bank Limited
0
30 August 2006
Axis Bank Limited
0
30 August 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
09 June 2021
Others
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 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 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
24 April 2008
Axis Bank Limited
0
27 October 2023
Others
0
08 November 2023
Others
0
19 May 2023
Others
0
21 September 2023
Others
0
28 June 2023
Others
0
09 June 2023
Others
0
07 July 2023
Others
0
27 April 2023
Others
0
02 March 2023
Others
0
20 September 2022
Others
0
18 January 2023
Others
0
28 September 2022
Others
0
22 September 2022
Others
0
15 September 2022
Others
0
29 June 2022
Others
0
19 May 2021
Others
0
19 December 2018
Others
0
20 July 2022
Others
0
20 April 2018
Yes Bank Limited
0
26 December 2017
Others
0
25 June 2018
Others
0
27 December 2018
Others
0
23 November 2020
Others
0
11 January 2021
Others
0
22 March 2022
Others
0
27 December 2019
Bank Of India
0
27 December 2019
Bank Of India
0
29 December 2021
Idbi Trusteeship Services Limited
0
12 May 2020
State Bank Of India
0
10 November 2020
Others
0
19 November 2020
Others
0
28 February 2018
The South Indian Bank Limited
0
26 December 2017
Others
0
25 June 2018
Others
0
26 July 2007
Axis Bank Limited
0
12 January 2007
Uti Bank Ltd
0
02 November 2020
Indian Bank
0
30 September 2019
Others
0
28 October 2020
Others
0
30 November 2020
Others
0
01 October 2021
Others
0
21 March 2020
Karnataka Bank Ltd.
0
19 December 2018
Others
0
26 March 2018
Hdfc Bank Limited
0
31 August 2016
Idbi Trusteeship Services Limited
0
19 January 2006
Uti Bank Limited
0
24 May 2017
Hdfc Bank Limited
0
22 February 2018
Yes Bank Limited
0
22 February 2018
Yes Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
27 March 2018
Tata Capital Financial Services Limited
0
21 April 2018
Others
0
05 November 2018
Others
0
05 March 2019
Others
0
10 February 2020
Others
0
16 June 2020
Sidbi
0
13 March 2020
Others
0
27 July 2020
Others
0
27 February 2007
Bank Of Maharashtra
0
31 December 2020
Others
0
14 December 2020
Others
0
25 February 2021
Others
0
18 February 2021
Others
0
18 March 2021
Others
0
29 June 2021
Others
0
14 July 2021
Others
0
04 August 2021
Others
0
26 July 2007
Axis Bank Limited
0
06 September 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
31 August 2016
Idbi Trusteeship Services Limited
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
13 June 2006
Bank Of Nova Scotia
0
30 August 2006
Axis Bank Limited
0
30 August 2006
Axis Bank Limited
0
30 August 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
07 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
21 February 2007
Abn Amro Bank Nv
0
25 May 2021
Others
0
28 March 2007
Bank Of India
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 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
06 September 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
01 November 2007
Barclays Bank Plc
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
20 December 2007
Central Bank Of India
0
28 February 2008
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
26 March 2008
Bnp Paribas
0
01 July 2008
Axis Bank Limited
0
01 July 2008
Axis Bank Limited
0
19 September 2014
Standard Chartered Bank
0
19 September 2014
Citi Bank N.a.
0
19 September 2014
Bnp Paribas
0
24 March 2005
Abn Amro Bank
0
29 November 1999
Abn Amro Bank
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
29 November 1999
Abn Amro Bank
0
27 November 2002
Uti Bank Limited
0
31 March 2003
Uti Bank Limited
0
20 June 2003
Ing Vysya Bank Ltd.
0
24 March 2005
Societe Generale
0
24 August 2005
Citi Bank N.a.
0
18 July 2005
Bank Of America; N.a.
0
24 April 2008
Axis Bank Limited
0
01 July 2008
Axis Bank Limited
0
25 November 2008
Axis Bank Limited
0
25 November 2008
Axis Bank Limited
0
25 November 2008
Axis Bank Limited
0
19 September 2014
Deutsche Bank Ag
0
19 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2005
Bank Of America
0
12 May 2004
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
28 September 2005
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
19 January 2006
Uti Bank Limited
0
25 February 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
23 August 2005
Canara Bank
0
29 March 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Ltd
0
29 March 2006
Uti Bank Ltd
0
28 April 2006
Uti Bank Limited
0
12 June 2006
Uti Bank Ltd
0
05 July 2006
Societe Generale
0
20 June 2017
Yes Bank Limited
0
30 August 2006
Axis Bank Limited
0
30 August 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
10 October 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
30 November 2006
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
12 January 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
14 March 2007
Uti Bank Ltd
0
09 June 2021
Others
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
27 April 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
31 May 2007
Uti Bank Ltd
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 2007
Axis Bank Limited
0
26 July 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 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
06 November 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
14 December 2007
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
28 February 2008
Axis Bank Limited
0
24 April 2008
Axis Bank Limited
0

Documents

Certificate of registration of charge-20210325
Form CHG-9-25032021-signed
Certificate of registration of charge-20210325
Form CHG-9-03022021-signed
Certificate of registration of charge-20210203
List of share holders, debenture holders;-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of MGT-8-29122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Company CSR policy as per section 135(4)-29122020
Secretarial Audit Report-29122020
Form AOC-4 NBFC(IND AS)-29122020_signed
Form AOC-4 NBFC(IND AS) additional attachment-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(4)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020

Frequently Asked Questions

What is the date on which the Clix capital services private limited incorporated?

Clix capital services private limited was incorporated on 11 February 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Clix capital services private limited compliant?

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

What is the number of directors associated with Clix capital services private limited?

28 of directors are associated with the company.

What is the number of directors associated with Clix capital services private limited?

28 of directors are associated with the company.