Company Information
CIN
Status
Date of Incorporation
14 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 December 2022
Paid Up Capital
2,794,388,600
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Bhave
Director/Designated Partner
about 1 year ago
about 1 year ago
Chirag Sapra
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Motwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Alan Savio Pacheco
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepali Pant Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Mahajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Kumar Jain
Director
over 6 years ago
over 6 years ago
Emandi Sankara Rao
Nominee Director
over 7 years ago
over 7 years ago
Satpal Arora
Director
over 11 years ago
over 11 years ago
Kuttalam Rajagopalan Ramamoorthy
Director
over 15 years ago
over 15 years ago
Mohan Puri
Director
over 23 years ago
over 23 years ago
Past Directors
Sunil Kumar Bansal
Director
about 3 years ago
about 3 years ago
Biranchi Narayan Nayak
Director
over 4 years ago
over 4 years ago
Bikash Kanti Roy
Managing Director
almost 7 years ago
almost 7 years ago
Sachikanta Mishra
Nominee Director
about 7 years ago
about 7 years ago
Padmanabhan Raja Jaishankar
Additional Director
about 7 years ago
about 7 years ago
Samik Dasgupta
Managing Director
over 7 years ago
over 7 years ago
Dileep Kumar Jain
Nominee Director
about 8 years ago
about 8 years ago
Sanjeev Kaushik
Nominee Director
about 8 years ago
about 8 years ago
Prasoon .
Additional Director
about 8 years ago
about 8 years ago
Bandana Mukhopadhyay
Director
over 9 years ago
over 9 years ago
Rajib Sekhar Sahoo
Director
over 10 years ago
over 10 years ago
Sudhir Garg
Director
over 10 years ago
over 10 years ago
Ajoy Kumar Deb
Director
over 11 years ago
over 11 years ago
Madhu Sudan Sahoo
Director
over 11 years ago
over 11 years ago
Rajeev Arora
Managing Director
over 11 years ago
over 11 years ago
Vinod Kumar Gupta
Director
over 13 years ago
over 13 years ago
Shrawan Nigam
Director
over 13 years ago
over 13 years ago
Raju Sharma
Director
over 13 years ago
over 13 years ago
Vijay Dhingra
Company Secretary
over 14 years ago
over 14 years ago
Tarun Kumar Ray
Nominee Director
over 14 years ago
over 14 years ago
Rakesh Kapoor
Managing Director
over 16 years ago
over 16 years ago
Sujit Kumar Mandal
Additional Director
over 16 years ago
over 16 years ago
Atul Kumar Rai
Additional Director
over 16 years ago
over 16 years ago
Ramesh Prasad Singh
Nominee Director
over 18 years ago
over 18 years ago
Karan Anand
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Service Of Providing Facotr1 Ng
Solutions Across Various Industries Included In Class 36
Charges
12 December 2017
Export Import Bank Of India
140 Crore
19 December 2016
Andhra Bank
50 Crore
24 October 2016
Union Bank Of India
50 Crore
12 May 2016
Vijaya Bank
25 Crore
30 September 2013
The South Indian Bank Limited
50 Crore
19 July 2013
Il & Fs Trust Company Limited
62 Crore
21 June 2013
Il & Fs Trust Company Limited
37 Crore
19 December 2012
Dena Bank
120 Crore
03 March 2011
Ifci Limited
100 Crore
03 August 2010
Ifci Limited
100 Crore
29 January 2010
Ifci Limited
50 Crore
22 January 2010
Canara Bank
75 Crore
09 December 2009
Dena Bank
30 Crore
08 December 2009
Ifci Limited
50 Crore
23 March 2010
Ctbc Bank Co. Ltd.
15 Crore
21 March 2013
Small Industries Development Bank Of India
50 Crore
29 September 2010
Indusind Bank Ltd.
39 Crore
21 October 2010
Axis Bank Limited
50 Crore
19 March 2013
The Federal Bank Ltd.
50 Crore
24 August 2012
The Federal Bank Ltd.
25 Crore
15 June 2011
Andhra Bank
50 Crore
21 March 2011
Canara Bank
50 Crore
20 April 2011
Ifci Limited
100 Crore
19 March 2012
The Federal Bank Ltd.
50 Crore
15 March 2011
Axis Bank Ltd.
50 Crore
10 December 2010
Oriental Bank Of Commerce
25 Crore
10 June 2008
Ifci Limited
25 Crore
01 April 2010
Ifci Limited
50 Crore
09 June 2009
Ifci Limited
50 Crore
13 October 2007
Chinatrust Commercial Bank
5 Crore
19 July 2001
Punjab National Bank
10 Crore
28 June 2002
Abn Amro Bank
17 Crore
25 May 2023
Ifci Limited
0
19 December 2016
Others
0
30 September 2013
The South Indian Bank Limited
0
12 December 2017
Others
0
24 October 2016
Others
0
12 May 2016
Vijaya Bank
0
19 July 2001
Punjab National Bank
0
22 January 2010
Canara Bank
0
10 June 2008
Ifci Limited
0
09 June 2009
Ifci Limited
0
19 July 2013
Il & Fs Trust Company Limited
0
03 March 2011
Ifci Limited
0
10 December 2010
Oriental Bank Of Commerce
0
29 September 2010
Indusind Bank Ltd.
0
28 June 2002
Abn Amro Bank
0
24 August 2012
The Federal Bank Ltd.
0
03 August 2010
Ifci Limited
0
13 October 2007
Chinatrust Commercial Bank
0
01 April 2010
Ifci Limited
0
15 March 2011
Axis Bank Ltd.
0
08 December 2009
Ifci Limited
0
21 June 2013
Il & Fs Trust Company Limited
0
19 March 2013
The Federal Bank Ltd.
0
21 March 2013
Small Industries Development Bank Of India
0
19 December 2012
Dena Bank
0
19 March 2012
The Federal Bank Ltd.
0
15 June 2011
Andhra Bank
0
20 April 2011
Ifci Limited
0
21 March 2011
Canara Bank
0
21 October 2010
Axis Bank Limited
0
23 March 2010
Ctbc Bank Co. Ltd.
0
29 January 2010
Ifci Limited
0
09 December 2009
Dena Bank
0
25 May 2023
Ifci Limited
0
19 December 2016
Others
0
30 September 2013
The South Indian Bank Limited
0
12 December 2017
Others
0
24 October 2016
Others
0
12 May 2016
Vijaya Bank
0
19 July 2001
Punjab National Bank
0
22 January 2010
Canara Bank
0
10 June 2008
Ifci Limited
0
09 June 2009
Ifci Limited
0
19 July 2013
Il & Fs Trust Company Limited
0
03 March 2011
Ifci Limited
0
10 December 2010
Oriental Bank Of Commerce
0
29 September 2010
Indusind Bank Ltd.
0
28 June 2002
Abn Amro Bank
0
24 August 2012
The Federal Bank Ltd.
0
03 August 2010
Ifci Limited
0
13 October 2007
Chinatrust Commercial Bank
0
01 April 2010
Ifci Limited
0
15 March 2011
Axis Bank Ltd.
0
08 December 2009
Ifci Limited
0
21 June 2013
Il & Fs Trust Company Limited
0
19 March 2013
The Federal Bank Ltd.
0
21 March 2013
Small Industries Development Bank Of India
0
19 December 2012
Dena Bank
0
19 March 2012
The Federal Bank Ltd.
0
15 June 2011
Andhra Bank
0
20 April 2011
Ifci Limited
0
21 March 2011
Canara Bank
0
21 October 2010
Axis Bank Limited
0
23 March 2010
Ctbc Bank Co. Ltd.
0
29 January 2010
Ifci Limited
0
09 December 2009
Dena Bank
0