Company Information

CIN
L24230CH1986PLC006897
Status
Date of Incorporation
06 June 1986
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,329,306
Authorised Capital
400,000,000

Directors

Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
for over 2 years
Sri Prakash Sharma
Sri Prakash Sharma
Director/Designated Partner
for almost 12 years
Rishav Mehta
Rishav Mehta
Additional Director
for over 1 year
Navrattan Munjal
Navrattan Munjal
Director/Designated Partner
for over 1 year
Jagvir Singh Ahluwalia
Jagvir Singh Ahluwalia
Director/Designated Partner
for about 1 year
Anoop Michra
Anoop Michra
Director/Designated Partner
for about 7 years
Himanshu Jain
Himanshu Jain
Director/Designated Partner
for over 1 year
Vikrant Rai Mehta
Vikrant Rai Mehta
Whole Time Director
for about 31 years

Past Directors

Jatendar Kumar Kakkar
Jatendar Kumar Kakkar
Director
over 7 years ago
Subhash Chander Galhotra
Subhash Chander Galhotra
Additional Director
almost 8 years ago
Arun Deep Ahluwalia
Arun Deep Ahluwalia
Director
about 9 years ago
Veena Dadwal
Veena Dadwal
Director
about 9 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 9 years ago
Brij Mohan Padha
Brij Mohan Padha
Nominee Director
almost 10 years ago
Jagannadham Thunuguntla
Jagannadham Thunuguntla
Additional Director
about 10 years ago
Vinay Arora
Vinay Arora
Additional Director
over 10 years ago
Joginder Kumar Gupta
Joginder Kumar Gupta
Nominee Director
over 11 years ago
Harmander Pal Singh Chawla
Harmander Pal Singh Chawla
Director
almost 18 years ago
Sanjeev Rai Mehta
Sanjeev Rai Mehta
Managing Director
almost 18 years ago
Kotakkatteri Maruvote Sreedharan Nambiar
Kotakkatteri Maruvote Sreedharan Nambiar
Director
over 22 years ago
Ramneek Singh Bedi
Ramneek Singh Bedi
Director
over 22 years ago
Gopal Munjal
Gopal Munjal
Whole Time Director
almost 38 years ago

Charges

5,518 Crore
30 September 2019
Axis Bank Limited
10 Crore
28 March 2013
Edelweiss Asset Reconstruction Company Limited
1,002 Crore
29 January 2013
Edelweiss Asset Reconstruction Company Limited
976 Crore
19 January 2013
Edelweiss Asset Reconstruction Company Limited
150 Crore
01 June 2012
Edelweiss Asset Reconstruction Company Limited
30 Crore
10 May 2012
Edelweiss Asset Reconstruction Company Limited
15 Crore
14 March 2012
Bank Of India
50 Crore
10 February 2012
Edelweiss Asset Reconstruction Company Limited
20 Crore
22 December 2011
Edelweiss Asset Reconstruction Company Limited
35 Crore
24 November 2011
Export-import Bank Of India
30 Crore
17 November 2011
Director Of Industires
30 Lak
09 September 2011
Edelweiss Asset Reconstruction Company Limited
434 Crore
30 August 2011
Phoenix Arc Private Limited
10 Crore
30 August 2011
Phoenix Arc Private Limited
15 Crore
30 July 2011
First Blue Home Finance Limited
2 Crore
10 March 2011
Edelweiss Asset Reconstruction Company Limited
35 Crore
24 September 2010
Edelweiss Asset Reconstruction Company Limited
20 Crore
29 July 2010
Edelweiss Asset Reconstruction Company Limited
20 Crore
14 December 2009
Edelweiss Asset Reconstruction Company Limited
10 Crore
11 November 2009
Edelweiss Asset Reconstruction Company Limited
15 Crore
30 October 2009
Edelweiss Asset Reconstruction Company Limited
50 Crore
29 October 2009
Edelweiss Asset Reconstruction Company Limited
30 Crore
10 June 2009
Edelweiss Asset Reconstruction Company Limited
5 Crore
10 June 2009
Edelweiss Asset Reconstruction Company Limited
40 Crore
24 April 2009
Director Of Industries
30 Lak
08 December 2007
Edelweiss Asset Reconstruction Company Limited
184 Crore
29 June 2007
Edelweiss Asset Reconstruction Company Limited
976 Crore
19 May 2006
Edelweiss Asset Reconstruction Company Limited
30 Crore
18 July 2005
Consortium Pnb Uti Sbi State Bank Of Indore
83 Crore
18 July 2005
Edelweiss Asset Reconstruction Company Limited
100 Crore
10 February 2005
Edelweiss Asset Reconstruction Company Limited
30 Crore
18 November 2004
Centurian Bank Ltd.
4 Lak
25 October 2004
Edelweiss Asset Reconstruction Company Limited
20 Crore
02 April 2003
Hdfc Bank Ltd..
3 Crore
10 January 2003
Edelweiss Asset Reconstruction Company Limited
893 Crore
25 April 1992
Edelweiss Asset Reconstruction Company Limited
4 Crore
25 April 1992
Edelweiss Asset Reconstruction Company Limited
190 Crore
13 March 1991
Edelweiss Asset Reconstruction Company Limited
21 Crore
28 April 2000
State Bank Of India
78 Crore
10 September 2002
State Bank Of Patiala
464 Crore
26 June 2006
Punjab National Bank
15 Crore
27 September 2007
The Bank Of Rajasthan Ltd.
5 Crore
29 June 2007
The Bank Of Rajasthan Ltd.
5 Crore
21 November 2008
State Bank Of Hyderabad
10 Crore
21 July 2005
South Indian Bank Ltd.
5 Crore
31 August 2006
State Bank Of Indore
9 Crore
22 February 2005
Punjab National Bank
5 Crore
22 February 2005
Punjab National Bank
9 Crore
16 May 2006
State Bank Of Patiala
10 Crore
10 February 2005
Bank Of India
9 Crore
22 February 2005
Punjab National Bank
7 Crore
25 June 2005
Punjab National Bank
18 Crore
16 March 2009
The Bank Of Rajasthan Ltd.
10 Crore
20 February 2003
State Bank Of India
4 Crore
14 December 1999
State Bank Of India
2 Crore
16 July 1992
Punjab National Bank
3 Lak
23 July 1992
Punjab National Bank
3 Lak
15 June 1984
Punjab National Bank
32 Lak
27 March 1991
Punjab National Bank
18 Lak
02 November 2001
Canara Bank
25 Lak
30 September 2002
Canara Bank
4 Crore
02 November 2001
Canara Bank
50 Lak
02 November 2001
Canara Bank
50 Lak
26 March 2009
The Catholic Syrian Bank Lid.
10 Crore
30 July 2007
Idbi Bank
6 Crore
19 September 2007
State Bank Of Indore
10 Crore
19 February 2010
Sicom Limited
20 Crore
29 September 2008
State Bank Of Mysore
15 Crore
03 December 2004
Indusind Bank Ltd.
3 Crore
12 April 2003
Indusind Bank Ltd.
1 Crore
18 March 2008
The Catholic Syrian Bank Ltd
5 Crore
29 February 2008
Industrial Development Bank Of India Limited
30 Crore
14 December 2004
Idbi Bank Ltd.
6 Crore
31 January 2004
Uti Bank Limited
5 Crore
08 January 1998
Small Ind. Development Bank Of India
48 Lak
09 February 1993
The Haryana Financial Corp.
1 Lak
30 March 1992
The Hariyana Fianceial Corp.
6 Lak
20 February 2003
State Bank Of India
4 Crore
23 October 2020
Axis Bank Limited
1 Crore
07 October 2020
Axis Bank Limited
1 Crore
04 August 2023
Others
0
30 August 2011
Phoenix Arc Private Limited
0
14 March 2012
Others
0
30 August 2011
Phoenix Arc Private Limited
0
30 September 2019
Axis Bank Limited
0
07 October 2020
Axis Bank Limited
0
23 October 2020
Axis Bank Limited
0
29 June 2007
Others
0
08 December 2007
Others
0
10 June 2009
Others
0
30 October 2009
Others
0
11 November 2009
Others
0
14 December 2009
Others
0
29 July 2010
Others
0
24 September 2010
Others
0
10 March 2011
Others
0
09 September 2011
Others
0
22 December 2011
Others
0
10 February 2012
Others
0
01 June 2012
Others
0
29 January 2013
Others
0
19 January 2013
Others
0
28 March 2013
Others
0
25 April 1992
Others
0
19 May 2006
Others
0
10 February 2005
Others
0
18 July 2005
Others
0
25 October 2004
Others
0
10 January 2003
Others
0
29 June 2007
The Bank Of Rajasthan Ltd.
0
02 November 2001
Canara Bank
0
30 March 1992
The Hariyana Fianceial Corp.
0
25 June 2005
Punjab National Bank
0
10 February 2005
Bank Of India
0
18 November 2004
Centurian Bank Ltd.
0
12 April 2003
Indusind Bank Ltd.
0
02 April 2003
Hdfc Bank Ltd..
0
22 February 2005
Punjab National Bank
0
14 December 1999
State Bank Of India
0
14 December 2004
Idbi Bank Ltd.
0
25 April 1992
Others
0
27 March 1991
Punjab National Bank
0
13 March 1991
Others
0
18 July 2005
Consortium Pnb Uti Sbi State Bank Of Indore
0
31 January 2004
Uti Bank Limited
0
26 June 2006
Punjab National Bank
0
10 September 2002
State Bank Of Patiala
0
10 May 2012
Others
0
17 November 2011
Director Of Industires
0
30 July 2011
First Blue Home Finance Limited
0
19 February 2010
Sicom Limited
0
21 November 2008
State Bank Of Hyderabad
0
29 September 2008
State Bank Of Mysore
0
02 November 2001
Canara Bank
0
30 July 2007
Idbi Bank
0
19 September 2007
State Bank Of Indore
0
27 September 2007
The Bank Of Rajasthan Ltd.
0
20 February 2003
State Bank Of India
0
31 August 2006
State Bank Of Indore
0
03 December 2004
Indusind Bank Ltd.
0
21 July 2005
South Indian Bank Ltd.
0
16 May 2006
State Bank Of Patiala
0
02 November 2001
Canara Bank
0
24 November 2011
Export-import Bank Of India
0
30 September 2002
Canara Bank
0
08 January 1998
Small Ind. Development Bank Of India
0
23 July 1992
Punjab National Bank
0
29 October 2009
Others
0
10 June 2009
Others
0
24 April 2009
Director Of Industries
0
16 March 2009
The Bank Of Rajasthan Ltd.
0
26 March 2009
The Catholic Syrian Bank Lid.
0
16 July 1992
Punjab National Bank
0
15 June 1984
Punjab National Bank
0
18 March 2008
The Catholic Syrian Bank Ltd
0
29 February 2008
Industrial Development Bank Of India Limited
0
22 February 2005
Punjab National Bank
0
28 April 2000
State Bank Of India
0
09 February 1993
The Haryana Financial Corp.
0
22 February 2005
Punjab National Bank
0
20 February 2003
State Bank Of India
0
04 August 2023
Others
0
30 August 2011
Phoenix Arc Private Limited
0
14 March 2012
Others
0
30 August 2011
Phoenix Arc Private Limited
0
30 September 2019
Axis Bank Limited
0
07 October 2020
Axis Bank Limited
0
23 October 2020
Axis Bank Limited
0
29 June 2007
Others
0
08 December 2007
Others
0
10 June 2009
Others
0
30 October 2009
Others
0
11 November 2009
Others
0
14 December 2009
Others
0
29 July 2010
Others
0
24 September 2010
Others
0
10 March 2011
Others
0
09 September 2011
Others
0
22 December 2011
Others
0
10 February 2012
Others
0
01 June 2012
Others
0
29 January 2013
Others
0
19 January 2013
Others
0
28 March 2013
Others
0
25 April 1992
Others
0
19 May 2006
Others
0
10 February 2005
Others
0
18 July 2005
Others
0
25 October 2004
Others
0
10 January 2003
Others
0
29 June 2007
The Bank Of Rajasthan Ltd.
0
02 November 2001
Canara Bank
0
30 March 1992
The Hariyana Fianceial Corp.
0
25 June 2005
Punjab National Bank
0
10 February 2005
Bank Of India
0
18 November 2004
Centurian Bank Ltd.
0
12 April 2003
Indusind Bank Ltd.
0
02 April 2003
Hdfc Bank Ltd..
0
22 February 2005
Punjab National Bank
0
14 December 1999
State Bank Of India
0
14 December 2004
Idbi Bank Ltd.
0
25 April 1992
Others
0
27 March 1991
Punjab National Bank
0
13 March 1991
Others
0
18 July 2005
Consortium Pnb Uti Sbi State Bank Of Indore
0
31 January 2004
Uti Bank Limited
0
26 June 2006
Punjab National Bank
0
10 September 2002
State Bank Of Patiala
0
10 May 2012
Others
0
17 November 2011
Director Of Industires
0
30 July 2011
First Blue Home Finance Limited
0
19 February 2010
Sicom Limited
0
21 November 2008
State Bank Of Hyderabad
0
29 September 2008
State Bank Of Mysore
0
02 November 2001
Canara Bank
0
30 July 2007
Idbi Bank
0
19 September 2007
State Bank Of Indore
0
27 September 2007
The Bank Of Rajasthan Ltd.
0
20 February 2003
State Bank Of India
0
31 August 2006
State Bank Of Indore
0
03 December 2004
Indusind Bank Ltd.
0
21 July 2005
South Indian Bank Ltd.
0
16 May 2006
State Bank Of Patiala
0
02 November 2001
Canara Bank
0
24 November 2011
Export-import Bank Of India
0
30 September 2002
Canara Bank
0
08 January 1998
Small Ind. Development Bank Of India
0
23 July 1992
Punjab National Bank
0
29 October 2009
Others
0
10 June 2009
Others
0
24 April 2009
Director Of Industries
0
16 March 2009
The Bank Of Rajasthan Ltd.
0
26 March 2009
The Catholic Syrian Bank Lid.
0
16 July 1992
Punjab National Bank
0
15 June 1984
Punjab National Bank
0
18 March 2008
The Catholic Syrian Bank Ltd
0
29 February 2008
Industrial Development Bank Of India Limited
0
22 February 2005
Punjab National Bank
0
28 April 2000
State Bank Of India
0
09 February 1993
The Haryana Financial Corp.
0
22 February 2005
Punjab National Bank
0
20 February 2003
State Bank Of India
0
04 August 2023
Others
0
30 August 2011
Phoenix Arc Private Limited
0
14 March 2012
Others
0
30 August 2011
Phoenix Arc Private Limited
0
30 September 2019
Axis Bank Limited
0
07 October 2020
Axis Bank Limited
0
23 October 2020
Axis Bank Limited
0
29 June 2007
Others
0
08 December 2007
Others
0
10 June 2009
Others
0
30 October 2009
Others
0
11 November 2009
Others
0
14 December 2009
Others
0
29 July 2010
Others
0
24 September 2010
Others
0
10 March 2011
Others
0
09 September 2011
Others
0
22 December 2011
Others
0
10 February 2012
Others
0
01 June 2012
Others
0
29 January 2013
Others
0
19 January 2013
Others
0
28 March 2013
Others
0
25 April 1992
Others
0
19 May 2006
Others
0
10 February 2005
Others
0
18 July 2005
Others
0
25 October 2004
Others
0
10 January 2003
Others
0
29 June 2007
The Bank Of Rajasthan Ltd.
0
02 November 2001
Canara Bank
0
30 March 1992
The Hariyana Fianceial Corp.
0
25 June 2005
Punjab National Bank
0
10 February 2005
Bank Of India
0
18 November 2004
Centurian Bank Ltd.
0
12 April 2003
Indusind Bank Ltd.
0
02 April 2003
Hdfc Bank Ltd..
0
22 February 2005
Punjab National Bank
0
14 December 1999
State Bank Of India
0
14 December 2004
Idbi Bank Ltd.
0
25 April 1992
Others
0
27 March 1991
Punjab National Bank
0
13 March 1991
Others
0
18 July 2005
Consortium Pnb Uti Sbi State Bank Of Indore
0
31 January 2004
Uti Bank Limited
0
26 June 2006
Punjab National Bank
0
10 September 2002
State Bank Of Patiala
0
10 May 2012
Others
0
17 November 2011
Director Of Industires
0
30 July 2011
First Blue Home Finance Limited
0
19 February 2010
Sicom Limited
0
21 November 2008
State Bank Of Hyderabad
0
29 September 2008
State Bank Of Mysore
0
02 November 2001
Canara Bank
0
30 July 2007
Idbi Bank
0
19 September 2007
State Bank Of Indore
0
27 September 2007
The Bank Of Rajasthan Ltd.
0
20 February 2003
State Bank Of India
0
31 August 2006
State Bank Of Indore
0
03 December 2004
Indusind Bank Ltd.
0
21 July 2005
South Indian Bank Ltd.
0
16 May 2006
State Bank Of Patiala
0
02 November 2001
Canara Bank
0
24 November 2011
Export-import Bank Of India
0
30 September 2002
Canara Bank
0
08 January 1998
Small Ind. Development Bank Of India
0
23 July 1992
Punjab National Bank
0
29 October 2009
Others
0
10 June 2009
Others
0
24 April 2009
Director Of Industries
0
16 March 2009
The Bank Of Rajasthan Ltd.
0
26 March 2009
The Catholic Syrian Bank Lid.
0
16 July 1992
Punjab National Bank
0
15 June 1984
Punjab National Bank
0
18 March 2008
The Catholic Syrian Bank Ltd
0
29 February 2008
Industrial Development Bank Of India Limited
0
22 February 2005
Punjab National Bank
0
28 April 2000
State Bank Of India
0
09 February 1993
The Haryana Financial Corp.
0
22 February 2005
Punjab National Bank
0
20 February 2003
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-05012021_signed
Form DPT-3-04012021-signed
Optional Attachment-(1)-29122020
Identity Proof-29122020
Form INVESTOR COMPLAINT-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of MGT-8-29122020
Form INVESTOR COMPLAINT-27122020
Identity Proof-27122020
Optional Attachment-(1)-27122020
Form INVESTOR COMPLAINT-23122020
Optional Attachment-(1)-23122020
Identity Proof-23122020
Form INVESTOR COMPLAINT-22122020
Optional Attachment-(1)-22122020
Identity Proof-22122020
Form AOC-4(XBRL)-16122020-signed

Frequently Asked Questions

What is the date on which the Ind swift limited incorporated?

Ind swift limited was incorporated on 06 June 1986 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Ind swift limited compliant?

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

What is the number of directors associated with Ind swift limited?

22 of directors are associated with the company.

What is the number of directors associated with Ind swift limited?

22 of directors are associated with the company.