Company Information

CIN
Status
Date of Incorporation
11 September 1986
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,331,469,790
Authorised Capital
1,650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasinganallore Venkatesh Srinivasan
Narasinganallore Venkatesh Srinivasan
Director/Designated Partner
over 1 year ago
Sethuraman Ganesh
Sethuraman Ganesh
Director/Designated Partner
over 1 year ago
Anantharaman Trikkur Ramachandran
Anantharaman Trikkur Ramachandran
Director/Designated Partner
over 1 year ago
Salil Venu .
Salil Venu .
Director/Designated Partner
almost 2 years ago
Umesh Mohanan .
Umesh Mohanan .
Director/Designated Partner
almost 2 years ago
Mohanan Gopalakrishnan .
Mohanan Gopalakrishnan .
Director/Designated Partner
almost 2 years ago
Ushadevi Pathiyil .
Ushadevi Pathiyil .
Director/Designated Partner
about 5 years ago
Sasi Kumar .
Sasi Kumar .
Director/Designated Partner
almost 6 years ago
Kavitha Menon .
Kavitha Menon .
Director/Designated Partner
over 6 years ago
Unnikrishnan Venugopalan
Unnikrishnan Venugopalan
Director
over 11 years ago

Past Directors

Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Director
over 7 years ago
Ramesh Thekkeppat .
Ramesh Thekkeppat .
Director
over 11 years ago
Ronak Rajkumar Malpani
Ronak Rajkumar Malpani
Director
over 14 years ago
Shankarlal Rampal Saboo
Shankarlal Rampal Saboo
Director
over 37 years ago
Shakuntala Malpani
Shakuntala Malpani
Director
over 38 years ago

Registered Trademarks

Dgl Indel Dgital Gold... Indel Money

[Class : 36] Financial Affair Providing Gold Loan Service To Customers.

Charges

28 July 2023
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26 September 2023
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25 September 2023
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30 August 2023
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23 June 2023
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05 June 2023
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18 May 2023
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28 April 2023
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31 March 2023
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24 February 2023
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17 January 2023
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31 May 2023
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01 September 2022
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18 August 2022
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03 December 2022
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30 July 2022
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28 March 2023
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28 March 2023
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12 January 2023
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30 September 2022
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03 October 2022
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28 September 2022
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0
29 April 2016
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0
28 February 2018
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0
17 January 2014
Dhanlaxmi Bank Limited
0
28 June 2021
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0
07 October 2016
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0
13 January 2017
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0
29 March 2017
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0
13 June 2017
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0
30 December 2017
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0
15 February 2018
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0
18 June 2015
Sathish.v
0
05 March 2018
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0
04 April 2018
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0
28 March 2018
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29 December 2018
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19 November 2018
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23 January 2019
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14 February 2019
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10 April 2019
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25 June 2019
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18 July 2019
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26 September 2019
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23 September 2019
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29 October 2019
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01 January 2020
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17 January 2020
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30 January 2020
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31 March 2020
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06 March 2020
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28 April 2020
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20 March 2020
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09 October 2020
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28 November 2020
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05 March 2021
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30 June 2021
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30 June 2021
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26 June 2021
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18 June 2018
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27 June 2016
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27 May 2016
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0
15 March 2018
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0
30 April 2018
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0
17 April 2018
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15 May 2018
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30 January 2019
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0
12 February 2019
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28 February 2019
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0
12 March 2019
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0
30 March 2019
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24 May 2019
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31 December 2019
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23 January 2020
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15 January 2020
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28 February 2020
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23 March 2020
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27 April 2020
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26 May 2020
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02 February 2021
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12 January 2021
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24 February 2021
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11 March 2021
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19 March 2021
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26 March 2021
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29 April 2021
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15 April 2021
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14 May 2021
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29 January 2022
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10 February 2022
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26 February 2022
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25 March 2022
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19 March 2022
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31 March 2022
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0
30 April 2022
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0
24 May 2022
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0
14 June 2022
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0
28 October 2020
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0
21 November 2019
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0
07 December 2020
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0
20 November 2020
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0
21 December 2020
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0
16 December 2021
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0
28 December 2021
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0
29 January 2022
Indian Bank
0
04 January 2022
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0
11 January 2022
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0
27 September 2017
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0
15 December 2017
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0
07 November 2018
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0
20 November 2018
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0
29 November 2018
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0
05 December 2018
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0
28 December 2018
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0
14 December 2018
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0
14 January 2019
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0
11 October 2019
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0
13 October 2020
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0
17 July 2020
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0
30 July 2020
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0
19 August 2020
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27 August 2020
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0
09 September 2020
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0
29 September 2020
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0
22 June 2021
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0
01 June 2021
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0
15 July 2021
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0
07 July 2021
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0
08 October 2021
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0
27 August 2021
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0
24 September 2021
Dhanlaxmi Bank Limited
0
25 October 2021
Others
0
03 November 2021
Others
0
15 November 2021
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0
22 November 2021
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0
02 December 2021
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0
09 December 2021
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0
30 October 2015
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0
04 December 2015
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0
01 January 2016
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0
15 January 2016
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0
30 January 2016
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0
26 February 2016
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0
23 March 2016
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0
31 March 2016
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0
14 March 2016
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0
27 July 2016
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0
17 August 2016
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0
31 August 2016
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0
30 September 2016
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0
31 October 2016
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0
02 December 2016
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0
31 December 2016
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0
31 January 2017
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0
15 February 2017
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0
28 February 2017
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0
21 March 2017
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0
07 April 2017
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0
28 April 2017
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0
08 May 2017
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0
31 May 2017
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0
30 June 2017
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0
31 July 2017
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0
15 July 2017
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0
16 August 2017
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0
12 September 2017
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0
17 October 2017
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0
31 August 2017
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0
31 October 2017
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0
14 November 2017
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0
30 November 2017
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0
31 January 2018
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0
15 January 2018
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0
28 February 2018
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0
31 May 2018
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0
02 July 2018
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0
18 July 2018
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0
01 August 2018
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0
31 August 2018
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0
22 September 2018
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0
15 October 2018
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0
19 June 2019
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0
02 July 2019
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0
29 April 2019
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0
19 July 2019
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0
29 July 2019
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0
28 September 2019
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0
06 August 2019
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0
30 August 2019
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0
05 September 2019
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0
16 September 2019
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0
24 October 2019
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0
16 December 2019
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0
10 June 2020
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0
30 June 2020
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0
14 August 2020
State Bank Of India
0
24 June 2021
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0
27 September 2022
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0
28 July 2023
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0
26 September 2023
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0
25 September 2023
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0
30 August 2023
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0
23 June 2023
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0
05 June 2023
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0
18 May 2023
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0
28 April 2023
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0
31 March 2023
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0
24 February 2023
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0
17 January 2023
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0
31 May 2023
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0
01 September 2022
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0
18 August 2022
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0
03 December 2022
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0
30 July 2022
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0
28 March 2023
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0
28 March 2023
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0
12 January 2023
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0
30 September 2022
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0
03 October 2022
Others
0
28 September 2022
Others
0
18 June 2015
Sathish.v
0
28 June 2021
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
30 June 2021
Others
0
30 June 2021
Others
0
29 April 2016
Others
0
07 October 2016
Others
0
13 January 2017
Others
0
29 March 2017
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0
13 June 2017
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0
30 December 2017
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0
15 February 2018
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0
28 February 2018
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0
05 March 2018
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0
04 April 2018
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0
28 March 2018
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0
29 December 2018
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0
19 November 2018
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0
23 January 2019
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0
14 February 2019
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0
10 April 2019
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0
25 June 2019
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0
18 July 2019
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0
26 September 2019
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0
23 September 2019
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0
29 October 2019
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0
01 January 2020
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0
17 January 2020
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0
30 January 2020
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0
31 March 2020
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0
06 March 2020
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0
28 April 2020
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0
20 March 2020
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0
09 October 2020
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0
28 November 2020
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0
05 March 2021
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0
27 June 2016
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0
18 June 2018
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0
26 June 2021
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0
15 April 2021
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0
14 May 2021
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0
29 January 2022
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0
10 February 2022
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0
26 February 2022
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0
25 March 2022
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0
19 March 2022
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0
31 March 2022
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0
30 April 2022
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0
24 May 2022
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0
14 June 2022
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0
27 May 2016
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0
15 March 2018
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0
30 April 2018
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0
17 April 2018
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0
15 May 2018
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0
30 January 2019
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0
12 February 2019
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0
28 February 2019
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0
12 March 2019
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0
30 March 2019
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0
24 May 2019
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0
31 December 2019
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0
23 January 2020
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0
15 January 2020
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0
28 February 2020
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0
23 March 2020
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0
27 April 2020
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0
26 May 2020
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0
02 February 2021
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0
12 January 2021
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0
24 February 2021
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0
11 March 2021
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0
19 March 2021
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0
26 March 2021
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0
29 April 2021
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0
27 September 2017
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0
15 December 2017
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0
07 November 2018
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0
20 November 2018
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0
29 November 2018
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0
05 December 2018
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0
28 December 2018
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0
14 December 2018
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0
14 January 2019
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0
11 October 2019
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0
21 November 2019
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0
28 October 2020
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0
13 October 2020
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0
07 December 2020
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0
20 November 2020
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0
21 December 2020
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0
16 December 2021
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0
28 December 2021
Others
0
29 January 2022
Indian Bank
0
04 January 2022
Others
0
11 January 2022
Others
0
27 August 2021
Others
0
24 September 2021
Dhanlaxmi Bank Limited
0
25 October 2021
Others
0
03 November 2021
Others
0
15 November 2021
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0
22 November 2021
Others
0
02 December 2021
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0
09 December 2021
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0
30 October 2015
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0
04 December 2015
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0
01 January 2016
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0
15 January 2016
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0
30 January 2016
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0
26 February 2016
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0
23 March 2016
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0
31 March 2016
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0
14 March 2016
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0
27 July 2016
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0
17 August 2016
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0
31 August 2016
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0
30 September 2016
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0
31 October 2016
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0
02 December 2016
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0
31 December 2016
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0
31 January 2017
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0
15 February 2017
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0
28 February 2017
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0
21 March 2017
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0
07 April 2017
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0
28 April 2017
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0
08 May 2017
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0
31 May 2017
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0
30 June 2017
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0
31 July 2017
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0
15 July 2017
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0
16 August 2017
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0
12 September 2017
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0
17 October 2017
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0
31 August 2017
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0
31 October 2017
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0
14 November 2017
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0
30 November 2017
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0
31 January 2018
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0
15 January 2018
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0
28 February 2018
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0
31 May 2018
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0
02 July 2018
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0
18 July 2018
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0
01 August 2018
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0
31 August 2018
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0
22 September 2018
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0
15 October 2018
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0
19 June 2019
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0
02 July 2019
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0
29 April 2019
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0
19 July 2019
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0
29 July 2019
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0
28 September 2019
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0
06 August 2019
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0
30 August 2019
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0
05 September 2019
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0
16 September 2019
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0
24 October 2019
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0
16 December 2019
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0
10 June 2020
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0
30 June 2020
Others
0
14 August 2020
State Bank Of India
0
17 July 2020
Others
0
30 July 2020
Others
0
19 August 2020
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0
27 August 2020
Others
0
09 September 2020
Others
0
29 September 2020
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0
22 June 2021
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0
01 June 2021
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0
15 July 2021
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0
07 July 2021
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0
08 October 2021
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0
24 June 2021
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0
28 December 2023
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0
19 October 2023
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0
25 September 2023
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0
02 September 2023
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0
27 October 2022
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0
27 September 2022
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0
28 July 2023
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0
26 September 2023
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0
25 September 2023
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0
30 August 2023
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0
23 June 2023
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0
05 June 2023
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0
18 May 2023
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0
28 April 2023
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0
31 March 2023
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0
24 February 2023
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0
17 January 2023
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0
31 May 2023
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0
01 September 2022
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0
18 August 2022
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0
03 December 2022
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0
30 July 2022
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0
28 March 2023
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0
28 March 2023
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0
12 January 2023
Others
0
30 September 2022
Others
0
03 October 2022
Others
0
28 September 2022
Others
0
18 June 2015
Sathish.v
0
28 June 2021
Others
0
17 January 2014
Dhanlaxmi Bank Limited
0
30 June 2021
Others
0
30 June 2021
Others
0
29 April 2016
Others
0
07 October 2016
Others
0
13 January 2017
Others
0
29 March 2017
Others
0
13 June 2017
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0
30 December 2017
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0
15 February 2018
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0
28 February 2018
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0
05 March 2018
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0
04 April 2018
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0
28 March 2018
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0
29 December 2018
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0
19 November 2018
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0
23 January 2019
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0
14 February 2019
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0
10 April 2019
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0
25 June 2019
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0
18 July 2019
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0
26 September 2019
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0
23 September 2019
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0
29 October 2019
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0
01 January 2020
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0
17 January 2020
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0
30 January 2020
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0
31 March 2020
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0
06 March 2020
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0
28 April 2020
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0
20 March 2020
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0
09 October 2020
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0
28 November 2020
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0
05 March 2021
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0
27 June 2016
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0
18 June 2018
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0
26 June 2021
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0
15 April 2021
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0
14 May 2021
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0
29 January 2022
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0
10 February 2022
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0
26 February 2022
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0
25 March 2022
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0
19 March 2022
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0
31 March 2022
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0
30 April 2022
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0
24 May 2022
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0
14 June 2022
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0
27 May 2016
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0
15 March 2018
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0
30 April 2018
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0
17 April 2018
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0
15 May 2018
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0
30 January 2019
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0
12 February 2019
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0
28 February 2019
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0
12 March 2019
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0
30 March 2019
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0
24 May 2019
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0
31 December 2019
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0
23 January 2020
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0
15 January 2020
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0
28 February 2020
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0
23 March 2020
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0
27 April 2020
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0
26 May 2020
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0
02 February 2021
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0
12 January 2021
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0
24 February 2021
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0
11 March 2021
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0
19 March 2021
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0
26 March 2021
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0
29 April 2021
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0
27 September 2017
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0
15 December 2017
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0
07 November 2018
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0
20 November 2018
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0
29 November 2018
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0
05 December 2018
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0
28 December 2018
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0
14 December 2018
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0
14 January 2019
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0
11 October 2019
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0
21 November 2019
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0
28 October 2020
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0
13 October 2020
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0
07 December 2020
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0
20 November 2020
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0
21 December 2020
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0
16 December 2021
Others
0
28 December 2021
Others
0
29 January 2022
Indian Bank
0
04 January 2022
Others
0
11 January 2022
Others
0
27 August 2021
Others
0
24 September 2021
Dhanlaxmi Bank Limited
0
25 October 2021
Others
0
03 November 2021
Others
0
15 November 2021
Others
0
22 November 2021
Others
0
02 December 2021
Others
0
09 December 2021
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0
30 October 2015
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0
04 December 2015
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0
01 January 2016
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0
15 January 2016
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0
30 January 2016
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0
26 February 2016
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0
23 March 2016
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0
31 March 2016
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0
14 March 2016
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0
27 July 2016
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0
17 August 2016
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0
31 August 2016
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0
30 September 2016
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0
31 October 2016
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0
02 December 2016
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0
31 December 2016
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0
31 January 2017
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0
15 February 2017
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0
28 February 2017
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0
21 March 2017
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0
07 April 2017
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0
28 April 2017
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0
08 May 2017
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0
31 May 2017
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0
30 June 2017
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0
31 July 2017
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0
15 July 2017
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0
16 August 2017
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0
12 September 2017
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0
17 October 2017
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0
31 August 2017
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0
31 October 2017
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0
14 November 2017
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0
30 November 2017
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0
31 January 2018
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0
15 January 2018
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0
28 February 2018
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0
31 May 2018
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0
02 July 2018
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0
18 July 2018
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0
01 August 2018
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0
31 August 2018
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0
22 September 2018
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0
15 October 2018
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0
19 June 2019
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0
02 July 2019
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0
29 April 2019
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0
19 July 2019
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0
29 July 2019
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0
28 September 2019
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0
06 August 2019
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0
30 August 2019
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0
05 September 2019
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0
16 September 2019
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0
24 October 2019
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0
16 December 2019
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0
10 June 2020
Others
0
30 June 2020
Others
0
14 August 2020
State Bank Of India
0
17 July 2020
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0
30 July 2020
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0
19 August 2020
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0
27 August 2020
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0
09 September 2020
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0
29 September 2020
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0
22 June 2021
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0
01 June 2021
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0
15 July 2021
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0
07 July 2021
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0
08 October 2021
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0
24 June 2021
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0