Company Information

CIN
Status
Date of Incorporation
07 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,477,993,240
Authorised Capital
2,725,000,000

Directors

Gorinka Jaganmohan Rao
Gorinka Jaganmohan Rao
Director/Designated Partner
for over 1 year
Nikita Sureshchand Tulsian
Nikita Sureshchand Tulsian
Director/Designated Partner
for about 1 year
Satish Chand Mathur
Satish Chand Mathur
Director/Designated Partner
for almost 2 years
Ashish Kumar Jain
Ashish Kumar Jain
Director/Designated Partner
for over 10 years
Preetinder Virk
Preetinder Virk
Director/Designated Partner
for over 2 years
Rajiv Gandhi
Rajiv Gandhi
Director/Designated Partner
for almost 2 years
Ajit Kumar Mittal
Ajit Kumar Mittal
Director/Designated Partner
for almost 2 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
for over 18 years
Priya Jain
Priya Jain
Manager/Secretary
for over 8 years
Dinabandhu Mohapatra
Dinabandhu Mohapatra
Director/Designated Partner
for over 1 year
Anil Malhan
Anil Malhan
Director/Designated Partner
for over 18 years
Prem Prakash Mirdha
Prem Prakash Mirdha
Director/Designated Partner
for over 1 year
Shamsher Singh Ahlawat
Shamsher Singh Ahlawat
Director/Designated Partner
for about 1 year

Past Directors

Ripudaman Bandral
Ripudaman Bandral
Managing Director
over 7 years ago
Amit Kumar Jain
Amit Kumar Jain
Company Secretary
about 10 years ago
Kamini Sharma
Kamini Sharma
Company Secretary
over 10 years ago
Vivek Tukaram Sutar
Vivek Tukaram Sutar
Whole Time Director
almost 17 years ago
Lalit Narayan Mathpati
Lalit Narayan Mathpati
Company Secretary
over 18 years ago

Charges

14,414 Crore
27 August 2019
Indiabulls Housing Finance Limited
1,000 Crore
28 June 2019
Idbi Trusteeship Services Limited
250 Crore
18 June 2019
National Bank For Agricultural And Rural Development
300 Crore
23 April 2019
Indiabulls Housing Finance Limited
1,000 Crore
28 March 2019
Indiabulls Housing Finance Limited
1,000 Crore
20 March 2019
Indiabulls Housing Finance Limited
1,000 Crore
01 March 2019
National Bank For Agricultural And Rural Development
732 Crore
10 January 2019
National Bank For Agricultural And Rural Development
783 Crore
26 November 2018
National Bank For Agricultural And Rural Development
500 Crore
21 September 2018
Axis Trustee Services Limited
2,000 Crore
06 July 2018
Beacon Trusteeship Limited
165 Crore
28 June 2018
Vijaya Bank
150 Crore
26 June 2018
Rbl Bank Limited
100 Crore
07 June 2018
Hdfc Bank Limited
75 Crore
13 February 2018
Sidbi
750 Crore
29 December 2017
Bank Of Maharashtra
200 Crore
29 December 2017
Idbi Trusteeship Services Limited
300 Crore
18 December 2017
Indian Bank
500 Crore
29 November 2017
The Karnataka Bank Limited
100 Crore
28 November 2017
Punjab & Sind Bank
130 Crore
27 September 2017
Punjab & Sind Bank
500 Crore
27 September 2017
Vijaya Bank
100 Crore
27 September 2017
Dena Bank
300 Crore
29 August 2017
Central Bank Of India
250 Crore
23 August 2017
United Bank Of India
250 Crore
17 August 2017
Idbi Trusteeship Services Limited
200 Crore
23 March 2017
The Karnataka Bank Limited
200 Crore
17 March 2017
Rbl Bank Limited
50 Crore
15 March 2017
Oriental Bank Of Commerce
100 Crore
08 September 2016
Idbi Trusteeship Services Limited
40 Crore
18 December 2014
Vijaya Bank
150 Crore
28 June 2018
Industrial And Commercial Bank Of China Limited
55 Crore
16 September 2013
United Bank Of India
250 Crore
07 July 2017
Beacon Trusteeship Limited
250 Crore
23 August 2018
Indiabulls Housing Finance Limited
900 Crore
14 September 2018
Indiabulls Housing Finance Limited
500 Crore
30 October 2018
Indiabulls Housing Finance Limited
850 Crore
01 November 2018
Indiabulls Housing Finance Limited
500 Crore
17 August 2018
Indiabulls Housing Finance Limited
500 Crore
01 November 2018
Indiabulls Housing Finance Limited
500 Crore
28 March 2014
Indiabulls Infrastructure Credit Limited
43 Crore
26 April 2016
Indiabulls Housing Finance Limited
850 Crore
30 January 2017
Indiabulls Housing Finance Limited
200 Crore
13 December 2016
Indiabulls Housing Finance Limited
400 Crore
11 August 2017
Indiabulls Housing Finance Limited
200 Crore
18 October 2017
The Federal Bank Ltd
50 Crore
29 December 2016
The Federal Bank Ltd
50 Crore
20 March 2015
Punjab & Sind Bank
150 Crore
23 March 2017
Punjab & Sind Bank
500 Crore
17 March 2017
Rbl Bank Limited
75 Crore
18 March 2014
Vijaya Bank
100 Crore
25 June 2015
Tamilnad Mercantile Bank
50 Crore
12 January 2016
Indiabulls Housing Finance Limited
350 Crore
21 October 2013
Indiabulls Housing Finance Limited
500 Crore
19 December 2014
Indiabulls Housing Finance Limited
250 Crore
16 January 2014
Indiabulls Housing Finance Limited
190 Crore
28 March 2014
Axis Bank Limited
150 Crore
16 December 2013
Axis Bank Limited
200 Crore
26 July 2013
Indiabulls Housing Finance Limited
590 Crore
03 April 2021
Idbi Bank Limited
4 Crore
31 March 2021
Indiabulls Housing Finance Limited
500 Crore
11 February 2021
National Bank For Agricultural And Rural Development
200 Crore
20 August 2020
Idbi Trusteeship Services Limited
150 Crore
31 March 2020
Rbl Bank Limited
125 Crore
04 March 2020
Idbi Trusteeship Services Limited
500 Crore
31 December 2019
Indiabulls Housing Finance Limited
250 Crore
31 October 2019
Indiabulls Housing Finance Limited
500 Crore
03 April 2019
Idbi Trusteeship Services Limited
500 Crore
20 August 2020
Idbi Trusteeship Services Limited
150 Crore
16 July 2019
Idbi Trusteeship Services Limited
650 Crore
31 August 2021
National Bank For Agricultural And Rural Development
200 Crore
05 December 2023
Idbi Bank Limited
0
30 August 2023
Idbi Trusteeship Services Limited
0
25 April 2023
Others
0
02 February 2023
Others
0
22 August 2022
Others
0
24 August 2022
Others
0
22 August 2022
Others
0
23 August 2022
Others
0
25 August 2022
Others
0
05 July 2022
Idbi Trusteeship Services Limited
0
23 March 2017
Others
0
15 March 2017
Others
0
05 May 2022
Idbi Trusteeship Services Limited
0
12 April 2022
Others
0
31 March 2020
Others
0
26 June 2018
Others
0
29 December 2017
Others
0
07 June 2018
Hdfc Bank Limited
0
26 October 2021
Others
0
22 September 2021
Others
0
31 August 2021
Others
0
21 September 2018
Others
0
06 July 2018
Others
0
24 June 2021
Others
0
26 April 2016
Others
0
08 September 2016
Idbi Trusteeship Services Limited
0
29 December 2016
Others
0
23 March 2017
Others
0
17 March 2017
Others
0
17 March 2017
Others
0
17 August 2017
Idbi Trusteeship Services Limited
0
29 August 2017
Others
0
27 September 2017
Others
0
27 September 2017
Dena Bank
0
27 September 2017
Vijaya Bank
0
07 July 2017
Others
0
29 November 2017
Others
0
28 November 2017
Others
0
29 December 2017
Idbi Trusteeship Services Limited
0
18 December 2017
Indian Bank
0
11 August 2017
Others
0
13 February 2018
Sidbi
0
28 June 2018
Vijaya Bank
0
26 November 2018
Others
0
10 January 2019
Others
0
01 March 2019
Others
0
17 August 2018
Others
0
01 November 2018
Others
0
20 March 2019
Others
0
28 March 2019
Others
0
23 April 2019
Others
0
18 June 2019
Others
0
28 June 2019
Idbi Trusteeship Services Limited
0
27 August 2019
Others
0
16 July 2019
Idbi Trusteeship Services Limited
0
03 April 2019
Idbi Trusteeship Services Limited
0
31 October 2019
Others
0
31 December 2019
Others
0
04 March 2020
Idbi Trusteeship Services Limited
0
20 August 2020
Idbi Trusteeship Services Limited
0
11 February 2021
Others
0
31 March 2021
Others
0
03 April 2021
Idbi Bank Limited
0
30 January 2017
Others
0
12 January 2016
Indiabulls Housing Finance Limited
0
23 August 2017
United Bank Of India
0
13 December 2016
Others
0
25 June 2015
Tamilnad Mercantile Bank
0
18 December 2014
Vijaya Bank
0
19 December 2014
Indiabulls Housing Finance Limited
0
28 March 2014
Axis Bank Limited
0
28 June 2018
Others
0
23 August 2018
Others
0
14 September 2018
Others
0
30 October 2018
Others
0
01 November 2018
Others
0
26 July 2013
Indiabulls Housing Finance Limited
0
16 September 2013
United Bank Of India
0
21 October 2013
Indiabulls Housing Finance Limited
0
16 December 2013
Axis Bank Limited
0
16 January 2014
Indiabulls Housing Finance Limited
0
18 March 2014
Vijaya Bank
0
20 March 2015
Punjab & Sind Bank
0
20 August 2020
Idbi Trusteeship Services Limited
0
28 March 2014
Indiabulls Infrastructure Credit Limited
0
18 October 2017
Others
0
05 December 2023
Idbi Bank Limited
0
30 August 2023
Idbi Trusteeship Services Limited
0
25 April 2023
Others
0
02 February 2023
Others
0
22 August 2022
Others
0
24 August 2022
Others
0
22 August 2022
Others
0
23 August 2022
Others
0
25 August 2022
Others
0
05 July 2022
Idbi Trusteeship Services Limited
0
23 March 2017
Others
0
15 March 2017
Others
0
05 May 2022
Idbi Trusteeship Services Limited
0
12 April 2022
Others
0
31 March 2020
Others
0
26 June 2018
Others
0
29 December 2017
Others
0
07 June 2018
Hdfc Bank Limited
0
26 October 2021
Others
0
22 September 2021
Others
0
31 August 2021
Others
0
21 September 2018
Others
0
06 July 2018
Others
0
24 June 2021
Others
0
26 April 2016
Others
0
08 September 2016
Idbi Trusteeship Services Limited
0
29 December 2016
Others
0
23 March 2017
Others
0
17 March 2017
Others
0
17 March 2017
Others
0
17 August 2017
Idbi Trusteeship Services Limited
0
29 August 2017
Others
0
27 September 2017
Others
0
27 September 2017
Dena Bank
0
27 September 2017
Vijaya Bank
0
07 July 2017
Others
0
29 November 2017
Others
0
28 November 2017
Others
0
29 December 2017
Idbi Trusteeship Services Limited
0
18 December 2017
Indian Bank
0
11 August 2017
Others
0
13 February 2018
Sidbi
0
28 June 2018
Vijaya Bank
0
26 November 2018
Others
0
10 January 2019
Others
0
01 March 2019
Others
0
17 August 2018
Others
0
01 November 2018
Others
0
20 March 2019
Others
0
28 March 2019
Others
0
23 April 2019
Others
0
18 June 2019
Others
0
28 June 2019
Idbi Trusteeship Services Limited
0
27 August 2019
Others
0
16 July 2019
Idbi Trusteeship Services Limited
0
03 April 2019
Idbi Trusteeship Services Limited
0
31 October 2019
Others
0
31 December 2019
Others
0
04 March 2020
Idbi Trusteeship Services Limited
0
20 August 2020
Idbi Trusteeship Services Limited
0
11 February 2021
Others
0
31 March 2021
Others
0
03 April 2021
Idbi Bank Limited
0
30 January 2017
Others
0
12 January 2016
Indiabulls Housing Finance Limited
0
23 August 2017
United Bank Of India
0
13 December 2016
Others
0
25 June 2015
Tamilnad Mercantile Bank
0
18 December 2014
Vijaya Bank
0
19 December 2014
Indiabulls Housing Finance Limited
0
28 March 2014
Axis Bank Limited
0
28 June 2018
Others
0
23 August 2018
Others
0
14 September 2018
Others
0
30 October 2018
Others
0
01 November 2018
Others
0
26 July 2013
Indiabulls Housing Finance Limited
0
16 September 2013
United Bank Of India
0
21 October 2013
Indiabulls Housing Finance Limited
0
16 December 2013
Axis Bank Limited
0
16 January 2014
Indiabulls Housing Finance Limited
0
18 March 2014
Vijaya Bank
0
20 March 2015
Punjab & Sind Bank
0
20 August 2020
Idbi Trusteeship Services Limited
0
28 March 2014
Indiabulls Infrastructure Credit Limited
0
18 October 2017
Others
0
05 December 2023
Idbi Bank Limited
0
30 August 2023
Idbi Trusteeship Services Limited
0
25 April 2023
Others
0
02 February 2023
Others
0
22 August 2022
Others
0
24 August 2022
Others
0
22 August 2022
Others
0
23 August 2022
Others
0
25 August 2022
Others
0
05 July 2022
Idbi Trusteeship Services Limited
0
23 March 2017
Others
0
15 March 2017
Others
0
05 May 2022
Idbi Trusteeship Services Limited
0
12 April 2022
Others
0
31 March 2020
Others
0
26 June 2018
Others
0
29 December 2017
Others
0
07 June 2018
Hdfc Bank Limited
0
26 October 2021
Others
0
22 September 2021
Others
0
31 August 2021
Others
0
21 September 2018
Others
0
06 July 2018
Others
0
24 June 2021
Others
0
26 April 2016
Others
0
08 September 2016
Idbi Trusteeship Services Limited
0
29 December 2016
Others
0
23 March 2017
Others
0
17 March 2017
Others
0
17 March 2017
Others
0
17 August 2017
Idbi Trusteeship Services Limited
0
29 August 2017
Others
0
27 September 2017
Others
0
27 September 2017
Dena Bank
0
27 September 2017
Vijaya Bank
0
07 July 2017
Others
0
29 November 2017
Others
0
28 November 2017
Others
0
29 December 2017
Idbi Trusteeship Services Limited
0
18 December 2017
Indian Bank
0
11 August 2017
Others
0
13 February 2018
Sidbi
0
28 June 2018
Vijaya Bank
0
26 November 2018
Others
0
10 January 2019
Others
0
01 March 2019
Others
0
17 August 2018
Others
0
01 November 2018
Others
0
20 March 2019
Others
0
28 March 2019
Others
0
23 April 2019
Others
0
18 June 2019
Others
0
28 June 2019
Idbi Trusteeship Services Limited
0
27 August 2019
Others
0
16 July 2019
Idbi Trusteeship Services Limited
0
03 April 2019
Idbi Trusteeship Services Limited
0
31 October 2019
Others
0
31 December 2019
Others
0
04 March 2020
Idbi Trusteeship Services Limited
0
20 August 2020
Idbi Trusteeship Services Limited
0
11 February 2021
Others
0
31 March 2021
Others
0
03 April 2021
Idbi Bank Limited
0
30 January 2017
Others
0
12 January 2016
Indiabulls Housing Finance Limited
0
23 August 2017
United Bank Of India
0
13 December 2016
Others
0
25 June 2015
Tamilnad Mercantile Bank
0
18 December 2014
Vijaya Bank
0
19 December 2014
Indiabulls Housing Finance Limited
0
28 March 2014
Axis Bank Limited
0
28 June 2018
Others
0
23 August 2018
Others
0
14 September 2018
Others
0
30 October 2018
Others
0
01 November 2018
Others
0
26 July 2013
Indiabulls Housing Finance Limited
0
16 September 2013
United Bank Of India
0
21 October 2013
Indiabulls Housing Finance Limited
0
16 December 2013
Axis Bank Limited
0
16 January 2014
Indiabulls Housing Finance Limited
0
18 March 2014
Vijaya Bank
0
20 March 2015
Punjab & Sind Bank
0
20 August 2020
Idbi Trusteeship Services Limited
0
28 March 2014
Indiabulls Infrastructure Credit Limited
0
18 October 2017
Others
0

Documents

Shareholders_MGT_7_ICCL_SHP_3_R78675030_AJITSINGH_20210629152007.xlsm
IBPP_31_03_2020_MGT-7_R78675030_AJITSINGH_20210629152232.xlsm
IBCA_NCD_public_issue_MGT-7_3_R78675030_AJITSINGH_20210629152214.xlsm
Form MGT-7-30122020_signed
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Company CSR policy as per sub-section (4) of section 135-26122020
Secretarial Audit Report-26122020
Details of other Entity(s)-26122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4 NBFC(IND AS)-26122020_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020

Frequently Asked Questions

What is the date on which the Indiabulls commercial credit limited incorporated?

Indiabulls commercial credit limited was incorporated on 07 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indiabulls commercial credit limited compliant?

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

What is the number of directors associated with Indiabulls commercial credit limited?

18 of directors are associated with the company.

What is the number of directors associated with Indiabulls commercial credit limited?

18 of directors are associated with the company.