Company Information

CIN
Status
Date of Incorporation
15 February 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
183,662,500
Authorised Capital
500,000,000

Directors

Kanwar Nitin Singh
Kanwar Nitin Singh
Manager/Secretary
for over 1 year
. Rajesh Sharma
. Rajesh Sharma
Director/Designated Partner
for over 1 year
Shalini Rahul
Shalini Rahul
Director/Designated Partner
for about 2 years
Ritika Goel
Ritika Goel
Director
for about 9 years
Praveen Sethia
Praveen Sethia
Director
for about 14 years
Vishal Kumar Gupta
Vishal Kumar Gupta
Nominee Director
for about 11 years
Subhash Jindal
Subhash Jindal
Director
for over 26 years
Himanshu Purwar
Himanshu Purwar
Director/Designated Partner
for about 2 years
Shilpy Chopra
Shilpy Chopra
Director/Designated Partner
for about 1 year
Rakesh Kumar Joshi
Rakesh Kumar Joshi
Director/Designated Partner
for almost 23 years
Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
for over 1 year
Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Tyagi
Ramesh Tyagi
Director
over 3 years ago
Alka Garg
Alka Garg
Additional Director
almost 4 years ago
Kumud Gupta
Kumud Gupta
Director
about 7 years ago
Prakash Dhoot
Prakash Dhoot
Nominee Director
about 11 years ago
Kashvi Malhotra
Kashvi Malhotra
Company Secretary
over 13 years ago
Robindra Gupta
Robindra Gupta
Director
over 30 years ago

Trademarks

Sapne Aapke, Bharosa Apno Ka... Intec C API Tal

[Class : 36] Non Banking Financing Company Engaged In The Business Of Machinery Financing To Sme Segment.

Intec Capital Limited (Label) Intec C API Tal

[Class : 36] Non Banking Financing Company Engaged In The Business Of Machinery Financing To Sme Segment

Charges

480 Crore
01 March 2016
United Bank Of India
10 Crore
18 February 2016
Dhanlaxmi Bank Limited
20 Crore
23 September 2015
Bank Of India
20 Crore
11 August 2015
United Bank Of India
15 Crore
27 July 2015
State Bank Of Hyderabad
15 Crore
01 November 2014
Karnataka Bank Ltd.
10 Crore
20 February 2010
Bank Of India
400 Crore
09 March 2015
Small Industries Development Bank Of India
25 Crore
31 May 2013
Bank Of India
20 Crore
08 November 2013
State Bank Of India
35 Crore
22 August 2013
State Bank Of Hyderabad
15 Crore
19 January 2015
Tamilnad Mercantile Bank Limited
10 Crore
22 March 2013
Small Industries Development Bank Of India
10 Crore
13 February 2015
Dhanlaxmi Bank Limited
15 Crore
27 December 2012
United Bank Of India
20 Crore
31 December 2013
Dhanlaxmi Bank Limited
10 Crore
03 August 2013
Vijaya Bank
10 Crore
26 November 2014
Gda Trusteeship Limited
50 Crore
24 August 2013
Hdfc Bank Limited
30 Crore
28 November 2014
Hdfc Bank Limited
20 Crore
28 March 2014
Central Bank Of India
20 Crore
30 December 2011
The South Indian Bank Limited
10 Crore
18 November 2010
Sidbi
7 Crore
18 November 2010
Sidbi
7 Crore
12 September 2012
Union Bank Of India
10 Crore
15 November 2012
L & T Finance Limited
25 Crore
03 December 2012
Hdfc Bank Limited
10 Crore
30 November 2011
Dhanlaxmi Bank Limited
20 Crore
24 February 2014
Dcb Bank Limited
10 Crore
03 October 2011
State Bank Of Patiala
10 Crore
18 February 2011
Axis Bank Limited
25 Crore
15 December 2011
Icici Bank Limited
20 Crore
27 November 2013
Oriental Bank Of Commerce
30 Crore
28 March 2012
Siemens Financial Services Private Limited
6 Crore
31 December 2010
Reliance Capital Ltd
14 Crore
31 August 2010
Reliance Consumer Finance Private Limited
8 Crore
05 July 2010
Hdfc Bank Limited
18 Crore
21 January 2013
Bank Of Maharashtra
40 Crore
11 January 2013
Punjab National Bank
75 Crore
24 August 2012
Indian Overseas Bank
10 Crore
27 July 2011
Reliance Capital Ltd
22 Crore
25 October 2011
Reliance Capital Limited
10 Crore
29 August 2012
Reliance Capital Limited
25 Crore
27 June 2011
Oriental Bank Of Commerce Limited
20 Crore
16 February 2012
Bank Of India
20 Crore
29 December 2010
Axis Bank Ltd.
5 Crore
01 December 2010
Axis Bank Ltd.
5 Crore
09 January 2010
Central Bank Of India
15 Crore
03 June 2010
Indian Overseas Bank
10 Crore
21 September 2011
Punjab National Bank
18 Crore
27 October 2011
Punjab National Bank
60 Crore
11 May 2006
Bank Of Maharshtra
15 Crore
11 May 2006
Bank Of Maharashtra
1 Crore
30 January 2010
Reliance Capital Limited
7 Crore
30 January 2010
Reliance Capital Limited
17 Crore
31 March 2010
Reliance Capital Ltd
13 Crore
31 March 2010
Reliance Capital Ltd
9 Crore
29 September 2010
Punjab National Bank
19 Crore
04 August 2008
Bank Of India
10 Crore
30 March 2007
Indian Overseas Bank
8 Crore
20 December 2006
Bank Of Maharashtra
5 Crore
10 December 1994
Bank Of Maharashtra
2 Lak
28 December 1994
Bank Of Maharashtra
75 Lak
23 April 2008
Bank Of Maharastra
8 Crore
25 August 2006
Icici Bank Ltd
19 Lak
25 August 2006
Icici Bank Ltd.
29 Lak
27 October 2011
Punjab National Bank
0
31 March 2010
Reliance Capital Ltd
0
09 January 2010
Central Bank Of India
0
31 March 2010
Reliance Capital Ltd
0
03 June 2010
Indian Overseas Bank
0
18 February 2011
Axis Bank Limited
0
30 December 2011
The South Indian Bank Limited
0
12 September 2012
Union Bank Of India
0
29 August 2012
Reliance Capital Limited
0
22 March 2013
Small Industries Development Bank Of India
0
31 May 2013
Bank Of India
0
22 August 2013
State Bank Of Hyderabad
0
24 August 2013
Hdfc Bank Limited
0
03 August 2013
Vijaya Bank
0
24 February 2014
Dcb Bank Limited
0
01 November 2014
Karnataka Bank Ltd.
0
28 November 2014
Hdfc Bank Limited
0
26 November 2014
Gda Trusteeship Limited
0
19 January 2015
Tamilnad Mercantile Bank Limited
0
13 February 2015
Dhanlaxmi Bank Limited
0
09 March 2015
Small Industries Development Bank Of India
0
11 May 2006
Bank Of Maharashtra
0
25 August 2006
Icici Bank Ltd.
0
11 May 2006
Bank Of Maharshtra
0
25 August 2006
Icici Bank Ltd
0
30 March 2007
Indian Overseas Bank
0
20 December 2006
Bank Of Maharashtra
0
23 April 2008
Bank Of Maharastra
0
04 August 2008
Bank Of India
0
20 February 2010
Bank Of India
0
30 January 2010
Reliance Capital Limited
0
30 January 2010
Reliance Capital Limited
0
05 July 2010
Hdfc Bank Limited
0
29 September 2010
Punjab National Bank
0
18 November 2010
Sidbi
0
18 November 2010
Sidbi
0
01 December 2010
Axis Bank Ltd.
0
29 December 2010
Axis Bank Ltd.
0
31 December 2010
Reliance Capital Ltd
0
27 June 2011
Oriental Bank Of Commerce Limited
0
27 July 2011
Reliance Capital Ltd
0
21 September 2011
Punjab National Bank
0
25 October 2011
Reliance Capital Limited
0
03 October 2011
State Bank Of Patiala
0
31 August 2010
Reliance Consumer Finance Private Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
15 December 2011
Icici Bank Limited
0
16 February 2012
Bank Of India
0
28 March 2012
Siemens Financial Services Private Limited
0
24 August 2012
Indian Overseas Bank
0
15 November 2012
L & T Finance Limited
0
03 December 2012
Hdfc Bank Limited
0
27 December 2012
United Bank Of India
0
21 January 2013
Bank Of Maharashtra
0
11 January 2013
Punjab National Bank
0
08 November 2013
State Bank Of India
0
27 November 2013
Oriental Bank Of Commerce
0
31 December 2013
Dhanlaxmi Bank Limited
0
28 March 2014
Central Bank Of India
0
27 July 2015
State Bank Of Hyderabad
0
11 August 2015
United Bank Of India
0
23 September 2015
Bank Of India
0
18 February 2016
Dhanlaxmi Bank Limited
0
01 March 2016
United Bank Of India
0
10 December 1994
Bank Of Maharashtra
0
28 December 1994
Bank Of Maharashtra
0
27 October 2011
Punjab National Bank
0
31 March 2010
Reliance Capital Ltd
0
09 January 2010
Central Bank Of India
0
31 March 2010
Reliance Capital Ltd
0
03 June 2010
Indian Overseas Bank
0
18 February 2011
Axis Bank Limited
0
30 December 2011
The South Indian Bank Limited
0
12 September 2012
Union Bank Of India
0
29 August 2012
Reliance Capital Limited
0
22 March 2013
Small Industries Development Bank Of India
0
31 May 2013
Bank Of India
0
22 August 2013
State Bank Of Hyderabad
0
24 August 2013
Hdfc Bank Limited
0
03 August 2013
Vijaya Bank
0
24 February 2014
Dcb Bank Limited
0
01 November 2014
Karnataka Bank Ltd.
0
28 November 2014
Hdfc Bank Limited
0
26 November 2014
Gda Trusteeship Limited
0
19 January 2015
Tamilnad Mercantile Bank Limited
0
13 February 2015
Dhanlaxmi Bank Limited
0
09 March 2015
Small Industries Development Bank Of India
0
11 May 2006
Bank Of Maharashtra
0
25 August 2006
Icici Bank Ltd.
0
11 May 2006
Bank Of Maharshtra
0
25 August 2006
Icici Bank Ltd
0
30 March 2007
Indian Overseas Bank
0
20 December 2006
Bank Of Maharashtra
0
23 April 2008
Bank Of Maharastra
0
04 August 2008
Bank Of India
0
20 February 2010
Bank Of India
0
30 January 2010
Reliance Capital Limited
0
30 January 2010
Reliance Capital Limited
0
05 July 2010
Hdfc Bank Limited
0
29 September 2010
Punjab National Bank
0
18 November 2010
Sidbi
0
18 November 2010
Sidbi
0
01 December 2010
Axis Bank Ltd.
0
29 December 2010
Axis Bank Ltd.
0
31 December 2010
Reliance Capital Ltd
0
27 June 2011
Oriental Bank Of Commerce Limited
0
27 July 2011
Reliance Capital Ltd
0
21 September 2011
Punjab National Bank
0
25 October 2011
Reliance Capital Limited
0
03 October 2011
State Bank Of Patiala
0
31 August 2010
Reliance Consumer Finance Private Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
15 December 2011
Icici Bank Limited
0
16 February 2012
Bank Of India
0
28 March 2012
Siemens Financial Services Private Limited
0
24 August 2012
Indian Overseas Bank
0
15 November 2012
L & T Finance Limited
0
03 December 2012
Hdfc Bank Limited
0
27 December 2012
United Bank Of India
0
21 January 2013
Bank Of Maharashtra
0
11 January 2013
Punjab National Bank
0
08 November 2013
State Bank Of India
0
27 November 2013
Oriental Bank Of Commerce
0
31 December 2013
Dhanlaxmi Bank Limited
0
28 March 2014
Central Bank Of India
0
27 July 2015
State Bank Of Hyderabad
0
11 August 2015
United Bank Of India
0
23 September 2015
Bank Of India
0
18 February 2016
Dhanlaxmi Bank Limited
0
01 March 2016
United Bank Of India
0
10 December 1994
Bank Of Maharashtra
0
28 December 1994
Bank Of Maharashtra
0
27 October 2011
Punjab National Bank
0
31 March 2010
Reliance Capital Ltd
0
09 January 2010
Central Bank Of India
0
31 March 2010
Reliance Capital Ltd
0
03 June 2010
Indian Overseas Bank
0
18 February 2011
Axis Bank Limited
0
30 December 2011
The South Indian Bank Limited
0
12 September 2012
Union Bank Of India
0
29 August 2012
Reliance Capital Limited
0
22 March 2013
Small Industries Development Bank Of India
0
31 May 2013
Bank Of India
0
22 August 2013
State Bank Of Hyderabad
0
24 August 2013
Hdfc Bank Limited
0
03 August 2013
Vijaya Bank
0
24 February 2014
Dcb Bank Limited
0
01 November 2014
Karnataka Bank Ltd.
0
28 November 2014
Hdfc Bank Limited
0
26 November 2014
Gda Trusteeship Limited
0
19 January 2015
Tamilnad Mercantile Bank Limited
0
13 February 2015
Dhanlaxmi Bank Limited
0
09 March 2015
Small Industries Development Bank Of India
0
11 May 2006
Bank Of Maharashtra
0
25 August 2006
Icici Bank Ltd.
0
11 May 2006
Bank Of Maharshtra
0
25 August 2006
Icici Bank Ltd
0
30 March 2007
Indian Overseas Bank
0
20 December 2006
Bank Of Maharashtra
0
23 April 2008
Bank Of Maharastra
0
04 August 2008
Bank Of India
0
20 February 2010
Bank Of India
0
30 January 2010
Reliance Capital Limited
0
30 January 2010
Reliance Capital Limited
0
05 July 2010
Hdfc Bank Limited
0
29 September 2010
Punjab National Bank
0
18 November 2010
Sidbi
0
18 November 2010
Sidbi
0
01 December 2010
Axis Bank Ltd.
0
29 December 2010
Axis Bank Ltd.
0
31 December 2010
Reliance Capital Ltd
0
27 June 2011
Oriental Bank Of Commerce Limited
0
27 July 2011
Reliance Capital Ltd
0
21 September 2011
Punjab National Bank
0
25 October 2011
Reliance Capital Limited
0
03 October 2011
State Bank Of Patiala
0
31 August 2010
Reliance Consumer Finance Private Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
15 December 2011
Icici Bank Limited
0
16 February 2012
Bank Of India
0
28 March 2012
Siemens Financial Services Private Limited
0
24 August 2012
Indian Overseas Bank
0
15 November 2012
L & T Finance Limited
0
03 December 2012
Hdfc Bank Limited
0
27 December 2012
United Bank Of India
0
21 January 2013
Bank Of Maharashtra
0
11 January 2013
Punjab National Bank
0
08 November 2013
State Bank Of India
0
27 November 2013
Oriental Bank Of Commerce
0
31 December 2013
Dhanlaxmi Bank Limited
0
28 March 2014
Central Bank Of India
0
27 July 2015
State Bank Of Hyderabad
0
11 August 2015
United Bank Of India
0
23 September 2015
Bank Of India
0
18 February 2016
Dhanlaxmi Bank Limited
0
01 March 2016
United Bank Of India
0
10 December 1994
Bank Of Maharashtra
0
28 December 1994
Bank Of Maharashtra
0

Documents

Form DIR-12-07012021_signed
Form DIR-12-31122020_signed
Form SERIOUS COMPLAINT-30122020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-30122020
Identity Proof-30122020
Optional Attachment-(3)-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Form SERIOUS COMPLAINT-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122

Frequently Asked Questions

What is the date of Intec capital limited incorporation?

Incorporation date of the company is 15 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Intec capital limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash dhoot
  • Sanjeev goel
  • Robindra gupta
  • Surender kumar goel
  • Praveen sethia
  • Vishal kumar gupta
  • Rakesh kumar joshi
  • Ritika goel
  • Kumud gupta
  • Alka garg
  • Subhash jindal
  • Shilpy chopra
  • Himanshu purwar
  • . rajesh sharma
  • Kanwar nitin singh
  • Kashvi malhotra
  • Ramesh tyagi
  • Shalini rahul