Company Information
CIN
Status
Date of Incorporation
04 October 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
125,623,230
Authorised Capital
202,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Nandkumar Landge
Additional Director
about 6 years ago
about 6 years ago
Sushil Chandra
Beneficial Owner
over 6 years ago
over 6 years ago
Arvind Vinayak Kulkarni
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Chandra Prakash Bansal
Director
over 13 years ago
over 13 years ago
Anil Kumar Rajvanshi
Director
over 13 years ago
over 13 years ago
Sheelkant Sharma
Director
over 13 years ago
over 13 years ago
Sagar Suryakant Mohite
Company Secretary
over 13 years ago
over 13 years ago
Usha Gupta
Director
over 20 years ago
over 20 years ago
Charges
06 June 2018
Stci Finance Limited
22 Crore
18 September 2017
Stci Finance Limited
2 Crore
30 December 2015
Icici Home Finance Company Limited
1 Crore
07 October 2013
Bank Of Maharashtra
149 Crore
02 July 2013
Idbi Bank Limited
150 Crore
07 September 2012
Oriental Bank Of Commerce
78 Crore
22 March 2012
Export-import Bank Of India
60 Crore
11 January 2012
Dena Bank
9 Crore
29 August 2007
Idbi Bank Limited Consortium
416 Crore
11 January 2002
Central Bank Of India
17 Lak
24 July 2007
Icici Bank Limited
10 Crore
20 April 2010
Hdfc Bank Limited
8 Lak
11 May 2009
Hdfc Bank Limited
8 Lak
20 April 2010
Hdfc Bank Limited
8 Lak
20 April 2010
Hdfc Bank Limited
11 Lak
20 April 2010
Hdfc Bank Limited
8 Lak
20 April 2010
Hdfc Bank Limited
8 Lak
26 July 2012
Bank Of Maharashtra
133 Crore
15 March 2012
Idbi Bank Limited
155 Crore
15 December 1997
Sicom Ltd.
2 Crore
18 May 2010
Bank Of Maharashtra
3 Crore
28 September 2000
Central Bank Of India
80 Lak
29 November 2007
Dena Bank
2 Crore
27 June 2007
Idbi Bank Ltd. Consortium
4 Crore
23 September 2010
Idbi Bank Limited
28 Crore
28 September 2004
Bank Of Punjab Ltd.
1 Crore
06 November 2008
Idbi Bank Limited
49 Crore
16 April 2010
Sicom Limited
14 Crore
06 August 2011
Sicom Limited
15 Crore
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0
Documents
Form DPT-3-09012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Auditor?s certificate-30122020
Form PAS-6-17122020_signed
Optional Attachment-(1)-17122020
Form PAS-6-21082020_signed
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
Form MGT-7-30122019_signed
Form DIR-12-28122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form ADT-1-12122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form DPT-3-14112019-signed
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019