Company Information
CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,077,967,800
Authorised Capital
1,545,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Ishwarbhai Amin
Director/Designated Partner
about 1 year ago
about 1 year ago
Aditya Bhandari
Director/Designated Partner
about 1 year ago
about 1 year ago
Anuj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aviral Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Klungsoeyr
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandan Sinha
Director/Designated Partner
over 3 years ago
over 3 years ago
Mukesh Mahendrabhai Shah
Director
over 4 years ago
over 4 years ago
Sudhin Bhagwandas Choksey
Director
over 9 years ago
over 9 years ago
Rakesh Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Hemant Contractor
Additional Director
over 1 year ago
over 1 year ago
Yogesh Sakharam Ghatge
Company Secretary
almost 8 years ago
almost 8 years ago
Vijayalakshmi Das
Director
over 8 years ago
over 8 years ago
Dipal Kush Vyas
Company Secretary
about 10 years ago
about 10 years ago
Ishwarbhai Dayaljibhai Amin
Additional Director
almost 16 years ago
almost 16 years ago
Beena Khandelwal
Director
over 30 years ago
over 30 years ago
Kailash Chand Khandelwal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services, Research And Design Relating Thereto; Industrial Analysis And Research Services, Analyzing Financial Data And Generating Reports In Relation To Financial Computer Programs
[Class : 36] Providing Financial Services, Financial Management, Financial Analysis, Financial Transactions, Financial Consultancy And Financial Information
[Class : 9] Downloadable And/Or Interactive Computer Software And Downloadable Application For Use In Providing Financial Services, Namely, Software For Collecting, Analyzing, Organizing, Storing And Transmitting Data And Information In The Fields Of Financial Transactions, Including Account Management, And Lending Services, And Software And Mobile Applications Used By Custo...
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Bharatiya Mahila Bank Limited
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Idbi Bank Limited
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Ananya Finance For Inclusive Growth Private Limited
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Ifmr Capital Finance Private Limited
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Mas Financial Services Limited
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Mas Financial Services Limited
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Mas Financial Services Limited
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Ifmr Capital Finance Private Limited
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Ifmr Capital Finance Private Limited
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Reliance Capital Ltd
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Ifmr Capital Finance Private Limited
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50 Lak
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25 Lak
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Hiranandani Financial Services Private Limited
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Others
0
30 September 2023
Others
0
22 September 2023
Others
0
20 September 2023
Others
0
20 September 2023
Others
0
18 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
28 July 2023
Others
0
22 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
27 June 2023
Sidbi
0
07 June 2023
Others
0
07 June 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
28 April 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
29 April 2023
Tata Capital Financial Services Limited
0
27 March 2023
Others
0
29 March 2023
Others
0
12 April 2023
Others
0
25 March 2023
Yes Bank Limited
0
30 March 2023
Others
0
16 March 2023
Others
0
28 March 2023
Others
0
24 March 2023
Others
0
02 December 2022
Others
0
30 January 2023
Indian Overseas Bank
0
20 January 2023
Others
0
03 January 2023
Others
0
29 December 2022
Others
0
19 September 2022
Others
0
30 November 2022
State Bank Of India
0
09 November 2022
Others
0
02 December 2022
Others
0
18 November 2022
Others
0
09 November 2022
Others
0
19 October 2022
Others
0
16 September 2022
Others
0
11 August 2022
Others
0
24 August 2022
Others
0
25 July 2022
Others
0
29 July 2022
Others
0
13 July 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
21 March 2022
Others
0
25 February 2020
Others
0
05 March 2019
Others
0
02 January 2020
Others
0
31 December 2019
Others
0
21 June 2022
Tata Capital Financial Services Limited
0
16 September 2019
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
21 January 2021
Others
0
19 March 2020
Others
0
16 September 2019
Others
0
16 March 2022
Others
0
30 March 2022
Others
0
28 August 2020
Others
0
12 January 2022
Others
0
30 September 2019
Others
0
09 August 2021
Others
0
05 October 2020
Others
0
30 December 2021
Idbi Bank Limited
0
26 November 2020
Others
0
17 October 2018
Others
0
21 June 2019
Others
0
26 June 2019
Others
0
03 July 2019
Others
0
13 December 2021
Others
0
25 November 2021
Indian Overseas Bank
0
23 November 2021
Others
0
21 October 2021
Bank Of India
0
27 October 2021
Sidbi
0
06 October 2021
Others
0
31 July 2018
State Bank Of India
0
28 October 2021
Others
0
07 October 2021
Dhanlaxmi Bank Limited
0
30 September 2021
Others
0
28 September 2021
Others
0
27 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
27 September 2021
Indian Bank
0
25 February 2020
Others
0
21 October 2021
Others
0
02 June 2016
Others
0
27 September 2016
Others
0
02 December 2016
Others
0
29 April 2017
Others
0
31 May 2017
Others
0
23 June 2017
Others
0
31 July 2017
Others
0
31 August 2017
Others
0
08 December 2017
Others
0
30 January 2018
Others
0
07 February 2018
Others
0
28 February 2018
Others
0
26 March 2018
Others
0
31 March 2018
Others
0
22 March 2018
Others
0
30 April 2018
Others
0
28 May 2018
Others
0
17 May 2018
Others
0
13 July 2018
Others
0
11 September 2018
Others
0
17 September 2018
Others
0
11 October 2018
Others
0
31 October 2018
Others
0
20 November 2018
Others
0
05 December 2018
Others
0
14 December 2018
Others
0
28 January 2019
Others
0
18 March 2019
Others
0
29 June 2019
Others
0
16 August 2019
Others
0
27 August 2019
Others
0
16 September 2019
Others
0
27 September 2019
State Bank Of India
0
16 November 2019
Others
0
26 December 2019
Others
0
19 February 2020
United Bank Of India
0
05 March 2020
Indian Bank
0
13 March 2020
Others
0
01 July 2020
Sidbi
0
08 July 2020
Others
0
28 July 2020
Others
0
18 August 2020
Others
0
10 August 2020
Others
0
17 August 2020
Others
0
07 September 2020
Others
0
17 September 2020
Others
0
22 September 2020
Others
0
23 October 2020
Others
0
12 October 2020
Others
0
09 November 2020
Others
0
09 November 2020
Others
0
26 November 2020
Others
0
08 December 2020
Others
0
24 December 2020
Others
0
28 December 2020
Others
0
16 December 2020
Others
0
29 December 2020
Hdfc Bank Limited
0
04 February 2021
Yes Bank Limited
0
05 February 2021
Indian Overseas Bank
0
26 February 2021
Others
0
02 March 2021
Others
0
05 March 2021
Others
0
23 March 2021
Others
0
16 March 2021
Others
0
18 March 2021
Others
0
02 April 2021
Others
0
03 April 2021
Hdfc Bank Limited
0
29 April 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
31 July 2021
Others
0
07 August 2021
State Bank Of India
0
30 August 2021
Others
0
22 April 2015
Ifmr Capital Finance Private Limited
0
16 December 2015
Others
0
18 January 2016
Capital First Limited
0
27 September 2017
Others
0
16 October 2015
Ifmr Capital Finance Private Limited
0
10 November 2015
Reliance Capital Ltd
0
30 November 2015
Idfc Bank Limited
0
25 August 2015
Gda Trusteeship Limited
0
30 June 2015
Reliance Capital Ltd
0
26 March 2015
Ifmr Capital Finance Private Limited
0
25 March 2015
Reliance Home Finance Limited
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
26 February 2015
Ifmr Capital Finance Private Limited
0
24 February 2015
Mas Financial Services Limited
0
17 February 2015
Ifmr Capital Finance Private Limited
0
19 February 2015
Idbi Bank Limited
0
29 January 2015
Bharatiya Mahila Bank Limited
0
31 December 2014
Reliance Home Finance Limited
0
29 October 2014
Ifmr Capital Finance Private Limited
0
26 September 2014
Ifmr Capital Finance Private Limited
0
16 September 2014
Mas Financial Services Limited
0
21 August 2014
Ifmr Capital Finance Private Limited
0
31 July 2014
Reliance Capital Ltd
0
19 March 2014
Idbi Bank Limited
0
29 November 2013
Bank Of India
0
19 July 2013
Ananya Finance For Inclusive Growth Private Limited
0
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
0
15 February 2019
Others
0
19 March 2018
Others
0
18 May 2015
Ifmr Capital Finance Private Limited
0
14 September 2017
Others
0
27 June 2015
Mas Financial Services Limited
0
18 December 2015
Indian Overseas Bank
0
06 July 2015
Reliance Capital Ltd
0
26 June 2014
Mas Financial Services Limited
0
10 June 2014
Ifmr Capital Finance Private Limited
0
07 May 2014
Mas Financial Services Limited
0
13 April 2015
Bank Of India
0
21 March 2014
Reliance Capital Ltd
0
11 March 2014
Ananya Finance For Inclusive Growth Private Limited
0
30 July 2015
Mas Financial Services Limited
0
16 July 2015
Ifmr Capital Finance Private Limited
0
22 March 2013
Central Bank Of India
0
28 November 2012
Bank Of Baroda
0
06 September 2012
Ananya Finance For Inclusive Growth Private Limited
0
03 August 2012
Pratul Krishnakant Shroff
0
09 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
08 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
18 March 2010
Ananya Finance For Inclusive Growth Private Limited
0
29 June 2020
Canara Bank
0
25 November 2019
Others
0
29 June 2019
Others
0
29 November 2014
Mas Financial Services Limited
0
31 January 2019
Others
0
01 February 2019
Others
0
29 June 2018
Others
0
21 March 2015
Mas Financial Services Limited
0
19 January 2018
Others
0
18 August 2014
Ifmr Capital Finance Private Limited
0
13 December 2023
Others
0
28 July 2023
Others
0
30 September 2023
Others
0
22 September 2023
Others
0
20 September 2023
Others
0
20 September 2023
Others
0
18 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
28 July 2023
Others
0
22 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
27 June 2023
Sidbi
0
07 June 2023
Others
0
07 June 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
28 April 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
29 April 2023
Tata Capital Financial Services Limited
0
27 March 2023
Others
0
29 March 2023
Others
0
12 April 2023
Others
0
25 March 2023
Yes Bank Limited
0
30 March 2023
Others
0
16 March 2023
Others
0
28 March 2023
Others
0
24 March 2023
Others
0
02 December 2022
Others
0
30 January 2023
Indian Overseas Bank
0
20 January 2023
Others
0
03 January 2023
Others
0
29 December 2022
Others
0
19 September 2022
Others
0
30 November 2022
State Bank Of India
0
09 November 2022
Others
0
02 December 2022
Others
0
18 November 2022
Others
0
09 November 2022
Others
0
19 October 2022
Others
0
16 September 2022
Others
0
11 August 2022
Others
0
24 August 2022
Others
0
25 July 2022
Others
0
29 July 2022
Others
0
13 July 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
21 March 2022
Others
0
25 February 2020
Others
0
05 March 2019
Others
0
02 January 2020
Others
0
31 December 2019
Others
0
21 June 2022
Tata Capital Financial Services Limited
0
16 September 2019
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
21 January 2021
Others
0
19 March 2020
Others
0
16 September 2019
Others
0
16 March 2022
Others
0
30 March 2022
Others
0
28 August 2020
Others
0
12 January 2022
Others
0
30 September 2019
Others
0
09 August 2021
Others
0
05 October 2020
Others
0
30 December 2021
Idbi Bank Limited
0
26 November 2020
Others
0
17 October 2018
Others
0
21 June 2019
Others
0
26 June 2019
Others
0
03 July 2019
Others
0
13 December 2021
Others
0
25 November 2021
Indian Overseas Bank
0
23 November 2021
Others
0
21 October 2021
Bank Of India
0
27 October 2021
Sidbi
0
06 October 2021
Others
0
31 July 2018
State Bank Of India
0
28 October 2021
Others
0
07 October 2021
Dhanlaxmi Bank Limited
0
30 September 2021
Others
0
28 September 2021
Others
0
27 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
27 September 2021
Indian Bank
0
25 February 2020
Others
0
21 October 2021
Others
0
02 June 2016
Others
0
27 September 2016
Others
0
02 December 2016
Others
0
29 April 2017
Others
0
31 May 2017
Others
0
23 June 2017
Others
0
31 July 2017
Others
0
31 August 2017
Others
0
08 December 2017
Others
0
30 January 2018
Others
0
07 February 2018
Others
0
28 February 2018
Others
0
26 March 2018
Others
0
31 March 2018
Others
0
22 March 2018
Others
0
30 April 2018
Others
0
28 May 2018
Others
0
17 May 2018
Others
0
13 July 2018
Others
0
11 September 2018
Others
0
17 September 2018
Others
0
11 October 2018
Others
0
31 October 2018
Others
0
20 November 2018
Others
0
05 December 2018
Others
0
14 December 2018
Others
0
28 January 2019
Others
0
18 March 2019
Others
0
29 June 2019
Others
0
16 August 2019
Others
0
27 August 2019
Others
0
16 September 2019
Others
0
27 September 2019
State Bank Of India
0
16 November 2019
Others
0
26 December 2019
Others
0
19 February 2020
United Bank Of India
0
05 March 2020
Indian Bank
0
13 March 2020
Others
0
01 July 2020
Sidbi
0
08 July 2020
Others
0
28 July 2020
Others
0
18 August 2020
Others
0
10 August 2020
Others
0
17 August 2020
Others
0
07 September 2020
Others
0
17 September 2020
Others
0
22 September 2020
Others
0
23 October 2020
Others
0
12 October 2020
Others
0
09 November 2020
Others
0
09 November 2020
Others
0
26 November 2020
Others
0
08 December 2020
Others
0
24 December 2020
Others
0
28 December 2020
Others
0
16 December 2020
Others
0
29 December 2020
Hdfc Bank Limited
0
04 February 2021
Yes Bank Limited
0
05 February 2021
Indian Overseas Bank
0
26 February 2021
Others
0
02 March 2021
Others
0
05 March 2021
Others
0
23 March 2021
Others
0
16 March 2021
Others
0
18 March 2021
Others
0
02 April 2021
Others
0
03 April 2021
Hdfc Bank Limited
0
29 April 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
31 July 2021
Others
0
07 August 2021
State Bank Of India
0
30 August 2021
Others
0
22 April 2015
Ifmr Capital Finance Private Limited
0
16 December 2015
Others
0
18 January 2016
Capital First Limited
0
27 September 2017
Others
0
16 October 2015
Ifmr Capital Finance Private Limited
0
10 November 2015
Reliance Capital Ltd
0
30 November 2015
Idfc Bank Limited
0
25 August 2015
Gda Trusteeship Limited
0
30 June 2015
Reliance Capital Ltd
0
26 March 2015
Ifmr Capital Finance Private Limited
0
25 March 2015
Reliance Home Finance Limited
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
26 February 2015
Ifmr Capital Finance Private Limited
0
24 February 2015
Mas Financial Services Limited
0
17 February 2015
Ifmr Capital Finance Private Limited
0
19 February 2015
Idbi Bank Limited
0
29 January 2015
Bharatiya Mahila Bank Limited
0
31 December 2014
Reliance Home Finance Limited
0
29 October 2014
Ifmr Capital Finance Private Limited
0
26 September 2014
Ifmr Capital Finance Private Limited
0
16 September 2014
Mas Financial Services Limited
0
21 August 2014
Ifmr Capital Finance Private Limited
0
31 July 2014
Reliance Capital Ltd
0
19 March 2014
Idbi Bank Limited
0
29 November 2013
Bank Of India
0
19 July 2013
Ananya Finance For Inclusive Growth Private Limited
0
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
0
15 February 2019
Others
0
19 March 2018
Others
0
18 May 2015
Ifmr Capital Finance Private Limited
0
14 September 2017
Others
0
27 June 2015
Mas Financial Services Limited
0
18 December 2015
Indian Overseas Bank
0
06 July 2015
Reliance Capital Ltd
0
26 June 2014
Mas Financial Services Limited
0
10 June 2014
Ifmr Capital Finance Private Limited
0
07 May 2014
Mas Financial Services Limited
0
13 April 2015
Bank Of India
0
21 March 2014
Reliance Capital Ltd
0
11 March 2014
Ananya Finance For Inclusive Growth Private Limited
0
30 July 2015
Mas Financial Services Limited
0
16 July 2015
Ifmr Capital Finance Private Limited
0
22 March 2013
Central Bank Of India
0
28 November 2012
Bank Of Baroda
0
06 September 2012
Ananya Finance For Inclusive Growth Private Limited
0
03 August 2012
Pratul Krishnakant Shroff
0
09 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
08 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
18 March 2010
Ananya Finance For Inclusive Growth Private Limited
0
29 June 2020
Canara Bank
0
25 November 2019
Others
0
29 June 2019
Others
0
29 November 2014
Mas Financial Services Limited
0
31 January 2019
Others
0
01 February 2019
Others
0
29 June 2018
Others
0
21 March 2015
Mas Financial Services Limited
0
19 January 2018
Others
0
18 August 2014
Ifmr Capital Finance Private Limited
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-9-28122020-signed
Certificate of Registration for Modification of charge-20201228
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Optional Attachment-(1)-11122020
Instrument of creation or modification of charge-11122020
Optional Attachment-(2)-11122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Instrument of creation or modification of charge-09122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020
Form CHG-9-09112020-signed