Company Information
CIN
Status
Date of Incorporation
10 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
93,563,240
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Bhushan Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Arvind Kumar Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Vivek Kumar Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajiv Kumar Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Yogesh Kumar Chouhan
Company Secretary
about 6 years ago
about 6 years ago
Vishal Gupta
Company Secretary
over 7 years ago
over 7 years ago
Shilpy Chopra
Company Secretary
over 15 years ago
over 15 years ago
Abhishek Kakkar
Company Secretary
over 17 years ago
over 17 years ago
Monika Jain
Director
about 18 years ago
about 18 years ago
Rama Jain
Director
about 25 years ago
about 25 years ago
Charges
20 June 2019
Bajaj Finance Limited
26 Crore
11 June 2019
Tata Capital Financial Services Limited
1 Crore
27 March 2019
Tata Capital Financial Services Limited
15 Crore
19 February 2019
Clix Finance India Private Limited
1 Crore
17 January 2019
Tourism Finance Corporation Of India Limited
50 Crore
15 January 2019
Hdfc Bank Limited
35 Crore
13 September 2018
Clix Finance India Private Limited
3 Crore
27 April 2017
Tata Capital Financial Services Limited
5 Crore
05 December 2013
The Jammu And Kashmir Bank Limited
42 Lak
11 June 2013
Icici Bank Limited
10 Crore
11 March 2013
Icici Bank Limited
10 Crore
15 December 2010
The Jammu And Kashmir Bank Limited
23 Crore
04 April 2007
State Bank Of India
37 Crore
17 May 2018
L & T Finance
4 Crore
30 June 2016
L & T Finance
55 Crore
24 April 2013
L & T Finance Limited
28 Lak
30 August 2013
L & T Finance Limited
1 Crore
19 March 2013
L & T Finance Limited
6 Crore
03 December 2012
Icici Bank Limited
40 Crore
03 December 2012
Icici Bank Limited
10 Crore
10 June 2013
Icici Bank Limited
10 Crore
05 November 2012
Icici Bank Limited
40 Crore
16 November 2009
Yes Bank Limited
18 Crore
31 May 2010
Yes Bank Limited
9 Crore
14 May 2014
Yes Bank Limited
7 Crore
03 July 2014
Yes Bank Limited
18 Crore
08 May 2012
Ge Capital Services India
17 Crore
07 September 2015
Ifci Limited
60 Crore
01 December 2016
Bajaj Finance Limited
2 Crore
01 December 2016
Bajaj Finance Limited
8 Crore
20 March 2014
Intec Capital Limited
3 Crore
30 January 2018
Pinnacle Capital Solutions Private Limited
1 Crore
03 January 2018
Viridian Capital And Financial Services Private Limited
30 Lak
13 June 2017
The Delhi Safe Deposit Company Limited
1 Crore
05 January 2018
The Delhi Safe Deposit Company Limited
54 Lak
05 May 2018
The Delhi Safe Deposit Company Limited
55 Lak
21 November 2012
Siemens Financial Services Private Limited
73 Lak
19 September 2013
Siemens Financial Services Private Limited
11 Lak
11 October 2013
Siemens Financial Services Private Limited
21 Lak
06 December 2013
Siemens Financial Services Private Limited
72 Lak
29 November 2012
Siemens Financial Services Private Limited
1 Crore
20 June 2007
Srei Infrastructure Finance Limited
68 Lak
19 August 2010
Yes Bank Limited
5 Crore
17 June 2014
Indusind Bank Ltd.
20 Crore
22 May 2007
Srei Infrastructure Finance Limited
22 Lak
08 July 2008
Srei Infrastructure Finance Limited
9 Lak
27 October 2009
Religare Finvest Limited
2 Crore
30 April 2014
The Jammu And Kashmir Bank Limited
13 Crore
28 March 2006
Electronica Finance Limited
23 Lak
22 September 2006
Ge Capital Services India
50 Lak
28 July 2011
Ge Capital Services India
3 Crore
26 December 2012
Bank Of Baroda
44 Crore
30 April 2011
Intec Capital Limited
1 Crore
27 July 2014
Indusind Bank Ltd.
5 Crore
06 October 2009
Religare Finvest Limited
84 Lak
19 January 2010
Religare Finvest Limited
1 Crore
04 February 2010
Unitel Credit Private Limited
1 Crore
23 March 2011
Intec Capital Limited
1 Crore
31 May 2010
Unitel Credit Private Limited
2 Crore
21 March 2011
Intec Capital Limited
1 Crore
18 September 2009
Intec Capital Limited
1 Crore
27 May 2010
Intec Capital Limited
1 Crore
21 March 2011
Intec Capital Limited
82 Lak
26 August 2010
Lakshmi Vilas Bank Limited
10 Crore
08 December 2008
Barclays Bank Plc
24 Crore
14 March 2008
Barclays Bank Plc
24 Crore
21 December 2006
Hsbc Banking Corporation Limited
8 Crore
30 August 2003
Ing Vysya Bank Ltd
1 Crore
16 February 2005
Ing Vysya Bank Ltd
5 Crore
16 February 2005
Ing Vysya Bank Ltd
6 Crore
21 January 2004
Ing Vysya Bank Ltd
5 Crore
30 August 2003
Ing Vysya Bank Ltd
31 Lak
07 October 2004
Ing Vysya Bank Ltd
90 Lak
20 February 2006
Ing Vysya Bank Ltd
1 Crore
11 June 2004
Ing Vysya Bank
50 Lak
21 January 2004
Ing Vysya Bank Ltd
1 Crore
21 January 2004
Ing Vysya Bank Ltd
5 Crore
11 June 2004
Ing Vysya Bank Ltd
50 Lak
30 August 2003
Ing Vysya Bank Ltd
1 Crore
31 October 2003
Ing Vysya Bank Ltd
7 Crore
16 February 2005
Ing Vysya Bank Ltd
7 Crore
30 August 2003
Ing Vysya Bank Ltd
1 Crore
26 July 2007
Ing Vysya Bank Limited
30 Crore
30 August 2003
Ing Vysya Bank Ltd
2 Crore
16 February 2005
Ing Vysya Bank Ltd
50 Lak
16 July 2004
Ing Vysya Bank Ltd
17 Crore
26 April 2005
Hero Honda Finlease Limited
37 Lak
03 March 2006
The Lakshmi Vilas Bank Ltd
2 Crore
16 February 2005
The Lakshmi Vilas Bank Ltd
3 Crore
12 February 2004
The Laksmi Vilas Bank Ltd
6 Crore
07 September 2004
The Lakshmi Vilas Bank Ltd
1 Crore
16 February 2005
The Lakshmi Vilas Bank Ltd
3 Crore
03 March 2006
The Lakshmi Vilas Bank Ltd
1 Crore
15 June 2021
Tata Capital Financial Services Limited
4 Crore
22 March 2021
Tourism Finance Corporation Of India Limited
9 Crore
12 March 2021
Clix Finance India Private Limited
70 Lak
30 October 2020
Tata Capital Financial Services Limited
5 Crore
28 September 2020
The Jammu And Kashmir Bank Limited
1 Crore
15 January 2019
Hdfc Bank Limited
0
11 March 2013
Icici Bank Limited
0
20 June 2019
Others
0
27 April 2017
Tata Capital Financial Services Limited
0
13 June 2017
Others
0
05 January 2018
Others
0
03 January 2018
Others
0
05 May 2018
Others
0
13 September 2018
Others
0
17 January 2019
Others
0
19 February 2019
Others
0
27 March 2019
Tata Capital Financial Services Limited
0
30 October 2020
Tata Capital Financial Services Limited
0
12 March 2021
Others
0
22 March 2021
Others
0
15 June 2021
Tata Capital Financial Services Limited
0
15 December 2010
The Jammu And Kashmir Bank Limited
0
01 December 2016
Others
0
03 July 2014
Yes Bank Limited
0
30 June 2016
Others
0
01 December 2016
Others
0
03 March 2006
The Lakshmi Vilas Bank Ltd
0
28 March 2006
Electronica Finance Limited
0
30 January 2018
Others
0
22 September 2006
Ge Capital Services India
0
11 June 2019
Tata Capital Financial Services Limited
0
21 December 2006
Hsbc Banking Corporation Limited
0
28 September 2020
The Jammu And Kashmir Bank Limited
0
26 July 2007
Ing Vysya Bank Limited
0
14 March 2008
Barclays Bank Plc
0
08 July 2008
Srei Infrastructure Finance Limited
0
27 October 2009
Religare Finvest Limited
0
04 February 2010
Unitel Credit Private Limited
0
19 January 2010
Religare Finvest Limited
0
27 May 2010
Intec Capital Limited
0
26 August 2010
Lakshmi Vilas Bank Limited
0
21 March 2011
Intec Capital Limited
0
08 May 2012
Ge Capital Services India
0
05 November 2012
Icici Bank Limited
0
29 November 2012
Siemens Financial Services Private Limited
0
26 December 2012
Bank Of Baroda
0
24 April 2013
L & T Finance Limited
0
10 June 2013
Icici Bank Limited
0
11 October 2013
Siemens Financial Services Private Limited
0
06 December 2013
Siemens Financial Services Private Limited
0
17 June 2014
Indusind Bank Ltd.
0
16 February 2005
The Lakshmi Vilas Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
16 July 2004
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
03 March 2006
The Lakshmi Vilas Bank Ltd
0
26 April 2005
Hero Honda Finlease Limited
0
17 May 2018
Others
0
04 April 2007
State Bank Of India
0
22 May 2007
Srei Infrastructure Finance Limited
0
20 June 2007
Srei Infrastructure Finance Limited
0
08 December 2008
Barclays Bank Plc
0
06 October 2009
Religare Finvest Limited
0
18 September 2009
Intec Capital Limited
0
16 November 2009
Yes Bank Limited
0
31 May 2010
Unitel Credit Private Limited
0
31 May 2010
Yes Bank Limited
0
19 August 2010
Yes Bank Limited
0
21 March 2011
Intec Capital Limited
0
23 March 2011
Intec Capital Limited
0
30 April 2011
Intec Capital Limited
0
28 July 2011
Ge Capital Services India
0
03 December 2012
Icici Bank Limited
0
03 December 2012
Icici Bank Limited
0
21 November 2012
Siemens Financial Services Private Limited
0
19 March 2013
L & T Finance Limited
0
11 June 2013
Icici Bank Limited
0
30 August 2013
L & T Finance Limited
0
19 September 2013
Siemens Financial Services Private Limited
0
05 December 2013
The Jammu And Kashmir Bank Limited
0
20 March 2014
Intec Capital Limited
0
30 April 2014
The Jammu And Kashmir Bank Limited
0
14 May 2014
Yes Bank Limited
0
27 July 2014
Indusind Bank Ltd.
0
07 September 2015
Ifci Limited
0
07 September 2004
The Lakshmi Vilas Bank Ltd
0
16 February 2005
The Lakshmi Vilas Bank Ltd
0
12 February 2004
The Laksmi Vilas Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
21 January 2004
Ing Vysya Bank Ltd
0
21 January 2004
Ing Vysya Bank Ltd
0
07 October 2004
Ing Vysya Bank Ltd
0
21 January 2004
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
31 October 2003
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
11 June 2004
Ing Vysya Bank
0
11 June 2004
Ing Vysya Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
20 February 2006
Ing Vysya Bank Ltd
0
15 January 2019
Hdfc Bank Limited
0
11 March 2013
Icici Bank Limited
0
20 June 2019
Others
0
27 April 2017
Tata Capital Financial Services Limited
0
13 June 2017
Others
0
05 January 2018
Others
0
03 January 2018
Others
0
05 May 2018
Others
0
13 September 2018
Others
0
17 January 2019
Others
0
19 February 2019
Others
0
27 March 2019
Tata Capital Financial Services Limited
0
30 October 2020
Tata Capital Financial Services Limited
0
12 March 2021
Others
0
22 March 2021
Others
0
15 June 2021
Tata Capital Financial Services Limited
0
15 December 2010
The Jammu And Kashmir Bank Limited
0
01 December 2016
Others
0
03 July 2014
Yes Bank Limited
0
30 June 2016
Others
0
01 December 2016
Others
0
03 March 2006
The Lakshmi Vilas Bank Ltd
0
28 March 2006
Electronica Finance Limited
0
30 January 2018
Others
0
22 September 2006
Ge Capital Services India
0
11 June 2019
Tata Capital Financial Services Limited
0
21 December 2006
Hsbc Banking Corporation Limited
0
28 September 2020
The Jammu And Kashmir Bank Limited
0
26 July 2007
Ing Vysya Bank Limited
0
14 March 2008
Barclays Bank Plc
0
08 July 2008
Srei Infrastructure Finance Limited
0
27 October 2009
Religare Finvest Limited
0
04 February 2010
Unitel Credit Private Limited
0
19 January 2010
Religare Finvest Limited
0
27 May 2010
Intec Capital Limited
0
26 August 2010
Lakshmi Vilas Bank Limited
0
21 March 2011
Intec Capital Limited
0
08 May 2012
Ge Capital Services India
0
05 November 2012
Icici Bank Limited
0
29 November 2012
Siemens Financial Services Private Limited
0
26 December 2012
Bank Of Baroda
0
24 April 2013
L & T Finance Limited
0
10 June 2013
Icici Bank Limited
0
11 October 2013
Siemens Financial Services Private Limited
0
06 December 2013
Siemens Financial Services Private Limited
0
17 June 2014
Indusind Bank Ltd.
0
16 February 2005
The Lakshmi Vilas Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
16 July 2004
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
03 March 2006
The Lakshmi Vilas Bank Ltd
0
26 April 2005
Hero Honda Finlease Limited
0
17 May 2018
Others
0
04 April 2007
State Bank Of India
0
22 May 2007
Srei Infrastructure Finance Limited
0
20 June 2007
Srei Infrastructure Finance Limited
0
08 December 2008
Barclays Bank Plc
0
06 October 2009
Religare Finvest Limited
0
18 September 2009
Intec Capital Limited
0
16 November 2009
Yes Bank Limited
0
31 May 2010
Unitel Credit Private Limited
0
31 May 2010
Yes Bank Limited
0
19 August 2010
Yes Bank Limited
0
21 March 2011
Intec Capital Limited
0
23 March 2011
Intec Capital Limited
0
30 April 2011
Intec Capital Limited
0
28 July 2011
Ge Capital Services India
0
03 December 2012
Icici Bank Limited
0
03 December 2012
Icici Bank Limited
0
21 November 2012
Siemens Financial Services Private Limited
0
19 March 2013
L & T Finance Limited
0
11 June 2013
Icici Bank Limited
0
30 August 2013
L & T Finance Limited
0
19 September 2013
Siemens Financial Services Private Limited
0
05 December 2013
The Jammu And Kashmir Bank Limited
0
20 March 2014
Intec Capital Limited
0
30 April 2014
The Jammu And Kashmir Bank Limited
0
14 May 2014
Yes Bank Limited
0
27 July 2014
Indusind Bank Ltd.
0
07 September 2015
Ifci Limited
0
07 September 2004
The Lakshmi Vilas Bank Ltd
0
16 February 2005
The Lakshmi Vilas Bank Ltd
0
12 February 2004
The Laksmi Vilas Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
21 January 2004
Ing Vysya Bank Ltd
0
21 January 2004
Ing Vysya Bank Ltd
0
07 October 2004
Ing Vysya Bank Ltd
0
21 January 2004
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
31 October 2003
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
11 June 2004
Ing Vysya Bank
0
11 June 2004
Ing Vysya Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
20 February 2006
Ing Vysya Bank Ltd
0
15 January 2019
Hdfc Bank Limited
0
11 March 2013
Icici Bank Limited
0
20 June 2019
Others
0
27 April 2017
Tata Capital Financial Services Limited
0
13 June 2017
Others
0
05 January 2018
Others
0
03 January 2018
Others
0
05 May 2018
Others
0
13 September 2018
Others
0
17 January 2019
Others
0
19 February 2019
Others
0
27 March 2019
Tata Capital Financial Services Limited
0
30 October 2020
Tata Capital Financial Services Limited
0
12 March 2021
Others
0
22 March 2021
Others
0
15 June 2021
Tata Capital Financial Services Limited
0
15 December 2010
The Jammu And Kashmir Bank Limited
0
01 December 2016
Others
0
03 July 2014
Yes Bank Limited
0
30 June 2016
Others
0
01 December 2016
Others
0
03 March 2006
The Lakshmi Vilas Bank Ltd
0
28 March 2006
Electronica Finance Limited
0
30 January 2018
Others
0
22 September 2006
Ge Capital Services India
0
11 June 2019
Tata Capital Financial Services Limited
0
21 December 2006
Hsbc Banking Corporation Limited
0
28 September 2020
The Jammu And Kashmir Bank Limited
0
26 July 2007
Ing Vysya Bank Limited
0
14 March 2008
Barclays Bank Plc
0
08 July 2008
Srei Infrastructure Finance Limited
0
27 October 2009
Religare Finvest Limited
0
04 February 2010
Unitel Credit Private Limited
0
19 January 2010
Religare Finvest Limited
0
27 May 2010
Intec Capital Limited
0
26 August 2010
Lakshmi Vilas Bank Limited
0
21 March 2011
Intec Capital Limited
0
08 May 2012
Ge Capital Services India
0
05 November 2012
Icici Bank Limited
0
29 November 2012
Siemens Financial Services Private Limited
0
26 December 2012
Bank Of Baroda
0
24 April 2013
L & T Finance Limited
0
10 June 2013
Icici Bank Limited
0
11 October 2013
Siemens Financial Services Private Limited
0
06 December 2013
Siemens Financial Services Private Limited
0
17 June 2014
Indusind Bank Ltd.
0
16 February 2005
The Lakshmi Vilas Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
16 July 2004
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
03 March 2006
The Lakshmi Vilas Bank Ltd
0
26 April 2005
Hero Honda Finlease Limited
0
17 May 2018
Others
0
04 April 2007
State Bank Of India
0
22 May 2007
Srei Infrastructure Finance Limited
0
20 June 2007
Srei Infrastructure Finance Limited
0
08 December 2008
Barclays Bank Plc
0
06 October 2009
Religare Finvest Limited
0
18 September 2009
Intec Capital Limited
0
16 November 2009
Yes Bank Limited
0
31 May 2010
Unitel Credit Private Limited
0
31 May 2010
Yes Bank Limited
0
19 August 2010
Yes Bank Limited
0
21 March 2011
Intec Capital Limited
0
23 March 2011
Intec Capital Limited
0
30 April 2011
Intec Capital Limited
0
28 July 2011
Ge Capital Services India
0
03 December 2012
Icici Bank Limited
0
03 December 2012
Icici Bank Limited
0
21 November 2012
Siemens Financial Services Private Limited
0
19 March 2013
L & T Finance Limited
0
11 June 2013
Icici Bank Limited
0
30 August 2013
L & T Finance Limited
0
19 September 2013
Siemens Financial Services Private Limited
0
05 December 2013
The Jammu And Kashmir Bank Limited
0
20 March 2014
Intec Capital Limited
0
30 April 2014
The Jammu And Kashmir Bank Limited
0
14 May 2014
Yes Bank Limited
0
27 July 2014
Indusind Bank Ltd.
0
07 September 2015
Ifci Limited
0
07 September 2004
The Lakshmi Vilas Bank Ltd
0
16 February 2005
The Lakshmi Vilas Bank Ltd
0
12 February 2004
The Laksmi Vilas Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
21 January 2004
Ing Vysya Bank Ltd
0
21 January 2004
Ing Vysya Bank Ltd
0
07 October 2004
Ing Vysya Bank Ltd
0
21 January 2004
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
31 October 2003
Ing Vysya Bank Ltd
0
30 August 2003
Ing Vysya Bank Ltd
0
11 June 2004
Ing Vysya Bank
0
11 June 2004
Ing Vysya Bank Ltd
0
16 February 2005
Ing Vysya Bank Ltd
0
20 February 2006
Ing Vysya Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-04092020-signed
Form DIR-12-29072020_signed
Evidence of cessation;-28072020
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of MGT-8-23112019
Form AOC-4(XBRL)-13112019_signed
XBRL document in respect Consolidated financial statement-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form MSME FORM I-30102019_signed
Form BEN - 2-11102019_signed
Declaration under section 90-10102019