Company Information
CIN
Status
Date of Incorporation
04 February 1955
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
5,329,880,000
Authorised Capital
5,350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simmi Chaudhary
Director/Designated Partner
about 1 year ago
about 1 year ago
Pechimuthu Udayakumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Vipul Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Gulati
Manager/Secretary
over 1 year ago
over 1 year ago
Kartikeya Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Mercy Epao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalandi Charan Samal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Ahirwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alka Nangia Arora
Director/Designated Partner
over 3 years ago
over 3 years ago
Gaurang Dixit
Individual Promoter
over 5 years ago
over 5 years ago
Rajiv Chawla
Director
over 11 years ago
over 11 years ago
Sirajuddin Qureshi
Additional Director
over 14 years ago
over 14 years ago
Harish Pal Kumar
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Sameera Saurabh
Director
over 2 years ago
over 2 years ago
Rajib Kumar Sen
Director
over 4 years ago
over 4 years ago
Ram Mohan Mishra
Managing Director
almost 6 years ago
almost 6 years ago
Sudhir Garg
Managing Director
over 6 years ago
over 6 years ago
Ramesh Kumar Bhat
Director
almost 8 years ago
almost 8 years ago
Adya Prasad Pandey
Director
almost 8 years ago
almost 8 years ago
Geeta Goti
Director
almost 8 years ago
almost 8 years ago
Anuj Kumar Mittal
Cfo(kmp)
about 8 years ago
about 8 years ago
Ravindra Nath
Managing Director
over 10 years ago
over 10 years ago
Surendra Nath Tripathi
Director
over 11 years ago
over 11 years ago
Suresh Goyal
Director
about 18 years ago
about 18 years ago
Thirumalaiswamy Narayanaswamy
Director
about 19 years ago
about 19 years ago
Pravir Kumar
Nominee Director
over 19 years ago
over 19 years ago
Niti Sethi
Company Secretary
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 35] Advertising;Business Management; Business Administration; Office Functions; Facilitator; Promotion And Develpment For Micro Small And Medium Enterprisses Sector.
View +4 more Brands for The National Small Industries Corporation Limited.
Charges
24 April 2018
Indusind Bank Ltd.
300 Crore
19 November 2016
Bnp Paribas
350 Crore
19 June 2015
Hdfc Bank Limited
200 Crore
18 February 2013
State Bank Of India
2,000 Crore
29 December 2012
Vijaya Bank
92 Crore
02 February 2011
Vijaya Bank
500 Crore
14 November 2008
The Hongkong And Shanghai Banking Corporation Limited
800 Crore
23 August 2007
Ctbc Bank Co. Ltd.
25 Crore
03 July 2007
The Hongkong And Shanghai Banking Corporation Limited
400 Crore
06 March 2007
Punjab National Bank
100 Crore
09 January 2015
Deutsche Bank
350 Crore
29 January 2009
Corporation Bank
200 Crore
29 January 2009
Corporation Bank
200 Crore
09 March 2010
The Bank Of Tokyo-mitsubishi Ufj Ltd.
50 Crore
21 February 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd.
100 Crore
19 May 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd.
50 Crore
24 March 2006
The Hongkong And Shanghai Banking Corporation Limited
55 Crore
24 September 2011
Dena Bank
100 Crore
30 July 2013
Andhra Bank
100 Crore
28 September 2012
United Bank Of India
250 Crore
06 March 2007
Punjab National Bank
5 Crore
06 March 2007
Punjab National Bank
5 Crore
06 March 2007
Punjab National Bank
10 Crore
04 September 2003
State Bank Of Patiala
50 Crore
19 February 2009
United Bank Of India
75 Crore
27 March 1998
Small Industries Development Bank Of India
60 Crore
19 June 2015
Hdfc Bank Limited
0
19 November 2016
Others
0
23 August 2007
Others
0
18 February 2013
Others
0
28 September 2012
United Bank Of India
0
02 February 2011
Vijaya Bank
0
29 December 2012
Vijaya Bank
0
03 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
06 March 2007
Punjab National Bank
0
24 March 2006
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2009
Corporation Bank
0
04 September 2003
State Bank Of Patiala
0
19 May 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
06 March 2007
Punjab National Bank
0
09 January 2015
Deutsche Bank
0
24 September 2011
Dena Bank
0
29 January 2009
Corporation Bank
0
27 March 1998
Small Industries Development Bank Of India
0
30 July 2013
Andhra Bank
0
09 March 2010
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
14 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2007
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
24 April 2018
Others
0
19 February 2009
United Bank Of India
0
19 June 2015
Hdfc Bank Limited
0
19 November 2016
Others
0
23 August 2007
Others
0
18 February 2013
Others
0
28 September 2012
United Bank Of India
0
02 February 2011
Vijaya Bank
0
29 December 2012
Vijaya Bank
0
03 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
06 March 2007
Punjab National Bank
0
24 March 2006
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2009
Corporation Bank
0
04 September 2003
State Bank Of Patiala
0
19 May 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
06 March 2007
Punjab National Bank
0
09 January 2015
Deutsche Bank
0
24 September 2011
Dena Bank
0
29 January 2009
Corporation Bank
0
27 March 1998
Small Industries Development Bank Of India
0
30 July 2013
Andhra Bank
0
09 March 2010
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
14 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2007
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
24 April 2018
Others
0
19 February 2009
United Bank Of India
0
19 June 2015
Hdfc Bank Limited
0
19 November 2016
Others
0
23 August 2007
Others
0
18 February 2013
Others
0
28 September 2012
United Bank Of India
0
02 February 2011
Vijaya Bank
0
29 December 2012
Vijaya Bank
0
03 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2011
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
06 March 2007
Punjab National Bank
0
24 March 2006
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2009
Corporation Bank
0
04 September 2003
State Bank Of Patiala
0
19 May 2009
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
06 March 2007
Punjab National Bank
0
09 January 2015
Deutsche Bank
0
24 September 2011
Dena Bank
0
29 January 2009
Corporation Bank
0
27 March 1998
Small Industries Development Bank Of India
0
30 July 2013
Andhra Bank
0
09 March 2010
The Bank Of Tokyo-mitsubishi Ufj Ltd.
0
14 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
06 March 2007
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
24 April 2018
Others
0
19 February 2009
United Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-28032024_signed
Optional Attachment-(1)-06022024
Approval letter for extension of AGM;-06022024
List of share holders, debenture holders;-06022024
Copy of MGT-8-06022024
Form MGT-7-06022024_signed
Details of Comments of CAG if India-18012024
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-18012024
Secretarial Audit Report-18012024
Supplementary or Test audit report under section 143-18012024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
Form AOC-4 CFS NBFC(Ind AS)-18012024_signed
Form AOC-4 NBFC(IND AS)-13012024_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11012024
Approval letter of extension of financial year or AGM-11012024
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-11012024
Company CSR policy as per sub-section (4) of section 135-11012024
Directors report as per section 134(3)-11012024
Secretarial Audit Report-11012024
Form ADT-1-03012024_signed
-03012024
Copy of written consent given by auditor-03012024
Form AOC-4 CFS NBFC(Ind AS)-31082023_signed
Form Addendum to AOC-4 CSR-28082023_signed
Form Addendum to AOC-4 CSR-08052023_signed
Supplementary or Test audit report under section 143-06042023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Secretarial Audit Report-06042023
Form AOC-4 CFS NBFC(Ind AS)-06042023_signed