Company Information
CIN
Status
Date of Incorporation
30 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
170,073,540
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gurpal Singh Dhamija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaideep Singh Dhamija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanchi Malhotra
Additional Director
about 7 years ago
about 7 years ago
Kavita Arora
Additional Director
almost 8 years ago
almost 8 years ago
Vikas Jain
Company Secretary
over 9 years ago
over 9 years ago
Prem Kumar Sharma
Director
over 9 years ago
over 9 years ago
Manmohinder Pal Singh
Director
about 20 years ago
about 20 years ago
Prabhjeet Kaur
Director
about 20 years ago
about 20 years ago
Charges
29 August 2019
Hdfc Bank Limited
1 Crore
15 April 2019
Hdfc Bank Limited
3 Crore
15 April 2019
Hdfc Bank Limited
9 Lak
30 March 2019
Axis Bank Limited
15 Lak
28 March 2019
Hdfc Bank Limited
7 Crore
29 August 2018
Hdfc Bank Limited
2 Crore
29 June 2018
Sundaram Finance Limited
18 Lak
26 March 2018
Hdfc Bank Limited
4 Crore
09 February 2018
Hdfc Bank Limited
21 Lak
09 February 2018
Hdfc Bank Limited
1 Crore
10 November 2017
Hdfc Bank Limited
29 Lak
28 August 2017
Hdfc Bank Limited
30 Lak
04 July 2017
Hdfc Bank Limited
19 Lak
23 June 2017
Sundaram Finance Limited
3 Crore
06 June 2017
Punjab & Sind Bank
8 Crore
06 June 2017
Punjab & Sind Bank
15 Crore
06 June 2017
Punjab & Sind Bank
10 Crore
06 June 2017
Punjab & Sind Bank
3 Crore
09 February 2017
Hdfc Bank Limited
50 Lak
08 February 2017
Sundaram Finance Limited
35 Lak
02 February 2017
Hdfc Bank Limited
93 Lak
17 October 2016
Hdfc Bank Limited
33 Lak
12 August 2015
Corporation Bank
25 Crore
23 July 2015
Corporation Bank
8 Crore
17 April 2015
Sundaram Finance Limited
43 Lak
10 September 2014
Sundaram Finance Limited
97 Lak
03 March 2014
Corporation Bank
8 Crore
03 March 2014
Corporation Bank
19 Crore
18 May 2013
Indian Overseas Bank
1 Crore
18 May 2012
Reliance Capital Ltd
3 Crore
09 March 2011
Indian Overseas Bank
1 Crore
01 October 2007
Indian Overseas Bank
1 Crore
30 July 2005
Ge Capital Transportation Financial Services Ltd.
24 Lak
18 March 2005
Indian Overseas Bank
10 Crore
18 March 2005
Indian Overseas Branch
9 Crore
14 November 2012
Axis Bank Limited
29 Lak
31 July 2007
Sundaram Finance Ltd
16 Lak
12 January 2015
Sundaram Finance Limited
37 Lak
30 September 2008
Sundaram Finance Limited
18 Lak
30 September 2008
Sundaram Finance Limited
18 Lak
26 March 2014
Vijaya Bank
5 Crore
24 May 2010
Sundaram Finance Limited
16 Lak
26 February 2010
Sundaram Finance Limited
4 Lak
26 February 2010
Sundaram Finance Limited
4 Lak
31 July 2007
Sundaram Finance Ltd
17 Lak
24 May 2010
Sundaram Finance Limited
16 Lak
28 November 2014
Sundaram Finance Limited
1 Crore
03 June 2010
Sundaram Finance Limited
16 Lak
14 March 2014
Sundaram Finance Limited
8 Lak
14 March 2014
Sundaram Finance Limited
44 Lak
15 June 2010
Sundaram Finance Limited
15 Lak
24 May 2010
Sundaram Finance Limited
13 Lak
15 March 2021
Hdfc Bank Limited
53 Lak
14 January 2021
Hdfc Bank Limited
86 Lak
12 January 2021
Hdfc Bank Limited
65 Lak
08 October 2020
Punjab & Sind Bank
23 Lak
09 July 2020
Hdfc Bank Limited
4 Crore
10 June 2020
Kotak Mahindra Bank Limited
5 Crore
29 February 2020
Hdfc Bank Limited
5 Crore
26 February 2020
Hdfc Bank Limited
5 Crore
15 February 2020
Hdfc Bank Limited
13 Crore
03 January 2020
Hdfc Bank Limited
1 Crore
03 January 2020
Hdfc Bank Limited
1 Crore
19 November 2019
Hdfc Bank Limited
12 Lak
28 September 2019
Hdfc Bank Limited
10 Lak
25 June 2021
Hdfc Bank Limited
1 Crore
19 June 2021
Hdfc Bank Limited
75 Lak
15 June 2021
Hdfc Bank Limited
50 Lak
26 March 2021
Hdfc Bank Limited
1 Crore
26 March 2021
Hdfc Bank Limited
2 Crore
25 February 2021
Hdfc Bank Limited
23 Lak
27 July 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
26 May 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
16 February 2022
Hdfc Bank Limited
0
12 April 2022
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
30 March 2019
Axis Bank Limited
0
29 June 2018
Others
0
25 June 2021
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
08 February 2017
Others
0
09 February 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
28 September 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
10 June 2020
Others
0
15 February 2020
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
08 October 2020
Others
0
14 January 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
06 June 2017
Others
0
30 July 2005
Ge Capital Transportation Financial Services Ltd.
0
23 July 2015
Corporation Bank
0
17 April 2015
Sundaram Finance Limited
0
28 November 2014
Sundaram Finance Limited
0
10 September 2014
Sundaram Finance Limited
0
03 March 2014
Corporation Bank
0
18 May 2013
Indian Overseas Bank
0
18 May 2012
Reliance Capital Ltd
0
09 March 2011
Indian Overseas Bank
0
24 May 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
31 July 2007
Sundaram Finance Ltd
0
29 August 2018
Hdfc Bank Limited
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
18 March 2005
Indian Overseas Branch
0
24 May 2010
Sundaram Finance Limited
0
02 February 2017
Hdfc Bank Limited
0
24 May 2010
Sundaram Finance Limited
0
03 June 2010
Sundaram Finance Limited
0
15 June 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
26 March 2014
Vijaya Bank
0
30 September 2008
Sundaram Finance Limited
0
30 September 2008
Sundaram Finance Limited
0
01 October 2007
Indian Overseas Bank
0
31 July 2007
Sundaram Finance Ltd
0
03 March 2014
Corporation Bank
0
26 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
12 January 2015
Sundaram Finance Limited
0
09 February 2018
Hdfc Bank Limited
0
23 June 2017
Others
0
04 July 2017
Hdfc Bank Limited
0
18 March 2005
Indian Overseas Bank
0
14 November 2012
Axis Bank Limited
0
12 August 2015
Corporation Bank
0
14 March 2014
Sundaram Finance Limited
0
14 March 2014
Sundaram Finance Limited
0
27 July 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
26 May 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
16 February 2022
Hdfc Bank Limited
0
12 April 2022
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
30 March 2019
Axis Bank Limited
0
29 June 2018
Others
0
25 June 2021
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
08 February 2017
Others
0
09 February 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
28 September 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
10 June 2020
Others
0
15 February 2020
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
08 October 2020
Others
0
14 January 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
06 June 2017
Others
0
30 July 2005
Ge Capital Transportation Financial Services Ltd.
0
23 July 2015
Corporation Bank
0
17 April 2015
Sundaram Finance Limited
0
28 November 2014
Sundaram Finance Limited
0
10 September 2014
Sundaram Finance Limited
0
03 March 2014
Corporation Bank
0
18 May 2013
Indian Overseas Bank
0
18 May 2012
Reliance Capital Ltd
0
09 March 2011
Indian Overseas Bank
0
24 May 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
31 July 2007
Sundaram Finance Ltd
0
29 August 2018
Hdfc Bank Limited
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
18 March 2005
Indian Overseas Branch
0
24 May 2010
Sundaram Finance Limited
0
02 February 2017
Hdfc Bank Limited
0
24 May 2010
Sundaram Finance Limited
0
03 June 2010
Sundaram Finance Limited
0
15 June 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
26 March 2014
Vijaya Bank
0
30 September 2008
Sundaram Finance Limited
0
30 September 2008
Sundaram Finance Limited
0
01 October 2007
Indian Overseas Bank
0
31 July 2007
Sundaram Finance Ltd
0
03 March 2014
Corporation Bank
0
26 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
12 January 2015
Sundaram Finance Limited
0
09 February 2018
Hdfc Bank Limited
0
23 June 2017
Others
0
04 July 2017
Hdfc Bank Limited
0
18 March 2005
Indian Overseas Bank
0
14 November 2012
Axis Bank Limited
0
12 August 2015
Corporation Bank
0
14 March 2014
Sundaram Finance Limited
0
14 March 2014
Sundaram Finance Limited
0
16 November 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
26 May 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
16 February 2022
Hdfc Bank Limited
0
12 April 2022
Others
0
02 May 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
02 May 2022
Others
0
26 October 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
30 March 2019
Axis Bank Limited
0
29 June 2018
Others
0
25 June 2021
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
08 February 2017
Others
0
09 February 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
29 August 2019
Hdfc Bank Limited
0
28 September 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
10 June 2020
Others
0
15 February 2020
Hdfc Bank Limited
0
26 February 2020
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
08 October 2020
Others
0
14 January 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
06 June 2017
Others
0
30 July 2005
Ge Capital Transportation Financial Services Ltd.
0
23 July 2015
Corporation Bank
0
17 April 2015
Sundaram Finance Limited
0
28 November 2014
Sundaram Finance Limited
0
10 September 2014
Sundaram Finance Limited
0
03 March 2014
Corporation Bank
0
18 May 2013
Indian Overseas Bank
0
18 May 2012
Reliance Capital Ltd
0
09 March 2011
Indian Overseas Bank
0
24 May 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
31 July 2007
Sundaram Finance Ltd
0
29 August 2018
Hdfc Bank Limited
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
18 March 2005
Indian Overseas Branch
0
24 May 2010
Sundaram Finance Limited
0
02 February 2017
Hdfc Bank Limited
0
24 May 2010
Sundaram Finance Limited
0
03 June 2010
Sundaram Finance Limited
0
15 June 2010
Sundaram Finance Limited
0
26 February 2010
Sundaram Finance Limited
0
26 March 2014
Vijaya Bank
0
30 September 2008
Sundaram Finance Limited
0
30 September 2008
Sundaram Finance Limited
0
01 October 2007
Indian Overseas Bank
0
31 July 2007
Sundaram Finance Ltd
0
03 March 2014
Corporation Bank
0
26 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
12 January 2015
Sundaram Finance Limited
0
09 February 2018
Hdfc Bank Limited
0
23 June 2017
Others
0
04 July 2017
Hdfc Bank Limited
0
18 March 2005
Indian Overseas Bank
0
14 November 2012
Axis Bank Limited
0
12 August 2015
Corporation Bank
0
14 March 2014
Sundaram Finance Limited
0
14 March 2014
Sundaram Finance Limited
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form MSME FORM I-24122020_signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Form DPT-3-17092020-signed
Form CHG-4-31082020
Letter of the charge holder stating that the amount has been satisfied-31082020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-17042020