Company Information

CIN
Status
Date of Incorporation
08 March 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,329,005,400
Authorised Capital
5,600,000,000

Directors

Aroon Aggarwal
Aroon Aggarwal
Director/Designated Partner
for over 1 year
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Manager/Secretary
for about 1 year
Vikas Khandelwal
Vikas Khandelwal
Company Secretary
for over 1 year
Manoj Kumar Dua
Manoj Kumar Dua
Director/Designated Partner
for about 2 years
Vimal Gupta
Vimal Gupta
Director/Designated Partner
for over 12 years
Shridhar Rao
Shridhar Rao
Director/Designated Partner
for almost 4 years
Gurnam Singh
Gurnam Singh
Director/Designated Partner
for about 5 years
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
for about 8 years
Jai Bhagwan Goel
Jai Bhagwan Goel
Wholetime Director
for over 18 years
Srinivas Kanakagiri
Srinivas Kanakagiri
Director
for about 7 years
Vipin Aggarwal .
Vipin Aggarwal .
Wholetime Director
for over 17 years
Sudhangshu Shekhar Biswal
Sudhangshu Shekhar Biswal
Wholetime Director
for about 8 years
Vinit Goyal
Vinit Goyal
Director/Designated Partner
for almost 2 years
Mohit Goel
Mohit Goel
Director/Designated Partner
for over 1 year
Rohtas Goel
Rohtas Goel
Director/Designated Partner
for about 1 year

Past Directors

Nishal Jain
Nishal Jain
Additional Director
about 5 years ago
Devidas Kashinath Kambale
Devidas Kashinath Kambale
Director
about 5 years ago
Seema Prasad Avasarala
Seema Prasad Avasarala
Director
about 7 years ago
Prem Singh Rana
Prem Singh Rana
Director
about 12 years ago
Shiv Garg
Shiv Garg
Person Incharge
over 12 years ago
Bhopinder Singh
Bhopinder Singh
Director
about 16 years ago
Arvind Parakh
Arvind Parakh
Director
almost 17 years ago
Devi Dayal
Devi Dayal
Director
about 17 years ago
Padmanabh Pundrikray Vora
Padmanabh Pundrikray Vora
Director
about 17 years ago
Venket Rao
Venket Rao
Company Secretary
over 19 years ago

Charges

2,470 Crore
05 July 2019
Icici Bank Limited
56 Lak
05 July 2019
Icici Bank Limited
24 Lak
05 July 2019
Icici Bank Limited
21 Lak
05 July 2019
Icici Bank Limited
21 Lak
24 June 2019
Icici Bank Limited
7 Lak
24 June 2019
Icici Bank Limited
23 Lak
17 June 2019
Icici Bank Limited
21 Lak
17 June 2019
Icici Bank Limited
14 Lak
24 April 2019
Icici Bank Limited
7 Lak
27 March 2019
Hdfc Bank Limited
33 Lak
27 February 2019
Allahabad Bank
40 Crore
25 February 2019
Hdfc Bank Limited
20 Lak
25 February 2019
Hdfc Bank Limited
11 Lak
09 January 2019
Yes Bank Limited
21 Lak
25 October 2018
Yes Bank Limited
7 Lak
09 October 2018
Yes Bank Limited
81 Lak
27 September 2018
Yes Bank Limited
17 Lak
31 August 2018
Yes Bank Limited
18 Lak
21 August 2018
Hdfc Bank Limited
13 Lak
27 July 2018
Hdfc Bank Limited
15 Lak
26 July 2018
Hdfc Bank Limited
32 Lak
09 July 2018
Hdfc Bank Limited
6 Lak
09 July 2018
Hdfc Bank Limited
5 Lak
20 June 2018
Hdfc Bank Limited
62 Lak
18 June 2018
Hdfc Bank Limited
18 Lak
18 June 2018
Hdfc Bank Limited
8 Lak
18 June 2018
Hdfc Bank Limited
8 Lak
18 June 2018
Hdfc Bank Limited
8 Lak
04 June 2018
Hdfc Bank Limited
8 Lak
04 June 2018
Hdfc Bank Limited
9 Lak
31 May 2018
Hdfc Bank Limited
32 Lak
29 May 2018
Hdfc Bank Limited
9 Lak
30 April 2018
Tata Capital Financial Services Limited
42 Lak
04 April 2018
Hdfc Bank Limited
13 Lak
29 March 2018
India Infoline Housing Finance Limited
10 Crore
12 March 2018
Hdfc Bank Limited
16 Lak
30 January 2018
Hdfc Bank Limited
26 Lak
19 December 2017
Hdfc Bank Limited
8 Lak
19 December 2017
Pnb Housing Finance Limited
200 Crore
26 October 2017
Indusind Bank Ltd.
145 Crore
15 September 2017
Hdfc Bank Limited
6 Lak
31 August 2017
Hdfc Bank Limited
15 Lak
29 August 2017
Hdfc Bank Limited
5 Lak
21 August 2017
Srei Equipment Finance Limited
100 Crore
31 July 2017
Hdfc Bank Limited
26 Lak
28 July 2017
Sicom Limited
30 Crore
24 July 2017
Hdfc Bank Limited
12 Lak
21 June 2017
Hdfc Bank Limited
29 Lak
16 June 2017
Hdfc Bank Limited
15 Lak
16 June 2017
Hdfc Bank Limited
5 Lak
20 May 2017
Hdfc Bank Limited
86 Lak
16 May 2017
Hdfc Bank Limited
11 Lak
01 May 2017
Pnb Housing Finance Limited
250 Crore
30 April 2017
Hdfc Bank Limited
8 Lak
26 April 2017
Hdfc Bank Limited
10 Lak
24 April 2017
Hdfc Bank Limited
43 Lak
29 March 2016
The Jammu And Kashmir Bank Limited
20 Crore
18 March 2016
Srei Infrastructure Finance Limited
75 Crore
15 January 2016
Pnb Housing Finance Limited
200 Crore
19 November 2015
Indiabulls Housing Finance Limited
150 Crore
25 November 2014
Ifin Securities Finance Limited
5 Crore
12 August 2014
Srei Infrastructure Finance Limited
100 Crore
26 May 2014
Idbi Bank Limited
65 Crore
15 January 2013
Indiabulls Financial Services Limited
150 Crore
17 August 2012
Idbi Bank Limited
100 Crore
17 September 2007
Catholic Syrian Bank
50 Crore
29 March 2006
Indian Bank
18 Crore
24 January 2006
Punjab National Bank
85 Crore
23 March 2005
Panjab National Bank
15 Crore
23 March 2005
Punjab National Bank
8 Crore
07 June 1999
State Bank Of India
220 Crore
28 April 2016
Sidbi
35 Crore
22 December 2015
Vijaya Bank
40 Crore
19 June 2015
Pnb Housing Finance Limited
100 Crore
20 March 2018
Ecl Finance Limited
40 Crore
03 November 2015
State Bank Of India
125 Crore
06 November 2017
Sidbi
27 Crore
29 October 2014
Tourism Finance Corporation Of India Limited
40 Crore
23 June 2016
Syndicate Bank
35 Crore
21 May 2015
Vijaya Bank
45 Crore
11 March 2016
India Infoline Finance Limited
13 Crore
17 December 2013
Tourism Finance Corporation Of India Ltd
25 Crore
10 February 2015
Sicom Limited
50 Crore
18 December 2014
Axis Trustee Services Limited
100 Crore
11 August 2014
Venus India Asset-finance Private Limited
10 Crore
25 March 2014
Pnb Housing Finance Limited
40 Crore
29 May 2014
Ifci Limited
200 Crore
31 March 2015
Punjab National Bank
40 Crore
25 November 2014
Tamilnad Mercantile Bank Limited
50 Crore
23 December 2015
Jsc Vtb Bank
12 Crore
20 December 2013
Punjab National Bank
50 Crore
19 February 2014
Vijaya Bank
30 Crore
25 February 2014
Syndicate Bank
50 Crore
27 March 2008
State Bank Of Bikaner & Jaipur
25 Crore
14 January 2008
Vijaya Bank
97 Crore
20 December 2013
Jsc Vtb Bank
12 Crore
05 September 2011
Sicom Limited
50 Crore
29 December 2011
Pnb Housing Finance Limited
30 Crore
26 March 2009
Axis Bank Limited
100 Crore
17 March 2009
Axis Bank Limited
100 Crore
03 May 2008
Life Insurance Corporation Of India
200 Crore
25 June 2007
Allahabad Bank
40 Crore
21 June 2007
Vijaya Bank
61 Crore
12 December 2011
Ifci Limited
200 Crore
14 August 2012
Central Bank Of India
20 Crore
26 August 2011
Sicom Limited
25 Crore
14 September 2009
State Bank Of India
70 Crore
11 February 2011
Andhra Bank
20 Crore
16 December 2010
State Bank Of Patiala
75 Crore
27 April 2012
Indian Overseas Bank
10 Crore
24 October 2007
Axis Bank Limited
100 Crore
20 February 2008
Hdfc Bank Limited
11 Lak
21 November 2007
Hdfc Bank
22 Lak
20 February 2008
Hdfc Bank Limited
11 Lak
01 February 2008
Hdfc Bank Limited
12 Lak
21 November 2007
Hdfc Bank
22 Lak
22 April 2008
Hdfc Bank Limited
10 Lak
01 May 2008
Hdfc Bank Limited
10 Lak
01 February 2008
Hdfc Bank Limited
12 Lak
01 May 2008
Hdfc Bank Limited
7 Lak
27 June 2008
Hdfc Bank Limited
7 Lak
27 June 2008
Hdfc Bank Limited
16 Lak
07 February 2008
United Bank Of India
100 Crore
10 August 2009
Bank Of India
75 Crore
15 September 2008
Unit Trust Of India Investment Advisory Services Limited
100 Crore
23 December 2008
Lic Housing Finance Ltd
150 Crore
24 August 2005
State Bank Of Patiala
38 Crore
06 February 2007
Indian Bank
80 Crore
25 January 2007
Indian Overseas Bank
100 Crore
29 March 2008
Pnb Housing Finance Limited
19 Crore
15 December 2008
The Catholic Syrian Bank Ltd.
10 Crore
26 June 2008
Tata Capital Limited
40 Crore
05 December 2007
Unit Trust Of India Investment Advisory Services Limited
100 Crore
05 December 2007
Unit Trust Of India Investment Advisory Services Limited
70 Crore
10 September 2007
Unit Trust Of India Investment Advisory Services Limited
70 Crore
12 November 2007
The Bank Of Rajasthan Ltd.
40 Crore
04 August 2006
Bank Of Maharashtra
37 Crore
14 January 2008
Landt Infrastructure Finance Company Limited
75 Crore
15 July 2002
Abn Amro Bank
4 Lak
11 December 2007
Syndicate Bank
50 Crore
08 April 2008
Sicom Limited
40 Crore
29 December 2007
Karur Vysya Bank Limited
43 Crore
29 January 2007
Yes Bank Limited
35 Crore
15 September 2008
Unit Trust Of India Investment Advisory Services Limited
14 Crore
17 November 2008
Canara Robeco Mutual Fund
25 Crore
10 August 2007
Axis Bank Limited
100 Crore
13 March 2007
Uti Bank Ltd
0
03 February 2006
Pnb Housing Finance Limited
13 Crore
02 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
58 Crore
10 September 2007
Unit Trust Of India Investment Advisory Services Limited
30 Crore
20 February 2007
Allahabad Bank
23 Crore
20 February 2007
Allahabad Bank
16 Crore
20 February 2007
Allahabad Bank
50 Crore
05 December 2007
Unit Trust Of India Investment Advisory Services Limited
30 Crore
16 September 2006
Karur Vysya Bank Limited
15 Crore
23 December 2005
Indian Bank
25 Crore
16 April 2005
Lic Housing Finance Limited
35 Crore
02 November 2004
Lic Housing Finance Limited
60 Crore
01 December 2006
Unit Trust Of India Investment Advisory Services Limited
100 Crore
17 October 2006
Unit Trust Of India Investment Advisory Services Limited
100 Crore
17 October 2006
Unit Trust Of India Investment Advisory Services Limited
100 Crore
29 September 2004
The Jammu And Kashmir Bank Ltd
10 Crore
14 October 2005
Housing And Urban Development Corporation Limited
55 Crore
14 February 2006
Housing And Urban Development Corporation Limited
30 Crore
24 December 2005
State Bank Of Bikaner And Jaipur
15 Crore
28 October 2004
Housing And Urban Development Corporation Limited
22 Crore
28 January 2005
Housing Urban Devlopment Corporation Ltd
81 Crore
07 March 2003
Centurion Bank Ltd.
5 Lak
03 June 2002
Centurion Bank Ltd
9 Crore
25 February 2003
The Jammu&kashmir Bank Ltd
17 Crore
29 June 2021
Indiabulls Commercial Credit Limited
10 Crore
28 June 2021
Indiabulls Housing Finance Limited
367 Crore
17 September 2020
Indiabulls Housing Finance Limited
70 Crore
25 June 2020
Axis Bank Limited
32 Lak
25 June 2020
Icici Bank Limited
27 Lak
20 June 2020
Axis Bank Limited
17 Lak
28 May 2020
Axis Bank Limited
32 Lak
19 May 2020
Axis Bank Limited
90 Lak
28 April 2020
Icici Bank Limited
14 Lak
21 December 2019
Axis Bank Limited
9 Lak
28 August 2019
Indiabulls Commercial Credit Limited
110 Crore
06 November 2023
Others
0
29 September 2023
Others
0
28 June 2023
Others
0
10 July 2023
Others
0
15 November 2022
Others
0
27 February 2019
Others
0
02 May 2022
Others
0
12 April 2022
Others
0
14 March 2022
Axis Bank Limited
0
14 March 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
28 February 2022
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
07 June 1999
State Bank Of India
0
21 August 2017
Others
0
29 March 2016
The Jammu And Kashmir Bank Limited
0
18 March 2016
Others
0
29 March 2006
Others
0
12 August 2014
Srei Infrastructure Finance Limited
0
30 January 2022
Axis Bank Limited
0
30 January 2022
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
18 January 2022
Axis Bank Limited
0
23 December 2021
Axis Bank Limited
0
16 December 2021
Axis Bank Limited
0
25 October 2021
Others
0
28 June 2021
Others
0
30 January 2018
Hdfc Bank Limited
0
06 December 2021
Others
0
11 March 2016
Others
0
28 April 2016
Sidbi
0
01 May 2017
Others
0
28 July 2017
Others
0
21 June 2017
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
20 May 2017
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
31 July 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
19 December 2017
Hdfc Bank Limited
0
26 October 2017
Others
0
19 December 2017
Others
0
12 March 2018
Hdfc Bank Limited
0
29 March 2018
Others
0
20 March 2018
Others
0
30 April 2018
Tata Capital Financial Services Limited
0
04 June 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
09 July 2018
Hdfc Bank Limited
0
09 July 2018
Hdfc Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
21 August 2018
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
09 October 2018
Yes Bank Limited
0
09 January 2019
Yes Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
24 April 2019
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
24 June 2019
Others
0
05 July 2019
Others
0
24 June 2019
Others
0
05 July 2019
Others
0
05 July 2019
Others
0
05 July 2019
Others
0
28 August 2019
Others
0
21 December 2019
Axis Bank Limited
0
19 May 2020
Axis Bank Limited
0
28 April 2020
Others
0
25 June 2020
Others
0
17 September 2020
Others
0
28 May 2020
Axis Bank Limited
0
29 January 2007
Yes Bank Limited
0
29 June 2021
Others
0
17 September 2007
Others
0
12 November 2007
The Bank Of Rajasthan Ltd.
0
26 June 2008
Tata Capital Limited
0
17 March 2009
Axis Bank Limited
0
25 March 2014
Pnb Housing Finance Limited
0
26 May 2014
Idbi Bank Limited
0
29 May 2014
Ifci Limited
0
19 November 2015
Others
0
26 August 2011
Sicom Limited
0
16 December 2010
State Bank Of Patiala
0
29 December 2011
Pnb Housing Finance Limited
0
27 April 2012
Indian Overseas Bank
0
14 August 2012
Central Bank Of India
0
20 December 2013
Punjab National Bank
0
29 October 2014
Tourism Finance Corporation Of India Limited
0
25 November 2014
Tamilnad Mercantile Bank Limited
0
25 November 2014
Ifin Securities Finance Limited
0
18 December 2014
Axis Trustee Services Limited
0
10 February 2015
Sicom Limited
0
31 March 2015
Punjab National Bank
0
19 June 2015
Pnb Housing Finance Limited
0
23 December 2015
Jsc Vtb Bank
0
24 August 2005
State Bank Of Patiala
0
02 November 2004
Lic Housing Finance Limited
0
29 September 2004
The Jammu And Kashmir Bank Ltd
0
23 March 2005
Punjab National Bank
0
16 April 2005
Lic Housing Finance Limited
0
23 December 2005
Indian Bank
0
24 December 2005
State Bank Of Bikaner And Jaipur
0
24 January 2006
Punjab National Bank
0
03 June 2002
Centurion Bank Ltd
0
15 July 2002
Abn Amro Bank
0
25 February 2003
The Jammu&kashmir Bank Ltd
0
28 January 2005
Housing Urban Devlopment Corporation Ltd
0
23 June 2016
Syndicate Bank
0
30 April 2017
Hdfc Bank Limited
0
24 April 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
06 November 2017
Sidbi
0
25 October 2018
Yes Bank Limited
0
01 December 2006
Unit Trust Of India Investment Advisory Services Limited
0
06 February 2007
Indian Bank
0
13 March 2007
Uti Bank Ltd
0
25 January 2007
Indian Overseas Bank
0
02 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
25 June 2007
Allahabad Bank
0
21 June 2007
Vijaya Bank
0
10 August 2007
Axis Bank Limited
0
10 September 2007
Unit Trust Of India Investment Advisory Services Limited
0
05 December 2007
Unit Trust Of India Investment Advisory Services Limited
0
05 December 2007
Unit Trust Of India Investment Advisory Services Limited
0
11 December 2007
Syndicate Bank
0
01 February 2008
Hdfc Bank Limited
0
14 January 2008
Vijaya Bank
0
07 February 2008
United Bank Of India
0
08 April 2008
Sicom Limited
0
27 June 2008
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
15 September 2008
Unit Trust Of India Investment Advisory Services Limited
0
17 November 2008
Canara Robeco Mutual Fund
0
01 May 2008
Hdfc Bank Limited
0
01 May 2008
Hdfc Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
14 September 2009
State Bank Of India
0
05 September 2011
Sicom Limited
0
12 December 2011
Ifci Limited
0
17 August 2012
Idbi Bank Limited
0
15 January 2013
Indiabulls Financial Services Limited
0
20 December 2013
Jsc Vtb Bank
0
17 December 2013
Tourism Finance Corporation Of India Ltd
0
19 February 2014
Vijaya Bank
0
25 February 2014
Syndicate Bank
0
11 August 2014
Venus India Asset-finance Private Limited
0
21 May 2015
Vijaya Bank
0
03 November 2015
State Bank Of India
0
15 January 2016
Pnb Housing Finance Limited
0
22 December 2015
Vijaya Bank
0
28 October 2004
Housing And Urban Development Corporation Limited
0
14 October 2005
Housing And Urban Development Corporation Limited
0
14 February 2006
Housing And Urban Development Corporation Limited
0
03 February 2006
Pnb Housing Finance Limited
0
07 March 2003
Centurion Bank Ltd.
0
23 March 2005
Panjab National Bank
0
04 August 2006
Bank Of Maharashtra
0
04 April 2018
Hdfc Bank Limited
0
27 July 2018
Hdfc Bank Limited
0
31 August 2018
Yes Bank Limited
0
16 September 2006
Karur Vysya Bank Limited
0
17 October 2006
Unit Trust Of India Investment Advisory Services Limited
0
17 October 2006
Unit Trust Of India Investment Advisory Services Limited
0
20 June 2020
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0
20 February 2007
Allahabad Bank
0
20 February 2007
Allahabad Bank
0
20 February 2007
Allahabad Bank
0
10 September 2007
Unit Trust Of India Investment Advisory Services Limited
0
24 October 2007
Axis Bank Limited
0
05 December 2007
Unit Trust Of India Investment Advisory Services Limited
0
21 November 2007
Hdfc Bank
0
21 November 2007
Hdfc Bank
0
29 December 2007
Karur Vysya Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
01 February 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
14 January 2008
Landt Infrastructure Finance Company Limited
0
29 March 2008
Pnb Housing Finance Limited
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
03 May 2008
Life Insurance Corporation Of India
0
15 September 2008
Unit Trust Of India Investment Advisory Services Limited
0
15 December 2008
The Catholic Syrian Bank Ltd.
0
23 December 2008
Lic Housing Finance Ltd
0
26 March 2009
Axis Bank Limited
0
10 August 2009
Bank Of India
0
11 February 2011
Andhra Bank
0
06 November 2023
Others
0
29 September 2023
Others
0
28 June 2023
Others
0
10 July 2023
Others
0
15 November 2022
Others
0
27 February 2019
Others
0
02 May 2022
Others
0
12 April 2022
Others
0
14 March 2022
Axis Bank Limited
0
14 March 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
28 February 2022
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
14 February 2022
Axis Bank Limited
0
07 June 1999
State Bank Of India
0
21 August 2017
Others
0
29 March 2016
The Jammu And Kashmir Bank Limited
0
18 March 2016
Others
0
29 March 2006
Others
0
12 August 2014
Srei Infrastructure Finance Limited
0
30 January 2022
Axis Bank Limited
0
30 January 2022
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
18 January 2022
Axis Bank Limited
0
23 December 2021
Axis Bank Limited
0
16 December 2021
Axis Bank Limited
0
25 October 2021
Others
0
28 June 2021
Others
0
30 January 2018
Hdfc Bank Limited
0
06 December 2021
Others
0
11 March 2016
Others
0
28 April 2016
Sidbi
0
01 May 2017
Others
0
28 July 2017
Others
0
21 June 2017
Hdfc Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
20 May 2017
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
16 June 2017
Hdfc Bank Limited
0
16 May 2017
Hdfc Bank Limited
0
31 July 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
19 December 2017
Hdfc Bank Limited
0
26 October 2017
Others
0
19 December 2017
Others
0
12 March 2018
Hdfc Bank Limited
0
29 March 2018
Others
0
20 March 2018
Others
0
30 April 2018
Tata Capital Financial Services Limited
0
04 June 2018
Hdfc Bank Limited
0
31 May 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
09 July 2018
Hdfc Bank Limited
0
09 July 2018
Hdfc Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
21 August 2018
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
09 October 2018
Yes Bank Limited
0
09 January 2019
Yes Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
25 February 2019
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
24 April 2019
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
24 June 2019
Others
0
05 July 2019
Others
0
24 June 2019
Others
0
05 July 2019
Others
0
05 July 2019
Others
0
05 July 2019
Others
0
28 August 2019
Others
0
21 December 2019
Axis Bank Limited
0
19 May 2020
Axis Bank Limited
0
28 April 2020
Others
0
25 June 2020
Others
0
17 September 2020
Others
0
28 May 2020
Axis Bank Limited
0
29 January 2007
Yes Bank Limited
0
29 June 2021
Others
0
17 September 2007
Others
0
12 November 2007
The Bank Of Rajasthan Ltd.
0
26 June 2008
Tata Capital Limited
0
17 March 2009
Axis Bank Limited
0
25 March 2014
Pnb Housing Finance Limited
0
26 May 2014
Idbi Bank Limited
0
29 May 2014
Ifci Limited
0
19 November 2015
Others
0
26 August 2011
Sicom Limited
0
16 December 2010
State Bank Of Patiala
0
29 December 2011
Pnb Housing Finance Limited
0
27 April 2012
Indian Overseas Bank
0
14 August 2012
Central Bank Of India
0
20 December 2013
Punjab National Bank
0
29 October 2014
Tourism Finance Corporation Of India Limited
0
25 November 2014
Tamilnad Mercantile Bank Limited
0
25 November 2014
Ifin Securities Finance Limited
0
18 December 2014
Axis Trustee Services Limited
0
10 February 2015
Sicom Limited
0
31 March 2015
Punjab National Bank
0
19 June 2015
Pnb Housing Finance Limited
0
23 December 2015
Jsc Vtb Bank
0
24 August 2005
State Bank Of Patiala
0
02 November 2004
Lic Housing Finance Limited
0
29 September 2004
The Jammu And Kashmir Bank Ltd
0
23 March 2005
Punjab National Bank
0
16 April 2005
Lic Housing Finance Limited
0
23 December 2005
Indian Bank
0
24 December 2005
State Bank Of Bikaner And Jaipur
0
24 January 2006
Punjab National Bank
0
03 June 2002
Centurion Bank Ltd
0
15 July 2002
Abn Amro Bank
0
25 February 2003
The Jammu&kashmir Bank Ltd
0
28 January 2005
Housing Urban Devlopment Corporation Ltd
0
23 June 2016
Syndicate Bank
0
30 April 2017
Hdfc Bank Limited
0
24 April 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
29 August 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
06 November 2017
Sidbi
0
25 October 2018
Yes Bank Limited
0
01 December 2006
Unit Trust Of India Investment Advisory Services Limited
0
06 February 2007
Indian Bank
0
13 March 2007
Uti Bank Ltd
0
25 January 2007
Indian Overseas Bank
0
02 June 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
25 June 2007
Allahabad Bank
0
21 June 2007
Vijaya Bank
0
10 August 2007
Axis Bank Limited
0
10 September 2007
Unit Trust Of India Investment Advisory Services Limited
0
05 December 2007
Unit Trust Of India Investment Advisory Services Limited
0
05 December 2007
Unit Trust Of India Investment Advisory Services Limited
0
11 December 2007
Syndicate Bank
0
01 February 2008
Hdfc Bank Limited
0
14 January 2008
Vijaya Bank
0
07 February 2008
United Bank Of India
0
08 April 2008
Sicom Limited
0
27 June 2008
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
15 September 2008
Unit Trust Of India Investment Advisory Services Limited
0
17 November 2008
Canara Robeco Mutual Fund
0
01 May 2008
Hdfc Bank Limited
0
01 May 2008
Hdfc Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
14 September 2009
State Bank Of India
0
05 September 2011
Sicom Limited
0
12 December 2011
Ifci Limited
0
17 August 2012
Idbi Bank Limited
0
15 January 2013
Indiabulls Financial Services Limited
0
20 December 2013
Jsc Vtb Bank
0
17 December 2013
Tourism Finance Corporation Of India Ltd
0
19 February 2014
Vijaya Bank
0
25 February 2014
Syndicate Bank
0
11 August 2014
Venus India Asset-finance Private Limited
0
21 May 2015
Vijaya Bank
0
03 November 2015
State Bank Of India
0
15 January 2016
Pnb Housing Finance Limited
0
22 December 2015
Vijaya Bank
0
28 October 2004
Housing And Urban Development Corporation Limited
0
14 October 2005
Housing And Urban Development Corporation Limited
0
14 February 2006
Housing And Urban Development Corporation Limited
0
03 February 2006
Pnb Housing Finance Limited
0
07 March 2003
Centurion Bank Ltd.
0
23 March 2005
Panjab National Bank
0
04 August 2006
Bank Of Maharashtra
0
04 April 2018
Hdfc Bank Limited
0
27 July 2018
Hdfc Bank Limited
0
31 August 2018
Yes Bank Limited
0
16 September 2006
Karur Vysya Bank Limited
0
17 October 2006
Unit Trust Of India Investment Advisory Services Limited
0
17 October 2006
Unit Trust Of India Investment Advisory Services Limited
0
20 June 2020
Axis Bank Limited
0
25 June 2020
Axis Bank Limited
0
20 February 2007
Allahabad Bank
0
20 February 2007
Allahabad Bank
0
20 February 2007
Allahabad Bank
0
10 September 2007
Unit Trust Of India Investment Advisory Services Limited
0
24 October 2007
Axis Bank Limited
0
05 December 2007
Unit Trust Of India Investment Advisory Services Limited
0
21 November 2007
Hdfc Bank
0
21 November 2007
Hdfc Bank
0
29 December 2007
Karur Vysya Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
01 February 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
14 January 2008
Landt Infrastructure Finance Company Limited
0
29 March 2008
Pnb Housing Finance Limited
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
03 May 2008
Life Insurance Corporation Of India
0
15 September 2008
Unit Trust Of India Investment Advisory Services Limited
0
15 December 2008
The Catholic Syrian Bank Ltd.
0
23 December 2008
Lic Housing Finance Ltd
0
26 March 2009
Axis Bank Limited
0
10 August 2009
Bank Of India
0
11 February 2011
Andhra Bank
0

Documents

Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form MGT-14-31122020
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form MSME FORM I-11112020_signed
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form MGT-14-28092020_signed
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020

Frequently Asked Questions

When was the Omaxe limited incorporated?

The Omaxe limited was incorporated with ROC on 08 March 1989 as .

Where has the Omaxe limited been incorporated?

The company was incorporated in Delhi with registration number 051918.

What is the E-filing status of the company?

The status of Omaxe limited is Active.

Number of Key Management personnel of the Omaxe limited?

The company has 25 key management personnel in the company.

Who are the directors of the Omaxe limited?

The appointed directors in the company are:

  • Sudip bandyopadhyay
  • Rohtas goel
  • Vimal gupta
  • Mohit goel
  • Prem singh rana
  • Srinivas kanakagiri
  • Shiv garg
  • Vipin aggarwal .
  • Vinit goyal
  • Vikas khandelwal
  • Jai bhagwan goel
  • Devidas kashinath kambale
  • Padmanabh pundrikray vora
  • Manoj kumar dua
  • Bhopinder singh
  • Devi dayal
  • Nishal jain
  • Seema prasad avasarala
  • Deshabandhu rajesh srikanta
  • Venket rao
  • Aroon aggarwal
  • Arvind parakh
  • Sudhangshu shekhar biswal
  • Shridhar rao
  • Gurnam singh