Company Information

CIN
Status
Date of Incorporation
26 July 2007
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
5,668,080
Authorised Capital
300,000,000

Directors

Soni Sonu Mirchandani
Soni Sonu Mirchandani
Additional Director
for about 13 years
Krishnamachari Soundararajan Raman
Krishnamachari Soundararajan Raman
Managing Director
for over 17 years
Ramesh Chandra Chopra
Ramesh Chandra Chopra
Director
for over 9 years
Balasubramanian Periyaswamy
Balasubramanian Periyaswamy
Director
for over 16 years
Rajendra Singh
Rajendra Singh
Director
for about 3 years
Vijay Kumar Sharma
Vijay Kumar Sharma
Whole Time Director
for over 6 years
Karan Sonu Mirchandani
Karan Sonu Mirchandani
Director
for over 9 years
Varun Mirchandani
Varun Mirchandani
Director
for over 17 years

Past Directors

Charges

37 Lak
28 June 2014
Hdfc Bank Limited
5 Crore
12 July 2012
Oriental Bank Of Commerce
3 Crore
04 December 2020
Toyota Financial Services India Limited
37 Lak

Frequently Asked Questions

When was the Onicra credit information company limited incorporated?

The Onicra credit information company limited was incorporated with ROC on 26 July 2007 as Company limited by Shares .

Where has the Onicra credit information company limited been incorporated?

The company was incorporated in Delhi with registration number 166293.

What is the E-filing status of the company?

The status of Onicra credit information company limited is Active.

What is the Onicra credit information company limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Onicra credit information company limited?

The company has 8 key management personnel in the company.

Who are the directors of the Onicra credit information company limited?

The appointed directors in the company are:

  • Vijay kumar sharma
  • Varun mirchandani
  • Krishnamachari soundararajan raman
  • Karan sonu mirchandani
  • Ramesh chandra chopra
  • Balasubramanian periyaswamy
  • Soni sonu mirchandani
  • Rajendra singh