Company Information

CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
77,090,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar Singhwal
Rahul Kumar Singhwal
Director/Designated Partner
over 1 year ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 2 years ago
Ashok Chaudhry
Ashok Chaudhry
Director/Designated Partner
almost 7 years ago

Past Directors

Geetanjali Kumari
Geetanjali Kumari
Company Secretary
almost 6 years ago
Sonia Singhwal
Sonia Singhwal
Director
about 7 years ago
Sunita Chaudhary
Sunita Chaudhary
Director
almost 17 years ago
Ashok Kumar
Ashok Kumar
Director
about 18 years ago

Registered Trademarks

Panchsheel Buildtech Pvt.Ltd. With Device Panchsheel Buildtech

[Class : 37] Building Construction; Developers, Repair; Installation Services, Installation And Repair (Auto Gas) As Per Class 37

Panchseel Building Future With Device Panchsheel Buildtech

[Class : 36] Real Estate Affairs, Monetary Affairs, Sale & Purchase Of Property & Property Consultant, Insurance And Financial Services, Financial Services Provided By Telecommunication Means, Financial Consultancy And Advisory Services, Securities Brokerage Services, Stock Exchange Quotations, Credit Card Services, Debit Card Services, Charge Card Service And Cheque Guarant...

Charges

1,092 Crore
26 June 2019
Dmi Finance Private Limited
20 Crore
20 March 2019
Dmi Finance Private Limited
20 Crore
29 December 2018
Aditya Birla Finance Limited
25 Crore
25 June 2018
Reliance Commercial Finance Limited
77 Lak
21 March 2018
Aditya Birla Finance Limited
30 Crore
17 January 2018
Axis Trustee Services Limited
139 Crore
25 September 2017
Icici Bank Limited
1 Crore
05 May 2017
Pnb Housing Finance Limited
75 Crore
24 March 2017
Aditya Birla Finance Limited
30 Crore
04 January 2017
Assets Care & Reconstruction Enterprise Limited
225 Crore
16 December 2016
Assets Care & Reconstruction Enterprise Limited
225 Crore
31 March 2016
Icici Bank Limited
1 Crore
24 February 2016
India Infoline Housing Finance Limited
14 Crore
24 June 2015
Aditya Birla Finance Limited
50 Crore
09 December 2013
Axis Bank Limited
55 Lak
24 July 2013
Axis Bank Limited
1 Crore
23 April 2013
Hdfc Bank Limited
2 Crore
27 June 2016
Icici Bank Limited
78 Lak
12 December 2017
Tata Capital Financial Services Limited
4 Crore
31 May 2011
Tata Capital Limited
27 Lak
30 September 2008
Tata Capital Limited
20 Lak
02 August 2016
Reliance Home Finance Limited
25 Crore
30 September 2017
Tata Capital Financial Services Limited
2 Crore
28 October 2017
Tata Capital Financial Services Limited
50 Lak
07 April 2012
Punjab National Bank
51 Lak
24 January 2015
Tata Capital Financial Services Limited
8 Crore
29 February 2016
Tata Capital Financial Services Limited
4 Crore
04 May 2016
Reliance Capital Ltd
89 Lak
31 January 2017
Csl Finance Limited
10 Crore
25 January 2016
Kotak Mahindra Prime Limited
80 Crore
11 July 2015
Kotak Mahindra Investments Limited
90 Crore
26 June 2014
Icici Bank Limited
3 Crore
26 June 2014
Icici Bank Limited
1 Crore
25 August 2015
Pnb Housing Finance Limited
120 Crore
30 September 2016
Tata Capital Financial Services Limited
5 Crore
06 November 2015
Aditya Birla Housing Finance Limited
30 Crore
19 June 2010
Punjab And Sind Bank
15 Crore
08 September 2014
Religare Housing Development Finance Corporation Limited
19 Crore
06 January 2015
India Infoline Finance Limited
100 Crore
25 March 2014
Aditya Birla Finance Limited
35 Crore
08 January 2014
Kotak Mahindra Prime Limited
28 Crore
04 January 2014
Kotak Mahindra Bank Limited
60 Crore
10 December 2013
Housing Development Finance Corporation Limited
30 Crore
05 September 2013
Tata Capital Housing Finance Limited
18 Crore
03 July 2010
Punjab National Bank
8 Crore
30 June 2010
Punjab National Bank
8 Crore
25 April 2011
Icici Bank Limited
82 Lak
22 June 2011
Icici Bank Limited
38 Lak
02 March 2009
Reliance Capital Ltd
24 Lak
02 March 2009
Reliance Capital Ltd
53 Lak
23 December 2010
Dhanlaxmi Bank Limited
1 Crore
03 February 2010
Punjab National Bank
30 Crore
30 September 2008
Tata Capital Limited
10 Lak
30 September 2008
Tata Capital Limited
7 Lak
28 February 2011
Tata Capital Limited
38 Lak
30 September 2008
Tata Capital Limited
7 Lak
30 September 2008
Tata Capital Limited
10 Lak
27 April 2011
Tata Capital Limited
51 Lak
25 August 2011
Tata Capital Limited
12 Lak
23 December 2011
Punjab National Bank
32 Crore
02 February 2010
Punjab National Bank
30 Crore
12 July 2010
Punjab National Bank
70 Lak
19 June 2010
Punjab And Sind Bank
15 Crore
19 June 2010
Punjab And Sind Bank
15 Crore
25 June 2010
Punjab And Sind Bank
15 Crore
10 August 2011
Central Bank Of India
25 Crore
30 May 2009
Housing Development Finance Corporation Limited
10 Crore
25 February 2021
Capital India Finance Limited
50 Lak
25 February 2021
Capital India Finance Limited
4 Crore
09 November 2020
Hdfc Bank Limited
17 Lak
31 January 2020
Iifl Home Finance Limited
9 Crore
30 August 2021
Idbi Trusteeship Services Limited
248 Crore
09 July 2021
Dmi Finance Private Limited
11 Crore
26 September 2022
Idbi Trusteeship Services Limited
0
09 December 2022
Others
0
24 March 2017
Others
0
17 January 2018
Others
0
29 December 2018
Others
0
21 March 2018
Others
0
24 June 2015
Aditya Birla Finance Limited
0
05 May 2017
Others
0
29 April 2022
Others
0
30 August 2021
Idbi Trusteeship Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
28 October 2017
Tata Capital Financial Services Limited
0
12 December 2017
Tata Capital Financial Services Limited
0
02 August 2016
Others
0
06 November 2015
Others
0
25 June 2018
Others
0
04 May 2016
Others
0
31 March 2016
Others
0
20 March 2019
Others
0
26 June 2019
Others
0
31 January 2020
Others
0
09 November 2020
Hdfc Bank Limited
0
25 February 2021
Others
0
25 February 2021
Others
0
09 July 2021
Others
0
19 June 2010
Punjab And Sind Bank
0
30 September 2016
Tata Capital Financial Services Limited
0
31 January 2017
Others
0
27 June 2016
Others
0
16 December 2016
Others
0
04 January 2017
Others
0
02 March 2009
Reliance Capital Ltd
0
02 March 2009
Reliance Capital Ltd
0
03 February 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
27 April 2011
Tata Capital Limited
0
22 June 2011
Icici Bank Limited
0
10 August 2011
Central Bank Of India
0
25 August 2011
Tata Capital Limited
0
23 December 2011
Punjab National Bank
0
23 April 2013
Hdfc Bank Limited
0
05 September 2013
Tata Capital Housing Finance Limited
0
08 January 2014
Kotak Mahindra Prime Limited
0
04 January 2014
Kotak Mahindra Bank Limited
0
25 March 2014
Aditya Birla Finance Limited
0
08 September 2014
Religare Housing Development Finance Corporation Limited
0
06 January 2015
India Infoline Finance Limited
0
11 July 2015
Kotak Mahindra Investments Limited
0
29 February 2016
Tata Capital Financial Services Limited
0
24 February 2016
Others
0
25 January 2016
Kotak Mahindra Prime Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 May 2009
Housing Development Finance Corporation Limited
0
02 February 2010
Punjab National Bank
0
25 June 2010
Punjab And Sind Bank
0
19 June 2010
Punjab And Sind Bank
0
19 June 2010
Punjab And Sind Bank
0
12 July 2010
Punjab National Bank
0
03 July 2010
Punjab National Bank
0
23 December 2010
Dhanlaxmi Bank Limited
0
28 February 2011
Tata Capital Limited
0
25 April 2011
Icici Bank Limited
0
31 May 2011
Tata Capital Limited
0
07 April 2012
Punjab National Bank
0
24 July 2013
Axis Bank Limited
0
09 December 2013
Axis Bank Limited
0
10 December 2013
Housing Development Finance Corporation Limited
0
26 June 2014
Icici Bank Limited
0
26 June 2014
Icici Bank Limited
0
24 January 2015
Tata Capital Financial Services Limited
0
25 August 2015
Pnb Housing Finance Limited
0
25 September 2017
Others
0
26 September 2022
Idbi Trusteeship Services Limited
0
09 December 2022
Others
0
24 March 2017
Others
0
17 January 2018
Others
0
29 December 2018
Others
0
21 March 2018
Others
0
24 June 2015
Aditya Birla Finance Limited
0
05 May 2017
Others
0
29 April 2022
Others
0
30 August 2021
Idbi Trusteeship Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
28 October 2017
Tata Capital Financial Services Limited
0
12 December 2017
Tata Capital Financial Services Limited
0
02 August 2016
Others
0
06 November 2015
Others
0
25 June 2018
Others
0
04 May 2016
Others
0
31 March 2016
Others
0
20 March 2019
Others
0
26 June 2019
Others
0
31 January 2020
Others
0
09 November 2020
Hdfc Bank Limited
0
25 February 2021
Others
0
25 February 2021
Others
0
09 July 2021
Others
0
19 June 2010
Punjab And Sind Bank
0
30 September 2016
Tata Capital Financial Services Limited
0
31 January 2017
Others
0
27 June 2016
Others
0
16 December 2016
Others
0
04 January 2017
Others
0
02 March 2009
Reliance Capital Ltd
0
02 March 2009
Reliance Capital Ltd
0
03 February 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
27 April 2011
Tata Capital Limited
0
22 June 2011
Icici Bank Limited
0
10 August 2011
Central Bank Of India
0
25 August 2011
Tata Capital Limited
0
23 December 2011
Punjab National Bank
0
23 April 2013
Hdfc Bank Limited
0
05 September 2013
Tata Capital Housing Finance Limited
0
08 January 2014
Kotak Mahindra Prime Limited
0
04 January 2014
Kotak Mahindra Bank Limited
0
25 March 2014
Aditya Birla Finance Limited
0
08 September 2014
Religare Housing Development Finance Corporation Limited
0
06 January 2015
India Infoline Finance Limited
0
11 July 2015
Kotak Mahindra Investments Limited
0
29 February 2016
Tata Capital Financial Services Limited
0
24 February 2016
Others
0
25 January 2016
Kotak Mahindra Prime Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 May 2009
Housing Development Finance Corporation Limited
0
02 February 2010
Punjab National Bank
0
25 June 2010
Punjab And Sind Bank
0
19 June 2010
Punjab And Sind Bank
0
19 June 2010
Punjab And Sind Bank
0
12 July 2010
Punjab National Bank
0
03 July 2010
Punjab National Bank
0
23 December 2010
Dhanlaxmi Bank Limited
0
28 February 2011
Tata Capital Limited
0
25 April 2011
Icici Bank Limited
0
31 May 2011
Tata Capital Limited
0
07 April 2012
Punjab National Bank
0
24 July 2013
Axis Bank Limited
0
09 December 2013
Axis Bank Limited
0
10 December 2013
Housing Development Finance Corporation Limited
0
26 June 2014
Icici Bank Limited
0
26 June 2014
Icici Bank Limited
0
24 January 2015
Tata Capital Financial Services Limited
0
25 August 2015
Pnb Housing Finance Limited
0
25 September 2017
Others
0
26 September 2022
Idbi Trusteeship Services Limited
0
09 December 2022
Others
0
24 March 2017
Others
0
17 January 2018
Others
0
29 December 2018
Others
0
21 March 2018
Others
0
24 June 2015
Aditya Birla Finance Limited
0
05 May 2017
Others
0
29 April 2022
Others
0
30 August 2021
Idbi Trusteeship Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
28 October 2017
Tata Capital Financial Services Limited
0
12 December 2017
Tata Capital Financial Services Limited
0
02 August 2016
Others
0
06 November 2015
Others
0
25 June 2018
Others
0
04 May 2016
Others
0
31 March 2016
Others
0
20 March 2019
Others
0
26 June 2019
Others
0
31 January 2020
Others
0
09 November 2020
Hdfc Bank Limited
0
25 February 2021
Others
0
25 February 2021
Others
0
09 July 2021
Others
0
19 June 2010
Punjab And Sind Bank
0
30 September 2016
Tata Capital Financial Services Limited
0
31 January 2017
Others
0
27 June 2016
Others
0
16 December 2016
Others
0
04 January 2017
Others
0
02 March 2009
Reliance Capital Ltd
0
02 March 2009
Reliance Capital Ltd
0
03 February 2010
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
27 April 2011
Tata Capital Limited
0
22 June 2011
Icici Bank Limited
0
10 August 2011
Central Bank Of India
0
25 August 2011
Tata Capital Limited
0
23 December 2011
Punjab National Bank
0
23 April 2013
Hdfc Bank Limited
0
05 September 2013
Tata Capital Housing Finance Limited
0
08 January 2014
Kotak Mahindra Prime Limited
0
04 January 2014
Kotak Mahindra Bank Limited
0
25 March 2014
Aditya Birla Finance Limited
0
08 September 2014
Religare Housing Development Finance Corporation Limited
0
06 January 2015
India Infoline Finance Limited
0
11 July 2015
Kotak Mahindra Investments Limited
0
29 February 2016
Tata Capital Financial Services Limited
0
24 February 2016
Others
0
25 January 2016
Kotak Mahindra Prime Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 September 2008
Tata Capital Limited
0
30 May 2009
Housing Development Finance Corporation Limited
0
02 February 2010
Punjab National Bank
0
25 June 2010
Punjab And Sind Bank
0
19 June 2010
Punjab And Sind Bank
0
19 June 2010
Punjab And Sind Bank
0
12 July 2010
Punjab National Bank
0
03 July 2010
Punjab National Bank
0
23 December 2010
Dhanlaxmi Bank Limited
0
28 February 2011
Tata Capital Limited
0
25 April 2011
Icici Bank Limited
0
31 May 2011
Tata Capital Limited
0
07 April 2012
Punjab National Bank
0
24 July 2013
Axis Bank Limited
0
09 December 2013
Axis Bank Limited
0
10 December 2013
Housing Development Finance Corporation Limited
0
26 June 2014
Icici Bank Limited
0
26 June 2014
Icici Bank Limited
0
24 January 2015
Tata Capital Financial Services Limited
0
25 August 2015
Pnb Housing Finance Limited
0
25 September 2017
Others
0

Documents

Form DPT-3-31122020
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
Form DPT-3-17062020-signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-26022020
Optional Attachment-(1)-26022020
Form CHG-4-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Optional Attachment-(3)-27122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Form CHG-4-19102019_signed