Company Information

CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Passi
Sanjay Passi
Director/Designated Partner
over 1 year ago
Robin Passi
Robin Passi
Director/Designated Partner
over 2 years ago
Ashu Jain
Ashu Jain
Partner
almost 4 years ago
Arun Kumar Jha
Arun Kumar Jha

almost 4 years ago
Shalini Passi
Shalini Passi
Director/Designated Partner
about 11 years ago

Charges

352 Crore
15 October 2018
Icici Bank Limited
100 Crore
26 March 2018
Hdfc Bank Limited
80 Crore
12 February 2018
Idfc Bank Limited
20 Crore
21 November 2017
Tata Capital Financial Services Limited
60 Crore
25 September 2017
Yes Bank Limited
80 Crore
22 September 2017
Axis Bank Ltd.
50 Crore
20 September 2017
Kotak Mahindra Bank Limited
25 Crore
07 November 2014
Indusind Bank Ltd.
22 Crore
03 March 2015
Hdfc Bank Limited
70 Crore
24 August 2016
Dbs Bank Ltd.
6 Crore
24 August 2016
Dbs Bank Ltd.
6 Crore
11 June 2014
Tata Capital Financial Services Limited
40 Crore
19 September 2020
Yes Bank Limited
80 Crore
23 March 2023
Yes Bank Limited
50 Crore
13 November 2021
Tata Motors Finance Solutions Limited
25 Crore
04 August 2023
Kotak Mahindra Bank Limited
0
23 March 2023
Yes Bank Limited
0
13 November 2021
Tata Motors Finance Solutions Limited
0
20 September 2017
Kotak Mahindra Bank Limited
0
22 September 2017
Axis Bank Ltd.
0
24 August 2016
Dbs Bank Ltd.
0
21 November 2017
Tata Capital Financial Services Limited
0
19 September 2020
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
15 October 2018
Icici Bank Limited
0
12 February 2018
Idfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
07 November 2014
Indusind Bank Ltd.
0
11 June 2014
Tata Capital Financial Services Limited
0
03 March 2015
Hdfc Bank Limited
0
24 August 2016
Dbs Bank Ltd.
0
04 August 2023
Kotak Mahindra Bank Limited
0
23 March 2023
Yes Bank Limited
0
13 November 2021
Tata Motors Finance Solutions Limited
0
20 September 2017
Kotak Mahindra Bank Limited
0
22 September 2017
Axis Bank Ltd.
0
24 August 2016
Dbs Bank Ltd.
0
21 November 2017
Tata Capital Financial Services Limited
0
19 September 2020
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
15 October 2018
Icici Bank Limited
0
12 February 2018
Idfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
07 November 2014
Indusind Bank Ltd.
0
11 June 2014
Tata Capital Financial Services Limited
0
03 March 2015
Hdfc Bank Limited
0
24 August 2016
Dbs Bank Ltd.
0
04 August 2023
Kotak Mahindra Bank Limited
0
23 March 2023
Yes Bank Limited
0
13 November 2021
Tata Motors Finance Solutions Limited
0
20 September 2017
Kotak Mahindra Bank Limited
0
22 September 2017
Axis Bank Ltd.
0
24 August 2016
Dbs Bank Ltd.
0
21 November 2017
Tata Capital Financial Services Limited
0
19 September 2020
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
15 October 2018
Icici Bank Limited
0
12 February 2018
Idfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
07 November 2014
Indusind Bank Ltd.
0
11 June 2014
Tata Capital Financial Services Limited
0
03 March 2015
Hdfc Bank Limited
0
24 August 2016
Dbs Bank Ltd.
0

Documents

Optional Attachment-(1)-18112020
LLP Form8-18112020_signed
Instrument of creation or modification-18112020
Certificate of Registration of Charge - 18NOV2020
LLP Form11-04072020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-04072020
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-30102019
LLP Form8-30102019_signed
Optional Attachment-(1)-30102019
LLP Form8-23042019_signed
Certificate of Registration of Charge - 23APR2019
Instrument of creation or modification-22042019
Optional Attachment-(1)-22042019
LLP Form11-19042019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-19042019
Instrument of creation or modification-17122018
LLP Form8-17122018_signed
Certificate of Registration of Charge - 17DEC2018
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-08102018
LLP Form8-08102018_signed
Optional Attachment-(1)-08102018
Particulars of all joint charge holders-19062018
Instrument of creation or modification-19062018
LLP Form8-19062018_signed
Instrument evidencing creation or modification of charge in case of acquisition of property which is already subject to charge-19062018
Certificate of Registration of Charge - 19JUN2018
LLP Form11-26052018_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-26052018
Instrument of creation or modification-18052018
LLP Form8-18052018_signed