Company Information
CIN
Status
Date of Incorporation
08 September 2006
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
6,422,833,350
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Narain Misra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajib Kumar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Bahuguna
Director/Designated Partner
about 2 years ago
about 2 years ago
Naveen Bhushan Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
. Bharathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Devendra Swaroop Saksena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayant Purushottam Gokhale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Thomas Mathew Thumpeparambil
Director
over 4 years ago
over 4 years ago
Pravin Tripathi
Director
over 5 years ago
over 5 years ago
Harun Rasid Khan
Director
over 6 years ago
over 6 years ago
Kamlesh Shivji Vikamsey
Director
over 6 years ago
over 6 years ago
Radhakrishnan Nagarajan
Nominee Director
over 9 years ago
over 9 years ago
Rajender Mohan Malla
Managing Director
over 11 years ago
over 11 years ago
Ram Tirath Agarwal
Director
over 11 years ago
over 11 years ago
Surinder Singh Kohli
Director
over 13 years ago
over 13 years ago
Sudhir Kumar
Director
over 14 years ago
over 14 years ago
Vijay Mohan Karnani
Alternate Director
over 15 years ago
over 15 years ago
Shashi Shekhar
Director
over 17 years ago
over 17 years ago
Tantra Narayan Thakur
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Sushama Nath
Additional Director
almost 3 years ago
almost 3 years ago
Ankit Jain
Deputy Nodal Officer
about 3 years ago
about 3 years ago
Rajiv Malhotra
Nominee Director
over 4 years ago
over 4 years ago
Ajit Kumar
Nominee Director
over 4 years ago
over 4 years ago
Naveen Kumar
Whole Time Director
over 7 years ago
over 7 years ago
Arun Kumar
Nominee Director
over 8 years ago
over 8 years ago
Harbans Lal Bajaj
Additional Director
over 8 years ago
over 8 years ago
Ashok Haldia
Managing Director
over 9 years ago
over 9 years ago
Shubhalakshmi Aamod Panse
Additional Director
almost 10 years ago
almost 10 years ago
Deepak Amitabh
Nominee Director
over 11 years ago
over 11 years ago
Ajaya Behari Lal Srivastava
Additional Director
about 12 years ago
about 12 years ago
Mukesh Kumar Goel
Director
over 14 years ago
over 14 years ago
Coimbatore Ramarao Muralidharan
Director
over 14 years ago
over 14 years ago
Lakshmiah Balachandra Naidu
Alternate Director
over 16 years ago
over 16 years ago
Abraham Ias Prathipati
Director
over 17 years ago
over 17 years ago
Rajiv Ranjan Bhardwaj
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Financial Affairs And Monetary Affaairs Included In Class 36
Charges
12 June 2019
Indian Renewable Energy Development Agency Limited
200 Crore
12 June 2019
Indian Renewable Energy Development Agency Limited
300 Crore
26 March 2019
Export-import Bank Of India
300 Crore
30 January 2019
State Bank Of India
1,000 Crore
17 December 2018
Syndicate Bank
300 Crore
01 November 2018
Power Finance Corporation Limited
200 Crore
23 February 2018
Andhra Bank
200 Crore
23 February 2018
Andhra Bank
100 Crore
23 February 2018
Allahabad Bank
400 Crore
29 December 2017
Vijaya Bank
300 Crore
28 December 2017
Canara Bank
300 Crore
11 December 2017
Bank Of Maharashtra
150 Crore
11 December 2017
Bank Of Maharashtra
150 Crore
30 November 2017
The Jammu & Kashmir Bank Ltd.
225 Crore
25 September 2017
Syndicate Bank
500 Crore
25 September 2017
Syndicate Bank
100 Crore
05 June 2017
Canara Bank
150 Crore
30 March 2017
Bank Of India
200 Crore
30 March 2017
Bank Of India
500 Crore
23 February 2017
Corproation Bank
500 Crore
22 February 2017
Union Bank Of India
1,000 Crore
09 February 2017
Bnp Paribas
100 Crore
03 February 2017
Central Bank Of India
250 Crore
01 February 2017
Icici Bank Limited
300 Crore
30 December 2016
Punjab National Bank
300 Crore
21 November 2016
Indian Renewable Energy Development Agen Cy Limited
400 Crore
27 May 2016
Canara Bank
500 Crore
30 March 2016
Punjab National Bank
300 Crore
22 March 2016
The Jammu & Kashmir Bank Ltd.
175 Crore
02 March 2016
Oriental Bank Of Commerce
200 Crore
29 January 2016
Indian Renewable Energy Development Agency Limited
200 Crore
15 January 2016
Oesterreichische Entwicklungsbank Ag
133 Crore
21 December 2015
Union Bank Of India
425 Crore
29 September 2015
Indian Renewable Energy Development Agency Limited
425 Crore
13 August 2015
State Bank Of India
1,000 Crore
28 July 2015
Bank Of India
500 Crore
11 June 2015
Idbi Trusteeship Services Limited
150 Crore
20 May 2015
Idbi Trusteeship Services Limited
213 Crore
20 March 2015
Dena Bank
500 Crore
02 March 2015
Syndicate Bank
65 Crore
27 June 2014
Canara Bank
1,000 Crore
04 February 2014
Canara Bank
150 Crore
28 March 2013
Canara Bank
300 Crore
19 June 2012
Idbi Trusteeship Services Limited
159 Crore
05 April 2012
International Finance Corporation
93 Crore
23 June 2011
Idbi Trusteeship Services Limited
42 Crore
20 April 2011
Idbi Trusteeship Services Limited
90 Crore
04 February 2011
Deg-deutsche Investitions-und Entwicklungsgesellschaft Mbh
176 Crore
07 August 2018
Power Finance Corporation Limited
300 Crore
07 August 2018
Export-import Bank Of India
300 Crore
27 October 2017
Export-import Bank Of India
200 Crore
29 June 2017
Axis Bank Limited
470 Crore
07 September 2017
Export-import Bank Of India
250 Crore
28 October 2016
Export-import Bank Of India
500 Crore
24 June 2015
Andhra Bank
100 Crore
30 December 2015
Indian Renewable Energy Development Agency Limited
500 Crore
17 December 2014
Union Bank Of India
500 Crore
23 December 2013
Union Bank Of India
500 Crore
12 March 2012
Corporation Bank
200 Crore
26 June 2015
Central Bank Of India
100 Crore
09 March 2016
Tata Capital Financial Services Limited
40 Crore
18 February 2015
Indian Bank
300 Crore
18 February 2015
Indian Bank
200 Crore
30 September 2013
Canara Bank
200 Crore
24 June 2015
Uco Bank
250 Crore
28 March 2016
Bharatiya Mahila Bank Limited
50 Crore
11 December 2014
Bank Of India
300 Crore
20 June 2014
Indian Renewable Energy Development Agency Limited
18 Crore
02 September 2015
United Bank Of India
50 Crore
26 November 2014
The South Indian Bank Limited
200 Crore
27 March 2014
Idbi Bank Limited
50 Crore
19 November 2015
The Jammu & Kashmir Bank Ltd.
200 Crore
10 February 2014
Union Bank Of India
156 Crore
17 December 2014
Union Bank Of India
344 Crore
16 November 2009
Corporation Bank
100 Crore
04 September 2014
Corporation Bank
450 Crore
20 March 2015
Axis Bank Limited
300 Crore
31 March 2014
Punjab National Bank
100 Crore
08 July 2014
Corporation Bank
100 Crore
04 June 2013
Union Bank Of India
300 Crore
10 September 2014
Bank Of India
200 Crore
04 September 2014
Axis Bank Limited
100 Crore
10 September 2014
Union Bank Of India
57 Crore
27 June 2014
Union Bank Of India
130 Crore
10 September 2014
Union Bank Of India
48 Crore
25 September 2009
Union Bank Of India
125 Crore
11 December 2013
Union Bank Of India
180 Crore
21 March 2013
International Finance Corporation
162 Crore
04 February 2014
Canara Bank
150 Crore
23 September 2013
The Jammu And Kashmir Bank Ltd.
100 Crore
05 July 2013
United Bank Of India
250 Crore
03 December 2013
Union Bank Of India
34 Crore
13 September 2013
Union Bank Of India
45 Crore
13 September 2013
Union Bank Of India
100 Crore
29 April 2010
Idbi Trusteeship Services Limited
100 Crore
13 December 2013
Corporation Bank
110 Crore
28 June 2013
Corporation Bank
140 Crore
06 March 2014
Corporation Bank
75 Crore
11 December 2012
Union Bank Of India
140 Crore
28 September 2012
Union Bank Of India
150 Crore
21 March 2013
Union Bank Of India
110 Crore
21 December 2012
Corporation Bank
150 Crore
14 March 2013
Corporation Bank
100 Crore
21 June 2012
Corporation Bank
150 Crore
16 December 2009
Oriental Bank Of Commerce
100 Crore
04 May 2009
Indian Bank
100 Crore
23 March 2009
Punjab National Bank
100 Crore
29 December 2009
Idbi Trusteeship Services Limited
100 Crore
23 September 2010
Punjab National Bank
24 Crore
23 March 2021
Export-import Bank Of India
300 Crore
09 March 2021
Union Bank Of India
600 Crore
27 November 2020
Canara Bank
20 Lak
27 November 2020
Canara Bank
20 Lak
26 November 2020
Canara Bank
500 Crore
21 September 2020
State Bank Of India
300 Crore
31 March 2020
United Bank Of India
100 Crore
13 March 2020
Canara Bank
500 Crore
30 December 2019
Bank Of India
500 Crore
26 November 2019
Power Finance Corporation Limited
500 Crore
23 September 2021
Bank Of Baroda
500 Crore
31 March 2023
Others
0
11 June 2015
Idbi Trusteeship Services Limited
0
30 December 2016
Others
0
26 November 2020
Canara Bank
0
23 February 2018
Others
0
25 September 2017
Syndicate Bank
0
05 April 2012
Others
0
17 December 2018
Syndicate Bank
0
20 December 2021
Canara Bank
0
20 May 2015
Idbi Trusteeship Services Limited
0
29 December 2017
Vijaya Bank
0
16 November 2021
Others
0
29 September 2021
Others
0
23 September 2021
Others
0
11 December 2017
Others
0
23 March 2021
Others
0
23 December 2021
Others
0
29 December 2021
Indian Bank
0
01 February 2017
Others
0
21 September 2020
State Bank Of India
0
23 December 2021
Others
0
15 December 2021
Others
0
12 June 2019
Others
0
26 November 2019
Others
0
30 December 2019
Bank Of India
0
31 March 2020
United Bank Of India
0
27 November 2020
Others
0
27 November 2020
Others
0
09 March 2021
Others
0
05 July 2013
United Bank Of India
0
04 February 2014
Canara Bank
0
02 March 2015
Syndicate Bank
0
12 June 2019
Others
0
26 March 2019
Others
0
30 January 2019
State Bank Of India
0
01 November 2018
Others
0
07 August 2018
Others
0
07 August 2018
Others
0
23 February 2018
Others
0
28 December 2017
Canara Bank
0
11 December 2017
Others
0
30 November 2017
Others
0
25 September 2017
Syndicate Bank
0
07 September 2017
Others
0
29 June 2017
Axis Bank Limited
0
05 June 2017
Canara Bank
0
23 February 2017
Others
0
22 February 2017
Others
0
03 February 2017
Others
0
09 February 2017
Others
0
21 November 2016
Others
0
28 October 2016
Others
0
27 May 2016
Canara Bank
0
21 December 2015
Others
0
22 March 2016
Others
0
28 March 2016
Others
0
30 March 2016
Others
0
30 March 2017
Bank Of India
0
30 March 2017
Bank Of India
0
27 October 2017
Others
0
25 September 2009
Union Bank Of India
0
16 November 2009
Corporation Bank
0
16 December 2009
Oriental Bank Of Commerce
0
29 December 2009
Idbi Trusteeship Services Limited
0
29 April 2010
Idbi Trusteeship Services Limited
0
23 September 2010
Punjab National Bank
0
20 April 2011
Idbi Trusteeship Services Limited
0
19 June 2012
Idbi Trusteeship Services Limited
0
28 September 2012
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
21 March 2013
International Finance Corporation
0
04 June 2013
Union Bank Of India
0
13 September 2013
Union Bank Of India
0
13 September 2013
Union Bank Of India
0
11 December 2013
Union Bank Of India
0
23 December 2013
Union Bank Of India
0
10 February 2014
Union Bank Of India
0
06 March 2014
Corporation Bank
0
27 March 2014
Idbi Bank Limited
0
20 June 2014
Indian Renewable Energy Development Agency Limited
0
08 July 2014
Corporation Bank
0
04 September 2014
Corporation Bank
0
10 September 2014
Union Bank Of India
0
04 September 2014
Axis Bank Limited
0
17 December 2014
Union Bank Of India
0
18 February 2015
Indian Bank
0
18 February 2015
Indian Bank
0
20 March 2015
Dena Bank
0
20 March 2015
Axis Bank Limited
0
24 June 2015
Andhra Bank
0
24 June 2015
Uco Bank
0
28 July 2015
Bank Of India
0
13 August 2015
State Bank Of India
0
02 September 2015
United Bank Of India
0
29 September 2015
Indian Renewable Energy Development Agency Limited
0
19 November 2015
The Jammu & Kashmir Bank Ltd.
0
29 January 2016
Indian Renewable Energy Development Agency Limited
0
23 February 2018
Others
0
09 March 2016
Tata Capital Financial Services Limited
0
23 March 2009
Punjab National Bank
0
04 May 2009
Indian Bank
0
04 February 2011
Deg-deutsche Investitions-und Entwicklungsgesellschaft Mbh
0
23 June 2011
Idbi Trusteeship Services Limited
0
12 March 2012
Corporation Bank
0
21 June 2012
Corporation Bank
0
11 December 2012
Union Bank Of India
0
14 March 2013
Corporation Bank
0
28 March 2013
Canara Bank
0
21 December 2012
Corporation Bank
0
28 June 2013
Corporation Bank
0
30 September 2013
Canara Bank
0
23 September 2013
The Jammu And Kashmir Bank Ltd.
0
03 December 2013
Union Bank Of India
0
13 December 2013
Corporation Bank
0
04 February 2014
Canara Bank
0
31 March 2014
Punjab National Bank
0
27 June 2014
Union Bank Of India
0
27 June 2014
Canara Bank
0
10 September 2014
Bank Of India
0
10 September 2014
Union Bank Of India
0
26 November 2014
The South Indian Bank Limited
0
11 December 2014
Bank Of India
0
17 December 2014
Union Bank Of India
0
26 June 2015
Central Bank Of India
0
15 January 2016
Oesterreichische Entwicklungsbank Ag
0
30 December 2015
Indian Renewable Energy Development Agency Limited
0
02 March 2016
Oriental Bank Of Commerce
0
13 March 2020
Canara Bank
0
31 March 2023
Others
0
11 June 2015
Idbi Trusteeship Services Limited
0
30 December 2016
Others
0
26 November 2020
Canara Bank
0
23 February 2018
Others
0
25 September 2017
Syndicate Bank
0
05 April 2012
Others
0
17 December 2018
Syndicate Bank
0
20 December 2021
Canara Bank
0
20 May 2015
Idbi Trusteeship Services Limited
0
29 December 2017
Vijaya Bank
0
16 November 2021
Others
0
29 September 2021
Others
0
23 September 2021
Others
0
11 December 2017
Others
0
23 March 2021
Others
0
23 December 2021
Others
0
29 December 2021
Indian Bank
0
01 February 2017
Others
0
21 September 2020
State Bank Of India
0
23 December 2021
Others
0
15 December 2021
Others
0
12 June 2019
Others
0
26 November 2019
Others
0
30 December 2019
Bank Of India
0
31 March 2020
United Bank Of India
0
27 November 2020
Others
0
27 November 2020
Others
0
09 March 2021
Others
0
05 July 2013
United Bank Of India
0
04 February 2014
Canara Bank
0
02 March 2015
Syndicate Bank
0
12 June 2019
Others
0
26 March 2019
Others
0
30 January 2019
State Bank Of India
0
01 November 2018
Others
0
07 August 2018
Others
0
07 August 2018
Others
0
23 February 2018
Others
0
28 December 2017
Canara Bank
0
11 December 2017
Others
0
30 November 2017
Others
0
25 September 2017
Syndicate Bank
0
07 September 2017
Others
0
29 June 2017
Axis Bank Limited
0
05 June 2017
Canara Bank
0
23 February 2017
Others
0
22 February 2017
Others
0
03 February 2017
Others
0
09 February 2017
Others
0
21 November 2016
Others
0
28 October 2016
Others
0
27 May 2016
Canara Bank
0
21 December 2015
Others
0
22 March 2016
Others
0
28 March 2016
Others
0
30 March 2016
Others
0
30 March 2017
Bank Of India
0
30 March 2017
Bank Of India
0
27 October 2017
Others
0
25 September 2009
Union Bank Of India
0
16 November 2009
Corporation Bank
0
16 December 2009
Oriental Bank Of Commerce
0
29 December 2009
Idbi Trusteeship Services Limited
0
29 April 2010
Idbi Trusteeship Services Limited
0
23 September 2010
Punjab National Bank
0
20 April 2011
Idbi Trusteeship Services Limited
0
19 June 2012
Idbi Trusteeship Services Limited
0
28 September 2012
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
21 March 2013
International Finance Corporation
0
04 June 2013
Union Bank Of India
0
13 September 2013
Union Bank Of India
0
13 September 2013
Union Bank Of India
0
11 December 2013
Union Bank Of India
0
23 December 2013
Union Bank Of India
0
10 February 2014
Union Bank Of India
0
06 March 2014
Corporation Bank
0
27 March 2014
Idbi Bank Limited
0
20 June 2014
Indian Renewable Energy Development Agency Limited
0
08 July 2014
Corporation Bank
0
04 September 2014
Corporation Bank
0
10 September 2014
Union Bank Of India
0
04 September 2014
Axis Bank Limited
0
17 December 2014
Union Bank Of India
0
18 February 2015
Indian Bank
0
18 February 2015
Indian Bank
0
20 March 2015
Dena Bank
0
20 March 2015
Axis Bank Limited
0
24 June 2015
Andhra Bank
0
24 June 2015
Uco Bank
0
28 July 2015
Bank Of India
0
13 August 2015
State Bank Of India
0
02 September 2015
United Bank Of India
0
29 September 2015
Indian Renewable Energy Development Agency Limited
0
19 November 2015
The Jammu & Kashmir Bank Ltd.
0
29 January 2016
Indian Renewable Energy Development Agency Limited
0
23 February 2018
Others
0
09 March 2016
Tata Capital Financial Services Limited
0
23 March 2009
Punjab National Bank
0
04 May 2009
Indian Bank
0
04 February 2011
Deg-deutsche Investitions-und Entwicklungsgesellschaft Mbh
0
23 June 2011
Idbi Trusteeship Services Limited
0
12 March 2012
Corporation Bank
0
21 June 2012
Corporation Bank
0
11 December 2012
Union Bank Of India
0
14 March 2013
Corporation Bank
0
28 March 2013
Canara Bank
0
21 December 2012
Corporation Bank
0
28 June 2013
Corporation Bank
0
30 September 2013
Canara Bank
0
23 September 2013
The Jammu And Kashmir Bank Ltd.
0
03 December 2013
Union Bank Of India
0
13 December 2013
Corporation Bank
0
04 February 2014
Canara Bank
0
31 March 2014
Punjab National Bank
0
27 June 2014
Union Bank Of India
0
27 June 2014
Canara Bank
0
10 September 2014
Bank Of India
0
10 September 2014
Union Bank Of India
0
26 November 2014
The South Indian Bank Limited
0
11 December 2014
Bank Of India
0
17 December 2014
Union Bank Of India
0
26 June 2015
Central Bank Of India
0
15 January 2016
Oesterreichische Entwicklungsbank Ag
0
30 December 2015
Indian Renewable Energy Development Agency Limited
0
02 March 2016
Oriental Bank Of Commerce
0
13 March 2020
Canara Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-09012021_signed
Form CHG-1-10022021_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Secretarial Audit Report-25112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25112020
Supplementary or Test audit report under section 143-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4 CFS NBFC(Ind AS)-25112020_signed
PTCCMGT-731032020_R71214076_ASAASHISH_20201119135651.xlsm
PTCMGT7ValidatedListofShareho_R71214076_ASAASHISH_20201119135526.xlsm
PTCAMGT-731032020_R71214076_ASAASHISH_20201119135631.xlsm
PTCBMGT-731032020_R71214076_ASAASHISH_20201119135643.xlsm
PTCTransactiondata31032020_R71214076_ASAASHISH_20201119135615.xlsx
Form MGT-7-18112020_signed
Copy of MGT-8-17112020
Optional Attachment-(1)-17112020
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed