Company Information
CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,956,960
Authorised Capital
178,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Dua
Director/Designated Partner
over 1 year ago
over 1 year ago
Rama Chandran Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Akashdeep Chopra
Director
over 10 years ago
over 10 years ago
Vishal Rajpal
Director
over 12 years ago
over 12 years ago
Charges
16 July 2019
Barclays Investments & Loans (india) Private Limited
80 Crore
28 June 2019
Julius Baer Capital (india) Private Limited
47 Crore
01 December 2018
Sharekhan Bnp Paribas Financial Services Private Limited
65 Crore
19 July 2018
Hsbc Investdirect Financial Services (india) Limited
50 Crore
23 November 2020
Barclays Investments & Loans (india) Private Limited
100 Crore
15 July 2020
Indusind Bank Ltd.
54 Crore
14 July 2020
Credit Suisse Finance (india) Private Limited
25 Crore
12 August 2020
Hsbc Investdirect Financial Services (india) Limited
30 Crore
11 June 2020
Julius Baer Capital (india) Private Limited
40 Crore
05 April 2021
Julius Baer Capital (india) Private Limited
55 Crore
12 July 2021
Credit Suisse Finance (india) Private Limited
100 Crore
13 October 2023
Others
0
10 January 2023
Others
0
15 July 2020
Others
0
16 July 2019
Others
0
12 July 2021
Others
0
14 July 2020
Others
0
28 June 2019
Others
0
01 December 2018
Others
0
19 July 2018
Others
0
11 June 2020
Others
0
23 November 2020
Others
0
05 April 2021
Others
0
12 August 2020
Others
0
25 November 2023
Others
0
13 October 2023
Others
0
10 January 2023
Others
0
15 July 2020
Others
0
11 June 2020
Others
0
14 July 2020
Others
0
12 July 2021
Others
0
28 June 2019
Others
0
01 December 2018
Others
0
19 July 2018
Others
0
16 July 2019
Others
0
23 November 2020
Others
0
05 April 2021
Others
0
12 August 2020
Others
0