Company Information
CIN
Status
Date of Incorporation
20 March 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
794,306,730
Authorised Capital
794,406,730
Financials All Documents available from MCA @Rs 199/-
Directors
Manjul Mishra
Manager/Secretary
about 1 year ago
about 1 year ago
John Tyler Day
Director/Designated Partner
over 1 year ago
over 1 year ago
Henning Haugerudbraten
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Omprakash Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhanpal Arvind Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Sabharwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Remika Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Rai
Director/Designated Partner
about 5 years ago
about 5 years ago
Sharad Satyanarayan Malpani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nikhil Khattau Nirvan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sarah Djari
Additional Director
almost 8 years ago
almost 8 years ago
Subeer Sandeep Monga
Director
almost 9 years ago
almost 9 years ago
Sunny Mittal
Company Secretary
over 11 years ago
over 11 years ago
Venkatesh Srinivasan
Director
about 12 years ago
about 12 years ago
Devendra Kumar Bhandari
Director
about 15 years ago
about 15 years ago
Surendrakumar Bhandari
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 36] Insurance Services, Financial And Monetary Affairs, Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services.
[Class : 36] Insurance Services, Financial And Monetary Affairs, Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services.
Charges
17 December 2018
Axis Trustee Services Limited
29 Crore
02 May 2016
State Bank Of India
25 Crore
10 March 2016
Idbi Bank Limited
30 Crore
26 July 2018
Northern Arc Capital Limited
30 Crore
29 January 2018
Northern Arc Capital Limited
25 Crore
31 July 2017
Ifmr Capital Finance Private Limited
40 Crore
15 December 2017
Ifmr Capital Finance Limited
20 Crore
05 December 2017
Ifmr Capital Finance Limited
20 Crore
20 April 2016
Nabkisan Finance Limited
8 Crore
28 January 2016
Dcb Bank Limited
5 Crore
11 June 2015
Au Financiers (india) Limited
20 Crore
27 April 2015
Ifmr Capital Finance Private Limited
10 Crore
26 June 2015
Ifmr Capital Finance Private Limited
2 Crore
16 April 2015
Ifmr Capital Finance Private Limited
10 Crore
12 March 2015
Ifmr Capital Finance Private Limited
10 Crore
29 September 2014
Ifmr Capital Finance Private Limited
10 Crore
15 June 2023
Tata Capital Financial Services Limited
0
08 May 2023
Others
0
09 May 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
22 December 2022
State Bank Of India
0
30 September 2022
Others
0
20 April 2016
Others
0
28 January 2016
Dcb Bank Limited
0
10 March 2016
Idbi Bank Limited
0
26 June 2015
Ifmr Capital Finance Private Limited
0
11 June 2015
Au Financiers (india) Limited
0
16 April 2015
Ifmr Capital Finance Private Limited
0
27 April 2015
Ifmr Capital Finance Private Limited
0
12 March 2015
Ifmr Capital Finance Private Limited
0
29 September 2014
Ifmr Capital Finance Private Limited
0
17 December 2018
Others
0
26 July 2018
Others
0
29 January 2018
Others
0
15 December 2017
Others
0
02 May 2016
State Bank Of India
0
05 December 2017
Others
0
31 July 2017
Others
0
28 December 2023
Others
0
29 November 2023
Others
0
30 November 2023
Others
0
30 November 2023
Others
0
15 June 2023
Tata Capital Financial Services Limited
0
08 May 2023
Others
0
09 May 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
22 December 2022
State Bank Of India
0
30 September 2022
Others
0
20 April 2016
Others
0
28 January 2016
Dcb Bank Limited
0
10 March 2016
Idbi Bank Limited
0
26 June 2015
Ifmr Capital Finance Private Limited
0
11 June 2015
Au Financiers (india) Limited
0
16 April 2015
Ifmr Capital Finance Private Limited
0
27 April 2015
Ifmr Capital Finance Private Limited
0
12 March 2015
Ifmr Capital Finance Private Limited
0
29 September 2014
Ifmr Capital Finance Private Limited
0
17 December 2018
Others
0
26 July 2018
Others
0
29 January 2018
Others
0
15 December 2017
Others
0
02 May 2016
State Bank Of India
0
05 December 2017
Others
0
31 July 2017
Others
0
28 December 2023
Others
0
29 November 2023
Others
0
30 November 2023
Others
0
30 November 2023
Others
0
15 June 2023
Tata Capital Financial Services Limited
0
08 May 2023
Others
0
09 May 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
22 December 2022
State Bank Of India
0
30 September 2022
Others
0
20 April 2016
Others
0
28 January 2016
Dcb Bank Limited
0
10 March 2016
Idbi Bank Limited
0
26 June 2015
Ifmr Capital Finance Private Limited
0
11 June 2015
Au Financiers (india) Limited
0
16 April 2015
Ifmr Capital Finance Private Limited
0
27 April 2015
Ifmr Capital Finance Private Limited
0
12 March 2015
Ifmr Capital Finance Private Limited
0
29 September 2014
Ifmr Capital Finance Private Limited
0
17 December 2018
Others
0
26 July 2018
Others
0
29 January 2018
Others
0
15 December 2017
Others
0
02 May 2016
State Bank Of India
0
05 December 2017
Others
0
31 July 2017
Others
0