Company Information

CIN
Status
Date of Incorporation
10 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,228,028,750
Authorised Capital
5,750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stephen Ryder
Stephen Ryder
Director/Designated Partner
almost 2 years ago
Rajat Tandon
Rajat Tandon
Director/Designated Partner
almost 2 years ago
Olivier Georges Philippe Marie Gourdier
Olivier Georges Philippe Marie Gourdier
Director/Designated Partner
about 4 years ago
Ausimour Elisabeth
Ausimour Elisabeth
Director/Designated Partner
about 4 years ago
Bernd Matthias Freudenmann
Bernd Matthias Freudenmann
Director/Designated Partner
over 5 years ago
Michel Paul Denis
Michel Paul Denis
Director/Designated Partner
over 7 years ago
Manoj Garg
Manoj Garg
Alternate Director
almost 17 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
almost 5 years ago
Alexandre Benoit Daniel Caharel
Alexandre Benoit Daniel Caharel
Director
over 7 years ago
Fernand Louis Mira
Fernand Louis Mira
Additional Director
over 7 years ago
Antoine Marie Robert Chazelle
Antoine Marie Robert Chazelle
Additional Director
over 7 years ago
George Wayne Ellis
George Wayne Ellis
Director
about 11 years ago
Srikanth Ekambaram
Srikanth Ekambaram
Director
about 11 years ago
Jaideep Shekhar
Jaideep Shekhar
Director
about 12 years ago
Eric Cohen I
Eric Cohen I
Director
over 15 years ago
Stoyan Filipov
Stoyan Filipov
Additional Director
about 16 years ago
Sanjay Syal
Sanjay Syal
Alternate Director
almost 17 years ago
Daljit Wallia
Daljit Wallia
Director
about 21 years ago
Jojo Alexander
Jojo Alexander
Director
over 21 years ago
Ravinder Kumar Rishi
Ravinder Kumar Rishi
Director
over 21 years ago

Charges

61 Lak
29 May 2019
Kotak Mahindra Prime Limited
9 Lak
17 August 2018
Kotak Mahindra Prime Limited
11 Lak
17 August 2018
Kotak Mahindra Prime Limited
11 Lak
30 December 2017
Kotak Mahindra Prime Limited
14 Lak
30 May 2014
Kotak Mahindra Prime Limited
14 Lak
30 May 2014
Kotak Mahindra Prime Limited
14 Lak
30 November 2016
Kotak Mahindra Prime Limited
7 Lak
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
18 March 2008
Yes Bank Limited
5 Crore
26 May 2004
Ing Vysya Bank
12 Crore
22 August 2006
Icici Bank Limited
19 Crore
13 September 2019
Kotak Mahindra Prime Limited
14 Lak
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2014
Others
0
30 November 2016
Others
0
30 May 2014
Others
0
18 March 2008
Yes Bank Limited
0
26 May 2004
Ing Vysya Bank
0
22 August 2006
Icici Bank Limited
0
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2017
Others
0
29 May 2019
Others
0
13 September 2019
Others
0
17 August 2018
Others
0
17 August 2018
Others
0
29 December 2023
Hdfc Bank Limited
0
29 December 2023
Hdfc Bank Limited
0
30 November 2016
Others
0
30 May 2014
Others
0
30 May 2014
Others
0
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2004
Ing Vysya Bank
0
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 2008
Yes Bank Limited
0
22 August 2006
Icici Bank Limited
0
30 December 2017
Others
0
29 May 2019
Others
0
13 September 2019
Others
0
17 August 2018
Others
0
17 August 2018
Others
0
29 December 2023
Hdfc Bank Limited
0
29 December 2023
Hdfc Bank Limited
0
30 November 2016
Others
0
30 May 2014
Others
0
30 May 2014
Others
0
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2004
Ing Vysya Bank
0
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 2008
Yes Bank Limited
0
22 August 2006
Icici Bank Limited
0
30 December 2017
Others
0
29 May 2019
Others
0
13 September 2019
Others
0
17 August 2018
Others
0
17 August 2018
Others
0