Company Information
CIN
Status
Date of Incorporation
15 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,805,964,070
Authorised Capital
117,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asif I Khatri
Director/Designated Partner
over 1 year ago
over 1 year ago
Prajot Pandurang Gaonkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Beena Swapnil Kothadia
Wholetime Director
over 5 years ago
over 5 years ago
Past Directors
Ritu Pandey Chatterjee
Additional Director
over 3 years ago
over 3 years ago
Pritpal Singh Kular
Additional Director
about 7 years ago
about 7 years ago
Vinay Madhav Pradhan
Whole Time Director
over 7 years ago
over 7 years ago
Sanjiv Gupta
Cfo(kmp)
over 8 years ago
over 8 years ago
Kaher Kazem
Additional Director
almost 9 years ago
almost 9 years ago
. Ramakrishnan'kv
Director
over 10 years ago
over 10 years ago
Zuoping Yao
Director
over 10 years ago
over 10 years ago
Arvind Kumar Saxena
Managing Director
almost 11 years ago
almost 11 years ago
Russel Stuart Williams
Director
over 11 years ago
over 11 years ago
Anil Kumar Mehrotra
Director
over 12 years ago
over 12 years ago
Sunil Rekhi
Director
almost 19 years ago
almost 19 years ago
Rajeev Chaba
Managing Director
over 19 years ago
over 19 years ago
Pillai Balendran
Director
over 23 years ago
over 23 years ago
Charges
28 July 2010
Idbi Trusteeship Services Limited
800 Crore
28 July 2010
Idbi Trusteeship Services Limited
425 Crore
06 September 2011
Idbi Bank Limited
200 Crore
17 October 1998
Bank Of America Nt & Sa
9 Crore
17 October 1998
Citibank N.a.
19 Crore
17 February 1995
The Industrial Credit And Investment Corporation Of India Limited
70 Crore
17 October 1998
Anz Grindlays Bank Limited
9 Crore
17 October 1998
Standard Chartered Bank
9 Crore
17 February 1995
The Scici Limited
20 Crore
23 November 1998
Hongkong And Shanghai Banking Corporation Limited
9 Crore
28 July 2010
Idbi Trusteeship Services Limited
0
28 July 2010
Idbi Trusteeship Services Limited
0
06 September 2011
Idbi Bank Limited
0
17 February 1995
The Scici Limited
0
23 November 1998
Hongkong And Shanghai Banking Corporation Limited
0
17 October 1998
Standard Chartered Bank
0
17 October 1998
Bank Of America Nt & Sa
0
17 October 1998
Citibank N.a.
0
17 October 1998
Anz Grindlays Bank Limited
0
17 February 1995
The Industrial Credit And Investment Corporation Of India Limited
0
28 July 2010
Idbi Trusteeship Services Limited
0
28 July 2010
Idbi Trusteeship Services Limited
0
06 September 2011
Idbi Bank Limited
0
17 February 1995
The Scici Limited
0
23 November 1998
Hongkong And Shanghai Banking Corporation Limited
0
17 October 1998
Standard Chartered Bank
0
17 October 1998
Bank Of America Nt & Sa
0
17 October 1998
Citibank N.a.
0
17 October 1998
Anz Grindlays Bank Limited
0
17 February 1995
The Industrial Credit And Investment Corporation Of India Limited
0
28 July 2010
Idbi Trusteeship Services Limited
0
28 July 2010
Idbi Trusteeship Services Limited
0
06 September 2011
Idbi Bank Limited
0
17 February 1995
The Scici Limited
0
23 November 1998
Hongkong And Shanghai Banking Corporation Limited
0
17 October 1998
Standard Chartered Bank
0
17 October 1998
Bank Of America Nt & Sa
0
17 October 1998
Citibank N.a.
0
17 October 1998
Anz Grindlays Bank Limited
0
17 February 1995
The Industrial Credit And Investment Corporation Of India Limited
0