Company Information
CIN
Status
Date of Incorporation
27 June 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
262,500,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Mendiratta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhiraj Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Pal Mendiratta
Beneficial Owner
over 9 years ago
over 9 years ago
Alok Kumar Bansal
Director/Designated Partner
over 14 years ago
over 14 years ago
Arun Kumar Gupta
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Ashok Kumar Agarwal
Beneficial Owner
over 17 years ago
over 17 years ago
Mahesh Chand Gupta
Director
over 32 years ago
over 32 years ago
Damodar Krishan Aggarwal
Wholetime Director
over 34 years ago
over 34 years ago
Past Directors
Geetika Mehra
Director
over 9 years ago
over 9 years ago
Marc Andree R Desaedeleer
Director
over 15 years ago
over 15 years ago
Pradeep Kumar Khandelwal
Company Secretary
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Financing Services, Funds Transfer (Electronic ), Financial Consultancy, Securities Brokerage, Clearing [Financial], Clearing Houses [Financial], Brokerage, Insurance Brokerage, Insurance Consultancy, Mutual Funds.
[Class : 36] Financing Services, Funds Transfer (Electrnic ) Financial Consultancy Securities Brokerage, Clearing [Financial] Clearing Houses [Financial] Brokerage Insurance Brokerage Insurance Consultancy Mutual Funds.
[Class : 36] Financing Services, Funds Transfer (Electronic ) Financial Consultancy Securities Brokerage Clearing [Financial] Clearing Houses [Financial] Brokerage Insurance Brokerage Insurance Consultancy Mutual Funds.
Charges
28 August 2019
Kotak Mahindra Investments Limited
75 Crore
03 August 2019
The Federal Bank Ltd
50 Crore
03 August 2019
The Federal Bank Ltd
50 Crore
12 April 2019
Indusind Bank Ltd.
65 Crore
26 February 2019
Indusind Bank Ltd.
60 Crore
26 November 2018
Yes Bank Limited
75 Crore
21 February 2018
Kotak Mahindra Bank Limited
50 Crore
03 February 2018
Hdfc Bank Limited
315 Crore
27 October 2017
Dcb Bank Limited
12 Crore
22 September 2017
Rbl Bank Limited
120 Crore
28 March 2017
Icici Bank Limited
100 Crore
30 September 2016
Icici Bank Limited
70 Crore
17 March 2016
Dcb Bank Limited
35 Crore
17 September 2014
Yes Bank Limited
82 Crore
21 August 2018
Icici Bank Limited
87 Crore
30 October 2017
Axis Finance Limited
100 Crore
30 November 2017
Icici Bank Limited
225 Crore
24 October 2013
Yes Bank Limited
5 Crore
09 June 2004
Indian Overseas Bank
2 Crore
11 March 2006
Dena Bank
15 Crore
03 February 2004
Canara Bank
4 Crore
27 September 1997
Canara Bank
5 Lak
15 September 2004
Canara Bank
8 Crore
13 April 2006
Canara Bank
15 Crore
25 September 2020
Au Small Finance Bank Limited
125 Crore
28 May 2020
Axis Bank Limited
325 Crore
18 March 2021
Kotak Mahindra Bank Limited
20 Crore
11 August 2021
Axis Bank Limited
350 Crore
01 December 2023
Bank Of India
0
02 May 2023
Idbi Bank Limited
0
31 March 2023
Others
0
05 January 2023
Others
0
23 December 2022
Others
0
22 November 2022
Canara Bank
0
14 September 2022
Others
0
14 September 2022
Others
0
01 September 2022
Others
0
22 July 2022
Others
0
12 April 2019
Others
0
25 September 2020
Others
0
11 August 2021
Axis Bank Limited
0
02 March 2022
Others
0
22 September 2017
Others
0
27 October 2021
Others
0
03 August 2019
Others
0
18 March 2021
Others
0
21 February 2018
Others
0
23 September 2021
Others
0
03 August 2019
Others
0
30 September 2016
Others
0
28 May 2020
Axis Bank Limited
0
28 August 2019
Others
0
26 February 2019
Others
0
26 November 2018
Yes Bank Limited
0
30 October 2017
Others
0
03 February 2018
Hdfc Bank Limited
0
27 October 2017
Others
0
30 November 2017
Others
0
28 March 2017
Others
0
11 March 2006
Dena Bank
0
17 March 2016
Others
0
21 August 2018
Others
0
24 October 2013
Yes Bank Limited
0
27 September 1997
Canara Bank
0
09 June 2004
Indian Overseas Bank
0
15 September 2004
Canara Bank
0
13 April 2006
Canara Bank
0
17 September 2014
Yes Bank Limited
0
03 February 2004
Canara Bank
0
28 December 2023
Others
0
01 December 2023
Bank Of India
0
02 May 2023
Idbi Bank Limited
0
31 March 2023
Others
0
05 January 2023
Others
0
23 December 2022
Others
0
22 November 2022
Canara Bank
0
14 September 2022
Others
0
14 September 2022
Others
0
01 September 2022
Others
0
22 July 2022
Others
0
02 March 2022
Others
0
11 August 2021
Axis Bank Limited
0
22 September 2017
Others
0
25 September 2020
Others
0
12 April 2019
Others
0
27 October 2021
Others
0
30 September 2016
Others
0
23 September 2021
Others
0
21 February 2018
Others
0
03 August 2019
Others
0
03 August 2019
Others
0
18 March 2021
Others
0
28 May 2020
Axis Bank Limited
0
28 August 2019
Others
0
26 February 2019
Others
0
26 November 2018
Yes Bank Limited
0
21 August 2018
Others
0
03 February 2018
Hdfc Bank Limited
0
27 October 2017
Others
0
30 November 2017
Others
0
28 March 2017
Others
0
11 March 2006
Dena Bank
0
17 March 2016
Others
0
30 October 2017
Others
0
24 October 2013
Yes Bank Limited
0
27 September 1997
Canara Bank
0
09 June 2004
Indian Overseas Bank
0
15 September 2004
Canara Bank
0
13 April 2006
Canara Bank
0
17 September 2014
Yes Bank Limited
0
03 February 2004
Canara Bank
0
28 December 2023
Others
0
01 December 2023
Bank Of India
0
02 May 2023
Idbi Bank Limited
0
31 March 2023
Others
0
05 January 2023
Others
0
23 December 2022
Others
0
22 November 2022
Canara Bank
0
14 September 2022
Others
0
14 September 2022
Others
0
01 September 2022
Others
0
22 July 2022
Others
0
02 March 2022
Others
0
11 August 2021
Axis Bank Limited
0
22 September 2017
Others
0
25 September 2020
Others
0
12 April 2019
Others
0
27 October 2021
Others
0
30 September 2016
Others
0
23 September 2021
Others
0
21 February 2018
Others
0
03 August 2019
Others
0
03 August 2019
Others
0
18 March 2021
Others
0
28 May 2020
Axis Bank Limited
0
28 August 2019
Others
0
26 February 2019
Others
0
26 November 2018
Yes Bank Limited
0
21 August 2018
Others
0
03 February 2018
Hdfc Bank Limited
0
27 October 2017
Others
0
30 November 2017
Others
0
28 March 2017
Others
0
11 March 2006
Dena Bank
0
17 March 2016
Others
0
30 October 2017
Others
0
24 October 2013
Yes Bank Limited
0
27 September 1997
Canara Bank
0
09 June 2004
Indian Overseas Bank
0
15 September 2004
Canara Bank
0
13 April 2006
Canara Bank
0
17 September 2014
Yes Bank Limited
0
03 February 2004
Canara Bank
0