Company Information

CIN
Status
Date of Incorporation
16 July 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
490,781,250
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kapur
Arvind Kapur
Director/Designated Partner
over 1 year ago
Rajiv Miglani Kumar
Rajiv Miglani Kumar
Director/Designated Partner
over 1 year ago
Sandeep Riat
Sandeep Riat
Director/Designated Partner
almost 2 years ago
Kaushalendra Verma
Kaushalendra Verma
Director/Designated Partner
almost 2 years ago
Om Prakash Aggarwal
Om Prakash Aggarwal
Director/Designated Partner
almost 2 years ago
Upasna Kapur
Upasna Kapur
Director/Designated Partner
almost 2 years ago
Samarth Kapur
Samarth Kapur
Director/Designated Partner
almost 2 years ago
Arun Kapur
Arun Kapur
Beneficial Owner
about 2 years ago
Nyla Kapur
Nyla Kapur
Director/Designated Partner
over 5 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 9 years ago
Naresh Kumar Sethi
Naresh Kumar Sethi
Director/Designated Partner
over 17 years ago

Past Directors

Shalini Kapur
Shalini Kapur
Additional Director
over 5 years ago
Ashish Kumar Goel
Ashish Kumar Goel
Cfo(kmp)
about 10 years ago
Kuldeep Singh Rawat
Kuldeep Singh Rawat
Company Secretary
about 13 years ago
Rakesh Kapur
Rakesh Kapur
Managing Director
almost 16 years ago
Bingzao Ge
Bingzao Ge
Director
over 16 years ago
Gopal Singh Bisht
Gopal Singh Bisht
Additional Director
over 16 years ago

Charges

38 Crore
10 July 2018
Rbl Bank Limited
5 Crore
10 July 2018
Rbl Bank Limited
10 Crore
21 May 2018
Bajaj Finance Limited
20 Crore
11 July 2008
Axis Bank Limited
18 Crore
11 July 2008
Axis Bank Limited
22 Crore
15 March 2012
Axis Bank Limited
10 Crore
16 March 2010
Axis Bank Limited
2 Crore
19 December 2009
Axis Bank Limited
2 Crore
17 November 2020
Axis Bank Limited
25 Lak
22 September 2020
Bajaj Finance Limited
3 Crore
12 July 2023
Others
0
28 March 2023
Others
0
10 July 2018
Others
0
21 May 2018
Others
0
17 November 2020
Axis Bank Limited
0
10 July 2018
Others
0
24 September 2020
Others
0
19 February 2008
Icici Home Finance Company Limited
0
06 December 2007
Icici Home Finance Company Limited
0
25 April 2007
Standard Chartered Bank
0
22 September 2020
Others
0
26 February 2010
Indiabulls Financial Services Limited
0
23 March 1998
State Bank Of India
0
19 May 2006
Standard Chartered Bank
0
07 July 2005
Punjab National Bank
0
15 March 2012
Axis Bank Limited
0
23 May 2011
Indiabulls Housing Finance Limited
0
29 June 2010
Others
0
16 March 2010
Axis Bank Limited
0
19 December 2009
Axis Bank Limited
0
11 July 2008
Axis Bank Limited
0
29 August 2008
Icici Home Finance Company Limited
0
19 May 2006
Standard Chartered Bank
0
19 May 2006
Standard Chartered Bank
0
29 June 2010
Indusind Bank Limited
0
07 July 2005
Punjab National Bank
0
11 July 2008
Axis Bank Limited
0
07 July 2005
Punjab National Bank
0
07 July 2005
Punjab National Bank
0
28 June 2004
Uti Bank Ltd.
0
07 July 2005
Punjab National Bank
0
12 July 2023
Others
0
28 March 2023
Others
0
10 July 2018
Others
0
21 May 2018
Others
0
17 November 2020
Axis Bank Limited
0
10 July 2018
Others
0
24 September 2020
Others
0
19 February 2008
Icici Home Finance Company Limited
0
06 December 2007
Icici Home Finance Company Limited
0
25 April 2007
Standard Chartered Bank
0
22 September 2020
Others
0
26 February 2010
Indiabulls Financial Services Limited
0
23 March 1998
State Bank Of India
0
19 May 2006
Standard Chartered Bank
0
07 July 2005
Punjab National Bank
0
15 March 2012
Axis Bank Limited
0
23 May 2011
Indiabulls Housing Finance Limited
0
29 June 2010
Others
0
16 March 2010
Axis Bank Limited
0
19 December 2009
Axis Bank Limited
0
11 July 2008
Axis Bank Limited
0
29 August 2008
Icici Home Finance Company Limited
0
19 May 2006
Standard Chartered Bank
0
19 May 2006
Standard Chartered Bank
0
29 June 2010
Indusind Bank Limited
0
07 July 2005
Punjab National Bank
0
11 July 2008
Axis Bank Limited
0
07 July 2005
Punjab National Bank
0
07 July 2005
Punjab National Bank
0
28 June 2004
Uti Bank Ltd.
0
07 July 2005
Punjab National Bank
0