Company Information
CIN
Status
Date of Incorporation
23 March 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
46,743,500
Authorised Capital
72,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyata Raghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Thirumalaikumarabalaji Priyamvada
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Rammurthy Raghavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Sekhar
Director/Designated Partner
over 5 years ago
over 5 years ago
Bharat Shashikumar Dighe
Director
over 12 years ago
over 12 years ago
Past Directors
Balaji Srinivasan
Additional Director
over 11 years ago
over 11 years ago
Ravi Seth
Additional Director
about 13 years ago
about 13 years ago
Kanwal Goyal
Company Secretary
over 18 years ago
over 18 years ago
Shalini Bhaskaran
Director
about 25 years ago
about 25 years ago
Ramamurthi Bhaskaran
Director
over 28 years ago
over 28 years ago
Vijailakshmi Raghavan
Whole Time Director
almost 31 years ago
almost 31 years ago
Charges
06 September 2019
Siemens Factoring Private Limited
50 Lak
30 November 2017
Siemens Financial Services Private Limited
4 Crore
27 October 2017
Standard Chartered Bank
22 Crore
09 June 2017
Standard Chartered Bank
1 Crore
09 June 2017
Standard Chartered Bank
25 Crore
09 June 2017
Standard Chartered Bank
1 Crore
02 June 2017
Gallus Ferd Ruesch Ag
2 Crore
18 October 2016
Siemens Financial Services Private Limited
1 Crore
26 February 2013
Axis Bank Limited
26 Crore
17 January 2008
Ing Vysya Bank Ltd.
45 Crore
27 March 2015
Siemens Financial Services Private Limited
5 Crore
04 February 2000
State Bank Of India
10 Crore
16 November 2020
Standard Chartered Bank
3 Crore
16 November 2020
Standard Chartered Bank
3 Crore
29 August 2020
Axis Bank Limited
3 Crore
10 August 2020
Standard Chartered Bank
2 Crore
20 March 2020
Siemens Factoring Private Limited
50 Lak
27 February 2020
Siemens Financial Services Private Limited
3 Crore
01 April 2022
Standard Chartered Bank
0
16 November 2020
Standard Chartered Bank
0
28 January 2022
Axis Bank Limited
0
09 June 2017
Standard Chartered Bank
0
27 October 2017
Standard Chartered Bank
0
26 February 2013
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
06 September 2019
Others
0
18 October 2016
Others
0
27 February 2020
Others
0
04 February 2000
State Bank Of India
0
16 November 2020
Standard Chartered Bank
0
02 June 2017
Others
0
09 June 2017
Standard Chartered Bank
0
30 November 2017
Others
0
10 August 2020
Standard Chartered Bank
0
20 March 2020
Others
0
09 June 2017
Standard Chartered Bank
0
27 March 2015
Siemens Financial Services Private Limited
0
17 January 2008
Ing Vysya Bank Ltd.
0
01 April 2022
Standard Chartered Bank
0
16 November 2020
Standard Chartered Bank
0
28 January 2022
Axis Bank Limited
0
09 June 2017
Standard Chartered Bank
0
27 October 2017
Standard Chartered Bank
0
26 February 2013
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
06 September 2019
Others
0
18 October 2016
Others
0
27 February 2020
Others
0
04 February 2000
State Bank Of India
0
16 November 2020
Standard Chartered Bank
0
02 June 2017
Others
0
09 June 2017
Standard Chartered Bank
0
30 November 2017
Others
0
10 August 2020
Standard Chartered Bank
0
20 March 2020
Others
0
09 June 2017
Standard Chartered Bank
0
27 March 2015
Siemens Financial Services Private Limited
0
17 January 2008
Ing Vysya Bank Ltd.
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210308
CERTIFICATE OF REGISTRATION OF CHARGE-20210219
Form DIR-12-28092020_signed
Form DPT-3-23122020-signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Form CHG-1-02122020
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Form DPT-3-24092020-signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form CHG-1-21072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Auditor?s certificate-30062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616