Company Information
CIN
Status
Date of Incorporation
29 April 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
116,767,800
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asim Katiyar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jugalakishora Pattanayak
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakthirajan Gayathri
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandan Singh Bisht
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan Kumar Baliyarsingh
Director/Designated Partner
over 10 years ago
over 10 years ago
Narendra Nayak
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Gitanjali Mishra
Additional Director
about 5 years ago
about 5 years ago
Niraj Kumar
Director
over 7 years ago
over 7 years ago
Jyoti Ranjan Mohapatra
Director
almost 15 years ago
almost 15 years ago
Sant Ram Aggarwal
Director
over 16 years ago
over 16 years ago
Bhupinder Pal Singh
Director
almost 18 years ago
almost 18 years ago
Charges
30 September 2019
Jain Sons Finlease Limited
1 Crore
20 September 2019
Bandhan Bank Limited
2 Crore
11 July 2019
Annapurna Finance Private Limited
3 Crore
08 June 2019
Usha Financial Services Private Limited
75 Lak
15 May 2019
Electronica Finance Limited
1 Crore
01 May 2019
Eclear Leasing And Finance Private Limited
50 Lak
12 March 2019
Samunnati Financial Intermediation & Services Private Limited
4 Crore
31 October 2018
Jain Sons Finlease Limited
1 Crore
20 August 2018
Capital First Limited
3 Crore
28 April 2017
Reliance Commercial Finance Limited
50 Lak
11 January 2021
Samunnati Financial Intermediation & Services Private Limited
1 Crore
20 November 2020
Usha Financial Services Private Limited
50 Lak
05 February 2020
Kashi Capital Private Limited
82 Lak
23 January 2020
Usha Financial Services Private Limited
1 Crore
13 December 2019
Friends Of Wwb India
1 Crore
15 March 2021
Kashi Capital Private Limited
64 Lak
29 September 2021
Samunnati Financial Intermediation & Services Private Limited
3 Crore
20 August 2018
Others
0
17 March 2022
Others
0
15 June 2022
Others
0
20 November 2020
Others
0
11 July 2019
Others
0
13 December 2019
Others
0
29 September 2021
Others
0
20 September 2019
Others
0
15 May 2019
Others
0
08 June 2019
Others
0
01 May 2019
Others
0
12 March 2019
Others
0
05 February 2020
Others
0
23 January 2020
Others
0
25 October 2021
Others
0
11 January 2021
Others
0
15 March 2021
Others
0
31 October 2018
Others
0
30 September 2019
Others
0
28 April 2017
Others
0
20 August 2018
Others
0
17 March 2022
Others
0
15 June 2022
Others
0
20 November 2020
Others
0
11 July 2019
Others
0
13 December 2019
Others
0
29 September 2021
Others
0
20 September 2019
Others
0
15 May 2019
Others
0
08 June 2019
Others
0
01 May 2019
Others
0
12 March 2019
Others
0
05 February 2020
Others
0
23 January 2020
Others
0
25 October 2021
Others
0
11 January 2021
Others
0
15 March 2021
Others
0
31 October 2018
Others
0
30 September 2019
Others
0
28 April 2017
Others
0