Company Information

CIN
Status
Date of Incorporation
18 December 1997
Listing Status
Unlisted
State
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
375,340,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanukumar Lakshmana Vittalam
Bhanukumar Lakshmana Vittalam
Director/Designated Partner
about 1 year ago
Sujit Laxman Tambat
Sujit Laxman Tambat
Director/Designated Partner
over 1 year ago
Chandra Mowleeswar Reddy Ramireddy
Chandra Mowleeswar Reddy Ramireddy
Director/Designated Partner
over 1 year ago
Bonu Sekhar
Bonu Sekhar
Director/Designated Partner
about 2 years ago
Vandana Rakesh Singh
Vandana Rakesh Singh
Director/Designated Partner
about 2 years ago
Vineet Nayyar
Vineet Nayyar
Director
about 6 years ago
Sutapa Banerjee
Sutapa Banerjee
Director
over 6 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
over 9 years ago
Pranay Shailesh Adhvaryu
Pranay Shailesh Adhvaryu
Nominee Director
over 11 years ago
Abhishek Sharman
Abhishek Sharman
Nominee Director
almost 15 years ago
Kumar Krishnan Iyer
Kumar Krishnan Iyer
Director/Designated Partner
almost 15 years ago
Sudhir Gunvantray Mankad
Sudhir Gunvantray Mankad
Director
over 16 years ago
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Director
over 23 years ago

Past Directors

Sudhindar Krishan Khanna
Sudhindar Krishan Khanna
Nominee Director
over 8 years ago
Amitabh Jain
Amitabh Jain
Cfo(kmp)
over 10 years ago
Daisy Khanna
Daisy Khanna
Company Secretary
over 11 years ago
Hari Sankaran
Hari Sankaran
Director
over 14 years ago
Makoto Shioda
Makoto Shioda
Alternate Director
almost 16 years ago
Arun Shankarrao Nigavekar
Arun Shankarrao Nigavekar
Director
about 19 years ago
Varsha Shivaji Sawant
Varsha Shivaji Sawant
Company Secretary
over 22 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
over 26 years ago
Arvind Inder Malhotra
Arvind Inder Malhotra
Director
almost 27 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Director
almost 27 years ago

Charges

28 June 2006
Il & Fs Trust Company Limited
0
24 February 2004
Infrastructure Leasing & Financial Services Ltd.
0
19 September 2009
Yes Bank Limited
0
26 March 2010
Il & Fs Trust Company Limited
0
17 February 2012
Oriental Bank Of Commerce
0
28 November 2012
Infrastructure Leasing And Financial Services Limited
0
23 January 2013
Infrastructure Leasing And Financial Services Limited
0
28 March 2018
Others
0
30 April 2014
Il & Fs Trust Company Limited
0
25 September 2014
State Bank Of India
0
17 October 2014
Axis Bank Ltd.
0
15 January 2015
Axis Bank Ltd.
0
09 February 2015
Idbi Trusteeship Services Limited
0
02 March 2015
Infrastructure Leasing And Financial Services Limited
0
20 March 2015
Axis Bank Ltd.
0
26 May 2015
Bank Of Bahrain & Kuwait B.s.c.
0
12 August 2015
Infrastructure Leasing And Financial Services Limited
0
17 December 2004
Infrastructure Leasing & Financial Services Ltd.
0
14 October 2002
Infrastructure Leasing & Financial Services Ltd.
0
14 October 2002
Infrastructure Leasing & Financial Service Ltd.
0
08 September 2004
Infrastructure Leasing & Financial Services Ltd.
0
08 March 2004
Infrastructure Leasing And Financial Services Ltd.
0
16 December 2002
Infrastructure Leasing & Financial Services Ltd.
0
27 March 2002
Infrastructure Leasing & Financial Services Ltd.
0
11 February 2000
Infrastructure Leasing & Financial Services Ltd.
0
20 March 2002
L&t Finance Ltd.
0
11 March 2014
Yes Bank Limited
0
28 June 2006
Il & Fs Trust Company Limited
0
24 February 2004
Infrastructure Leasing & Financial Services Ltd.
0
19 September 2009
Yes Bank Limited
0
26 March 2010
Il & Fs Trust Company Limited
0
17 February 2012
Oriental Bank Of Commerce
0
28 November 2012
Infrastructure Leasing And Financial Services Limited
0
23 January 2013
Infrastructure Leasing And Financial Services Limited
0
28 March 2018
Others
0
30 April 2014
Il & Fs Trust Company Limited
0
25 September 2014
State Bank Of India
0
17 October 2014
Axis Bank Ltd.
0
15 January 2015
Axis Bank Ltd.
0
09 February 2015
Idbi Trusteeship Services Limited
0
02 March 2015
Infrastructure Leasing And Financial Services Limited
0
20 March 2015
Axis Bank Ltd.
0
26 May 2015
Bank Of Bahrain & Kuwait B.s.c.
0
12 August 2015
Infrastructure Leasing And Financial Services Limited
0
17 December 2004
Infrastructure Leasing & Financial Services Ltd.
0
14 October 2002
Infrastructure Leasing & Financial Services Ltd.
0
14 October 2002
Infrastructure Leasing & Financial Service Ltd.
0
08 September 2004
Infrastructure Leasing & Financial Services Ltd.
0
08 March 2004
Infrastructure Leasing And Financial Services Ltd.
0
16 December 2002
Infrastructure Leasing & Financial Services Ltd.
0
27 March 2002
Infrastructure Leasing & Financial Services Ltd.
0
11 February 2000
Infrastructure Leasing & Financial Services Ltd.
0
20 March 2002
L&t Finance Ltd.
0
11 March 2014
Yes Bank Limited
0
28 June 2006
Il & Fs Trust Company Limited
0
24 February 2004
Infrastructure Leasing & Financial Services Ltd.
0
19 September 2009
Yes Bank Limited
0
26 March 2010
Il & Fs Trust Company Limited
0
17 February 2012
Oriental Bank Of Commerce
0
28 November 2012
Infrastructure Leasing And Financial Services Limited
0
23 January 2013
Infrastructure Leasing And Financial Services Limited
0
28 March 2018
Others
0
30 April 2014
Il & Fs Trust Company Limited
0
25 September 2014
State Bank Of India
0
17 October 2014
Axis Bank Ltd.
0
15 January 2015
Axis Bank Ltd.
0
09 February 2015
Idbi Trusteeship Services Limited
0
02 March 2015
Infrastructure Leasing And Financial Services Limited
0
20 March 2015
Axis Bank Ltd.
0
26 May 2015
Bank Of Bahrain & Kuwait B.s.c.
0
12 August 2015
Infrastructure Leasing And Financial Services Limited
0
17 December 2004
Infrastructure Leasing & Financial Services Ltd.
0
14 October 2002
Infrastructure Leasing & Financial Services Ltd.
0
14 October 2002
Infrastructure Leasing & Financial Service Ltd.
0
08 September 2004
Infrastructure Leasing & Financial Services Ltd.
0
08 March 2004
Infrastructure Leasing And Financial Services Ltd.
0
16 December 2002
Infrastructure Leasing & Financial Services Ltd.
0
27 March 2002
Infrastructure Leasing & Financial Services Ltd.
0
11 February 2000
Infrastructure Leasing & Financial Services Ltd.
0
20 March 2002
L&t Finance Ltd.
0
11 March 2014
Yes Bank Limited
0
28 June 2006
Il & Fs Trust Company Limited
0
24 February 2004
Infrastructure Leasing & Financial Services Ltd.
0
19 September 2009
Yes Bank Limited
0
26 March 2010
Il & Fs Trust Company Limited
0
17 February 2012
Oriental Bank Of Commerce
0
28 November 2012
Infrastructure Leasing And Financial Services Limited
0
23 January 2013
Infrastructure Leasing And Financial Services Limited
0
28 March 2018
Others
0
30 April 2014
Il & Fs Trust Company Limited
0
25 September 2014
State Bank Of India
0
17 October 2014
Axis Bank Ltd.
0
15 January 2015
Axis Bank Ltd.
0
09 February 2015
Idbi Trusteeship Services Limited
0
02 March 2015
Infrastructure Leasing And Financial Services Limited
0
20 March 2015
Axis Bank Ltd.
0
26 May 2015
Bank Of Bahrain & Kuwait B.s.c.
0
12 August 2015
Infrastructure Leasing And Financial Services Limited
0
17 December 2004
Infrastructure Leasing & Financial Services Ltd.
0
14 October 2002
Infrastructure Leasing & Financial Services Ltd.
0
14 October 2002
Infrastructure Leasing & Financial Service Ltd.
0
08 September 2004
Infrastructure Leasing & Financial Services Ltd.
0
08 March 2004
Infrastructure Leasing And Financial Services Ltd.
0
16 December 2002
Infrastructure Leasing & Financial Services Ltd.
0
27 March 2002
Infrastructure Leasing & Financial Services Ltd.
0
11 February 2000
Infrastructure Leasing & Financial Services Ltd.
0
20 March 2002
L&t Finance Ltd.
0
11 March 2014
Yes Bank Limited
0