Company Information
CIN
Status
Date of Incorporation
19 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,958,470
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gavendra Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Mahajan
Director/Designated Partner
over 6 years ago
over 6 years ago
Bala Chhabra
Director
over 7 years ago
over 7 years ago
Ruchi Chhabra
Director
almost 22 years ago
almost 22 years ago
Sushant Chhabra
Director
over 29 years ago
over 29 years ago
Past Directors
Vineet Kumar Jindal
Director
over 5 years ago
over 5 years ago
Jitendra .
Additional Director
over 9 years ago
over 9 years ago
Varsha Karan Singh
Director
over 10 years ago
over 10 years ago
Charges
31 August 2017
Idbi Trusteeship Services Limited
411 Crore
12 April 2017
Canara Bank
3 Lak
24 November 2014
Canara Bank
10 Crore
04 October 2014
Hero Fincorp Limited
30 Lak
10 September 2014
Hero Fincorp Limited
77 Lak
14 August 2004
State Bank Of India
94 Crore
08 March 2017
Idbi Trusteeship Services Limited
380 Crore
08 January 2013
Hero Fincorp Limited
27 Lak
14 November 2011
Hero Fincorp Limited
54 Lak
14 December 2011
Hero Fincorp Limited
63 Lak
12 August 2013
Hero Fincorp Limited
51 Lak
20 February 2012
Hero Fincorp Limited
50 Lak
27 April 2010
Hero Honda Finlease Limited
22 Lak
10 September 2009
Hero Honda Finlease Limited
32 Lak
05 December 2011
Hero Fincorp Limited
81 Lak
27 July 2012
Hero Fincorp Limited
37 Lak
10 September 2012
Hero Fincorp Limited
30 Lak
28 November 2014
Yes Bank Limited
232 Crore
24 February 2012
Tata Capital Limited
5 Crore
08 September 2008
Small Industries Development Bank Of India
2 Crore
09 March 2007
Hero Honda Finlease Ltd
1 Crore
13 November 2006
Hero Honda Finlease Ltd
36 Lak
06 April 2007
Hero Honda Finlease Ltd
22 Lak
28 July 2008
Hero Honda Finlease Limited
34 Lak
20 October 2007
Hero Honda Finlease Limited
34 Lak
07 January 2005
Hero Honda Finlease Ltd
84 Lak
24 August 2005
Hero Honda Finlease Ltd
46 Lak
26 May 2004
Hero Honda Finlease Ltd
25 Lak
25 May 2004
Hero Honda Finlease Ltd
8 Lak
12 July 2004
Hero Honda Finlease Ltd
7 Lak
29 September 2020
Axis Bank Limited
31 Lak
07 December 2022
Canara Bank
0
20 September 2022
Canara Bank
0
30 September 2021
Canara Bank
0
29 September 2020
Axis Bank Limited
0
24 November 2014
Canara Bank
0
12 April 2017
Canara Bank
0
10 September 2012
Hero Fincorp Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
08 March 2017
Idbi Trusteeship Services Limited
0
27 April 2010
Hero Honda Finlease Limited
0
10 September 2009
Hero Honda Finlease Limited
0
28 July 2008
Hero Honda Finlease Limited
0
20 October 2007
Hero Honda Finlease Limited
0
06 April 2007
Hero Honda Finlease Ltd
0
13 November 2006
Hero Honda Finlease Ltd
0
14 December 2011
Hero Fincorp Limited
0
24 August 2005
Hero Honda Finlease Ltd
0
28 November 2014
Yes Bank Limited
0
12 August 2013
Hero Fincorp Limited
0
27 July 2012
Hero Fincorp Limited
0
20 February 2012
Hero Fincorp Limited
0
05 December 2011
Hero Fincorp Limited
0
08 January 2013
Hero Fincorp Limited
0
26 May 2004
Hero Honda Finlease Ltd
0
12 July 2004
Hero Honda Finlease Ltd
0
04 October 2014
Hero Fincorp Limited
0
10 September 2014
Hero Fincorp Limited
0
14 November 2011
Hero Fincorp Limited
0
25 May 2004
Hero Honda Finlease Ltd
0
24 February 2012
Tata Capital Limited
0
14 August 2004
State Bank Of India
0
09 March 2007
Hero Honda Finlease Ltd
0
07 January 2005
Hero Honda Finlease Ltd
0
08 September 2008
Small Industries Development Bank Of India
0
07 December 2022
Canara Bank
0
20 September 2022
Canara Bank
0
30 September 2021
Canara Bank
0
29 September 2020
Axis Bank Limited
0
24 November 2014
Canara Bank
0
12 April 2017
Canara Bank
0
10 September 2012
Hero Fincorp Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
08 March 2017
Idbi Trusteeship Services Limited
0
27 April 2010
Hero Honda Finlease Limited
0
10 September 2009
Hero Honda Finlease Limited
0
28 July 2008
Hero Honda Finlease Limited
0
20 October 2007
Hero Honda Finlease Limited
0
06 April 2007
Hero Honda Finlease Ltd
0
13 November 2006
Hero Honda Finlease Ltd
0
14 December 2011
Hero Fincorp Limited
0
24 August 2005
Hero Honda Finlease Ltd
0
28 November 2014
Yes Bank Limited
0
12 August 2013
Hero Fincorp Limited
0
27 July 2012
Hero Fincorp Limited
0
20 February 2012
Hero Fincorp Limited
0
05 December 2011
Hero Fincorp Limited
0
08 January 2013
Hero Fincorp Limited
0
26 May 2004
Hero Honda Finlease Ltd
0
12 July 2004
Hero Honda Finlease Ltd
0
04 October 2014
Hero Fincorp Limited
0
10 September 2014
Hero Fincorp Limited
0
14 November 2011
Hero Fincorp Limited
0
25 May 2004
Hero Honda Finlease Ltd
0
24 February 2012
Tata Capital Limited
0
14 August 2004
State Bank Of India
0
09 March 2007
Hero Honda Finlease Ltd
0
07 January 2005
Hero Honda Finlease Ltd
0
08 September 2008
Small Industries Development Bank Of India
0
07 December 2022
Canara Bank
0
20 September 2022
Canara Bank
0
30 September 2021
Canara Bank
0
29 September 2020
Axis Bank Limited
0
24 November 2014
Canara Bank
0
12 April 2017
Canara Bank
0
10 September 2012
Hero Fincorp Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
08 March 2017
Idbi Trusteeship Services Limited
0
27 April 2010
Hero Honda Finlease Limited
0
10 September 2009
Hero Honda Finlease Limited
0
28 July 2008
Hero Honda Finlease Limited
0
20 October 2007
Hero Honda Finlease Limited
0
06 April 2007
Hero Honda Finlease Ltd
0
13 November 2006
Hero Honda Finlease Ltd
0
14 December 2011
Hero Fincorp Limited
0
24 August 2005
Hero Honda Finlease Ltd
0
28 November 2014
Yes Bank Limited
0
12 August 2013
Hero Fincorp Limited
0
27 July 2012
Hero Fincorp Limited
0
20 February 2012
Hero Fincorp Limited
0
05 December 2011
Hero Fincorp Limited
0
08 January 2013
Hero Fincorp Limited
0
26 May 2004
Hero Honda Finlease Ltd
0
12 July 2004
Hero Honda Finlease Ltd
0
04 October 2014
Hero Fincorp Limited
0
10 September 2014
Hero Fincorp Limited
0
14 November 2011
Hero Fincorp Limited
0
25 May 2004
Hero Honda Finlease Ltd
0
24 February 2012
Tata Capital Limited
0
14 August 2004
State Bank Of India
0
09 March 2007
Hero Honda Finlease Ltd
0
07 January 2005
Hero Honda Finlease Ltd
0
08 September 2008
Small Industries Development Bank Of India
0
07 December 2022
Canara Bank
0
20 September 2022
Canara Bank
0
30 September 2021
Canara Bank
0
29 September 2020
Axis Bank Limited
0
24 November 2014
Canara Bank
0
12 April 2017
Canara Bank
0
10 September 2012
Hero Fincorp Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
08 March 2017
Idbi Trusteeship Services Limited
0
27 April 2010
Hero Honda Finlease Limited
0
10 September 2009
Hero Honda Finlease Limited
0
28 July 2008
Hero Honda Finlease Limited
0
20 October 2007
Hero Honda Finlease Limited
0
06 April 2007
Hero Honda Finlease Ltd
0
13 November 2006
Hero Honda Finlease Ltd
0
14 December 2011
Hero Fincorp Limited
0
24 August 2005
Hero Honda Finlease Ltd
0
28 November 2014
Yes Bank Limited
0
12 August 2013
Hero Fincorp Limited
0
27 July 2012
Hero Fincorp Limited
0
20 February 2012
Hero Fincorp Limited
0
05 December 2011
Hero Fincorp Limited
0
08 January 2013
Hero Fincorp Limited
0
26 May 2004
Hero Honda Finlease Ltd
0
12 July 2004
Hero Honda Finlease Ltd
0
04 October 2014
Hero Fincorp Limited
0
10 September 2014
Hero Fincorp Limited
0
14 November 2011
Hero Fincorp Limited
0
25 May 2004
Hero Honda Finlease Ltd
0
24 February 2012
Tata Capital Limited
0
14 August 2004
State Bank Of India
0
09 March 2007
Hero Honda Finlease Ltd
0
07 January 2005
Hero Honda Finlease Ltd
0
08 September 2008
Small Industries Development Bank Of India
0
07 December 2022
Canara Bank
0
20 September 2022
Canara Bank
0
30 September 2021
Canara Bank
0
29 September 2020
Axis Bank Limited
0
24 November 2014
Canara Bank
0
12 April 2017
Canara Bank
0
10 September 2012
Hero Fincorp Limited
0
31 August 2017
Idbi Trusteeship Services Limited
0
08 March 2017
Idbi Trusteeship Services Limited
0
27 April 2010
Hero Honda Finlease Limited
0
10 September 2009
Hero Honda Finlease Limited
0
28 July 2008
Hero Honda Finlease Limited
0
20 October 2007
Hero Honda Finlease Limited
0
06 April 2007
Hero Honda Finlease Ltd
0
13 November 2006
Hero Honda Finlease Ltd
0
14 December 2011
Hero Fincorp Limited
0
24 August 2005
Hero Honda Finlease Ltd
0
28 November 2014
Yes Bank Limited
0
12 August 2013
Hero Fincorp Limited
0
27 July 2012
Hero Fincorp Limited
0
20 February 2012
Hero Fincorp Limited
0
05 December 2011
Hero Fincorp Limited
0
08 January 2013
Hero Fincorp Limited
0
26 May 2004
Hero Honda Finlease Ltd
0
12 July 2004
Hero Honda Finlease Ltd
0
04 October 2014
Hero Fincorp Limited
0
10 September 2014
Hero Fincorp Limited
0
14 November 2011
Hero Fincorp Limited
0
25 May 2004
Hero Honda Finlease Ltd
0
24 February 2012
Tata Capital Limited
0
14 August 2004
State Bank Of India
0
09 March 2007
Hero Honda Finlease Ltd
0
07 January 2005
Hero Honda Finlease Ltd
0
08 September 2008
Small Industries Development Bank Of India
0
Documents
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Form AOC-4-07022020_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-25062019
Form MGT-7-15062019_signed
Form AOC-4-14062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of MGT-8-13062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019