Company Information
CIN
Status
Date of Incorporation
23 October 1986
Listing Status
Listed
State
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
187,680,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kawal Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Shankarmal Pilani
Director/Designated Partner
about 1 year ago
about 1 year ago
Amresh Kumar Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Subir Kumar Chowdhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Malini Sud
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Jaivant Talaulicar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Dinodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Mathur
Director/Designated Partner
about 5 years ago
about 5 years ago
Bidadi Anjani Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Pranav Kapuria
Director/Designated Partner
over 9 years ago
over 9 years ago
Krishna Chandra Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Ramesh Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Deep Kapuria
Beneficial Owner
over 14 years ago
over 14 years ago
Anuj Kapuria
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinit Taneja
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sumeet Kumar
Cfo
almost 2 years ago
almost 2 years ago
Prosad Dasgupta
Director
over 12 years ago
over 12 years ago
Puthenvittil Chandapillai Mathew
Director
over 15 years ago
over 15 years ago
Charges
24 March 2017
Others
0
15 March 2005
Icici Bank Ltd.
0
08 March 2005
Icici Bank Ltd.
0
24 January 2005
Standard Chartered Bank
0
02 November 2004
Standard Chartered Bank
0
24 May 2005
Icici Bank Limited
0
30 August 2004
Citi Bank N.a.
0
28 March 2005
Standard Chartered Bank
0
08 June 2006
State Bank Of India
0
16 April 2007
Icici Bank Limited
0
16 April 2007
Icici Bank Limited
0
01 May 2008
Icici Bank Limited
0
23 April 2008
Barclays Bank Plc
0
04 June 2008
Yes Bank Limited
0
03 November 2007
Icici Bank Limited
0
19 August 2010
Icici Bank Limited
0
17 January 2011
Standard Chartered Bank
0
03 February 2011
Dbs Bank Limited (acting As Security Trustee)
0
26 July 2012
Dbs Bank Ltd
0
03 July 2015
Citi Bank N.a.
0
29 April 2003
Hero Honda Finlease Limited
0
18 June 2005
Icici Bank Ltd
0
14 July 2005
Icici Bank Ltd
0
26 February 2004
Abn Amro Bank N V
0
04 January 2006
Icici Bank Ltd
0
06 August 2005
Icici Bank Ltd
0
30 August 2004
Icici Bank Ltd
0
16 March 2004
Citibank Na
0
24 January 2005
Standard Chartered Bank
0
29 October 1999
Icici Bank Limited
0
16 March 2004
Citibank Na
0
16 March 2004
Citi Bank N.a.
0
12 November 2004
Icici Bank Limited
0
16 December 2004
Icici Bank Ltd.
0
02 April 1997
Housing Development Finance Corporation Ltd.
0
12 October 2021
Others
0
02 November 2021
Others
0
16 February 2017
Idbi Trusteeship Services Limited
0
22 July 2020
Others
0
01 October 2018
Hdfc Bank Limited
0
10 November 2004
Others
0
08 June 2006
State Bank Of India
0
24 March 2017
Others
0
15 March 2005
Icici Bank Ltd.
0
08 March 2005
Icici Bank Ltd.
0
24 January 2005
Standard Chartered Bank
0
02 November 2004
Standard Chartered Bank
0
24 May 2005
Icici Bank Limited
0
30 August 2004
Citi Bank N.a.
0
28 March 2005
Standard Chartered Bank
0
08 June 2006
State Bank Of India
0
16 April 2007
Icici Bank Limited
0
16 April 2007
Icici Bank Limited
0
01 May 2008
Icici Bank Limited
0
23 April 2008
Barclays Bank Plc
0
04 June 2008
Yes Bank Limited
0
03 November 2007
Icici Bank Limited
0
19 August 2010
Icici Bank Limited
0
17 January 2011
Standard Chartered Bank
0
03 February 2011
Dbs Bank Limited (acting As Security Trustee)
0
26 July 2012
Dbs Bank Ltd
0
03 July 2015
Citi Bank N.a.
0
29 April 2003
Hero Honda Finlease Limited
0
18 June 2005
Icici Bank Ltd
0
14 July 2005
Icici Bank Ltd
0
26 February 2004
Abn Amro Bank N V
0
04 January 2006
Icici Bank Ltd
0
06 August 2005
Icici Bank Ltd
0
30 August 2004
Icici Bank Ltd
0
16 March 2004
Citibank Na
0
24 January 2005
Standard Chartered Bank
0
29 October 1999
Icici Bank Limited
0
16 March 2004
Citibank Na
0
16 March 2004
Citi Bank N.a.
0
12 November 2004
Icici Bank Limited
0
16 December 2004
Icici Bank Ltd.
0
02 April 1997
Housing Development Finance Corporation Ltd.
0
12 October 2021
Others
0
02 November 2021
Others
0
16 February 2017
Idbi Trusteeship Services Limited
0
22 July 2020
Others
0
01 October 2018
Hdfc Bank Limited
0
10 November 2004
Others
0
08 June 2006
State Bank Of India
0
24 March 2017
Others
0
15 March 2005
Icici Bank Ltd.
0
08 March 2005
Icici Bank Ltd.
0
24 January 2005
Standard Chartered Bank
0
02 November 2004
Standard Chartered Bank
0
24 May 2005
Icici Bank Limited
0
30 August 2004
Citi Bank N.a.
0
28 March 2005
Standard Chartered Bank
0
08 June 2006
State Bank Of India
0
16 April 2007
Icici Bank Limited
0
16 April 2007
Icici Bank Limited
0
01 May 2008
Icici Bank Limited
0
23 April 2008
Barclays Bank Plc
0
04 June 2008
Yes Bank Limited
0
03 November 2007
Icici Bank Limited
0
19 August 2010
Icici Bank Limited
0
17 January 2011
Standard Chartered Bank
0
03 February 2011
Dbs Bank Limited (acting As Security Trustee)
0
26 July 2012
Dbs Bank Ltd
0
03 July 2015
Citi Bank N.a.
0
29 April 2003
Hero Honda Finlease Limited
0
18 June 2005
Icici Bank Ltd
0
14 July 2005
Icici Bank Ltd
0
26 February 2004
Abn Amro Bank N V
0
04 January 2006
Icici Bank Ltd
0
06 August 2005
Icici Bank Ltd
0
30 August 2004
Icici Bank Ltd
0
16 March 2004
Citibank Na
0
24 January 2005
Standard Chartered Bank
0
29 October 1999
Icici Bank Limited
0
16 March 2004
Citibank Na
0
16 March 2004
Citi Bank N.a.
0
12 November 2004
Icici Bank Limited
0
16 December 2004
Icici Bank Ltd.
0
02 April 1997
Housing Development Finance Corporation Ltd.
0
12 October 2021
Others
0
02 November 2021
Others
0
16 February 2017
Idbi Trusteeship Services Limited
0
22 July 2020
Others
0
01 October 2018
Hdfc Bank Limited
0
10 November 2004
Others
0
08 June 2006
State Bank Of India
0