Company Information

CIN
U15490DL2012PTC235397
Status
Date of Incorporation
07 May 2012
Classes
Listing Status
Unlisted
Type
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
6,400,000
Authorised Capital
7,000,000

Directors

Prem Lata Garg
Prem Lata Garg
Director
for over 12 years
Shalini Garg
Shalini Garg
Director/Designated Partner
for almost 4 years
Kapil Garg
Kapil Garg
Director/Designated Partner
for about 11 years

Past Directors

Charges

62 Crore
26 July 2019
Tata Capital Financial Services Limited
15 Crore
19 June 2019
Icici Bank Limited
12 Crore
24 September 2018
Tata Capital Financial Services Limited
2 Crore
31 July 2018
Dewan Housing Finance Corporation Limited
75 Lak
28 June 2018
Hero Fincorp Limited
40 Lak
28 June 2018
Hero Fincorp Limited
2 Crore
24 April 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
01 June 2017
Mahindra And Mahindra Financial Services Limited
1 Crore
27 March 2017
Siemens Financial Services Private Limited
1 Crore
09 November 2016
Reliance Capital Ltd
70 Lak
04 November 2016
Tata Capital Financial Services Limited
2 Crore
30 July 2016
Hdfc Bank Limited
8 Crore
22 June 2016
Hero Fincorp Limited
75 Lak
30 March 2017
Dewan Housing Finance Corporation Limited
46 Lak
30 June 2014
Capri Global Capital Limited
46 Lak
28 October 2016
Edelweiss Retail Finance Limited
1 Crore
10 February 2014
Mahindra And Mahindra Financial Services Limited
1 Crore
10 January 2013
Reliance Capital Ltd
30 Lak
31 July 2014
Intec Capital Limited
1 Crore
26 December 2013
Intec Capital Limited
1 Crore
12 March 2013
Money Matters Financial Services Limited
54 Lak
23 March 2016
Bank Of Baroda
5 Crore
28 June 2014
Hdfc Bank Limited
1 Crore
22 March 2021
Siemens Financial Services Private Limited
84 Lak
19 March 2021
Siemens Financial Services Private Limited
1 Crore
15 March 2021
Tata Capital Financial Services Limited
3 Crore
08 December 2020
Icici Bank Limited
2 Crore
30 November 2020
Profectus Capital Private Limited
80 Lak
27 October 2020
Edelweiss Retail Finance Limited
21 Lak
21 August 2020
Ecl Finance Limited
48 Lak
19 August 2020
Hero Fincorp Limited
43 Lak
18 August 2020
Mahindra And Mahindra Financial Services Limited
41 Lak
18 August 2020
Siemens Financial Services Private Limited
38 Lak
27 December 2019
Siemens Financial Services Private Limited
1 Crore
23 December 2019
Siemens Financial Services Private Limited
42 Lak
25 November 2019
Ecl Finance Limited
2 Crore
31 October 2019
Hero Fincorp Limited
67 Lak
08 June 2021
Yes Bank Limited
19 Crore
26 July 2022
Standard Chartered Bank
3 Crore
26 July 2022
Axis Bank Limited
23 Crore
30 June 2022
Tata Capital Financial Services Limited
6 Crore
30 June 2022
Tata Capital Financial Services Limited
1 Crore
31 May 2022
Siemens Financial Services Private Limited
28 Lak
08 February 2022
Siemens Financial Services Private Limited
20 Lak
21 December 2021
Tata Capital Financial Services Limited
2 Crore
31 August 2023
Others
0
27 May 2023
Others
0
26 July 2022
Axis Bank Limited
0
26 July 2022
Standard Chartered Bank
0
30 June 2022
Tata Capital Financial Services Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
18 August 2020
Others
0
31 May 2022
Others
0
08 February 2022
Others
0
30 November 2020
Others
0
27 October 2020
Others
0
19 August 2020
Others
0
18 August 2020
Others
0
21 August 2020
Others
0
23 December 2019
Others
0
27 December 2019
Others
0
31 October 2019
Others
0
25 November 2019
Others
0
28 June 2018
Others
0
28 June 2018
Others
0
24 April 2018
Others
0
01 June 2017
Others
0
27 March 2017
Others
0
15 March 2021
Tata Capital Financial Services Limited
0
21 December 2021
Tata Capital Financial Services Limited
0
26 July 2019
Tata Capital Financial Services Limited
0
26 December 2013
Intec Capital Limited
0
09 November 2016
Others
0
28 October 2016
Others
0
19 March 2021
Others
0
22 March 2021
Others
0
04 November 2016
Tata Capital Financial Services Limited
0
08 June 2021
Yes Bank Limited
0
24 September 2018
Tata Capital Financial Services Limited
0
19 June 2019
Others
0
08 December 2020
Others
0
22 June 2016
Others
0
30 July 2016
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
10 January 2013
Reliance Capital Ltd
0
30 June 2014
Capri Global Capital Limited
0
12 March 2013
Money Matters Financial Services Limited
0
31 July 2014
Intec Capital Limited
0
30 March 2017
Others
0
23 March 2016
Others
0
10 February 2014
Mahindra And Mahindra Financial Services Limited
0
31 August 2023
Others
0
27 May 2023
Others
0
26 July 2022
Axis Bank Limited
0
26 July 2022
Standard Chartered Bank
0
30 June 2022
Tata Capital Financial Services Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
18 August 2020
Others
0
31 May 2022
Others
0
08 February 2022
Others
0
30 November 2020
Others
0
27 October 2020
Others
0
19 August 2020
Others
0
18 August 2020
Others
0
21 August 2020
Others
0
23 December 2019
Others
0
27 December 2019
Others
0
31 October 2019
Others
0
25 November 2019
Others
0
28 June 2018
Others
0
28 June 2018
Others
0
24 April 2018
Others
0
01 June 2017
Others
0
27 March 2017
Others
0
15 March 2021
Tata Capital Financial Services Limited
0
21 December 2021
Tata Capital Financial Services Limited
0
26 July 2019
Tata Capital Financial Services Limited
0
26 December 2013
Intec Capital Limited
0
09 November 2016
Others
0
28 October 2016
Others
0
19 March 2021
Others
0
22 March 2021
Others
0
04 November 2016
Tata Capital Financial Services Limited
0
08 June 2021
Yes Bank Limited
0
24 September 2018
Tata Capital Financial Services Limited
0
19 June 2019
Others
0
08 December 2020
Others
0
22 June 2016
Others
0
30 July 2016
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
10 January 2013
Reliance Capital Ltd
0
30 June 2014
Capri Global Capital Limited
0
12 March 2013
Money Matters Financial Services Limited
0
31 July 2014
Intec Capital Limited
0
30 March 2017
Others
0
23 March 2016
Others
0
10 February 2014
Mahindra And Mahindra Financial Services Limited
0
31 August 2023
Others
0
27 May 2023
Others
0
26 July 2022
Axis Bank Limited
0
26 July 2022
Standard Chartered Bank
0
30 June 2022
Tata Capital Financial Services Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
18 August 2020
Others
0
31 May 2022
Others
0
08 February 2022
Others
0
30 November 2020
Others
0
27 October 2020
Others
0
19 August 2020
Others
0
18 August 2020
Others
0
21 August 2020
Others
0
23 December 2019
Others
0
27 December 2019
Others
0
31 October 2019
Others
0
25 November 2019
Others
0
28 June 2018
Others
0
28 June 2018
Others
0
24 April 2018
Others
0
01 June 2017
Others
0
27 March 2017
Others
0
15 March 2021
Tata Capital Financial Services Limited
0
21 December 2021
Tata Capital Financial Services Limited
0
26 July 2019
Tata Capital Financial Services Limited
0
26 December 2013
Intec Capital Limited
0
09 November 2016
Others
0
28 October 2016
Others
0
19 March 2021
Others
0
22 March 2021
Others
0
04 November 2016
Tata Capital Financial Services Limited
0
08 June 2021
Yes Bank Limited
0
24 September 2018
Tata Capital Financial Services Limited
0
19 June 2019
Others
0
08 December 2020
Others
0
22 June 2016
Others
0
30 July 2016
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
10 January 2013
Reliance Capital Ltd
0
30 June 2014
Capri Global Capital Limited
0
12 March 2013
Money Matters Financial Services Limited
0
31 July 2014
Intec Capital Limited
0
30 March 2017
Others
0
23 March 2016
Others
0
10 February 2014
Mahindra And Mahindra Financial Services Limited
0

Frequently Asked Questions

What is the date of Shellz india private limited incorporation?

Incorporation date of the company is 07 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shellz india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil garg
  • Shalini garg
  • Prem lata garg