Company Information

CIN
Status
Date of Incorporation
27 January 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
903,724,480
Authorised Capital
5,000,000,000

Directors

Sanjay Ahuja
Sanjay Ahuja
Nodal Officer
for over 11 years
Anirban Sudarshan Chakraborty
Anirban Sudarshan Chakraborty
Director/Designated Partner
for over 5 years
Bapi Munshi
Bapi Munshi
Director/Designated Partner
for over 6 years
Koppara Sajeeve Thomas
Koppara Sajeeve Thomas
Director/Designated Partner
for over 1 year
Srinivasan Sridhar
Srinivasan Sridhar
Director
for over 10 years
Arjun Sharma
Arjun Sharma
Additional Director
for almost 14 years
Javed Yunus
Javed Yunus
Director
for over 16 years
Ghanshyam Das Mundra
Ghanshyam Das Mundra
Director/Designated Partner
for over 2 years
Syed Habeeb Ur Rehman
Syed Habeeb Ur Rehman
Director
for over 24 years
Satpal Arora
Satpal Arora
Managing Director
for over 8 years
Rajender Mohan Malla
Rajender Mohan Malla
Director
for over 20 years
Ashok Rameshwar Garg
Ashok Rameshwar Garg
Director/Designated Partner
for over 1 year
Thankom T Mathew
Thankom T Mathew
Director/Designated Partner
for over 5 years
Subrahmoneyan Chandra Sekhar
Subrahmoneyan Chandra Sekhar
Director/Designated Partner
for over 9 years
Sethurathnam Ravi
Sethurathnam Ravi
Director/Designated Partner
for over 1 year

Past Directors

Parkash Chand
Parkash Chand
Additional Director
over 1 year ago
Rajesh Kumar Dubey
Rajesh Kumar Dubey
Additional Director
almost 2 years ago
Anoop Bali
Anoop Bali
Additional Director
over 2 years ago
Ravinder Kumar Sood
Ravinder Kumar Sood
Additional Director
about 5 years ago
Shyam Maheshwari
Shyam Maheshwari
Director
over 5 years ago
Naresh Tikamchand Jain
Naresh Tikamchand Jain
Additional Director
almost 6 years ago
Rudhra Gangadharan
Rudhra Gangadharan
Director
about 7 years ago
Biranchi Narayan Nayak
Biranchi Narayan Nayak
Director
about 7 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Additional Director
almost 8 years ago
Rekha Sharma
Rekha Sharma
Additional Director
over 8 years ago
Kokku Bhaskara Nagendra Murthy
Kokku Bhaskara Nagendra Murthy
Additional Director
almost 9 years ago
Anup Sankar Bhattacharya
Anup Sankar Bhattacharya
Director
over 9 years ago
Mohammad Mahmood Dawla
Mohammad Mahmood Dawla
Nominee Director
about 10 years ago
Surender Kumar Sangar
Surender Kumar Sangar
Managing Director
over 10 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Cfo(kmp)
over 10 years ago
Agarwal Niraj
Agarwal Niraj
Director
over 11 years ago
Usha Sharma
Usha Sharma
Nominee Director
over 12 years ago
Shivendra Tomar
Shivendra Tomar
Managing Director
over 13 years ago
Rajiv Singh
Rajiv Singh
Company Secretary
over 13 years ago
Rakesh Kapoor
Rakesh Kapoor
Director
over 13 years ago
Raju Sharma
Raju Sharma
Director
over 13 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Director
over 13 years ago
Shashi Sharma
Shashi Sharma
Director
over 13 years ago
Vijay Pal Singh
Vijay Pal Singh
Director
over 13 years ago
Samir Kumar Ganguli
Samir Kumar Ganguli
Director
over 13 years ago
Prem Singh Rana
Prem Singh Rana
Additional Director
almost 14 years ago
Devesh Chaturvedi
Devesh Chaturvedi
Nominee Director
over 15 years ago
Sujit Kumar Mandal
Sujit Kumar Mandal
Director
over 16 years ago
Atul Kumar Rai
Atul Kumar Rai
Director
over 17 years ago
Rana Ranjit Rai
Rana Ranjit Rai
Additional Director
over 17 years ago
Onkar Nath Singh
Onkar Nath Singh
Director
about 18 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 18 years ago
Shashi Kant Misra
Shashi Kant Misra
Director
almost 27 years ago

Charges

1,267 Crore
16 November 2017
Hdfc Bank Limited
20 Crore
06 January 2016
Idbi Trusteeship Services Limited
159 Crore
29 October 2015
State Bank Of India
833 Crore
12 December 2014
Bank Of India
200 Crore
12 December 2014
Bank Of India
50 Crore
22 January 2015
Federal Bank Limited
50 Crore
21 February 2014
State Bank Of India
330 Crore
12 July 2001
Indian Overseas Bank
25 Crore
28 March 2013
Canara Bank
250 Crore
03 September 2012
Union Bank Of India
50 Crore
24 May 2010
State Bank Of Indore
50 Crore
27 March 2012
State Bank Of India
100 Crore
15 December 2009
Central Bank Of India
50 Crore
05 February 2010
Union Bank Of India
50 Crore
05 May 2010
Dhanlakshmi Bank Limited
50 Crore
27 February 2006
United Bank Of India
15 Crore
08 March 2004
State Bank Of Saurashtra
10 Crore
18 August 2004
State Bank Of Indore
25 Crore
24 February 2006
Lord Krishna Bank Ltd.
10 Crore
14 December 2004
State Bank Of Bikaner And Jaipur
15 Crore
28 February 2006
State Bank Of Mysore
25 Crore
04 March 2004
Lord Krishna Bank Ltd.
50 Crore
17 September 2021
Sidbi
75 Crore
08 September 2021
Punjab & Sind Bank
50 Crore
23 June 2021
Indian Bank
50 Crore
23 September 2019
Canara Bank
100 Crore
09 February 2023
Indian Overseas Bank
0
13 February 2023
Others
0
29 July 2022
Canara Bank
0
07 July 2022
Others
0
30 March 2022
Uco Bank
0
23 June 2021
Indian Bank
0
17 September 2021
Sidbi
0
01 December 2021
Others
0
08 September 2021
Others
0
16 November 2017
Hdfc Bank Limited
0
29 October 2015
State Bank Of India
0
27 March 2012
State Bank Of India
0
24 May 2010
State Bank Of Indore
0
05 May 2010
Dhanlakshmi Bank Limited
0
14 December 2004
State Bank Of Bikaner And Jaipur
0
24 February 2006
Lord Krishna Bank Ltd.
0
21 February 2014
State Bank Of India
0
06 January 2016
Idbi Trusteeship Services Limited
0
12 July 2001
Indian Overseas Bank
0
08 March 2004
State Bank Of Saurashtra
0
18 August 2004
State Bank Of Indore
0
04 March 2004
Lord Krishna Bank Ltd.
0
22 January 2015
Federal Bank Limited
0
12 December 2014
Bank Of India
0
12 December 2014
Bank Of India
0
28 March 2013
Canara Bank
0
03 September 2012
Union Bank Of India
0
15 December 2009
Central Bank Of India
0
23 September 2019
Canara Bank
0
27 February 2006
United Bank Of India
0
28 February 2006
State Bank Of Mysore
0
05 February 2010
Union Bank Of India
0
09 February 2023
Indian Overseas Bank
0
13 February 2023
Others
0
29 July 2022
Canara Bank
0
07 July 2022
Others
0
30 March 2022
Uco Bank
0
23 June 2021
Indian Bank
0
17 September 2021
Sidbi
0
01 December 2021
Others
0
08 September 2021
Others
0
16 November 2017
Hdfc Bank Limited
0
29 October 2015
State Bank Of India
0
27 March 2012
State Bank Of India
0
24 May 2010
State Bank Of Indore
0
05 May 2010
Dhanlakshmi Bank Limited
0
14 December 2004
State Bank Of Bikaner And Jaipur
0
24 February 2006
Lord Krishna Bank Ltd.
0
21 February 2014
State Bank Of India
0
06 January 2016
Idbi Trusteeship Services Limited
0
12 July 2001
Indian Overseas Bank
0
08 March 2004
State Bank Of Saurashtra
0
18 August 2004
State Bank Of Indore
0
04 March 2004
Lord Krishna Bank Ltd.
0
22 January 2015
Federal Bank Limited
0
12 December 2014
Bank Of India
0
12 December 2014
Bank Of India
0
28 March 2013
Canara Bank
0
03 September 2012
Union Bank Of India
0
15 December 2009
Central Bank Of India
0
23 September 2019
Canara Bank
0
27 February 2006
United Bank Of India
0
28 February 2006
State Bank Of Mysore
0
05 February 2010
Union Bank Of India
0

Documents

Form MGT-15-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
MGT_7_R59251413_ARUNKUMAR_20200925113040.xlsm
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Copy of MGT-8-24092020
Form MGT-7-24092020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Company CSR policy as per sub-section (4) of section 135-11092020
Details of other Entity(s)-11092020
Secretarial Audit Report-11092020
Statement of Subsidiaries as per section 129 - Form AOC-1-11092020
Form AOC-4 NBFC(IND AS)-11092020_signed

Frequently Asked Questions

What is the date on which the Tourism finance corporation of india limited incorporated?

Tourism finance corporation of india limited was incorporated on 27 January 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tourism finance corporation of india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tourism finance corporation of india limited?

48 of directors are associated with the company.

What is the number of directors associated with Tourism finance corporation of india limited?

48 of directors are associated with the company.