Company Information
CIN
Status
Date of Incorporation
20 December 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
63,713,588
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Garima Sharma
Manager/Secretary
about 1 year ago
about 1 year ago
Harendar Prashar
Director/Designated Partner
about 1 year ago
about 1 year ago
Sujan Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Apra Kuchhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vedant Kanoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Krishan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Kaul
Director/Designated Partner
over 6 years ago
over 6 years ago
Purushottam Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Dilip Kumar Morwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vineet Agarwal
Director
over 23 years ago
over 23 years ago
Past Directors
Piyush Vijayvergiya
Cfo(kmp)
over 4 years ago
over 4 years ago
Amitava Ghosh
Ceo(kmp)
over 9 years ago
over 9 years ago
Manju Srivatsa
Director
over 10 years ago
over 10 years ago
Deepak Agrawal
Director
over 11 years ago
over 11 years ago
Ramsharan Prasad Sinha
Additional Director
over 12 years ago
over 12 years ago
Ram Sukhraj Tarneja
Director
over 23 years ago
over 23 years ago
Aloke Kumar Choudhary
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 36] Financial Services Such As Outward Remittance, Domestic Money Transfer, Insurance Services, Foreign Exchange Services And Payment Processing Services Included In Class 36
[Class : 36] Financial Transfers & Transactions And Payment Services.
[Class : 39] Tours And Travels Arragements Transport; Packaging And Storage Of Goods; Travel Arrangement.
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04 January 2023
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0
07 November 2022
Others
0
24 August 2020
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0
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0
30 October 2015
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0
07 June 2007
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29 March 2006
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0
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0
07 June 2007
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0
20 June 2013
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0
01 June 2011
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17 December 2009
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0
07 June 2007
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0
20 December 2010
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0
04 January 2023
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0
07 November 2022
Others
0
24 August 2020
Others
0
27 June 2019
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
29 March 2006
Uti Bank Limited
0
19 November 2005
Uti Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
20 June 2013
Icici Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
07 June 2007
Hdfc Bank Limited
0
20 December 2010
Indiabulls Housing Finance Limited
0
04 January 2023
Hdfc Bank Limited
0
07 November 2022
Others
0
24 August 2020
Others
0
27 June 2019
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
29 March 2006
Uti Bank Limited
0
19 November 2005
Uti Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
20 June 2013
Icici Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
07 June 2007
Hdfc Bank Limited
0
20 December 2010
Indiabulls Housing Finance Limited
0
04 January 2023
Hdfc Bank Limited
0
07 November 2022
Others
0
24 August 2020
Others
0
27 June 2019
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
29 March 2006
Uti Bank Limited
0
19 November 2005
Uti Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
20 June 2013
Icici Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
07 June 2007
Hdfc Bank Limited
0
20 December 2010
Indiabulls Housing Finance Limited
0
04 January 2023
Hdfc Bank Limited
0
07 November 2022
Others
0
24 August 2020
Others
0
27 June 2019
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
29 March 2006
Uti Bank Limited
0
19 November 2005
Uti Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
24 November 2006
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
07 June 2007
Hdfc Bank Limited
0
20 June 2013
Icici Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
17 December 2009
Icici Home Finance Company Limited
0
07 June 2007
Hdfc Bank Limited
0
20 December 2010
Indiabulls Housing Finance Limited
0