Company Information

CIN
Status
Date of Incorporation
05 June 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,984,480
Authorised Capital
515,500,000

Directors

Sanjay Sood
Sanjay Sood
Director/Designated Partner
for about 1 year
Anil Kumar Tibrewal
Anil Kumar Tibrewal
Director/Designated Partner
for over 1 year
Ajay Arjit Singh
Ajay Arjit Singh
Director/Designated Partner
for over 1 year
Bidhubhusan Samal
Bidhubhusan Samal
Director
for about 14 years
Vishaka Beriwala
Vishaka Beriwala
Director/Designated Partner
for almost 2 years
Ameeta Verma Duggal
Ameeta Verma Duggal
Director/Designated Partner
for about 9 years
Kapil Dutta
Kapil Dutta
Director/Designated Partner
for about 18 years
Punit Beriwala
Punit Beriwala
Manager/Secretary
for over 1 year

Past Directors

Guninder Singh
Guninder Singh
Ceo(kmp)
over 9 years ago
Vikram Kochhar
Vikram Kochhar
Additional Director
over 14 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director
about 18 years ago
Gurjagmeet Singh Baweja
Gurjagmeet Singh Baweja
Director
about 20 years ago
Moti Masand
Moti Masand
Whole Time Director
about 21 years ago
Sadashiv Kaushik
Sadashiv Kaushik
Director
over 22 years ago

Charges

1,233 Crore
04 March 2016
Vistra Itcl (india) Limited
40 Crore
19 September 2015
Il & Fs Trust Company Limited
32 Crore
21 May 2014
Dmi Finance Private Limited
323 Crore
16 September 2016
Pnb Housing Finance Limited
177 Crore
22 September 2014
Dmi Finance Private Limited
50 Crore
29 October 2013
Aditya Birla Finance Limited
10 Crore
15 April 2016
State Bank Of India
15 Crore
16 July 2012
Dmi Finance Private Limited
8 Crore
25 February 2012
Dmi Finance Private Limited
25 Crore
15 April 2016
State Bank Of India
15 Crore
20 September 2014
Lic Housing Finance Ltd
10 Crore
16 July 2014
Axis Bank Limited
12 Lak
03 March 2015
Reliance Home Finance Limited
15 Lak
02 February 2012
Lic Housing Finance Ltd
30 Crore
04 January 2012
Axis Bank Limited
31 Lak
20 February 2015
Reliance Home Finance Limited
44 Crore
23 May 2009
Religare Finvest Limited
2 Crore
30 June 2010
Lic Housing Finance Ltd
190 Crore
11 May 2006
Idbi Trusteeship Services Limited
190 Crore
10 September 2018
Pnb Housing Finance Limited
695 Crore
29 December 2011
Axis Bank Limited
12 Lak
04 March 2009
Indian Overseas Bank
79 Crore
09 August 2014
Axis Bank Limited
8 Lak
16 August 2017
Catalyst Trusteeship Limited
150 Crore
04 March 2009
Indian Overseas Bank
79 Crore
25 August 2011
Punjab National Bank
20 Crore
31 January 2017
Reliance Home Finance Limited
15 Crore
04 March 2009
Indian Overseas Bank
79 Crore
16 August 2011
Axis Bank Limited
42 Lak
04 March 2009
Indian Overseas Bank
79 Crore
04 March 2009
Indian Overseas Bank
79 Crore
30 July 2005
Indian Overseas Bank
62 Crore
25 February 2012
Dmi Finance Private Limited
10 Crore
09 July 2008
Indiabulls Financial Services Limited
40 Crore
28 June 2016
Aditya Birla Finance Limited
10 Crore
12 April 2006
Idbi Trusteeship Services Limited
160 Crore
13 April 2006
Idbi Trusteeship Services Ltd
160 Crore
30 June 2006
Idbi Trusteeship Services Limited
250 Crore
13 April 2006
Idbi Trusteeship Services Limited
250 Crore
12 April 2006
Idbi Trusteeship Services Limited
250 Crore
12 April 2006
Idbi Trusteeship Services Limited
250 Crore
12 April 2006
Idbi Trusteeship Services Limited
250 Crore
12 April 2006
Idbi Trusteeship Services Limited
250 Crore
27 December 2007
Yes Bank Limited
20 Crore
27 December 2007
Yes Bank Limited
10 Crore
28 April 2006
Punjab & Sind Bank
15 Crore
13 February 2007
Yes Bank Limited
35 Crore
24 December 2020
Dmi Finance Private Limited
25 Crore
27 August 2020
Tourism Finance Corporation Of India Limited
37 Crore
21 November 2019
J.p.financial Services Pvt Ltd
15 Crore
11 November 2019
Dmi Finance Private Limited
50 Crore
07 February 2023
Others
0
30 March 2022
Others
0
16 September 2016
Others
0
10 September 2018
Others
0
28 June 2016
Others
0
15 April 2016
State Bank Of India
0
15 April 2016
State Bank Of India
0
30 July 2005
Indian Overseas Bank
0
19 September 2015
Others
0
22 September 2014
Others
0
24 December 2020
Others
0
27 August 2020
Others
0
21 November 2019
Others
0
11 November 2019
Others
0
31 January 2017
Others
0
29 December 2011
Axis Bank Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
16 August 2017
Others
0
21 May 2014
Others
0
29 October 2013
Aditya Birla Finance Limited
0
25 February 2012
Dmi Finance Private Limited
0
25 February 2012
Dmi Finance Private Limited
0
02 February 2012
Lic Housing Finance Ltd
0
04 March 2016
Others
0
16 August 2011
Axis Bank Limited
0
04 March 2009
Indian Overseas Bank
0
04 March 2009
Indian Overseas Bank
0
04 March 2009
Indian Overseas Bank
0
09 July 2008
Indiabulls Financial Services Limited
0
27 December 2007
Yes Bank Limited
0
28 April 2006
Punjab & Sind Bank
0
13 February 2007
Yes Bank Limited
0
13 April 2006
Idbi Trusteeship Services Ltd
0
20 February 2015
Reliance Home Finance Limited
0
09 August 2014
Axis Bank Limited
0
25 August 2011
Others
0
30 June 2010
Lic Housing Finance Ltd
0
23 May 2009
Religare Finvest Limited
0
04 March 2009
Indian Overseas Bank
0
16 July 2014
Axis Bank Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
04 March 2009
Indian Overseas Bank
0
20 September 2014
Lic Housing Finance Ltd
0
16 July 2012
Dmi Finance Private Limited
0
27 December 2007
Yes Bank Limited
0
13 April 2006
Idbi Trusteeship Services Limited
0
30 June 2006
Idbi Trusteeship Services Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
11 May 2006
Idbi Trusteeship Services Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
03 March 2015
Reliance Home Finance Limited
0
04 January 2012
Axis Bank Limited
0
07 February 2023
Others
0
30 March 2022
Others
0
16 September 2016
Others
0
10 September 2018
Others
0
28 June 2016
Others
0
15 April 2016
State Bank Of India
0
15 April 2016
State Bank Of India
0
30 July 2005
Indian Overseas Bank
0
19 September 2015
Others
0
22 September 2014
Others
0
24 December 2020
Others
0
27 August 2020
Others
0
21 November 2019
Others
0
11 November 2019
Others
0
31 January 2017
Others
0
29 December 2011
Axis Bank Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
16 August 2017
Others
0
21 May 2014
Others
0
29 October 2013
Aditya Birla Finance Limited
0
25 February 2012
Dmi Finance Private Limited
0
25 February 2012
Dmi Finance Private Limited
0
02 February 2012
Lic Housing Finance Ltd
0
04 March 2016
Others
0
16 August 2011
Axis Bank Limited
0
04 March 2009
Indian Overseas Bank
0
04 March 2009
Indian Overseas Bank
0
04 March 2009
Indian Overseas Bank
0
09 July 2008
Indiabulls Financial Services Limited
0
27 December 2007
Yes Bank Limited
0
28 April 2006
Punjab & Sind Bank
0
13 February 2007
Yes Bank Limited
0
13 April 2006
Idbi Trusteeship Services Ltd
0
20 February 2015
Reliance Home Finance Limited
0
09 August 2014
Axis Bank Limited
0
25 August 2011
Others
0
30 June 2010
Lic Housing Finance Ltd
0
23 May 2009
Religare Finvest Limited
0
04 March 2009
Indian Overseas Bank
0
16 July 2014
Axis Bank Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
04 March 2009
Indian Overseas Bank
0
20 September 2014
Lic Housing Finance Ltd
0
16 July 2012
Dmi Finance Private Limited
0
27 December 2007
Yes Bank Limited
0
13 April 2006
Idbi Trusteeship Services Limited
0
30 June 2006
Idbi Trusteeship Services Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
11 May 2006
Idbi Trusteeship Services Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
03 March 2015
Reliance Home Finance Limited
0
04 January 2012
Axis Bank Limited
0
07 February 2023
Others
0
30 March 2022
Others
0
16 September 2016
Others
0
10 September 2018
Others
0
28 June 2016
Others
0
15 April 2016
State Bank Of India
0
15 April 2016
State Bank Of India
0
30 July 2005
Indian Overseas Bank
0
19 September 2015
Others
0
22 September 2014
Others
0
24 December 2020
Others
0
27 August 2020
Others
0
21 November 2019
Others
0
11 November 2019
Others
0
31 January 2017
Others
0
29 December 2011
Axis Bank Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
16 August 2017
Others
0
21 May 2014
Others
0
29 October 2013
Aditya Birla Finance Limited
0
25 February 2012
Dmi Finance Private Limited
0
25 February 2012
Dmi Finance Private Limited
0
02 February 2012
Lic Housing Finance Ltd
0
04 March 2016
Others
0
16 August 2011
Axis Bank Limited
0
04 March 2009
Indian Overseas Bank
0
04 March 2009
Indian Overseas Bank
0
04 March 2009
Indian Overseas Bank
0
09 July 2008
Indiabulls Financial Services Limited
0
27 December 2007
Yes Bank Limited
0
28 April 2006
Punjab & Sind Bank
0
13 February 2007
Yes Bank Limited
0
13 April 2006
Idbi Trusteeship Services Ltd
0
20 February 2015
Reliance Home Finance Limited
0
09 August 2014
Axis Bank Limited
0
25 August 2011
Others
0
30 June 2010
Lic Housing Finance Ltd
0
23 May 2009
Religare Finvest Limited
0
04 March 2009
Indian Overseas Bank
0
16 July 2014
Axis Bank Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
04 March 2009
Indian Overseas Bank
0
20 September 2014
Lic Housing Finance Ltd
0
16 July 2012
Dmi Finance Private Limited
0
27 December 2007
Yes Bank Limited
0
13 April 2006
Idbi Trusteeship Services Limited
0
30 June 2006
Idbi Trusteeship Services Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
11 May 2006
Idbi Trusteeship Services Limited
0
12 April 2006
Idbi Trusteeship Services Limited
0
03 March 2015
Reliance Home Finance Limited
0
04 January 2012
Axis Bank Limited
0

Documents

Form INC-28-12102021-signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form INC-28-11122020-signed
Form INC-28-10122020-signed
Optional Attachment-(1)-10122020
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy of court order or NCLT or CLB or order by any other competent authority.-04122020
Form DPT-3-03122020_signed
Form MGT-14-03122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Copy of court order or NCLT or CLB or order by any other competent authority.-02122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121

Frequently Asked Questions

What is the date on which the Vipul limited incorporated?

Vipul limited was incorporated on 05 June 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vipul limited compliant?

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

What is the number of directors associated with Vipul limited?

14 of directors are associated with the company.

What is the number of directors associated with Vipul limited?

14 of directors are associated with the company.