Company Information
CIN
Status
Date of Incorporation
01 March 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,171,970,000
Authorised Capital
14,678,000,000
Directors
Lalit Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Kumar Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Pal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kimaya Madhav Mariwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Devyani Jaipuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahavir Prasad Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Bhardwaj
Director/Designated Partner
about 4 years ago
about 4 years ago
Rashmi Dhariwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravindra Dhariwal
Director
over 10 years ago
over 10 years ago
Rajesh Chopra
Director
over 10 years ago
over 10 years ago
Ravi Kant Jaipuria
Director/Designated Partner
about 11 years ago
about 11 years ago
Satya Parkash Gupta
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Raman Monga
Director
over 10 years ago
over 10 years ago
Prashant Purker .
Nominee Director
about 11 years ago
about 11 years ago
Monika Bhardwaj
Company Secretary
almost 14 years ago
almost 14 years ago
Priyanka Dua
Company Secretary
over 14 years ago
over 14 years ago
Anand Kumar Verma
Additional Director
over 24 years ago
over 24 years ago
Charges
24 October 2019
Indusind Bank Ltd.
45 Crore
18 September 2019
Hero Fincorp Limited
100 Crore
07 February 2019
Kotak Mahindra Prime Limited
60 Crore
15 November 2018
Yes Bank Limited
100 Crore
22 October 2018
Axis Finance Limited
65 Crore
25 May 2018
Kotak Mahindra Prime Limited
140 Crore
16 March 2018
Clix Capital Services Private Limited
50 Crore
23 February 2018
Indusind Bank Ltd.
173 Crore
28 December 2017
Yes Bank Limited
75 Crore
26 December 2017
Kotak Mahindra Prime Limited
100 Crore
22 December 2017
Yes Bank Limited
50 Crore
19 September 2017
Axis Finance Limited
30 Crore
01 August 2017
Clix Finance India Unlimited
65 Crore
01 August 2017
Clix Finance India Unlimited
65 Crore
21 June 2017
Axis Finance Limited
100 Crore
19 January 2017
Clix Capital Services Private Limited
85 Crore
16 December 2016
Kotak Mahindra Prime Limited
100 Crore
16 August 2016
Rbl Bank Limited
50 Crore
03 August 2016
Yes Bank Limited
80 Crore
03 August 2016
Yes Bank Limited
60 Crore
27 July 2016
Yes Bank Limited
30 Crore
27 June 2016
Yes Bank Limited
50 Crore
27 June 2016
Yes Bank Limited
50 Crore
21 June 2016
Yes Bank Limited
130 Crore
29 July 2015
Rbl Bank Limited
50 Crore
16 June 1993
Bank Of Baroda
4 Lak
31 May 1993
Bank Of Baroda
25 Lak
30 March 1992
Bank Of Baroda
98 Lak
23 April 1990
Bank Of Baroda
25 Lak
15 April 1988
Bank Of Baroda
50 Lak
29 December 2015
Kotak Mahindra Prime Limited
170 Crore
29 December 2014
Yes Bank Limited
125 Crore
06 June 2012
Kotak Mahindra Prime Limited
90 Crore
29 December 2015
Kotak Mahindra Prime Limited
100 Crore
07 July 2014
Axis Finance Limited
45 Crore
16 December 2009
Kotak Mahindra Prime Limited
40 Crore
13 January 2011
Kotak Mahindra Prime Limited
40 Crore
16 December 2009
Kotak Mahindra Prime Limited
73 Crore
29 July 2006
Kotak Mahindra Bank Limited
35 Crore
18 December 2009
Kotak Mahindra Bank Limited
5 Crore
09 November 2006
Kotak Mahindra Bank Limited
36 Crore
18 December 2009
Kotak Mahindra Bank Limited
2 Crore
31 October 2006
Kotak Mahindra Bank Limited
44 Crore
13 January 2011
Kotak Mahindra Prime Limited
20 Crore
29 March 2011
3i Infotech Trusteeship Services Limited
60 Crore
20 June 2008
Axis Bank Ltd.
5 Crore
08 December 2008
Indusind Bank Ltd.
10 Crore
03 February 2001
Idbi Bank Limited
5 Crore
02 July 1987
The Perdeshiya Industrial And Investment Corporation Of Up Limited
41 Lak
30 April 1985
The Pradeshiya Industrial And Investment Corporation Of Up
37 Lak
05 July 1988
The Perdeshiya Industrial And Investment Corporation Of Up Limited
32 Lak
28 April 2004
Centurion Bank Of Punjab Ltd.
10 Crore
25 February 1995
Bank Of Baroda
20 Lak
26 April 2021
Axis Finance Limited
80 Crore
19 February 2021
Infina Finance Private Limited
100 Crore
27 July 2020
Icici Bank Limited
30 Crore
22 October 2020
Hero Fincorp Limited
125 Crore
18 September 2020
Tata Capital Financial Services Limited
150 Crore
17 March 2020
Axis Finance Limited
48 Crore
13 December 2019
Hero Fincorp Limited
100 Crore
13 September 2023
Axis Bank Limited
0
06 March 2023
Tata Capital Financial Services Limited
0
12 January 2023
Others
0
05 January 2023
Others
0
19 September 2017
Others
0
24 October 2019
Others
0
26 April 2021
Others
0
09 March 2022
Others
0
29 September 2021
Others
0
21 June 2017
Others
0
03 August 2016
Yes Bank Limited
0
22 October 2018
Others
0
03 August 2016
Yes Bank Limited
0
18 September 2020
Tata Capital Financial Services Limited
0
27 July 2016
Yes Bank Limited
0
19 February 2021
Others
0
27 June 2016
Yes Bank Limited
0
21 June 2016
Yes Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
22 October 2020
Others
0
19 January 2017
Others
0
16 December 2016
Others
0
01 August 2017
Others
0
22 December 2017
Yes Bank Limited
0
28 December 2017
Yes Bank Limited
0
23 February 2018
Others
0
16 March 2018
Others
0
26 December 2017
Others
0
15 November 2018
Yes Bank Limited
0
25 May 2018
Others
0
07 February 2019
Others
0
18 September 2019
Others
0
13 December 2019
Others
0
17 March 2020
Others
0
27 July 2020
Others
0
20 June 2008
Axis Bank Ltd.
0
06 June 2012
Kotak Mahindra Prime Limited
0
29 December 2014
Yes Bank Limited
0
05 July 1988
The Perdeshiya Industrial And Investment Corporation Of Up Limited
0
27 June 2016
Yes Bank Limited
0
16 August 2016
Others
0
23 April 1990
Bank Of Baroda
0
30 April 1985
The Pradeshiya Industrial And Investment Corporation Of Up
0
25 February 1995
Bank Of Baroda
0
29 December 2015
Kotak Mahindra Prime Limited
0
29 July 2015
Rbl Bank Limited
0
07 July 2014
Axis Finance Limited
0
29 March 2011
3i Infotech Trusteeship Services Limited
0
13 January 2011
Kotak Mahindra Prime Limited
0
18 December 2009
Kotak Mahindra Bank Limited
0
16 December 2009
Kotak Mahindra Prime Limited
0
18 December 2009
Kotak Mahindra Bank Limited
0
01 August 2017
Others
0
09 November 2006
Kotak Mahindra Bank Limited
0
08 December 2008
Indusind Bank Ltd.
0
30 March 1992
Bank Of Baroda
0
13 January 2011
Kotak Mahindra Prime Limited
0
28 April 2004
Centurion Bank Of Punjab Ltd.
0
16 December 2009
Kotak Mahindra Prime Limited
0
15 April 1988
Bank Of Baroda
0
31 May 1993
Bank Of Baroda
0
03 February 2001
Idbi Bank Limited
0
02 July 1987
The Perdeshiya Industrial And Investment Corporation Of Up Limited
0
31 October 2006
Kotak Mahindra Bank Limited
0
29 July 2006
Kotak Mahindra Bank Limited
0
16 June 1993
Bank Of Baroda
0
29 December 2015
Kotak Mahindra Prime Limited
0
13 September 2023
Axis Bank Limited
0
06 March 2023
Tata Capital Financial Services Limited
0
12 January 2023
Others
0
05 January 2023
Others
0
19 September 2017
Others
0
24 October 2019
Others
0
26 April 2021
Others
0
09 March 2022
Others
0
29 September 2021
Others
0
21 June 2017
Others
0
03 August 2016
Yes Bank Limited
0
22 October 2018
Others
0
03 August 2016
Yes Bank Limited
0
18 September 2020
Tata Capital Financial Services Limited
0
27 July 2016
Yes Bank Limited
0
19 February 2021
Others
0
27 June 2016
Yes Bank Limited
0
21 June 2016
Yes Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
22 October 2020
Others
0
19 January 2017
Others
0
16 December 2016
Others
0
01 August 2017
Others
0
22 December 2017
Yes Bank Limited
0
28 December 2017
Yes Bank Limited
0
23 February 2018
Others
0
16 March 2018
Others
0
26 December 2017
Others
0
15 November 2018
Yes Bank Limited
0
25 May 2018
Others
0
07 February 2019
Others
0
18 September 2019
Others
0
13 December 2019
Others
0
17 March 2020
Others
0
27 July 2020
Others
0
20 June 2008
Axis Bank Ltd.
0
06 June 2012
Kotak Mahindra Prime Limited
0
29 December 2014
Yes Bank Limited
0
05 July 1988
The Perdeshiya Industrial And Investment Corporation Of Up Limited
0
27 June 2016
Yes Bank Limited
0
16 August 2016
Others
0
23 April 1990
Bank Of Baroda
0
30 April 1985
The Pradeshiya Industrial And Investment Corporation Of Up
0
25 February 1995
Bank Of Baroda
0
29 December 2015
Kotak Mahindra Prime Limited
0
29 July 2015
Rbl Bank Limited
0
07 July 2014
Axis Finance Limited
0
29 March 2011
3i Infotech Trusteeship Services Limited
0
13 January 2011
Kotak Mahindra Prime Limited
0
18 December 2009
Kotak Mahindra Bank Limited
0
16 December 2009
Kotak Mahindra Prime Limited
0
18 December 2009
Kotak Mahindra Bank Limited
0
01 August 2017
Others
0
09 November 2006
Kotak Mahindra Bank Limited
0
08 December 2008
Indusind Bank Ltd.
0
30 March 1992
Bank Of Baroda
0
13 January 2011
Kotak Mahindra Prime Limited
0
28 April 2004
Centurion Bank Of Punjab Ltd.
0
16 December 2009
Kotak Mahindra Prime Limited
0
15 April 1988
Bank Of Baroda
0
31 May 1993
Bank Of Baroda
0
03 February 2001
Idbi Bank Limited
0
02 July 1987
The Perdeshiya Industrial And Investment Corporation Of Up Limited
0
31 October 2006
Kotak Mahindra Bank Limited
0
29 July 2006
Kotak Mahindra Bank Limited
0
16 June 1993
Bank Of Baroda
0
29 December 2015
Kotak Mahindra Prime Limited
0
08 January 2024
Others
0
13 September 2023
Axis Bank Limited
0
06 March 2023
Tata Capital Financial Services Limited
0
12 January 2023
Others
0
05 January 2023
Others
0
19 September 2017
Others
0
24 October 2019
Others
0
26 April 2021
Others
0
09 March 2022
Others
0
29 September 2021
Others
0
21 June 2017
Others
0
03 August 2016
Yes Bank Limited
0
22 October 2018
Others
0
03 August 2016
Yes Bank Limited
0
18 September 2020
Tata Capital Financial Services Limited
0
27 July 2016
Yes Bank Limited
0
19 February 2021
Others
0
27 June 2016
Yes Bank Limited
0
21 June 2016
Yes Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
22 October 2020
Others
0
19 January 2017
Others
0
16 December 2016
Others
0
01 August 2017
Others
0
22 December 2017
Yes Bank Limited
0
28 December 2017
Yes Bank Limited
0
23 February 2018
Others
0
16 March 2018
Others
0
26 December 2017
Others
0
15 November 2018
Yes Bank Limited
0
25 May 2018
Others
0
07 February 2019
Others
0
18 September 2019
Others
0
13 December 2019
Others
0
17 March 2020
Others
0
27 July 2020
Others
0
20 June 2008
Axis Bank Ltd.
0
06 June 2012
Kotak Mahindra Prime Limited
0
29 December 2014
Yes Bank Limited
0
05 July 1988
The Perdeshiya Industrial And Investment Corporation Of Up Limited
0
27 June 2016
Yes Bank Limited
0
16 August 2016
Others
0
23 April 1990
Bank Of Baroda
0
30 April 1985
The Pradeshiya Industrial And Investment Corporation Of Up
0
25 February 1995
Bank Of Baroda
0
29 December 2015
Kotak Mahindra Prime Limited
0
29 July 2015
Rbl Bank Limited
0
07 July 2014
Axis Finance Limited
0
29 March 2011
3i Infotech Trusteeship Services Limited
0
13 January 2011
Kotak Mahindra Prime Limited
0
18 December 2009
Kotak Mahindra Bank Limited
0
16 December 2009
Kotak Mahindra Prime Limited
0
18 December 2009
Kotak Mahindra Bank Limited
0
01 August 2017
Others
0
09 November 2006
Kotak Mahindra Bank Limited
0
08 December 2008
Indusind Bank Ltd.
0
30 March 1992
Bank Of Baroda
0
13 January 2011
Kotak Mahindra Prime Limited
0
28 April 2004
Centurion Bank Of Punjab Ltd.
0
16 December 2009
Kotak Mahindra Prime Limited
0
15 April 1988
Bank Of Baroda
0
31 May 1993
Bank Of Baroda
0
03 February 2001
Idbi Bank Limited
0
02 July 1987
The Perdeshiya Industrial And Investment Corporation Of Up Limited
0
31 October 2006
Kotak Mahindra Bank Limited
0
29 July 2006
Kotak Mahindra Bank Limited
0
16 June 1993
Bank Of Baroda
0
29 December 2015
Kotak Mahindra Prime Limited
0
Documents
Form PAS-6-04042021_signed
Form MSME FORM I-04042021_signed
Form DPT-3-18032021-signed
Form DPT-3-09032021-signed
Form PAS-6-09012021_signed
Form PAS-6-09012021_signed
Form MGT-14-04122020-signed
Form PAS-3-03122020
Form MGT-14-03122020_signed
Optional Attachment-(1)-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Altered articles of association-03122020
Copy of Board or Shareholders? resolution-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form MGT-14-26112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered articles of association-24112020
Form DPT-3-12112020_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Auditor?s certificate-10112020
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Auditor?s certificate-29092020
