Company Information
CIN
Status
Date of Incorporation
02 September 2008
State / ROC
/ ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
7,424,867,466
Authorised Capital
20,000,000,000
Directors
Shilpi Varshney
Manager/Secretary
about 2 years ago
about 2 years ago
Vivek Wadhera
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayati Chatterjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Masakazu Osawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurcharan Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivashish Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Burman
Director/Designated Partner
over 2 years ago
over 2 years ago
Alfred Victor Mendoza
Director/Designated Partner
about 3 years ago
about 3 years ago
Krishan Gopal
Director/Designated Partner
about 3 years ago
about 3 years ago
Yuvraja Chanakya Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Nipendar Kochhar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Bina Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Jatinder Pal Singh Bhasin
Cfo(kmp)
over 7 years ago
over 7 years ago
Kashvi Malhotra
Company Secretary
over 8 years ago
over 8 years ago
Tammir Amr
Nominee Director
almost 11 years ago
almost 11 years ago
Ravi Kathpalia
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Services Related To Financial Affairs.
[Class : 36] Activity Non Banking Financial Services.
Charges
28 December 2023
Others
0
29 December 2023
Others
0
19 December 2023
Karnataka Bank Ltd.
0
29 December 2023
Others
0
20 December 2023
Others
0
08 December 2023
Others
0
26 December 2023
Uco Bank
0
11 December 2023
Others
0
30 November 2023
Others
0
22 November 2023
Others
0
06 December 2023
Others
0
29 November 2023
Others
0
31 October 2023
Others
0
19 October 2023
State Bank Of India
0
20 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
27 September 2023
Others
0
31 August 2023
Others
0
21 August 2023
Others
0
26 July 2023
Indian Overseas Bank
0
28 June 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
26 June 2023
Others
0
22 June 2023
Canara Bank
0
30 June 2023
Tata Capital Financial Services Limited
0
08 May 2023
Hdfc Bank Limited
0
28 March 2023
Indian Bank
0
30 March 2023
Others
0
20 March 2023
Others
0
20 October 2022
Others
0
23 February 2023
Others
0
29 December 2022
Others
0
02 February 2023
Others
0
16 January 2023
State Bank Of India
0
12 January 2023
Hdfc Bank Limited
0
28 December 2022
Others
0
31 December 2022
Others
0
04 November 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
29 June 2022
Others
0
14 July 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
18 April 2022
Others
0
31 March 2018
The South Indian Bank Limited
0
31 May 2022
Karnataka Bank Ltd.
0
30 May 2022
Others
0
30 March 2022
Indian Bank
0
28 April 2022
Others
0
23 March 2022
Others
0
10 March 2022
The South Indian Bank Limited
0
29 March 2022
State Bank Of India
0
21 November 2017
Hdfc Bank Limited
0
17 February 2022
Others
0
23 February 2022
Others
0
21 November 2017
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
27 October 2021
Others
0
29 August 2018
Hdfc Bank Limited
0
30 September 2021
Karnataka Bank Ltd.
0
31 March 2016
Others
0
31 March 2016
Others
0
12 May 2016
Idbi Bank Limited
0
03 March 2017
Sidbi
0
04 March 2017
Lakshmi Vilas Bank Limited
0
05 May 2017
Others
0
31 May 2017
Ifci Limited
0
08 November 2017
Others
0
20 March 2018
Others
0
20 March 2018
Others
0
22 March 2018
Others
0
04 May 2018
Lakshmi Vilas Bank Limited
0
04 May 2018
Lakshmi Vilas Bank Limited
0
05 May 2017
Others
0
07 May 2018
Others
0
13 June 2018
Others
0
03 October 2018
Others
0
05 October 2018
Others
0
05 November 2018
Others
0
27 November 2018
Others
0
25 March 2019
Others
0
14 August 2019
Others
0
17 July 2019
Others
0
01 October 2019
Others
0
07 November 2019
Others
0
18 February 2020
Hdfc Bank Limited
0
28 September 2020
Others
0
04 February 2021
State Bank Of India
0
30 March 2021
Others
0
25 June 2021
Others
0
24 June 2021
State Bank Of India
0
28 June 2021
Karnataka Bank Ltd.
0
19 July 2013
Bank Of India (lead Bank)
0
12 January 2016
Syndicate Bank
0
12 January 2016
State Bank Of Bikaner & Jaipur
0
12 January 2013
Bank Of India
0
24 March 2015
Others
0
21 July 2020
Sidbi
0
20 December 2014
State Bank Of India
0
24 March 2015
Bank Of India
0
28 September 2015
Lakshmi Vilas Bank Limited
0
08 March 2016
South Indian Bank
0
04 January 2016
Karur Vysya Bank
0
17 December 2014
Bank Of India
0
14 March 2016
Small Industries Development Bank Of India
0
08 March 2016
Lakshmi Vilas Bank Limited
0
31 October 2019
Others
0
