Acb (India) Limited

Financials

Updated 4 months ago

Directors

Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
Vritpal Sindhu
Vritpal Sindhu
Wholetime Director
Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director/Designated Partner
Rudra Sen Sindhu
Rudra Sen Sindhu
Director/Designated Partner
Dev Sindhu
Dev Sindhu
Director
Vir Sen Sindhu
Vir Sen Sindhu
Director/Designated Partner
Kuldip Singh Sindhu
Kuldip Singh Sindhu
Director/Designated Partner
Usha Sindhu
Usha Sindhu
Director/Designated Partner
Ramesh Shah
Ramesh Shah
Director
Sanjeev Ghai
Sanjeev Ghai
Manager/Secretary
Surinder Singh Kohli
Surinder Singh Kohli
Director/Designated Partner
Ajay Mrig
Ajay Mrig
Director/Designated Partner
Nishi Sabharwal
Nishi Sabharwal
Director/Designated Partner
Pramod Suri
Pramod Suri
Director/Designated Partner
Shyam Sunder Verma
Shyam Sunder Verma
Director/Designated Partner
Vivek Jain
Vivek Jain
Company Secretary
Harinder Mohan Jain
Harinder Mohan Jain
Manager/Secretary
Ajay Singh
Ajay Singh
Director/Designated Partner

Company Information

CIN U10102DL1997PLC085837
Company Status Active
Registration Number 085837
Date of Incorporation 14 March 1997
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,550,000,000
Paid Up Capital 2,478,377,680
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajpal Solanki
Rajpal Solanki
Additional Director
Samay Ram
Samay Ram
Director
Satish Kumar Sharma
Satish Kumar Sharma
Company Secretary
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Managing Director
Monika Mrig
Monika Mrig
Additional Director
Vijay Gupta
Vijay Gupta
Additional Director

Charges

4,164 CR PENDING
Name Status Amount
Axis Bank Limited
25 July 2019
1 CR
Sbicap Trustee Company Limited
19 July 2019
41 CR
Clix Finance India Private Limited
04 July 2019
41 CR
Clix Capital Services Private Limited
28 May 2019
23 CR
Axis Bank Limited
20 April 2019
2 CR
Sbicap Trustee Company Limited
18 April 2019
119 CR
Clix Finance India Private Limited
18 March 2019
41 CR
Axis Bank Limited
29 October 2018
242 CR
Icici Bank Limited
26 September 2018
119 CR
Clix Finance India Private Limited
26 September 2017
10 CR
Sbicap Trustee Company Limited
01 June 2017
84 CR
Icici Bank Limited
28 April 2017
126 CR
Sbicap Trustee Company Limited
07 December 2016
1,159 CR
Rbl Bank Limited
08 November 2016
47 CR
Sbicap Trustee Company Limited
19 September 2016
1,137 CR
Icici Bank Limited
10 August 2016
84 CR
Icici Bank Limited
14 January 2016
243 CR
Idbi Trusteeship Services Limited
29 May 2015
60 CR
Abn Amro Bank
24 June 2005
75 LAC
Hdfc Bank House
04 March 2005
60 LAC
Idbi Trusteeship Services Limited
21 February 2014
95 CR
Syndicate Bank
21 September 2015
140 CR
Standard Chartered Bank
31 May 2017
5 CR
Idbi Trusteeship Services Limited
30 November 2013
55 CR
Axis Bank Ltd.
22 February 2013
75 CR
Yes Bank Limited
27 June 2009
100 CR
Indusind Bank Ltd.
18 May 2009
71 CR
Axis Bank Ltd.
04 December 2009
215 CR
State Bank Of India
16 June 2016
425 CR
Icici Bank Limited
20 June 2011
150 CR
Hdfc Bank Limited
10 February 2014
25 CR
Rbl Bank Limited
27 December 2014
100 CR
Standard Chartered Bank
25 September 2006
90 CR
Standard Chartered Bank
13 September 2008
65 CR
Yes Bank Limited
07 April 2015
120 CR
Kotak Mahindra Bank Limited
31 August 2013
50 CR
Standard Chartered Bank
22 November 2011
232 CR
Hdfc Bank Limited
17 May 2014
122 CR
Axis Bank Limited
25 August 2008
324 CR
Idbi Trusteeship Services Limited
30 August 2012
215 CR
Rbl Bank Limited
18 June 2015
113 CR
Idbi Trusteeship Services Limited
23 March 2015
150 CR
Yes Bank Limited
31 March 2014
110 CR
Icici Bank Limited
15 April 2015
90 CR
Indusind Bank Ltd.
13 September 2013
150 CR
Yes Bank Limited
08 June 2013
115 CR
Yes Bank Limited
25 March 2010
50 CR
Tata Capital Financial Services Limited
07 February 2013
50 CR
Icici Bank Limited
07 February 2013
416 CR
Dbs Bank Ltd.
06 November 2012
25 CR
Indian Overseas Bank
25 March 2003
50 CR
Icici Bank Limited
16 November 2010
175 CR
Srei Equipment Finance Private Limited
23 March 2012
70 CR
Srei Equipment Finance Private Limited
15 January 2012
10 CR
Srei Equipment Finance Private Limited
15 January 2012
2 CR
Srei Equipment Finance Private Limited
15 January 2012
10 CR
Srei Equipment Finance Private Limited
15 January 2012
2 CR
Syndicate Bank
06 October 2005
65 CR
Yes Bank Limited
12 February 2011
100 CR
Syndicate Bank
08 April 2005
14 CR
Syndicate Bank
08 February 2007
15 CR
Standard Chartered Bank
04 August 2008
5 CR
Standard Chartered Bank
25 September 2006
5 CR
Standard Chartered Bank
25 January 2008
15 CR
Uti Bank Limited
26 November 2005
56 CR
Punjab National Bank
09 January 2009
112 CR
Punjab National Bank
06 February 2009
7 CR
Indusind Bank Ltd.
11 March 2008
10 CR
Abn Amro Bank Nv
20 September 2007
1 CR
Abn Amro Bank Nv
30 December 2006
1 CR
Abn Amro Bank Nv
22 December 2006
22 LAC
Abn Amro Bank N.v.
19 December 2005
22 LAC
Ge Capital Transportation Financial Services Ltd.
23 June 2004
14 CR
Abn Amro Bank
01 August 2004
70 LAC
Abn Amro Bank
01 June 2004
42 LAC
Yes Bank Limited
22 August 2005
8 CR
Sbicap Trustee Company Limited
23 August 2021
193 CR
Sbicap Trustee Company Limited
03 June 2021
425 CR
State Bank Of India
21 May 2020
18 CR
Others
10 August 2016
0
Syndicate Bank
06 October 2005
0
Yes Bank Limited
25 March 2015
0
Yes Bank Limited
31 March 2014
0
Idbi Trusteeship Services Limited
30 August 2012
0
Others
20 March 2009
0
Others
08 September 2008
0
Sbicap Trustee Company Limited
23 August 2021
0
Sbicap Trustee Company Limited
03 June 2021
0
State Bank Of India
21 May 2020
0
Axis Bank Limited
25 July 2019
0
Others
04 July 2019
0
Sbicap Trustee Company Limited
19 July 2019
0
Others
28 May 2019
0
Sbicap Trustee Company Limited
18 April 2019
0
Others
18 March 2019
0
Others
08 February 2019
0
Axis Bank Limited
29 October 2018
0
Others
30 July 2018
0
Others
11 July 2018
0
Axis Bank Limited
28 September 2017
0
Others
26 September 2017
0
Hdfc Bank Limited
26 June 2017
0
Sbicap Trustee Company Limited
01 June 2017
0
Standard Chartered Bank
31 May 2017
0
Others
28 April 2017
0
Sbicap Trustee Company Limited
07 December 2016
0
Others
08 November 2016
0
Sbicap Trustee Company Limited
19 September 2016
0
Indusind Bank Ltd.
11 March 2008
0
State Bank Of India
16 June 2016
0
Standard Chartered Bank
25 January 2008
0
Idbi Trusteeship Services Limited
23 March 2015
0
Yes Bank Limited
22 August 2005
0
Rbl Bank Limited
27 December 2014
0
Abn Amro Bank Nv
22 December 2006
0
Abn Amro Bank Nv
30 December 2006
0
Icici Bank Limited
14 January 2016
0
Hdfc Bank Limited
10 February 2014
0
Idbi Trusteeship Services Limited
30 November 2013
0
Kotak Mahindra Bank Limited
31 August 2013
0
Indusind Bank Ltd.
13 September 2013
0
Axis Bank Ltd.
22 February 2013
0
Dbs Bank Ltd.
06 November 2012
0
Rbl Bank Limited
18 June 2015
0
Standard Chartered Bank
25 September 2006
0
Standard Chartered Bank
25 September 2006
0
Srei Equipment Finance Private Limited
15 January 2012
0
Srei Equipment Finance Private Limited
15 January 2012
0
Srei Equipment Finance Private Limited
15 January 2012
0
Standard Chartered Bank
22 November 2011
0
Icici Bank Limited
20 June 2011
0
Yes Bank Limited
12 February 2011
0
Icici Bank Limited
16 November 2010
0
Yes Bank Limited
25 March 2010
0
Yes Bank Limited
07 April 2015
0
Axis Bank Limited
25 August 2008
0
Standard Chartered Bank
13 September 2008
0
Abn Amro Bank
01 June 2004
0
Icici Bank Limited
15 April 2015
0
Others
26 September 2018
0
Axis Bank Limited
20 April 2019
0
Syndicate Bank
08 February 2007
0
Abn Amro Bank Nv
20 September 2007
0
Standard Chartered Bank
04 August 2008
0
Punjab National Bank
06 February 2009
0
Indusind Bank Ltd.
18 May 2009
0
Punjab National Bank
09 January 2009
0
Yes Bank Limited
27 June 2009
0
Axis Bank Ltd.
04 December 2009
0
Srei Equipment Finance Private Limited
15 January 2012
0
Srei Equipment Finance Private Limited
23 March 2012
0
Icici Bank Limited
07 February 2013
0
Tata Capital Financial Services Limited
07 February 2013
0
Yes Bank Limited
08 June 2013
0
Idbi Trusteeship Services Limited
21 February 2014
0
Hdfc Bank Limited
17 May 2014
0
Idbi Trusteeship Services Limited
29 May 2015
0
Syndicate Bank
21 September 2015
0
Abn Amro Bank N.v.
19 December 2005
0
Uti Bank Limited
26 November 2005
0
Ge Capital Transportation Financial Services Ltd.
23 June 2004
0
Indian Overseas Bank
25 March 2003
0
Abn Amro Bank
01 August 2004
0
Hdfc Bank House
04 March 2005
0
Syndicate Bank
08 April 2005
0
Abn Amro Bank
24 June 2005
0
Others
10 August 2016
0
Syndicate Bank
06 October 2005
0
Yes Bank Limited
25 March 2015
0
Yes Bank Limited
31 March 2014
0
Idbi Trusteeship Services Limited
30 August 2012
0
Others
20 March 2009
0
Others
08 September 2008
0
Sbicap Trustee Company Limited
23 August 2021
0
Sbicap Trustee Company Limited
03 June 2021
0
State Bank Of India
21 May 2020
0
Axis Bank Limited
25 July 2019
0
Others
04 July 2019
0
Sbicap Trustee Company Limited
19 July 2019
0
Others
28 May 2019
0
Sbicap Trustee Company Limited
18 April 2019
0
Others
18 March 2019
0
Others
08 February 2019
0
Axis Bank Limited
29 October 2018
0
Others
30 July 2018
0
Others
11 July 2018
0
Axis Bank Limited
28 September 2017
0
Others
26 September 2017
0
Hdfc Bank Limited
26 June 2017
0
Sbicap Trustee Company Limited
01 June 2017
0
Standard Chartered Bank
31 May 2017
0
Others
28 April 2017
0
Sbicap Trustee Company Limited
07 December 2016
0
Others
08 November 2016
0
Sbicap Trustee Company Limited
19 September 2016
0
Indusind Bank Ltd.
11 March 2008
0
State Bank Of India
16 June 2016
0
Standard Chartered Bank
25 January 2008
0
Idbi Trusteeship Services Limited
23 March 2015
0
Yes Bank Limited
22 August 2005
0
Rbl Bank Limited
27 December 2014
0
Abn Amro Bank Nv
22 December 2006
0
Abn Amro Bank Nv
30 December 2006
0
Icici Bank Limited
14 January 2016
0
Hdfc Bank Limited
10 February 2014
0
Idbi Trusteeship Services Limited
30 November 2013
0
Kotak Mahindra Bank Limited
31 August 2013
0
Indusind Bank Ltd.
13 September 2013
0
Axis Bank Ltd.
22 February 2013
0
Dbs Bank Ltd.
06 November 2012
0
Rbl Bank Limited
18 June 2015
0
Standard Chartered Bank
25 September 2006
0
Standard Chartered Bank
25 September 2006
0
Srei Equipment Finance Private Limited
15 January 2012
0
Srei Equipment Finance Private Limited
15 January 2012
0
Srei Equipment Finance Private Limited
15 January 2012
0
Standard Chartered Bank
22 November 2011
0
Icici Bank Limited
20 June 2011
0
Yes Bank Limited
12 February 2011
0
Icici Bank Limited
16 November 2010
0
Yes Bank Limited
25 March 2010
0
Yes Bank Limited
07 April 2015
0
Axis Bank Limited
25 August 2008
0
Standard Chartered Bank
13 September 2008
0
Abn Amro Bank
01 June 2004
0
Icici Bank Limited
15 April 2015
0
Others
26 September 2018
0
Axis Bank Limited
20 April 2019
0
Syndicate Bank
08 February 2007
0
Abn Amro Bank Nv
20 September 2007
0
Standard Chartered Bank
04 August 2008
0
Punjab National Bank
06 February 2009
0
Indusind Bank Ltd.
18 May 2009
0
Punjab National Bank
09 January 2009
0
Yes Bank Limited
27 June 2009
0
Axis Bank Ltd.
04 December 2009
0
Srei Equipment Finance Private Limited
15 January 2012
0
Srei Equipment Finance Private Limited
23 March 2012
0
Icici Bank Limited
07 February 2013
0
Tata Capital Financial Services Limited
07 February 2013
0
Yes Bank Limited
08 June 2013
0
Idbi Trusteeship Services Limited
21 February 2014
0
Hdfc Bank Limited
17 May 2014
0
Idbi Trusteeship Services Limited
29 May 2015
0
Syndicate Bank
21 September 2015
0
Abn Amro Bank N.v.
19 December 2005
0
Uti Bank Limited
26 November 2005
0
Ge Capital Transportation Financial Services Ltd.
23 June 2004
0
Indian Overseas Bank
25 March 2003
0
Abn Amro Bank
01 August 2004
0
Hdfc Bank House
04 March 2005
0
Syndicate Bank
08 April 2005
0
Abn Amro Bank
24 June 2005
0
Others
10 August 2016
0
Syndicate Bank
06 October 2005
0
Yes Bank Limited
25 March 2015
0
Yes Bank Limited
31 March 2014
0
Idbi Trusteeship Services Limited
30 August 2012
0
Others
20 March 2009
0
Others
08 September 2008
0
Sbicap Trustee Company Limited
23 August 2021
0
Sbicap Trustee Company Limited
03 June 2021
0
State Bank Of India
21 May 2020
0
Axis Bank Limited
25 July 2019
0
Others
04 July 2019
0
Sbicap Trustee Company Limited
19 July 2019
0
Others
28 May 2019
0
Sbicap Trustee Company Limited
18 April 2019
0
Others
18 March 2019
0
Others
08 February 2019
0
Axis Bank Limited
29 October 2018
0
Others
30 July 2018
0
Others
11 July 2018
0
Axis Bank Limited
28 September 2017
0
Others
26 September 2017
0
Hdfc Bank Limited
26 June 2017
0
Sbicap Trustee Company Limited
01 June 2017
0
Standard Chartered Bank
31 May 2017
0
Others
28 April 2017
0
Sbicap Trustee Company Limited
07 December 2016
0
Others
08 November 2016
0
Sbicap Trustee Company Limited
19 September 2016
0
Indusind Bank Ltd.
11 March 2008
0
State Bank Of India
16 June 2016
0
Standard Chartered Bank
25 January 2008
0
Idbi Trusteeship Services Limited
23 March 2015
0
Yes Bank Limited
22 August 2005
0
Rbl Bank Limited
27 December 2014
0
Abn Amro Bank Nv
22 December 2006
0
Abn Amro Bank Nv
30 December 2006
0
Icici Bank Limited
14 January 2016
0
Hdfc Bank Limited
10 February 2014
0
Idbi Trusteeship Services Limited
30 November 2013
0
Kotak Mahindra Bank Limited
31 August 2013
0
Indusind Bank Ltd.
13 September 2013
0
Axis Bank Ltd.
22 February 2013
0
Dbs Bank Ltd.
06 November 2012
0
Rbl Bank Limited
18 June 2015
0
Standard Chartered Bank
25 September 2006
0
Standard Chartered Bank
25 September 2006
0
Srei Equipment Finance Private Limited
15 January 2012
0
Srei Equipment Finance Private Limited
15 January 2012
0
Srei Equipment Finance Private Limited
15 January 2012
0
Standard Chartered Bank
22 November 2011
0
Icici Bank Limited
20 June 2011
0
Yes Bank Limited
12 February 2011
0
Icici Bank Limited
16 November 2010
0
Yes Bank Limited
25 March 2010
0
Yes Bank Limited
07 April 2015
0
Axis Bank Limited
25 August 2008
0
Standard Chartered Bank
13 September 2008
0
Abn Amro Bank
01 June 2004
0
Icici Bank Limited
15 April 2015
0
Others
26 September 2018
0
Axis Bank Limited
20 April 2019
0
Syndicate Bank
08 February 2007
0
Abn Amro Bank Nv
20 September 2007
0
Standard Chartered Bank
04 August 2008
0
Punjab National Bank
06 February 2009
0
Indusind Bank Ltd.
18 May 2009
0
Punjab National Bank
09 January 2009
0
Yes Bank Limited
27 June 2009
0
Axis Bank Ltd.
04 December 2009
0
Srei Equipment Finance Private Limited
15 January 2012
0
Srei Equipment Finance Private Limited
23 March 2012
0
Icici Bank Limited
07 February 2013
0
Tata Capital Financial Services Limited
07 February 2013
0
Yes Bank Limited
08 June 2013
0
Idbi Trusteeship Services Limited
21 February 2014
0
Hdfc Bank Limited
17 May 2014
0
Idbi Trusteeship Services Limited
29 May 2015
0
Syndicate Bank
21 September 2015
0
Abn Amro Bank N.v.
19 December 2005
0
Uti Bank Limited
26 November 2005
0
Ge Capital Transportation Financial Services Ltd.
23 June 2004
0
Indian Overseas Bank
25 March 2003
0
Abn Amro Bank
01 August 2004
0
Hdfc Bank House
04 March 2005
0
Syndicate Bank
08 April 2005
0
Abn Amro Bank
24 June 2005
0

Frequently Asked Questions

What is the date of Acb (india) limited incorporation?

Incorporation date of the company is 14 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 29.

Acb (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Charles robert kaye
  • Harish ahuja
  • Rajpal solanki
  • Brij behari tandon
  • Vritpal sindhu
  • Kuldeep singh solanki
  • Rudra sen sindhu
  • Dev sindhu
  • Vir sen sindhu
  • Kuldip singh sindhu
  • Samay ram
  • Usha sindhu
  • Sanjay hasija
  • Satish kumar sharma
  • Ramesh shah
  • Sanjeev ghai
  • Ganesh chandra mrig
  • Surinder singh kohli
  • Ajay mrig
  • Nishi sabharwal
  • Pramod suri
  • Charan das arha
  • Shyam sunder verma
  • Monika mrig
  • Mitter sen sindhu
  • Vijay gupta
  • Vivek jain
  • Harinder mohan jain
  • Ajay singh

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