Company Information

CIN
Status
Date of Incorporation
20 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,888,190
Authorised Capital
200,000,000

Directors

Abdul Quadir
Abdul Quadir
Director/Designated Partner
about 2 years ago
Sarina Gupta
Sarina Gupta
Director/Designated Partner
about 2 years ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
about 2 years ago
Roni Soni
Roni Soni
Director/Designated Partner
over 2 years ago
Rishita Gupta
Rishita Gupta
Director/Designated Partner
almost 3 years ago
Arpit Gupta
Arpit Gupta
Director/Designated Partner
almost 3 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 3 years ago
Nitesh Radheshyam Bansal
Nitesh Radheshyam Bansal
Nominee
about 3 years ago
Archit Gupta
Archit Gupta
Director/Designated Partner
over 3 years ago
Rakshit Sehgal
Rakshit Sehgal
Director
almost 20 years ago

Charges

45 Crore
14 May 2019
Oxyzo Financial Services Private Limited
9 Lak
20 January 2015
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
13 November 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
17 June 2014
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
01 August 2013
Assets Care & Reconstruction Enterprise Limited
1 Crore
19 July 2013
Assets Care & Reconstruction Enterprise Limited
1 Crore
06 March 2013
Assets Care & Reconstruction Enterprise Limited
7 Crore
06 March 2013
Assets Care & Reconstruction Enterprise Limited
23 Crore
23 September 2011
Axis Bank Limited
7 Crore
23 September 2011
Axis Bank Limited
17 Crore
28 September 2005
Small Industries Development Bank Of India
3 Crore
22 February 2010
Hdfc Bank Limited
6 Crore
11 April 2011
Hdfc Bank Limited
9 Crore
06 March 2009
Small Industries Development Bank Of India
45 Lak
18 May 2006
Canara Bank
1 Crore
18 May 2006
Canara Bank
2 Crore
17 December 2008
Canara Bank
50 Lak
19 July 2013
Others
0
06 March 2013
Others
0
06 March 2013
Others
0
28 June 2022
Others
0
01 August 2013
Others
0
17 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2019
Others
0
17 December 2008
Canara Bank
0
23 September 2011
Axis Bank Limited
0
23 September 2011
Axis Bank Limited
0
11 April 2011
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
06 March 2009
Small Industries Development Bank Of India
0
28 September 2005
Small Industries Development Bank Of India
0
18 May 2006
Canara Bank
0
18 May 2006
Canara Bank
0
19 July 2013
Others
0
06 March 2013
Others
0
06 March 2013
Others
0
28 June 2022
Others
0
01 August 2013
Others
0
17 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2019
Others
0
17 December 2008
Canara Bank
0
23 September 2011
Axis Bank Limited
0
23 September 2011
Axis Bank Limited
0
11 April 2011
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
06 March 2009
Small Industries Development Bank Of India
0
28 September 2005
Small Industries Development Bank Of India
0
18 May 2006
Canara Bank
0
18 May 2006
Canara Bank
0