Company Information

CIN
Status
Date of Incorporation
30 April 2008
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anirudh Tyagi
Anirudh Tyagi
Director/Designated Partner
over 2 years ago
Getamber Anand
Getamber Anand
Director/Designated Partner
over 2 years ago
Rajesh Raizada
Rajesh Raizada
Director/Designated Partner
over 2 years ago
Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
over 2 years ago
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Director
about 12 years ago
Ashwani Talwar
Ashwani Talwar
Director
over 17 years ago

Past Directors

Tanya Arora
Tanya Arora
Director
about 8 years ago

Charges

275 Crore
22 August 2019
Yes Bank Limited
40 Crore
26 March 2019
Icici Bank Limited
75 Crore
27 September 2018
Icici Bank Limited
93 Lak
29 March 2018
Yes Bank Limited
57 Lak
20 November 2017
Icici Bank Limited
54 Lak
18 July 2017
Idbi Trusteeship Services Limited
50 Crore
16 August 2016
Yes Bank Limited
61 Lak
14 March 2016
Yes Bank Limited
46 Lak
24 July 2014
Idbi Trusteeship Services Limited
75 Crore
29 November 2013
Icici Bank Limited
24 Crore
16 March 2015
Icici Bank Limited
20 Crore
16 March 2015
Icici Bank Limited
6 Crore
04 December 2012
Icici Bank Limited
10 Crore
16 March 2015
Icici Bank Limited
10 Crore
27 February 2015
Yes Bank Limited
62 Lak
29 March 2017
Icici Bank Limited
50 Crore
12 July 2017
Icici Bank Limited
50 Crore
05 October 2016
Icici Bank Limited
52 Crore
03 March 2015
Icici Bank Limited
75 Crore
23 December 2015
Icici Bank Limited
40 Crore
22 July 2013
Icici Bank Limited
80 Crore
29 May 2012
Icici Bank Limited
75 Crore
22 July 2013
Icici Bank Limited
20 Crore
18 March 2014
Icici Bank Limited
70 Crore
21 September 2016
Idbi Trusteeship Services Limited
45 Crore
04 February 2016
Icici Bank Limited
60 Crore
09 June 2015
Icici Bank Limited
40 Crore
21 December 2012
Icici Bank Limited
75 Crore
09 June 2015
Icici Bank Limited
50 Crore
27 September 2017
Icici Bank Limited
50 Crore
21 December 2012
Icici Bank Limited
75 Crore
03 February 2021
Icici Bank Limited
7 Crore
21 April 2023
Others
0
27 September 2018
Others
0
29 November 2013
Icici Bank Limited
0
26 March 2019
Others
0
03 February 2021
Others
0
22 August 2019
Yes Bank Limited
0
29 March 2017
Others
0
05 October 2016
Others
0
18 July 2017
Idbi Trusteeship Services Limited
0
20 November 2017
Others
0
29 March 2018
Yes Bank Limited
0
27 September 2017
Others
0
18 March 2014
Icici Bank Limited
0
16 August 2016
Yes Bank Limited
0
21 September 2016
Others
0
21 December 2012
Icici Bank Limited
0
21 December 2012
Icici Bank Limited
0
29 May 2012
Icici Bank Limited
0
16 March 2015
Icici Bank Limited
0
27 February 2015
Yes Bank Limited
0
16 March 2015
Icici Bank Limited
0
12 July 2017
Others
0
24 July 2014
Idbi Trusteeship Services Limited
0
09 June 2015
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
09 June 2015
Icici Bank Limited
0
16 March 2015
Icici Bank Limited
0
03 March 2015
Icici Bank Limited
0
22 July 2013
Icici Bank Limited
0
22 July 2013
Icici Bank Limited
0
04 December 2012
Icici Bank Limited
0
04 February 2016
Icici Bank Limited
0
14 March 2016
Yes Bank Limited
0
21 April 2023
Others
0
27 September 2018
Others
0
29 November 2013
Icici Bank Limited
0
26 March 2019
Others
0
03 February 2021
Others
0
22 August 2019
Yes Bank Limited
0
29 March 2017
Others
0
05 October 2016
Others
0
18 July 2017
Idbi Trusteeship Services Limited
0
20 November 2017
Others
0
29 March 2018
Yes Bank Limited
0
27 September 2017
Others
0
18 March 2014
Icici Bank Limited
0
16 August 2016
Yes Bank Limited
0
21 September 2016
Others
0
21 December 2012
Icici Bank Limited
0
21 December 2012
Icici Bank Limited
0
29 May 2012
Icici Bank Limited
0
16 March 2015
Icici Bank Limited
0
27 February 2015
Yes Bank Limited
0
16 March 2015
Icici Bank Limited
0
12 July 2017
Others
0
24 July 2014
Idbi Trusteeship Services Limited
0
09 June 2015
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
09 June 2015
Icici Bank Limited
0
16 March 2015
Icici Bank Limited
0
03 March 2015
Icici Bank Limited
0
22 July 2013
Icici Bank Limited
0
22 July 2013
Icici Bank Limited
0
04 December 2012
Icici Bank Limited
0
04 February 2016
Icici Bank Limited
0
14 March 2016
Yes Bank Limited
0
21 April 2023
Others
0
27 September 2018
Others
0
29 November 2013
Icici Bank Limited
0
26 March 2019
Others
0
03 February 2021
Others
0
22 August 2019
Yes Bank Limited
0
29 March 2017
Others
0
05 October 2016
Others
0
18 July 2017
Idbi Trusteeship Services Limited
0
20 November 2017
Others
0
29 March 2018
Yes Bank Limited
0
27 September 2017
Others
0
18 March 2014
Icici Bank Limited
0
16 August 2016
Yes Bank Limited
0
21 September 2016
Others
0
21 December 2012
Icici Bank Limited
0
21 December 2012
Icici Bank Limited
0
29 May 2012
Icici Bank Limited
0
16 March 2015
Icici Bank Limited
0
27 February 2015
Yes Bank Limited
0
16 March 2015
Icici Bank Limited
0
12 July 2017
Others
0
24 July 2014
Idbi Trusteeship Services Limited
0
09 June 2015
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
09 June 2015
Icici Bank Limited
0
16 March 2015
Icici Bank Limited
0
03 March 2015
Icici Bank Limited
0
22 July 2013
Icici Bank Limited
0
22 July 2013
Icici Bank Limited
0
04 December 2012
Icici Bank Limited
0
04 February 2016
Icici Bank Limited
0
14 March 2016
Yes Bank Limited
0