Bhartiya Samruddhi Finance Limited

Financials

Updated 4 months ago

Directors

Parthasarathy Lakshmaiah Bangalore
Parthasarathy Lakshmaiah Bangalore
 Director/Designated Partner
Manmath Kumar Dalai
Manmath Kumar Dalai
 Director/Designated Partner
Mahesh Kanumury
Mahesh Kanumury
 Director
Vijay Mahajan
Vijay Mahajan
 Beneficial Owner
Sattaiah Devarakonda
Sattaiah Devarakonda
 Director/Designated Partner
Asokkumar Rathnam
Asokkumar Rathnam
 Director
Sankar Datta
Sankar Datta
 Director
U74140dl2014ptc271902 U74140dl2014ptc271902
U74140dl2014ptc271902 U74140dl2014ptc271902
 Director/Designated Partner
Anoop Seth
Anoop Seth
 Director
Neha .
Neha .
 Manager/Secretary
Mohan Raj Bhagirathi
Mohan Raj Bhagirathi
 Director/Designated Partner
Trusha Deepak Shah
Trusha Deepak Shah
 Director/Designated Partner

Company Information

CIN U74899DL1996PLC081127
Company Status Active
Registration Number 081127
Date of Incorporation 12 August 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 5,600,000,000
Paid Up Capital 5,280,886,240
Date of Last Annual General Meeting 08 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Venkatraman Anantha Nageswaran
Venkatraman Anantha Nageswaran
 Director
Nandini Adya
Nandini Adya
 Director
Navin Kumar Maini
Navin Kumar Maini
 Nominee Director
Shailendra Mahalwar
Shailendra Mahalwar
 Nominee Director
Davis Frederick Golding
Davis Frederick Golding
 Nominee Director
Natarajan Raman
Natarajan Raman
 Nominee Director
Joe Madiath
Joe Madiath
 Director
Mary Agnes Houghton
Mary Agnes Houghton
 Director
Donald Macinnes Peck
Donald Macinnes Peck
 Nominee Director
Somsankar Sengupta
Somsankar Sengupta
 Additional Director
James Lawrence Prouty
James Lawrence Prouty
 Director
Lalitha Iyer
Lalitha Iyer
 Director
Farah Rahman
Farah Rahman
 Director
Namgial Singh
Namgial Singh
 Nominee Director
Wilhelmus Marthinus Maria Van Der Beek
Wilhelmus Marthinus Maria Van Der Beek
 Nominee Director
Sajeev Viswanathan
Sajeev Viswanathan
 Director
Sonam Kinjal Gandhi
Sonam Kinjal Gandhi
 Company Secretary
Franciscus Bernardus Martinus Streppel
Franciscus Bernardus Martinus Streppel
 Nominee Director

Charges

48 CR PENDING
Name Status Amount
Fullerton India Credit Company Limited
28 March 2011 		23 CR
Citibank Na
18 January 2010 		14 CR
Citibank N.a.
12 June 2009 		23 CR
Cordaid
31 October 2002 		2 CR
Icici Bank Limited
13 June 2000 		4 CR
Cordaid
07 March 2000 		2 CR
Global Trust Bank Limited
20 March 1999 		2 CR
Ing Vysya Bank Limited
22 July 2005 		2 CR
Andhra Bank
23 June 2010 		25 CR
Abn Amro Bank N.v.
08 September 2006 		10 CR
Abn Amro Bank N.v.
25 July 2005 		12 CR
Abn Amro Bank N V
20 December 2005 		10 CR
Syndicate Bank
24 December 2009 		50 CR
Idbi Trusteeship Services Limited
26 September 2012 		182 CR
Indian Overseas Bank Ltd
17 September 2010 		50 CR
Indian Overseas Bank
23 September 2009 		50 CR
Idbi Bank Limited
06 July 2009 		25 CR
Idbi Bank Limited
23 March 2010 		50 CR
Axis Bank
08 March 2003 		5 CR
Axis Bank Limited
06 July 2009 		75 CR
Axis Bank Ltd
30 August 2011 		20 CR
Axis Bank Ltd
17 September 2010 		75 CR
Axis Bank Limited
19 August 2008 		50 CR
Corporation Bank
28 September 2010 		50 CR
Corporation Bank
18 March 2010 		50 CR
Corporation Bank
20 June 2008 		20 CR
Punjab National Bank
22 September 2010 		40 CR
Punjab National Bank
08 March 2010 		40 CR
Small Industries Development Bank Of India
18 March 2010 		175 CR
Small Industries Development Bank Of India
25 March 2009 		150 CR
Yes Bank Limited
09 June 2010 		50 CR
The Hongkong And Shanghai Banking Corporation Limited
13 August 2009 		30 CR
The Hongkong And Shanghai Banking Corporation Limited
18 March 2010 		30 CR
Edelweiss Asset Reconstruction Company Limited
23 August 2010 		50 CR
Edelweiss Asset Reconstruction Company Limited
26 December 2008 		15 CR
Karnataka Bank Ltd.
26 July 2010 		25 CR
Indusind Bank Ltd.
23 August 2010 		60 CR
Indusind Bank Ltd.
23 August 2010 		60 CR
Hdfc Bank Limited
12 November 2002 		3 CR
Hdfc Bank Limited
23 July 2010 		244 CR
Hdfc Bank Limited
19 September 2009 		82 CR
Standard Chartered Bank
29 May 2008 		25 CR
Standard Chartered Bank
19 January 2010 		24 CR
Standard Chartered Bank
03 July 2006 		30 CR
Standard Chartered Bank
30 September 2010 		50 CR
Rabo India Finance Limited
16 February 2010 		25 CR
Central Bank Of India
20 January 2010 		50 CR
Hdfc Bank Limited
29 May 2008 		85 CR
Ing Vysya Bank Limited
22 July 2009 		30 CR
Central Bank Of India
31 March 2011 		100 CR
Citibank N.a
30 April 2008 		15 CR
Idbi Bank Limited
29 May 2008 		20 CR
Kotak Mahindra Bank Limited
20 August 2010 		40 CR
Hdfc Bank Limited
07 March 2007 		5 CR
3i Infotech Trusteeship Services Limited
06 April 2009 		40 CR
Small Industries Development Bank Of India
26 March 2008 		50 CR
Axis Bank Limited
13 August 2007 		30 CR
Abn Amro Bank N.v.
20 March 2009 		30 CR
Ing Vysya Bank Limited
28 November 2007 		20 CR
Corporation Bank
16 September 2006 		10 CR
Hdfc Bank Limited
18 June 2007 		30 CR
Ing Vysya Bank Limited
06 March 2007 		8 CR
Development Credit Bank Limited
16 September 2009 		25 CR
Abn Amro Bank N. V.
27 August 2007 		30 CR
Abn Amro Bank N. V.
27 August 2007 		30 CR
Hdfc Bank Limited
22 July 2006 		7 CR
Citibank N.a.
07 April 2006 		4 CR
Icici Bank Limited
02 July 2005 		5 CR
Hdfc Bank Limited
10 October 2005 		10 CR
Development Credit Bank Limited
28 January 2009 		25 CR
Hdfc Bank Limited
23 April 2005 		8 CR
A B N Amro Bank N V
11 August 2004 		4 CR
Development Credit Bank
10 September 2004 		6 CR
Idbi Bank
14 August 2004 		4 CR
H.d.f.c. Bank Ltd.
07 February 2005 		2 CR
Idbi Trusteeship Services Limited
26 September 2012 		0
Citibank N.a.
12 June 2009 		0
Standard Chartered Bank
03 July 2006 		0
Corporation Bank
16 September 2006 		0
Hdfc Bank Limited
07 March 2007 		0
Hdfc Bank Limited
18 June 2007 		0
Idbi Bank Limited
29 May 2008 		0
Hdfc Bank Limited
29 May 2008 		0
Corporation Bank
20 June 2008 		0
Axis Bank Limited
19 August 2008 		0
Edelweiss Asset Reconstruction Company Limited
26 December 2008 		0
Development Credit Bank Limited
28 January 2009 		0
Axis Bank Limited
13 August 2007 		0
3i Infotech Trusteeship Services Limited
06 April 2009 		0
Ing Vysya Bank Limited
22 July 2009 		0
Development Credit Bank Limited
16 September 2009 		0
Hdfc Bank Limited
19 September 2009 		0
Indian Overseas Bank
23 September 2009 		0
Syndicate Bank
24 December 2009 		0
Citibank Na
18 January 2010 		0
Rabo India Finance Limited
16 February 2010 		0
Punjab National Bank
08 March 2010 		0
Hdfc Bank Limited
23 July 2010 		0
Kotak Mahindra Bank Limited
20 August 2010 		0
Axis Bank Ltd
17 September 2010 		0
Standard Chartered Bank
30 September 2010 		0
Axis Bank Ltd
30 August 2011 		0
Abn Amro Bank N V
20 December 2005 		0
Hdfc Bank Limited
10 October 2005 		0
Icici Bank Limited
02 July 2005 		0
Abn Amro Bank N.v.
25 July 2005 		0
Cordaid
07 March 2000 		0
Icici Bank Limited
13 June 2000 		0
H.d.f.c. Bank Ltd.
07 February 2005 		0
Ing Vysya Bank Limited
22 July 2005 		0
Hdfc Bank Limited
22 July 2006 		0
Development Credit Bank
10 September 2004 		0
Abn Amro Bank N.v.
08 September 2006 		0
Ing Vysya Bank Limited
06 March 2007 		0
Abn Amro Bank N. V.
27 August 2007 		0
Abn Amro Bank N. V.
27 August 2007 		0
Ing Vysya Bank Limited
28 November 2007 		0
Small Industries Development Bank Of India
26 March 2008 		0
Citibank N.a
30 April 2008 		0
Standard Chartered Bank
29 May 2008 		0
Abn Amro Bank N.v.
20 March 2009 		0
Small Industries Development Bank Of India
25 March 2009 		0
Axis Bank Limited
06 July 2009 		0
Idbi Bank Limited
06 July 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
13 August 2009 		0
Central Bank Of India
20 January 2010 		0
Standard Chartered Bank
19 January 2010 		0
Corporation Bank
18 March 2010 		0
Small Industries Development Bank Of India
18 March 2010 		0
Idbi Bank Limited
23 March 2010 		0
The Hongkong And Shanghai Banking Corporation Limited
18 March 2010 		0
Yes Bank Limited
09 June 2010 		0
Andhra Bank
23 June 2010 		0
Karnataka Bank Ltd.
26 July 2010 		0
Indusind Bank Ltd.
23 August 2010 		0
Indusind Bank Ltd.
23 August 2010 		0
Edelweiss Asset Reconstruction Company Limited
23 August 2010 		0
Indian Overseas Bank Ltd
17 September 2010 		0
Corporation Bank
28 September 2010 		0
Punjab National Bank
22 September 2010 		0
Central Bank Of India
31 March 2011 		0
Fullerton India Credit Company Limited
28 March 2011 		0
Hdfc Bank Limited
23 April 2005 		0
Global Trust Bank Limited
20 March 1999 		0
Cordaid
31 October 2002 		0
Hdfc Bank Limited
12 November 2002 		0
Axis Bank
08 March 2003 		0
A B N Amro Bank N V
11 August 2004 		0
Idbi Bank
14 August 2004 		0
Citibank N.a.
07 April 2006 		0
Idbi Trusteeship Services Limited
26 September 2012 		0
Citibank N.a.
12 June 2009 		0
Standard Chartered Bank
03 July 2006 		0
Corporation Bank
16 September 2006 		0
Hdfc Bank Limited
07 March 2007 		0
Hdfc Bank Limited
18 June 2007 		0
Idbi Bank Limited
29 May 2008 		0
Hdfc Bank Limited
29 May 2008 		0
Corporation Bank
20 June 2008 		0
Axis Bank Limited
19 August 2008 		0
Edelweiss Asset Reconstruction Company Limited
26 December 2008 		0
Development Credit Bank Limited
28 January 2009 		0
Axis Bank Limited
13 August 2007 		0
3i Infotech Trusteeship Services Limited
06 April 2009 		0
Ing Vysya Bank Limited
22 July 2009 		0
Development Credit Bank Limited
16 September 2009 		0
Hdfc Bank Limited
19 September 2009 		0
Indian Overseas Bank
23 September 2009 		0
Syndicate Bank
24 December 2009 		0
Citibank Na
18 January 2010 		0
Rabo India Finance Limited
16 February 2010 		0
Punjab National Bank
08 March 2010 		0
Hdfc Bank Limited
23 July 2010 		0
Kotak Mahindra Bank Limited
20 August 2010 		0
Axis Bank Ltd
17 September 2010 		0
Standard Chartered Bank
30 September 2010 		0
Axis Bank Ltd
30 August 2011 		0
Abn Amro Bank N V
20 December 2005 		0
Hdfc Bank Limited
10 October 2005 		0
Icici Bank Limited
02 July 2005 		0
Abn Amro Bank N.v.
25 July 2005 		0
Cordaid
07 March 2000 		0
Icici Bank Limited
13 June 2000 		0
H.d.f.c. Bank Ltd.
07 February 2005 		0
Ing Vysya Bank Limited
22 July 2005 		0
Hdfc Bank Limited
22 July 2006 		0
Development Credit Bank
10 September 2004 		0
Abn Amro Bank N.v.
08 September 2006 		0
Ing Vysya Bank Limited
06 March 2007 		0
Abn Amro Bank N. V.
27 August 2007 		0
Abn Amro Bank N. V.
27 August 2007 		0
Ing Vysya Bank Limited
28 November 2007 		0
Small Industries Development Bank Of India
26 March 2008 		0
Citibank N.a
30 April 2008 		0
Standard Chartered Bank
29 May 2008 		0
Abn Amro Bank N.v.
20 March 2009 		0
Small Industries Development Bank Of India
25 March 2009 		0
Axis Bank Limited
06 July 2009 		0
Idbi Bank Limited
06 July 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
13 August 2009 		0
Central Bank Of India
20 January 2010 		0
Standard Chartered Bank
19 January 2010 		0
Corporation Bank
18 March 2010 		0
Small Industries Development Bank Of India
18 March 2010 		0
Idbi Bank Limited
23 March 2010 		0
The Hongkong And Shanghai Banking Corporation Limited
18 March 2010 		0
Yes Bank Limited
09 June 2010 		0
Andhra Bank
23 June 2010 		0
Karnataka Bank Ltd.
26 July 2010 		0
Indusind Bank Ltd.
23 August 2010 		0
Indusind Bank Ltd.
23 August 2010 		0
Edelweiss Asset Reconstruction Company Limited
23 August 2010 		0
Indian Overseas Bank Ltd
17 September 2010 		0
Corporation Bank
28 September 2010 		0
Punjab National Bank
22 September 2010 		0
Central Bank Of India
31 March 2011 		0
Fullerton India Credit Company Limited
28 March 2011 		0
Hdfc Bank Limited
23 April 2005 		0
Global Trust Bank Limited
20 March 1999 		0
Cordaid
31 October 2002 		0
Hdfc Bank Limited
12 November 2002 		0
Axis Bank
08 March 2003 		0
A B N Amro Bank N V
11 August 2004 		0
Idbi Bank
14 August 2004 		0
Citibank N.a.
07 April 2006 		0

Frequently Asked Questions

What is the date on which the Bhartiya samruddhi finance limited incorporated?

Bhartiya samruddhi finance limited was incorporated on 12 August 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bhartiya samruddhi finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhartiya samruddhi finance limited?

30 of directors are associated with the company.

What is the number of directors associated with Bhartiya samruddhi finance limited?

30 of directors are associated with the company.

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