Cantabil Retail India Limited

CIN	L74899DL1989PLC034995
Company Status	Active
Registration Number	034995
Date of Incorporation	09 February 1989
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Listed
Social Media	LinkedIn Facebook Instagram Twitter
Authorised Capital	170,000,000
Paid Up Capital	163,276,080
Date of Last Annual General Meeting	28 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Arun Kumar Roopanwal

Director

Brij Mohan Aggarwal

Director

Rekha Mittal

Company Secretary

Charges

67 CR PENDING

Name	Status	Amount
Hdfc Bank Limited 24 May 2019		7 CR
State Bank Of India 30 August 2018		14 CR
Icici Bank Limited 20 November 2017		15 CR
Icici Bank Limited 20 November 2017		5 CR
Pnb Housing Finance Limited 31 October 2017		1 CR
Pnb Housing Finance Limited 31 October 2017		1 CR
Standard Chartered Bank 16 June 2016		50 LAC
Standard Chartered Bank 23 June 2009		15 CR
Oriental Bank Of Commerce 24 September 2015		3 CR
Oriental Bank Of Commerce 24 August 2010		13 CR
Axis Bank Ltd. 29 February 2008		10 CR
Svc Co-operative Bank Limited 18 March 2017		20 CR
Svc Co-operative Bank Limited 29 April 2017		20 CR
Icici Bank Ltd. 03 January 2015		39 LAC
Icici Bank Ltd. 30 June 2014		35 LAC
Religare Finvest Limited 01 May 2015		2 CR
Oriental Bank Of Commerce 21 October 2014		2 CR
Hdfc Bank Limited 25 May 2011		4 CR
Oriental Bank Of Commerce 24 August 2010		10 CR
Oriental Bank Of Commerce 24 August 2010		4 CR
Hdfc Bank Limited 12 February 2010		4 CR
Axis Bank 13 October 2007		5 CR
Hdfc Bank Limited 05 October 2007		4 CR
Axis Bank Limited 31 October 2007		2 CR
Union Bank Of India 09 March 1994		8 LAC
Axis Bank Limited 31 October 2007		2 CR
Standard Chartered Bank 26 March 2008		18 CR
Standard Chartered Bank 26 March 2008		18 CR
Standard Chartered Bank 22 March 2006		1 CR
Standard Chartered Bank 11 April 2007		47 LAC
Standard Chartered Bank 22 March 2006		2 CR
Standard Chartered Bank 28 July 2006		4 CR
Hongkong & Shanghai Banking Corporation 09 June 2006		2 CR
Union Bank Of India 29 December 2000		40 LAC
Union Bank Of India 28 March 2001		12 LAC
Union Bank Of India 25 April 2003		60 LAC
Axis Bank Limited 23 December 2020		15 CR
Hdfc Bank Limited 05 January 2023		15 CR
Hdfc Bank Limited 05 January 2023		0
Axis Bank Limited 23 December 2020		0
Hdfc Bank Limited 24 May 2019		0
Standard Chartered Bank 23 June 2009		0
Others 31 October 2017		0
Others 29 April 2017		0
Hdfc Bank Limited 05 October 2007		0
Standard Chartered Bank 16 June 2016		0
Others 20 November 2017		0
Others 20 November 2017		0
State Bank Of India 30 August 2018		0
Icici Bank Ltd. 03 January 2015		0
Others 31 October 2017		0
Union Bank Of India 28 March 2001		0
Standard Chartered Bank 11 April 2007		0
Union Bank Of India 25 April 2003		0
Standard Chartered Bank 22 March 2006		0
Oriental Bank Of Commerce 24 August 2010		0
Union Bank Of India 09 March 1994		0
Oriental Bank Of Commerce 21 October 2014		0
Union Bank Of India 29 December 2000		0
Axis Bank 13 October 2007		0
Religare Finvest Limited 01 May 2015		0
Oriental Bank Of Commerce 24 September 2015		0
Standard Chartered Bank 28 July 2006		0
Icici Bank Ltd. 30 June 2014		0
Hdfc Bank Limited 25 May 2011		0
Oriental Bank Of Commerce 24 August 2010		0
Oriental Bank Of Commerce 24 August 2010		0
Hdfc Bank Limited 12 February 2010		0
Hongkong & Shanghai Banking Corporation 09 June 2006		0
Axis Bank Ltd. 29 February 2008		0
Standard Chartered Bank 26 March 2008		0
Standard Chartered Bank 26 March 2008		0
Axis Bank Limited 31 October 2007		0
Axis Bank Limited 31 October 2007		0
Others 18 March 2017		0
Standard Chartered Bank 22 March 2006		0
Hdfc Bank Limited 05 January 2023		0
Axis Bank Limited 23 December 2020		0
Hdfc Bank Limited 24 May 2019		0
Standard Chartered Bank 23 June 2009		0
Others 31 October 2017		0
Others 29 April 2017		0
Hdfc Bank Limited 05 October 2007		0
Standard Chartered Bank 16 June 2016		0
Others 20 November 2017		0
Others 20 November 2017		0
State Bank Of India 30 August 2018		0
Icici Bank Ltd. 03 January 2015		0
Others 31 October 2017		0
Union Bank Of India 28 March 2001		0
Standard Chartered Bank 11 April 2007		0
Union Bank Of India 25 April 2003		0
Standard Chartered Bank 22 March 2006		0
Oriental Bank Of Commerce 24 August 2010		0
Union Bank Of India 09 March 1994		0
Oriental Bank Of Commerce 21 October 2014		0
Union Bank Of India 29 December 2000		0
Axis Bank 13 October 2007		0
Religare Finvest Limited 01 May 2015		0
Oriental Bank Of Commerce 24 September 2015		0
Standard Chartered Bank 28 July 2006		0
Icici Bank Ltd. 30 June 2014		0
Hdfc Bank Limited 25 May 2011		0
Oriental Bank Of Commerce 24 August 2010		0
Oriental Bank Of Commerce 24 August 2010		0
Hdfc Bank Limited 12 February 2010		0
Hongkong & Shanghai Banking Corporation 09 June 2006		0
Axis Bank Ltd. 29 February 2008		0
Standard Chartered Bank 26 March 2008		0
Standard Chartered Bank 26 March 2008		0
Axis Bank Limited 31 October 2007		0
Axis Bank Limited 31 October 2007		0
Others 18 March 2017		0
Standard Chartered Bank 22 March 2006		0
Hdfc Bank Limited 05 January 2023		0
Axis Bank Limited 23 December 2020		0
Hdfc Bank Limited 24 May 2019		0
Standard Chartered Bank 23 June 2009		0
Others 31 October 2017		0
Others 29 April 2017		0
Hdfc Bank Limited 05 October 2007		0
Standard Chartered Bank 16 June 2016		0
Others 20 November 2017		0
Others 20 November 2017		0
State Bank Of India 30 August 2018		0
Icici Bank Ltd. 03 January 2015		0
Others 31 October 2017		0
Union Bank Of India 28 March 2001		0
Standard Chartered Bank 11 April 2007		0
Union Bank Of India 25 April 2003		0
Standard Chartered Bank 22 March 2006		0
Oriental Bank Of Commerce 24 August 2010		0
Union Bank Of India 09 March 1994		0
Oriental Bank Of Commerce 21 October 2014		0
Union Bank Of India 29 December 2000		0
Axis Bank 13 October 2007		0
Religare Finvest Limited 01 May 2015		0
Oriental Bank Of Commerce 24 September 2015		0
Standard Chartered Bank 28 July 2006		0
Icici Bank Ltd. 30 June 2014		0
Hdfc Bank Limited 25 May 2011		0
Oriental Bank Of Commerce 24 August 2010		0
Oriental Bank Of Commerce 24 August 2010		0
Hdfc Bank Limited 12 February 2010		0
Hongkong & Shanghai Banking Corporation 09 June 2006		0
Axis Bank Ltd. 29 February 2008		0
Standard Chartered Bank 26 March 2008		0
Standard Chartered Bank 26 March 2008		0
Axis Bank Limited 31 October 2007		0
Axis Bank Limited 31 October 2007		0
Others 18 March 2017		0
Standard Chartered Bank 22 March 2006		0
Hdfc Bank Limited 05 January 2023		0
Axis Bank Limited 23 December 2020		0
Hdfc Bank Limited 24 May 2019		0
Standard Chartered Bank 23 June 2009		0
Others 31 October 2017		0
Others 29 April 2017		0
Hdfc Bank Limited 05 October 2007		0
Standard Chartered Bank 16 June 2016		0
Others 20 November 2017		0
Others 20 November 2017		0
State Bank Of India 30 August 2018		0
Icici Bank Ltd. 03 January 2015		0
Others 31 October 2017		0
Union Bank Of India 28 March 2001		0
Standard Chartered Bank 11 April 2007		0
Union Bank Of India 25 April 2003		0
Standard Chartered Bank 22 March 2006		0
Oriental Bank Of Commerce 24 August 2010		0
Union Bank Of India 09 March 1994		0
Oriental Bank Of Commerce 21 October 2014		0
Union Bank Of India 29 December 2000		0
Axis Bank 13 October 2007		0
Religare Finvest Limited 01 May 2015		0
Oriental Bank Of Commerce 24 September 2015		0
Standard Chartered Bank 28 July 2006		0
Icici Bank Ltd. 30 June 2014		0
Hdfc Bank Limited 25 May 2011		0
Oriental Bank Of Commerce 24 August 2010		0
Oriental Bank Of Commerce 24 August 2010		0
Hdfc Bank Limited 12 February 2010		0
Hongkong & Shanghai Banking Corporation 09 June 2006		0
Axis Bank Ltd. 29 February 2008		0
Standard Chartered Bank 26 March 2008		0
Standard Chartered Bank 26 March 2008		0
Axis Bank Limited 31 October 2007		0
Axis Bank Limited 31 October 2007		0
Others 18 March 2017		0
Standard Chartered Bank 22 March 2006		0

Frequently Asked Questions

When was the Cantabil retail india limited incorporated?

The Cantabil retail india limited was incorporated with ROC on 09 February 1989 as .

Where has the Cantabil retail india limited been incorporated?

The company was incorporated in Delhi with registration number 034995.

What is the E-filing status of the company?

The status of Cantabil retail india limited is Active.

Number of Key Management personnel of the Cantabil retail india limited?

The company has 12 key management personnel in the company.

Who are the directors of the Cantabil retail india limited?

The appointed directors in the company are:

Lalit kumar
Arun kumar roopanwal
Vijay bansal
Deepak bansal
Renu jagdish
Brij mohan aggarwal
Swati gupta
Rekha mittal
Shivendra nigam
Basant goyal
Balvinder singh ahluwalia
Rajeev sharma

Cantabil Retail India Limited

Directors

Lalit Kumar

Vijay Bansal

Deepak Bansal

Renu Jagdish

Swati Gupta

Shivendra Nigam

Basant Goyal

Balvinder Singh Ahluwalia

Rajeev Sharma

Company Information