Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
58,500,000
Authorised Capital
59,000,000
Directors
Richa Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Shazia Rahman
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhat Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sabir Amin Ul Rahman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Praveer Gupta
Director
almost 12 years ago
almost 12 years ago
Najma Rahman
Director
over 14 years ago
over 14 years ago
Vandna Kapoor
Director
over 18 years ago
over 18 years ago
Charges
09 May 2018
Bmw India Financial Services Private Limited
2 Crore
08 December 2017
Bmw India Financial Services Private Limited
1 Crore
30 June 2016
Icici Bank Limited
12 Lak
30 June 2016
Icici Bank Limited
12 Lak
30 June 2016
Icici Bank Limited
9 Lak
30 June 2016
Icici Bank Limited
21 Lak
30 June 2016
Icici Bank Limited
12 Lak
30 June 2016
Icici Bank Limited
9 Lak
30 June 2016
Icici Bank Limited
14 Lak
30 June 2016
Icici Bank Limited
8 Lak
30 June 2016
Icici Bank Limited
8 Lak
30 June 2016
Icici Bank Limited
7 Lak
30 June 2016
Icici Bank Limited
7 Lak
30 June 2016
Icici Bank Limited
7 Lak
19 February 2016
State Bank Of India
5 Crore
08 November 2014
Kotak Mahindra Bank Limited
6 Crore
10 March 2014
Kotak Mahindra Prime Limited
33 Crore
26 July 2017
Reliance Commercial Finance Limited
1 Crore
30 October 2014
Tata Capital Financial Services Limited
48 Lak
30 October 2014
Tata Capital Financial Services Limited
47 Lak
30 October 2014
Tata Capital Financial Services Limited
71 Lak
24 November 2009
Hdfc Bank Limited
12 Crore
08 February 2008
Indian Overseas Bank
4 Crore
08 February 2008
Indian Overseas Bank
11 Crore
08 February 2008
Indian Overseas Bank
1 Crore
12 May 2007
Icici Bank Limited
50 Lak
12 May 2007
Icici Bank Limited
4 Crore
26 February 2021
Kotak Mahindra Prime Limited
9 Lak
29 December 2020
Kotak Mahindra Prime Limited
16 Lak
29 September 2020
Kotak Mahindra Prime Limited
22 Lak
31 August 2021
Kotak Mahindra Prime Limited
31 Lak
05 July 2021
Icici Bank Limited
6 Crore
30 June 2021
Kotak Mahindra Prime Limited
18 Lak
07 June 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
07 September 2022
Others
0
23 June 2022
Others
0
31 August 2021
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
29 September 2020
Others
0
08 November 2014
Others
0
30 June 2021
Others
0
05 July 2021
Others
0
26 February 2021
Others
0
29 December 2020
Others
0
19 February 2016
State Bank Of India
0
09 May 2018
Others
0
08 December 2017
Others
0
26 July 2017
Others
0
24 November 2009
Hdfc Bank Limited
0
10 March 2014
Others
0
30 October 2014
Tata Capital Financial Services Limited
0
30 October 2014
Tata Capital Financial Services Limited
0
08 February 2008
Indian Overseas Bank
0
12 May 2007
Icici Bank Limited
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
08 February 2008
Indian Overseas Bank
0
08 February 2008
Indian Overseas Bank
0
30 June 2016
Others
0
12 May 2007
Icici Bank Limited
0
30 June 2016
Others
0
30 June 2016
Others
0
30 October 2014
Tata Capital Financial Services Limited
0
07 June 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
07 September 2022
Others
0
23 June 2022
Others
0
31 August 2021
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
29 September 2020
Others
0
08 November 2014
Others
0
30 June 2021
Others
0
05 July 2021
Others
0
26 February 2021
Others
0
29 December 2020
Others
0
19 February 2016
State Bank Of India
0
09 May 2018
Others
0
08 December 2017
Others
0
26 July 2017
Others
0
24 November 2009
Hdfc Bank Limited
0
10 March 2014
Others
0
30 October 2014
Tata Capital Financial Services Limited
0
30 October 2014
Tata Capital Financial Services Limited
0
08 February 2008
Indian Overseas Bank
0
12 May 2007
Icici Bank Limited
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
08 February 2008
Indian Overseas Bank
0
08 February 2008
Indian Overseas Bank
0
30 June 2016
Others
0
12 May 2007
Icici Bank Limited
0
30 June 2016
Others
0
30 June 2016
Others
0
30 October 2014
Tata Capital Financial Services Limited
0
07 June 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
07 September 2022
Others
0
23 June 2022
Others
0
31 August 2021
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
29 September 2020
Others
0
08 November 2014
Others
0
30 June 2021
Others
0
05 July 2021
Others
0
26 February 2021
Others
0
29 December 2020
Others
0
19 February 2016
State Bank Of India
0
09 May 2018
Others
0
08 December 2017
Others
0
26 July 2017
Others
0
24 November 2009
Hdfc Bank Limited
0
10 March 2014
Others
0
30 October 2014
Tata Capital Financial Services Limited
0
30 October 2014
Tata Capital Financial Services Limited
0
08 February 2008
Indian Overseas Bank
0
12 May 2007
Icici Bank Limited
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
08 February 2008
Indian Overseas Bank
0
08 February 2008
Indian Overseas Bank
0
30 June 2016
Others
0
12 May 2007
Icici Bank Limited
0
30 June 2016
Others
0
30 June 2016
Others
0
30 October 2014
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-23102020-signed
Form DPT-3-15102020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form AOC-4(XBRL)-03022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-30062019
