CIN | U31300MP1988PTC004601 |
Company Status | Active |
Registration Number | 004601 |
Date of Incorporation | 19 May 1988 |
Registration State | Gwalior |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 260,000,000 |
Paid Up Capital | 256,105,700 |
Date of Last Annual General Meeting | 03 September 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
Name | Status | Amount |
---|---|---|
Uco Bank
06 July 2019 |
13 CR | |
Icici Bank
20 May 2019 |
62 LAC | |
Icici Bank Ltd
28 June 2018 |
12 LAC | |
Allahabad Bank
11 April 2018 |
26 LAC | |
Madhya Pradesh Financial Corporation
31 March 2018 |
2 CR | |
Allahabad Bank
17 January 2018 |
15 LAC | |
Madhya Pradesh Financial Corporation
24 March 2017 |
2 CR | |
Sbi Global Factors Limited
07 October 2016 |
35 CR | |
State Bank Of India
23 September 2015 |
151 CR | |
Tata Capital Financial Services Limited
27 August 2015 |
4 CR | |
Madhya Pradesh Financial Corporation
26 August 2015 |
8 CR | |
Madhya Pradesh Financial Corporation
20 May 2013 |
2 CR | |
Punjab National Bank
29 September 2018 |
2 CR | |
Madhya Pradesh Financial Corporation
05 July 2017 |
1 CR | |
Madhya Pradesh Financial Corporation
17 September 2010 |
2 CR | |
Punjab National Bank
30 October 2017 |
1 CR | |
Yes Bank Limited
10 February 2011 |
10 CR | |
State Bank Of India
14 February 2014 |
20 CR | |
Allahabad Bank
17 June 2015 |
20 CR | |
State Bank Of Hyderabad
06 January 2015 |
20 CR | |
Bank Of Baroda
31 May 2010 |
20 LAC | |
Bank Of Baroda
24 February 2011 |
3 CR | |
M. P. Financial Corporation
09 March 1994 |
13 LAC | |
M. P. Financial Corporation
09 March 1994 |
13 LAC | |
Madhya Pradesh Financial Corporation Ltd
29 March 2003 |
4 CR | |
Bank Of Baroda
27 February 2008 |
16 CR | |
Sbi Global Factors Limited
17 February 2011 |
15 CR | |
State Bank Of India
29 June 1994 |
10 LAC | |
Centurion Bank Ltd.
04 July 2005 |
1 LAC | |
Centurion Bank Of Punjab Ltd.
31 May 2007 |
7 LAC | |
State Bank Of India
20 September 1995 |
10 LAC | |
State Bank Of India
14 December 1995 |
2 LAC | |
State Bank Of India
29 June 1994 |
3 CR | |
State Bank Of India
14 December 1995 |
2 LAC | |
Punjab National Bank
29 September 2021 |
2 CR | |
Canara Bank
23 September 2021 |
2 CR | |
Canara Bank
28 June 2021 |
5 LAC | |
Canara Bank
28 June 2021 |
10 LAC | |
Canara Bank
24 May 2021 |
16 LAC | |
Canara Bank
19 May 2021 |
7 LAC | |
Canara Bank
19 May 2021 |
6 LAC | |
Punjab National Bank
26 March 2021 |
11 CR | |
Icici Bank
12 March 2021 |
12 LAC | |
Indian Bank
14 January 2021 |
6 CR | |
State Bank Of India
06 January 2021 |
6 CR | |
Uco Bank
10 December 2020 |
2 CR | |
Canara Bank
05 December 2020 |
8 CR | |
Canara Bank
27 November 2020 |
44 LAC | |
Axis Bank Limited
12 February 2020 |
25 LAC | |
Indian Bank
28 August 2019 |
10 LAC | |
Indian Bank
27 August 2019 |
11 LAC | |
State Bank Of India
04 May 2020 |
3 CR | |
Indian Bank
10 August 2020 |
1 CR | |
Canara Bank
13 May 2020 |
1 CR | |
Punjab National Bank
10 July 2020 |
1 CR | |
Punjab National Bank
10 January 2020 |
2 CR | |
Others
24 August 2023 |
0 | |
Sbicap Trustee Company Limited
28 April 2023 |
0 | |
Indian Bank
25 May 2023 |
0 | |
Others
31 December 2022 |
0 | |
Others
21 December 2022 |
0 | |
Others
09 November 2022 |
0 | |
Indian Bank
03 October 2022 |
0 | |
Tata Capital Financial Services Limited
18 August 2022 |
0 | |
State Bank Of India
25 August 2022 |
0 | |
Others
11 April 2018 |
0 | |
Canara Bank
15 March 2022 |
0 | |
Uco Bank
22 February 2022 |
0 | |
Others
28 April 2022 |
0 | |
Others
30 March 2022 |
0 | |
State Bank Of India
23 September 2015 |
0 | |
Others
31 March 2018 |
0 | |
Others
29 September 2021 |
0 | |
Canara Bank
05 December 2020 |
0 | |
Indian Bank
11 January 2022 |
0 | |
Others
26 March 2021 |
0 | |
Canara Bank
23 September 2021 |
0 | |
Others
20 May 2013 |
0 | |
State Bank Of India
29 November 2021 |
0 | |
State Bank Of India
26 October 2021 |
0 | |
Others
03 November 2021 |
0 | |
Canara Bank
02 November 2021 |
0 | |
Canara Bank
29 September 2021 |
0 | |
Indian Bank
14 January 2021 |
0 | |
Others
28 June 2018 |
0 | |
State Bank Of India
06 January 2021 |
0 | |
Others
07 October 2016 |
0 | |
Others
17 January 2018 |
0 | |
Others
29 September 2018 |
0 | |
Others
20 May 2019 |
0 | |
Uco Bank
06 July 2019 |
0 | |
Others
10 January 2020 |
0 | |
Axis Bank Limited
12 February 2020 |
0 | |
State Bank Of India
04 May 2020 |
0 | |
Indian Bank
10 August 2020 |
0 | |
Canara Bank
13 May 2020 |
0 | |
Others
10 July 2020 |
0 | |
Canara Bank
27 November 2020 |
0 | |
Uco Bank
10 December 2020 |
0 | |
Others
12 March 2021 |
0 | |
Canara Bank
19 May 2021 |
0 | |
Canara Bank
24 May 2021 |
0 | |
Canara Bank
19 May 2021 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Indian Bank
27 August 2019 |
0 | |
Indian Bank
28 August 2019 |
0 | |
Bank Of Baroda
27 February 2008 |
0 | |
State Bank Of India
14 December 1995 |
0 | |
Tata Capital Financial Services Limited
27 August 2015 |
0 | |
Bank Of Baroda
24 February 2011 |
0 | |
Centurion Bank Of Punjab Ltd.
31 May 2007 |
0 | |
Yes Bank Limited
10 February 2011 |
0 | |
State Bank Of India
14 February 2014 |
0 | |
M. P. Financial Corporation
09 March 1994 |
0 | |
M. P. Financial Corporation
09 March 1994 |
0 | |
State Bank Of India
29 June 1994 |
0 | |
State Bank Of India
20 September 1995 |
0 | |
Centurion Bank Ltd.
04 July 2005 |
0 | |
State Bank Of India
29 June 1994 |
0 | |
State Bank Of India
14 December 1995 |
0 | |
Others
26 August 2015 |
0 | |
Allahabad Bank
17 June 2015 |
0 | |
State Bank Of Hyderabad
06 January 2015 |
0 | |
Sbi Global Factors Limited
17 February 2011 |
0 | |
Others
17 September 2010 |
0 | |
Bank Of Baroda
31 May 2010 |
0 | |
Others
30 October 2017 |
0 | |
Madhya Pradesh Financial Corporation Ltd
29 March 2003 |
0 | |
Others
24 March 2017 |
0 | |
Others
05 July 2017 |
0 | |
Others
24 August 2023 |
0 | |
Sbicap Trustee Company Limited
28 April 2023 |
0 | |
Indian Bank
25 May 2023 |
0 | |
Others
31 December 2022 |
0 | |
Others
21 December 2022 |
0 | |
Others
09 November 2022 |
0 | |
Indian Bank
03 October 2022 |
0 | |
Tata Capital Financial Services Limited
18 August 2022 |
0 | |
State Bank Of India
25 August 2022 |
0 | |
Others
11 April 2018 |
0 | |
Canara Bank
15 March 2022 |
0 | |
Uco Bank
22 February 2022 |
0 | |
Others
28 April 2022 |
0 | |
Others
30 March 2022 |
0 | |
State Bank Of India
23 September 2015 |
0 | |
Others
31 March 2018 |
0 | |
Others
29 September 2021 |
0 | |
Canara Bank
05 December 2020 |
0 | |
Indian Bank
11 January 2022 |
0 | |
Others
26 March 2021 |
0 | |
Canara Bank
23 September 2021 |
0 | |
Others
20 May 2013 |
0 | |
State Bank Of India
29 November 2021 |
0 | |
State Bank Of India
26 October 2021 |
0 | |
Others
03 November 2021 |
0 | |
Canara Bank
02 November 2021 |
0 | |
Canara Bank
29 September 2021 |
0 | |
Indian Bank
14 January 2021 |
0 | |
Others
28 June 2018 |
0 | |
State Bank Of India
06 January 2021 |
0 | |
Others
07 October 2016 |
0 | |
Others
17 January 2018 |
0 | |
Others
29 September 2018 |
0 | |
Others
20 May 2019 |
0 | |
Uco Bank
06 July 2019 |
0 | |
Others
10 January 2020 |
0 | |
Axis Bank Limited
12 February 2020 |
0 | |
State Bank Of India
04 May 2020 |
0 | |
Indian Bank
10 August 2020 |
0 | |
Canara Bank
13 May 2020 |
0 | |
Others
10 July 2020 |
0 | |
Canara Bank
27 November 2020 |
0 | |
Uco Bank
10 December 2020 |
0 | |
Others
12 March 2021 |
0 | |
Canara Bank
19 May 2021 |
0 | |
Canara Bank
24 May 2021 |
0 | |
Canara Bank
19 May 2021 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Indian Bank
27 August 2019 |
0 | |
Indian Bank
28 August 2019 |
0 | |
Bank Of Baroda
27 February 2008 |
0 | |
State Bank Of India
14 December 1995 |
0 | |
Tata Capital Financial Services Limited
27 August 2015 |
0 | |
Bank Of Baroda
24 February 2011 |
0 | |
Centurion Bank Of Punjab Ltd.
31 May 2007 |
0 | |
Yes Bank Limited
10 February 2011 |
0 | |
State Bank Of India
14 February 2014 |
0 | |
M. P. Financial Corporation
09 March 1994 |
0 | |
M. P. Financial Corporation
09 March 1994 |
0 | |
State Bank Of India
29 June 1994 |
0 | |
State Bank Of India
20 September 1995 |
0 | |
Centurion Bank Ltd.
04 July 2005 |
0 | |
State Bank Of India
29 June 1994 |
0 | |
State Bank Of India
14 December 1995 |
0 | |
Others
26 August 2015 |
0 | |
Allahabad Bank
17 June 2015 |
0 | |
State Bank Of Hyderabad
06 January 2015 |
0 | |
Sbi Global Factors Limited
17 February 2011 |
0 | |
Others
17 September 2010 |
0 | |
Bank Of Baroda
31 May 2010 |
0 | |
Others
30 October 2017 |
0 | |
Madhya Pradesh Financial Corporation Ltd
29 March 2003 |
0 | |
Others
24 March 2017 |
0 | |
Others
05 July 2017 |
0 | |
Tata Capital Financial Services Limited
28 December 2023 |
0 | |
Others
24 August 2023 |
0 | |
Sbicap Trustee Company Limited
28 April 2023 |
0 | |
Indian Bank
25 May 2023 |
0 | |
Others
31 December 2022 |
0 | |
Others
21 December 2022 |
0 | |
Others
09 November 2022 |
0 | |
Indian Bank
03 October 2022 |
0 | |
Tata Capital Financial Services Limited
18 August 2022 |
0 | |
State Bank Of India
25 August 2022 |
0 | |
Others
11 April 2018 |
0 | |
Others
30 March 2022 |
0 | |
Uco Bank
22 February 2022 |
0 | |
Canara Bank
15 March 2022 |
0 | |
Others
28 April 2022 |
0 | |
State Bank Of India
23 September 2015 |
0 | |
Others
31 March 2018 |
0 | |
Others
26 March 2021 |
0 | |
Others
29 September 2021 |
0 | |
Indian Bank
11 January 2022 |
0 | |
Canara Bank
05 December 2020 |
0 | |
Canara Bank
23 September 2021 |
0 | |
Others
20 May 2013 |
0 | |
State Bank Of India
29 November 2021 |
0 | |
State Bank Of India
26 October 2021 |
0 | |
Others
03 November 2021 |
0 | |
Canara Bank
02 November 2021 |
0 | |
Canara Bank
29 September 2021 |
0 | |
Indian Bank
14 January 2021 |
0 | |
Others
28 June 2018 |
0 | |
State Bank Of India
06 January 2021 |
0 | |
Others
07 October 2016 |
0 | |
Others
17 January 2018 |
0 | |
Others
29 September 2018 |
0 | |
Others
20 May 2019 |
0 | |
Uco Bank
06 July 2019 |
0 | |
Others
10 January 2020 |
0 | |
Axis Bank Limited
12 February 2020 |
0 | |
State Bank Of India
04 May 2020 |
0 | |
Indian Bank
10 August 2020 |
0 | |
Canara Bank
13 May 2020 |
0 | |
Others
10 July 2020 |
0 | |
Canara Bank
27 November 2020 |
0 | |
Uco Bank
10 December 2020 |
0 | |
Others
12 March 2021 |
0 | |
Canara Bank
19 May 2021 |
0 | |
Canara Bank
24 May 2021 |
0 | |
Canara Bank
19 May 2021 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Canara Bank
28 June 2021 |
0 | |
Indian Bank
27 August 2019 |
0 | |
Indian Bank
28 August 2019 |
0 | |
Bank Of Baroda
27 February 2008 |
0 | |
State Bank Of India
14 December 1995 |
0 | |
Tata Capital Financial Services Limited
27 August 2015 |
0 | |
Bank Of Baroda
24 February 2011 |
0 | |
Centurion Bank Of Punjab Ltd.
31 May 2007 |
0 | |
Yes Bank Limited
10 February 2011 |
0 | |
State Bank Of India
14 February 2014 |
0 | |
M. P. Financial Corporation
09 March 1994 |
0 | |
M. P. Financial Corporation
09 March 1994 |
0 | |
State Bank Of India
29 June 1994 |
0 | |
State Bank Of India
20 September 1995 |
0 | |
Centurion Bank Ltd.
04 July 2005 |
0 | |
State Bank Of India
29 June 1994 |
0 | |
State Bank Of India
14 December 1995 |
0 | |
Others
26 August 2015 |
0 | |
Allahabad Bank
17 June 2015 |
0 | |
State Bank Of Hyderabad
06 January 2015 |
0 | |
Sbi Global Factors Limited
17 February 2011 |
0 | |
Others
17 September 2010 |
0 | |
Bank Of Baroda
31 May 2010 |
0 | |
Others
30 October 2017 |
0 | |
Madhya Pradesh Financial Corporation Ltd
29 March 2003 |
0 | |
Others
24 March 2017 |
0 | |
Others
05 July 2017 |
0 |
Incorporation date of the company is 19 May 1988 .
The documents of the company are based in Gwalior.
The company status as per MCA is Active.
Number of directors in the company board are 6.
The appointed directors in the company are: