Company Information

CIN
Status
Date of Incorporation
12 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
603,710,080
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Bhave
Rahul Bhave
Director/Designated Partner
over 1 year ago
Gauri Shankar
Gauri Shankar
Director/Designated Partner
over 1 year ago
Tripti Somani
Tripti Somani
Director/Designated Partner
almost 2 years ago
Manoj Mittal
Manoj Mittal
Director/Designated Partner
almost 2 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
about 2 years ago
Indu Gupta
Indu Gupta
Director/Designated Partner
about 2 years ago
Prasoon .
Prasoon .
Director/Designated Partner
over 2 years ago
Ajay Kumar Kapur
Ajay Kumar Kapur
Director/Designated Partner
over 3 years ago
Anilkumar Bansal
Anilkumar Bansal
Director/Designated Partner
over 4 years ago
Rachit Tandon
Rachit Tandon
Company Secretary
almost 5 years ago
Venkateswarlu Jonnalagadda
Venkateswarlu Jonnalagadda
Director
over 6 years ago
Subhash Chander Kalia
Subhash Chander Kalia
Director
over 6 years ago
Lalit Kumar Patangia
Lalit Kumar Patangia
Director
over 7 years ago
Emandi Sankara Rao
Emandi Sankara Rao
Nominee Director
over 7 years ago
Neeru Abrol
Neeru Abrol
Director
over 9 years ago
Amar Jit Chopra
Amar Jit Chopra
Director
over 10 years ago
Pavan Kumar Vijay
Pavan Kumar Vijay
Director
over 12 years ago
Satpal Arora
Satpal Arora
Managing Director
about 13 years ago
Ravi Gupta
Ravi Gupta
Director
over 13 years ago

Past Directors

Anish Babu Venugopal
Anish Babu Venugopal
Nominee Director
about 3 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Nominee Director
almost 5 years ago
Shivendra Tomar
Shivendra Tomar
Nominee Director
almost 5 years ago
Priyanka Munjal
Priyanka Munjal
Company Secretary
about 6 years ago
Ravindra Nath
Ravindra Nath
Additional Director
over 6 years ago
Shakti Kumar
Shakti Kumar
Nominee Director
over 6 years ago
Anjali Kaushik
Anjali Kaushik
Director
over 6 years ago
Shri Rn Dubey
Shri Rn Dubey
Director
over 6 years ago
Alok Sabharwal
Alok Sabharwal
Managing Director
over 6 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Nominee Director
over 8 years ago
Biranchi Narayan Nayak
Biranchi Narayan Nayak
Nominee Director
over 8 years ago
Deepak Mishra
Deepak Mishra
Managing Director
about 9 years ago
Sudhir Garg
Sudhir Garg
Director
over 9 years ago
Ajoy Kumar Deb
Ajoy Kumar Deb
Director
over 10 years ago
Sujit Kumar Mandal
Sujit Kumar Mandal
Director
almost 16 years ago
Atul Kumar Rai
Atul Kumar Rai
Nominee Director
over 17 years ago
Ashoke Kumar Choudhary
Ashoke Kumar Choudhary
Managing Director
over 17 years ago
Anil Vidyarthi
Anil Vidyarthi
Director
almost 18 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Managing Director
over 18 years ago
Anil Shridhar Supanekar
Anil Shridhar Supanekar
Director
almost 22 years ago
Kailash Chandra Varshney
Kailash Chandra Varshney
Director
about 24 years ago
Mudambai Venkata Varada Iyengar Muthu
Mudambai Venkata Varada Iyengar Muthu
Director
about 24 years ago
Rajeev Mukhija
Rajeev Mukhija
Company Secretary
almost 25 years ago
Subrahmanya Bharathi Krishnan
Subrahmanya Bharathi Krishnan
Director
over 26 years ago

Charges

102 Crore
21 July 2016
The South Indian Bank Limited
25 Crore
10 November 2015
State Bank Of India
100 Crore
14 October 2015
The Karur Vysya Bank Limited
25 Crore
25 November 2014
State Bank Of India
125 Crore
08 October 2014
Vistra Itcl (india) Limited
2 Crore
15 April 2012
Idbi Trusteeship Services Limited
100 Crore
29 February 2012
Karur Vysya Bank Ltd.
25 Crore
24 February 2012
The South Indian Bank Limited
10 Crore
18 May 2015
The South Indian Bank Limited
25 Crore
23 September 2014
The South Indian Bank Limited
25 Crore
30 March 2015
Punjab National Bank
50 Crore
06 February 2015
Vijaya Bank
15 Crore
16 October 2017
Ifci Factors Limited
15 Crore
29 March 2011
State Bank Of Mysore
50 Crore
09 June 2011
Vijaya Bank
65 Crore
20 September 2012
Il & Fs Trust Company Limited
25 Crore
02 August 2011
Yes Bank Limited
25 Crore
09 November 2010
Canara Bank
50 Crore
15 April 2012
Idbi Trusteeship Services Limited
0
21 July 2016
The South Indian Bank Limited
0
16 October 2017
Others
0
30 March 2015
Punjab National Bank
0
08 October 2014
Others
0
29 February 2012
Karur Vysya Bank Ltd.
0
29 March 2011
State Bank Of Mysore
0
09 June 2011
Vijaya Bank
0
14 October 2015
The Karur Vysya Bank Limited
0
20 September 2012
Il & Fs Trust Company Limited
0
02 August 2011
Yes Bank Limited
0
09 November 2010
Canara Bank
0
25 November 2014
State Bank Of India
0
24 February 2012
The South Indian Bank Limited
0
23 September 2014
The South Indian Bank Limited
0
06 February 2015
Vijaya Bank
0
10 November 2015
State Bank Of India
0
18 May 2015
The South Indian Bank Limited
0
15 April 2012
Idbi Trusteeship Services Limited
0
21 July 2016
The South Indian Bank Limited
0
16 October 2017
Others
0
30 March 2015
Punjab National Bank
0
08 October 2014
Others
0
29 February 2012
Karur Vysya Bank Ltd.
0
29 March 2011
State Bank Of Mysore
0
09 June 2011
Vijaya Bank
0
14 October 2015
The Karur Vysya Bank Limited
0
20 September 2012
Il & Fs Trust Company Limited
0
02 August 2011
Yes Bank Limited
0
09 November 2010
Canara Bank
0
25 November 2014
State Bank Of India
0
24 February 2012
The South Indian Bank Limited
0
23 September 2014
The South Indian Bank Limited
0
06 February 2015
Vijaya Bank
0
10 November 2015
State Bank Of India
0
18 May 2015
The South Indian Bank Limited
0