Company Information
CIN
Status
Date of Incorporation
20 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
144,350,070
Authorised Capital
200,000,000
Directors
Mohit Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Bhartia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manmohan Singh
Director
about 8 years ago
about 8 years ago
Divyesh Bharatkumar Shah
Wholetime Director
about 10 years ago
about 10 years ago
Harish Motiram Fabiani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Gaurav Malik
Cfo(kmp)
about 7 years ago
about 7 years ago
Neha Gupta
Company Secretary
over 8 years ago
over 8 years ago
Shekhar Vishnoi
Company Secretary
over 8 years ago
over 8 years ago
Vijay Babbar
Director
about 10 years ago
about 10 years ago
Yogesh Sharma
Director
over 10 years ago
over 10 years ago
Venkatesh Krishnan .
Company Secretary
almost 16 years ago
almost 16 years ago
Salai Kumaran .
Whole Time Director
over 19 years ago
over 19 years ago
Kamal Motiram Fabiani
Director
almost 20 years ago
almost 20 years ago
Prem Gul Rajani
Director
almost 20 years ago
almost 20 years ago
Dipesh Pravin Desai
Director
about 20 years ago
about 20 years ago
Chandranath Sreepalan Ilangovan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services[Class : 42] Services That Cannot Be Classified In Other Classes[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 March 2019
Sbicap Trustee Company Limited
740 Crore
20 November 2018
Indiabulls Housing Finance Limited
490 Crore
26 September 2017
Idbi Trusteeship Services Limited
505 Crore
22 March 2016
Idbi Trusteeship Services Limited
450 Crore
30 March 2015
Indusind Bank Ltd.
350 Crore
11 March 2010
Indian Bank
11 Crore
28 August 2012
Hdfc Bank Limited
96 Crore
15 October 2012
Hdfc Bank Limited
96 Crore
17 February 2012
Indiabulls Financial Services Limited
254 Crore
05 March 2010
Indiabulls Financial Services Limited
60 Crore
29 July 2010
Indian Bank
43 Crore
12 February 2007
Uti Bank Ltd.
50 Crore
07 September 2006
Indian Bank
50 Crore
15 December 2006
Development Credit Bank
25 Crore
08 May 2008
Tamilnad Mercantile Bank Ltd
25 Crore
04 April 2007
Indian Overseas Bank
35 Crore
21 February 2007
Corporation Bank
20 Crore
09 March 2007
Indian Overseas Bank
35 Crore
12 February 2007
Canara Bank
50 Crore
07 December 2004
Union Bank Of India
13 Crore
22 March 2016
Others
0
26 September 2017
Idbi Trusteeship Services Limited
0
20 November 2018
Others
0
09 March 2007
Indian Overseas Bank
0
15 October 2012
Hdfc Bank Limited
0
28 August 2012
Hdfc Bank Limited
0
17 February 2012
Indiabulls Financial Services Limited
0
29 July 2010
Indian Bank
0
21 February 2007
Corporation Bank
0
12 February 2007
Canara Bank
0
07 December 2004
Union Bank Of India
0
08 May 2008
Tamilnad Mercantile Bank Ltd
0
05 March 2010
Indiabulls Financial Services Limited
0
11 March 2010
Indian Bank
0
30 March 2015
Indusind Bank Ltd.
0
04 April 2007
Indian Overseas Bank
0
12 February 2007
Uti Bank Ltd.
0
15 December 2006
Development Credit Bank
0
07 September 2006
Indian Bank
0
22 March 2016
Others
0
26 September 2017
Idbi Trusteeship Services Limited
0
20 November 2018
Others
0
09 March 2007
Indian Overseas Bank
0
15 October 2012
Hdfc Bank Limited
0
28 August 2012
Hdfc Bank Limited
0
17 February 2012
Indiabulls Financial Services Limited
0
29 July 2010
Indian Bank
0
21 February 2007
Corporation Bank
0
12 February 2007
Canara Bank
0
07 December 2004
Union Bank Of India
0
08 May 2008
Tamilnad Mercantile Bank Ltd
0
05 March 2010
Indiabulls Financial Services Limited
0
11 March 2010
Indian Bank
0
30 March 2015
Indusind Bank Ltd.
0
04 April 2007
Indian Overseas Bank
0
12 February 2007
Uti Bank Ltd.
0
15 December 2006
Development Credit Bank
0
07 September 2006
Indian Bank
0
