Company Information

CIN
Status
Date of Incorporation
20 June 2008
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
490,274,650
Authorised Capital
500,000,000

Directors

. Naveen
. Naveen
Manager/Secretary
almost 2 years ago
Abhishek Ruwatia
Abhishek Ruwatia
Director/Designated Partner
about 2 years ago
Ashwani Maheshwari
Ashwani Maheshwari
Director/Designated Partner
about 2 years ago
Kanwaldeep . Kaur
Kanwaldeep . Kaur
Director/Designated Partner
over 2 years ago
Gurtej Singh
Gurtej Singh
Director/Designated Partner
almost 3 years ago
Mukul Bansal
Mukul Bansal
Director
over 17 years ago

Past Directors

Ajay Grover
Ajay Grover
Nominee Director
over 8 years ago
Meenu Narula
Meenu Narula
Director
about 9 years ago
Vivek Prabhakarrao Ghare
Vivek Prabhakarrao Ghare
Nominee Director
about 9 years ago
Ravinder Kumar Tikoo
Ravinder Kumar Tikoo
Additional Director
almost 10 years ago
Gurjit Singh
Gurjit Singh
Additional Director
almost 10 years ago
Ullas Bhaskaran Pillai
Ullas Bhaskaran Pillai
Nominee Director
about 10 years ago
Alpa Digant Shah
Alpa Digant Shah
Nominee Director
about 10 years ago
Ashutosh Karunakar Hegde
Ashutosh Karunakar Hegde
Nominee Director
about 10 years ago
Rajnish Kumar
Rajnish Kumar
Company Secretary
about 10 years ago
Ashima Banodha
Ashima Banodha
Company Secretary
over 11 years ago

Charges

178 Crore
12 November 2018
Vistra Itcl (india) Limited
69 Crore
04 January 2018
Yes Bank Limited
74 Crore
11 August 2017
India Infoline Finance Limited
4 Crore
17 April 2014
Philips India Limited
3 Crore
22 September 2014
Philips India Limited
79 Lak
14 December 2015
Il & Fs Trust Company Limited
63 Crore
10 June 2014
Siemens Financial Services Private Limited
17 Lak
01 September 2014
Icici Bank Ltd.
10 Lak
12 November 2010
Indian Bank
19 Crore
24 September 2011
Indian Bank
19 Crore
02 July 2012
Indian Bank
3 Crore
16 May 2011
Indian Bank
27 Crore
09 January 2015
Indian Bank
3 Crore
03 August 2021
Vistra Itcl (india) Limited
14 Crore
13 May 2021
Yes Bank Limited
14 Crore
04 May 2023
Yes Bank Limited
0
24 February 2023
Yes Bank Limited
0
30 January 2023
Others
0
30 January 2023
Others
0
13 May 2021
Yes Bank Limited
0
03 August 2021
Others
0
12 November 2018
Others
0
04 January 2018
Yes Bank Limited
0
09 January 2015
Indian Bank
0
22 September 2014
Philips India Limited
0
10 June 2014
Siemens Financial Services Private Limited
0
02 July 2012
Indian Bank
0
24 September 2011
Indian Bank
0
16 May 2011
Indian Bank
0
17 April 2014
Philips India Limited
0
01 September 2014
Icici Bank Ltd.
0
14 December 2015
Il & Fs Trust Company Limited
0
12 November 2010
Indian Bank
0
11 August 2017
Others
0
04 May 2023
Yes Bank Limited
0
24 February 2023
Yes Bank Limited
0
30 January 2023
Others
0
30 January 2023
Others
0
13 May 2021
Yes Bank Limited
0
03 August 2021
Others
0
12 November 2018
Others
0
04 January 2018
Yes Bank Limited
0
09 January 2015
Indian Bank
0
22 September 2014
Philips India Limited
0
10 June 2014
Siemens Financial Services Private Limited
0
02 July 2012
Indian Bank
0
24 September 2011
Indian Bank
0
16 May 2011
Indian Bank
0
17 April 2014
Philips India Limited
0
01 September 2014
Icici Bank Ltd.
0
14 December 2015
Il & Fs Trust Company Limited
0
12 November 2010
Indian Bank
0
11 August 2017
Others
0
04 May 2023
Yes Bank Limited
0
24 February 2023
Yes Bank Limited
0
30 January 2023
Others
0
30 January 2023
Others
0
13 May 2021
Yes Bank Limited
0
03 August 2021
Others
0
12 November 2018
Others
0
04 January 2018
Yes Bank Limited
0
09 January 2015
Indian Bank
0
22 September 2014
Philips India Limited
0
10 June 2014
Siemens Financial Services Private Limited
0
02 July 2012
Indian Bank
0
24 September 2011
Indian Bank
0
16 May 2011
Indian Bank
0
17 April 2014
Philips India Limited
0
01 September 2014
Icici Bank Ltd.
0
14 December 2015
Il & Fs Trust Company Limited
0
12 November 2010
Indian Bank
0
11 August 2017
Others
0