Company Information
CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
88,000,000
Authorised Capital
125,000,000
Directors
Salil Venu .
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Mohanan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Parul Gupta .
Director
over 11 years ago
over 11 years ago
Thomas John Cherukara
Director
about 21 years ago
about 21 years ago
Shravan Gupta
Director
over 25 years ago
over 25 years ago
Rajiv Gupta
Director
over 25 years ago
over 25 years ago
Arun Mitter
Director
about 26 years ago
about 26 years ago
Siddharth Gupta
Director
about 26 years ago
about 26 years ago
Charges
11 March 2019
Hdfc Bank Limited
17 Crore
23 February 2019
Icici Bank Limited
3 Crore
29 October 2018
The Federal Bank Limited
3 Crore
14 December 2017
Sundaram Finance Limited
57 Lak
14 December 2017
Sundaram Finance Limited
54 Lak
14 December 2017
Sundaram Finance Limited
23 Lak
14 December 2017
Sundaram Finance Limited
65 Lak
14 December 2017
Sundaram Finance Limited
44 Lak
10 March 2017
Hdfc Bank Limited
26 Lak
10 March 2017
Hdfc Bank Limited
29 Lak
10 March 2017
Hdfc Bank Limited
10 Lak
10 March 2017
Hdfc Bank Limited
6 Lak
30 November 2016
Kotak Mahindra Prime Limited
63 Lak
21 November 2016
Sundaram Finance Limited
39 Lak
29 June 2016
Sundaram Finance Limited
8 Lak
29 June 2016
Sundaram Finance Limited
8 Lak
29 June 2016
Sundaram Finance Limited
8 Lak
29 June 2016
Sundaram Finance Limited
8 Lak
29 June 2016
Sundaram Finance Limited
8 Lak
29 June 2016
Sundaram Finance Limited
8 Lak
29 June 2016
Sundaram Finance Limited
8 Lak
30 April 2016
Kotak Mahindra Prime Limited
7 Lak
30 April 2016
Kotak Mahindra Prime Limited
10 Lak
30 April 2016
Kotak Mahindra Prime Limited
7 Lak
30 April 2016
Kotak Mahindra Prime Limited
25 Lak
30 April 2016
Kotak Mahindra Prime Limited
8 Lak
30 April 2016
Kotak Mahindra Prime Limited
7 Lak
30 April 2016
Kotak Mahindra Prime Limited
27 Lak
30 April 2016
Kotak Mahindra Prime Limited
25 Lak
30 April 2016
Kotak Mahindra Prime Limited
7 Lak
30 April 2016
Kotak Mahindra Prime Limited
7 Lak
30 April 2016
Kotak Mahindra Prime Limited
10 Lak
30 April 2016
Kotak Mahindra Prime Limited
10 Lak
10 June 2011
Kotak Mahindra Prime Limited
28 Crore
15 January 2011
Hdfc Bank Limited
47 Crore
30 August 2016
Sundaram Finance Limited
8 Lak
29 August 2016
Sundaram Finance Limited
8 Lak
30 August 2016
Sundaram Finance Limited
30 Lak
18 October 2016
Sundaram Finance Limited
8 Lak
29 August 2016
Sundaram Finance Limited
17 Lak
29 August 2016
Sundaram Finance Limited
8 Lak
29 August 2016
Sundaram Finance Limited
8 Lak
29 August 2016
Sundaram Finance Limited
17 Lak
17 December 2016
Reliance Home Finance Limited
10 Crore
12 December 2013
Hdfc Bank Limited
5 Crore
12 December 2013
Hdfc Bank Limited
5 Crore
16 March 2009
State Bank Of India
10 Crore
15 September 2010
Kotak Mahindra Prime Limited
31 Crore
06 February 2001
Global Trust Bank Now Oriental Bank Of Commerce
70 Lak
30 September 2004
Indusind Bank Ltd.
1 Crore
19 October 2007
Oriental Bank Of Commerce
6 Crore
03 July 2008
Oriental Bank Of Commerce
7 Crore
24 March 2009
Oriental Bank Of Commerce
6 Crore
23 March 2006
Ford India Limited
25 Crore
24 December 1999
Ford Credit Kotak Mahindra Limited
25 Crore
15 March 2002
Ford Credit Kotak Mahindra Ltd.
20 Lak
22 July 2020
Hdfc Bank Limited
1 Crore
19 March 2020
Sundaram Finance Limited
1 Crore
19 March 2020
Sundaram Finance Limited
26 Lak
29 February 2020
Hdfc Bank Limited
3 Crore
31 August 2019
Standard Chartered Bank
11 Crore
29 June 2019
Sundaram Finance Limited
6 Lak
29 June 2019
Hdfc Bank Limited
50 Lak
29 June 2019
Hdfc Bank Limited
1 Crore
29 June 2019
Sundaram Finance Limited
1 Crore
29 June 2019
Sundaram Finance Limited
22 Lak
29 June 2019
Sundaram Finance Limited
69 Lak
29 June 2019
Sundaram Finance Limited
8 Lak
26 May 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
26 September 2022
Idbi Trusteeship Services Limited
0
13 September 2022
State Bank Of India
0
31 March 2022
State Bank Of India
0
23 February 2019
Others
0
29 September 2021
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 August 2016
Others
0
29 August 2016
Others
0
18 October 2016
Others
0
21 November 2016
Others
0
17 December 2016
Others
0
30 November 2016
Others
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
29 October 2018
Others
0
11 March 2019
Hdfc Bank Limited
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
31 August 2019
Standard Chartered Bank
0
29 February 2020
Hdfc Bank Limited
0
22 July 2020
Hdfc Bank Limited
0
19 March 2020
Others
0
19 March 2020
Others
0
15 January 2011
Hdfc Bank Limited
0
10 June 2011
Others
0
23 March 2006
Ford India Limited
0
30 April 2016
Others
0
15 March 2002
Ford Credit Kotak Mahindra Ltd.
0
06 February 2001
Global Trust Bank Now Oriental Bank Of Commerce
0
15 September 2010
Kotak Mahindra Prime Limited
0
24 March 2009
Oriental Bank Of Commerce
0
30 August 2016
Others
0
30 August 2016
Others
0
29 August 2016
Others
0
29 August 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
12 December 2013
Hdfc Bank Limited
0
30 September 2004
Indusind Bank Ltd.
0
24 December 1999
Ford Credit Kotak Mahindra Limited
0
03 July 2008
Oriental Bank Of Commerce
0
29 August 2016
Others
0
16 March 2009
State Bank Of India
0
12 December 2013
Hdfc Bank Limited
0
19 October 2007
Oriental Bank Of Commerce
0
26 May 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
26 September 2022
Idbi Trusteeship Services Limited
0
13 September 2022
State Bank Of India
0
31 March 2022
State Bank Of India
0
23 February 2019
Others
0
29 September 2021
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 August 2016
Others
0
29 August 2016
Others
0
18 October 2016
Others
0
21 November 2016
Others
0
17 December 2016
Others
0
30 November 2016
Others
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
29 October 2018
Others
0
11 March 2019
Hdfc Bank Limited
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
31 August 2019
Standard Chartered Bank
0
29 February 2020
Hdfc Bank Limited
0
22 July 2020
Hdfc Bank Limited
0
19 March 2020
Others
0
19 March 2020
Others
0
15 January 2011
Hdfc Bank Limited
0
10 June 2011
Others
0
23 March 2006
Ford India Limited
0
30 April 2016
Others
0
15 March 2002
Ford Credit Kotak Mahindra Ltd.
0
06 February 2001
Global Trust Bank Now Oriental Bank Of Commerce
0
15 September 2010
Kotak Mahindra Prime Limited
0
24 March 2009
Oriental Bank Of Commerce
0
30 August 2016
Others
0
30 August 2016
Others
0
29 August 2016
Others
0
29 August 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
12 December 2013
Hdfc Bank Limited
0
30 September 2004
Indusind Bank Ltd.
0
24 December 1999
Ford Credit Kotak Mahindra Limited
0
03 July 2008
Oriental Bank Of Commerce
0
29 August 2016
Others
0
16 March 2009
State Bank Of India
0
12 December 2013
Hdfc Bank Limited
0
19 October 2007
Oriental Bank Of Commerce
0
26 May 2023
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
26 September 2022
Idbi Trusteeship Services Limited
0
13 September 2022
State Bank Of India
0
31 March 2022
State Bank Of India
0
23 February 2019
Others
0
29 September 2021
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 August 2016
Others
0
29 August 2016
Others
0
18 October 2016
Others
0
21 November 2016
Others
0
17 December 2016
Others
0
30 November 2016
Others
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
29 October 2018
Others
0
11 March 2019
Hdfc Bank Limited
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
31 August 2019
Standard Chartered Bank
0
29 February 2020
Hdfc Bank Limited
0
22 July 2020
Hdfc Bank Limited
0
19 March 2020
Others
0
19 March 2020
Others
0
15 January 2011
Hdfc Bank Limited
0
10 June 2011
Others
0
23 March 2006
Ford India Limited
0
30 April 2016
Others
0
15 March 2002
Ford Credit Kotak Mahindra Ltd.
0
06 February 2001
Global Trust Bank Now Oriental Bank Of Commerce
0
15 September 2010
Kotak Mahindra Prime Limited
0
24 March 2009
Oriental Bank Of Commerce
0
30 August 2016
Others
0
30 August 2016
Others
0
29 August 2016
Others
0
29 August 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
14 December 2017
Others
0
12 December 2013
Hdfc Bank Limited
0
30 September 2004
Indusind Bank Ltd.
0
24 December 1999
Ford Credit Kotak Mahindra Limited
0
03 July 2008
Oriental Bank Of Commerce
0
29 August 2016
Others
0
16 March 2009
State Bank Of India
0
12 December 2013
Hdfc Bank Limited
0
19 October 2007
Oriental Bank Of Commerce
0
Documents
Form CHG-4-09022021_signed
Form DPT-3-05012021_signed
Form CHG-4-23112020_signed
Form CHG-4-21112020_signed
Form CHG-4-19112020_signed
Form CHG-4-17112020
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form CHG-1-14112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201114
Form DPT-3-11112020-signed
Instrument(s) of creation or modification of charge;-10112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020
Form CHG-4-18082020_signed
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-07062020
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form BEN - 2-16112019_signed
Declaration under section 90-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
