| CIN | U74899DL1993PTC055750 |
| Company Status | Active |
| Registration Number | 055750 |
| Date of Incorporation | 21 October 1993 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 100,000,000 |
| Paid Up Capital | 2,527,000 |
| Date of Last Annual General Meeting | 27 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Citi Bank N.a.
13 November 2018 |
20 CR | |
|
Canara Bank
31 January 2018 |
14 LAC | |
|
Canara Bank
31 January 2018 |
14 LAC | |
|
Canara Bank
31 January 2018 |
14 LAC | |
|
Canara Bank
31 January 2018 |
10 LAC | |
|
Canara Bank
31 January 2018 |
10 LAC | |
|
Canara Bank
31 January 2018 |
10 LAC | |
|
Canara Bank
31 January 2018 |
10 LAC | |
|
Indusind Bank Ltd.
15 February 2017 |
10 CR | |
|
Hdfc Bank Limited
08 July 2015 |
6 LAC | |
|
Hdfc Bank Limited
08 July 2015 |
9 LAC | |
|
Canara Bank
12 September 2012 |
7 CR | |
|
Icici Bank Limited
25 May 2012 |
57 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
07 August 2008 |
83 CR | |
|
Hdfc Bank Limited
28 April 2015 |
12 LAC | |
|
Hdfc Bank Limited
08 July 2015 |
11 LAC | |
|
Hdfc Bank Limited
08 July 2015 |
6 LAC | |
|
Hdfc Bank Limited
08 July 2015 |
11 LAC | |
|
Canara Bank
27 February 2002 |
75 LAC | |
|
Hdfc Bank Limited
27 September 2019 |
2 CR | |
|
Canara Bank
22 August 2019 |
9 LAC | |
|
Hdfc Bank Limited
17 August 2019 |
20 LAC | |
|
Canara Bank
25 June 2019 |
19 LAC | |
|
Canara Bank
25 June 2019 |
19 LAC | |
|
Canara Bank
25 June 2019 |
19 LAC | |
|
Canara Bank
25 June 2019 |
20 LAC | |
|
Hdfc Bank Limited
15 September 2023 |
0 | |
|
Hdfc Bank Limited
17 July 2023 |
0 | |
|
Hdfc Bank Limited
21 March 2023 |
0 | |
|
Hdfc Bank Limited
03 February 2023 |
0 | |
|
Others
25 May 2012 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
15 February 2017 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 | |
|
Canara Bank
25 November 2021 |
0 | |
|
Canara Bank
08 November 2021 |
0 | |
|
Canara Bank
08 November 2021 |
0 | |
|
Canara Bank
22 August 2019 |
0 | |
|
Canara Bank
25 June 2019 |
0 | |
|
Hdfc Bank Limited
27 September 2019 |
0 | |
|
Canara Bank
25 June 2019 |
0 | |
|
Canara Bank
25 June 2019 |
0 | |
|
Canara Bank
25 June 2019 |
0 | |
|
Hdfc Bank Limited
17 August 2019 |
0 | |
|
Citi Bank N.a.
13 November 2018 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
07 August 2008 |
0 | |
|
Canara Bank
12 September 2012 |
0 | |
|
Hdfc Bank Limited
28 April 2015 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 | |
|
Canara Bank
27 February 2002 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 | |
|
Hdfc Bank Limited
17 November 2023 |
0 | |
|
Hdfc Bank Limited
15 September 2023 |
0 | |
|
Hdfc Bank Limited
17 July 2023 |
0 | |
|
Hdfc Bank Limited
21 March 2023 |
0 | |
|
Hdfc Bank Limited
03 February 2023 |
0 | |
|
Others
25 May 2012 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
31 January 2018 |
0 | |
|
Others
15 February 2017 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 | |
|
Canara Bank
25 November 2021 |
0 | |
|
Canara Bank
08 November 2021 |
0 | |
|
Canara Bank
08 November 2021 |
0 | |
|
Canara Bank
22 August 2019 |
0 | |
|
Canara Bank
25 June 2019 |
0 | |
|
Hdfc Bank Limited
27 September 2019 |
0 | |
|
Canara Bank
25 June 2019 |
0 | |
|
Canara Bank
25 June 2019 |
0 | |
|
Canara Bank
25 June 2019 |
0 | |
|
Hdfc Bank Limited
17 August 2019 |
0 | |
|
Citi Bank N.a.
13 November 2018 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
07 August 2008 |
0 | |
|
Canara Bank
12 September 2012 |
0 | |
|
Hdfc Bank Limited
28 April 2015 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 | |
|
Canara Bank
27 February 2002 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 | |
|
Hdfc Bank Limited
08 July 2015 |
0 |
Lea associates south asia private limited was incorporated on 21 October 1993 .
The company is based in Delhi.
Yes the company is compliant based on the Active as represented by ROC.
19 of directors are associated with the company.
19 of directors are associated with the company.
