Company Information

CIN

Status

Date of Incorporation

20 November 2008

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2022

Paid Up Capital

116,850,020

Authorised Capital

120,000,000

Directors

Sudha Bhatia

Director/Designated Partner
over 2 years ago

Karan Bhatia

Director/Designated Partner
almost 3 years ago

Ravi Chander Makhanlal Kaul

Director/Designated Partner
about 4 years ago

Aanchal Bhatia

Director/Designated Partner
about 15 years ago

Past Directors

Shreenath Mishra

Additional Director
about 5 years ago

Andrew William John Butcher

Director
about 8 years ago

Alok Maskara

Director
about 8 years ago

David John Sparkes

Director
about 10 years ago

Antony Kenneth Edwards

Additional Director
over 10 years ago

Manish Vadher

Director
about 11 years ago

Vishani Agrawal

Company Secretary
over 13 years ago

John Stephen Rhodes

Nominee Director
about 15 years ago

Graham Leslie Thompson

Nominee Director
over 16 years ago

Anbunathan Murugaian

Additional Director
almost 17 years ago

Charges

40 Crore

26 February 2010

Punjab & Sind Bank

3 Crore

27 July 2020

Icici Bank Limited

40 Crore

26 December 2019

Icici Bank Limited

10 Crore

12 July 2023

Tata Capital Financial Services Limited

0

27 July 2020

Others

0

06 April 2022

Standard Chartered Bank

0

26 December 2019

Others

0

26 February 2010

Punjab & Sind Bank

0

12 July 2023

Tata Capital Financial Services Limited

0

27 July 2020

Others

0

06 April 2022

Standard Chartered Bank

0

26 December 2019

Others

0

26 February 2010

Punjab & Sind Bank

0

18 December 2023

Others

0

12 July 2023

Tata Capital Financial Services Limited

0

06 April 2022

Standard Chartered Bank

0

27 July 2020

Others

0

26 December 2019

Others

0

26 February 2010

Punjab & Sind Bank

0