Company Information
CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
183,000,000
Authorised Capital
203,000,000
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
Mohanan Gopalakrishnan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavitha Menon .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Parul Gupta .
Additional Director
over 11 years ago
over 11 years ago
Thomas John Cherukara
Director
about 17 years ago
about 17 years ago
Siddharth Gupta
Director
about 26 years ago
about 26 years ago
Shravan Gupta
Director
over 27 years ago
over 27 years ago
Rajiv Gupta
Director
over 27 years ago
over 27 years ago
Arun Mitter
Director
over 27 years ago
over 27 years ago
Past Directors
Deepak Chaturvedi
Additional Director
over 9 years ago
over 9 years ago
Shiv Verma
Additional Director
about 10 years ago
about 10 years ago
Rajesh Kumar Soni
Additional Director
about 10 years ago
about 10 years ago
Charges
04 October 2019
Hdfc Bank Limited
22 Lak
04 October 2019
Hdfc Bank Limited
30 Lak
11 March 2019
Hdfc Bank Limited
64 Crore
29 November 2018
The Federal Bank Limited
2 Crore
06 October 2018
The Federal Bank Limited
1 Crore
14 September 2018
Federal Bank Limited
48 Lak
07 September 2018
The Federal Bank Limited
3 Crore
07 September 2018
The Federal Bank Limited
29 Lak
07 September 2018
The Federal Bank Limited
52 Lak
07 September 2018
The Federal Bank Limited
91 Lak
07 September 2018
The Federal Bank Limited
8 Crore
07 August 2018
The Federal Bank Limited
12 Crore
28 June 2018
State Bank Of India
12 Crore
14 March 2018
Yes Bank Limited
1 Crore
28 February 2018
The Federal Bank Limited
5 Crore
31 August 2017
Sundaram Finance Limited
12 Lak
31 August 2017
Sundaram Finance Limited
14 Lak
31 August 2017
Sundaram Finance Limited
4 Lak
31 August 2017
Sundaram Finance Limited
14 Lak
31 August 2017
Sundaram Finance Limited
7 Lak
31 July 2017
Sundaram Finance Limited
8 Lak
31 July 2017
Sundaram Finance Limited
7 Lak
31 July 2017
Sundaram Finance Limited
8 Lak
31 July 2017
Sundaram Finance Limited
7 Lak
31 July 2017
Sundaram Finance Limited
7 Lak
06 June 2017
Sundaram Finance Limited
9 Lak
06 June 2017
Sundaram Finance Limited
9 Lak
20 June 2016
Hdfc Bank Limited
42 Crore
11 October 2010
Icici Bank Ltd
9 Crore
31 July 2017
Sundaram Finance Limited
6 Lak
31 July 2017
Sundaram Finance Limited
4 Lak
31 July 2017
Sundaram Finance Limited
4 Lak
31 July 2017
Sundaram Finance Limited
7 Lak
22 September 2017
Kotak Mahindra Prime Limited
14 Lak
22 September 2017
Kotak Mahindra Prime Limited
7 Lak
22 September 2017
Kotak Mahindra Prime Limited
8 Lak
22 September 2017
Kotak Mahindra Prime Limited
12 Lak
06 June 2017
Sundaram Finance Limited
9 Lak
06 June 2017
Sundaram Finance Limited
19 Lak
06 June 2017
Sundaram Finance Limited
9 Lak
06 June 2017
Sundaram Finance Limited
7 Lak
28 November 2011
Kotak Mahindra Prime Limited
34 Crore
30 November 2016
Sundaram Finance Limited
4 Lak
30 November 2016
Sundaram Finance Limited
13 Lak
27 February 2017
Kotak Mahindra Prime Limited
8 Lak
27 February 2017
Kotak Mahindra Prime Limited
14 Lak
27 February 2017
Kotak Mahindra Prime Limited
15 Lak
27 February 2017
Kotak Mahindra Prime Limited
13 Lak
27 February 2017
Kotak Mahindra Prime Limited
8 Lak
27 February 2017
Kotak Mahindra Prime Limited
7 Lak
27 February 2017
Kotak Mahindra Prime Limited
4 Lak
27 February 2017
Kotak Mahindra Prime Limited
8 Lak
27 February 2017
Kotak Mahindra Prime Limited
6 Lak
27 February 2017
Kotak Mahindra Prime Limited
14 Lak
27 February 2017
Kotak Mahindra Prime Limited
4 Lak
27 February 2017
Kotak Mahindra Prime Limited
7 Lak
27 February 2017
Kotak Mahindra Prime Limited
6 Lak
24 November 2016
Kotak Mahindra Prime Limited
31 Lak
27 September 2016
Sundaram Finance Limited
16 Lak
27 September 2016
Sundaram Finance Limited
15 Lak
27 September 2016
Sundaram Finance Limited
33 Lak
27 September 2016
Sundaram Finance Limited
23 Lak
27 September 2016
Sundaram Finance Limited
13 Lak
29 June 2016
Sundaram Finance Limited
7 Lak
29 June 2016
Sundaram Finance Limited
6 Lak
29 June 2016
Sundaram Finance Limited
6 Lak
29 June 2016
Sundaram Finance Limited
7 Lak
29 June 2016
Sundaram Finance Limited
11 Lak
29 June 2016
Sundaram Finance Limited
12 Lak
29 June 2016
Sundaram Finance Limited
9 Lak
29 June 2016
Sundaram Finance Limited
6 Lak
29 June 2016
Sundaram Finance Limited
10 Lak
29 June 2016
Sundaram Finance Limited
7 Lak
29 June 2016
Sundaram Finance Limited
4 Lak
29 June 2016
Sundaram Finance Limited
4 Lak
29 June 2016
Sundaram Finance Limited
7 Lak
29 June 2016
Sundaram Finance Limited
8 Lak
29 June 2016
Sundaram Finance Limited
7 Lak
29 June 2016
Sundaram Finance Limited
8 Lak
03 December 2001
Kotak Mahindra Prime Limited
1 Crore
10 March 2008
State Bank Of India
10 Crore
29 February 2008
State Bank Of India
10 Crore
30 April 2014
Reliance Capital Ltd
2 Crore
29 August 2002
Kotak Mahindra Primus Ltd.
6 Crore
02 November 2007
Kotak Mahindra Prime Limited
16 Crore
28 November 2011
Kotak Mahindra Prime Limited
3 Crore
30 October 2004
Indusind Bank Ltd.
75 Lak
24 December 2004
Kotak Mahindra Primus Ltd.
1 Crore
30 June 2008
Kotak Mahindra Prime Limited
2 Crore
30 June 2008
Kotak Mahindra Prime Limited
2 Crore
27 July 1999
Kotak Mahindra Primus Ltd.
75 Lak
03 November 2006
Kotak Mahindra Prime Limited
3 Crore
19 July 2000
Kotak Mahindra Primus Ltd.
1 Crore
26 June 2004
Kotak Mahindra Primus Ltd.
2 Crore
02 November 2007
Kotak Mahindra Prime Limited
2 Crore
04 December 2000
Lord Krishna Bank Ltd.
1 Crore
06 February 2001
Global Trust Bank
50 Lak
30 September 2004
Indusind Bank Ltd.
1 Crore
17 March 2021
The Federal Bank Ltd
4 Crore
27 January 2021
Hdfc Bank Limited
17 Crore
05 August 2020
Sundaram Finance Limited
13 Lak
05 August 2020
Sundaram Finance Limited
20 Lak
23 June 2020
Standard Chartered Bank
1 Crore
21 March 2020
The Federal Bank Limited
3 Crore
31 January 2020
Sundaram Finance Limited
19 Lak
31 January 2020
Sundaram Finance Limited
18 Lak
27 March 2023
Others
0
11 March 2019
Hdfc Bank Limited
0
28 June 2018
State Bank Of India
0
31 March 2022
State Bank Of India
0
07 September 2018
Others
0
07 September 2018
Others
0
11 October 2010
Icici Bank Ltd
0
21 March 2020
Others
0
20 September 2021
Others
0
20 June 2016
Hdfc Bank Limited
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 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
30 November 2016
Others
0
30 November 2016
Others
0
27 September 2016
Others
0
24 November 2016
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
28 February 2018
Others
0
14 March 2018
Yes Bank Limited
0
07 September 2018
Others
0
07 August 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
14 September 2018
Others
0
06 October 2018
Others
0
29 November 2018
Others
0
04 October 2019
Hdfc Bank Limited
0
04 October 2019
Hdfc Bank Limited
0
31 January 2020
Others
0
31 January 2020
Others
0
23 June 2020
Standard Chartered Bank
0
27 January 2021
Hdfc Bank Limited
0
05 August 2020
Others
0
17 March 2021
Others
0
28 November 2011
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
30 October 2004
Indusind Bank Ltd.
0
30 September 2004
Indusind Bank Ltd.
0
26 June 2004
Kotak Mahindra Primus Ltd.
0
06 February 2001
Global Trust Bank
0
19 July 2000
Kotak Mahindra Primus Ltd.
0
02 November 2007
Kotak Mahindra Prime Limited
0
03 November 2006
Kotak Mahindra Prime Limited
0
31 July 2017
Others
0
24 December 2004
Kotak Mahindra Primus Ltd.
0
05 August 2020
Others
0
02 November 2007
Kotak Mahindra Prime Limited
0
29 August 2002
Kotak Mahindra Primus Ltd.
0
10 March 2008
State Bank Of India
0
29 February 2008
State Bank Of India
0
30 June 2008
Kotak Mahindra Prime Limited
0
30 June 2008
Kotak Mahindra Prime Limited
0
28 November 2011
Kotak Mahindra Prime Limited
0
30 April 2014
Reliance Capital Ltd
0
27 July 1999
Kotak Mahindra Primus Ltd.
0
03 December 2001
Kotak Mahindra Prime Limited
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
04 December 2000
Lord Krishna Bank Ltd.
0
27 March 2023
Others
0
11 March 2019
Hdfc Bank Limited
0
28 June 2018
State Bank Of India
0
31 March 2022
State Bank Of India
0
07 September 2018
Others
0
07 September 2018
Others
0
11 October 2010
Icici Bank Ltd
0
21 March 2020
Others
0
20 September 2021
Others
0
20 June 2016
Hdfc Bank Limited
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 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
30 November 2016
Others
0
30 November 2016
Others
0
27 September 2016
Others
0
24 November 2016
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
28 February 2018
Others
0
14 March 2018
Yes Bank Limited
0
07 September 2018
Others
0
07 August 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
14 September 2018
Others
0
06 October 2018
Others
0
29 November 2018
Others
0
04 October 2019
Hdfc Bank Limited
0
04 October 2019
Hdfc Bank Limited
0
31 January 2020
Others
0
31 January 2020
Others
0
23 June 2020
Standard Chartered Bank
0
27 January 2021
Hdfc Bank Limited
0
05 August 2020
Others
0
17 March 2021
Others
0
28 November 2011
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
30 October 2004
Indusind Bank Ltd.
0
30 September 2004
Indusind Bank Ltd.
0
26 June 2004
Kotak Mahindra Primus Ltd.
0
06 February 2001
Global Trust Bank
0
19 July 2000
Kotak Mahindra Primus Ltd.
0
02 November 2007
Kotak Mahindra Prime Limited
0
03 November 2006
Kotak Mahindra Prime Limited
0
31 July 2017
Others
0
24 December 2004
Kotak Mahindra Primus Ltd.
0
05 August 2020
Others
0
02 November 2007
Kotak Mahindra Prime Limited
0
29 August 2002
Kotak Mahindra Primus Ltd.
0
10 March 2008
State Bank Of India
0
29 February 2008
State Bank Of India
0
30 June 2008
Kotak Mahindra Prime Limited
0
30 June 2008
Kotak Mahindra Prime Limited
0
28 November 2011
Kotak Mahindra Prime Limited
0
30 April 2014
Reliance Capital Ltd
0
27 July 1999
Kotak Mahindra Primus Ltd.
0
03 December 2001
Kotak Mahindra Prime Limited
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
04 December 2000
Lord Krishna Bank Ltd.
0
27 March 2023
Others
0
11 March 2019
Hdfc Bank Limited
0
28 June 2018
State Bank Of India
0
31 March 2022
State Bank Of India
0
07 September 2018
Others
0
07 September 2018
Others
0
11 October 2010
Icici Bank Ltd
0
21 March 2020
Others
0
20 September 2021
Others
0
20 June 2016
Hdfc Bank Limited
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 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
30 November 2016
Others
0
30 November 2016
Others
0
27 September 2016
Others
0
24 November 2016
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
28 February 2018
Others
0
14 March 2018
Yes Bank Limited
0
07 September 2018
Others
0
07 August 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
14 September 2018
Others
0
06 October 2018
Others
0
29 November 2018
Others
0
04 October 2019
Hdfc Bank Limited
0
04 October 2019
Hdfc Bank Limited
0
31 January 2020
Others
0
31 January 2020
Others
0
23 June 2020
Standard Chartered Bank
0
27 January 2021
Hdfc Bank Limited
0
05 August 2020
Others
0
17 March 2021
Others
0
28 November 2011
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
30 October 2004
Indusind Bank Ltd.
0
30 September 2004
Indusind Bank Ltd.
0
26 June 2004
Kotak Mahindra Primus Ltd.
0
06 February 2001
Global Trust Bank
0
19 July 2000
Kotak Mahindra Primus Ltd.
0
02 November 2007
Kotak Mahindra Prime Limited
0
03 November 2006
Kotak Mahindra Prime Limited
0
31 July 2017
Others
0
24 December 2004
Kotak Mahindra Primus Ltd.
0
05 August 2020
Others
0
02 November 2007
Kotak Mahindra Prime Limited
0
29 August 2002
Kotak Mahindra Primus Ltd.
0
10 March 2008
State Bank Of India
0
29 February 2008
State Bank Of India
0
30 June 2008
Kotak Mahindra Prime Limited
0
30 June 2008
Kotak Mahindra Prime Limited
0
28 November 2011
Kotak Mahindra Prime Limited
0
30 April 2014
Reliance Capital Ltd
0
27 July 1999
Kotak Mahindra Primus Ltd.
0
03 December 2001
Kotak Mahindra Prime Limited
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0
04 December 2000
Lord Krishna Bank Ltd.
0
Documents
Form DPT-3-30122020
Form DPT-3-23102020-signed
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Instrument(s) of creation or modification of charge;-04052020
Optional Attachment-(2)-04052020
Optional Attachment-(1)-04052020
Letter of the charge holder stating that the amount has been satisfied-02042020
Form CHG-4-02042020_signed
Form SH-7-16032020-signed
Copy of the resolution for alteration of capital;-11032020
Altered memorandum of assciation;-11032020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-22022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-08022020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-04012020
