CIN | U21019DL1998PTC091955 |
Company Status | Active |
Registration Number | 091955 |
Date of Incorporation | 28 January 1998 |
Registration State | Delhi |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 5,000,000 |
Paid Up Capital | 4,634,000 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
The Hongkong And Shanghai Banking Corporation Limited
19 November 2019 |
8 CR | |
Axis Bank Limited
12 March 2018 |
7 LAC | |
Kotak Mahindra Bank Limited
22 April 2013 |
8 CR | |
Intec Capital Limited
24 May 2012 |
21 LAC | |
Electronica Finance Limited
15 May 2012 |
60 LAC | |
Citibank N A
21 July 2005 |
1 CR | |
Development Credit Bank Ltd.
29 June 1999 |
5 LAC | |
Punjab & Sind Bank
16 October 2007 |
1 CR | |
Punjab And Sind Bank
19 February 2011 |
40 LAC | |
Punjab And Sind Bank
19 February 2011 |
5 CR | |
Punjab And Sind Bank
28 May 2009 |
4 CR | |
Punjab And Sind Bank
28 May 2009 |
48 LAC | |
Punjab And Sind Bank
10 August 2006 |
5 CR | |
Punjab And Sind Bank
28 May 2009 |
8 CR | |
Punjab And Sind Bank
28 May 2009 |
4 CR | |
Citibank N A
28 October 2005 |
20 LAC | |
Citibank N A
21 July 2005 |
1 CR | |
Indusind Bank Ltd.
10 December 2004 |
95 LAC | |
Punjab & Sind Bank
25 October 2002 |
70 LAC | |
Development Credit Bank Ltd.
10 June 1999 |
15 LAC | |
Development Credit Bank Ltd.
10 June 1999 |
52 LAC | |
Union Bank Of India
07 September 2021 |
1 CR | |
Sidbi
02 March 2021 |
78 LAC | |
The Hongkong And Shanghai Banking Corporation Limited
14 August 2020 |
1 CR | |
Sidbi
22 July 2020 |
23 LAC | |
Others
19 July 2023 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
19 November 2019 |
0 | |
Others
26 April 2022 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
14 August 2020 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
27 January 2022 |
0 | |
Others
07 September 2021 |
0 | |
Others
12 March 2018 |
0 | |
Sidbi
22 July 2020 |
0 | |
Sidbi
02 March 2021 |
0 | |
Development Credit Bank Ltd.
10 June 1999 |
0 | |
Punjab & Sind Bank
16 October 2007 |
0 | |
Electronica Finance Limited
15 May 2012 |
0 | |
Punjab And Sind Bank
28 May 2009 |
0 | |
Citibank N A
21 July 2005 |
0 | |
Punjab And Sind Bank
28 May 2009 |
0 | |
Punjab And Sind Bank
19 February 2011 |
0 | |
Punjab And Sind Bank
19 February 2011 |
0 | |
Intec Capital Limited
24 May 2012 |
0 | |
Indusind Bank Ltd.
10 December 2004 |
0 | |
Punjab & Sind Bank
25 October 2002 |
0 | |
Development Credit Bank Ltd.
29 June 1999 |
0 | |
Development Credit Bank Ltd.
10 June 1999 |
0 | |
Citibank N A
28 October 2005 |
0 | |
Citibank N A
21 July 2005 |
0 | |
Others
22 April 2013 |
0 | |
Punjab And Sind Bank
28 May 2009 |
0 | |
Punjab And Sind Bank
28 May 2009 |
0 | |
Punjab And Sind Bank
10 August 2006 |
0 | |
Others
19 July 2023 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
19 November 2019 |
0 | |
Others
26 April 2022 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
14 August 2020 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
27 January 2022 |
0 | |
Others
07 September 2021 |
0 | |
Others
12 March 2018 |
0 | |
Sidbi
22 July 2020 |
0 | |
Sidbi
02 March 2021 |
0 | |
Development Credit Bank Ltd.
10 June 1999 |
0 | |
Punjab & Sind Bank
16 October 2007 |
0 | |
Electronica Finance Limited
15 May 2012 |
0 | |
Punjab And Sind Bank
28 May 2009 |
0 | |
Citibank N A
21 July 2005 |
0 | |
Punjab And Sind Bank
28 May 2009 |
0 | |
Punjab And Sind Bank
19 February 2011 |
0 | |
Punjab And Sind Bank
19 February 2011 |
0 | |
Intec Capital Limited
24 May 2012 |
0 | |
Indusind Bank Ltd.
10 December 2004 |
0 | |
Punjab & Sind Bank
25 October 2002 |
0 | |
Development Credit Bank Ltd.
29 June 1999 |
0 | |
Development Credit Bank Ltd.
10 June 1999 |
0 | |
Citibank N A
28 October 2005 |
0 | |
Citibank N A
21 July 2005 |
0 | |
Others
22 April 2013 |
0 | |
Punjab And Sind Bank
28 May 2009 |
0 | |
Punjab And Sind Bank
28 May 2009 |
0 | |
Punjab And Sind Bank
10 August 2006 |
0 |
Incorporation date of the company is 28 January 1998 .
The documents of the company are based in Delhi.
The company status as per MCA is Active.
Number of directors in the company board are 3.
The appointed directors in the company are: