Company Information
CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
49,236,210
Authorised Capital
573,500,000
Directors
Bajrang Lal Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Manohar Gogate
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kumar
Manager/Secretary
almost 3 years ago
almost 3 years ago
Raghav Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Mayur Chhabra
Manager/Secretary
over 9 years ago
over 9 years ago
Siddharth Bhargava
Additional Director
about 18 years ago
about 18 years ago
Ranjana Singhal
Director
over 26 years ago
over 26 years ago
Brij Bala Singhal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Amit Gupta
Nominee Director
over 17 years ago
over 17 years ago
Arun Sharma
Director
over 20 years ago
over 20 years ago
Deepak Walia
Director
over 20 years ago
over 20 years ago
Charges
25 February 2019
Kotak Mahindra Bank Limited
145 Crore
16 February 2018
Hdfc Bank Limited
1 Crore
01 January 2018
Hdfc Bank Limited
2 Crore
05 December 2017
Hdfc Bank Limited
71 Lak
09 November 2017
Hdfc Bank Limited
35 Lak
09 November 2017
Hdfc Bank Limited
36 Lak
29 September 2017
Hdfc Bank Limited
94 Lak
16 August 2017
Hdfc Bank Limited
1 Crore
09 June 2017
Hdfc Bank Limited
1 Crore
15 March 2017
Axis Bank Limited
29 Lak
29 July 2016
Hdfc Bank Limited
1 Crore
13 July 2016
Hdfc Bank Limited
76 Lak
18 June 2016
Hdfc Bank Limited
2 Crore
17 December 2015
Hdfc Bank Limited
76 Lak
20 October 2015
Hdfc Bank Limited
2 Crore
15 September 2015
Hdfc Bank Limited
2 Crore
06 August 2015
Hdfc Bank Limited
1 Crore
23 June 2015
Hdfc Bank Limited
1 Crore
30 May 2015
Hdfc Bank Limited
95 Lak
11 May 2015
Hdfc Bank Limited
98 Lak
02 March 2015
Hdfc Bank Limited
99 Lak
13 November 2014
Hdfc Bank Limited
1 Crore
30 September 2014
Hdfc Bank Limited
1 Crore
24 August 2014
Hdfc Bank Limited
97 Lak
30 March 2013
Hdfc Bank Limited
38 Crore
19 July 2012
Icici Bank Limited
25 Crore
14 June 2008
State Bank Of India
106 Crore
19 July 2017
L&t Finance Limited
185 Crore
29 July 2017
L&t Finance Limited
5 Crore
07 March 2014
Tata Capital Financial Services Limited
40 Crore
13 July 2011
Indusind Bank Ltd.
50 Crore
05 January 2010
Axis Bank Ltd.
14 Crore
24 March 2009
Axis Bank Ltd.
30 Crore
08 March 2011
Landt Infrastructure Finance Company Limited
50 Crore
11 October 2008
3i Infotech Trusteeship Services Limited
54 Crore
29 June 2006
Kotak Mahindra Bank Limited
50 Lak
22 September 2007
Idbi Trusteeship Services Limited
35 Crore
23 April 2003
State Bank Of India
68 Crore
28 March 2003
State Bank Of India
17 Crore
10 June 2002
Vysya Bank Ltd.
2 Crore
05 December 2003
Ing Vysya Bank Ltd.
2 Crore
22 November 2001
Citibank N.a.
5 Crore
30 May 2022
Sbicap Trustee Company Limited
0
14 June 2008
State Bank Of India
0
20 October 2021
Idbi Bank Limited
0
30 March 2013
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
19 July 2012
Others
0
19 July 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
25 February 2019
Others
0
02 March 2015
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
11 May 2015
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
05 January 2010
Axis Bank Ltd.
0
05 December 2003
Ing Vysya Bank Ltd.
0
11 October 2008
3i Infotech Trusteeship Services Limited
0
22 September 2007
Idbi Trusteeship Services Limited
0
29 June 2006
Kotak Mahindra Bank Limited
0
24 August 2014
Hdfc Bank Limited
0
23 June 2015
Hdfc Bank Limited
0
20 October 2015
Hdfc Bank Limited
0
15 September 2015
Hdfc Bank Limited
0
29 July 2017
Others
0
22 November 2001
Citibank N.a.
0
30 May 2015
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
28 March 2003
State Bank Of India
0
23 April 2003
State Bank Of India
0
10 June 2002
Vysya Bank Ltd.
0
17 December 2015
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
07 March 2014
Tata Capital Financial Services Limited
0
13 July 2011
Indusind Bank Ltd.
0
08 March 2011
Landt Infrastructure Finance Company Limited
0
16 August 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
18 June 2016
Hdfc Bank Limited
0
24 March 2009
Axis Bank Ltd.
0
30 May 2022
Sbicap Trustee Company Limited
0
14 June 2008
State Bank Of India
0
20 October 2021
Idbi Bank Limited
0
30 March 2013
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
19 July 2012
Others
0
19 July 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
25 February 2019
Others
0
02 March 2015
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
11 May 2015
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
05 January 2010
Axis Bank Ltd.
0
05 December 2003
Ing Vysya Bank Ltd.
0
11 October 2008
3i Infotech Trusteeship Services Limited
0
22 September 2007
Idbi Trusteeship Services Limited
0
29 June 2006
Kotak Mahindra Bank Limited
0
24 August 2014
Hdfc Bank Limited
0
23 June 2015
Hdfc Bank Limited
0
20 October 2015
Hdfc Bank Limited
0
15 September 2015
Hdfc Bank Limited
0
29 July 2017
Others
0
22 November 2001
Citibank N.a.
0
30 May 2015
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
28 March 2003
State Bank Of India
0
23 April 2003
State Bank Of India
0
10 June 2002
Vysya Bank Ltd.
0
17 December 2015
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
07 March 2014
Tata Capital Financial Services Limited
0
13 July 2011
Indusind Bank Ltd.
0
08 March 2011
Landt Infrastructure Finance Company Limited
0
16 August 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
18 June 2016
Hdfc Bank Limited
0
24 March 2009
Axis Bank Ltd.
0
30 May 2022
Sbicap Trustee Company Limited
0
14 June 2008
State Bank Of India
0
20 October 2021
Idbi Bank Limited
0
30 March 2013
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
19 July 2012
Others
0
19 July 2017
Others
0
16 February 2018
Hdfc Bank Limited
0
25 February 2019
Others
0
02 March 2015
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
11 May 2015
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
05 January 2010
Axis Bank Ltd.
0
05 December 2003
Ing Vysya Bank Ltd.
0
11 October 2008
3i Infotech Trusteeship Services Limited
0
22 September 2007
Idbi Trusteeship Services Limited
0
29 June 2006
Kotak Mahindra Bank Limited
0
24 August 2014
Hdfc Bank Limited
0
23 June 2015
Hdfc Bank Limited
0
20 October 2015
Hdfc Bank Limited
0
15 September 2015
Hdfc Bank Limited
0
29 July 2017
Others
0
22 November 2001
Citibank N.a.
0
30 May 2015
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
28 March 2003
State Bank Of India
0
23 April 2003
State Bank Of India
0
10 June 2002
Vysya Bank Ltd.
0
17 December 2015
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
07 March 2014
Tata Capital Financial Services Limited
0
13 July 2011
Indusind Bank Ltd.
0
08 March 2011
Landt Infrastructure Finance Company Limited
0
16 August 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
18 June 2016
Hdfc Bank Limited
0
24 March 2009
Axis Bank Ltd.
0
Documents
Form DPT-3-02032021-signed
Optional Attachment-(1)-26022021
Auditor?s certificate-26022021
Form DPT-3-31122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form AOC-4(XBRL)-29102020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form MSME FORM I-25102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form PAS-6-01102020_signed
Auditor?s certificate-28092020
Auditor?s certificate-08092020
Form PAS-6-20072020_signed
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form AOC-4(XBRL)-28092019_signed
