Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,231,300
Authorised Capital
49,000,000
Directors
Anurag Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Avneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kishore Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishu Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chirag Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parag Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ankita Singhal
Whole Time Director
over 8 years ago
over 8 years ago
Niti Gupta
Whole Time Director
almost 9 years ago
almost 9 years ago
Aparna Gupta
Whole Time Director
about 9 years ago
about 9 years ago
Manu Gupta
Whole Time Director
about 10 years ago
about 10 years ago
Sanjay Bansal
Whole Time Director
about 10 years ago
about 10 years ago
Sandeep Bansal
Director
over 12 years ago
over 12 years ago
Charges
28 February 2019
Hero Fincorp Limited
1 Crore
06 December 2018
Yes Bank Limited
3 Lak
14 October 2018
Yes Bank Limited
16 Lak
25 July 2018
Siemens Financial Services Private Limited
3 Crore
22 March 2018
Siemens Financial Services Private Limited
20 Lak
16 March 2018
Yes Bank Limited
17 Crore
28 February 2018
Siemens Financial Services Private Limited
3 Crore
28 December 2017
Siemens Financial Services Private Limited
44 Lak
11 December 2017
Siemens Financial Services Private Limited
6 Crore
26 September 2017
Siemens Financial Services Private Limited
29 Lak
27 December 2016
Siemens Financial Services Private Limited
35 Lak
24 October 2016
Hdfc Bank Limited
6 Lak
20 September 2016
Yes Bank Limited
1 Crore
19 September 2016
Kotak Mahindra Prime Limited
14 Lak
31 May 2016
Hdfc Bank Limited
6 Lak
29 January 2016
Siemens Financial Services Private Limited
45 Lak
27 March 2015
Yes Bank Limited
8 Crore
11 August 2015
Hdfc Bank Limited
39 Lak
31 October 2014
Siemens Financial Services Private Limited
51 Lak
04 March 2014
Siemens Financial Services Private Limited
75 Lak
03 March 2014
Siemens Financial Services Private Limited
19 Lak
07 January 2014
State Bank Of India
5 Crore
05 February 2021
Siemens Financial Services Private Limited
28 Lak
30 November 2020
Hdfc Bank Limited
6 Lak
26 November 2020
Indusind Bank Ltd.
8 Crore
22 September 2020
Siemens Financial Services Private Limited
83 Lak
26 June 2020
Siemens Financial Services Private Limited
1 Crore
15 June 2020
Siemens Financial Services Private Limited
33 Lak
30 May 2020
Siemens Financial Services Private Limited
1 Crore
07 May 2020
Siemens Financial Services Private Limited
1 Crore
09 March 2020
Siemens Financial Services Private Limited
48 Lak
24 March 2021
Hdfc Bank Limited
35 Lak
24 February 2023
Hdfc Bank Limited
14 Lak
30 September 2022
Hdfc Bank Limited
9 Lak
22 November 2021
Hdfc Bank Limited
6 Lak
19 October 2023
Others
0
15 November 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
22 November 2021
Hdfc Bank Limited
0
28 December 2017
Others
0
22 March 2018
Others
0
11 December 2017
Others
0
28 February 2018
Others
0
25 July 2018
Others
0
16 March 2018
Yes Bank Limited
0
14 October 2018
Yes Bank Limited
0
06 December 2018
Yes Bank Limited
0
09 March 2020
Others
0
07 May 2020
Others
0
26 September 2017
Others
0
24 October 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
19 September 2016
Others
0
27 December 2016
Others
0
20 September 2016
Yes Bank Limited
0
28 February 2019
Others
0
27 March 2015
Yes Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
15 June 2020
Others
0
04 March 2014
Siemens Financial Services Private Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
07 January 2014
State Bank Of India
0
31 October 2014
Siemens Financial Services Private Limited
0
26 June 2020
Others
0
30 May 2020
Others
0
22 September 2020
Others
0
03 March 2014
Siemens Financial Services Private Limited
0
11 August 2015
Hdfc Bank Limited
0
19 October 2023
Others
0
15 November 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
22 November 2021
Hdfc Bank Limited
0
28 December 2017
Others
0
22 March 2018
Others
0
11 December 2017
Others
0
28 February 2018
Others
0
25 July 2018
Others
0
16 March 2018
Yes Bank Limited
0
14 October 2018
Yes Bank Limited
0
06 December 2018
Yes Bank Limited
0
09 March 2020
Others
0
07 May 2020
Others
0
26 September 2017
Others
0
24 October 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
19 September 2016
Others
0
27 December 2016
Others
0
20 September 2016
Yes Bank Limited
0
28 February 2019
Others
0
27 March 2015
Yes Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
15 June 2020
Others
0
04 March 2014
Siemens Financial Services Private Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
07 January 2014
State Bank Of India
0
31 October 2014
Siemens Financial Services Private Limited
0
26 June 2020
Others
0
30 May 2020
Others
0
22 September 2020
Others
0
03 March 2014
Siemens Financial Services Private Limited
0
11 August 2015
Hdfc Bank Limited
0
19 October 2023
Others
0
15 November 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
22 November 2021
Hdfc Bank Limited
0
28 December 2017
Others
0
22 March 2018
Others
0
11 December 2017
Others
0
28 February 2018
Others
0
25 July 2018
Others
0
16 March 2018
Yes Bank Limited
0
14 October 2018
Yes Bank Limited
0
06 December 2018
Yes Bank Limited
0
09 March 2020
Others
0
07 May 2020
Others
0
26 September 2017
Others
0
24 October 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
19 September 2016
Others
0
27 December 2016
Others
0
20 September 2016
Yes Bank Limited
0
28 February 2019
Others
0
27 March 2015
Yes Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
15 June 2020
Others
0
04 March 2014
Siemens Financial Services Private Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
07 January 2014
State Bank Of India
0
31 October 2014
Siemens Financial Services Private Limited
0
26 June 2020
Others
0
30 May 2020
Others
0
22 September 2020
Others
0
03 March 2014
Siemens Financial Services Private Limited
0
11 August 2015
Hdfc Bank Limited
0
19 October 2023
Others
0
15 November 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
22 November 2021
Hdfc Bank Limited
0
28 December 2017
Others
0
22 March 2018
Others
0
11 December 2017
Others
0
28 February 2018
Others
0
25 July 2018
Others
0
16 March 2018
Yes Bank Limited
0
14 October 2018
Yes Bank Limited
0
06 December 2018
Yes Bank Limited
0
09 March 2020
Others
0
07 May 2020
Others
0
26 September 2017
Others
0
24 October 2016
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
19 September 2016
Others
0
27 December 2016
Others
0
20 September 2016
Yes Bank Limited
0
28 February 2019
Others
0
27 March 2015
Yes Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
15 June 2020
Others
0
04 March 2014
Siemens Financial Services Private Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
07 January 2014
State Bank Of India
0
31 October 2014
Siemens Financial Services Private Limited
0
26 June 2020
Others
0
30 May 2020
Others
0
22 September 2020
Others
0
03 March 2014
Siemens Financial Services Private Limited
0
11 August 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-16022021_signed
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(2)-21122020
Directors report as per section 134(3)-21122020
-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(4)-05102020
