| CIN | U74899DL1994PTC062515 |
| Company Status | Active |
| Registration Number | 062515 |
| Date of Incorporation | 02 November 1994 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 500,000 |
| Paid Up Capital | 300,000 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Indian Overseas Bank
01 March 2019 |
6 LAC | |
|
Deutsche Bank Ag
24 November 2017 |
3 CR | |
|
Bajaj Finance Limited
30 July 2016 |
1 CR | |
|
Bajaj Finance Limited
20 August 2015 |
3 CR | |
|
Indian Overseas Bank
06 January 2015 |
5 LAC | |
|
Standard Chartered Bank
31 August 2020 |
2 CR | |
|
Indnian Overseas Bank
05 June 2020 |
10 LAC | |
|
Indnian Overseas Bank
05 June 2020 |
0 | |
|
Standard Chartered Bank
31 August 2020 |
0 | |
|
Indian Overseas Bank
01 March 2019 |
0 | |
|
Others
24 November 2017 |
0 | |
|
Bajaj Finance Limited
20 August 2015 |
0 | |
|
Indian Overseas Bank
06 January 2015 |
0 | |
|
Others
30 July 2016 |
0 | |
|
Indnian Overseas Bank
05 June 2020 |
0 | |
|
Standard Chartered Bank
31 August 2020 |
0 | |
|
Indian Overseas Bank
01 March 2019 |
0 | |
|
Others
24 November 2017 |
0 | |
|
Bajaj Finance Limited
20 August 2015 |
0 | |
|
Indian Overseas Bank
06 January 2015 |
0 | |
|
Others
30 July 2016 |
0 |
Parveen holdings private limited was incorporated on 02 November 1994 .
The company is based in Delhi.
Yes the company is compliant based on the Active as represented by ROC.
6 of directors are associated with the company.
6 of directors are associated with the company.
