Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
310,171,750
Authorised Capital
450,000,000
Directors
Vigyan Prakash Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sat Paul Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Rani Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajneesh Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajay Arora
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shaibu Geevarghese Cherian
Additional Director
over 7 years ago
over 7 years ago
Digvijay Singh
Additional Director
over 8 years ago
over 8 years ago
Pankaj Gupta
Ceo(kmp)
about 11 years ago
about 11 years ago
Elathur Venkatraman Balasubramaniyan
Whole Time Director
over 11 years ago
over 11 years ago
Charges
13 March 2019
Icici Bank Limited
20 Crore
21 February 2017
Hdfc Bank Limited
5 Crore
13 July 2021
Au Small Finance Bank Limited
20 Crore
11 June 2021
Daimler Financial Services India Private Limited
48 Lak
29 April 2021
Hdfc Bank Limited
39 Lak
24 August 2020
State Bank Of India
160 Crore
01 April 2020
Kotak Mahindra Bank Limited
25 Crore
28 March 2023
Indian Overseas Bank
20 Crore
22 February 2023
Au Small Finance Bank Limited
20 Crore
21 February 2023
Bajaj Finance Limited
15 Crore
14 December 2022
Cholamandalam Investment And Finance Company Limited
7 Crore
05 December 2022
Tata Capital Financial Services Limited
20 Crore
29 October 2022
Utkarsh Small Finance Bank Limited
10 Crore
22 September 2022
Capital Small Finance Bank Limited
15 Crore
04 August 2022
Icici Bank Limited
7 Lak
11 February 2022
Idbi Bank Limited
26 Crore
06 November 2023
Tata Capital Financial Services Limited
0
19 October 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
02 May 2023
Others
0
28 March 2023
Indian Overseas Bank
0
21 February 2023
Others
0
22 February 2023
Others
0
14 December 2022
Others
0
05 December 2022
Tata Capital Financial Services Limited
0
29 October 2022
Others
0
22 September 2022
Others
0
04 August 2022
Others
0
24 August 2020
State Bank Of India
0
11 February 2022
Idbi Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
11 June 2021
Others
0
13 July 2021
Others
0
01 April 2020
Others
0
13 March 2019
Others
0
06 November 2023
Tata Capital Financial Services Limited
0
19 October 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
02 May 2023
Others
0
28 March 2023
Indian Overseas Bank
0
21 February 2023
Others
0
22 February 2023
Others
0
14 December 2022
Others
0
05 December 2022
Tata Capital Financial Services Limited
0
29 October 2022
Others
0
22 September 2022
Others
0
04 August 2022
Others
0
24 August 2020
State Bank Of India
0
11 February 2022
Idbi Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
11 June 2021
Others
0
13 July 2021
Others
0
01 April 2020
Others
0
13 March 2019
Others
0
06 November 2023
Tata Capital Financial Services Limited
0
19 October 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
02 May 2023
Others
0
28 March 2023
Indian Overseas Bank
0
21 February 2023
Others
0
22 February 2023
Others
0
14 December 2022
Others
0
05 December 2022
Tata Capital Financial Services Limited
0
29 October 2022
Others
0
22 September 2022
Others
0
04 August 2022
Others
0
24 August 2020
State Bank Of India
0
11 February 2022
Idbi Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
11 June 2021
Others
0
13 July 2021
Others
0
01 April 2020
Others
0
13 March 2019
Others
0
06 November 2023
Tata Capital Financial Services Limited
0
19 October 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
02 May 2023
Others
0
28 March 2023
Indian Overseas Bank
0
21 February 2023
Others
0
22 February 2023
Others
0
14 December 2022
Others
0
05 December 2022
Tata Capital Financial Services Limited
0
29 October 2022
Others
0
22 September 2022
Others
0
04 August 2022
Others
0
24 August 2020
State Bank Of India
0
11 February 2022
Idbi Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
11 June 2021
Others
0
13 July 2021
Others
0
01 April 2020
Others
0
13 March 2019
Others
0
Documents
Form PAS-6-10112020_signed
Form MGT-14-09112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form AOC-4-28102020-signed
Form MGT-7-28102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MGT-6-13102020_signed
Optional Attachment-(1)-06102020
-06102020
Form MGT-14-29092020_signed
Form AOC-4 NBFC(IND AS)-29092020_signed
Secretarial Audit Report-24092020
Company CSR policy as per sub-section (4) of section 135-24092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Details of other Entity(s)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Particulars of all joint charge holders;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
