Company Information
CIN
Status
Date of Incorporation
19 March 2015
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
200,184,000
Authorised Capital
1,700,500,000
Directors
Gaurav Swarup
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalpataru Tripathy
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandra Shekhar Nopany
Director/Designated Partner
over 2 years ago
over 2 years ago
Kausalya Madhavan
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradip Kumar Bishnoi
Director/Designated Partner
over 8 years ago
over 8 years ago
Anand Ashvin Dalal
Director/Designated Partner
over 8 years ago
over 8 years ago
Dilip Patodia
Director/Designated Partner
over 8 years ago
over 8 years ago
Nandini Nopany
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Devendra Kumar Sharma
Additional Director
over 9 years ago
over 9 years ago
Brij Mohan Agarwal
Director
over 10 years ago
over 10 years ago
Charges
05 July 2019
Zila Sahakari Bank Limited Lakhimpur
65 Crore
05 July 2019
Zila Sahakari Bank Limited Lakhimpur
40 Crore
12 November 2018
Icici Bank Limited
257 Crore
29 September 2018
State Bank Of India
1,009 Crore
19 September 2018
Idbi Bank Limited
5 Crore
16 May 2018
State Bank Of India
50 Crore
16 May 2018
State Bank Of India
221 Crore
06 April 2018
Icici Bank Limited
125 Crore
09 February 2018
Lakshmi Vilas Bank Limited
50 Crore
03 February 2018
The South Indian Bank Limited
18 Crore
22 November 2017
The Karur Vysya Bank Limited
30 Crore
12 October 2017
Dcb Bank Limited
15 Crore
12 October 2017
Dcb Bank Limited
50 Crore
16 August 2017
Icici Bank Limited
75 Crore
16 August 2017
Icici Bank Limited
100 Crore
14 May 2018
Karnataka Bank Ltd.
30 Crore
28 April 2020
Icici Bank Limited
95 Crore
05 March 2020
Icici Bank Limited
110 Crore
05 March 2020
Icici Bank Limited
25 Crore
26 March 2021
Zila Sahakari Bank Limited Lakhimpur
50 Crore
19 March 2021
Zila Sahakari Bank Limited Lakhimpur
57 Crore
19 March 2021
Zila Sahakari Bank Limited Pilibhit
22 Crore
19 January 2021
Icici Bank Limited
110 Crore
21 September 2021
Icici Bank Limited
110 Crore
05 July 2021
Zila Sahakari Bank Limited Bijnor Head Office
92 Crore
23 June 2021
Muzaffarnagar District Co-operative Bank Limited
45 Crore
09 December 2022
Axis Bank Limited
30 Crore
18 August 2022
Icici Bank Limited
100 Crore
18 December 2021
Idbi Bank Limited
84 Crore
01 October 2021
Icici Bank Limited
110 Crore
28 September 2021
Icici Bank Limited
90 Crore
20 May 2022
Dcb Bank Limited
35 Crore
09 December 2022
Axis Bank Limited
0
18 August 2022
Others
0
12 October 2017
Others
0
28 September 2021
Others
0
16 August 2017
Others
0
01 October 2021
Others
0
19 September 2018
Idbi Bank Limited
0
05 March 2020
Others
0
20 May 2022
Others
0
19 January 2021
Others
0
26 March 2021
Others
0
19 March 2021
Others
0
16 May 2018
State Bank Of India
0
18 December 2021
Idbi Bank Limited
0
05 July 2021
Others
0
23 June 2021
Others
0
19 March 2021
Others
0
21 September 2021
Others
0
28 April 2020
Others
0
05 July 2019
Others
0
05 July 2019
Others
0
16 August 2017
Others
0
12 November 2018
Others
0
29 September 2018
State Bank Of India
0
06 April 2018
Others
0
16 May 2018
State Bank Of India
0
22 November 2017
Others
0
09 February 2018
Lakshmi Vilas Bank Limited
0
12 October 2017
Others
0
03 February 2018
The South Indian Bank Limited
0
05 March 2020
Others
0
14 May 2018
Karnataka Bank Ltd.
0
09 December 2022
Axis Bank Limited
0
18 August 2022
Others
0
12 October 2017
Others
0
28 September 2021
Others
0
16 August 2017
Others
0
01 October 2021
Others
0
19 September 2018
Idbi Bank Limited
0
05 March 2020
Others
0
20 May 2022
Others
0
19 January 2021
Others
0
26 March 2021
Others
0
19 March 2021
Others
0
16 May 2018
State Bank Of India
0
18 December 2021
Idbi Bank Limited
0
05 July 2021
Others
0
23 June 2021
Others
0
19 March 2021
Others
0
21 September 2021
Others
0
28 April 2020
Others
0
05 July 2019
Others
0
05 July 2019
Others
0
16 August 2017
Others
0
12 November 2018
Others
0
29 September 2018
State Bank Of India
0
06 April 2018
Others
0
16 May 2018
State Bank Of India
0
22 November 2017
Others
0
09 February 2018
Lakshmi Vilas Bank Limited
0
12 October 2017
Others
0
03 February 2018
The South Indian Bank Limited
0
05 March 2020
Others
0
14 May 2018
Karnataka Bank Ltd.
0
