Company Information
CIN
Status
Date of Incorporation
03 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
90,600,000
Authorised Capital
113,000,000
Directors
Parshant Chohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Deep Kumar Rastogi
Beneficial Owner
about 6 years ago
about 6 years ago
Tanu Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shailesh Kumar Singh
Director
about 8 years ago
about 8 years ago
Pranav Kumar
Director
about 11 years ago
about 11 years ago
Aishvarya Singh
Director
about 17 years ago
about 17 years ago
Vini Jagatsingh Ahuja
Director
over 17 years ago
over 17 years ago
Mahesh Raghavan Menon
Director
about 19 years ago
about 19 years ago
Past Directors
Bhupender Sharma
Cfo(kmp)
over 7 years ago
over 7 years ago
Achyut Ganapati Pai
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Kailash Chandra Gupta
Cfo(kmp)
over 11 years ago
over 11 years ago
Jayaram Subbay Shetty
Director
about 12 years ago
about 12 years ago
Bantval Srinivasa Rao
Director
over 14 years ago
over 14 years ago
Sudarshan Krishnarao Parab
Director
over 15 years ago
over 15 years ago
Sundararajan Devanathan
Managing Director
over 15 years ago
over 15 years ago
Srinivasan Parthasarathy
Director
over 17 years ago
over 17 years ago
Sanjeevlata Samdani .
Company Secretary
almost 18 years ago
almost 18 years ago
Aditya Anil Hitkari
Managing Director
about 30 years ago
about 30 years ago
Charges
29 January 2000
The Hongkong & Shanghai Banking Corporation Ltd.
5 Lak
25 January 2000
The Hongkong & Shanghai Banking Corporation Ltd.
3 Lak
29 April 1998
Icici Bank Ltd.
10 Lak
10 March 1998
State Bank Of India
3 Crore
27 May 1995
State Bank Of India
3 Crore
02 March 1994
State Bank Of India
1 Crore
07 February 1994
State Bank Of India
3 Crore
02 February 1994
State Bank Of India
3 Crore
07 December 1990
State Bank Of India
25 Lak
19 August 1990
Icici Bank Ltd.
1 Crore
31 January 1990
State Bank Of India
25 Lak
10 June 1988
The Industrial Credit & Investment Corporation Of India Ltd.
10 Lak
08 June 1988
State Bank Of India
75 Lak
19 August 1987
Icici Bank Ltd.
1 Crore
17 August 1987
Industrial Finance Corporation Ltd.
98 Lak
08 June 1983
State Bank Of India
75 Lak
14 June 2006
Bank Of India
1 Crore
14 June 2006
Bank Of India
0
29 January 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
08 June 1983
State Bank Of India
0
17 August 1987
Industrial Finance Corporation Ltd.
0
19 August 1987
Icici Bank Ltd.
0
08 June 1988
State Bank Of India
0
10 June 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 January 1990
State Bank Of India
0
19 August 1990
Icici Bank Ltd.
0
07 December 1990
State Bank Of India
0
07 February 1994
State Bank Of India
0
02 March 1994
State Bank Of India
0
27 May 1995
State Bank Of India
0
10 March 1998
State Bank Of India
0
29 April 1998
Icici Bank Ltd.
0
25 January 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
02 February 1994
State Bank Of India
0
14 June 2006
Bank Of India
0
29 January 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
08 June 1983
State Bank Of India
0
17 August 1987
Industrial Finance Corporation Ltd.
0
19 August 1987
Icici Bank Ltd.
0
08 June 1988
State Bank Of India
0
10 June 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 January 1990
State Bank Of India
0
19 August 1990
Icici Bank Ltd.
0
07 December 1990
State Bank Of India
0
07 February 1994
State Bank Of India
0
02 March 1994
State Bank Of India
0
27 May 1995
State Bank Of India
0
10 March 1998
State Bank Of India
0
29 April 1998
Icici Bank Ltd.
0
25 January 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
02 February 1994
State Bank Of India
0
14 June 2006
Bank Of India
0
29 January 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
08 June 1983
State Bank Of India
0
17 August 1987
Industrial Finance Corporation Ltd.
0
19 August 1987
Icici Bank Ltd.
0
08 June 1988
State Bank Of India
0
10 June 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
31 January 1990
State Bank Of India
0
19 August 1990
Icici Bank Ltd.
0
07 December 1990
State Bank Of India
0
07 February 1994
State Bank Of India
0
02 March 1994
State Bank Of India
0
27 May 1995
State Bank Of India
0
10 March 1998
State Bank Of India
0
29 April 1998
Icici Bank Ltd.
0
25 January 2000
The Hongkong & Shanghai Banking Corporation Ltd.
0
02 February 1994
State Bank Of India
0
