Company Information
CIN
Status
Date of Incorporation
22 June 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
506,184,540
Authorised Capital
520,000,000
Directors
Arvind Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Balwant Chaudhry Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramesh Awatarsing
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Building Of Metal;[Class : 16] Printed Matter; Bookbinding Material; Photographs; Stationery Related To Business Of The Applicant;[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 March 2019
Suraksha Asset Reconstruction Limited
100 Crore
01 November 2018
Fortune Credit Capital Limited
25 Crore
30 April 2018
Fortune Integrated Assets Finance Limited
30 Crore
28 November 2017
Bank Of India
50 Crore
30 August 2016
Bank Of India
50 Crore
31 March 2015
State Bank Of India
50 Crore
13 November 2014
Corporation Bank
1 Crore
18 April 2014
Assets Care & Reconstruction Enterprise Limited
157 Crore
14 March 2014
Assets Care & Reconstruction Enterprise Limited
157 Crore
03 February 2014
Suraksha Asset Reconstruction Limited
240 Crore
03 February 2014
Suraksha Asset Reconstruction Limited
240 Crore
14 October 2013
Suraksha Asset Reconstruction Limited
180 Crore
21 September 2013
Suraksha Asset Reconstruction Limited
180 Crore
26 August 2013
Corporation Bank
13 Crore
09 June 2013
Icici Bank Limited
105 Crore
28 September 2012
Suraksha Asset Reconstruction Private Limited
123 Crore
15 June 2012
Suraksha Asset Reconstruction Limited
45 Crore
15 June 2012
Suraksha Asset Reconstruction Limited
45 Crore
02 January 2015
Lakshmi Vilas Bank Limited
40 Crore
27 September 2014
Lakshmi Vilas Bank Limited
60 Crore
08 July 2009
Corporation Bank
9 Crore
16 November 2011
Corporation Bank
54 Lak
25 February 2012
Corporation Bank
15 Lak
31 January 2012
Corporation Bank
80 Lak
08 July 2009
Corporation Bank
52 Crore
26 July 2010
Corporation Bank
35 Crore
26 July 2010
Corporation Bank
45 Crore
26 July 2010
Corporation Bank
73 Crore
14 March 2008
Corporation Bank
20 Crore
03 January 2013
Il & Fs Trust Company Limited
100 Crore
21 May 2012
State Bank Of India
35 Crore
29 November 2011
Corporation Bank
13 Crore
29 November 2011
Corporation Bank
13 Crore
26 July 2010
Corporation Bank
73 Crore
26 July 2010
Corporation Bank
45 Crore
26 July 2010
Corporation Bank
35 Crore
13 April 2010
State Bank Of India
90 Crore
30 March 2010
State Bank Of India
90 Crore
26 February 2008
Idbi Trusteeship Services Limited
80 Crore
21 September 2020
Sbicap Trustee Company Limited
70 Crore
31 August 2020
Standard Chartered Investments And Loans (india) Limited
110 Crore
07 December 2019
Lakshmi Vilas Bank Limited
6 Crore
01 September 2021
Fortune Credit Capital Limited
10 Crore
15 May 2021
Catalyst Trusteeship Limited
226 Crore
21 September 2022
Others
0
26 July 2010
Corporation Bank
0
13 November 2014
Corporation Bank
0
02 January 2015
Lakshmi Vilas Bank Limited
0
27 September 2014
Lakshmi Vilas Bank Limited
0
26 August 2013
Corporation Bank
0
03 January 2013
Il & Fs Trust Company Limited
0
21 May 2012
State Bank Of India
0
31 January 2012
Corporation Bank
0
25 February 2012
Corporation Bank
0
29 November 2011
Corporation Bank
0
29 November 2011
Corporation Bank
0
16 November 2011
Corporation Bank
0
31 March 2015
State Bank Of India
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
13 April 2010
State Bank Of India
0
30 March 2010
State Bank Of India
0
26 February 2008
Idbi Trusteeship Services Limited
0
14 March 2008
Corporation Bank
0
08 July 2009
Corporation Bank
0
08 July 2009
Corporation Bank
0
18 April 2014
Others
0
31 August 2020
Others
0
14 March 2014
Others
0
01 November 2018
Others
0
30 March 2019
Others
0
01 September 2021
Others
0
15 May 2021
Others
0
30 April 2018
Others
0
07 December 2019
Lakshmi Vilas Bank Limited
0
21 September 2020
Sbicap Trustee Company Limited
0
28 September 2012
Others
0
09 June 2013
Others
0
14 October 2013
Others
0
03 February 2014
Others
0
03 February 2014
Others
0
15 June 2012
Others
0
15 June 2012
Others
0
28 November 2017
Bank Of India
0
30 August 2016
Bank Of India
0
21 September 2013
Others
0
21 September 2022
Others
0
26 July 2010
Corporation Bank
0
13 November 2014
Corporation Bank
0
02 January 2015
Lakshmi Vilas Bank Limited
0
27 September 2014
Lakshmi Vilas Bank Limited
0
26 August 2013
Corporation Bank
0
03 January 2013
Il & Fs Trust Company Limited
0
21 May 2012
State Bank Of India
0
31 January 2012
Corporation Bank
0
25 February 2012
Corporation Bank
0
29 November 2011
Corporation Bank
0
29 November 2011
Corporation Bank
0
16 November 2011
Corporation Bank
0
31 March 2015
State Bank Of India
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
13 April 2010
State Bank Of India
0
30 March 2010
State Bank Of India
0
26 February 2008
Idbi Trusteeship Services Limited
0
14 March 2008
Corporation Bank
0
08 July 2009
Corporation Bank
0
08 July 2009
Corporation Bank
0
18 April 2014
Others
0
31 August 2020
Others
0
14 March 2014
Others
0
01 November 2018
Others
0
30 March 2019
Others
0
01 September 2021
Others
0
15 May 2021
Others
0
30 April 2018
Others
0
07 December 2019
Lakshmi Vilas Bank Limited
0
21 September 2020
Sbicap Trustee Company Limited
0
28 September 2012
Others
0
09 June 2013
Others
0
14 October 2013
Others
0
03 February 2014
Others
0
03 February 2014
Others
0
15 June 2012
Others
0
15 June 2012
Others
0
28 November 2017
Bank Of India
0
30 August 2016
Bank Of India
0
21 September 2013
Others
0
21 September 2022
Others
0
26 July 2010
Corporation Bank
0
13 November 2014
Corporation Bank
0
02 January 2015
Lakshmi Vilas Bank Limited
0
27 September 2014
Lakshmi Vilas Bank Limited
0
26 August 2013
Corporation Bank
0
03 January 2013
Il & Fs Trust Company Limited
0
21 May 2012
State Bank Of India
0
31 January 2012
Corporation Bank
0
25 February 2012
Corporation Bank
0
29 November 2011
Corporation Bank
0
29 November 2011
Corporation Bank
0
16 November 2011
Corporation Bank
0
31 March 2015
State Bank Of India
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
26 July 2010
Corporation Bank
0
13 April 2010
State Bank Of India
0
30 March 2010
State Bank Of India
0
26 February 2008
Idbi Trusteeship Services Limited
0
14 March 2008
Corporation Bank
0
08 July 2009
Corporation Bank
0
08 July 2009
Corporation Bank
0
18 April 2014
Others
0
31 August 2020
Others
0
14 March 2014
Others
0
01 November 2018
Others
0
30 March 2019
Others
0
01 September 2021
Others
0
15 May 2021
Others
0
30 April 2018
Others
0
07 December 2019
Lakshmi Vilas Bank Limited
0
21 September 2020
Sbicap Trustee Company Limited
0
28 September 2012
Others
0
09 June 2013
Others
0
14 October 2013
Others
0
03 February 2014
Others
0
03 February 2014
Others
0
15 June 2012
Others
0
15 June 2012
Others
0
28 November 2017
Bank Of India
0
30 August 2016
Bank Of India
0
21 September 2013
Others
0
