Company Information
CIN
Status
Date of Incorporation
03 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,917,500
Authorised Capital
112,500,000
Directors
Rekha Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyansh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shripal Doshi
Additional Director
over 10 years ago
over 10 years ago
Shah Sandip Kantilal
Director
almost 18 years ago
almost 18 years ago
Charges
20 December 2018
Rbl Bank Limited
10 Crore
04 December 2018
Kotak Mahindra Bank Limited
12 Crore
29 March 2018
Hdfc Bank Limited
50 Lak
27 March 2018
Yes Bank Limited
1 Crore
15 February 2018
The Hongkong And Shanghai Banking Corporation Limited
43 Crore
15 February 2018
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
30 December 2016
Yes Bank Limited
40 Crore
15 October 2016
Idfc First Bank Limited
50 Crore
11 December 2002
Citi Bank N.a.
80 Crore
11 January 2013
Indusind Bank Ltd.
21 Crore
24 April 2015
Yes Bank Limited
15 Crore
24 June 2004
Kotak Mahindra Bank Limited
55 Crore
19 December 2011
Bank Of Baroda
15 Crore
04 August 2006
Corporation Bank Overseas Branch
1 Crore
17 April 2007
Centurion Bank Of Punjab Limited
12 Crore
20 June 2006
Axis Bank Ltd.
4 Crore
19 December 2011
Karur Vysya Bank Limited
1 Crore
16 March 2011
Yes Bank Limited
10 Crore
28 June 2005
Ing Vysya Bank Ltd
10 Crore
29 November 2019
Hdfc Bank Limited
45 Crore
25 October 2019
Dbs Bank India Limited
35 Crore
24 September 2020
Kotak Mahindra Bank Limited
12 Crore
30 December 2016
Yes Bank Limited
0
24 September 2020
Others
0
25 October 2019
Others
0
20 December 2018
Others
0
15 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2018
Hdfc Bank Limited
0
24 June 2004
Others
0
11 December 2002
Citi Bank N.a.
0
29 November 2019
Hdfc Bank Limited
0
04 December 2018
Others
0
27 March 2018
Yes Bank Limited
0
15 October 2016
Others
0
15 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2011
Karur Vysya Bank Limited
0
17 April 2007
Centurion Bank Of Punjab Limited
0
20 June 2006
Axis Bank Ltd.
0
19 December 2011
Bank Of Baroda
0
24 April 2015
Yes Bank Limited
0
11 January 2013
Indusind Bank Ltd.
0
04 August 2006
Corporation Bank Overseas Branch
0
16 March 2011
Yes Bank Limited
0
28 June 2005
Ing Vysya Bank Ltd
0
30 December 2016
Yes Bank Limited
0
24 September 2020
Others
0
25 October 2019
Others
0
20 December 2018
Others
0
15 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2018
Hdfc Bank Limited
0
24 June 2004
Others
0
11 December 2002
Citi Bank N.a.
0
29 November 2019
Hdfc Bank Limited
0
04 December 2018
Others
0
27 March 2018
Yes Bank Limited
0
15 October 2016
Others
0
15 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2011
Karur Vysya Bank Limited
0
17 April 2007
Centurion Bank Of Punjab Limited
0
20 June 2006
Axis Bank Ltd.
0
19 December 2011
Bank Of Baroda
0
24 April 2015
Yes Bank Limited
0
11 January 2013
Indusind Bank Ltd.
0
04 August 2006
Corporation Bank Overseas Branch
0
16 March 2011
Yes Bank Limited
0
28 June 2005
Ing Vysya Bank Ltd
0
30 December 2016
Yes Bank Limited
0
24 September 2020
Others
0
25 October 2019
Others
0
20 December 2018
Others
0
15 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2018
Hdfc Bank Limited
0
24 June 2004
Others
0
11 December 2002
Citi Bank N.a.
0
29 November 2019
Hdfc Bank Limited
0
04 December 2018
Others
0
27 March 2018
Yes Bank Limited
0
15 October 2016
Others
0
15 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2011
Karur Vysya Bank Limited
0
17 April 2007
Centurion Bank Of Punjab Limited
0
20 June 2006
Axis Bank Ltd.
0
19 December 2011
Bank Of Baroda
0
24 April 2015
Yes Bank Limited
0
11 January 2013
Indusind Bank Ltd.
0
04 August 2006
Corporation Bank Overseas Branch
0
16 March 2011
Yes Bank Limited
0
28 June 2005
Ing Vysya Bank Ltd
0
