Company Information
CIN
Status
Date of Incorporation
04 August 1988
State / ROC
/ ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,103,368,848
Authorised Capital
120,350,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muneesh Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharatkumar Balvantrai Parekh
Director/Designated Partner
about 2 years ago
about 2 years ago
Prakash Hari Khose
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Hari Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anantakrishnan Krishna .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chandra Maheshwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Romesh Kaul
Director/Designated Partner
over 3 years ago
over 3 years ago
Muthuswami Lakshminarayan
Additional Director
over 3 years ago
over 3 years ago
Madhu Vij
Director
over 9 years ago
over 9 years ago
Sanjiv Bhasin
Director
over 10 years ago
over 10 years ago
Raj Narain Bhardwaj
Director
over 12 years ago
over 12 years ago
Arvind Dham
Director
about 18 years ago
about 18 years ago
Bahushrut Lugani
Director
almost 27 years ago
almost 27 years ago
Past Directors
Kritika Singh
Additional Director
over 2 years ago
over 2 years ago
Ram Singh Poswal
Ceo(kmp)
over 3 years ago
over 3 years ago
Mukesh Gupta
Nominee Director
about 10 years ago
about 10 years ago
Vinod Kumar Uppal
Cfo(kmp)
over 10 years ago
over 10 years ago
Gautam Malhotra
Additional Director
about 12 years ago
about 12 years ago
Venugopal Nayar Bhaskaran
Additional Director
about 16 years ago
about 16 years ago
John Ernest Flintham
Director
almost 18 years ago
almost 18 years ago
Deshpal Singh Malik
Managing Director
about 24 years ago
about 24 years ago
Sanjay Chhabra
Director
over 29 years ago
over 29 years ago
Rajeev Kumar Thakur
Director
over 30 years ago
over 30 years ago
Charges
03 August 2022
Sbicap Trustee Company Limited
0
23 March 2016
Others
0
29 February 2016
Indian Overseas Bank
0
03 April 2006
Dena Bank
0
02 June 2016
Others
0
31 March 2016
Idbi Bank Limited
0
31 March 2016
Idbi Bank Limited
0
18 July 2016
Others
0
27 September 2016
Dena Bank
0
17 December 2015
Others
0
19 September 2017
Others
0
27 December 2021
Others
0
19 April 2007
Andhra Bank
0
10 January 2022
Sbicap Trustee Company Limited
0
24 January 2022
Sbicap Trustee Company Limited
0
31 March 2022
Sbicap Trustee Company Limited
0
12 January 2009
Axis Trustee Services Limited
0
12 January 2009
Axis Bank Limited
0
08 July 2009
Axis Trustee Services Limited
0
12 October 2009
Bank Of India
0
04 January 2010
Axis Trustee Services Limited
0
19 October 2010
Axis Trustee Services Limited
0
06 September 2012
Idbi Bank Limited
0
28 March 2013
State Bank Of Bikaner And Jaipur
0
22 February 2013
Uco Bank
0
22 February 2013
Uco Bank
0
22 February 2013
Uco Bank
0
18 April 2013
United Bank Of India
0
18 April 2013
Idbi Bank Limited
0
18 April 2013
Idbi Bank Limited
0
18 April 2013
Idbi Bank Limited
0
28 March 2013
State Bank Of Patiala
0
07 May 2013
State Bank Of India
0
22 May 2013
Others
0
24 June 2013
Axis Trustee Services Limited
0
11 March 2013
Others
0
30 October 2013
Ifci Limited
0
26 September 2013
Canara Bank
0
25 November 2013
Bank Of Maharashtra
0
23 November 2013
Others
0
30 March 2013
Central Bank Of India
0
17 February 2014
State Bank Of Mysore
0
22 November 2013
Life Insurance Corporation Of India
0
27 March 2014
Bank Of Baroda
0
17 May 2014
Others
0
09 July 2014
Others
0
30 September 2014
Others
0
23 February 2015
Dena Bank
0
24 June 2015
Idbi Bank Limited
0
21 May 2015
Others
0
27 June 2015
State Bank Of Bikaner And Jaipur
0
19 September 2015
Ctbc Bank Co. Ltd.
0
16 September 2015
The Bank Of Nova Scotia
0
22 September 2015
State Bank Of Bikaner And Jaipur
0
29 September 2015
Oriental Bank Of Commerce
0
30 September 2015
Union Bank Of India
0
30 September 2015
Central Bank Of India
0
24 September 2015
Karnataka Bank Ltd.
0
07 October 2015
Ifci Limited
0
28 September 2015
Syndicate Bank
0
29 September 2015
Canara Bank
0
30 December 2015
Uco Bank
0
16 November 2015
United Bank Of India
0
19 December 2015
Bank Of Maharashtra
0
28 December 2015
Corporation Bank
0
10 February 2016
Others
0
28 December 2015
Others
0
21 January 2016
Corporation Bank
0
24 January 2002
Industrial Development Bank Of India
0
09 December 2002
Andhra Bank
0
28 December 2002
Indian Overseas Bank
0
27 August 2001
Corporation Bank
0
28 October 2002
Life Insurance Corporation Of India
0
03 July 2002
Andhra Bank
0
11 February 2003
Indian Overseas Bank
0
28 March 2001
Axis Bank
0
27 June 2001
Uti Bank Ltd.
0
25 October 2001
Uti Bank Ltd.
0
03 August 2022
Sbicap Trustee Company Limited
0
23 March 2016
Others
0
29 February 2016
Indian Overseas Bank
0
03 April 2006
Dena Bank
0
02 June 2016
Others
0
31 March 2016
Idbi Bank Limited
0
31 March 2016
Idbi Bank Limited
0
18 July 2016
Others
0
27 September 2016
Dena Bank
0
17 December 2015
Others
0
19 September 2017
Others
0
27 December 2021
Others
0
19 April 2007
Andhra Bank
0
10 January 2022
Sbicap Trustee Company Limited
0
24 January 2022
Sbicap Trustee Company Limited
0
31 March 2022
Sbicap Trustee Company Limited
0
12 January 2009
Axis Trustee Services Limited
0
12 January 2009
Axis Bank Limited
0
08 July 2009
Axis Trustee Services Limited
0
12 October 2009
Bank Of India
0
04 January 2010
Axis Trustee Services Limited
0
19 October 2010
Axis Trustee Services Limited
0
06 September 2012
Idbi Bank Limited
0
28 March 2013
State Bank Of Bikaner And Jaipur
0
22 February 2013
Uco Bank
0
22 February 2013
Uco Bank
0
22 February 2013
Uco Bank
0
18 April 2013
United Bank Of India
0
18 April 2013
Idbi Bank Limited
0
18 April 2013
Idbi Bank Limited
0
18 April 2013
Idbi Bank Limited
0
28 March 2013
State Bank Of Patiala
0
07 May 2013
State Bank Of India
0
22 May 2013
Others
0
24 June 2013
Axis Trustee Services Limited
0
11 March 2013
Others
0
30 October 2013
Ifci Limited
0
26 September 2013
Canara Bank
0
25 November 2013
Bank Of Maharashtra
0
23 November 2013
Others
0
30 March 2013
Central Bank Of India
0
17 February 2014
State Bank Of Mysore
0
22 November 2013
Life Insurance Corporation Of India
0
27 March 2014
Bank Of Baroda
0
17 May 2014
Others
0
09 July 2014
Others
0
30 September 2014
Others
0
23 February 2015
Dena Bank
0
24 June 2015
Idbi Bank Limited
0
21 May 2015
Others
0
27 June 2015
State Bank Of Bikaner And Jaipur
0
19 September 2015
Ctbc Bank Co. Ltd.
0
16 September 2015
The Bank Of Nova Scotia
0
22 September 2015
State Bank Of Bikaner And Jaipur
0
29 September 2015
Oriental Bank Of Commerce
0
30 September 2015
Union Bank Of India
0
30 September 2015
Central Bank Of India
0
24 September 2015
Karnataka Bank Ltd.
0
07 October 2015
Ifci Limited
0
28 September 2015
Syndicate Bank
0
29 September 2015
Canara Bank
0
30 December 2015
Uco Bank
0
16 November 2015
United Bank Of India
0
19 December 2015
Bank Of Maharashtra
0
28 December 2015
Corporation Bank
0
10 February 2016
Others
0
28 December 2015
Others
0
21 January 2016
Corporation Bank
0
24 January 2002
Industrial Development Bank Of India
0
09 December 2002
Andhra Bank
0
28 December 2002
Indian Overseas Bank
0
27 August 2001
Corporation Bank
0
28 October 2002
Life Insurance Corporation Of India
0
03 July 2002
Andhra Bank
0
11 February 2003
Indian Overseas Bank
0
28 March 2001
Axis Bank
0
27 June 2001
Uti Bank Ltd.
0
25 October 2001
Uti Bank Ltd.
0
03 August 2022
Sbicap Trustee Company Limited
0
23 March 2016
Others
0
29 February 2016
Indian Overseas Bank
0
03 April 2006
Dena Bank
0
02 June 2016
Others
0
31 March 2016
Idbi Bank Limited
0
31 March 2016
Idbi Bank Limited
0
18 July 2016
Others
0
27 September 2016
Dena Bank
0
17 December 2015
Others
0
19 September 2017
Others
0
27 December 2021
Others
0
19 April 2007
Andhra Bank
0
10 January 2022
Sbicap Trustee Company Limited
0
24 January 2022
Sbicap Trustee Company Limited
0
31 March 2022
Sbicap Trustee Company Limited
0
12 January 2009
Axis Trustee Services Limited
0
12 January 2009
Axis Bank Limited
0
08 July 2009
Axis Trustee Services Limited
0
12 October 2009
Bank Of India
0
04 January 2010
Axis Trustee Services Limited
0
19 October 2010
Axis Trustee Services Limited
0
06 September 2012
Idbi Bank Limited
0
28 March 2013
State Bank Of Bikaner And Jaipur
0
22 February 2013
Uco Bank
0
22 February 2013
Uco Bank
0
22 February 2013
Uco Bank
0
18 April 2013
United Bank Of India
0
18 April 2013
Idbi Bank Limited
0
18 April 2013
Idbi Bank Limited
0
18 April 2013
Idbi Bank Limited
0
28 March 2013
State Bank Of Patiala
0
07 May 2013
State Bank Of India
0
22 May 2013
Others
0
24 June 2013
Axis Trustee Services Limited
0
11 March 2013
Others
0
30 October 2013
Ifci Limited
0
26 September 2013
Canara Bank
0
25 November 2013
Bank Of Maharashtra
0
23 November 2013
Others
0
30 March 2013
Central Bank Of India
0
17 February 2014
State Bank Of Mysore
0
22 November 2013
Life Insurance Corporation Of India
0
27 March 2014
Bank Of Baroda
0
17 May 2014
Others
0
09 July 2014
Others
0
30 September 2014
Others
0
23 February 2015
Dena Bank
0
24 June 2015
Idbi Bank Limited
0
21 May 2015
Others
0
27 June 2015
State Bank Of Bikaner And Jaipur
0
19 September 2015
Ctbc Bank Co. Ltd.
0
16 September 2015
The Bank Of Nova Scotia
0
22 September 2015
State Bank Of Bikaner And Jaipur
0
29 September 2015
Oriental Bank Of Commerce
0
30 September 2015
Union Bank Of India
0
30 September 2015
Central Bank Of India
0
24 September 2015
Karnataka Bank Ltd.
0
07 October 2015
Ifci Limited
0
28 September 2015
Syndicate Bank
0
29 September 2015
Canara Bank
0
30 December 2015
Uco Bank
0
16 November 2015
United Bank Of India
0
19 December 2015
Bank Of Maharashtra
0
28 December 2015
Corporation Bank
0
10 February 2016
Others
0
28 December 2015
Others
0
21 January 2016
Corporation Bank
0
24 January 2002
Industrial Development Bank Of India
0
09 December 2002
Andhra Bank
0
28 December 2002
Indian Overseas Bank
0
27 August 2001
Corporation Bank
0
28 October 2002
Life Insurance Corporation Of India
0
03 July 2002
Andhra Bank
0
11 February 2003
Indian Overseas Bank
0
28 March 2001
Axis Bank
0
27 June 2001
Uti Bank Ltd.
0
25 October 2001
Uti Bank Ltd.
0
