Company Information
CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Sachin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanchit Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Mitter Sain
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
28 June 2019
Tata Capital Financial Services Limited
5 Crore
06 March 2019
Kotak Mahindra Bank Limited
7 Crore
07 December 2016
Icici Bank Limited
1 Crore
07 December 2016
Icici Bank Limited
4 Crore
07 December 2016
Icici Bank Limited
3 Crore
07 December 2016
Icici Bank Limited
5 Crore
28 October 2016
Hero Fincorp Limited
38 Lak
25 February 2016
Dewan Housing Finance Corporation Limited
2 Crore
30 April 2016
Religare Finvest Limited
4 Crore
28 December 2015
Religare Finvest Limited
4 Crore
15 March 2012
Small Industries Development Bank Of India
40 Lak
11 July 2014
Religare Finvest Limited
3 Crore
21 September 2013
Punjab National Bank
60 Lak
01 December 2015
Punjab National Bank
25 Lak
29 December 2012
Punjab National Bank
5 Lak
23 September 2013
Punjab National Bank
3 Crore
16 December 2006
Punjab National Bank
6 Lak
12 January 2005
Punjab National Bank
4 Crore
18 February 2014
Punjab National Bank
3 Crore
13 January 2010
Punjab National Bank
13 Lak
09 January 2009
Punjab National Bank
10 Lak
23 May 2013
Punjab National Bank
2 Crore
19 August 2008
Punjab National Bank
3 Crore
28 March 2013
Electronica Finance Limited
70 Lak
18 July 2013
Electronica Finance Limited
38 Lak
07 May 2013
Electronica Finance Limited
31 Lak
19 February 2014
Electronica Finance Limited
24 Lak
28 January 2015
Electronica Finance Limited
1 Crore
25 March 2013
Electronica Finance Limited
1 Crore
09 February 2021
Hdfc Bank Limited
69 Lak
16 September 2020
Hdfc Bank Limited
24 Crore
19 September 2020
Icici Bank Limited
2 Crore
19 August 2021
Hdfc Bank Limited
24 Crore
21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
06 March 2019
Others
0
28 June 2019
Tata Capital Financial Services Limited
0
19 September 2020
Others
0
07 December 2016
Others
0
28 October 2016
Others
0
25 February 2016
Others
0
07 December 2016
Others
0
23 May 2013
Punjab National Bank
0
07 December 2016
Others
0
07 December 2016
Others
0
25 March 2013
Electronica Finance Limited
0
09 February 2021
Hdfc Bank Limited
0
12 January 2005
Punjab National Bank
0
09 January 2009
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
15 March 2012
Small Industries Development Bank Of India
0
16 December 2006
Punjab National Bank
0
28 January 2015
Electronica Finance Limited
0
23 September 2013
Punjab National Bank
0
18 February 2014
Punjab National Bank
0
19 February 2014
Electronica Finance Limited
0
28 December 2015
Religare Finvest Limited
0
01 December 2015
Punjab National Bank
0
11 July 2014
Religare Finvest Limited
0
21 September 2013
Punjab National Bank
0
18 July 2013
Electronica Finance Limited
0
07 May 2013
Electronica Finance Limited
0
28 March 2013
Electronica Finance Limited
0
29 December 2012
Punjab National Bank
0
30 April 2016
Others
0
19 August 2008
Punjab National Bank
0
21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
06 March 2019
Others
0
28 June 2019
Tata Capital Financial Services Limited
0
19 September 2020
Others
0
07 December 2016
Others
0
28 October 2016
Others
0
25 February 2016
Others
0
07 December 2016
Others
0
23 May 2013
Punjab National Bank
0
07 December 2016
Others
0
07 December 2016
Others
0
25 March 2013
Electronica Finance Limited
0
09 February 2021
Hdfc Bank Limited
0
12 January 2005
Punjab National Bank
0
09 January 2009
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
15 March 2012
Small Industries Development Bank Of India
0
16 December 2006
Punjab National Bank
0
28 January 2015
Electronica Finance Limited
0
23 September 2013
Punjab National Bank
0
18 February 2014
Punjab National Bank
0
19 February 2014
Electronica Finance Limited
0
28 December 2015
Religare Finvest Limited
0
01 December 2015
Punjab National Bank
0
11 July 2014
Religare Finvest Limited
0
21 September 2013
Punjab National Bank
0
18 July 2013
Electronica Finance Limited
0
07 May 2013
Electronica Finance Limited
0
28 March 2013
Electronica Finance Limited
0
29 December 2012
Punjab National Bank
0
30 April 2016
Others
0
19 August 2008
Punjab National Bank
0
21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
06 March 2019
Others
0
28 June 2019
Tata Capital Financial Services Limited
0
19 September 2020
Others
0
07 December 2016
Others
0
28 October 2016
Others
0
25 February 2016
Others
0
07 December 2016
Others
0
23 May 2013
Punjab National Bank
0
07 December 2016
Others
0
07 December 2016
Others
0
25 March 2013
Electronica Finance Limited
0
09 February 2021
Hdfc Bank Limited
0
12 January 2005
Punjab National Bank
0
09 January 2009
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
15 March 2012
Small Industries Development Bank Of India
0
16 December 2006
Punjab National Bank
0
28 January 2015
Electronica Finance Limited
0
23 September 2013
Punjab National Bank
0
18 February 2014
Punjab National Bank
0
19 February 2014
Electronica Finance Limited
0
28 December 2015
Religare Finvest Limited
0
01 December 2015
Punjab National Bank
0
11 July 2014
Religare Finvest Limited
0
21 September 2013
Punjab National Bank
0
18 July 2013
Electronica Finance Limited
0
07 May 2013
Electronica Finance Limited
0
28 March 2013
Electronica Finance Limited
0
29 December 2012
Punjab National Bank
0
30 April 2016
Others
0
19 August 2008
Punjab National Bank
0
Documents
Form DPT-3-25022021-signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-02112019
Instrument(s) of creation or modification of charge;-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
