Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 3 years ago
Shankarappa Rakesh
Shankarappa Rakesh
Director/Designated Partner
about 4 years ago
Muniswamy Gopal
Muniswamy Gopal
Director/Designated Partner
about 4 years ago
Dhananjay Shahi
Dhananjay Shahi
Director/Designated Partner
about 4 years ago
Ramesh Chandra
Ramesh Chandra
Director/Designated Partner
over 7 years ago
Sanjay Chandra
Sanjay Chandra
Director/Designated Partner
almost 8 years ago
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
almost 8 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
about 18 years ago
Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
about 18 years ago
Atul Deopujari
Atul Deopujari
Director/Designated Partner
about 18 years ago

Charges

2,486 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
170 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
09 May 2017
Idbi Bank Limited
395 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
28 June 2016
Jm Financial Asset Reconstruction Company Private Limited
80 Crore
05 April 2016
Jm Financial Asset Reconstruction Company Private Limited
85 Crore
30 September 2015
Jm Financial Asset Reconstruction Company Private Limited
90 Crore
30 June 2015
Jm Financial Asset Reconstruction Company Private Limited
96 Crore
27 February 2015
Jm Financial Asset Reconstruction Company Private Limited
150 Crore
20 October 2014
Jm Financial Asset Reconstruction Company Limited
45 Crore
30 June 2014
Jm Financial Asset Reconstruction Company Limited
200 Crore
02 January 2014
Jm Financial Asset Reconstruction Company Limited
100 Crore
18 November 2013
Canara Bank
490 Crore
29 September 2012
Jm Financial Asset Reconstruction Company Limited
90 Crore
21 March 2012
Jm Financial Asset Reconstruction Company Limited
160 Crore
31 October 2011
Jm Financial Asset Reconstruction Company Limited
135 Crore
28 March 2012
Jm Financial Asset Reconstruction Company Private Limited
30 Crore
03 September 2014
Oriental Bank Of Commerce Limited
65 Crore
01 October 2013
Housing Development Finance Corporation Limited
3 Crore
01 October 2013
Housing Development Finance Corporation Limited
17 Crore
30 March 2012
Housing Development Finance Corporation Limited
55 Crore
03 August 2009
The Catholic Syrian Bank Ltd
25 Crore
19 May 2008
The Karur Vysya Bank Limited
20 Crore
13 January 2009
Il & Fs Trust Company Limited
909 Crore
08 August 2008
Unit Trust Of India Investment Advisory Services Limited
50 Crore
24 October 2007
Idbi Trusteeship Services Limited
65 Crore
12 November 2007
Il & Fs Trust Company Limited
600 Crore
05 April 2016
Others
0
30 September 2015
Others
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
29 September 2012
Others
0
21 March 2012
Others
0
31 October 2011
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
19 May 2008
The Karur Vysya Bank Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
12 November 2007
Il & Fs Trust Company Limited
0
09 May 2017
Idbi Bank Limited
0
08 August 2008
Unit Trust Of India Investment Advisory Services Limited
0
13 January 2009
Il & Fs Trust Company Limited
0
28 March 2012
Others
0
03 September 2014
Oriental Bank Of Commerce Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
24 October 2007
Idbi Trusteeship Services Limited
0
03 August 2009
The Catholic Syrian Bank Ltd
0
01 October 2013
Housing Development Finance Corporation Limited
0
05 May 2017
Others
0
18 November 2013
Canara Bank
0
05 April 2016
Others
0
30 September 2015
Others
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
29 September 2012
Others
0
21 March 2012
Others
0
31 October 2011
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
19 May 2008
The Karur Vysya Bank Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
12 November 2007
Il & Fs Trust Company Limited
0
09 May 2017
Idbi Bank Limited
0
08 August 2008
Unit Trust Of India Investment Advisory Services Limited
0
13 January 2009
Il & Fs Trust Company Limited
0
28 March 2012
Others
0
03 September 2014
Oriental Bank Of Commerce Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
24 October 2007
Idbi Trusteeship Services Limited
0
03 August 2009
The Catholic Syrian Bank Ltd
0
01 October 2013
Housing Development Finance Corporation Limited
0
05 May 2017
Others
0
18 November 2013
Canara Bank
0
05 April 2016
Others
0
30 September 2015
Others
0
28 June 2016
Others
0
30 June 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
30 June 2014
Others
0
02 January 2014
Others
0
29 September 2012
Others
0
21 March 2012
Others
0
31 October 2011
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
19 May 2008
The Karur Vysya Bank Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
12 November 2007
Il & Fs Trust Company Limited
0
09 May 2017
Idbi Bank Limited
0
08 August 2008
Unit Trust Of India Investment Advisory Services Limited
0
13 January 2009
Il & Fs Trust Company Limited
0
28 March 2012
Others
0
03 September 2014
Oriental Bank Of Commerce Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
24 October 2007
Idbi Trusteeship Services Limited
0
03 August 2009
The Catholic Syrian Bank Ltd
0
01 October 2013
Housing Development Finance Corporation Limited
0
05 May 2017
Others
0
18 November 2013
Canara Bank
0