Company Information
CIN
Status
Date of Incorporation
11 August 2015
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
596,500,000
Authorised Capital
1,000,000,000
Directors
Sumeet Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Laljibhai Kyada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prerak Kanaiyalal Thekadi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palaniappan Chockalingam
Director/Designated Partner
about 4 years ago
about 4 years ago
Rohit Modi .
Wholetime Director
about 5 years ago
about 5 years ago
Navjit Gill
Wholetime Director
about 5 years ago
about 5 years ago
Manoj Kumar Kohli
Director
almost 6 years ago
almost 6 years ago
Raman Nanda
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
07 December 2017
Kotak Mahindra Bank Limited
6 Lak
29 May 2017
The Hongkong And Shanghai Banking Corporation Limited
31 Lak
08 August 2018
Yes Bank Limited
1 Crore
14 August 2018
Yes Bank Limited
48 Lak
03 August 2018
Yes Bank Limited
1 Crore
06 June 2018
Yes Bank Limited
33 Lak
29 June 2016
Kotak Mahindra Prime Limited
2 Crore
16 April 2018
Yes Bank Limited
75 Crore
27 February 2018
Yes Bank Limited
20 Crore
06 June 2018
Yes Bank Limited
0
14 August 2018
Yes Bank Limited
0
29 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2017
Others
0
27 February 2018
Yes Bank Limited
0
16 April 2018
Yes Bank Limited
0
08 August 2018
Yes Bank Limited
0
29 June 2016
Others
0
03 August 2018
Yes Bank Limited
0
06 June 2018
Yes Bank Limited
0
14 August 2018
Yes Bank Limited
0
29 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2017
Others
0
27 February 2018
Yes Bank Limited
0
16 April 2018
Yes Bank Limited
0
08 August 2018
Yes Bank Limited
0
29 June 2016
Others
0
03 August 2018
Yes Bank Limited
0
06 June 2018
Yes Bank Limited
0
14 August 2018
Yes Bank Limited
0
29 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2017
Others
0
27 February 2018
Yes Bank Limited
0
16 April 2018
Yes Bank Limited
0
08 August 2018
Yes Bank Limited
0
29 June 2016
Others
0
03 August 2018
Yes Bank Limited
0
