| CIN | U74899DL1994PLC062407 |
| Company Status | Active |
| Registration Number | 062407 |
| Date of Incorporation | 27 October 1994 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 855,000,000 |
| Paid Up Capital | 611,880,000 |
| Date of Last Annual General Meeting | 27 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Idbi Trusteeship Services Limited
27 June 2019 |
84 CR | |
|
National Bank For Agricultural And Rural Development
26 June 2019 |
300 CR | |
|
Axis Bank Limited
26 March 2019 |
58 CR | |
|
National Bank For Agricultural And Rural Development
26 March 2019 |
364 CR | |
|
Idbi Trusteeship Services Limited
07 March 2019 |
626 CR | |
|
South Indian Bank Limited
14 December 2018 |
75 CR | |
|
National Bank For Agricultural And Rural Development
26 November 2018 |
500 CR | |
|
Yes Bank Limited
04 October 2018 |
1,000 CR | |
|
Indusind Bank Limited
21 September 2018 |
500 CR | |
|
Rbl Bank Limited
26 June 2018 |
100 CR | |
|
Union Bank Of India
11 June 2018 |
150 CR | |
|
Yes Bank Limited
08 May 2018 |
100 CR | |
|
Yes Bank Limited
29 September 2017 |
1,000 CR | |
|
Indusind Bank Limited
29 September 2017 |
250 CR | |
|
Indian Overseas Bank
28 September 2017 |
300 CR | |
|
Vijaya Bank
28 September 2017 |
300 CR | |
|
Rbl Bank Limited
26 September 2017 |
50 CR | |
|
Rbl Bank Limited
16 September 2017 |
25 CR | |
|
Rbl Bank Limited
16 September 2017 |
175 CR | |
|
Syndicate Bank
14 September 2017 |
100 CR | |
|
Punjab & Sind Bank
11 September 2017 |
500 CR | |
|
Lakshmi Vilas Bank Limited
28 September 2017 |
150 CR | |
|
Beacon Trusteeship Limited
28 March 2018 |
100 CR | |
|
Idbi Trusteeship Services Limited
11 November 2020 |
25 CR | |
|
National Bank For Agricultural And Rural Development
11 November 2020 |
200 CR | |
|
Rbl Bank Limited
14 October 2020 |
75 CR | |
|
Idbi Trusteeship Services Limited
09 September 2019 |
83 CR | |
|
Idbi Trusteeship Services Limited
26 March 2019 |
175 CR | |
|
Idbi Trusteeship Services Limited
22 April 2019 |
250 CR | |
|
Idbi Trusteeship Services Limited
11 September 2020 |
500 CR | |
|
Bank Of Baroda
23 July 2021 |
90 LAC | |
|
Idfc First Bank Limited
14 July 2021 |
5 CR | |
|
Kotak Mahindra Bank Limited
15 June 2021 |
1 CR | |
|
Others
12 May 2022 |
0 | |
|
Others
11 September 2017 |
0 | |
|
Idbi Trusteeship Services Limited
27 June 2019 |
0 | |
|
Idbi Trusteeship Services Limited
07 March 2019 |
0 | |
|
Others
28 September 2017 |
0 | |
|
Others
02 February 2022 |
0 | |
|
Idbi Trusteeship Services Limited
11 November 2020 |
0 | |
|
Others
26 June 2018 |
0 | |
|
Others
16 September 2017 |
0 | |
|
Others
18 November 2021 |
0 | |
|
Others
26 September 2017 |
0 | |
|
Others
29 September 2017 |
0 | |
|
Vijaya Bank
28 September 2017 |
0 | |
|
Others
23 July 2021 |
0 | |
|
Others
14 July 2021 |
0 | |
|
Others
11 June 2018 |
0 | |
|
Others
28 March 2018 |
0 | |
|
Others
21 September 2018 |
0 | |
|
Others
26 November 2018 |
0 | |
|
Others
14 December 2018 |
0 | |
|
Lakshmi Vilas Bank Limited
28 September 2017 |
0 | |
|
Others
26 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
26 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
22 April 2019 |
0 | |
|
Others
26 June 2019 |
0 | |
|
Others
14 September 2017 |
0 | |
|
Idbi Trusteeship Services Limited
09 September 2019 |
0 | |
|
Idbi Trusteeship Services Limited
11 September 2020 |
0 | |
|
Others
14 October 2020 |
0 | |
|
Others
16 September 2017 |
0 | |
|
Others
11 November 2020 |
0 | |
|
Others
15 June 2021 |
0 | |
|
Axis Bank Limited
26 March 2019 |
0 | |
|
Yes Bank Limited
29 September 2017 |
0 | |
|
Yes Bank Limited
04 October 2018 |
0 | |
|
Yes Bank Limited
08 May 2018 |
0 | |
|
Others
12 May 2022 |
0 | |
|
Others
11 September 2017 |
0 | |
|
Idbi Trusteeship Services Limited
27 June 2019 |
0 | |
|
Idbi Trusteeship Services Limited
07 March 2019 |
0 | |
|
Others
28 September 2017 |
0 | |
|
Others
02 February 2022 |
0 | |
|
Idbi Trusteeship Services Limited
11 November 2020 |
0 | |
|
Others
26 June 2018 |
0 | |
|
Others
16 September 2017 |
0 | |
|
Others
18 November 2021 |
0 | |
|
Others
26 September 2017 |
0 | |
|
Others
29 September 2017 |
0 | |
|
Vijaya Bank
28 September 2017 |
0 | |
|
Others
23 July 2021 |
0 | |
|
Others
14 July 2021 |
0 | |
|
Others
11 June 2018 |
0 | |
|
Others
28 March 2018 |
0 | |
|
Others
21 September 2018 |
0 | |
|
Others
26 November 2018 |
0 | |
|
Others
14 December 2018 |
0 | |
|
Lakshmi Vilas Bank Limited
28 September 2017 |
0 | |
|
Others
26 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
26 March 2019 |
0 | |
|
Idbi Trusteeship Services Limited
22 April 2019 |
0 | |
|
Others
26 June 2019 |
0 | |
|
Others
14 September 2017 |
0 | |
|
Idbi Trusteeship Services Limited
09 September 2019 |
0 | |
|
Idbi Trusteeship Services Limited
11 September 2020 |
0 | |
|
Others
14 October 2020 |
0 | |
|
Others
16 September 2017 |
0 | |
|
Others
11 November 2020 |
0 | |
|
Others
15 June 2021 |
0 | |
|
Axis Bank Limited
26 March 2019 |
0 | |
|
Yes Bank Limited
29 September 2017 |
0 | |
|
Yes Bank Limited
04 October 2018 |
0 | |
|
Yes Bank Limited
08 May 2018 |
0 |
Dhani loans and services limited was incorporated on 27 October 1994 .
The company is based in Delhi.
Yes the company is compliant based on the Active as represented by ROC.
18 of directors are associated with the company.
18 of directors are associated with the company.
