Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
249,900,000
Authorised Capital
250,000,000
Directors
Chandra Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chander Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidharth Sharma
Manager/Secretary
over 2 years ago
over 2 years ago
Ravi Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devender Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Davender Kumar
Director
about 8 years ago
about 8 years ago
Lalit Kumar Aggarwal
Director
about 12 years ago
about 12 years ago
Parveen Aggarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Nikhil Aggarwal
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 January 2019
Vistra Itcl (india) Limited
36 Crore
04 December 2018
Vistra Itcl (india) Limited
42 Crore
01 October 2018
Vistra Itcl (india) Limited
72 Crore
28 September 2018
Vistra Itcl (india) Limited
250 Crore
28 September 2018
Vistra Itcl (india) Limited
72 Crore
12 February 2018
Vistra Itcl (india) Limited
205 Crore
18 January 2018
Vistra Itcl (india) Limited
250 Crore
16 January 2018
Vistra Itcl (india) Limited
205 Crore
02 December 2016
Yes Bank Limited
53 Crore
04 November 2016
Yes Bank Limited
53 Crore
15 June 2017
Vistra Itcl (india) Limited
200 Crore
17 July 2015
Yes Bank Limited
55 Crore
17 July 2015
Yes Bank Limited
43 Crore
19 May 2016
Il & Fs Trust Company Limited
150 Crore
22 September 2015
India Infoline Finance Limited
20 Crore
13 October 2014
Globe Fincap Limited.
12 Crore
21 July 2015
Globe Fincap Limited.
14 Crore
24 December 2014
India Infoline Finance Limited
20 Crore
29 October 2014
India Infoline Finance Limited
6 Crore
06 March 2014
India Infoline Finance Limited
14 Crore
05 March 2014
India Infoline Finance Limited
13 Crore
23 July 2021
Vistra Itcl (india) Limited
20 Crore
23 July 2021
Tata Capital Financial Services Limited
20 Crore
12 August 2019
Vistra Itcl (india) Limited
40 Crore
26 December 2019
Vistra Itcl (india) Limited
38 Crore
03 December 2019
Yes Bank Limited
64 Crore
23 August 2019
Vistra Itcl (india) Limited
64 Crore
16 August 2019
Vistra Itcl (india) Limited
122 Crore
14 April 2023
Vistra Itcl (india) Limited
180 Crore
22 April 2022
Vistra Itcl (india) Limited
400 Crore
17 August 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
14 April 2023
Others
0
22 April 2022
Others
0
28 September 2018
Others
0
11 January 2019
Others
0
03 December 2019
Yes Bank Limited
0
23 August 2019
Others
0
12 August 2019
Others
0
04 December 2018
Others
0
26 December 2019
Others
0
16 January 2018
Others
0
12 February 2018
Others
0
16 August 2019
Others
0
02 December 2016
Yes Bank Limited
0
04 November 2016
Yes Bank Limited
0
19 May 2016
Others
0
23 July 2021
Tata Capital Financial Services Limited
0
22 September 2015
India Infoline Finance Limited
0
17 July 2015
Yes Bank Limited
0
24 December 2014
India Infoline Finance Limited
0
13 October 2014
Globe Fincap Limited.
0
06 March 2014
India Infoline Finance Limited
0
05 March 2014
India Infoline Finance Limited
0
23 July 2021
Others
0
17 July 2015
Yes Bank Limited
0
29 October 2014
India Infoline Finance Limited
0
15 June 2017
Others
0
21 July 2015
Globe Fincap Limited.
0
18 January 2018
Others
0
01 October 2018
Others
0
28 September 2018
Others
0
17 August 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
14 April 2023
Others
0
22 April 2022
Others
0
28 September 2018
Others
0
11 January 2019
Others
0
03 December 2019
Yes Bank Limited
0
23 August 2019
Others
0
12 August 2019
Others
0
04 December 2018
Others
0
26 December 2019
Others
0
16 January 2018
Others
0
12 February 2018
Others
0
16 August 2019
Others
0
02 December 2016
Yes Bank Limited
0
04 November 2016
Yes Bank Limited
0
19 May 2016
Others
0
23 July 2021
Tata Capital Financial Services Limited
0
22 September 2015
India Infoline Finance Limited
0
17 July 2015
Yes Bank Limited
0
24 December 2014
India Infoline Finance Limited
0
13 October 2014
Globe Fincap Limited.
0
06 March 2014
India Infoline Finance Limited
0
05 March 2014
India Infoline Finance Limited
0
23 July 2021
Others
0
17 July 2015
Yes Bank Limited
0
29 October 2014
India Infoline Finance Limited
0
15 June 2017
Others
0
21 July 2015
Globe Fincap Limited.
0
18 January 2018
Others
0
01 October 2018
Others
0
28 September 2018
Others
0
17 August 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
14 April 2023
Others
0
22 April 2022
Others
0
28 September 2018
Others
0
11 January 2019
Others
0
03 December 2019
Yes Bank Limited
0
23 August 2019
Others
0
12 August 2019
Others
0
04 December 2018
Others
0
26 December 2019
Others
0
16 January 2018
Others
0
12 February 2018
Others
0
16 August 2019
Others
0
02 December 2016
Yes Bank Limited
0
04 November 2016
Yes Bank Limited
0
19 May 2016
Others
0
23 July 2021
Tata Capital Financial Services Limited
0
22 September 2015
India Infoline Finance Limited
0
17 July 2015
Yes Bank Limited
0
24 December 2014
India Infoline Finance Limited
0
13 October 2014
Globe Fincap Limited.
0
06 March 2014
India Infoline Finance Limited
0
05 March 2014
India Infoline Finance Limited
0
23 July 2021
Others
0
17 July 2015
Yes Bank Limited
0
29 October 2014
India Infoline Finance Limited
0
15 June 2017
Others
0
21 July 2015
Globe Fincap Limited.
0
18 January 2018
Others
0
01 October 2018
Others
0
28 September 2018
Others
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-23112020-signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form MSME FORM I-05102020_signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Form MGT-14-01012020-signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-24122019
Altered articles of association-24122019
Optional Attachment-(2)-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
