| CIN | U67120DL1995PTC072870 |
| Company Status | Active |
| Registration Number | 072870 |
| Date of Incorporation | 29 September 1995 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 34,000,000 |
| Paid Up Capital | 25,665,950 |
| Date of Last Annual General Meeting | 23 August 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Dhara Motor Finance Limited
31 May 2019 |
1 CR | |
|
Au Small Finance Bank Limited
29 May 2019 |
1 CR | |
|
The Karur Vysya Bank Limited
14 November 2013 |
30 LAC | |
|
Au Financiers (india) Limited
10 May 2016 |
75 LAC | |
|
Au Financiers (india) Limited
06 July 2015 |
2 CR | |
|
Religare Finvest Limited
16 March 2012 |
35 LAC | |
|
Eclear Leasing & Finance Private Limited
02 March 2021 |
1 CR | |
|
Eclear Leasing & Finance Private Limited
16 July 2021 |
1 CR | |
|
Hdfc Bank Limited
24 June 2021 |
7 LAC | |
|
Others
30 September 2023 |
0 | |
|
Others
18 September 2023 |
0 | |
|
Others
25 August 2023 |
0 | |
|
Others
27 February 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Hdfc Bank Limited
21 February 2023 |
0 | |
|
Others
09 September 2022 |
0 | |
|
Others
11 June 2022 |
0 | |
|
Hdfc Bank Limited
14 March 2022 |
0 | |
|
Others
23 March 2022 |
0 | |
|
Others
31 May 2019 |
0 | |
|
Others
23 December 2021 |
0 | |
|
Others
14 November 2013 |
0 | |
|
Others
16 July 2021 |
0 | |
|
Others
29 May 2019 |
0 | |
|
Others
10 May 2016 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Hdfc Bank Limited
24 June 2021 |
0 | |
|
Religare Finvest Limited
16 March 2012 |
0 | |
|
Au Financiers (india) Limited
06 July 2015 |
0 | |
|
Others
30 September 2023 |
0 | |
|
Others
18 September 2023 |
0 | |
|
Others
25 August 2023 |
0 | |
|
Others
27 February 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Hdfc Bank Limited
21 February 2023 |
0 | |
|
Others
09 September 2022 |
0 | |
|
Others
11 June 2022 |
0 | |
|
Hdfc Bank Limited
14 March 2022 |
0 | |
|
Others
23 March 2022 |
0 | |
|
Others
31 May 2019 |
0 | |
|
Others
23 December 2021 |
0 | |
|
Others
14 November 2013 |
0 | |
|
Others
16 July 2021 |
0 | |
|
Others
29 May 2019 |
0 | |
|
Others
10 May 2016 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Hdfc Bank Limited
24 June 2021 |
0 | |
|
Religare Finvest Limited
16 March 2012 |
0 | |
|
Au Financiers (india) Limited
06 July 2015 |
0 | |
|
Others
30 November 2023 |
0 | |
|
Others
30 September 2023 |
0 | |
|
Others
18 September 2023 |
0 | |
|
Others
25 August 2023 |
0 | |
|
Others
27 February 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Hdfc Bank Limited
21 February 2023 |
0 | |
|
Others
09 September 2022 |
0 | |
|
Others
11 June 2022 |
0 | |
|
Others
23 March 2022 |
0 | |
|
Hdfc Bank Limited
14 March 2022 |
0 | |
|
Others
31 May 2019 |
0 | |
|
Others
23 December 2021 |
0 | |
|
Others
14 November 2013 |
0 | |
|
Others
16 July 2021 |
0 | |
|
Others
29 May 2019 |
0 | |
|
Others
10 May 2016 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Hdfc Bank Limited
24 June 2021 |
0 | |
|
Religare Finvest Limited
16 March 2012 |
0 | |
|
Au Financiers (india) Limited
06 July 2015 |
0 |
Suneet finman private limited was incorporated on 29 September 1995 .
The company is based in Delhi.
Yes the company is compliant based on the Active as represented by ROC.
4 of directors are associated with the company.
4 of directors are associated with the company.
