CIN | U70102DL1997PLC085551 |
Company Status | Active |
Registration Number | 085551 |
Date of Incorporation | 04 March 1997 |
Registration State | Delhi |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 3,000,000,000 |
Paid Up Capital | 2,376,785,000 |
Date of Last Annual General Meeting | 21 November 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
Name | Status | Amount |
---|---|---|
Capital India Finance Limited
25 October 2018 |
25 CR | |
Indiabulls Housing Finance Limited
07 June 2017 |
130 CR | |
State Bank Of India
28 May 2015 |
50 CR | |
Oriental Bank Of Commerce
26 December 2014 |
60 CR | |
Indian Bank
13 September 2014 |
100 CR | |
Small Industries Development Bank Of India
21 July 2014 |
10 CR | |
Oriental Bank Of Commerce
25 March 2014 |
50 CR | |
Punjab & Sind Bank
04 February 2014 |
85 CR | |
Lakshmi Vilas Bank Limited
29 November 2013 |
25 CR | |
Small Industrial Development Bank Of India
26 November 2013 |
10 CR | |
Lakshmi Vilas Bank Limited
15 April 2013 |
9 CR | |
Ifci Venture Capital Funds Limited
22 October 2012 |
10 CR | |
Bmw India Financial Services Private Limited
22 May 2012 |
3 CR | |
Punjab And Sind Bank
10 November 2010 |
70 CR | |
Union Bank Of India
20 May 2010 |
55 CR | |
Union Bank Of India
11 May 2010 |
54 CR | |
Indian Overseas Bank
31 March 2010 |
50 CR | |
Punjab National Bank
15 September 2008 |
12 LAC | |
Indian Overseas Bank
25 July 2008 |
132 CR | |
Indian Overseas Bank
25 October 2007 |
313 CR | |
Indian Overseas Bank
25 June 2007 |
126 CR | |
Indian Overseas Bank
22 March 2007 |
126 CR | |
Indian Overseas Bank
22 January 2007 |
126 CR | |
Indian Overseas Bank
25 July 2006 |
126 CR | |
Indian Overseas Bank
21 December 2005 |
126 CR | |
Indian Overseas Bank
22 September 2005 |
126 CR | |
Indian Overseas Bank
13 December 2004 |
145 CR | |
Ifci Factors Limited
08 July 2014 |
18 CR | |
Il & Fs Trust Company Limited
06 June 2014 |
15 CR | |
Punjab & Sind Bank
28 May 2010 |
33 CR | |
Punjab And Sindh Bank
26 August 2013 |
12 CR | |
Punjab & Sind Bank
11 June 2013 |
14 CR | |
Pnb Housing Finance Limited
24 September 2014 |
70 CR | |
Bank Of Maharashtra
30 April 2010 |
40 CR | |
Indian Bank
03 March 2009 |
35 CR | |
Union Bank Of India(lenders Agent)
21 March 2011 |
108 CR | |
Punjab National Bank
20 February 2008 |
40 CR | |
State Bank Of Bikaner & Jaipur
21 June 2006 |
25 CR | |
State Bank Of Bikaner & Jaipur
19 June 2006 |
25 CR | |
Corporation Bank
26 August 2013 |
17 CR | |
Corporation Bank Ifb & Pnb
30 March 2009 |
30 CR | |
Il & Fs Trust Company Limited
09 July 2012 |
3 CR | |
Il & Fs Trust Company Limited
09 July 2012 |
2 CR | |
Il & Fs Trust Company Limited
17 September 2012 |
7 CR | |
Il & Fs Trust Company Limited
14 August 2012 |
3 CR | |
Il & Fs Trust Company Limited
31 October 2012 |
3 CR | |
Il & Fs Trust Company Limited
26 March 2012 |
5 CR | |
Il & Fs Trust Company Limited
09 July 2012 |
3 CR | |
Il & Fs Trust Company Limited
31 October 2012 |
4 CR | |
Il & Fs Trust Company Limited
15 February 2012 |
5 CR | |
Il & Fs Trust Company Limited
26 March 2012 |
5 CR | |
Il & Fs Trust Company Limited
31 October 2012 |
4 CR | |
Il & Fs Trust Company Limited
30 August 2012 |
4 CR | |
Housing And Urban Development Corporation Limited
26 August 2010 |
70 CR | |
Indian Bank
14 January 2009 |
35 CR | |
State Bank Of Patiala
01 December 2010 |
40 CR | |
Oriental Bank Of Commerce
25 March 2008 |
15 CR | |
Union Bank Of India
26 September 2007 |
60 CR | |
Punjab National Bank
14 January 2009 |
85 CR | |
Indian Bank
15 March 2008 |
45 CR | |
Indian Bank
29 March 2008 |
45 CR | |
Indian Bank
23 October 2006 |
78 CR | |
Indian Bank
02 November 2006 |
78 CR | |
Indian Bank
31 October 2006 |
78 CR | |
Indian Bank
31 October 2006 |
78 CR | |
Lic Housing Finance Ltd.
05 November 2009 |
15 CR | |
Lic Housing Finance Ltd.
05 November 2009 |
15 CR | |
United Bank Of India
26 November 2005 |
33 CR | |
United Bank Of India
26 November 2005 |
38 CR | |
Syndicate Bank
18 May 2005 |
30 CR | |
The Bank Of Maharashtra Limited
30 March 2006 |
48 CR | |
Oriental Bank Of Commerce
20 October 2005 |
56 CR | |
Union Bank Of India
25 June 2005 |
20 CR | |
Indiabulls Commercial Credit Limited
21 May 2020 |
15 CR | |
Others
07 June 2017 |
0 | |
Others
25 October 2018 |
0 | |
Syndicate Bank
18 May 2005 |
0 | |
Indian Overseas Bank
25 July 2008 |
0 | |
Lakshmi Vilas Bank Limited
15 April 2013 |
0 | |
Others
21 May 2020 |
0 | |
State Bank Of Bikaner & Jaipur
19 June 2006 |
0 | |
State Bank Of Bikaner & Jaipur
21 June 2006 |
0 | |
Indian Overseas Bank
22 January 2007 |
0 | |
Union Bank Of India
26 September 2007 |
0 | |
Oriental Bank Of Commerce
25 March 2008 |
0 | |
Indian Bank
29 March 2008 |
0 | |
Punjab National Bank
15 September 2008 |
0 | |
Punjab National Bank
14 January 2009 |
0 | |
Indian Bank
14 January 2009 |
0 | |
Corporation Bank Ifb & Pnb
30 March 2009 |
0 | |
Indian Overseas Bank
31 March 2010 |
0 | |
Union Bank Of India
20 May 2010 |
0 | |
Housing And Urban Development Corporation Limited
26 August 2010 |
0 | |
Il & Fs Trust Company Limited
15 February 2012 |
0 | |
Il & Fs Trust Company Limited
26 March 2012 |
0 | |
Il & Fs Trust Company Limited
26 March 2012 |
0 | |
Il & Fs Trust Company Limited
09 July 2012 |
0 | |
Il & Fs Trust Company Limited
30 August 2012 |
0 | |
Il & Fs Trust Company Limited
31 October 2012 |
0 | |
Il & Fs Trust Company Limited
31 October 2012 |
0 | |
Punjab & Sind Bank
11 June 2013 |
0 | |
Punjab And Sindh Bank
26 August 2013 |
0 | |
Lakshmi Vilas Bank Limited
29 November 2013 |
0 | |
Punjab & Sind Bank
04 February 2014 |
0 | |
Pnb Housing Finance Limited
24 September 2014 |
0 | |
Indian Bank
13 September 2014 |
0 | |
Oriental Bank Of Commerce
26 December 2014 |
0 | |
State Bank Of India
28 May 2015 |
0 | |
Indian Overseas Bank
13 December 2004 |
0 | |
Union Bank Of India
25 June 2005 |
0 | |
Oriental Bank Of Commerce
20 October 2005 |
0 | |
United Bank Of India
26 November 2005 |
0 | |
Indian Overseas Bank
25 July 2006 |
0 | |
United Bank Of India
26 November 2005 |
0 | |
Indian Bank
23 October 2006 |
0 | |
Indian Bank
02 November 2006 |
0 | |
Indian Bank
31 October 2006 |
0 | |
Indian Overseas Bank
22 March 2007 |
0 | |
The Bank Of Maharashtra Limited
30 March 2006 |
0 | |
Indian Overseas Bank
25 June 2007 |
0 | |
Indian Overseas Bank
25 October 2007 |
0 | |
Punjab National Bank
20 February 2008 |
0 | |
Indian Bank
15 March 2008 |
0 | |
Indian Bank
03 March 2009 |
0 | |
Lic Housing Finance Ltd.
05 November 2009 |
0 | |
Lic Housing Finance Ltd.
05 November 2009 |
0 | |
Union Bank Of India
11 May 2010 |
0 | |
Bank Of Maharashtra
30 April 2010 |
0 | |
Punjab & Sind Bank
28 May 2010 |
0 | |
Punjab And Sind Bank
10 November 2010 |
0 | |
State Bank Of Patiala
01 December 2010 |
0 | |
Union Bank Of India(lenders Agent)
21 March 2011 |
0 | |
Bmw India Financial Services Private Limited
22 May 2012 |
0 | |
Il & Fs Trust Company Limited
09 July 2012 |
0 | |
Il & Fs Trust Company Limited
09 July 2012 |
0 | |
Il & Fs Trust Company Limited
14 August 2012 |
0 | |
Ifci Venture Capital Funds Limited
22 October 2012 |
0 | |
Il & Fs Trust Company Limited
31 October 2012 |
0 | |
Il & Fs Trust Company Limited
17 September 2012 |
0 | |
Corporation Bank
26 August 2013 |
0 | |
Small Industrial Development Bank Of India
26 November 2013 |
0 | |
Oriental Bank Of Commerce
25 March 2014 |
0 | |
Small Industries Development Bank Of India
21 July 2014 |
0 | |
Ifci Factors Limited
08 July 2014 |
0 | |
Il & Fs Trust Company Limited
06 June 2014 |
0 | |
Indian Overseas Bank
21 December 2005 |
0 | |
Indian Overseas Bank
22 September 2005 |
0 | |
Indian Bank
31 October 2006 |
0 | |
Others
07 June 2017 |
0 | |
Others
25 October 2018 |
0 | |
Syndicate Bank
18 May 2005 |
0 | |
Indian Overseas Bank
25 July 2008 |
0 | |
Lakshmi Vilas Bank Limited
15 April 2013 |
0 | |
Others
21 May 2020 |
0 | |
State Bank Of Bikaner & Jaipur
19 June 2006 |
0 | |
State Bank Of Bikaner & Jaipur
21 June 2006 |
0 | |
Indian Overseas Bank
22 January 2007 |
0 | |
Union Bank Of India
26 September 2007 |
0 | |
Oriental Bank Of Commerce
25 March 2008 |
0 | |
Indian Bank
29 March 2008 |
0 | |
Punjab National Bank
15 September 2008 |
0 | |
Punjab National Bank
14 January 2009 |
0 | |
Indian Bank
14 January 2009 |
0 | |
Corporation Bank Ifb & Pnb
30 March 2009 |
0 | |
Indian Overseas Bank
31 March 2010 |
0 | |
Union Bank Of India
20 May 2010 |
0 | |
Housing And Urban Development Corporation Limited
26 August 2010 |
0 | |
Il & Fs Trust Company Limited
15 February 2012 |
0 | |
Il & Fs Trust Company Limited
26 March 2012 |
0 | |
Il & Fs Trust Company Limited
26 March 2012 |
0 | |
Il & Fs Trust Company Limited
09 July 2012 |
0 | |
Il & Fs Trust Company Limited
30 August 2012 |
0 | |
Il & Fs Trust Company Limited
31 October 2012 |
0 | |
Il & Fs Trust Company Limited
31 October 2012 |
0 | |
Punjab & Sind Bank
11 June 2013 |
0 | |
Punjab And Sindh Bank
26 August 2013 |
0 | |
Lakshmi Vilas Bank Limited
29 November 2013 |
0 | |
Punjab & Sind Bank
04 February 2014 |
0 | |
Pnb Housing Finance Limited
24 September 2014 |
0 | |
Indian Bank
13 September 2014 |
0 | |
Oriental Bank Of Commerce
26 December 2014 |
0 | |
State Bank Of India
28 May 2015 |
0 | |
Indian Overseas Bank
13 December 2004 |
0 | |
Union Bank Of India
25 June 2005 |
0 | |
Oriental Bank Of Commerce
20 October 2005 |
0 | |
United Bank Of India
26 November 2005 |
0 | |
Indian Overseas Bank
25 July 2006 |
0 | |
United Bank Of India
26 November 2005 |
0 | |
Indian Bank
23 October 2006 |
0 | |
Indian Bank
02 November 2006 |
0 | |
Indian Bank
31 October 2006 |
0 | |
Indian Overseas Bank
22 March 2007 |
0 | |
The Bank Of Maharashtra Limited
30 March 2006 |
0 | |
Indian Overseas Bank
25 June 2007 |
0 | |
Indian Overseas Bank
25 October 2007 |
0 | |
Punjab National Bank
20 February 2008 |
0 | |
Indian Bank
15 March 2008 |
0 | |
Indian Bank
03 March 2009 |
0 | |
Lic Housing Finance Ltd.
05 November 2009 |
0 | |
Lic Housing Finance Ltd.
05 November 2009 |
0 | |
Union Bank Of India
11 May 2010 |
0 | |
Bank Of Maharashtra
30 April 2010 |
0 | |
Punjab & Sind Bank
28 May 2010 |
0 | |
Punjab And Sind Bank
10 November 2010 |
0 | |
State Bank Of Patiala
01 December 2010 |
0 | |
Union Bank Of India(lenders Agent)
21 March 2011 |
0 | |
Bmw India Financial Services Private Limited
22 May 2012 |
0 | |
Il & Fs Trust Company Limited
09 July 2012 |
0 | |
Il & Fs Trust Company Limited
09 July 2012 |
0 | |
Il & Fs Trust Company Limited
14 August 2012 |
0 | |
Ifci Venture Capital Funds Limited
22 October 2012 |
0 | |
Il & Fs Trust Company Limited
31 October 2012 |
0 | |
Il & Fs Trust Company Limited
17 September 2012 |
0 | |
Corporation Bank
26 August 2013 |
0 | |
Small Industrial Development Bank Of India
26 November 2013 |
0 | |
Oriental Bank Of Commerce
25 March 2014 |
0 | |
Small Industries Development Bank Of India
21 July 2014 |
0 | |
Ifci Factors Limited
08 July 2014 |
0 | |
Il & Fs Trust Company Limited
06 June 2014 |
0 | |
Indian Overseas Bank
21 December 2005 |
0 | |
Indian Overseas Bank
22 September 2005 |
0 | |
Indian Bank
31 October 2006 |
0 | |
Others
07 June 2017 |
0 | |
Others
25 October 2018 |
0 | |
Syndicate Bank
18 May 2005 |
0 | |
Indian Overseas Bank
25 July 2008 |
0 | |
Lakshmi Vilas Bank Limited
15 April 2013 |
0 | |
Others
21 May 2020 |
0 | |
State Bank Of Bikaner & Jaipur
19 June 2006 |
0 | |
State Bank Of Bikaner & Jaipur
21 June 2006 |
0 | |
Indian Overseas Bank
22 January 2007 |
0 | |
Union Bank Of India
26 September 2007 |
0 | |
Oriental Bank Of Commerce
25 March 2008 |
0 | |
Indian Bank
29 March 2008 |
0 | |
Punjab National Bank
15 September 2008 |
0 | |
Punjab National Bank
14 January 2009 |
0 | |
Indian Bank
14 January 2009 |
0 | |
Corporation Bank Ifb & Pnb
30 March 2009 |
0 | |
Indian Overseas Bank
31 March 2010 |
0 | |
Union Bank Of India
20 May 2010 |
0 | |
Housing And Urban Development Corporation Limited
26 August 2010 |
0 | |
Il & Fs Trust Company Limited
15 February 2012 |
0 | |
Il & Fs Trust Company Limited
26 March 2012 |
0 | |
Il & Fs Trust Company Limited
26 March 2012 |
0 | |
Il & Fs Trust Company Limited
09 July 2012 |
0 | |
Il & Fs Trust Company Limited
30 August 2012 |
0 | |
Il & Fs Trust Company Limited
31 October 2012 |
0 | |
Il & Fs Trust Company Limited
31 October 2012 |
0 | |
Punjab & Sind Bank
11 June 2013 |
0 | |
Punjab And Sindh Bank
26 August 2013 |
0 | |
Lakshmi Vilas Bank Limited
29 November 2013 |
0 | |
Punjab & Sind Bank
04 February 2014 |
0 | |
Pnb Housing Finance Limited
24 September 2014 |
0 | |
Indian Bank
13 September 2014 |
0 | |
Oriental Bank Of Commerce
26 December 2014 |
0 | |
State Bank Of India
28 May 2015 |
0 | |
Indian Overseas Bank
13 December 2004 |
0 | |
Union Bank Of India
25 June 2005 |
0 | |
Oriental Bank Of Commerce
20 October 2005 |
0 | |
United Bank Of India
26 November 2005 |
0 | |
Indian Overseas Bank
25 July 2006 |
0 | |
United Bank Of India
26 November 2005 |
0 | |
Indian Bank
23 October 2006 |
0 | |
Indian Bank
02 November 2006 |
0 | |
Indian Bank
31 October 2006 |
0 | |
Indian Overseas Bank
22 March 2007 |
0 | |
The Bank Of Maharashtra Limited
30 March 2006 |
0 | |
Indian Overseas Bank
25 June 2007 |
0 | |
Indian Overseas Bank
25 October 2007 |
0 | |
Punjab National Bank
20 February 2008 |
0 | |
Indian Bank
15 March 2008 |
0 | |
Indian Bank
03 March 2009 |
0 | |
Lic Housing Finance Ltd.
05 November 2009 |
0 | |
Lic Housing Finance Ltd.
05 November 2009 |
0 | |
Union Bank Of India
11 May 2010 |
0 | |
Bank Of Maharashtra
30 April 2010 |
0 | |
Punjab & Sind Bank
28 May 2010 |
0 | |
Punjab And Sind Bank
10 November 2010 |
0 | |
State Bank Of Patiala
01 December 2010 |
0 | |
Union Bank Of India(lenders Agent)
21 March 2011 |
0 | |
Bmw India Financial Services Private Limited
22 May 2012 |
0 | |
Il & Fs Trust Company Limited
09 July 2012 |
0 | |
Il & Fs Trust Company Limited
09 July 2012 |
0 | |
Il & Fs Trust Company Limited
14 August 2012 |
0 | |
Ifci Venture Capital Funds Limited
22 October 2012 |
0 | |
Il & Fs Trust Company Limited
31 October 2012 |
0 | |
Il & Fs Trust Company Limited
17 September 2012 |
0 | |
Corporation Bank
26 August 2013 |
0 | |
Small Industrial Development Bank Of India
26 November 2013 |
0 | |
Oriental Bank Of Commerce
25 March 2014 |
0 | |
Small Industries Development Bank Of India
21 July 2014 |
0 | |
Ifci Factors Limited
08 July 2014 |
0 | |
Il & Fs Trust Company Limited
06 June 2014 |
0 | |
Indian Overseas Bank
21 December 2005 |
0 | |
Indian Overseas Bank
22 September 2005 |
0 | |
Indian Bank
31 October 2006 |
0 |
Incorporation date of the company is 04 March 1997 .
The state in which company is incorporated is Delhi.
The company status as per MCA is Active.
Tdi infrastructure limited has appointed 10 of directors.
The appointed directors in the company are: