| CIN | U70200DL1995PTC070465 |
| Company Status | Active |
| Registration Number | 070465 |
| Date of Incorporation | 04 July 1995 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 20,000,000 |
| Paid Up Capital | 20,000,000 |
| Date of Last Annual General Meeting | 30 September 2022 |
| Date of Latest Balance Sheet | 31 March 2022 |
| Name | Status | Amount |
|---|---|---|
|
Lakshmi Vilas Bank Limited
28 August 2019 |
2 CR | |
|
Anand Rathi Global Finance Limited
30 January 2019 |
4 CR | |
|
Assets Care & Reconstruction Enterprise Limited
31 August 2017 |
370 CR | |
|
Indian Overseas Bank
31 March 2010 |
50 CR | |
|
Indian Overseas Bank
25 March 2010 |
50 CR | |
|
Indian Bank
01 December 2009 |
150 CR | |
|
Indian Overseas Bank
20 April 2005 |
126 CR | |
|
Indian Overseas Bank
23 March 2005 |
126 CR | |
|
Punjab & Sind Bank
11 June 2013 |
14 CR | |
|
Punjab And Sindh Bank
26 August 2013 |
12 CR | |
|
Lakshmi Vilas Bank Limited
21 November 2014 |
25 CR | |
|
Idbi Trusteeship Services Limited
06 February 2013 |
110 CR | |
|
Syndicate Bank
18 May 2005 |
30 CR | |
|
Indian Bank
15 November 2006 |
78 CR | |
|
Lic Housing Finance Limited
30 December 2008 |
15 CR | |
|
Lic Housing Finance Limited
30 December 2008 |
15 CR | |
|
Syndicate Bank
24 May 2005 |
30 CR | |
|
Indian Overseas Bank
23 March 2005 |
461 CR | |
|
Sbicap Trustee Company Limited
31 August 2020 |
242 CR | |
|
Assets Care & Reconstruction Enterprise Limited
23 June 2020 |
183 CR | |
|
Axis Bank Limited
04 February 2022 |
0 | |
|
Others
31 August 2017 |
0 | |
|
Others
30 January 2019 |
0 | |
|
Lakshmi Vilas Bank Limited
28 August 2019 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Sbicap Trustee Company Limited
31 August 2020 |
0 | |
|
Lic Housing Finance Limited
30 December 2008 |
0 | |
|
Indian Bank
15 November 2006 |
0 | |
|
Indian Overseas Bank
31 March 2010 |
0 | |
|
Syndicate Bank
18 May 2005 |
0 | |
|
Indian Overseas Bank
20 April 2005 |
0 | |
|
Punjab And Sindh Bank
26 August 2013 |
0 | |
|
Punjab & Sind Bank
11 June 2013 |
0 | |
|
Indian Overseas Bank
25 March 2010 |
0 | |
|
Indian Overseas Bank
23 March 2005 |
0 | |
|
Indian Overseas Bank
23 March 2005 |
0 | |
|
Idbi Trusteeship Services Limited
06 February 2013 |
0 | |
|
Lakshmi Vilas Bank Limited
21 November 2014 |
0 | |
|
Syndicate Bank
24 May 2005 |
0 | |
|
Indian Bank
01 December 2009 |
0 | |
|
Lic Housing Finance Limited
30 December 2008 |
0 | |
|
Axis Bank Limited
04 February 2022 |
0 | |
|
Others
31 August 2017 |
0 | |
|
Others
30 January 2019 |
0 | |
|
Lakshmi Vilas Bank Limited
28 August 2019 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Sbicap Trustee Company Limited
31 August 2020 |
0 | |
|
Lic Housing Finance Limited
30 December 2008 |
0 | |
|
Indian Bank
15 November 2006 |
0 | |
|
Indian Overseas Bank
31 March 2010 |
0 | |
|
Syndicate Bank
18 May 2005 |
0 | |
|
Indian Overseas Bank
20 April 2005 |
0 | |
|
Punjab And Sindh Bank
26 August 2013 |
0 | |
|
Punjab & Sind Bank
11 June 2013 |
0 | |
|
Indian Overseas Bank
25 March 2010 |
0 | |
|
Indian Overseas Bank
23 March 2005 |
0 | |
|
Indian Overseas Bank
23 March 2005 |
0 | |
|
Idbi Trusteeship Services Limited
06 February 2013 |
0 | |
|
Lakshmi Vilas Bank Limited
21 November 2014 |
0 | |
|
Syndicate Bank
24 May 2005 |
0 | |
|
Indian Bank
01 December 2009 |
0 | |
|
Lic Housing Finance Limited
30 December 2008 |
0 |
Incorporation date of the company is 04 July 1995 .
The documents of the company are based in Delhi.
The company status as per MCA is Active.
Number of directors in the company board are 8.
The appointed directors in the company are:
