Techno Trexim (India) Private Limited

Financials

Updated 4 months ago

Directors

Balwan Singh
Balwan Singh
 Additional Director
Bala Chhabra
Bala Chhabra
 Wholetime Director
Sushant Chhabra
Sushant Chhabra
 Director
Satish Kumar
Satish Kumar
 Director/Designated Partner
Verinder Kumar Chhabra
Verinder Kumar Chhabra
 Director
Pooja Tyagi
Pooja Tyagi
 Director
Vineet Kumar Jindal
Vineet Kumar Jindal
 Director/Designated Partner

Company Information

CIN U51909DL1996PTC075727
Company Status Active
Registration Number 075727
Date of Incorporation 24 January 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 75,000,000
Paid Up Capital 59,321,860
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Naresh Kumar Malhotra
Naresh Kumar Malhotra
 Additional Director
Jitendra .
Jitendra .
 Additional Director
Rupak Kumar Sinha
Rupak Kumar Sinha
 Company Secretary

Charges

585 CR PENDING
Name Status Amount
Idbi Trusteeship Services Limited
18 June 2018 		87 CR
Hero Fincorp Limited
26 December 2017 		87 CR
Idbi Trusteeship Services Limited
30 August 2017 		411 CR
Idbi Trusteeship Services Limited
09 May 2017 		380 CR
Idbi Trusteeship Services Limited
11 May 2017 		380 CR
Idbi Trusteeship Services Limited
31 August 2017 		411 CR
Yes Bank Limited
02 February 2015 		232 CR
Bank Of India
29 March 2014 		53 CR
Bank Of India
31 March 2014 		53 CR
Kotak Mahindra Bank Limited
15 July 2009 		24 CR
Kotak Mahindra Bank Limited
27 August 2009 		10 CR
Kotak Mahindra Bank Limited
26 August 2011 		25 CR
Housing Development Finance Corporation Limited
16 November 2005 		15 CR
Housing Development Finance Corporation Limited
26 December 2008 		5 CR
Idbi Trusteeship Services Limited
11 May 2017 		0
Idbi Trusteeship Services Limited
09 May 2017 		0
Idbi Trusteeship Services Limited
30 August 2017 		0
Idbi Trusteeship Services Limited
31 August 2017 		0
Kotak Mahindra Bank Limited
26 August 2011 		0
Idbi Trusteeship Services Limited
18 June 2018 		0
Housing Development Finance Corporation Limited
26 December 2008 		0
Yes Bank Limited
02 February 2015 		0
Kotak Mahindra Bank Limited
27 August 2009 		0
Others
26 December 2017 		0
Bank Of India
31 March 2014 		0
Bank Of India
29 March 2014 		0
Kotak Mahindra Bank Limited
15 July 2009 		0
Housing Development Finance Corporation Limited
16 November 2005 		0
Idbi Trusteeship Services Limited
11 May 2017 		0
Idbi Trusteeship Services Limited
09 May 2017 		0
Idbi Trusteeship Services Limited
30 August 2017 		0
Idbi Trusteeship Services Limited
31 August 2017 		0
Kotak Mahindra Bank Limited
26 August 2011 		0
Idbi Trusteeship Services Limited
18 June 2018 		0
Housing Development Finance Corporation Limited
26 December 2008 		0
Yes Bank Limited
02 February 2015 		0
Kotak Mahindra Bank Limited
27 August 2009 		0
Others
26 December 2017 		0
Bank Of India
31 March 2014 		0
Bank Of India
29 March 2014 		0
Kotak Mahindra Bank Limited
15 July 2009 		0
Housing Development Finance Corporation Limited
16 November 2005 		0
Idbi Trusteeship Services Limited
11 May 2017 		0
Idbi Trusteeship Services Limited
09 May 2017 		0
Idbi Trusteeship Services Limited
30 August 2017 		0
Idbi Trusteeship Services Limited
31 August 2017 		0
Kotak Mahindra Bank Limited
26 August 2011 		0
Idbi Trusteeship Services Limited
18 June 2018 		0
Housing Development Finance Corporation Limited
26 December 2008 		0
Yes Bank Limited
02 February 2015 		0
Kotak Mahindra Bank Limited
27 August 2009 		0
Others
26 December 2017 		0
Bank Of India
31 March 2014 		0
Bank Of India
29 March 2014 		0
Kotak Mahindra Bank Limited
15 July 2009 		0
Housing Development Finance Corporation Limited
16 November 2005 		0
Idbi Trusteeship Services Limited
11 May 2017 		0
Idbi Trusteeship Services Limited
09 May 2017 		0
Idbi Trusteeship Services Limited
30 August 2017 		0
Idbi Trusteeship Services Limited
31 August 2017 		0
Kotak Mahindra Bank Limited
26 August 2011 		0
Idbi Trusteeship Services Limited
18 June 2018 		0
Housing Development Finance Corporation Limited
26 December 2008 		0
Yes Bank Limited
02 February 2015 		0
Kotak Mahindra Bank Limited
27 August 2009 		0
Others
26 December 2017 		0
Bank Of India
31 March 2014 		0
Bank Of India
29 March 2014 		0
Kotak Mahindra Bank Limited
15 July 2009 		0
Housing Development Finance Corporation Limited
16 November 2005 		0

Frequently Asked Questions

What is the date of Techno trexim (india) private limited incorporation?

Incorporation date of the company is 24 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Techno trexim (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Balwan singh
  • Bala chhabra
  • Sushant chhabra
  • Satish kumar
  • Verinder kumar chhabra
  • Naresh kumar malhotra
  • Pooja tyagi
  • Jitendra .
  • Vineet kumar jindal
  • Rupak kumar sinha

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