Company Information
CIN
Status
Date of Incorporation
05 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Krishna Manohar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Kumar Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Salil Narang
Director/Designated Partner
over 4 years ago
over 4 years ago
Yashpal Saini
Director/Designated Partner
about 7 years ago
about 7 years ago
Vellankanny Stephen
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravinder Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Jagmohan Malhotra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Hari Shankar Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Nagaraju Routhu
Director
about 13 years ago
about 13 years ago
Vikram Datta
Director
about 15 years ago
about 15 years ago
Deepak Jain
Director/Designated Partner
about 16 years ago
about 16 years ago
Munish Kumar Baldev
Director
about 16 years ago
about 16 years ago
Padam Kumar Gupta
Director
about 17 years ago
about 17 years ago
Arun Gupta
Director
about 17 years ago
about 17 years ago
Ramesh Chandra
Director
almost 20 years ago
almost 20 years ago
Arvinder Singh Johar
Director
about 27 years ago
about 27 years ago
Past Directors
Sidhartha Shanker Bhowmick
Additional Director
over 13 years ago
over 13 years ago
Radhey Shyam Sharda
Additional Director
almost 16 years ago
almost 16 years ago
Sagheer Mohammed
Additional Director
about 16 years ago
about 16 years ago
Dinesh Chandra Agarwal
Director
about 17 years ago
about 17 years ago
Rakesh Aggarwal
Director
about 17 years ago
about 17 years ago
Ravi Sangam Aiyar
Additional Director
about 17 years ago
about 17 years ago
Charges
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
45 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
80 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
90 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
90 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
96 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
100 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
135 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
150 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
160 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
200 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
30 March 2016
Idbi Bank Limited
395 Crore
30 September 2015
Srei Infrastructure Finance Limited
350 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Srei Infrastructure Finance Limited
75 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
13 August 2012
Idbi Bank Limited
32 Crore
30 March 2012
Srei Infrastructure Finance Limited
150 Crore
20 March 2012
Idbi Bank Limited
400 Crore
14 February 2012
Srei Infrastructure Finance Limited
140 Crore
19 September 2005
Canara Bank
490 Crore
19 September 2005
Canara Bank
301 Crore
17 May 2001
The Jammu & Kashmir Bank Ltd.
10 Crore
30 March 2001
Hdfc Ltd.
7 Crore
23 December 1998
Sicom Limited
5 Crore
30 April 1998
Pnb Housing Finance Limited
5 Crore
12 September 1997
Housing Development Finance Corporation Ltd.
15 Crore
02 April 1991
Canara Bank
24 Crore
30 March 1991
Canara Bank
24 Crore
01 October 1987
Canara Bank
1 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
28 March 2008
Lic Housing Finance Ltd
125 Crore
24 December 2009
Standard Chartered Bank
156 Crore
07 February 2009
Bank Of India
150 Crore
31 January 2009
Il & Fs Trust Company Limited
107 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
17 September 2004
Lic Housing Finance Ltd
70 Crore
06 August 2008
Punjab National Bank
2,082 Crore
07 March 2007
Il & Fs Trust Company Limited
72 Crore
06 February 2008
State Bank Of Travancore
15 Crore
02 February 2009
Vs Net Limited
448 Crore
28 July 2006
Il & Fs Trust Company Limited
180 Crore
11 October 2005
State Bank Of Travancore
15 Crore
17 November 2003
Lic Housing Finance Ltd
25 Crore
17 November 2003
Lic Housing Finance Ltd.
30 Crore
16 December 2017
Others
0
06 August 2008
Punjab National Bank
0
24 November 2017
Others
0
28 March 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
28 March 2014
Others
0
08 February 2018
Others
0
30 March 2016
Idbi Bank Limited
0
14 May 2015
Others
0
24 November 2017
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
02 February 2009
Vs Net Limited
0
28 March 2008
Lic Housing Finance Ltd
0
06 February 2008
State Bank Of Travancore
0
07 March 2007
Il & Fs Trust Company Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 November 2003
Lic Housing Finance Ltd.
0
17 May 2001
The Jammu & Kashmir Bank Ltd.
0
12 September 1997
Housing Development Finance Corporation Ltd.
0
02 April 1991
Canara Bank
0
30 March 1991
Canara Bank
0
01 October 1987
Canara Bank
0
11 October 2005
State Bank Of Travancore
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
30 September 2015
Srei Infrastructure Finance Limited
0
13 August 2012
Idbi Bank Limited
0
20 March 2012
Idbi Bank Limited
0
17 September 2004
Lic Housing Finance Ltd
0
14 February 2012
Srei Infrastructure Finance Limited
0
05 May 2017
Others
0
28 March 2014
Srei Infrastructure Finance Limited
0
28 July 2006
Il & Fs Trust Company Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
07 February 2009
Bank Of India
0
25 November 2009
Idbi Trusteeship Services Limited
0
24 December 2009
Standard Chartered Bank
0
30 March 2012
Srei Infrastructure Finance Limited
0
30 April 1998
Pnb Housing Finance Limited
0
30 March 2001
Hdfc Ltd.
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
23 December 1998
Sicom Limited
0
17 November 2003
Lic Housing Finance Ltd
0
16 December 2017
Others
0
06 August 2008
Punjab National Bank
0
24 November 2017
Others
0
28 March 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
28 March 2014
Others
0
08 February 2018
Others
0
30 March 2016
Idbi Bank Limited
0
14 May 2015
Others
0
24 November 2017
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
02 February 2009
Vs Net Limited
0
28 March 2008
Lic Housing Finance Ltd
0
06 February 2008
State Bank Of Travancore
0
07 March 2007
Il & Fs Trust Company Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 November 2003
Lic Housing Finance Ltd.
0
17 May 2001
The Jammu & Kashmir Bank Ltd.
0
12 September 1997
Housing Development Finance Corporation Ltd.
0
02 April 1991
Canara Bank
0
30 March 1991
Canara Bank
0
01 October 1987
Canara Bank
0
11 October 2005
State Bank Of Travancore
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
30 September 2015
Srei Infrastructure Finance Limited
0
13 August 2012
Idbi Bank Limited
0
20 March 2012
Idbi Bank Limited
0
17 September 2004
Lic Housing Finance Ltd
0
14 February 2012
Srei Infrastructure Finance Limited
0
05 May 2017
Others
0
28 March 2014
Srei Infrastructure Finance Limited
0
28 July 2006
Il & Fs Trust Company Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
07 February 2009
Bank Of India
0
25 November 2009
Idbi Trusteeship Services Limited
0
24 December 2009
Standard Chartered Bank
0
30 March 2012
Srei Infrastructure Finance Limited
0
30 April 1998
Pnb Housing Finance Limited
0
30 March 2001
Hdfc Ltd.
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
23 December 1998
Sicom Limited
0
17 November 2003
Lic Housing Finance Ltd
0
16 December 2017
Others
0
06 August 2008
Punjab National Bank
0
24 November 2017
Others
0
28 March 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
28 March 2014
Others
0
08 February 2018
Others
0
30 March 2016
Idbi Bank Limited
0
14 May 2015
Others
0
24 November 2017
Others
0
27 December 2012
Others
0
27 December 2012
Others
0
02 February 2009
Vs Net Limited
0
28 March 2008
Lic Housing Finance Ltd
0
06 February 2008
State Bank Of Travancore
0
07 March 2007
Il & Fs Trust Company Limited
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 November 2003
Lic Housing Finance Ltd.
0
17 May 2001
The Jammu & Kashmir Bank Ltd.
0
12 September 1997
Housing Development Finance Corporation Ltd.
0
02 April 1991
Canara Bank
0
30 March 1991
Canara Bank
0
01 October 1987
Canara Bank
0
11 October 2005
State Bank Of Travancore
0
19 September 2005
Canara Bank
0
19 September 2005
Canara Bank
0
30 September 2015
Srei Infrastructure Finance Limited
0
13 August 2012
Idbi Bank Limited
0
20 March 2012
Idbi Bank Limited
0
17 September 2004
Lic Housing Finance Ltd
0
14 February 2012
Srei Infrastructure Finance Limited
0
05 May 2017
Others
0
28 March 2014
Srei Infrastructure Finance Limited
0
28 July 2006
Il & Fs Trust Company Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
07 February 2009
Bank Of India
0
25 November 2009
Idbi Trusteeship Services Limited
0
24 December 2009
Standard Chartered Bank
0
30 March 2012
Srei Infrastructure Finance Limited
0
30 April 1998
Pnb Housing Finance Limited
0
30 March 2001
Hdfc Ltd.
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
23 December 1998
Sicom Limited
0
17 November 2003
Lic Housing Finance Ltd
0
