| CIN | U67120DL1996PLC080305 |
| Company Status | Active |
| Registration Number | 080305 |
| Date of Incorporation | 11 July 1996 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 70,000,000 |
| Paid Up Capital | 50,094,950 |
| Date of Last Annual General Meeting | 30 September 2022 |
| Date of Latest Balance Sheet | 31 March 2022 |
| Name | Status | Amount |
|---|---|---|
|
Alwar General Finance Co. Pvt. Ltd.
24 August 2019 |
2 CR | |
|
City Union Bank Limited
13 June 2019 |
50 LAC | |
|
Agile Finserv Private Limited
16 April 2019 |
2 CR | |
|
Shriram Transport Finance Company Limited
01 April 2019 |
5 CR | |
|
Exclusive Leasing And Finance Limited
28 March 2019 |
50 LAC | |
|
Agile Finserv Private Limited
23 March 2019 |
1 CR | |
|
Western Capital Advisors Private Limited
16 March 2019 |
3 CR | |
|
Eclear Leasing And Finance Private Limited
16 February 2019 |
3 CR | |
|
Au Small Finance Bank Limited
16 August 2018 |
2 CR | |
|
Au Small Finance Bank Limited
16 August 2018 |
6 CR | |
|
A. K. Capital Finance Private Limited
23 July 2018 |
2 CR | |
|
Northern Arc Capital Limited
11 July 2018 |
15 CR | |
|
Agile Finserv Private Limited
26 May 2018 |
2 CR | |
|
City Union Bank Limited
27 March 2018 |
3 CR | |
|
Visu Leasing And Finance Private Limited
24 January 2018 |
2 CR | |
|
Au Small Finance Bank Limited
29 December 2017 |
5 CR | |
|
City Union Bank Limited
12 August 2014 |
4 LAC | |
|
City Union Bank Limited
16 September 2010 |
10 CR | |
|
Au Financiers (india) Limited
25 February 2017 |
6 CR | |
|
Au Financiers (india) Limited
04 October 2016 |
5 CR | |
|
Au Financiers (india) Limited
06 March 2016 |
2 CR | |
|
City Union Bank Limited
07 July 2018 |
1 CR | |
|
Volition Credit And Holdings Private Limited.
10 March 2018 |
2 CR | |
|
Au Financiers (india) Limited
07 October 2015 |
4 CR | |
|
The Jammu And Kashmir Bank Limited
02 May 2017 |
24 LAC | |
|
Au Financiers (india) Limited
16 January 2015 |
2 CR | |
|
Au Financiers (india) Limited
21 March 2015 |
2 CR | |
|
The Jammu And Kashmir Bank Limited
11 August 2010 |
50 LAC | |
|
City Union Bank
30 March 2012 |
19 LAC | |
|
The Jammu And Kashmir Bank Limited
25 March 2009 |
9 LAC | |
|
The Jammu And Kashmir Bank Limited
16 June 2009 |
10 LAC | |
|
The Jammu & Kashmir Bank Ltd.
21 October 2008 |
14 LAC | |
|
City Union Bank Limited
03 July 2021 |
60 LAC | |
|
City Union Bank Limited
02 December 2020 |
1 CR | |
|
City Union Bank Limited
05 May 2020 |
75 LAC | |
|
Others
24 January 2018 |
0 | |
|
Others
11 July 2018 |
0 | |
|
City Union Bank Limited
02 December 2020 |
0 | |
|
City Union Bank Limited
13 June 2019 |
0 | |
|
City Union Bank Limited
16 September 2010 |
0 | |
|
City Union Bank Limited
03 July 2021 |
0 | |
|
City Union Bank Limited
05 May 2020 |
0 | |
|
City Union Bank Limited
27 March 2018 |
0 | |
|
Others
23 March 2019 |
0 | |
|
Others
28 March 2019 |
0 | |
|
Others
16 March 2019 |
0 | |
|
Others
01 April 2019 |
0 | |
|
Others
16 April 2019 |
0 | |
|
Others
24 August 2019 |
0 | |
|
Others
16 February 2019 |
0 | |
|
Others
16 August 2018 |
0 | |
|
Others
16 August 2018 |
0 | |
|
Others
23 July 2018 |
0 | |
|
City Union Bank Limited
07 July 2018 |
0 | |
|
Others
29 December 2017 |
0 | |
|
The Jammu And Kashmir Bank Limited
02 May 2017 |
0 | |
|
Others
25 February 2017 |
0 | |
|
Others
04 October 2016 |
0 | |
|
City Union Bank Limited
12 August 2014 |
0 | |
|
Others
10 March 2018 |
0 | |
|
The Jammu & Kashmir Bank Ltd.
21 October 2008 |
0 | |
|
The Jammu And Kashmir Bank Limited
25 March 2009 |
0 | |
|
The Jammu And Kashmir Bank Limited
16 June 2009 |
0 | |
|
Au Financiers (india) Limited
16 January 2015 |
0 | |
|
Others
26 May 2018 |
0 | |
|
City Union Bank
30 March 2012 |
0 | |
|
Au Financiers (india) Limited
21 March 2015 |
0 | |
|
Au Financiers (india) Limited
07 October 2015 |
0 | |
|
The Jammu And Kashmir Bank Limited
11 August 2010 |
0 | |
|
Others
06 March 2016 |
0 | |
|
Others
24 January 2018 |
0 | |
|
Others
11 July 2018 |
0 | |
|
City Union Bank Limited
02 December 2020 |
0 | |
|
City Union Bank Limited
13 June 2019 |
0 | |
|
City Union Bank Limited
16 September 2010 |
0 | |
|
City Union Bank Limited
03 July 2021 |
0 | |
|
City Union Bank Limited
05 May 2020 |
0 | |
|
City Union Bank Limited
27 March 2018 |
0 | |
|
Others
23 March 2019 |
0 | |
|
Others
28 March 2019 |
0 | |
|
Others
16 March 2019 |
0 | |
|
Others
01 April 2019 |
0 | |
|
Others
16 April 2019 |
0 | |
|
Others
24 August 2019 |
0 | |
|
Others
16 February 2019 |
0 | |
|
Others
16 August 2018 |
0 | |
|
Others
16 August 2018 |
0 | |
|
Others
23 July 2018 |
0 | |
|
City Union Bank Limited
07 July 2018 |
0 | |
|
Others
29 December 2017 |
0 | |
|
The Jammu And Kashmir Bank Limited
02 May 2017 |
0 | |
|
Others
25 February 2017 |
0 | |
|
Others
04 October 2016 |
0 | |
|
City Union Bank Limited
12 August 2014 |
0 | |
|
Others
10 March 2018 |
0 | |
|
The Jammu & Kashmir Bank Ltd.
21 October 2008 |
0 | |
|
The Jammu And Kashmir Bank Limited
25 March 2009 |
0 | |
|
The Jammu And Kashmir Bank Limited
16 June 2009 |
0 | |
|
Au Financiers (india) Limited
16 January 2015 |
0 | |
|
Others
26 May 2018 |
0 | |
|
City Union Bank
30 March 2012 |
0 | |
|
Au Financiers (india) Limited
21 March 2015 |
0 | |
|
Au Financiers (india) Limited
07 October 2015 |
0 | |
|
The Jammu And Kashmir Bank Limited
11 August 2010 |
0 | |
|
Others
06 March 2016 |
0 | |
|
Others
24 January 2018 |
0 | |
|
Others
11 July 2018 |
0 | |
|
City Union Bank Limited
02 December 2020 |
0 | |
|
City Union Bank Limited
13 June 2019 |
0 | |
|
City Union Bank Limited
16 September 2010 |
0 | |
|
City Union Bank Limited
03 July 2021 |
0 | |
|
City Union Bank Limited
05 May 2020 |
0 | |
|
City Union Bank Limited
27 March 2018 |
0 | |
|
Others
23 March 2019 |
0 | |
|
Others
28 March 2019 |
0 | |
|
Others
16 March 2019 |
0 | |
|
Others
01 April 2019 |
0 | |
|
Others
16 April 2019 |
0 | |
|
Others
24 August 2019 |
0 | |
|
Others
16 February 2019 |
0 | |
|
Others
16 August 2018 |
0 | |
|
Others
16 August 2018 |
0 | |
|
Others
23 July 2018 |
0 | |
|
City Union Bank Limited
07 July 2018 |
0 | |
|
Others
29 December 2017 |
0 | |
|
The Jammu And Kashmir Bank Limited
02 May 2017 |
0 | |
|
Others
25 February 2017 |
0 | |
|
Others
04 October 2016 |
0 | |
|
City Union Bank Limited
12 August 2014 |
0 | |
|
Others
10 March 2018 |
0 | |
|
The Jammu & Kashmir Bank Ltd.
21 October 2008 |
0 | |
|
The Jammu And Kashmir Bank Limited
25 March 2009 |
0 | |
|
The Jammu And Kashmir Bank Limited
16 June 2009 |
0 | |
|
Au Financiers (india) Limited
16 January 2015 |
0 | |
|
Others
26 May 2018 |
0 | |
|
City Union Bank
30 March 2012 |
0 | |
|
Au Financiers (india) Limited
21 March 2015 |
0 | |
|
Au Financiers (india) Limited
07 October 2015 |
0 | |
|
The Jammu And Kashmir Bank Limited
11 August 2010 |
0 | |
|
Others
06 March 2016 |
0 |
Uphar finvest limited was incorporated on 11 July 1996 .
The company is based in Delhi.
Yes the company is compliant based on the Active as represented by ROC.
11 of directors are associated with the company.
11 of directors are associated with the company.
