Company Information
CIN
Status
Date of Incorporation
23 February 2015
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,178,010
Authorised Capital
90,000,000
Directors
Preeti Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kuldeep Kumar Gupta
Director
over 7 years ago
over 7 years ago
Vipul Mohan Garg
Director
almost 11 years ago
almost 11 years ago
Charges
08 February 2019
State Bank Of India
19 Crore
22 March 2018
Standard Chartered Bank
20 Crore
18 August 2017
Yes Bank Limited
19 Crore
21 December 2020
Standard Chartered Bank
14 Crore
19 August 2020
State Bank Of India
1 Crore
19 August 2020
State Bank Of India
2 Crore
13 March 2021
Bank Of Baroda
14 Lak
01 March 2021
Samunnati Financial Intermediation & Services Private Limited
3 Crore
29 January 2021
Standard Chartered Bank
17 Crore
29 January 2021
Standard Chartered Bank
35 Lak
26 September 2023
Others
0
27 July 2023
Others
0
05 September 2022
Hdfc Bank Limited
0
19 August 2020
State Bank Of India
0
29 March 2022
Hdfc Bank Limited
0
30 November 2021
State Bank Of India
0
22 March 2018
Standard Chartered Bank
0
19 August 2020
State Bank Of India
0
21 December 2020
Standard Chartered Bank
0
29 January 2021
Standard Chartered Bank
0
08 February 2019
State Bank Of India
0
01 March 2021
Others
0
29 January 2021
Standard Chartered Bank
0
18 August 2017
Yes Bank Limited
0
13 March 2021
Others
0
26 September 2023
Others
0
27 July 2023
Others
0
05 September 2022
Hdfc Bank Limited
0
19 August 2020
State Bank Of India
0
29 March 2022
Hdfc Bank Limited
0
30 November 2021
State Bank Of India
0
22 March 2018
Standard Chartered Bank
0
19 August 2020
State Bank Of India
0
21 December 2020
Standard Chartered Bank
0
29 January 2021
Standard Chartered Bank
0
08 February 2019
State Bank Of India
0
01 March 2021
Others
0
29 January 2021
Standard Chartered Bank
0
18 August 2017
Yes Bank Limited
0
13 March 2021
Others
0
