| CIN | U74899DL1995PTC073297 |
| Company Status | Active |
| Registration Number | 073297 |
| Date of Incorporation | 18 October 1995 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 100,000,000 |
| Paid Up Capital | 79,544,000 |
| Date of Last Annual General Meeting | 26 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Indian Bank
30 March 2019 |
6 CR | |
|
Indian Bank
27 January 2017 |
3 CR | |
|
Electronica Finance Limited
23 July 2015 |
1 CR | |
|
Electronica Finance Limited
19 June 2015 |
38 LAC | |
|
Indian Bank
06 October 2014 |
2 CR | |
|
Hero Fincorp Limited
30 May 2014 |
1 CR | |
|
Indian Bank
18 May 2013 |
2 CR | |
|
Indian Bank
12 December 2012 |
2 CR | |
|
Indian Bank
08 October 2012 |
2 CR | |
|
Indian Bank
28 September 2012 |
2 CR | |
|
Indian Bank
01 August 2011 |
1 CR | |
|
Indian Bank
26 April 2010 |
6 CR | |
|
Indian Bank
18 March 2010 |
78 LAC | |
|
Indian Bank
22 January 2009 |
1 CR | |
|
Indian Bank
24 March 2007 |
16 CR | |
|
Indian Bank
23 March 2007 |
3 CR | |
|
Religare Finvest Limited
26 October 2015 |
7 CR | |
|
Indian Bank
19 April 2004 |
1 CR | |
|
Indian Bank
25 August 2009 |
25 LAC | |
|
Ugro Capital Limited
18 September 2021 |
94 LAC | |
|
Indian Bank
09 August 2021 |
2 CR | |
|
Axis Bank Limited
22 July 2021 |
9 LAC | |
|
Indian Bank
09 September 2020 |
1 CR | |
|
Indian Bank
16 June 2020 |
2 CR | |
|
Indian Bank
29 May 2020 |
9 CR | |
|
Indian Bank
26 June 2023 |
0 | |
|
Others
25 April 2023 |
0 | |
|
Indian Bank
02 March 2023 |
0 | |
|
Hdfc Bank Limited
22 March 2022 |
0 | |
|
Hdfc Bank Limited
22 March 2022 |
0 | |
|
Hdfc Bank Limited
19 February 2022 |
0 | |
|
Hdfc Bank Limited
19 February 2022 |
0 | |
|
Others
25 December 2021 |
0 | |
|
Others
22 April 2022 |
0 | |
|
Indian Bank
09 December 2021 |
0 | |
|
Others
18 September 2021 |
0 | |
|
Indian Bank
09 August 2021 |
0 | |
|
Axis Bank Limited
22 July 2021 |
0 | |
|
Indian Bank
27 January 2017 |
0 | |
|
Indian Bank
09 September 2020 |
0 | |
|
Indian Bank
24 March 2007 |
0 | |
|
Indian Bank
16 June 2020 |
0 | |
|
Indian Bank
30 March 2019 |
0 | |
|
Indian Bank
23 March 2007 |
0 | |
|
Indian Bank
25 August 2009 |
0 | |
|
Electronica Finance Limited
23 July 2015 |
0 | |
|
Indian Bank
06 October 2014 |
0 | |
|
Indian Bank
18 May 2013 |
0 | |
|
Indian Bank
28 September 2012 |
0 | |
|
Indian Bank
08 October 2012 |
0 | |
|
Indian Bank
01 August 2011 |
0 | |
|
Indian Bank
22 January 2009 |
0 | |
|
Indian Bank
26 April 2010 |
0 | |
|
Hero Fincorp Limited
30 May 2014 |
0 | |
|
Electronica Finance Limited
19 June 2015 |
0 | |
|
Indian Bank
12 December 2012 |
0 | |
|
Indian Bank
18 March 2010 |
0 | |
|
Indian Bank
29 May 2020 |
0 | |
|
Religare Finvest Limited
26 October 2015 |
0 | |
|
Indian Bank
19 April 2004 |
0 | |
|
Indian Bank
26 June 2023 |
0 | |
|
Others
25 April 2023 |
0 | |
|
Indian Bank
02 March 2023 |
0 | |
|
Hdfc Bank Limited
22 March 2022 |
0 | |
|
Hdfc Bank Limited
22 March 2022 |
0 | |
|
Hdfc Bank Limited
19 February 2022 |
0 | |
|
Hdfc Bank Limited
19 February 2022 |
0 | |
|
Others
25 December 2021 |
0 | |
|
Others
22 April 2022 |
0 | |
|
Indian Bank
09 December 2021 |
0 | |
|
Others
18 September 2021 |
0 | |
|
Indian Bank
09 August 2021 |
0 | |
|
Axis Bank Limited
22 July 2021 |
0 | |
|
Indian Bank
27 January 2017 |
0 | |
|
Indian Bank
09 September 2020 |
0 | |
|
Indian Bank
24 March 2007 |
0 | |
|
Indian Bank
16 June 2020 |
0 | |
|
Indian Bank
30 March 2019 |
0 | |
|
Indian Bank
23 March 2007 |
0 | |
|
Indian Bank
25 August 2009 |
0 | |
|
Electronica Finance Limited
23 July 2015 |
0 | |
|
Indian Bank
06 October 2014 |
0 | |
|
Indian Bank
18 May 2013 |
0 | |
|
Indian Bank
28 September 2012 |
0 | |
|
Indian Bank
08 October 2012 |
0 | |
|
Indian Bank
01 August 2011 |
0 | |
|
Indian Bank
22 January 2009 |
0 | |
|
Indian Bank
26 April 2010 |
0 | |
|
Hero Fincorp Limited
30 May 2014 |
0 | |
|
Electronica Finance Limited
19 June 2015 |
0 | |
|
Indian Bank
12 December 2012 |
0 | |
|
Indian Bank
18 March 2010 |
0 | |
|
Indian Bank
29 May 2020 |
0 | |
|
Religare Finvest Limited
26 October 2015 |
0 | |
|
Indian Bank
19 April 2004 |
0 |
The Wahi sons private limited was incorporated with ROC on 18 October 1995 as .
The company was incorporated in Delhi with registration number 073297.
The status of Wahi sons private limited is Active.
The company has 8 key management personnel in the company.
The appointed directors in the company are:
