| CIN | U74899DL1997PTC091198 |
| Company Status | Active |
| Registration Number | 091198 |
| Date of Incorporation | 17 December 1997 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 1,000,000,000 |
| Paid Up Capital | 714,188,140 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Punjab National Bank
14 June 2019 |
16 LAC | |
|
Oriental Bank Of Commerce
31 May 2019 |
51 CR | |
|
Punjab National Bank
09 April 2019 |
7 LAC | |
|
Uttar Pradesh Cooperative Bank Limited
27 November 2018 |
50 CR | |
|
Uttar Pradesh Co-operative Bank Ltd
28 December 2017 |
250 CR | |
|
Uttar Pradesh Cooperative Bank Limited
28 December 2017 |
35 CR | |
|
State Bank Of India
29 November 2017 |
85 CR | |
|
Punjab National Bank
26 July 2017 |
11 LAC | |
|
Punjab National Bank
01 September 2016 |
32 LAC | |
|
State Bank Of Travancore
27 January 2016 |
1 CR | |
|
Oriental Bank Of Commerce
28 December 2015 |
19 CR | |
|
Uttar Pradesh Cooperative Bank Limited
29 September 2015 |
6 CR | |
|
Oriental Bank Of Commerce
29 September 2015 |
11 CR | |
|
Punjab & Sind Bank
29 September 2015 |
7 CR | |
|
Oriental Bank Of Commerce ( Lead Bank )
25 April 2015 |
32 CR | |
|
Oriental Bank Of Commerce ( Lead Bank )
25 April 2015 |
137 CR | |
|
State Bank Of Patiala
18 September 2014 |
91 CR | |
|
Uttar Pradesh Cooperative Bank Limited
07 April 2014 |
6 CR | |
|
Uttar Pradesh Cooperative Bank Limited
07 April 2014 |
20 CR | |
|
Uttar Pradesh Cooperative Bank Limited
05 April 2014 |
7 CR | |
|
Uttar Pradesh Cooperative Bank Limited
12 February 2014 |
150 CR | |
|
Punjab & Sind Bank
23 January 2013 |
14 CR | |
|
Oriental Bank Of Commerce
14 December 2012 |
30 CR | |
|
Oriental Bank Of Commerce
14 December 2012 |
21 CR | |
|
Uttar Pradesh Cooperative Bank Limited
23 November 2011 |
75 LAC | |
|
Uttar Pradesh Cooperative Bank Limited
14 January 2011 |
39 CR | |
|
Uttar Pradesh Cooperative Bank Limited
10 December 2010 |
37 CR | |
|
Uttar Pradesh Cooperative Bank Limited
10 December 2010 |
75 LAC | |
|
Uttar Pradesh Cooperative Bank Limited
07 December 2010 |
75 LAC | |
|
Uttar Pradesh Cooperative Bank
07 December 2010 |
38 CR | |
|
Uttar Pardesh Cooperative Bank Limited
03 December 2010 |
75 LAC | |
|
Uttar Pradesh Cooperative Bank Limited
03 December 2010 |
59 CR | |
|
State Bank Of India
21 November 2010 |
38 CR | |
|
Allahabad Bank
20 November 2010 |
130 CR | |
|
Oriental Bank Of Commerce
17 July 2010 |
66 CR | |
|
Allahabad Bank
29 March 2010 |
51 CR | |
|
Oriental Bank Of Commerce
03 August 2009 |
4 CR | |
|
Government Of India(ifci Limited)
20 February 2009 |
24 CR | |
|
Government Of India (ifci Ltd)
26 June 2008 |
11 CR | |
|
Oriental Bank Of Commerce
10 April 2008 |
9 CR | |
|
Oriental Bank Of Commerce
10 April 2008 |
7 CR | |
|
Punjab & Sind Bank
03 April 2007 |
44 CR | |
|
Oriental Bank Of Commerce Ltd.
05 February 2007 |
66 CR | |
|
Oriental Bank Of Commerce
11 April 2005 |
77 CR | |
|
Oriental Bank Of Commerce
31 October 2001 |
212 CR | |
|
State Bank Of Patiala
19 January 2010 |
68 CR | |
|
State Bank Of Patiala
19 January 2010 |
41 CR | |
|
Punjab And Sind Bank
05 April 2005 |
80 CR | |
|
Punjab & Sind Bank
14 February 2009 |
2 CR | |
|
Punjab & Sind Bank
04 March 2008 |
5 CR | |
|
Punjab & Sind Bank
07 April 2008 |
6 CR | |
|
Punjab & Sind Bank
23 January 2013 |
20 CR | |
|
Punjab & Sind Bank
24 December 2005 |
74 CR | |
|
Punjab & Sind Bank
26 August 2010 |
44 CR | |
|
Punjab & Sind Bank
01 December 2014 |
62 CR | |
|
Allahabad Bank
20 November 2010 |
36 CR | |
|
Punjab & Sind Bank
20 November 2007 |
10 CR | |
|
Punjab National Bank
26 March 2021 |
19 CR | |
|
Punjab & Sind Bank
22 March 2021 |
13 CR | |
|
State Bank Of India
08 March 2021 |
40 K | |
|
Punjab National Bank
02 March 2021 |
22 LAC | |
|
Punjab National Bank
02 March 2021 |
22 LAC | |
|
Punjab National Bank
02 March 2021 |
22 LAC | |
|
Uttar Pradesh Cooperative Bank Limited
01 February 2021 |
142 CR | |
|
Hdfc Bank Limited
05 November 2020 |
2 CR | |
|
Icici
24 September 2020 |
25 LAC | |
|
Punjab National Banks
22 September 2020 |
6 LAC | |
|
Icici
27 August 2020 |
38 LAC | |
|
Punjab National Banks
11 August 2020 |
78 LAC | |
|
Punjab National Bank
27 July 2020 |
31 LAC | |
|
Punjab National Bank
03 June 2020 |
20 LAC | |
|
Others
29 August 2023 |
0 | |
|
Others
30 August 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
09 January 2023 |
0 | |
|
Others
10 November 2022 |
0 | |
|
Others
26 September 2022 |
0 | |
|
Others
26 September 2022 |
0 | |
|
Others
11 October 2022 |
0 | |
|
Others
16 July 2022 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
29 September 2015 |
0 | |
|
Others
24 May 2022 |
0 | |
|
Others
18 May 2022 |
0 | |
|
Others
18 May 2022 |
0 | |
|
Others
18 May 2022 |
0 | |
|
Others
24 May 2022 |
0 | |
|
Others
21 March 2022 |
0 | |
|
Others
02 May 2022 |
0 | |
|
Oriental Bank Of Commerce
28 December 2015 |
0 | |
|
Punjab & Sind Bank
29 September 2015 |
0 | |
|
Allahabad Bank
20 November 2010 |
0 | |
|
State Bank Of India
21 November 2010 |
0 | |
|
Allahabad Bank
29 March 2010 |
0 | |
|
Punjab & Sind Bank
23 January 2013 |
0 | |
|
Oriental Bank Of Commerce
29 September 2015 |
0 | |
|
Others
30 September 2021 |
0 | |
|
Others
28 December 2017 |
0 | |
|
Others
07 February 2022 |
0 | |
|
Others
28 December 2017 |
0 | |
|
Others
30 December 2021 |
0 | |
|
Oriental Bank Of Commerce ( Lead Bank )
25 April 2015 |
0 | |
|
Oriental Bank Of Commerce
14 December 2012 |
0 | |
|
Oriental Bank Of Commerce
10 April 2008 |
0 | |
|
Others
18 November 2021 |
0 | |
|
Oriental Bank Of Commerce
14 December 2012 |
0 | |
|
Others
22 March 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Hdfc Bank Limited
05 November 2020 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
07 April 2014 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
05 April 2014 |
0 | |
|
Others
27 August 2020 |
0 | |
|
Others
11 August 2020 |
0 | |
|
Others
03 December 2010 |
0 | |
|
Others
27 July 2020 |
0 | |
|
State Bank Of India
29 November 2017 |
0 | |
|
Others
14 June 2019 |
0 | |
|
Others
09 April 2019 |
0 | |
|
Others
31 May 2019 |
0 | |
|
State Bank Of India
08 March 2021 |
0 | |
|
Others
27 November 2018 |
0 | |
|
Others
26 March 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Others
01 February 2021 |
0 | |
|
Others
25 April 2015 |
0 | |
|
State Bank Of Patiala
18 September 2014 |
0 | |
|
Others
12 February 2014 |
0 | |
|
Punjab & Sind Bank
23 January 2013 |
0 | |
|
Uttar Pardesh Cooperative Bank Limited
03 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
10 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank
07 December 2010 |
0 | |
|
Punjab & Sind Bank
26 August 2010 |
0 | |
|
State Bank Of Patiala
19 January 2010 |
0 | |
|
Punjab & Sind Bank
03 April 2007 |
0 | |
|
Oriental Bank Of Commerce Ltd.
05 February 2007 |
0 | |
|
Others
03 June 2020 |
0 | |
|
Punjab & Sind Bank
24 December 2005 |
0 | |
|
Others
01 September 2016 |
0 | |
|
Others
26 July 2017 |
0 | |
|
Others
22 September 2020 |
0 | |
|
Others
24 September 2020 |
0 | |
|
Punjab & Sind Bank
20 November 2007 |
0 | |
|
Punjab & Sind Bank
04 March 2008 |
0 | |
|
Punjab & Sind Bank
07 April 2008 |
0 | |
|
Oriental Bank Of Commerce
10 April 2008 |
0 | |
|
Government Of India (ifci Ltd)
26 June 2008 |
0 | |
|
Government Of India(ifci Limited)
20 February 2009 |
0 | |
|
Punjab & Sind Bank
14 February 2009 |
0 | |
|
Oriental Bank Of Commerce
03 August 2009 |
0 | |
|
State Bank Of Patiala
19 January 2010 |
0 | |
|
Oriental Bank Of Commerce
17 July 2010 |
0 | |
|
Allahabad Bank
20 November 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
07 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
10 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
14 January 2011 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
23 November 2011 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
07 April 2014 |
0 | |
|
Punjab & Sind Bank
01 December 2014 |
0 | |
|
State Bank Of Travancore
27 January 2016 |
0 | |
|
Oriental Bank Of Commerce
31 October 2001 |
0 | |
|
Oriental Bank Of Commerce
11 April 2005 |
0 | |
|
Punjab And Sind Bank
05 April 2005 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
30 August 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
09 January 2023 |
0 | |
|
Others
10 November 2022 |
0 | |
|
Others
26 September 2022 |
0 | |
|
Others
26 September 2022 |
0 | |
|
Others
11 October 2022 |
0 | |
|
Others
16 July 2022 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
29 September 2015 |
0 | |
|
Others
24 May 2022 |
0 | |
|
Others
18 May 2022 |
0 | |
|
Others
18 May 2022 |
0 | |
|
Others
18 May 2022 |
0 | |
|
Others
24 May 2022 |
0 | |
|
Others
21 March 2022 |
0 | |
|
Others
02 May 2022 |
0 | |
|
Oriental Bank Of Commerce
28 December 2015 |
0 | |
|
Punjab & Sind Bank
29 September 2015 |
0 | |
|
Allahabad Bank
20 November 2010 |
0 | |
|
State Bank Of India
21 November 2010 |
0 | |
|
Allahabad Bank
29 March 2010 |
0 | |
|
Punjab & Sind Bank
23 January 2013 |
0 | |
|
Oriental Bank Of Commerce
29 September 2015 |
0 | |
|
Others
30 September 2021 |
0 | |
|
Others
28 December 2017 |
0 | |
|
Others
07 February 2022 |
0 | |
|
Others
28 December 2017 |
0 | |
|
Others
30 December 2021 |
0 | |
|
Oriental Bank Of Commerce ( Lead Bank )
25 April 2015 |
0 | |
|
Oriental Bank Of Commerce
14 December 2012 |
0 | |
|
Oriental Bank Of Commerce
10 April 2008 |
0 | |
|
Others
18 November 2021 |
0 | |
|
Oriental Bank Of Commerce
14 December 2012 |
0 | |
|
Others
22 March 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Hdfc Bank Limited
05 November 2020 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
07 April 2014 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
05 April 2014 |
0 | |
|
Others
27 August 2020 |
0 | |
|
Others
11 August 2020 |
0 | |
|
Others
03 December 2010 |
0 | |
|
Others
27 July 2020 |
0 | |
|
State Bank Of India
29 November 2017 |
0 | |
|
Others
14 June 2019 |
0 | |
|
Others
09 April 2019 |
0 | |
|
Others
31 May 2019 |
0 | |
|
State Bank Of India
08 March 2021 |
0 | |
|
Others
27 November 2018 |
0 | |
|
Others
26 March 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Others
01 February 2021 |
0 | |
|
Others
25 April 2015 |
0 | |
|
State Bank Of Patiala
18 September 2014 |
0 | |
|
Others
12 February 2014 |
0 | |
|
Punjab & Sind Bank
23 January 2013 |
0 | |
|
Uttar Pardesh Cooperative Bank Limited
03 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
10 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank
07 December 2010 |
0 | |
|
Punjab & Sind Bank
26 August 2010 |
0 | |
|
State Bank Of Patiala
19 January 2010 |
0 | |
|
Punjab & Sind Bank
03 April 2007 |
0 | |
|
Oriental Bank Of Commerce Ltd.
05 February 2007 |
0 | |
|
Others
03 June 2020 |
0 | |
|
Punjab & Sind Bank
24 December 2005 |
0 | |
|
Others
01 September 2016 |
0 | |
|
Others
26 July 2017 |
0 | |
|
Others
22 September 2020 |
0 | |
|
Others
24 September 2020 |
0 | |
|
Punjab & Sind Bank
20 November 2007 |
0 | |
|
Punjab & Sind Bank
04 March 2008 |
0 | |
|
Punjab & Sind Bank
07 April 2008 |
0 | |
|
Oriental Bank Of Commerce
10 April 2008 |
0 | |
|
Government Of India (ifci Ltd)
26 June 2008 |
0 | |
|
Government Of India(ifci Limited)
20 February 2009 |
0 | |
|
Punjab & Sind Bank
14 February 2009 |
0 | |
|
Oriental Bank Of Commerce
03 August 2009 |
0 | |
|
State Bank Of Patiala
19 January 2010 |
0 | |
|
Oriental Bank Of Commerce
17 July 2010 |
0 | |
|
Allahabad Bank
20 November 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
07 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
10 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
14 January 2011 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
23 November 2011 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
07 April 2014 |
0 | |
|
Punjab & Sind Bank
01 December 2014 |
0 | |
|
State Bank Of Travancore
27 January 2016 |
0 | |
|
Oriental Bank Of Commerce
31 October 2001 |
0 | |
|
Oriental Bank Of Commerce
11 April 2005 |
0 | |
|
Punjab And Sind Bank
05 April 2005 |
0 | |
|
Others
12 December 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
30 August 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
09 January 2023 |
0 | |
|
Others
10 November 2022 |
0 | |
|
Others
26 September 2022 |
0 | |
|
Others
26 September 2022 |
0 | |
|
Others
11 October 2022 |
0 | |
|
Others
16 July 2022 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
29 September 2015 |
0 | |
|
Others
24 May 2022 |
0 | |
|
Others
18 May 2022 |
0 | |
|
Others
18 May 2022 |
0 | |
|
Others
18 May 2022 |
0 | |
|
Others
24 May 2022 |
0 | |
|
Others
21 March 2022 |
0 | |
|
Others
02 May 2022 |
0 | |
|
Oriental Bank Of Commerce
28 December 2015 |
0 | |
|
Punjab & Sind Bank
29 September 2015 |
0 | |
|
Allahabad Bank
20 November 2010 |
0 | |
|
State Bank Of India
21 November 2010 |
0 | |
|
Allahabad Bank
29 March 2010 |
0 | |
|
Punjab & Sind Bank
23 January 2013 |
0 | |
|
Oriental Bank Of Commerce
29 September 2015 |
0 | |
|
Others
30 September 2021 |
0 | |
|
Others
28 December 2017 |
0 | |
|
Others
07 February 2022 |
0 | |
|
Others
28 December 2017 |
0 | |
|
Others
30 December 2021 |
0 | |
|
Oriental Bank Of Commerce ( Lead Bank )
25 April 2015 |
0 | |
|
Oriental Bank Of Commerce
14 December 2012 |
0 | |
|
Oriental Bank Of Commerce
10 April 2008 |
0 | |
|
Others
18 November 2021 |
0 | |
|
Oriental Bank Of Commerce
14 December 2012 |
0 | |
|
Others
22 March 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Hdfc Bank Limited
05 November 2020 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
07 April 2014 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
05 April 2014 |
0 | |
|
Others
27 August 2020 |
0 | |
|
Others
11 August 2020 |
0 | |
|
Others
03 December 2010 |
0 | |
|
Others
27 July 2020 |
0 | |
|
State Bank Of India
29 November 2017 |
0 | |
|
Others
14 June 2019 |
0 | |
|
Others
09 April 2019 |
0 | |
|
Others
31 May 2019 |
0 | |
|
State Bank Of India
08 March 2021 |
0 | |
|
Others
27 November 2018 |
0 | |
|
Others
26 March 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Others
02 March 2021 |
0 | |
|
Others
01 February 2021 |
0 | |
|
Others
25 April 2015 |
0 | |
|
State Bank Of Patiala
18 September 2014 |
0 | |
|
Others
12 February 2014 |
0 | |
|
Punjab & Sind Bank
23 January 2013 |
0 | |
|
Uttar Pardesh Cooperative Bank Limited
03 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
10 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank
07 December 2010 |
0 | |
|
Punjab & Sind Bank
26 August 2010 |
0 | |
|
State Bank Of Patiala
19 January 2010 |
0 | |
|
Punjab & Sind Bank
03 April 2007 |
0 | |
|
Oriental Bank Of Commerce Ltd.
05 February 2007 |
0 | |
|
Others
03 June 2020 |
0 | |
|
Punjab & Sind Bank
24 December 2005 |
0 | |
|
Others
01 September 2016 |
0 | |
|
Others
26 July 2017 |
0 | |
|
Others
22 September 2020 |
0 | |
|
Others
24 September 2020 |
0 | |
|
Punjab & Sind Bank
20 November 2007 |
0 | |
|
Punjab & Sind Bank
04 March 2008 |
0 | |
|
Punjab & Sind Bank
07 April 2008 |
0 | |
|
Oriental Bank Of Commerce
10 April 2008 |
0 | |
|
Government Of India (ifci Ltd)
26 June 2008 |
0 | |
|
Government Of India(ifci Limited)
20 February 2009 |
0 | |
|
Punjab & Sind Bank
14 February 2009 |
0 | |
|
Oriental Bank Of Commerce
03 August 2009 |
0 | |
|
State Bank Of Patiala
19 January 2010 |
0 | |
|
Oriental Bank Of Commerce
17 July 2010 |
0 | |
|
Allahabad Bank
20 November 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
07 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
10 December 2010 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
14 January 2011 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
23 November 2011 |
0 | |
|
Uttar Pradesh Cooperative Bank Limited
07 April 2014 |
0 | |
|
Punjab & Sind Bank
01 December 2014 |
0 | |
|
State Bank Of Travancore
27 January 2016 |
0 | |
|
Oriental Bank Of Commerce
31 October 2001 |
0 | |
|
Oriental Bank Of Commerce
11 April 2005 |
0 | |
|
Punjab And Sind Bank
05 April 2005 |
0 |
Incorporation date of the company is 17 December 1997 .
The state in which company is incorporated is Delhi.
The company status as per MCA is Active.
Wave industries private limited has appointed 17 of directors.
The appointed directors in the company are:
