Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Vikram Singh Negi
Vikram Singh Negi
Director/Designated Partner
over 2 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director/Designated Partner
about 7 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
about 7 years ago
Randhir Singh Sehrawat
Randhir Singh Sehrawat
Director/Designated Partner
about 10 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
about 12 years ago
Padam Kumar Gupta
Padam Kumar Gupta
Director
about 17 years ago
Arun Gupta
Arun Gupta
Director
about 17 years ago
Gauss Nurullah
Gauss Nurullah
Director/Designated Partner
about 17 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
over 18 years ago

Past Directors

Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
about 17 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
about 17 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
almost 19 years ago

Charges

2,038 Crore
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
135 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
170 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
28 June 2016
Jm Financial Asset Reconstruction Company Limited
80 Crore
05 April 2016
Housing Development Finance Corporation Limited
8 Crore
30 September 2015
Jm Financial Asset Reconstruction Company Limited
90 Crore
30 June 2015
Jm Financial Asset Reconstruction Company Limited
96 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
27 February 2015
Jm Financial Asset Reconstruction Company Limited
150 Crore
20 October 2014
Jm Financial Asset Reconstruction Company Limited
45 Crore
30 June 2014
Jm Financial Asset Reconstruction Company Limited
200 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
02 January 2014
Jm Financial Asset Reconstruction Company Limited
100 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
29 September 2012
Jm Financial Asset Reconstruction Company Limited
90 Crore
21 March 2012
Jm Financial Asset Reconstruction Company Limited
160 Crore
05 May 2017
Vistra Itcl (india) Limited
550 Crore
28 March 2012
Housing Development Finance Corporation Limited
30 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
03 December 2009
State Bank Of India
80 Crore
01 October 2013
Housing Development Finance Corporation Limited
3 Crore
01 October 2013
Housing Development Finance Corporation Limited
17 Crore
23 March 2010
Lic Housing Finance Ltd
125 Crore
30 March 2012
Housing Development Finance Corporation Limited
55 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
13 January 2009
Il & Fs Trust Company Limited
909 Crore
16 December 2017
Others
0
30 September 2015
Others
0
28 June 2016
Others
0
30 June 2015
Others
0
14 May 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
02 January 2014
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
27 December 2012
Others
0
27 December 2012
Others
0
29 September 2012
Others
0
08 February 2018
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
25 November 2009
Idbi Trusteeship Services Limited
0
03 December 2009
State Bank Of India
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
21 March 2012
Others
0
05 May 2017
Others
0
05 April 2016
Others
0
05 May 2017
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
23 March 2010
Lic Housing Finance Ltd
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
30 June 2014
Others
0
16 December 2017
Others
0
30 September 2015
Others
0
28 June 2016
Others
0
30 June 2015
Others
0
14 May 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
02 January 2014
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
27 December 2012
Others
0
27 December 2012
Others
0
29 September 2012
Others
0
08 February 2018
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
25 November 2009
Idbi Trusteeship Services Limited
0
03 December 2009
State Bank Of India
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
21 March 2012
Others
0
05 May 2017
Others
0
05 April 2016
Others
0
05 May 2017
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
23 March 2010
Lic Housing Finance Ltd
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
30 June 2014
Others
0
16 December 2017
Others
0
30 September 2015
Others
0
28 June 2016
Others
0
30 June 2015
Others
0
14 May 2015
Others
0
27 February 2015
Others
0
20 October 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
02 January 2014
Others
0
01 October 2013
Housing Development Finance Corporation Limited
0
27 December 2012
Others
0
27 December 2012
Others
0
29 September 2012
Others
0
08 February 2018
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
25 November 2009
Idbi Trusteeship Services Limited
0
03 December 2009
State Bank Of India
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
21 March 2012
Others
0
05 May 2017
Others
0
05 April 2016
Others
0
05 May 2017
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
23 March 2010
Lic Housing Finance Ltd
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
30 June 2014
Others
0