DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
02726077 | SAURABH CHANDRA | 2019-08-03 | Director |
00070477 | ASHOK SINHA | 2019-08-03 | Director |
07022433 | MADHAVKRISHNA SINGHANIA | 2020-08-31 | CEO |
07022433 | MADHAVKRISHNA SINGHANIA | 2020-08-14 | Whole-time director |
00130805 | AJAY KUMAR SARAOGI | 2014-07-26 | CFO |
00130805 | AJAY KUMAR SARAOGI | 2020-08-14 | Whole-time director |
00171211 | NIDHIPATI SINGHANIA | 2021-08-14 | Director |
00142549 | SUSHILA DEVI SINGHANIA | 2015-08-01 | Director |
00452691 | PAUL HEINZ HUGENTOBLER | 2014-07-26 | Director |
00111118 | SUDHIR JALAN | 2019-12-17 | Director |
02426556 | RAGHAVPAT SINGHANIA | 2022-01-15 | Beneficial Owner |
02426556 | RAGHAVPAT SINGHANIA | 2020-08-31 | Managing Director |
00050364 | YADUPATI SINGHANIA | 2019-09-27 | Beneficial Owner |
00312414 | SHAMBHU SINGH . | 2008-07-21 | Company Secretary |
00312414 | SHAMBHU SINGH . | 2020-02-17 | Nodal Officer |
07374870 | MUDIT AGGARWAL | 2021-09-30 | Director |
07862942 | DEEPA GOPALAN WADHWA | 2019-08-03 | Director |
00070477 | ASHOK SINHA | 2019-08-03 | Director/Designated Partner |
07862942 | DEEPA GOPALAN WADHWA | 2019-08-03 | Director/Designated Partner |
02270071 | AJAY NARAYAN JHA | 2021-08-14 | Director/Designated Partner |
07022433 | MADHAVKRISHNA SINGHANIA | 2020-08-14 | Director/Designated Partner |
02426556 | RAGHAVPAT SINGHANIA | 2020-08-31 | Director/Designated Partner |
00057771 | ASHOK KUMAR SHARMA | 2023-05-07 | Director |
00130805 | AJAY KUMAR SARAOGI | 2020-08-14 | Director/Designated Partner |
01952165 | SATISH KUMAR KALRA | 2021-09-30 | Director/Designated Partner |
00312414 | SHAMBHU SINGH | 2008-07-21 | Director/Designated Partner |
07138514 | PRAVEEN MAHAJAN | 2024-05-03 | Director |
02420709 | RAKESH SETHI | 2024-05-03 | Director |
00452691 | PAUL HEINZ HUGENTOBLER | 2014-07-26 | Director/Designated Partner |
07374870 | MUDIT AGGARWAL | 2021-09-30 | Director/Designated Partner |
00111118 | SUDHIR JALAN | 2019-12-17 | Director/Designated Partner |
02426556 | RAGHAVPAT SINGHANIA | 2020-08-14 | Whole-time director |
02426556 | RAGHAVPAT SINGHANIA | 2020-06-17 | Additional Director |
02426556 | RAGHAVPAT SINGHANIA | 2022-01-15 | Beneficial Owner |
02426556 | RAGHAVPAT SINGHANIA | 2020-08-31 | Managing Director |
07022433 | MADHAVKRISHNA SINGHANIA | 2020-06-17 | Additional Director |
07022433 | MADHAVKRISHNA SINGHANIA | 2020-08-31 | CEO |
07022433 | MADHAVKRISHNA SINGHANIA | 2020-08-14 | Whole-time director |
00130805 | AJAY KUMAR SARAOGI | 2020-06-17 | Additional Director |
00130805 | AJAY KUMAR SARAOGI | 2014-07-26 | CFO |
00130805 | AJAY KUMAR SARAOGI | 2020-08-14 | Whole-time director |
00203659 | RAJ KUMAR LOHIA | 2004-09-30 | Director |
00034335 | ALOK DHIR | 2004-10-27 | Director |
00201307 | KAVITA YADUPATI SINGHANIA | 2020-08-31 | Additional Director |
00111118 | SUDHIR JALAN | 2019-12-17 | Director |
00070477 | ASHOK SINHA | 2019-05-18 | Additional Director |
00070477 | ASHOK SINHA | 2019-08-03 | Director |
07862942 | DEEPA GOPALAN WADHWA | 2018-11-03 | Additional Director |
07862942 | DEEPA GOPALAN WADHWA | 2019-08-03 | Director |
02726077 | SAURABH CHANDRA | 2019-05-18 | Additional Director |
02726077 | SAURABH CHANDRA | 2019-08-03 | Director |
01952165 | SATISH KUMAR KALRA | 2021-09-30 | Director |
01952165 | SATISH KUMAR KALRA | 2021-08-14 | Additional Director |
00452691 | PAUL HEINZ HUGENTOBLER | 2014-05-17 | Additional Director |
00452691 | PAUL HEINZ HUGENTOBLER | 2014-07-26 | Director |
07138514 | PRAVEEN MAHAJAN | 2024-02-15 | Additional Director |
07138514 | PRAVEEN MAHAJAN | 2024-05-03 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100900839 | State Bank of India | 03/22/2024 | |
100900129 | BANDHAN BANK LIMITED | 03/30/2024 | |
100884578 | State Bank of India | 02/29/2024 | |
100843941 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/22/2023 | |
100797392 | Bank of Baroda | 10/05/2023 | 05/03/2024 |
100751612 | Indian bank | 07/27/2023 | |
100738927 | Indian bank | 06/28/2023 | 01/25/2024 |
100696957 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/20/2023 | |
100689618 | Indian bank | 03/23/2023 | |
100662900 | Punjab National Bank | 12/23/2022 | |
100052919 | IDBI TRUSTEESHIP SERVICES LIMITED | 09/15/2016 | 12/15/2022 |
10309873 | Indian bank | 09/12/2011 | 12/20/2023 |
100245377 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/07/2019 | 12/26/2022 |
100575387 | Union Bank of India | 04/26/2022 | |
100575361 | Bank of Baroda | 04/26/2022 | |
100502330 | IDBI TRUSTEESHIP SERVICES LIMITED | 11/18/2021 | 05/25/2022 |
10489180 | Export-Import Bank of India | 03/27/2014 | 11/21/2014 |
10429556 | State Bank of India | 05/14/2013 | 11/07/2013 |
10598528 | State Bank of India | 09/28/2015 | 03/30/2019 |
10073362 | Canara Bank | 10/16/2007 | 07/07/2008 |
100016726 | IDBI TRUSTEESHIP SERVICES LIMITED | 03/08/2016 | 07/22/2019 |
10227478 | IDBI TRUSTEESHIP SERVICES LIMITED | 07/08/2010 | 08/16/2013 |
100380532 | IDBI TRUSTEESHIP SERVICES LIMITED | 10/20/2020 | |
10312294 | Indian Bank | 09/23/2011 | 10/14/2016 |
10361253 | State Bank of India | 05/31/2012 | 03/30/2019 |
100431291 | HDFC BANK LIMITED | 01/14/2021 | |
10560373 | Export- Import Bank of India | 03/26/2015 | 02/08/2019 |
10281183 | IDBI TRUSTEESHIP SERVICES LIMITED | 04/15/2011 | 02/16/2016 |
10259999 | IDBI Bank Limited | 12/20/2010 | 09/11/2013 |
10219570 | Allahabad Bank | 05/06/2010 | 08/19/2013 |
10191010 | IDBI TRUSTEESHIP SERVICES LIMITED | 12/07/2009 | 11/26/2014 |
10114127 | IDBI Bank Limited | 07/09/2008 | 11/13/2009 |
100283932 | State Bank of India | 08/21/2019 | 02/14/2020 |
10126137 | IDBI Bank Limited | 09/29/2008 | |
80047942 | CORPORATION BANK | 11/01/2004 | |
80027669 | ALLAHABAD BANK (LEAD BANK OF CONSORTIUM BANKERS) | 12/27/2005 | 11/30/2009 |
10512081 | Canara Bank | 07/10/2014 | 10/17/2014 |
10422959 | IDBI TRUSTEESHIP SERVICES LIMITED | 04/08/2013 | 10/17/2013 |
10365235 | Export-Import Bank of India | 07/04/2012 | 09/26/2013 |
10361402 | DENA BANK | 06/06/2012 | 08/19/2013 |
10456043 | IDBI TRUSTEESHIP SERVICES LIMITED | 10/15/2013 | 10/17/2013 |
10091895 | Canara Bank | 02/28/2008 | 07/08/2008 |
10452664 | Allahabad Bank | 09/03/2013 | 11/20/2013 |
90276005 | IDBI Bank Limited | 11/01/2004 | 09/11/2013 |
10213494 | ING VYSYA BANK LIMITED | 04/16/2010 | |
10075822 | IDBI Bank Limited | 10/15/2007 | 11/26/2014 |
100081217 | Indian Bank | 02/10/2017 | 10/10/2017 |
10169276 | IDBI Bank Limited | 08/04/2009 | 01/19/2011 |
10563214 | IDBI TRUSTEESHIP SERVICES LIMITED | 04/17/2015 | 04/21/2015 |
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