DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
03051841 | AJAY RAJENDRA KEJRIWAL | 2010-05-29 | Director |
02819581 | ARUN KUMAR PODDAR | 2019-07-31 | Beneficial Owner |
02819581 | ARUN KUMAR PODDAR | 2022-04-30 | Director |
02819581 | ARUN KUMAR PODDAR | 2022-05-24 | CEO |
09489670 | SUYASH SUNIL PATODIA | 2022-05-24 | Managing Director |
00553916 | SUBODH KUMAR AGRAWAL | 2021-09-23 | Director/Designated Partner |
06360364 | VINITA SUNIL PATODIA | 2022-08-21 | Director |
MANOJ SINGHANIA | 2015-02-03 | CFO | |
KARISHMA PRAFUL SHAH | 2016-07-14 | Company Secretary | |
KARISHMA PRAFUL SHAH | 2022-07-07 | Nodal Officer | |
01518700 | KAMAL PODDAR | 2008-11-01 | Managing Director |
01518700 | KAMAL PODDAR | 2019-07-31 | Beneficial Owner |
07535424 | KANHAIYA LAL BERWAL | 2021-09-23 | Director |
07573726 | ASHOK KUMAR THAKUR | 2021-09-23 | Director |
00751941 | SUNIL KUMAR PATODIA | 2019-07-31 | Beneficial Owner |
00553916 | SUBODH KUMAR AGRAWAL | 2021-09-23 | Director |
02814440 | SANDEEP SINGH KUMAR | 2021-09-23 | Director |
01749008 | SUDHA BHUSHAN | 2021-09-23 | Director |
L67190MH1993PLC071117 L67190MH1993PLC071117 | 2022-09-20 | Company/LLP | |
00073993 | ANIL CHOTHMAL PATODIA | 2019-07-31 | Beneficial Owner |
09489670 | SUYASH SUNIL PATODIA | 2022-04-30 | Director/Designated Partner |
02819581 | ARUN KUMAR PODDAR | 2022-04-30 | Director/Designated Partner |
01518700 | KAMAL PODDAR | 2008-11-01 | Director/Designated Partner |
03051841 | AJAY R KEJRIWAL | 2010-05-29 | Director/Designated Partner |
06360364 | VINITA SUNIL PATODIA | 2022-05-24 | Director/Designated Partner |
01749008 | SUDHA BHUSHAN | 2021-09-23 | Director/Designated Partner |
08770020 | SOBHAG JAIN | 2023-07-27 | Director |
00073993 | ANIL CHOTHMAL PATODIA | 2019-07-31 | Director/Designated Partner |
01518700 | KAMAL PODDAR | 2008-09-23 | Additional Director |
01518700 | KAMAL PODDAR | 2008-11-01 | Managing Director |
01518700 | KAMAL PODDAR | 2019-07-31 | Beneficial Owner |
02819581 | ARUN KUMAR PODDAR | 2022-02-08 | Additional Director |
02819581 | ARUN KUMAR PODDAR | 2019-07-31 | Beneficial Owner |
02819581 | ARUN KUMAR PODDAR | 2022-04-30 | Director |
02819581 | ARUN KUMAR PODDAR | 2022-05-24 | CEO |
03051841 | AJAY RAJENDRA KEJRIWAL | 2010-05-29 | Director |
00073993 | ANIL CHOTHMAL PATODIA | 2019-07-31 | Beneficial Owner |
07573726 | ASHOK KUMAR THAKUR | 2016-07-14 | Additional Director |
07573726 | ASHOK KUMAR THAKUR | 2021-07-14 | Additional Director |
07573726 | ASHOK KUMAR THAKUR | 2016-09-20 | Director |
07573726 | ASHOK KUMAR THAKUR | 2021-09-23 | Director |
09489670 | SUYASH SUNIL PATODIA | 2022-02-08 | Additional Director |
09489670 | SUYASH SUNIL PATODIA | 2022-04-30 | Director |
09489670 | SUYASH SUNIL PATODIA | 2022-05-24 | Managing Director |
06360364 | VINITA SUNIL PATODIA | 2022-05-24 | Additional Director |
06360364 | VINITA SUNIL PATODIA | 2022-08-21 | Director |
01749008 | SUDHA BHUSHAN | 2021-02-12 | Additional Director |
01749008 | SUDHA BHUSHAN | 2021-09-23 | Director |
07535424 | KANHAIYA LAL BERWAL | 2016-07-14 | Additional Director |
07535424 | KANHAIYA LAL BERWAL | 2021-07-14 | Additional Director |
07535424 | KANHAIYA LAL BERWAL | 2016-09-20 | Director |
07535424 | KANHAIYA LAL BERWAL | 2021-09-23 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100896000 | IKF FINANCE LIMITED | 03/29/2024 | |
100850620 | VIVRITI CAPITAL LIMITED | 01/05/2024 | |
100788919 | Punjab National Bank | 09/11/2023 | |
100725259 | DCB BANK LIMITED | 05/29/2023 | |
100718953 | Axis Bank Limited | 05/01/2023 | |
100713337 | VIVRITI CAPITAL PRIVATE LIMITED | 04/28/2023 | |
100699522 | NABSAMRUDDHI FINANCE LIMITED | 03/16/2023 | |
100696466 | Axis Bank Limited | 12/28/2022 | |
100696261 | AU SMALL FINANCE BANK LIMITED | 02/21/2023 | |
100665979 | Standard Chartered Bank | 12/08/2022 | |
100616755 | State Bank of India | 09/23/2022 | |
100256215 | Punjab National Bank | 02/25/2019 | |
100298027 | Punjab National Bank | 10/18/2019 | |
100472437 | ADITYA BIRLA FINANCE LIMITED | 07/01/2021 | |
10240019 | State Bank of India | 08/31/2010 | 07/30/2016 |
10587622 | AXIS TRUSTEE SERVICES LIMITED | 07/31/2015 | 03/03/2017 |
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