DIN | NAME | DATE_JOIN | DESIGNATION |
---|---|---|---|
00028016 | RAJAN BHARTI MITTAL | 2021-04-01 | Beneficial Owner |
01053963 | ANKUR AGRAWAL | 2020-08-08 | Director/Designated Partner |
00042494 | RAKESH BHARTI MITTAL | 2021-04-01 | Director/Designated Partner |
08174113 | SANJEEV CHHABRA | 2023-09-25 | CEO |
08174113 | SANJEEV CHHABRA | 2019-01-28 | Managing Director |
08174113 | SANJEEV CHHABRA | 2022-11-28 | Nodal Officer |
00042494 | RAKESH BHARTI MITTAL | 2021-04-01 | Beneficial Owner |
01053963 | ANKUR AGRAWAL | 2020-08-08 | CFO |
02312181 | SUNIL KUMAR GOYAL | 2008-05-19 | Person Incharge |
09477714 | EIESHA BHARTI PASRICHA | 2022-02-15 | Beneficial Owner |
00028016 | RAJAN BHARTI MITTAL | 2021-04-01 | Director/Designated Partner |
08174113 | SANJEEV CHHABRA | 2019-01-28 | Director/Designated Partner |
01996768 | DEVENDRA KHANNA | 2023-03-07 | Director/Designated Partner |
00050336 | RAVINDER ARORA | 2024-01-01 | Additional Director |
09484511 | SOUMEN RAY | 2024-01-01 | Additional Director |
10562443 | NIDHI LAURIA | 2024-03-29 | Additional Director |
00001920 | ARVIND KOHLI | 2023-07-19 | Director/Designated Partner |
00001920 | ARVIND KOHLI | 2023-09-22 | Director |
00028016 | RAJAN BHARTI MITTAL | 1999-03-30 | Director |
00028016 | RAJAN BHARTI MITTAL | 2021-04-01 | Beneficial Owner |
00042491 | SUNIL BHARTI MITTAL | 1999-03-30 | Director |
00042494 | RAKESH BHARTI MITTAL | 2007-09-20 | Director |
00042494 | RAKESH BHARTI MITTAL | 1999-03-30 | Managing Director |
00042494 | RAKESH BHARTI MITTAL | 2010-09-21 | Managing Director |
00042494 | RAKESH BHARTI MITTAL | 2021-04-01 | Beneficial Owner |
01812849 | INDERJIT WALIA | 2008-09-25 | Director |
01812849 | INDERJIT WALIA | 2008-05-02 | Additional Director |
00162071 | MANOJ KUMAR KOHLI | 2014-02-24 | Additional Director |
00162071 | MANOJ KUMAR KOHLI | 2014-10-31 | Director |
02139552 | GEETA MATHUR | 2015-03-30 | Additional Director |
02139552 | GEETA MATHUR | 2015-09-08 | Director |
07575784 | HARJEET SINGH KOHLI | 2016-08-01 | Additional Director |
07575784 | HARJEET SINGH KOHLI | 2016-09-20 | Director |
02312181 | SUNIL KUMAR GOYAL | 2008-05-19 | Person Incharge |
01996768 | DEVENDRA . | 2021-01-07 | Director |
01996768 | DEVENDRA . | 2009-07-27 | Director |
01996768 | DEVENDRA . | 2009-01-27 | Additional Director |
01996768 | DEVENDRA . | 2019-12-26 | Additional Director |
01996768 | DEVENDRA . | 2020-09-25 | Director |
00028728 | AKHIL KUMAR GUPTA | 2004-11-01 | Director |
CHARGE_ID | CHARGE_HOLDER | DATE_CREATE | DATE_MODIFIED |
---|---|---|---|
100375023 | CITI BANK N.A. | 09/11/2020 | 09/30/2022 |
100485769 | Axis Bank Limited | 09/28/2021 | |
100507465 | INDUSIND BANK LTD. | 11/18/2021 | 10/28/2022 |
100410340 | KOTAK MAHINDRA BANK LIMITED | 01/13/2021 | 01/08/2024 |
100160933 | INDUSIND BANK LTD. | 02/20/2018 | |
10263379 | KOTAK MAHINDRA BANK LIMITED | 12/29/2010 | 05/17/2021 |
10588558 | Australia and New Zealand Banking Group Limited | 08/18/2015 | 03/16/2018 |
10410116 | HDFC BANK LIMITED | 02/22/2013 | 01/15/2021 |
10375719 | The Hongkong and Shanghai Banking Corporation Limited | 09/10/2012 | |
80001173 | STATE BANK OF INDIA | 03/29/2001 | 07/15/2013 |
80012133 | IDBI BANK LIMITED | 01/05/2005 | 05/28/2013 |
90077033 | SYNDICATE BANK; | 02/27/1989 | 10/12/2001 |
10375716 | The Hongkong and Shanghai Banking Corporation Limited | 09/10/2012 | |
10023671 | IDBI LTD. | 09/20/2006 | 06/07/2007 |
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