CIN |
|
|
Company Name |
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
199469 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
23 February 2010 |
|
Age of Company |
14 years, 2 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹120,000,000 |
|
Paid up capital |
₹96,857,670 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-305, GROUND FLOOR, SARVODAYA ENCLAVE NEW DELHI DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00041867 |
Director |
15 January 2016 |
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Previous Companies Associated with
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00286853 |
Director |
06 November 2015 |
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Previous Companies Associated with
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01213049 |
Nominee Director |
18 April 2012 |
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Previous Companies Associated with
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01636432 |
Whole-time director |
27 July 2016 |
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Previous Companies Associated with
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02653448 |
Director |
11 November 2020 |
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Previous Companies Associated with
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06989767 |
Additional Director |
31 March 2023 |
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Previous Companies Associated with
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07640504 |
Nominee Director |
27 June 2022 |
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Previous Companies Associated with
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07873564 |
Nominee Director |
21 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07896173 |
Nominee Director |
27 June 2022 |
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Previous Companies Associated with
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08068918 |
Wholetime Director |
13 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08680862 |
Director |
07 February 2020 |
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Previous Companies Associated with
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AAOPJ2015N |
CFO(KMP) |
27 July 2016 |
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Previous Companies Associated with
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ABAPK1963F |
CFO(KMP) |
01 August 2022 |
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Previous Companies Associated with
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AGEPN2966J |
Company Secretary |
03 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000DL2012NPL239810 |
THE TRIBAL FUND FOR DOCUMENTATION AND CONSERVATION | D-297,GROUND FLOOR SARVODAYA ENCLAVE, NEW DELHI NEW DELHI DL 110017 IN |
U74999DL2018PTC342985 |
CFO COLLECTIVE PRIVATE LIMITED | D-278, GROUND FLOOR SARVODAYA ENCLAVE NEW DELHI South Delhi DL 110017 IN |
U74110DL2014PTC269734 |
BETTER PLANET DESIGNTECH PRIVATE LIMITED | D-297, GROUND FLOOR SARVODAYA ENCLAVE NEW DELHI South Delhi DL 110017 IN |
U74110DL2008PTC175892 |
ZINKID PARTNERS PRIVATE LIMITED | D-297, GROUND FLOOR SARVODAYA ENCLAVE NEW DELHI DL 110017 IN |
U74899DL1995PTC068607 |
INFOEDGE SOLUTIONS PRIVATE LIMITED | D-253 LOWER GROUND FLOOR SARVODAYA ENCLAVE NEW DELHI DL 110017 IN |
U40300DL2007PTC158384 |
IDS ENERGY PRIVATE LIMITED | D-100, GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI New Delhi DL 110017 IN |
U72900DL2019PTC353806 |
MYJEN AI PRIVATE LIMITED | B-120 Sarvodaya Enclave Ground Floor New Delhi New Delhi DL 110017 IN |
U85300DL2020NPL371926 |
DIGIPUB NEWS INDIA FOUNDATION | B-113, GROUND FLOOR SARVODAYA ENCLAVE NEW DELHI New Delhi DL 110017 IN |
U73100DL2022PTC402707 |
BRAVO RESEARCH LAB PRIVATE LIMITED | B-86,GROUND FLOOR, SARVODAYA ENCLAVE,NEW DELHI DELHI South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10334729 |
2012-01-14 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
CENTRAL BANK OF INDIA |
10371444 |
2012-07-25 |
- |
2018-12-24 |
Book debts; Floating charge |
100,000,000 |
YES BANK LIMITED |
10419661 |
2013-03-20 |
- |
2014-07-18 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10425449 |
2013-04-29 |
2013-12-06 |
- |
300,000,000 |
Central Bank of India |
|
10431168 |
2013-06-04 |
- |
2016-05-23 |
Book debts |
30,000,000 |
Development Credit Bank Limited |
10433965 |
2013-06-28 |
- |
2018-07-25 |
Book debts |
70,000,000 |
Ratnakar Bank Limited |
10446691 |
2013-08-26 |
- |
2016-11-22 |
Immovable property or any interest therein |
100,000,000 |
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10454390 |
2013-09-25 |
- |
2017-10-05 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10456675 |
2013-10-08 |
- |
- |
Book debts |
200,000,000 |
Canara Bank |
10458286 |
2013-10-28 |
- |
2019-02-13 |
Book debts |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10474089 |
2014-01-28 |
- |
- |
Book debts; Floating charge |
60,000,000 |
THE RATNAKAR BANK LIMITED |
10475862 |
2014-01-28 |
- |
2018-07-17 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10478924 |
2014-02-13 |
- |
2018-10-24 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10487148 |
2014-03-25 |
- |
2016-11-22 |
Immovable property or any interest therein |
50,000,000 |
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10491494 |
2014-03-07 |
- |
- |
Book debts; Floating charge |
80,000,000 |
HDFC BANK LIMITED |
10493568 |
2014-05-05 |
- |
- |
Book debts |
50,000,000 |
National Housing Bank |
10502394 |
2014-05-16 |
- |
2018-07-10 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10505149 |
2014-06-18 |
- |
2018-10-01 |
Book debts |
50,000,000 |
ICICI BANK LIMITED |
10508369 |
2014-06-09 |
- |
- |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10508870 |
2014-06-23 |
- |
2018-09-10 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10510791 |
2014-07-25 |
- |
- |
Book debts; Floating charge |
250,000,000 |
THE RATNAKAR BANK LIMITED |
10511144 |
2014-06-30 |
- |
- |
Book debts |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
10511331 |
2014-06-12 |
- |
2018-10-08 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10526410 |
2014-09-29 |
- |
- |
Book debts |
100,000,000 |
Vijaya Bank |
10527615 |
2014-10-02 |
- |
2018-10-27 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10535324 |
2014-10-21 |
- |
2018-04-16 |
Book debts |
100,000,000 |
YES BANK LIMITED |
10541585 |
2015-01-07 |
- |
2017-09-06 |
Book debts; Floating charge |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10548984 |
2015-01-19 |
- |
- |
Book debts |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
10552603 |
2015-02-09 |
- |
- |
450,000,000 |
BANK OF MAHARASHTRA |
|
10556281 |
2015-03-03 |
- |
2016-10-28 |
Book debts |
100,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10557833 |
2015-03-23 |
- |
- |
Book debts |
100,000,000 |
DENA BANK |
10558419 |
2015-03-31 |
- |
2018-05-04 |
Book debts; Floating charge |
100,000,000 |
DCB BANK LIMITED |
10563265 |
2015-03-29 |
2016-02-17 |
- |
100,000,000 |
Sundaram BNP Paribas Home Finance Limited |
|
10564374 |
2015-03-23 |
- |
- |
Book debts |
130,000,000 |
IFMR Capital Finance Private Limited |
10570393 |
2015-05-12 |
- |
2018-08-04 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10574351 |
2015-05-26 |
- |
- |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10574647 |
2015-06-02 |
- |
- |
Book debts |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10576563 |
2015-06-15 |
- |
- |
Book debts |
62,500,000 |
IFMR Capital Finance Private Limited |
10579268 |
2015-07-01 |
- |
- |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10588181 |
2015-08-24 |
- |
- |
Book debts |
150,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10592303 |
2015-09-18 |
- |
- |
Book debts |
300,000,000 |
IDBI Bank Limited |
10592403 |
2015-08-26 |
- |
- |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
10596376 |
2015-09-21 |
- |
- |
Book debts |
150,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
10602222 |
2015-10-19 |
- |
- |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10604063 |
2015-10-29 |
2016-01-05 |
2018-10-11 |
250,000,000 |
CAPITAL FIRST LIMITED |
|
10608146 |
2015-11-27 |
- |
- |
Book debts |
130,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10612310 |
2015-12-30 |
- |
- |
Book debts |
100,000,000 |
Housing Development Finance Corporation Limited |
10616005 |
2016-01-28 |
- |
- |
Book debts |
200,000,000 |
Oriental Bank of Commerce |
10622036 |
2016-02-23 |
- |
- |
200,000,000 |
Andhra Bank |
|
100018769 |
2016-03-26 |
- |
- |
Book debts |
100,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100020764 |
2016-03-30 |
- |
- |
Book debts |
200,000,000 |
State Bank of India |
100036086 |
2016-04-28 |
2016-09-26 |
- |
Book debts |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100038488 |
2016-06-13 |
- |
- |
Hypothecation on all present and future Receivable |
750,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100056262 |
2016-09-26 |
- |
- |
Book debts |
150,000,000 |
SUNDARAM BNP PARIBAS HOME FINANCE LIMITED |
100057087 |
2016-09-30 |
2016-12-08 |
2017-10-07 |
Book debts; Personal guarantee |
70,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100059967 |
2016-07-25 |
2016-12-14 |
2018-09-24 |
Book debts |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100061547 |
2016-11-16 |
- |
- |
Book debts |
150,000,000 |
NABKISAN FINANCE LIMITED |
100066963 |
2016-11-28 |
- |
- |
150,000,000 |
INDUSIND BANK LTD. |
|
100068542 |
2016-12-02 |
- |
- |
Book debts |
1,000,000,000 |
LIC HOUSING FINANCE LTD |
100078724 |
2017-02-10 |
- |
- |
Book debts; Bank Guarantee of Rs. 2 crores |
500,000,000 |
National Housing Bank |
100087259 |
2017-03-20 |
- |
- |
Book debts; PERSONAL GUARANTEE OF PROMOTERS DIRECTORS |
500,000,000 |
BANK OF MAHARASHTRA |
100089891 |
2017-03-28 |
- |
- |
Book debts |
250,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100101989 |
2016-09-30 |
- |
- |
Book debts |
300,000,000 |
Union Bank of India |
100107454 |
2017-06-07 |
- |
- |
Book debts |
350,000,000 |
Andhra Bank |
100122267 |
2017-08-23 |
- |
2018-03-06 |
Book debts |
300,000,000 |
AU SMALL FINANCE BANK LIMITED |
100131318 |
2017-09-20 |
- |
- |
Book debts; Floating charge |
150,000,000 |
Karur Vysya Bank |
100135132 |
2017-10-30 |
- |
- |
Book debts |
300,000,000 |
State Bank of India |
100136468 |
2017-11-24 |
- |
- |
Book debts |
150,000,000 |
NABKISAN FINANCE LIMITED |
100141058 |
2017-11-21 |
- |
- |
Book debts; Floating charge; Exclusive charge on specific book debt |
300,000,000 |
YES BANK LIMITED |
100148990 |
2018-01-02 |
- |
- |
Book debts |
150,000,000 |
Oriental Bank of Commerce |
100149510 |
2017-12-29 |
- |
2018-05-03 |
Book debts |
250,000,000 |
IFMR CAPITAL FINANCE LIMITED |
100157442 |
2018-02-13 |
- |
- |
Book debts |
490,000,000 |
DCB BANK LIMITED |
100166450 |
2018-03-22 |
- |
- |
Book debts; As per the enclosed Deed of Hypothecation |
100,000,000 |
HDFC BANK LIMITED |
100193124 |
2018-07-16 |
- |
- |
Book debts |
200,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
100201846 |
2018-08-28 |
- |
- |
Book debts |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
100206606 |
2018-09-18 |
- |
- |
Book debts |
250,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100207162 |
2018-09-28 |
- |
- |
Book debts; Bank Guarantee of Rs. 2 crores |
1,500,000,000 |
National Housing Bank |
100207917 |
2018-09-26 |
- |
- |
Book debts |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100208169 |
2018-09-25 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100237982 |
2019-01-31 |
- |
- |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100237983 |
2019-01-31 |
- |
- |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100237985 |
2019-01-31 |
- |
- |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100240175 |
2019-01-31 |
- |
- |
Book debts |
40,000,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
100246667 |
2019-02-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100246668 |
2019-02-28 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100254627 |
2019-03-29 |
- |
- |
Book debts; Receivables |
250,000,000 |
MANAPPURAM FINANCE LIMITED |
100264521 |
2019-05-09 |
2019-05-30 |
- |
Book debts |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100270173 |
2019-05-31 |
- |
- |
Book debts |
2,000,000,000 |
IDFC FIRST BANK LIMITED |
100275910 |
2019-06-27 |
- |
- |
Book debts |
100,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
100286469 |
2019-08-29 |
- |
- |
Book debts |
225,000,000 |
AU SMALL FINANCE BANK LIMITED |
100291589 |
2019-09-16 |
- |
- |
Book debts; Floating charge |
500,000,000 |
BANDHAN BANK LIMITED |
100293507 |
2019-09-24 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100294427 |
2019-09-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100294429 |
2019-09-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100294431 |
2019-09-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100294434 |
2019-09-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100297424 |
2019-10-11 |
- |
- |
Book debts; As per the enclosed Deed of Hypothecation |
100,000,000 |
HDFC BANK LIMITED |
100299063 |
2019-10-30 |
- |
- |
As attached Memorandum relating to charge over FD |
30,000,000 |
HDFC BANK LIMITED |
100427067 |
2021-03-24 |
- |
- |
Book debts |
400,000,000 |
Indian Bank |
100431595 |
2021-03-25 |
- |
- |
Book debts |
200,000,000 |
SBM BANK (INDIA) LIMITED |
100433571 |
2021-03-27 |
- |
- |
Book debts |
250,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100436089 |
2021-03-22 |
- |
- |
Book debts; As per the enclosed Deed of Hypothecation |
300,000,000 |
HDFC BANK LIMITED |
100450666 |
2021-06-17 |
- |
- |
Book debts |
500,000,000 |
National Housing Bank |
100453323 |
2021-06-25 |
- |
- |
Book debts |
350,000,000 |
IDBI Bank Limited |
100453326 |
2021-06-23 |
- |
- |
Book debts |
300,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100453727 |
2021-06-25 |
- |
- |
Lien/Pledge of fixed deposit of Rs. 10 Lakh |
1,000,000 |
THE FEDERAL BANK LTD |
100453728 |
2021-06-24 |
- |
- |
Book debts |
200,000,000 |
THE FEDERAL BANK LTD |
100453873 |
2021-06-18 |
- |
- |
Book debts |
250,000,000 |
Union Bank of India |
100501810 |
2021-11-23 |
- |
- |
Book debts |
250,000,000 |
Bank of Baroda |
100517055 |
2021-12-28 |
- |
- |
Book debts |
500,000,000 |
THE FEDERAL BANK LTD |
100519226 |
2021-12-15 |
- |
- |
Book debts; Floating charge |
500,000,000 |
BANDHAN BANK LIMITED |
100524924 |
2021-12-29 |
- |
- |
Book debts |
250,000,000 |
STCI FINANCE LIMITED |
100525731 |
2021-12-30 |
- |
- |
Book debts; Floating charge; Current assets |
500,000,000 |
Axis Bank Limited |
100525738 |
2021-12-30 |
- |
- |
Book debts; Floating charge; Current assets |
10,000,000 |
Axis Bank Limited |
100539704 |
2022-02-14 |
- |
- |
Book debts |
500,000,000 |
State Bank of India |
100539719 |
2022-01-29 |
- |
- |
Book debts |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
100545341 |
2022-03-09 |
- |
- |
Book debts |
300,000,000 |
DCB BANK LIMITED |
100559288 |
2022-03-24 |
- |
- |
Book debts |
500,000,000 |
BANK OF MAHARASHTRA |
100575618 |
2022-05-11 |
- |
- |
Book debts; Floating charge |
500,000,000 |
HDFC BANK LIMITED |
100589945 |
2022-06-30 |
- |
- |
Book debts |
300,000,000 |
Karnataka Bank Ltd. |
100590292 |
2022-06-21 |
- |
- |
Book debts |
500,000,000 |
Indian Overseas Bank |
100592853 |
2022-06-24 |
- |
- |
Book debts; Floating charge; Exclusive charge over receivables of the Borrower |
500,000,000 |
INDUSIND BANK LTD. |
100607394 |
2022-08-30 |
- |
- |
150,000,000 |
CSB BANK LIMITED |
|
100646799 |
2022-11-15 |
2022-12-21 |
- |
3,000,000,000 |
National Housing Bank |
|
100657887 |
2022-11-29 |
- |
- |
250,000,000 |
CSB BANK LIMITED |
|
100663876 |
2022-12-31 |
- |
- |
250,000,000 |
THE FEDERAL BANK LTD |
|
100668962 |
2023-01-12 |
- |
- |
1,000,000,000 |
HDFC BANK LIMITED |
|
100693312 |
2023-02-01 |
- |
- |
500,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250