• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      • Auditors

      CTBC BANK CO. LIMITED

      FCRN: F01321 As on: 2026-07-13

      CTBC BANK CO. LIMITED is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F01321.Its country of incorporation is ROC Delhi I.CTBC BANK CO. LIMITED can be contacted at its Email address: or its registered address: GROUND AND SECOND FLOOR, ARIA TOWER, JW MARRIOTT H DELHI - AEROCITY, ASSET AREA - 4,NEW DELHI,Delhi,India-110037.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CTBC BANK CO. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CTBC BANK CO.
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of CTBC BANK CO.
      DIN Director Name Designation Appointment Date Cessation
      00915162 RAJENDRA KUMAR GUPTA Authorised Representative - 2015-11-16
      08431988 SUBHASIS BANERJEE Authorised Representative - 2013-06-16
      Other Directorships of RAJENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SCOTIA FINANCE PRIVATE LIMITED U65921DL1998PTC091446 Director 2002-12-17 Ongoing
      Other Directorships of SUBHASIS BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      THRIVISION CREATIVE VENTURES LLP AAP-0410 Designated Partner 2019-04-24 Ongoing

      CIN Company Name Company Address
      F04549 ARAB POTASH COMPANY Unit-4AC1, 4th floor, Aria Towers, JW Marriott Hotel, Aerocity Asset Area-4, Hospitality District, New Delhi , New Delhi, Delhi, India - 110037
      AAI-0398 MICHAEL & SUSAN DELL FOUNDATION INDIA LL P Unit 6AD, 6TH Floor, Aria Tower, Hotel JW Marriott ND Aerocity, Asset Area-4, Hospitality District New Delhi, Delhi, India - 110037
      U70100DL2013PTC255022 DEVKOSH TRADERS PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi, Aerocity Hospitality District, Near IGI Airport, 110037 , New Delhi, Delhi, India - 110037
      U65910DL2013PTC255723 MACCLIN INVESTMENTS PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, Aerocity hospitality District, Near IGI Airport, New Delhi , New Delhi, Delhi, India - 110037
      U85110DL2008PTC175476 TAXILA WELCURE PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi, Aerocity Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037
      U56301DL2024PTC438141 MANISH MEHROTRA CULINARY ARTS PRIVATE LIMITED Unit 3A, 3rd Floor, Aria Commercial Towers,(JW Marriott Hotel), Asset Area 4, Aerocity,New Delhi,South West Delhi,Delhi,110037-India
      L55101DL2007PLC157518 ASIAN HOTELS (WEST) LIMITED 6th Flr Aria Towers JW Marriott New Delhi Aerocity Asset Area 4 Hospitality District Near I GI Airport , New Delhi, Delhi, India - 110037
      U74140DL2007PTC163275 ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED 6th Flr Aria Towers JW Marriott New Delhi Aerocity Asset Area 4 Hospitality District Near I GI Airport , New Delhi, Delhi, India - 110037
      U51101DL2007PTC233238 RICHEMONT INDIA PRIVATE LIMITED Unit 6B, 6th Floor, Aria Tower, Hotel JW Marriott, Asset Area 4, Hospitality Distt. Near IG I Airport, , New Delhi, Delhi, India - 110037
      U74999DL2019PTC356023 MAADEN MARKETING SERVICES INDIA PRIVATE LIMITED Unit No. 5C, 5th Floor, Aria Towers, JW Marriot Hotel, Asset Area 4, Delhi Aerocity, Hospitality District , New Delhi, Delhi, India - 110037
      U61309DL2001FTC267555 INTELSAT INDIA PRIVATE LIMITED Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity,,New Delhi,New Delhi,Delhi,110037-India
      U72900DL2022PTC403366 WORKAI DIGITAL TECHNOLOGIES PRIVATE LIMITED Unit 3A,3rd Floor,Aria Commercial Tower (JW Marriott Hotel)Asset Area 4 Aerocity , Delhi, Delhi, India - 110037
      U65993DL2012PTC232211 MKT INVESTMENT PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW marriott, New Delhi Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037
      U70200DL2007PTC171624 GOMTESHWAR REAL ESTATE PRIVATE LIMITED Unit 4AC, 4th Floor, Aria Towers, Hotel J.W. Marriott, New Delhi Aerocity Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037
      U52209DL2013PTC254486 MKT TRADERS PRIVATE LIMITED UNIT NO- 4AC, 4TH FLOOR, ARIA TOWER, JW MARRIOT, HOSPITALITY DISTRICT,AEROCITY, NEW DELHI , New Delhi, Delhi, India - 110037
      U28995DL1996PTC077049 V B OVERSEAS PRIVATE LIMITED Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi Hospitality District, Near IGI Airport , New Delhi, Delhi, India - 110037
      U45200DL2012PLC234460 SCILLA INFRATECH LIMITED UNIT NO-2C,SECOND FLOOR,JW MARRIOTT HOTEL, ASSET NO-4,HOSPITALITY DISTRICT,AEROCITY , , NEW DELHI, Delhi, India - 110037
      U46599DL2024FTC436687 MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U62010DL2024FTC439255 DIGIREHA INDIA PRIVATE LIMITED Cowrks, Ground Floor and First Floor, Tower A, Worldmark 1, Asset Area 11,,Hospitality District, Indira Gandhi International Airport, Aerocity,New Delhi,South West Delhi,Delhi,110037-India
      AAC-9563 BLUE MOON BUILTECH LLP Unit 3A, 3rd Floor, Aria Commercial Towers (JW Marriott Hotel), Asset Area 4, Aerocity Delhi, Delhi, India - 110037
      AAO-0937 AMAYA GROWTH VENTURES LLP Unit 3A, 3rd Floor, Aria Commercial Towers (JW Marriott Hotel), Asset Area 4, Aerocity Delhi, Delhi, India - 110037
      AAN-9397 Naya Spaces Services LLP Unit 3A, 3rd Floor, Aria Commercial Towers (JW Marriott Hotel), Asset Area 4, Aerocity Delhi, Delhi, India - 110037
      F03286 SKANDINAVISKA ENSKILDA BANKEN AB 2D1, 2ND FLOOR, ARIA TOWER JW MARIOTT HOTEL, DELHI, AEROCITY, ASSET,NEW DELHI,Delhi,India-110037
      U72900DL2018PTC457229 SEQUANTIX PRIVATE LIMITED Asset 5A Innov8 Hotel Pride Plaza Aerocity JW Marriott,Hotel Hospitality District Near IGI Airport South West Delhi New Delhi 110037,New Delhi,South West Delhi,Delhi,110037-India
      U74900DL2011FTC227088 EMERALD GROUP PUBLISHING (INDIA) PRIVATE LIMITED Ground and First Floor, Worldmark 1, Asset Area 11, Aerocity, Hospitality District, New Delhi , New Delhi, Delhi, India - 110037
      U65999DL2018PTC332962 FROST AFFORDABLE HOUSING FINANCE PRIVATE LIMITED ARIA TOWER, 3RD FLOOR, COMMERCIAL BLOCK, AEROCITY, ASSERT AREA 4, , NEW DELHI, Delhi, India - 110037
      F03288 THE CHILDRENS INVESTMENT FUND FOUNDATION 4th Floor, Caddie Commercial Tower, Asset Area - 2, Aerocity Hospitality District, IGI Airpo rt , New Delhi, Delhi, India - 110037
      U01211DL2012PLC239291 SCILLA DAIRY INDIA LIMITED UNIT NO-2C, SECOND FLOOR, JW MARRIOTT HOTEL, ASSET NO-4, HOSPITALITY DISTRICT, AEROCI TY , NEW DELHI, Delhi, India - 110037
      U65993DL2016PTC291377 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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