CIN |
|
|
Company Name |
INDIA SHELTER FINANCE CORPORATION LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
42782 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 October 1998 |
|
Age of Company |
25 years, 5 month, 25 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 |
₹810,000,000 |
|
Paid up capital |
₹437,066,550 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 INDIA SHELTER FINANCE CORPORATION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6th Floor, Plot No. 15, Sector - 44, Institutional Area Gurgaon Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
02270071 |
Director |
12 July 2023 |
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Previous Companies Associated with
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02284944 |
Nominee Director |
21 July 2012 |
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Previous Companies Associated with
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02895343 |
Director |
12 June 2023 |
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Previous Companies Associated with
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06492679 |
Director |
31 July 2023 |
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Previous Companies Associated with
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08759332 |
Director |
12 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09153382 |
Managing Director |
12 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
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ACCPM1631M |
CEO(KMP) |
21 May 2019 |
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Previous Companies Associated with
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AFFPJ1419N |
CFO(KMP) |
21 January 2015 |
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Previous Companies Associated with
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AIHPG8417A |
CFO(KMP) |
13 August 2019 |
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Previous Companies Associated with
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AQUPC7838C |
Company Secretary |
21 January 2015 |
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Previous Companies Associated with
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AUOPS7612L |
CEO(KMP) |
23 November 2021 |
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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 |
|---|---|---|
U72900HR2021PTC094051 |
THIRDEYE AI PRIVATE LIMITED | Plot No. 9, Institutional Area Sector-44, Gurgaon Gurgaon Gurgaon HR 122002 IN |
U67110HR2020PTC090345 |
EVERASSIST FINANCIAL SERVICES PRIVATE LIMITED | Plot No. 56, Ground Floor, Institutional Area, Sector-44 Gurugram Gurgaon HR 122002 IN |
U11100HR2015PTC055498 |
FLOATER DRILLING PRIVATE LIMITED | PLOT NO.106, INSTITUTIONAL AREA, SECTOR-44, GURGAON Gurgaon HR 122002 IN |
U70109HR2021PTC099189 |
LIGHTSPEED INFRASTRUCTURE PRIVATE LIMITED | Plot No. 51 Urban Institutional Area, Sector-44 Gurgaon Gurgaon HR 122002 IN |
U70109HR2021PTC098899 |
BEDROCK BUILDCON PRIVATE LIMITED | Plot No. 51 Urban Institutional Area, Sector-44 Gurgaon Gurgaon HR 122002 IN |
U70109HR2021PTC099185 |
TRITECH LANDSCAPE PRIVATE LIMITED | Plot No. 51 Urban Institutional Area, Sector-44 Gurgaon Gurgaon HR 122002 IN |
U74899HR1995PTC053199 |
ESTEL TECHNOLOGIES PRIVATE LIMITED | Estel House, Plot No. 126, Sector -44, Institutional Area Gurgaon Gurgaon HR 122002 IN |
U74899HR1990PTC053212 |
ONLINE RECHARGE SERVICES PRIVATE LIMITED | Estel House, Plot No. 126, Sector -44, Institutional Area Gurgaon Gurgaon HR 122002 IN |
U74999HR2014PTC053801 |
STARXSOFT TECHNOLOGY PRIVATE LIMITED | Estel House, Plot No. 126, Sector-44 Institutional Area Gurgaon Gurgaon HR 122002 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 |
10348656 |
2012-03-22 |
- |
2017-04-12 |
Book debts |
50,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10380102 |
2012-09-15 |
- |
2015-07-10 |
Floating charge |
50,000,000 |
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10425178 |
2013-04-17 |
2016-02-10 |
2017-02-16 |
30,000,000 |
IFMR Capital Finance Private Limited |
|
10427401 |
2013-04-30 |
2014-01-10 |
2015-08-13 |
50,000,000 |
RELIANCE CAPITAL LTD |
|
10441012 |
2013-07-08 |
- |
2015-07-10 |
Floating charge |
50,000,000 |
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10441868 |
2013-07-17 |
2016-02-10 |
2017-02-16 |
20,000,000 |
IFMR Capital Finance Private Limited |
|
10442372 |
2013-07-18 |
- |
2017-11-15 |
Book debts |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10446052 |
2013-08-30 |
- |
2018-09-11 |
Book debts; Floating charge |
70,000,000 |
THE RATNAKAR BANK LIMITED |
10460368 |
2013-10-22 |
2016-02-10 |
2017-02-16 |
50,000,000 |
IFMR Capital Finance Private Limited |
|
10465664 |
2013-11-20 |
- |
2018-12-11 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10471574 |
2014-01-08 |
- |
2015-08-13 |
Book debts |
40,000,000 |
RELIANCE CAPITAL LTD |
10475956 |
2014-01-10 |
- |
2018-09-10 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10475960 |
2014-01-20 |
- |
2017-11-29 |
Immovable property or any interest therein; Book debts; Floating charge |
150,000,000 |
NATIONAL HOUSING BANK |
10479921 |
2014-01-31 |
- |
2019-02-08 |
Book debts; Floating charge |
50,000,000 |
DCB BANK LIMITED |
10483574 |
2014-02-27 |
2015-07-10 |
2016-04-05 |
50,000,000 |
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10488262 |
2014-03-29 |
- |
2017-04-19 |
Book debts |
75,000,000 |
IDBI Bank Limited |
10505054 |
2014-06-26 |
- |
2019-07-19 |
Book debts; Floating charge |
80,000,000 |
THE RATNAKAR BANK LIMITED |
10518384 |
2014-08-09 |
- |
2016-04-08 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10518985 |
2014-08-12 |
2016-02-10 |
2017-04-13 |
100,000,000 |
IFMR Capital Finance Private Limited |
|
10523566 |
2014-08-12 |
- |
2017-02-10 |
Book debts; Floating charge |
50,000,000 |
THE SOUTH INDIAN BANK LTD |
10526510 |
2014-09-29 |
2014-12-17 |
2016-12-19 |
100,000,000 |
RELIANCE CAPITAL LTD |
|
10536174 |
2014-11-13 |
- |
2017-11-29 |
Book debts; Movable property (not being pledge) |
200,000,000 |
NATIONAL HOUSING BANK |
10546911 |
2015-01-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
DCB BANK LIMITED |
10548843 |
2014-12-24 |
- |
2016-03-07 |
Book debts; Movable property (not being pledge) |
50,000,000 |
IFMR Capital Finance Private Limited |
10548939 |
2014-12-24 |
- |
2018-09-10 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10556654 |
2015-03-05 |
- |
2015-07-14 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10562735 |
2015-03-27 |
- |
2017-01-19 |
Book debts |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
10563525 |
2015-03-29 |
2015-07-17 |
2017-11-24 |
100,000,000 |
Sundaram BNP Paribas Home Finance Limited |
|
10586352 |
2015-07-24 |
- |
2017-11-29 |
Book debts; Movable property (not being pledge) |
100,000,000 |
NATIONAL HOUSING BANK |
10602327 |
2015-11-03 |
- |
- |
Book debts; Floating charge |
300,000,000 |
RBL Bank Limited |
100021709 |
2016-03-30 |
- |
- |
Book debts; Fixed Deposits |
70,000,000 |
DCB BANK LIMITED |
100022463 |
2016-03-31 |
2017-04-12 |
2018-06-07 |
Book debts |
75,225,365 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100036625 |
2016-06-09 |
- |
2018-09-10 |
Book debts |
150,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100036669 |
2016-06-08 |
- |
2018-12-19 |
Book debts; Loan receivables |
100,000,000 |
HERO FINCORP LIMITED |
100039757 |
2016-06-23 |
- |
2017-12-08 |
Book debts |
400,000,000 |
LIC HOUSING FINANCE LTD |
100050378 |
2016-08-05 |
- |
2017-11-11 |
Book debts; Movable property (not being pledge) |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100051118 |
2016-09-19 |
- |
- |
Book debts |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100056535 |
2016-09-29 |
- |
- |
Book debts; Movable property (not being pledge); Stocks |
150,000,000 |
INDUSIND BANK LTD. |
100078147 |
2017-01-23 |
- |
- |
Book debts; Floating charge |
150,000,000 |
HDFC BANK LIMITED |
100082280 |
2017-03-08 |
- |
- |
Book debts |
500,000,000 |
NATIONAL HOUSING BANK |
100083165 |
2017-02-25 |
- |
- |
Book debts; Movable property (not being pledge); Personal Guarantee of Mr. Anil Mehta, Director |
500,000,000 |
State Bank of India |
100089966 |
2017-03-30 |
- |
- |
Book debts; Personal Guarantee of Mr. Anil Mehta |
100,000,000 |
Punjab & Sind Bank |
100090176 |
2017-03-27 |
- |
- |
Book debts; Personal Guarantee of Mr. Anil Mehta |
250,000,000 |
THE FEDERAL BANK LTD |
100103435 |
2017-06-12 |
- |
- |
Book debts; Personal guarantee of Shri Anil Mehta, MD & CEO |
200,000,000 |
NATIONAL HOUSING BANK |
100112770 |
2017-06-30 |
- |
- |
Fixed Deposit |
2,500,000 |
HDFC BANK LIMITED |
100127629 |
2017-09-28 |
- |
- |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
100142386 |
2017-11-09 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100181402 |
2018-06-06 |
- |
- |
Book debts |
500,000,000 |
NATIONAL HOUSING BANK |
100184132 |
2018-05-25 |
- |
- |
Book debts |
250,000,000 |
THE FEDERAL BANK LTD |
100186168 |
2018-05-03 |
2018-11-27 |
- |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100190469 |
2018-06-21 |
- |
- |
Fixed Deposit |
50,000,000 |
THE FEDERAL BANK LTD |
100198942 |
2018-07-30 |
- |
- |
Book debts |
200,000,000 |
DCB BANK LIMITED |
100222514 |
2018-12-07 |
- |
- |
Book debts |
960,000,000 |
NATIONAL HOUSING BANK |
100230127 |
2018-12-17 |
- |
- |
Fixed Deposit |
50,000,000 |
HDFC BANK LIMITED |
100275535 |
2019-06-28 |
- |
- |
Book debts |
500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100275871 |
2019-06-27 |
- |
- |
Book debts |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100276254 |
2019-06-26 |
- |
- |
Book debts |
250,000,000 |
THE FEDERAL BANK LTD |
100276754 |
2019-07-09 |
- |
- |
Book debts |
200,000,000 |
BAJAJ FINANCE LIMITED |
100301445 |
2019-10-30 |
- |
- |
Book debts; Floating charge |
250,000,000 |
BANDHAN BANK LIMITED |
100310203 |
2019-12-24 |
- |
- |
Book debts |
200,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100313166 |
2019-12-26 |
- |
- |
Book debts |
500,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
100313889 |
2019-12-26 |
- |
- |
Book debts; Lien over Fixed Deposit |
600,000,000 |
BANK OF BARODA |
100317641 |
2019-12-30 |
2020-03-02 |
- |
Book debts; Excl. chrg.over receivable (incl. loans & advance) |
400,000,000 |
INDUSIND BANK LTD. |
100332086 |
2020-02-27 |
- |
- |
Fixed Deposit |
225,000,000 |
AU SMALL FINANCE BANK LIMITED |
100332550 |
2020-03-04 |
- |
- |
Fixed Deposit |
220,000,000 |
EQUITAS SMALL FINANCE BANK LIMITED |
100334838 |
2020-04-21 |
- |
- |
Book debts; Bank Guarantee of Rs. 10 crore |
1,000,000,000 |
NATIONAL HOUSING BANK |
100334842 |
2020-04-21 |
- |
- |
Book debts; At end of 6 months new security on exclusive basis |
2,000,000,000 |
NATIONAL HOUSING BANK |
100335016 |
2020-04-16 |
- |
- |
FIXED DEPOSIT |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100431978 |
2021-03-30 |
- |
- |
Book debts |
200,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100432966 |
2021-03-27 |
- |
- |
Book debts |
300,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100434841 |
2021-04-05 |
- |
- |
Book debts |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100436987 |
2021-03-31 |
- |
- |
Book debts; Floating charge |
300,000,000 |
Karnataka Bank Ltd. |
100439009 |
2021-03-30 |
- |
- |
Book debts |
500,000,000 |
The Federal Bank Ltd |
100441130 |
2021-04-29 |
- |
- |
Book debts |
300,000,000 |
BAJAJ FINANCE LIMITED |
100449826 |
2021-05-28 |
- |
- |
Book debts; Demand Promissory Note |
700,000,000 |
NATIONAL HOUSING BANK |
100453248 |
2021-06-24 |
- |
- |
Book debts |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100453565 |
2021-06-01 |
- |
- |
Book debts; Receivables |
500,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100454544 |
2021-06-21 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100516263 |
2021-12-31 |
- |
- |
550,000,000 |
INDUSIND BANK LTD. |
|
100519450 |
2021-12-30 |
- |
- |
500,000,000 |
DCB BANK LIMITED |
|
100519506 |
2021-12-31 |
- |
- |
25,000,000 |
INDUSIND BANK LTD. |
|
100520781 |
2021-12-30 |
- |
- |
500,000,000 |
Union Bank of India |
|
100524158 |
2021-12-28 |
- |
- |
800,000,000 |
Axis Bank Limited |
|
100525029 |
2021-12-31 |
- |
- |
50,000,000 |
BANDHAN BANK LIMITED |
|
100525040 |
2021-12-31 |
- |
- |
700,000,000 |
BANDHAN BANK LIMITED |
|
100545103 |
2022-02-18 |
- |
- |
500,000,000 |
State Bank of India |
|
100551126 |
2022-03-29 |
- |
- |
300,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
|
100553590 |
2022-03-29 |
- |
- |
500,000,000 |
Indian Overseas Bank |
| Establishment Name | City | Pincode | Address |
INDIA SHELTER FINANCE COPORATION LIMITED |
UDAIPUR |
313001 |
2-C, MADHUBAN OPP GPOCHETAK CIRCLEUDAIPUR217RJ |
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