I
IRIS COMPUTERS LIMITED
CIN
U72100DL1996PLC081490
Active Company
Delhi
₹5.50 Cr
Authorised Capital
₹4.30 Cr
Paid-up Capital
10
Directors
53
Charges
Company Details
- CIN
- U72100DL1996PLC081490
- Registration Number
- 081490
- Date of Incorporation
- 28 Aug 1996
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Delhi
- RD Name
- RD Noida
- RD Region
- Northern Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Delhi
Directors & Officers
10| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Nitin Ishwarlal Kankariya | 06618220 | Additional Director | 07 Aug 2023 | Active |
| Mahima Hora | 10191083 | Additional Director | 06 Jun 2023 | Active |
| Ravindra Partap Singh | 03160815 | Whole-time director | 27 Mar 2023 | Active |
| Renu . | 03572788 | Director | 04 Oct 2017 | Active |
| Sanjiv Krishen | 01356670 | Director | - | Active |
| Sweeny Gulati | 07207534 | Director | 24 Feb 2015 | Active |
| Kamini Talwar | 01391323 | Director | - | Active |
| Vandana Gupta | 00013488 | Director | 09 Sep 2016 | Active |
| Neeraj Chauhan | 01107700 | Director | 17 Dec 2013 | Active |
| Som Nath Arya | 00162973 | Director | 15/04/2005 | Active |
Charges & Liabilities
53| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
SBI GLOBAL FACTORS LIMITED
MUMBAI
|
₹7.00 Cr | 01 Jun 2018 | - | Open |
|
DBS BANK LTD.
NEW DELHI, Delhi
|
₹40.00 Cr | 21 Mar 2016 | 05 May 2017 | CLOSED |
|
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
|
₹15.00 Cr | 08 Mar 2016 | - | Open |
|
IDFC BANK LIMITED
DELHI, Delhi
|
₹20.00 Cr | 01 Mar 2016 | 02 May 2017 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹45.00 Cr | 30 Oct 2015 | 16 Jan 2018 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
New Delhi, Delhi
|
₹32.00 Cr | 13 Apr 2015 | 05 Oct 2017 | CLOSED |
|
State Bank of India
New Delhi, Delhi
|
₹50.00 Cr | 29 Dec 2014 | 18 Feb 2020 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹25.00 Cr | 28 Aug 2014 | 12 Feb 2016 | CLOSED |
|
The Hongkong and Shanghai Banking Corpor...
New Delhi, Delhi
|
₹40.00 Cr | 29 Sep 2013 | 16 Dec 2016 | CLOSED |
|
ING VYSYA BANK LIMITED
NEW DELHI, Delhi
|
₹18.00 Cr | 29 Apr 2013 | 26 Aug 2015 | CLOSED |
|
RBL Bank Limited
KOLHAPUR, Maharashtra
|
₹30.00 Cr | 21 Mar 2012 | 10 Oct 2017 | CLOSED |
|
AXIS BANK LTD.
NEW DELHI, Delhi
|
₹10.00 Cr | 07 Sep 2011 | 03 Mar 2020 | CLOSED |
|
STATE BANK OF INDIA
NEW DELHI, Delhi
|
₹50.00 Cr | 21 Oct 2009 | 16 Aug 2021 | CLOSED |
|
SBI FACTORS AND COMMERCIAL SERVICES PRIV...
MUMBAI, Maharashtra
|
₹18.00 Cr | 19 Jun 2008 | 20 Apr 2012 | CLOSED |
|
AXIS BANK LTD.
NEW DELHI, Delhi
|
₹13.00 Cr | 21 Apr 2008 | 01 Oct 2011 | CLOSED |
|
The Royal Bank of Scotland N. V.
NEW DELHI, Delhi
|
₹7.50 Cr | 31 Mar 2008 | 04 Sep 2013 | CLOSED |
|
3i Infotech Trusteeship Services Limited
Navi Mumbai, Maharashtra
|
₹22.50 Cr | 22 Feb 2008 | 12 Apr 2010 | CLOSED |
|
BARCLAYS BANK PLC
NEW DELHI, Delhi
|
₹10.00 Cr | 24 Nov 2007 | 03 Apr 2012 | CLOSED |
|
UTI BANK LTD.
NEW DELHI, Delhi
|
₹5.00 Cr | 03 Apr 2007 | 01 Oct 2011 | CLOSED |
|
UTI BANK LTD
NEW DELHI, Delhi
|
₹12.00 Cr | 03 Jan 2007 | 01 Oct 2011 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹2.50 Cr | 27 Jul 2006 | 28 Jan 2010 | CLOSED |
|
STANDARD CHARTERED BANK
NEW DELHI, Delhi
|
₹5.00 Cr | 21 Sep 2005 | 21 May 2012 | CLOSED |
|
Syndicate Bank
New Delhi, Delhi
|
₹5.50 Cr | 05 Apr 2005 | 05 Oct 2011 | CLOSED |
|
Citi Bank N.A.
New Delhi, Delhi
|
₹8.00 Cr | 28 Jun 2000 | 19 Jan 2016 | CLOSED |
|
INDIAN BANK
NEW DELHI, Delhi
|
₹2.00 Cr | 10 Nov 1998 | 07 Oct 2011 | CLOSED |
|
INDIAN BANK
NEW DELHI, Delhi
|
₹60.00 L | 29 Oct 1998 | 07 Oct 2011 | CLOSED |
|
INDIAN BANK
NEW DELHI, Delhi
|
₹2.90 Cr | 17 Oct 1998 | 07 Oct 2011 | CLOSED |
| — | ₹20.00 Cr | - | - | - |
| — | ₹32.00 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹2.50 Cr | - | - | - |
| — | ₹40.00 Cr | - | - | - |
| — | ₹30.00 Cr | - | - | - |
| — | ₹8.00 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹13.00 Cr | - | - | - |
| — | ₹2.90 Cr | - | - | - |
| — | ₹10.00 Cr | - | - | - |
| — | ₹50.00 Cr | - | - | - |
| — | ₹7.50 Cr | - | - | - |
| — | ₹18.00 Cr | - | - | - |
| — | ₹50.00 Cr | - | - | - |
| — | ₹60.00 L | - | - | - |
| — | ₹40.00 Cr | - | - | - |
| — | ₹12.00 Cr | - | - | - |
| — | ₹18.00 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹22.50 Cr | - | - | - |
| — | ₹45.00 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹2.00 Cr | - | - | - |
| — | ₹5.50 Cr | - | - | - |
Company Timeline
20 events
07 Aug 2023
Director
Nitin Ishwarlal Kankariya appointed as Additional Director
06 Jun 2023
Director
Mahima Hora appointed as Additional Director
27 Mar 2023
Director
Ravindra Partap Singh appointed as Whole-time director
16 Aug 2021
Charge
Charge satisfied — STATE BANK OF INDIA
03 Mar 2020
Charge
Charge satisfied — AXIS BANK LTD.
18 Feb 2020
Charge
Charge satisfied — State Bank of India
01 Jun 2018
Charge
Charge created — SBI GLOBAL FACTORS LIMITED (₹7.00 Cr)
16 Jan 2018
Charge
Charge satisfied — HDFC BANK LIMITED
10 Oct 2017
Charge
Charge satisfied — RBL Bank Limited
05 Oct 2017
Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
04 Oct 2017
Director
Renu . appointed as Director
05 May 2017
Charge
Charge satisfied — DBS BANK LTD.
02 May 2017
Charge
Charge satisfied — IDFC BANK LIMITED
16 Dec 2016
Charge
Charge satisfied — The Hongkong and Shanghai Bank...
09 Sep 2016
Director
Vandana Gupta appointed as Director
21 Mar 2016
Charge
Charge created — DBS BANK LTD. (₹40.00 Cr)
08 Mar 2016
Charge
Charge created — TATA CAPITAL FINANCIAL SERVICE... (₹15.00 Cr)
01 Mar 2016
Charge
Charge created — IDFC BANK LIMITED (₹20.00 Cr)
12 Feb 2016
Charge
Charge satisfied — HDFC BANK LIMITED
19 Jan 2016
Charge
Charge satisfied — Citi Bank N.A.
Comments
No comments yet.
Sign in to leave a comment.