VIPUL LIMITED

CIN: L65923DL2002PLC167607

Active Company Listed
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₹51.55 Cr
Authorised Capital
₹12.00 Cr
Paid-up Capital
10
Directors
85
Charges

Company Details

CIN
L65923DL2002PLC167607
Registration Number
167607
Date of Incorporation
05 Jun 1991
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
Yes
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

10
Name DIN Designation Appointed Status
Guninder Singh ABAPS5817Q Director 01 Apr 2015 Active
Ajay Agrawal AETPA2835E Director 30 Jul 2014 Active
Kapil Dutta 00964585 Director - Active
Bidhubhusan Samal 00007256 Director - Active
Vikram Vasheshar Kochhar 03098195 Director - Active
Rajesh Kumar Batra 00733473 Director - Active
Punit Beriwala 00231682 Managing Director - Active
Ameeta Verma Duggal 02532003 Director 10 Feb 2015 Active
Sumit Goel Aedpg6970q Secretary 13/10/2008 Active
Anil Kumar Agarwal 00479628 Director 15/10/2004 Active

Charges & Liabilities

85
Charge Holder Amount Created Satisfied Status
GLOBE FINCAP LIMITED.
New Delhi, Delhi
₹8.00 Cr 07 Feb 2023 - Open
PNB HOUSING FINANCE LIMITED
NEW DELHI
₹214.75 Cr 30 Mar 2022 - Open
DMI FINANCE PRIVATE LIMITED
New Delhi
₹25.20 Cr 24 Dec 2020 - Open
TOURISM FINANCE CORPORATION OF INDIA LIM...
New Delhi
₹37.43 Cr 27 Aug 2020 - Open
J.P.FINANCIAL SERVICES PVT LTD
KOLKATA
₹15.00 Cr 21 Nov 2019 - Open
DMI FINANCE PRIVATE LIMITED
New Delhi
₹50.00 Cr 11 Nov 2019 - Open
PNB HOUSING FINANCE LIMITED
NEW DELHI
₹214.75 Cr 10 Sep 2018 30 May 2022 CLOSED
CATALYST TRUSTEESHIP LIMITED
Pune
₹150.00 Cr 16 Aug 2017 - Open
RELIANCE HOME FINANCE LIMITED
Mumbai
₹15.00 Cr 31 Jan 2017 01 Apr 2021 CLOSED
PNB HOUSING FINANCE LIMITED
NEW DELHI
₹177.20 Cr 16 Sep 2016 30 May 2022 CLOSED
ADITYA BIRLA FINANCE LIMITED
Veraval
₹10.00 Cr 28 Jun 2016 10 Apr 2017 CLOSED
State Bank of India
DELHI, Delhi
₹15.00 Cr 15 Apr 2016 02 Jun 2021 CLOSED
State Bank of India
DELHI, Delhi
₹15.00 Cr 15 Apr 2016 02 Jun 2021 CLOSED
VISTRA ITCL (INDIA) LIMITED
MUMBAI
₹40.00 Cr 04 Mar 2016 04 Oct 2016 CLOSED
IL & FS TRUST COMPANY LIMITED
MUMBAI
₹32.00 Cr 19 Sep 2015 04 Oct 2016 CLOSED
RELIANCE HOME FINANCE LIMITED
Mumbai, Maharashtra
₹15.00 L 03 Mar 2015 25 Jun 2021 CLOSED
RELIANCE HOME FINANCE LIMITED
Mumbai, Maharashtra
₹44.85 Cr 20 Feb 2015 25 Jun 2021 CLOSED
DMI FINANCE PRIVATE LIMITED
New Delhi
₹50.00 Cr 22 Sep 2014 30 Sep 2016 CLOSED
LIC HOUSING FINANCE LTD
MUMBAI- 400 001., Maharashtra
₹10.00 Cr 20 Sep 2014 27 Feb 2015 CLOSED
Axis Bank Limited
AHMEDABAD, Gujarat
₹8.84 L 09 Aug 2014 18 May 2023 CLOSED
Axis Bank Limited
LAW GARDEN ELLISBRIDGE, Gujarat
₹12.50 L 16 Jul 2014 18 May 2023 CLOSED
DMI FINANCE PRIVATE LIMITED
New Delhi
₹214.75 Cr 21 May 2014 30 Sep 2016 CLOSED
ADITYA BIRLA FINANCE LIMITED
Veraval, Gujarat
₹10.00 Cr 29 Oct 2013 29 Jun 2016 CLOSED
DMI FINANCE PRIVATE LIMITED
NEW DELHI, Delhi
₹8.00 Cr 16 Jul 2012 30 Oct 2015 CLOSED
DMI FINANCE PRIVATE LIMITED
NEW DELHI, Delhi
₹25.00 Cr 25 Feb 2012 26 Mar 2015 CLOSED
DMI FINANCE PRIVATE LIMITED
NEW DELHI, Delhi
₹10.00 Cr 25 Feb 2012 04 Jul 2012 CLOSED
LIC HOUSING FINANCE LTD
MUMBAI- 400 001., Maharashtra
₹30.00 Cr 02 Feb 2012 05 Sep 2014 CLOSED
Axis Bank Limited
NOIDA, Uttar Pradesh
₹31.00 L 04 Jan 2012 18 May 2023 CLOSED
Axis Bank Limited
NOIDA, Uttar Pradesh
₹12.50 L 29 Dec 2011 18 May 2023 CLOSED
PUNJAB NATIONAL BANK
Gurgaon, Haryana
₹20.00 Cr 25 Aug 2011 - Open
Axis Bank Limited
NOIDA, Uttar Pradesh
₹42.00 L 16 Aug 2011 18 May 2023 CLOSED
LIC HOUSING FINANCE LTD
MUMBAI- 400 001., Maharashtra
₹190.00 Cr 30 Jun 2010 20 Mar 2013 CLOSED
RELIGARE FINVEST LIMITED
NEW DELHI, Delhi
₹2.52 Cr 23 May 2009 08 May 2013 CLOSED
Indian Overseas Bank
New Delhi, Delhi
₹79.12 Cr 04 Mar 2009 04 Mar 2013 CLOSED
Indian Overseas Bank
New Delhi, Delhi
₹79.12 Cr 04 Mar 2009 04 Mar 2013 CLOSED
Indian Overseas Bank
New Delhi, Delhi
₹79.12 Cr 04 Mar 2009 04 Mar 2013 CLOSED
Indian Overseas Bank
New Delhi, Delhi
₹79.12 Cr 04 Mar 2009 04 Mar 2013 CLOSED
Indian Overseas Bank
New Delhi, Delhi
₹79.12 Cr 04 Mar 2009 04 Mar 2013 CLOSED
INDIABULLS FINANCIAL SERVICES LIMITED
NEW DELHI, Delhi
₹40.00 Cr 09 Jul 2008 28 Apr 2010 CLOSED
YES BANK LIMITED
MUMBAI, Maharashtra
₹20.00 Cr 27 Dec 2007 26 May 2009 CLOSED
YES BANK LIMITED
MUMBAI, Maharashtra
₹10.00 Cr 27 Dec 2007 26 May 2009 CLOSED
YES BANK LIMITED
MUMBAI, Maharashtra
₹35.00 Cr 13 Feb 2007 10 Jan 2008 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
₹214.75 Cr 30 Jun 2006 02 Apr 2010 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
₹190.00 Cr 11 May 2006 15 Mar 2013 CLOSED
PUNJAB & SIND BANK
NEW DELHI, Delhi
₹15.00 Cr 28 Apr 2006 15 Jul 2008 CLOSED
IDBI Trusteeship Services Ltd
Mumbai, Maharashtra
₹160.00 Cr 13 Apr 2006 02 Apr 2010 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
₹214.75 Cr 13 Apr 2006 02 Apr 2010 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
₹214.75 Cr 12 Apr 2006 02 Apr 2010 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
₹214.75 Cr 12 Apr 2006 02 Apr 2010 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
₹214.75 Cr 12 Apr 2006 02 Apr 2010 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
₹214.75 Cr 12 Apr 2006 02 Apr 2010 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
₹160.00 Cr 12 Apr 2006 02 Apr 2010 CLOSED
Indian Overseas Bank
New Delhi, Delhi
₹37.61 Cr 30 Jul 2005 - Open
- ₹31.00 L - - -
- ₹15.00 Cr - - -
- ₹10.00 Cr - - -
- ₹40.00 Cr - - -
- ₹160.00 Cr - - -
- ₹10.00 Cr - - -
- ₹15.00 Cr - - -
- ₹35.00 Cr - - -
- ₹10.00 Cr - - -
- ₹8.00 Cr - - -
- ₹8.84 L - - -
- ₹10.00 Cr - - -
- ₹50.00 Cr - - -
- ₹12.50 L - - -
- ₹20.00 Cr - - -
- ₹44.85 Cr - - -
- ₹75.12 Cr - - -
- ₹2.52 Cr - - -
- ₹42.00 L - - -
- ₹12.50 L - - -
- ₹20.00 Cr - - -
- ₹15.00 L - - -
- ₹32.00 Cr - - -
- ₹10.00 Cr - - -
- ₹15.00 Cr - - -
- ₹25.00 Cr - - -
- ₹30.00 Cr - - -
- ₹190.00 Cr - - -
- ₹40.00 Cr - - -
- ₹160.00 Cr - - -
- ₹79.12 Cr - - -
- ₹190.00 Cr - - -

Company Timeline

20 events
18 May 2023 Charge
Charge satisfied - Axis Bank Limited
18 May 2023 Charge
Charge satisfied - Axis Bank Limited
18 May 2023 Charge
Charge satisfied - Axis Bank Limited
18 May 2023 Charge
Charge satisfied - Axis Bank Limited
18 May 2023 Charge
Charge satisfied - Axis Bank Limited
07 Feb 2023 Charge
Charge created - GLOBE FINCAP LIMITED. (₹8.00 Cr)
30 May 2022 Charge
Charge satisfied - PNB HOUSING FINANCE LIMITED
30 May 2022 Charge
Charge satisfied - PNB HOUSING FINANCE LIMITED
30 Mar 2022 Charge
Charge created - PNB HOUSING FINANCE LIMITED (₹214.75 Cr)
25 Jun 2021 Charge
Charge satisfied - RELIANCE HOME FINANCE LIMITED
25 Jun 2021 Charge
Charge satisfied - RELIANCE HOME FINANCE LIMITED
02 Jun 2021 Charge
Charge satisfied - State Bank of India
02 Jun 2021 Charge
Charge satisfied - State Bank of India
01 Apr 2021 Charge
Charge satisfied - RELIANCE HOME FINANCE LIMITED
24 Dec 2020 Charge
Charge created - DMI FINANCE PRIVATE LIMITED (₹25.20 Cr)
27 Aug 2020 Charge
Charge created - TOURISM FINANCE CORPORATION OF... (₹37.43 Cr)
21 Nov 2019 Charge
Charge created - J.P.FINANCIAL SERVICES PVT LTD (₹15.00 Cr)
11 Nov 2019 Charge
Charge created - DMI FINANCE PRIVATE LIMITED (₹50.00 Cr)
10 Sep 2018 Charge
Charge created - PNB HOUSING FINANCE LIMITED (₹214.75 Cr)
16 Aug 2017 Charge
Charge created - CATALYST TRUSTEESHIP LIMITED (₹150.00 Cr)

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