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Indiabulls Commercial Credit Limited

INDIABULLS COMMERCIAL CREDIT LIMITED

Indiabulls Commercial Credit Limited is a Public incorporated on 07 July 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,724,999,940 and its paid up capital is Rs. 2,477,993,220.

ndiabulls Commercial Credit Limited’s Corporate Identification Number is (CIN) U65923DL2006PLC150632 and its registration number is 150632.Its Email address is ajisingh@indiabulls.com and its registered address is M – 62 & 63 FIRST FLOOR, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN.

Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000017480 SHAMSHER SINGH AHLAWAT 16/03/2015  
0001352748 PREM PRAKASH MIRDHA 16/03/2015  
0001542646 ANIL MALHAN 07/07/2006  
AFIPJ7920D ASHISH KUMAR JAIN 22/04/2014  
0002698115 AJIT KUMAR MITTAL 30/09/2013  
0007257863 PRIYA JAIN 11/07/2016  
0007910257 RIPUDAMAN BANDRAL 16/08/2017  
BKJPS4927C Ajit Kumar Singh 14/08/2017  



Current status of Indiabulls Commercial Credit Limited is  Active.

Company Master Data
CIN U65923DL2006PLC150632
Company / LLP Name INDIABULLS COMMERCIAL CREDIT LIMITED
ROC Code RoC-Delhi
Registration Number 150632
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 2725000000
Paid up Capital(Rs) 2477993240
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 07/07/2006
Registered Address M – 62 & 63 FIRST FLOOR, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
Email Id ajisingh@indiabulls.com
Whether Listed or not Unlisted
Date of last AGM 28/08/2019
Date of Balance Sheet 31/03/2019
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
  430000000 28/03/2014 CLOSED
 Book debts 1500000000 20/03/2015 CLOSED
 Book debts; Floating charge; As per Schedule III of attached DOH dt: 20/08/2020 1500000000 20/08/2020 CLOSED
 Book debts 1000000000 18/03/2014 CLOSED
 Book debts; As per DOH dated 18/10/2017 500000000 18/10/2017 CLOSED
 Book debts; As per DoH dated 26/06/2018 1000000000 26/06/2018 OPEN
 Book debts 2500000000 19/12/2014 CLOSED
 Book debts; As per Deed of Hypothecation dated 23/08/2018 9000000000 23/08/2018 CLOSED
 Book debts; As per Deed of Hypothecation dated 14/09/2018 5000000000 14/09/2018 CLOSED
 Book debts; As per TLA dated 23/08/2017 2500000000 23/08/2017 OPEN
 Book debts; As per Deed of Hypothecation dated 30/10/2018 8500000000 30/10/2018 CLOSED
 Book debts 1900000000 16/01/2014 CLOSED
 Book debts 1500000000 18/12/2014 CLOSED
 Book debts 1500000000 28/03/2014 CLOSED
 Book debts 2000000000 16/12/2013 CLOSED
 Book debts; As per Deed of Hypothecation dated 30/01/2017. 2000000000 30/01/2017 CLOSED
 Book debts; As per Deed of Hypothecation dated 13/12/2016. 4000000000 13/12/2016 CLOSED
 Book debts 5900000000 26/07/2013 CLOSED
 Book debts; As per Deed of Hypothecation dated 01/11/2018 5000000000 01/11/2018 CLOSED
 Book debts; As per DOH dated 28/06/2018 550000000 28/06/2018 CLOSED
 Book debts 3500000000 12/01/2016 CLOSED
 Book debts 500000000 25/06/2015 CLOSED
 Book debts 2500000000 16/09/2013 CLOSED
  5000000000 21/10/2013 28/09/2014 CLOSED
 Book debts; As per CDOHFAF dated 29.12.2017 2000000000 29/12/2017 OPEN
 Book debts; As per Deed of Hypothication. 3000000000 29/12/2017 22/07/2019 CLOSED
 Book debts; As per Deed of Hypothecation dated 26/04/2016 8500000000 26/04/2016 CLOSED
 Book debts; As per Hypothecation Agreement dated 23.03.2017 2000000000 23/03/2017 OPEN
 Other Current assets as per Schedule I of Deed of 400000000 08/09/2016 OPEN
 Book debts; As per AHBD dated 23/03/2017 5000000000 23/03/2017 CLOSED
 Book debts; As per AHBD dated 27/09/2017 5000000000 27/09/2017 OPEN
 Book debts; As per Term Loan Agreement dated 29/12/2016. 500000000 29/12/2016 CLOSED
 Book debts; As per Agreement of Hyp. of Assets dtd 15.03.2017 1000000000 15/03/2017 OPEN
 Book debts; As per TLA dated 27/09/2017 1000000000 27/09/2017 OPEN
 Book debts; As per WCFA dated 17/03/2017 500000000 17/03/2017 OPEN
 Book debts; As per DoH dated 17/03/2017 750000000 17/03/2017 CLOSED
 Book debts; As per Deed of Hypothecation dated 11/08/2017. 2000000000 11/08/2017 CLOSED
 Other Current assets as per Schedule I of Deed of 2500000000 07/07/2017 CLOSED
 Book debts; As per Deed of Hypothecation dated 29/08/2017. 2500000000 29/08/2017 OPEN
 Book debts; As per TLA dated 27/09/2017 3000000000 27/09/2017 OPEN
 Book debts; As per AHBD dated 28/11/2017 1300000000 28/11/2017 OPEN
 Book debts; As per Hypothecation Agreement dated 29.11.2017 1000000000 29/11/2017 CLOSED
 Book debts; As per AABD dated 18/06/2019 3000000000 18/06/2019 OPEN
 Book debts; As per AOHOM dated 18/12/2017 5000000000 18/12/2017 OPEN
 Book debts; As per Letter of Hyp. of Book Debts dtd 07/06/2018 750000000 07/06/2018 OPEN
 Book debts; As per DOH dated 13/02/2018 7500000000 13/02/2018 OPEN
 Book debts; As per Deed of Hypothecation dated 20/03/2019 10000000000 20/03/2019 OPEN
 Book debts; As per TLA dated 28/06/2018 1500000000 28/06/2018 OPEN
 Other Current assets as per Schedule I of Deed of 2000000000 06/07/2018 OPEN
 Other Current assets as per Schedule I of unattest 20000000000 21/09/2018 OPEN
 Book debts; As per AABD dated 26/11/2018 5000000000 26/11/2018 OPEN
 Book debts; As per AABD dated 10/01/2019 7830000000 10/01/2019 OPEN
 Book debts; As per AABD dated 01/03/2019 7320000000 01/03/2019 OPEN
 Book debts; As per Deed of Hypothecation dated 17/08/2018 5000000000 17/08/2018 CLOSED
 Book debts; As per Deed of Hypothecation dated 01/11/2018 5000000000 01/11/2018 CLOSED
 Book debts; As per Deed of Hypothecation dated 28/03/2019 10000000000 28/03/2019 OPEN
 Book debts; As per Deed of Hypothecation dated 23/04/2019 10000000000 23/04/2019 OPEN
 Book debts; As per DOH dated 12/04/2019 2000000000 17/08/2017 12/04/2019 OPEN
 Book debts; Floating charge; As per Schedule III of attached DOH dt: 20/08/2020 1500000000 20/08/2020 OPEN
 Book debts; As per Deed of Hypothecation dated 27/08/2019 10000000000 27/08/2019 OPEN
 Other Current assets as per Schedule I of Deed of 2500000000 28/06/2019 08/08/2019 OPEN
 OTHER CURRENT ASSETS AS PER SCHEDULE I OF DEED OF 6500000000 16/07/2019 06/08/2019 CLOSED
 OTHER CURRENT ASSETS AS PER SCHEDULE I OF DEED OF 5000000000 03/04/2019 OPEN
 Book debts; As per Deed of Hypothecation dated 31/10/2019 5000000000 31/10/2019 OPEN
 Book debts; As per Deed of Hypothecation dated 31/12/2019 2500000000 31/12/2019 OPEN
 Book debts; Floating charge; As per Deed of Hypothecation dated 04/03/2020 5000000000 04/03/2020 OPEN
 Book debts; Floating charge; As per Deed of Hypothecation dated 31/03/2020 1250000000 31/03/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000017480 SHAMSHER SINGH AHLAWAT 16/03/2015  
0001352748 PREM PRAKASH MIRDHA 16/03/2015  
0001542646 ANIL MALHAN 07/07/2006  
AFIPJ7920D ASHISH KUMAR JAIN 22/04/2014  
0002698115 AJIT KUMAR MITTAL 30/09/2013  
0007257863 PRIYA JAIN 11/07/2016  
0007910257 RIPUDAMAN BANDRAL 16/08/2017  
BKJPS4927C Ajit Kumar Singh 14/08/2017  

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