Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Vama Sundari Investments (delhi) Private Limited
With its incorporation dating back to 23 Nov 2008, Vama Sundari Investments (delhi) Private Limited has 17 years of experience. Its CIN is U65923HR2008PTC046947, with registration number 46947. This entity is incorporated as company limited by shares. The declared authorized capital is ₹519.00 crore. Vama Sundari Investments (delhi) Private Limited’s paid-up capital stands at ₹2.54 lakh.
Mainly engaged in financial intermediation; except insurance and pension funding. It is registered in Delhi. Vama Sundari Investments (delhi) Private Limited’s registered office is at Cp-3, Sector 8 Imt, Manesar, Haryana, India, 122051. Currently, the company’s operational status is active. PAN number for the company is AACCV8937E. Vama Sundari Investments (delhi) Private Limited holds the LEI code 335800DYIOIRNX4HN106. Its primary communication email is sunilsri@hcl.com.
Company Overview
- CIN
- Date of Incorporation
- 23/11/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,19,00,00,000.00
- Paid up Capital
- ₹2,54,280.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- sunilsri@hcl.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCV8937E2Z2 | Active |
| 07AACCV8937E1Z3 | Active | |
| Haryana | 06AACCV8937E1Z5 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1D7X01011 | VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED EQ | - | 12/10/2026 | VAMA SUNDARI IN/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/11/2008 | Kiran Nadar | 00024723 | Director | View other directorships |
| 10/12/2008 | Roshni Nadar Malhotra | 02346621 | Director | View other directorships |
| 07/06/2012 | Shikhar Neelkamal Malhotra | 00779720 | Whole-time director | View other directorships |
| 07/06/2012 | Shiv Nadar | 00015850 | Director | View other directorships |
| 30/03/2013 | Pawan Kumar Danwar | *****4727D | Company Secretary | |
| 16/07/2024 | Rajesh Jain | 10619014 | Director | View other directorships |
| 14/08/2024 | Jeevesh Kumar | 00117770 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 7
- Shikhar Neelkamal MalhotraWhole-time director
- Jeevesh KumarDirector
- Rajesh JainDirector
- Shiv NadarDirector
- Roshni Nadar MalhotraDirector
- Kiran NadarDirector
- Pawan Kumar DanwarCompany Secretary
Subsidiaries 11
- Hcl Avitas Private LimitedDirect
- Hcl It City Lucknow Private LimitedDirect
- Hcl Capital Private LimitedDirect
- Buoyant Infra - Developers Private LimitedDirect
- Esthetic Infra-developers Private LimitedDirect
- Cityframe Infra - Developers Private LimitedDirect
- Ssn Investments (pondi) Private LimitedDirect
- Shivkiran Investments (chennai) Private LimitedDirect
- Saola Infra Developers Private LimitedDirect
- Vama Sundari Investments (pondi) Private LimitedDirect
- Hcl Healthcare Private LimitedUltimate
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
| 05/02/2024 | Form AOC-4 CFS NBFC(Ind AS)-05022024_signed | - |
| 04/02/2024 | Form MGT-7-04022024_signed | - |
| 23/01/2024 | Form AOC-4 NBFC(IND AS) additional attachment-23012024_signed | - |
| 23/01/2024 | Form AOC-4 NBFC(IND AS)-23012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3641786 | 26/05/2023 | ₹7,84,171.00 | Axis Bank Limited |
| AB3556227 | 04/02/2022 | ₹6,47,000.00 | Hdfc Bank Limited |
| H66654211 | 15/04/2015 | ₹6,14,18,410.00 | The Karur Vysya Bank Limited |
| H78826153 | 28/02/2015 | ₹68,40,000.00 | Axis Bank Limited |
| C60688645 | 21/10/2014 | ₹45,00,00,000.00 | Corporation Bank |
| C60816683 | 05/09/2014 | ₹20,00,00,000.00 | Karur Vysya Bank |
| C57295032 | 28/08/2014 | ₹45,00,00,000.00 | Punjab National Bank |
| C57986820 | 28/08/2014 | ₹45,00,00,000.00 | Canara Bank |
| C59059345 | 28/08/2014 | ₹1,20,00,00,000.00 | State Bank Of Bikaner & Jaipur |
| Y10142330 | 10/05/2001 | ₹4,00,00,000.00 | Uti Bank Ltd. |
| Y10141711 | 10/02/1999 | ₹7,50,00,000.00 | Uti Bank Ltd. |
| Y10141343 | 22/09/1997 | ₹12,32,700.00 | Bank Of Madura Ltd. |
| Y10141236 | 24/04/1997 | ₹3,00,00,000.00 | Abn Amro Bank |
| Y10140817 | 28/07/1995 | ₹7,00,00,000.00 | Bank Of Madura Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Hcl Avitas Private Limited | 33580052FTPYBEH3YJ52 |
| Direct | Hcl It City Lucknow Private Limited | 3358008HJODOFBSPFC54 |
| Direct | Hcl Capital Private Limited | 3358009ZEIBVOVHT2295 |
| Direct | Buoyant Infra - Developers Private Limited | 335800DUAHENH3SJY450 |
| Direct | Esthetic Infra-developers Private Limited | 335800E8M1PO9JK29C88 |
| Direct | Cityframe Infra - Developers Private Limited | 335800IGY3K2E44LJD31 |
| Direct | Ssn Investments (pondi) Private Limited | 335800JUEAIP9RIBCB10 |
| Direct | Shivkiran Investments (chennai) Private Limited | 335800Q1W4HOL4JRJG39 |
| Direct | Saola Infra Developers Private Limited | 335800YQ9FAB7DGDXI91 |
| Direct | Vama Sundari Investments (pondi) Private Limited | 335800YUJ7JPOA4NPW82 |
| Ultimate | Hcl Healthcare Private Limited | 3358009ZRJEC2RWNUY08 |
Address
Cp-3, Sector 8 Imt, Manesar, Haryana, India, 122051
Frequently Asked Questions
What is the incorporation date of Vama Sundari Investments (delhi) Private Limited?
The incorporation date of Vama Sundari Investments (delhi) Private Limited is 23/11/2008.
What is the authorized share capital and paid-up capital of Vama Sundari Investments (delhi) Private Limited?
The authorized share capital of Vama Sundari Investments (delhi) Private Limited is ₹5,19,00,00,000.00. The paid-up capital is ₹2,54,280.00.
Who are the current board members & directors of Vama Sundari Investments (delhi) Private Limited?
The current board member of Vama Sundari Investments (delhi) Private Limited are:
- Shikhar Neelkamal Malhotra
- Pawan Kumar Danwar
- Kiran Nadar
- Shiv Nadar
- Roshni Nadar Malhotra
- Rajesh Jain
- Jeevesh Kumar
What is the registered address of Vama Sundari Investments (delhi) Private Limited?
The registered address of Vama Sundari Investments (delhi) Private Limited is Cp-3, Sector 8 Imt, Manesar, Haryana, India, 122051.
What is the Corporate Identification Number of Vama Sundari Investments (delhi) Private Limited?
The Corporate Identification Number of Vama Sundari Investments (delhi) Private Limited is U65923HR2008PTC046947.