Indian Company Check

FIITJEE LIMITED.

FIITJEE LIMITED., founded on Oct. 13, 1997, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 627,100,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

FIITJEE LIMITED. is identified by its Corporate Identification Number (CIN) U80211DL1997PLC090156 and registration number 090156 . Its registered address is 29A KALU SARAI SARVAPRIYA VIHAR, , NEW DELHI, South Delhi, Delhi, India, 110016.

As of now, FIITJEE LIMITED. status is 'Active'.

Company Details

CIN Number	U80211DL1997PLC090156
Company Name	FIITJEE LIMITED.
ROC Code	ROC Delhi
Registration Number	090156
Incorporation date	Oct. 13, 1997
Email Id	*****itjee.com
Registered Address	29A KALU SARAI SARVAPRIYA VIHAR, , NEW DELHI, South Delhi, Delhi, India, 110016
State	Delhi

Last AGM Date	09/30/2023
Paid Up Capital	Rs. 425301000
Authorised Capital	Rs. 627100000
Subscribed Capital	Rs. 425301270
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

SADHU RAM BANSAL

Nationality:

Indian

Age/Gender:

68 years, 8 months old Male

DIN:

06471984

PAN:

*****3041J

OtherID:

5-8C6W-1536

Director

Signatory

Appointment:

Nov. 14, 2019

Cur Designation:

Sept. 28, 2020

Cessation Date:

PARTHA HALDER

Nationality:

Indian

Age/Gender:

51 years, 2 months old Male

DIN:

02728905

PAN:

*****2321L

OtherID:

5-7UOJ-2417

Whole-time director

Signatory

Appointment:

July 10, 2009

Cur Designation:

Sept. 29, 2016

Cessation Date:

RAM LUBHAYA TRIKHA

Nationality:

Indian

Age/Gender:

80 years, 1 month old Male

DIN:

06927975

PAN:

*****8623P

OtherID:

5-7VDS-2355

Director

Signatory

Appointment:

May 19, 2022

Cur Designation:

Sept. 27, 2022

Cessation Date:

DINESH KUMAR GOEL

Nationality:

Indian

Age/Gender:

60 years, 11 months old Male

DIN:

01449629

PAN:

*****6880F

OtherID:

5-7T44-1407

Managing Director

Signatory

Appointment:

May 28, 2002

Cur Designation:

May 28, 2002

Cessation Date:

DINESH KUMAR GOEL

Nationality:

Age/Gender:

60 years, 11 months old Male

DIN:

01449629

PAN:

*****6880F

OtherID:

1-25WAOET

FO User

Appointment:

Cur Designation:

May 28, 2002

Cessation Date:

RAM LUBHAYA TRIKHA

Nationality:

Age/Gender:

80 years, 1 month old Male

DIN:

06927975

PAN:

OtherID:

1-46NGC3B

FO User

Appointment:

Cur Designation:

May 19, 2022

Cessation Date:

PARTHA HALDER

Nationality:

Age/Gender:

51 years, 2 months old Male

DIN:

02728905

PAN:

OtherID:

1-47GP5JK

FO User

Appointment:

Cur Designation:

Sept. 29, 2016

Cessation Date:

AMIT MEHRA

Nationality:

Indian

Age/Gender:

54 years, 3 months old Male

DIN:

03397353

PAN:

*****4494R

OtherID:

5-7V14-1072

CFO

Signatory

Appointment:

Cur Designation:

Sept. 7, 2022

Cessation Date:

RUSTOM DINSHAW BATLIVALA

Nationality:

Indian

Age/Gender:

55 years, 2 months old Male

DIN:

01186774

PAN:

*****5484Q

OtherID:

5-7PYZ-3628

Director

Signatory

Appointment:

July 2, 2019

Cur Designation:

Sept. 20, 2019

Cessation Date:

SHASHI KANT DUBEY

Nationality:

Indian

Age/Gender:

72 years, 9 months old Male

DIN:

01770805

PAN:

*****3361D

OtherID:

5-7TQ2-1716

Director

Signatory

Appointment:

April 6, 2022

Cur Designation:

Sept. 27, 2022

Cessation Date:

RENU AGRAWAL

Nationality:

Age/Gender:

38 years, 2 months old Other

DIN:

PAN:

*****5572K

OtherID:

5-7VRK-3366

Company Secretary

Signatory

Appointment:

Cur Designation:

May 29, 2022

Cessation Date:

U80211DL1997PLC090156 U80211DL1997PLC090156

Nationality:

Age/Gender:

old

DIN:

PAN:

*****2659M

OtherID:

1-K0S4GS

FO User

Appointment:

Cur Designation:

Sept. 22, 2022

Cessation Date:

MONILA GOEL

Nationality:

Indian

Age/Gender:

53 years, 3 months old Female

DIN:

00063791

PAN:

*****0962R

OtherID:

5-7E1J-1723

Whole-time director

Signatory

Appointment:

Jan. 20, 2007

Cur Designation:

Sept. 21, 2013

Cessation Date:

RAJEEV BABBAR

Nationality:

Indian

Age/Gender:

52 years, 9 months old Male

DIN:

02067910

PAN:

*****5354M

OtherID:

5-7TST-2771

CFO

Signatory

Appointment:

Cur Designation:

March 8, 2018

Cessation Date:

MONILA GOEL

Nationality:

Age/Gender:

53 years, 3 months old Female

DIN:

00063791

PAN:

*****0962R

OtherID:

1-25WJ3LR

FO User

Appointment:

Cur Designation:

Sept. 21, 2013

Cessation Date:

SADHU RAM BANSAL

Nationality:

Age/Gender:

68 years, 8 months old Male

DIN:

06471984

PAN:

*****3041J

OtherID:

1-670LVIZ

FO User

Appointment:

Cur Designation:

Sept. 28, 2020

Cessation Date:

SADHU RAM BANSAL

Nationality:

Indian

Age/Gender:

68 years, 8 months old Male

DIN:

06471984

PAN:

*****3041J

OtherID:

5-8C6W-1536

Director

Signatory

Appointment:

Nov. 14, 2019

Cur Designation:

Sept. 28, 2020

Cessation Date:

DINESH KUMAR GOEL

Nationality:

Indian

Age/Gender:

60 years, 11 months old Male

DIN:

01449629

PAN:

*****6880F

OtherID:

5-7T44-1407

Managing Director

Signatory

Appointment:

May 28, 2002

Cur Designation:

May 28, 2002

Cessation Date:

RAM LUBHAYA TRIKHA

Nationality:

Indian

Age/Gender:

80 years, 1 month old Male

DIN:

06927975

PAN:

*****8623P

OtherID:

5-7VDS-2355

Director

Signatory

Appointment:

May 19, 2022

Cur Designation:

Sept. 27, 2022

Cessation Date:

PARTHA HALDER

Nationality:

Indian

Age/Gender:

51 years, 2 months old Male

DIN:

02728905

PAN:

*****2321L

OtherID:

5-7UOJ-2417

Whole-time director

Signatory

Appointment:

July 10, 2009

Cur Designation:

Sept. 29, 2016

Cessation Date:

MONILA GOEL

Nationality:

Indian

Age/Gender:

53 years, 3 months old Female

DIN:

00063791

PAN:

*****0962R

OtherID:

5-7E1J-1723

Whole-time director

Signatory

Appointment:

Jan. 20, 2007

Cur Designation:

Sept. 21, 2013

Cessation Date:

MONILA GOEL

Nationality:

Age/Gender:

53 years, 3 months old Female

DIN:

00063791

PAN:

*****0962R

OtherID:

1-25WJ3LR

FO User

Appointment:

Cur Designation:

Sept. 21, 2013

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA1231279

100065137

Axis Bank Limited

Creation: 12/05/2016
Modification: 12/31/2022
Satisfaction:

126000000

Corporate Banking Branch (CBB), 3rd floor, Plot No 25 Pusa Road, Near Karol Bagh Metro Station, New Delhi, Delhi, 110005, India

H47287149

10307432

Creation: 08/08/2011
Modification: 06/12/2012
Satisfaction: 03/14/2019

550000000

106-107,AUROBINDO PLACE MARKET, HAUZ KHAS, NEW DELHI, Delhi, 110016, India

AA4290396

100138074

ICICI BANK LIMITED

Creation: 11/20/2017
Modification: 01/16/2020
Satisfaction: 08/10/2023

200000000

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

B03599727

10005297

Creation: 05/30/2006
Modification:
Satisfaction: 01/19/2011

3400000

A-27 HAUZ KHAS, EW DELHI, Delhi, 110016, India

A13821772

10002094

Creation: 03/06/2006
Modification:
Satisfaction: 04/17/2007

14300000

A-27,HAUZ KHAS, NEW DELHI, Delhi, 110016, India

AA6081841

100139032

ICICI BANK LIMITED

Creation: 11/20/2017
Modification: 01/16/2020
Satisfaction: 11/02/2023

200000000

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, Gujarat, 390007, India

H47287032

10329903

Creation: 12/22/2011
Modification: 12/24/2011
Satisfaction: 03/14/2019

550000000

106-107,AUROBINDO PLACE MARKET, HAUZ KHAS, NEW DELHI, Delhi, 110016, India

B03405081

90050727

Creation: 07/09/2004
Modification:
Satisfaction: 01/12/2011

14500000

HAUZ KHAZ, NEW DELHI, Delhi, India

AA1045341

10597341

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

Creation: 07/31/2015
Modification: 09/30/2022
Satisfaction:

16913328

601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Marg, Mumbai, Maharashtra, 400070, India

A13822002

80025158

Creation: 03/07/2005
Modification:
Satisfaction: 04/17/2007

25000000

Hauz Khas,, New Delhi, Delhi, 110016, India

B03600269

10011121

Creation: 06/21/2006
Modification:
Satisfaction: 01/19/2011

1265000

A-27,HAUZ KHAS, NEW DELHI, NEW DELHI, Delhi, 110016, India

B03599099

90055556

Creation: 12/18/2004
Modification:
Satisfaction: 01/12/2011

37000000

HAUZ KHAS, DELHI, Delhi, India

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