Frontier Bank Ltd

Frontier Bank Ltd - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65191DL1952PLC002071 Incorporated 13 February 1952 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
74 yrs
Est. 1952
Last financials
Mar 2007
Balance sheet date

About Frontier Bank Ltd

Data last updated: 24 July 2025

Frontier Bank Ltd was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 13 February 1952.

Registered with ROC Delhi under CIN U65191DL1952PLC002071.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Chandera Joshi and Penny Joshi.

Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: F – 18 Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Frontier Bank Ltd
CIN U65191DL1952PLC002071
Registration Number 002071
Incorporation Date 13 February 1952
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2007
Date of Balance Sheet 31 March 2007
Key People
Chandera Joshi Director Penny Joshi Director Kewal Krishan Joshi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    F – 18 Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024
  • Industry
    Financial Services, Bank Intermediatories, Monetary Intermediation
Company report
Frontier Bank Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Frontier Bank Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Frontier Bank Ltd

Frontier Bank Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Chandera Joshi
Also directs: Poc Realtors Llp
Director 19 May 1989 37 Years 1 Months As last reported
Penny Joshi
Also directs: Poc Realtors Llp, Jj Realtors Llp, Pra Realtors Llp and 1 more
Director 19 May 1989 37 Years 1 Months As last reported
Kewal Krishan Joshi Director 19 May 1989 37 Years 1 Months As last reported
Om Joshi Director 19 May 1989 37 Years 1 Months As last reported
View all directors

Financials of Frontier Bank Ltd FY 2007 filings available

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Insurance
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Power & Fuel
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Deferred Tax
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Other Equity
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Frontier Bank Ltd

Frontier Bank Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Frontier Bank Ltd

View historical data on people associated with Frontier Bank Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Frontier Bank Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Frontier Bank Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Frontier Bank Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Frontier Bank Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Frontier Bank Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Frontier Bank Ltd

MSME Payment Delays by Frontier Bank Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Frontier Bank Ltd

Subsidiaries & Group Companies of Frontier Bank Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Frontier Bank Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Frontier Bank Ltd

MCA Filings & Documents of Frontier Bank Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Frontier Bank Ltd

Activity
28 Sep 2007
Frontier Bank Ltd last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.
Activity
31 Mar 2007
Frontier Bank Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
Directors
19 May 1989
Chandera Joshi was appointed as a Director on 19 May 1989 & has been associated with this company since 37 years 1 month.
Directors
19 May 1989
Penny Joshi was appointed as a Director on 19 May 1989 & has been associated with this company since 37 years 1 month.
Directors
19 May 1989
Kewal Krishan Joshi was appointed as a Director on 19 May 1989 & has been associated with this company since 37 years 1 month.
Directors
19 May 1989
Om Joshi was appointed as a Director on 19 May 1989 & has been associated with this company since 37 years 1 month.

Frequently Asked Questions about Frontier Bank Ltd

Frontier Bank Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Frontier Bank Ltd is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 February 1952 and is registered under CIN U65191DL1952PLC002071. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Frontier Bank Ltd are:

The CIN (Corporate Identification Number) of Frontier Bank Ltd is U65191DL1952PLC002071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Frontier Bank Ltd is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.

The company has its registered office at F – 18 Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024.

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