Company Information

CIN
U65100DL2013PLC259294
Status
Date of Incorporation
17 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,085,860
Authorised Capital
200,000,000

Directors

Junia Sucharitha Musuku
Junia Sucharitha Musuku
Director
for about 11 years
Ssonu Irroni
Ssonu Irroni
Director/Designated Partner
for almost 10 years
Daksha Niranjan Shah
Daksha Niranjan Shah
Director/Designated Partner
for over 8 years
Swarup Valaparla
Swarup Valaparla
Director/Designated Partner
for over 1 year

Past Directors

Surinder Lal Chopra
Surinder Lal Chopra
Additional Director
about 6 years ago
Venkata Suresh Manian
Venkata Suresh Manian
Director
about 6 years ago
Krishna Veni Yetcherla
Krishna Veni Yetcherla
Director
about 9 years ago
Vaishali Vaidya
Vaishali Vaidya
Additional Director
over 9 years ago
Alfred Gujjarlapudi
Alfred Gujjarlapudi
Director
almost 10 years ago
David Dorai Raj
David Dorai Raj
Director
almost 10 years ago
Daniel Silvanus Bonum
Daniel Silvanus Bonum
Additional Director
almost 10 years ago
Sheeba Prithika Musuku
Sheeba Prithika Musuku
Whole Time Director
over 10 years ago

Charges

0
12 September 2019
Mas Financial Services Limited
3 Crore
25 July 2019
Mas Financial Services Limited
5 Crore
30 May 2019
Mas Financial Services Limited
3 Crore
01 May 2019
Eclear Leasing And Finance Private Limited
2 Crore
25 March 2019
Svakarma Finance Private Limited
2 Crore
31 January 2019
Mas Financial Services Limited
3 Crore
31 January 2019
Mas Financial Services Limited
3 Crore
29 December 2018
Mas Financial Services Limited
3 Crore
29 December 2018
Mas Financial Services Limited
3 Crore
29 September 2018
Profectus Capital Private Limited
2 Crore
02 August 2018
Capital First Limited
15 Crore
26 July 2018
Mas Financial Services Limited
7 Crore
29 June 2018
Mas Financial Services Limited
4 Crore
19 June 2018
Visu Leasing And Finance Private Limited
5 Crore
28 March 2018
Uco Bank
4 Crore
17 March 2018
Capital First Limited
15 Crore
23 February 2018
Mas Financial Services Limited
12 Crore
02 January 2018
Yes Bank Limited
20 Crore
20 December 2017
Mas Financial Services Limited
5 Crore
29 November 2017
Capital First Limited
10 Crore
13 November 2017
State Bank Of India
6 Crore
30 October 2017
Mas Financial Services Limited
3 Crore
31 August 2017
Hinduja Leyland Finance Limited
5 Crore
24 April 2017
Capital First Limited
10 Crore
31 July 2017
Mas Financial Services Limited
5 Crore
24 August 2017
Mas Financial Services Limited
5 Crore
21 December 2017
Reliance Commercial Finance Limited
5 Crore
31 May 2017
Mas Financial Services Limited
5 Crore
27 February 2017
Mas Financial Services Limited
10 Crore
09 May 2016
Yes Bank Limited
12 Crore
17 October 2016
Mas Financial Services Limited
10 Crore
25 May 2017
Reliance Commercial Finance Limited
5 Crore
29 June 2016
Mas Financial Services Limited
10 Crore
05 March 2016
Mas Financial Services Limited
5 Crore
30 December 2015
Yes Bank Limited
10 Crore
31 October 2015
Reliance Capital Ltd
2 Crore
28 September 2015
Mas Financial Services Limited
1 Crore
25 March 2019
Others
0
29 September 2018
Others
0
31 January 2019
Others
0
27 February 2017
Others
0
17 October 2016
Others
0
24 April 2017
Others
0
25 May 2017
Others
0
30 May 2019
Others
0
12 September 2019
Others
0
24 August 2017
Others
0
31 August 2017
Others
0
30 October 2017
Others
0
25 July 2019
Others
0
29 November 2017
Others
0
20 December 2017
Others
0
21 December 2017
Others
0
02 January 2018
Yes Bank Limited
0
23 February 2018
Others
0
17 March 2018
Others
0
28 March 2018
Uco Bank
0
29 June 2016
Others
0
29 June 2018
Others
0
02 August 2018
Others
0
01 May 2019
Others
0
31 January 2019
Others
0
29 December 2018
Others
0
29 December 2018
Others
0
19 June 2018
Others
0
13 November 2017
State Bank Of India
0
31 July 2017
Others
0
31 October 2015
Reliance Capital Ltd
0
30 December 2015
Yes Bank Limited
0
28 September 2015
Mas Financial Services Limited
0
05 March 2016
Others
0
09 May 2016
Yes Bank Limited
0
31 May 2017
Others
0
26 July 2018
Others
0
25 March 2019
Others
0
29 September 2018
Others
0
31 January 2019
Others
0
27 February 2017
Others
0
17 October 2016
Others
0
24 April 2017
Others
0
25 May 2017
Others
0
30 May 2019
Others
0
12 September 2019
Others
0
24 August 2017
Others
0
31 August 2017
Others
0
30 October 2017
Others
0
25 July 2019
Others
0
29 November 2017
Others
0
20 December 2017
Others
0
21 December 2017
Others
0
02 January 2018
Yes Bank Limited
0
23 February 2018
Others
0
17 March 2018
Others
0
28 March 2018
Uco Bank
0
29 June 2016
Others
0
29 June 2018
Others
0
02 August 2018
Others
0
01 May 2019
Others
0
31 January 2019
Others
0
29 December 2018
Others
0
29 December 2018
Others
0
19 June 2018
Others
0
13 November 2017
State Bank Of India
0
31 July 2017
Others
0
31 October 2015
Reliance Capital Ltd
0
30 December 2015
Yes Bank Limited
0
28 September 2015
Mas Financial Services Limited
0
05 March 2016
Others
0
09 May 2016
Yes Bank Limited
0
31 May 2017
Others
0
26 July 2018
Others
0
25 March 2019
Others
0
29 September 2018
Others
0
31 January 2019
Others
0
27 February 2017
Others
0
17 October 2016
Others
0
24 April 2017
Others
0
25 May 2017
Others
0
30 May 2019
Others
0
12 September 2019
Others
0
24 August 2017
Others
0
31 August 2017
Others
0
30 October 2017
Others
0
25 July 2019
Others
0
29 November 2017
Others
0
20 December 2017
Others
0
21 December 2017
Others
0
02 January 2018
Yes Bank Limited
0
23 February 2018
Others
0
17 March 2018
Others
0
28 March 2018
Uco Bank
0
29 June 2016
Others
0
29 June 2018
Others
0
02 August 2018
Others
0
01 May 2019
Others
0
31 January 2019
Others
0
29 December 2018
Others
0
29 December 2018
Others
0
19 June 2018
Others
0
13 November 2017
State Bank Of India
0
31 July 2017
Others
0
31 October 2015
Reliance Capital Ltd
0
30 December 2015
Yes Bank Limited
0
28 September 2015
Mas Financial Services Limited
0
05 March 2016
Others
0
09 May 2016
Yes Bank Limited
0
31 May 2017
Others
0
26 July 2018
Others
0

Documents

Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form MGT-14-25062020_signed
Form MR-1-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Copy of shareholders resolution-24062020
Copy of board resolution-24062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24062020
Letter of the charge holder stating that the amount has been satisfied-10032020
Form CHG-4-10032020_signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed

Frequently Asked Questions

What is the date on which the Altura financial services limited incorporated?

Altura financial services limited was incorporated on 17 October 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Altura financial services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Altura financial services limited?

12 of directors are associated with the company.

What is the number of directors associated with Altura financial services limited?

12 of directors are associated with the company.