Company Information
CIN
Status
Date of Incorporation
27 January 2017
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
319,484,600
Authorised Capital
345,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kushal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chattanathan Devarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Margapuri Prasanna Rao
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Leepika Riyal
Company Secretary
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 36] Non Banking Financial Services To Individuals, Corporates, Industries To Act As Business Correspondent For Banks & Financial Instituitions.
Charges
31 May 2019
Mas Financial Services Limited
2 Crore
31 May 2019
Mas Financial Services Limited
2 Crore
03 May 2019
Nabkisan Finance Limited
5 Crore
18 April 2019
Dcb Bank Limited
7 Crore
30 January 2019
Mas Financial Services Limited
5 Crore
30 January 2019
Mas Financial Services Limited
5 Crore
30 November 2018
Mas Financial Services Limited
5 Crore
06 December 2017
Nabkisan Finance Limited
5 Crore
04 August 2020
Arya Collateral Warehousing Services Private Limited
5 Crore
04 August 2020
Arya Collateral Warehousing Services Private Limited
5 Crore
30 June 2020
Mas Financial Services Limited
5 Crore
30 June 2020
Mas Financial Services Limited
5 Crore
09 June 2020
Beacon Trusteeship Limited
11 Crore
19 May 2020
Nabkisan Finance Limited
5 Crore
18 March 2020
Mas Financial Services Limited
5 Crore
13 March 2020
Icici Bank Limited
5 Crore
11 March 2020
Beacon Trusteeship Limited
3 Crore
25 February 2020
Mas Financial Services Limited
5 Crore
25 February 2020
Mas Financial Services Limited
5 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
30 November 2019
Mas Financial Services Limited
3 Crore
30 November 2019
Mas Financial Services Limited
3 Crore
24 March 2021
Mas Financial Services Limited
5 Crore
24 March 2021
Mas Financial Services Limited
5 Crore
24 March 2021
Mas Financial Services Limited
5 Crore
24 March 2021
Mas Financial Services Limited
5 Crore
19 March 2021
Hdfc Bank Limited
10 Crore
30 December 2020
Northern Arc Capital Limited
30 Crore
23 December 2020
Beacon Trusteeship Limited
11 Crore
30 September 2021
Mas Financial Services Limited
5 Crore
30 September 2021
Mas Financial Services Limited
5 Crore
10 August 2021
Esaf Small Finance Bank Limited
5 Crore
23 June 2021
Apac Financial Services Private Limited
5 Crore
14 May 2021
Vivriti Capital Private Limited
5 Crore
14 May 2021
Vivriti Capital Private Limited
5 Crore
14 May 2021
Vivriti Capital Private Limited
5 Crore
03 May 2021
Nabkisan Finance Limited
5 Crore
01 May 2021
Northern Arc Capital Limited
20 Crore
30 April 2021
Mas Financial Services Limited
5 Crore
27 April 2021
Axis Trustee Services Limited
4 Crore
24 May 2021
Grameen Impact Investments India Private Limited
2 Crore
31 March 2023
Mas Financial Services Limited
5 Crore
31 March 2023
Mas Financial Services Limited
5 Crore
31 March 2023
Mas Financial Services Limited
5 Crore
31 March 2023
Mas Financial Services Limited
5 Crore
31 March 2023
Mas Financial Services Limited
5 Crore
31 March 2023
Mas Financial Services Limited
5 Crore
31 March 2023
Icici Bank Limited
40 Crore
29 March 2023
Utkarsh Small Finance Bank Limited
17 Crore
05 December 2022
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
30 November 2022
State Bank Of India
28 Crore
18 November 2022
The Hongkong And Shanghai Banking Corporation Limited
77 Crore
15 June 2022
Kisetsu Saison Finance (india) Private Limited
15 Crore
31 May 2022
Mas Financial Services Limited
5 Crore
31 May 2022
Mas Financial Services Limited
5 Crore
31 May 2022
Mas Financial Services Limited
5 Crore
30 May 2022
Utkarsh Small Finance Bank Limited
15 Crore
30 May 2022
Catalyst Trusteeship Limited
20 Crore
20 May 2022
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
20 May 2022
Catalyst Trusteeship Limited
22 Crore
18 May 2022
Vivriti Capital Private Limited
5 Crore
18 May 2022
Vivriti Capital Private Limited
5 Crore
18 May 2022
Vivriti Capital Private Limited
5 Crore
18 May 2022
Vivriti Capital Private Limited
5 Crore
18 May 2022
Vivriti Capital Private Limited
5 Crore
18 May 2022
Vivriti Capital Private Limited
5 Crore
29 April 2022
Dcb Bank Limited
15 Crore
28 April 2022
Mas Financial Services Limited
5 Crore
28 April 2022
Mas Financial Services Limited
5 Crore
28 April 2022
Mas Financial Services Limited
5 Crore
28 April 2022
Mas Financial Services Limited
5 Crore
28 April 2022
Tata Capital Financial Services Limited
7 Crore
28 April 2022
Mas Financial Services Limited
5 Crore
28 April 2022
Mas Financial Services Limited
5 Crore
28 April 2022
Mas Financial Services Limited
5 Crore
28 April 2022
Mas Financial Services Limited
5 Crore
21 April 2022
Beacon Trusteeship Limited
32 Crore
20 April 2022
Northern Arc Capital Limited
10 Crore
20 April 2022
Northern Arc Capital Limited
10 Crore
20 April 2022
Northern Arc Capital Limited
30 Crore
29 March 2022
Icici Bank Limited
15 Crore
27 January 2022
Beacon Trusteeship Limited
11 Crore
29 September 2021
Beacon Trusteeship Limited
22 Crore
27 June 2022
Oxyzo Financial Services Private Limited
15 Crore
14 December 2020
Axis Trustee Services Limited
1 Crore
30 June 2023
Others
0
07 July 2023
Others
0
30 June 2023
Others
0
20 June 2023
Others
0
05 June 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
26 May 2023
Others
0
09 June 2023
Tata Capital Financial Services Limited
0
23 May 2023
Others
0
23 May 2023
Others
0
22 May 2023
Others
0
31 May 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
10 May 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
29 March 2023
Others
0
30 November 2022
State Bank Of India
0
05 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2021
Others
0
24 March 2021
Others
0
24 March 2021
Others
0
24 March 2021
Others
0
30 April 2021
Others
0
30 May 2022
Others
0
15 June 2022
Others
0
27 June 2022
Others
0
27 January 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
20 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2022
Others
0
20 April 2022
Others
0
29 April 2022
Others
0
21 April 2022
Others
0
20 April 2022
Others
0
20 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
03 May 2019
Others
0
13 March 2020
Others
0
01 May 2021
Others
0
27 April 2021
Others
0
23 June 2021
Others
0
14 December 2020
Others
0
20 May 2022
Others
0
29 March 2022
Others
0
28 April 2022
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
28 April 2022
Others
0
30 December 2020
Others
0
28 April 2022
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
09 June 2020
Others
0
18 March 2020
Others
0
30 September 2021
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
31 December 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
30 November 2018
Others
0
30 January 2019
Others
0
30 January 2019
Others
0
06 December 2017
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
03 May 2021
Others
0
11 March 2020
Others
0
19 May 2020
Others
0
23 December 2020
Others
0
19 March 2021
Hdfc Bank Limited
0
10 August 2021
Others
0
14 May 2021
Others
0
14 May 2021
Others
0
14 May 2021
Others
0
24 May 2021
Others
0
18 April 2019
Others
0
29 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2023
Others
0
30 June 2023
Others
0
07 July 2023
Others
0
30 June 2023
Others
0
20 June 2023
Others
0
05 June 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
26 May 2023
Others
0
09 June 2023
Tata Capital Financial Services Limited
0
23 May 2023
Others
0
23 May 2023
Others
0
22 May 2023
Others
0
31 May 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
10 May 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
29 March 2023
Others
0
30 November 2022
State Bank Of India
0
05 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2021
Others
0
24 March 2021
Others
0
24 March 2021
Others
0
24 March 2021
Others
0
30 April 2021
Others
0
30 May 2022
Others
0
15 June 2022
Others
0
27 June 2022
Others
0
27 January 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
20 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2022
Others
0
20 April 2022
Others
0
29 April 2022
Others
0
21 April 2022
Others
0
20 April 2022
Others
0
20 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
03 May 2019
Others
0
13 March 2020
Others
0
01 May 2021
Others
0
27 April 2021
Others
0
23 June 2021
Others
0
14 December 2020
Others
0
20 May 2022
Others
0
29 March 2022
Others
0
28 April 2022
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
28 April 2022
Others
0
30 December 2020
Others
0
28 April 2022
Others
0
04 August 2020
Others
0
04 August 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
09 June 2020
Others
0
18 March 2020
Others
0
30 September 2021
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
31 December 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
30 November 2018
Others
0
30 January 2019
Others
0
30 January 2019
Others
0
06 December 2017
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
03 May 2021
Others
0
11 March 2020
Others
0
19 May 2020
Others
0
23 December 2020
Others
0
19 March 2021
Hdfc Bank Limited
0
10 August 2021
Others
0
14 May 2021
Others
0
14 May 2021
Others
0
14 May 2021
Others
0
24 May 2021
Others
0
18 April 2019
Others
0
