Company Information

CIN
Status
Date of Incorporation
05 December 1990
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
9,694,600
Authorised Capital
19,600,000

Directors

Santosh Kumar Goyal
Santosh Kumar Goyal
Director
for about 34 years
Navin Goyal
Navin Goyal
Director
for over 19 years
Ashok Lakhani
Ashok Lakhani
Director
for over 13 years
Rajeev Kalikumar Das
Rajeev Kalikumar Das
Director
for almost 5 years
Satyam Kumar .
Satyam Kumar .
Director
for about 7 years
Sanjeet Kumar
Sanjeet Kumar
Director
for over 7 years

Past Directors

Charges

20 Crore
30 July 2019
Uc Inclusive Credit Private Limited
5 Crore
11 March 2019
Mas Financial Services Limited
2 Crore
15 January 2019
Mas Financial Services Limited
1 Crore
28 March 2018
Lendingkart Finance Limited
2 Crore
28 February 2018
Mas Financial Services Limited
50 Lak
16 November 2017
Lendingkart Finance Limited
1 Crore
30 April 2018
Essel Finance Business Loans Limited
1 Crore
29 September 2017
Essel Finance Business Loans Limited
1 Crore
30 December 2011
Indiabulls Housing Finance Limited
3 Crore
12 July 2021
Blossom Investments Private Limited
3 Crore
26 November 2020
Caspian Impact Investments Private Limited
1 Crore
26 November 2020
Ashv Finance Limited
2 Crore
29 September 2020
Uc Inclusive Credit Private Limited
2 Crore
23 December 2019
Mas Financial Services Limited
2 Crore

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-12122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(2)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DIR-12-16112020_signed
Optional Attachment-(1)-16112020
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form MSME FORM I-30042020_signed

Frequently Asked Questions

When was the I-loan credit private limited incorporated?

The I-loan credit private limited was incorporated with ROC on 05 December 1990 as Company limited by Shares .

Where has the I-loan credit private limited been incorporated?

The company was incorporated in Delhi with registration number 042297.

What is the E-filing status of the company?

The status of I-loan credit private limited is Active.

What is the I-loan credit private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the I-loan credit private limited?

The company has 6 key management personnel in the company.

Who are the directors of the I-loan credit private limited?

The appointed directors in the company are:

  • Sanjeet kumar
  • Santosh kumar goyal
  • Navin goyal
  • Ashok lakhani
  • Satyam kumar .
  • Rajeev kalikumar das