Company Information

CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
288,193,470
Authorised Capital
362,161,408
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Dhol .
Parag Dhol .
Director/Designated Partner
over 1 year ago
Madan Karnani
Madan Karnani
Director/Designated Partner
almost 2 years ago
Narayan Ramaswamy
Narayan Ramaswamy
Director/Designated Partner
almost 2 years ago
Mahendran Balachandran
Mahendran Balachandran
Director/Designated Partner
over 11 years ago

Past Directors

Snehashish Bhattacharjee
Snehashish Bhattacharjee
Director
almost 13 years ago
Debabrata Majumdar
Debabrata Majumdar
Director
almost 13 years ago

Registered Trademarks

Fundzkraft Power2 Sme

[Class : 42] Platform As A Service (Paas); Computer Technology Services For Securing Computer Data And Personal And Financial Information And For The Detection Of Unauthorized Access To Data And Information.

Finansme Power2 Sme

[Class : 36] Debt Advisory Services. Debt Colleetion Agency Services, Financial Consultancy, Providing Financial Information Via A Web Site, Arranging Finance For Others, Processing Of Loans, Financing Services, Lending Against Security, Loans [Financing], Surety Services, Trusteeship / Fiduciary

Smeshops Power2 Sme

[Class : 35] Commercial Intermediation Services, Negotiation And Conclusion Of Commercial Transactions For Third Parties, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services, Price Comparison Services, Communication Media (Presentation Of Goods & Ser\'Ices On An Online Platform), Advice For Consumers, Prov...
View +10 more Brands for Power2 Sme Private Limited.

Charges

105 Crore
26 June 2019
Northern Arc Capital Limited
15 Crore
04 April 2019
Tata Capital Financial Services Limited
5 Crore
22 February 2018
Innoven Capital India Private Limited
30 Crore
05 December 2016
Axis Bank Limited
7 Crore
31 March 2017
Aditya Birla Finance Limited
10 Crore
29 November 2017
Hero Fincorp Limited
5 Crore
19 November 2015
Innoven Capital India Private Limited
5 Crore
20 March 2015
Svb India Finance Private Limited
6 Crore
23 July 2013
Bibby Financial Services (india) Private Limited
2 Crore
22 February 2021
Northern Arc Capital Limited
10 Crore
09 August 2021
Western Capital Advisors Private Limited
5 Crore
09 August 2021
Western Capital Advisors Private Limited
5 Crore
27 April 2021
Aditya Birla Finance Limited
15 Crore
02 February 2023
Moneywise Financial Services Private Limited
10 Crore
26 November 2022
Idfc First Bank Limited
10 Crore
27 October 2022
Northern Arc Capital Limited
15 Crore
04 August 2022
Hdfc Bank Limited
10 Crore
19 July 2022
Axis Bank Limited
12 Crore
30 June 2022
Mas Financial Services Limited
20 Crore
26 May 2022
Vivriti Capital Private Limited
5 Crore
14 March 2022
Northern Arc Capital Limited
10 Crore
30 November 2021
Northern Arc Capital Limited
5 Crore
24 September 2021
Icici Bank Limited
8 Crore
12 September 2023
Others
0
30 June 2023
Others
0
02 February 2023
Others
0
26 November 2022
Others
0
27 October 2022
Others
0
04 August 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
19 July 2022
Axis Bank Limited
0
24 September 2021
Others
0
22 February 2021
Others
0
26 May 2022
Others
0
14 March 2022
Others
0
05 December 2016
Axis Bank Limited
0
22 February 2018
Others
0
30 November 2021
Others
0
31 March 2017
Others
0
09 August 2021
Others
0
09 August 2021
Others
0
26 June 2019
Others
0
04 April 2019
Tata Capital Financial Services Limited
0
27 April 2021
Others
0
20 March 2015
Svb India Finance Private Limited
0
29 November 2017
Others
0
19 November 2015
Innoven Capital India Private Limited
0
23 July 2013
Bibby Financial Services (india) Private Limited
0
12 September 2023
Others
0
30 June 2023
Others
0
02 February 2023
Others
0
26 November 2022
Others
0
27 October 2022
Others
0
04 August 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
19 July 2022
Axis Bank Limited
0
24 September 2021
Others
0
22 February 2021
Others
0
26 May 2022
Others
0
14 March 2022
Others
0
05 December 2016
Axis Bank Limited
0
22 February 2018
Others
0
30 November 2021
Others
0
31 March 2017
Others
0
09 August 2021
Others
0
09 August 2021
Others
0
26 June 2019
Others
0
04 April 2019
Tata Capital Financial Services Limited
0
27 April 2021
Others
0
20 March 2015
Svb India Finance Private Limited
0
29 November 2017
Others
0
19 November 2015
Innoven Capital India Private Limited
0
23 July 2013
Bibby Financial Services (india) Private Limited
0
12 September 2023
Others
0
30 June 2023
Others
0
02 February 2023
Others
0
26 November 2022
Others
0
27 October 2022
Others
0
04 August 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
19 July 2022
Axis Bank Limited
0
24 September 2021
Others
0
22 February 2021
Others
0
26 May 2022
Others
0
14 March 2022
Others
0
05 December 2016
Axis Bank Limited
0
22 February 2018
Others
0
30 November 2021
Others
0
31 March 2017
Others
0
09 August 2021
Others
0
09 August 2021
Others
0
26 June 2019
Others
0
04 April 2019
Tata Capital Financial Services Limited
0
27 April 2021
Others
0
20 March 2015
Svb India Finance Private Limited
0
29 November 2017
Others
0
19 November 2015
Innoven Capital India Private Limited
0
23 July 2013
Bibby Financial Services (india) Private Limited
0
12 September 2023
Others
0
30 June 2023
Others
0
02 February 2023
Others
0
26 November 2022
Others
0
27 October 2022
Others
0
04 August 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
19 July 2022
Axis Bank Limited
0
24 September 2021
Others
0
22 February 2021
Others
0
26 May 2022
Others
0
14 March 2022
Others
0
05 December 2016
Axis Bank Limited
0
22 February 2018
Others
0
30 November 2021
Others
0
31 March 2017
Others
0
09 August 2021
Others
0
09 August 2021
Others
0
26 June 2019
Others
0
04 April 2019
Tata Capital Financial Services Limited
0
27 April 2021
Others
0
20 March 2015
Svb India Finance Private Limited
0
29 November 2017
Others
0
19 November 2015
Innoven Capital India Private Limited
0
23 July 2013
Bibby Financial Services (india) Private Limited
0
12 September 2023
Others
0
30 June 2023
Others
0
02 February 2023
Others
0
26 November 2022
Others
0
27 October 2022
Others
0
04 August 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
19 July 2022
Axis Bank Limited
0
24 September 2021
Others
0
22 February 2021
Others
0
26 May 2022
Others
0
14 March 2022
Others
0
05 December 2016
Axis Bank Limited
0
22 February 2018
Others
0
30 November 2021
Others
0
31 March 2017
Others
0
09 August 2021
Others
0
09 August 2021
Others
0
26 June 2019
Others
0
04 April 2019
Tata Capital Financial Services Limited
0
27 April 2021
Others
0
20 March 2015
Svb India Finance Private Limited
0
29 November 2017
Others
0
19 November 2015
Innoven Capital India Private Limited
0
23 July 2013
Bibby Financial Services (india) Private Limited
0
12 September 2023
Others
0
30 June 2023
Others
0
02 February 2023
Others
0
26 November 2022
Others
0
27 October 2022
Others
0
04 August 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
19 July 2022
Axis Bank Limited
0
24 September 2021
Others
0
22 February 2021
Others
0
26 May 2022
Others
0
14 March 2022
Others
0
05 December 2016
Axis Bank Limited
0
22 February 2018
Others
0
30 November 2021
Others
0
31 March 2017
Others
0
09 August 2021
Others
0
09 August 2021
Others
0
26 June 2019
Others
0
04 April 2019
Tata Capital Financial Services Limited
0
27 April 2021
Others
0
20 March 2015
Svb India Finance Private Limited
0
29 November 2017
Others
0
19 November 2015
Innoven Capital India Private Limited
0
23 July 2013
Bibby Financial Services (india) Private Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-23122020-signed
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020
Auditor?s certificate-03072020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form DPT-3-25062019
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
Form AOC-5-11052019-signed
Copy of board resolution-09052019
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
Optional Attachment-(1)-16042019