Company Information

CIN
U65910UP2002NPL027113
Status
Date of Incorporation
10 December 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
53,900,000
Authorised Capital
150,000,000

Directors

Arpita Pal Agrawal
Arpita Pal Agrawal
Director/Designated Partner
for about 1 year
Natarajan Ramachandran
Natarajan Ramachandran
Director/Designated Partner
for about 2 years
Banke Behari Singh
Banke Behari Singh
Director/Designated Partner
for about 15 years
Saneesh Singh
Saneesh Singh
Director/Designated Partner
for over 11 years
Sudarshan Sen
Sudarshan Sen
Director/Designated Partner
for 11 months
Somnath Ghosh
Somnath Ghosh
Director
for about 21 years
Prem Singh Hooda
Prem Singh Hooda
Additional Director
for about 7 years
Mukul Jaiswal
Mukul Jaiswal
Director/Designated Partner
for over 1 year
Sanjeev Anand
Sanjeev Anand
Director/Designated Partner
for almost 4 years
Moumita Sen Sarma
Moumita Sen Sarma
Director/Designated Partner
for over 1 year
Bahram Navroz Vakil
Bahram Navroz Vakil
Director/Designated Partner
for over 1 year
Abhijit Sen
Abhijit Sen
Director/Designated Partner
for over 9 years

Past Directors

Rajiv Kumar
Rajiv Kumar
Nominee Director
over 5 years ago
Satya Prakash Singh
Satya Prakash Singh
Nominee Director
almost 6 years ago
Sachchida Nand Tripathi
Sachchida Nand Tripathi
Additional Director
over 7 years ago
Prakash Kumar
Prakash Kumar
Nominee Director
about 9 years ago
Graham Llyod Wrigley
Graham Llyod Wrigley
Nominee Director
almost 12 years ago
Chandni Gupta Ohri
Chandni Gupta Ohri
Nominee Director
over 12 years ago
Jagat Singh Tomar
Jagat Singh Tomar
Additional Director
over 15 years ago
Utpal Isser
Utpal Isser
Nominee Director
over 15 years ago
Govind Singh
Govind Singh
Nominee Director
almost 16 years ago
Christopher Robert Murdoch
Christopher Robert Murdoch
Nominee Director
almost 16 years ago
Deep Chandra Joshi
Deep Chandra Joshi
Director
over 16 years ago
Jagat Narain Lal Srivastava
Jagat Narain Lal Srivastava
Director
over 17 years ago
Vijayalakshmi Das
Vijayalakshmi Das
Nominee Director
almost 18 years ago
Surinder Kumar Soni
Surinder Kumar Soni
Director
about 19 years ago
Sanjoy Dasgupta
Sanjoy Dasgupta
Director
almost 22 years ago
David Sprague Gibbons
David Sprague Gibbons
Director
almost 22 years ago

Charges

3,356 Crore
25 October 2019
Micro Units Development & Refinance Agency Limited
100 Crore
17 October 2019
Hdfc Bank Limited
100 Crore
24 September 2019
Axis Bank Limited
100 Crore
12 September 2019
The Federal Bank Ltd
25 Crore
30 August 2019
Idfc First Bank Limited
100 Crore
28 August 2019
Icici Bank Limited
200 Crore
27 August 2019
Kotak Mahindra Bank Limited
5 Crore
22 August 2019
Bandhan Bank Limited
100 Crore
04 June 2019
Au Small Finance Bank Limited
30 Crore
23 May 2019
Kotak Mahindra Bank Limited
20 Crore
30 March 2019
Union Bank Of India
75 Crore
27 March 2019
Rbl Bank Limited
40 Crore
13 March 2019
Uco Bank
20 Crore
06 February 2019
Hdfc Bank Limited
50 Crore
30 January 2019
Actiam Institutional Microfinance Fund Iii
21 Crore
15 December 2018
Bandhan Bank Limited
130 Crore
14 December 2018
Icici Bank Limited
125 Crore
29 November 2018
Axis Bank Limited
25 Crore
05 September 2018
Yes Bank Limited
30 Crore
29 August 2018
Kotak Mahindra Bank Limited
25 Crore
23 August 2018
Micro Units Development & Refinance Agency Limited
50 Crore
24 July 2018
Sidbi
75 Crore
30 June 2018
Watercredit Investment Fund 1
9 Crore
19 May 2018
Kotak Mahindra Bank Limited
25 Crore
26 April 2018
Bank Of Baroda
50 Crore
24 April 2018
Nabsamruddhi Finance Limited
10 Crore
26 March 2018
Axis Bank Ltd.
25 Crore
20 March 2018
Union Bank Of India
50 Crore
05 March 2018
Au Small Finance Bank Limited
25 Crore
22 February 2018
Rbl Bank Limited
35 Crore
23 January 2018
Icici Bank Limited
75 Crore
26 December 2017
Vijaya Bank
10 Crore
29 November 2017
Hdfc Bank Limited
91 Crore
30 October 2017
Indusind Bank Ltd.
100 Crore
13 October 2017
Au Small Finance Bank Limited
25 Crore
13 October 2017
Axis Bank Limited
50 Crore
11 August 2017
Dena Bank
50 Crore
18 May 2017
Uco Bank
40 Crore
31 March 2017
Vijaya Bank
10 Crore
31 March 2017
Union Bank Of India
75 Crore
20 March 2017
Micro Units Development & Refinance Agency Limited
100 Crore
07 March 2017
Sidbi
100 Crore
10 August 2016
Vijaya Bank
15 Crore
13 September 2013
Indusind Bank Ltd.
10 Crore
29 August 2017
Bandhan Bank Limited
100 Crore
30 June 2016
Dena Bank
50 Crore
27 July 2016
Sidbi
40 Crore
27 March 2017
Axis Bank Limited
30 Crore
30 March 2016
Union Bank Of India
55 Crore
21 March 2016
Icici Bank Limited
40 Crore
29 March 2016
State Bank Of Patiala
10 Crore
31 March 2017
Friends Of Wwb India
3 Crore
30 September 2015
Vijaya Bank
10 Crore
06 December 2016
Idbi Bank Limited
100 Crore
21 November 2016
Kotak Mahindra Bank Limited
12 Crore
09 March 2017
Kotak Mahindra Bank Limited
10 Crore
15 April 2017
Kotak Mahindra Bank Limited
3 Crore
23 January 2017
Rbl Bank Limited
40 Crore
28 September 2016
Icici Bank Limited
50 Crore
24 September 2015
Union Bank Of India
30 Crore
27 May 2016
Dcb Bank Limited
8 Crore
31 March 2016
Friends Of Wwb India
3 Crore
21 July 2015
Small Industries Development Bank Of India
30 Crore
22 July 2016
Kotak Mahindra Bank Limited
8 Crore
21 March 2016
Yes Bank Limited
10 Crore
28 March 2016
Micro Units Development & Refinance Agency Limited
50 Crore
02 March 2016
Hdfc Bank Limited
18 Crore
31 July 2013
Unit Trust Of India Investment Advisory Services Limited
17 Crore
15 February 2016
Idbi Bank Limited
80 Crore
19 April 2016
Kotak Mahindra Bank Limited
27 Crore
18 January 2016
Rbl Bank Limited
25 Crore
21 December 2015
Hdfc Bank Limited
53 Crore
08 December 2015
Friends Of Wwb
1 Crore
26 November 2015
Icici Bank Limited
50 Crore
28 October 2014
Indian Overseas Bank
25 Crore
10 November 2015
Kotak Mahindra Bank Limited
10 Crore
30 June 2015
Dcb Bank Limited
7 Crore
03 September 2014
Union Bank Of India
50 Crore
08 October 2015
Kotak Mahindra Bank Limited
10 Crore
11 September 2015
Kotak Mahindra Bank Limited
10 Crore
21 March 2015
Yes Bank Limited
15 Crore
27 April 2015
Kotak Mahindra Bank Limited
10 Crore
26 March 2015
Idbi Bank Limited
50 Crore
27 March 2014
Bank Of Baroda
10 Crore
04 February 2015
Axis Bank Ltd.
25 Crore
29 March 2014
Dena Bank
20 Crore
31 March 2014
State Bank Of Patiala
7 Crore
17 January 2015
Icici Bank Limited
20 Crore
14 January 2015
Rbl Bank Limited
20 Crore
03 March 2012
Calvert Social Investment Foundation Inc.
2 Crore
19 February 2015
Hdfc Bank Limited
44 Crore
29 March 2013
Indian Overseas Bank
15 Crore
27 September 2013
Union Bank Of India
25 Crore
05 September 2013
Uco Bank
35 Crore
30 June 2014
Dcb Bank Limited
7 Crore
30 July 2014
The Ratnakar Bank Limited
20 Crore
12 December 2013
Idbi Bank Limited
40 Crore
27 December 2013
Small Industries Development Bank Of India
25 Crore
19 December 2012
Andhra Bank
5 Crore
04 February 2013
Union Bank Of India
24 Crore
29 March 2014
Dcb Bank Limited
4 Crore
26 December 2013
Ing Vysya Bank Limited
10 Crore
18 September 2006
Abn Amro Bank Nv
10 Crore
25 November 2004
Abn Amro Bank Ltd.
2 Crore
24 October 2005
Abn Amro Bank N.v.
4 Crore
20 June 2005
Abn Amro Bank Ltd.
5 Crore
12 March 2014
Axis Bank Ltd.
30 Crore
26 September 2014
Ing Vysya Bank Limited
10 Crore
20 March 2013
Corporation Bank Ltd.
25 Crore
24 December 2012
Dena Bank
10 Crore
21 December 2011
Dena Bank
10 Crore
23 March 2009
National Bank For Agriculture And Rural Development
3 Crore
16 May 2012
Central Bank Of India
15 Crore
30 December 2013
The Ratnakar Bank Limited
25 Crore
02 August 2013
Oriental Bank Of Commerce
10 Crore
29 March 2013
Idbi Bank Limited
40 Crore
18 September 2013
Icici Bank Limited
20 Crore
20 March 2014
Hdfc Bank Limited
37 Crore
24 March 2014
Ing Vysya Bank Limited
17 Crore
12 February 2014
Kotak Mahindra Bank Limited
10 Crore
29 November 2013
Dcb Bank Limited
10 Crore
11 November 2011
Indian Overseas Bank
15 Crore
27 June 2012
Union Bank Of India
17 Crore
20 March 2012
Andhra Bank
10 Crore
29 March 2007
Small Industries Development Bank Of India
2 Crore
06 March 2012
Small Industries Development Bank Of India
20 Crore
21 March 2013
Small Industries Development Bank Of India
15 Crore
30 December 2009
Small Industries Development Bank Of India
5 Crore
15 September 2010
Small Industries Development Bank Of India
10 Crore
26 December 2013
Ing Vysya Bank Limited
7 Crore
21 February 2013
The Ratnakar Bank Limited
20 Crore
04 January 2013
State Bank Of Patiala
5 Crore
07 March 2014
Kotak Mahindra Bank Limited
10 Crore
27 September 2011
Union Bank Of India
8 Crore
04 March 2013
Axis Bank Ltd.
15 Crore
09 April 2014
Kotak Mahindra Bank Limited
10 Crore
21 March 2012
Idbi Bank Limited
5 Crore
08 January 2014
Kotak Mahindra Bank Limited
10 Crore
20 September 2014
Icici Bank Limited
40 Crore
23 November 2011
Idbi Bank Ltd.
15 Crore
30 August 2013
Development Credit Bank Limited
6 Crore
06 September 2011
Maanaveeya Development & Finance Private Limited
6 Crore
06 August 2012
Oriental Bank Of Commerce
10 Crore
28 September 2012
Icici Bank Ltd.
10 Crore
18 July 2012
Mas Financial Services Ltd.
10 Crore
07 September 2012
Mv Microfin Pvt. Ltd.
8 Crore
23 January 2013
Hdfc Bank Limited
15 Crore
19 March 2013
Hdfc Bank Limited
10 Crore
21 February 2013
Ing Vysya Bank Limited
10 Crore
13 February 2010
Indian Overseas Bank
15 Crore
04 March 2013
Development Credit Bank Limited
4 Crore
13 February 2009
Dena Bank
5 Crore
20 September 2012
Development Credit Bank Limited
15 Crore
31 March 2011
Corporation Bank
20 Crore
28 December 2012
Ing Vysya Bank Ltd.
15 Crore
29 August 2013
Icici Bank Limited
20 Crore
19 September 2006
Indian Overseas Bank
15 Crore
30 June 2011
Oriental Bank Of Commerce
10 Crore
24 February 2012
Mas Financial Services Ltd.
10 Crore
01 March 2012
Hdfc Bank Limited
15 Crore
17 December 2009
Corporation Bank
5 Crore
23 March 2009
Union Bank Of India
5 Crore
25 March 2010
Central Bank Of India
10 Crore
08 November 2010
Dena Bank
5 Crore
03 November 2010
Axis Bank Ltd.
10 Crore
06 September 2011
Axis Bank Ltd.
5 Crore
16 February 2010
Maanaveeya Holdings & Investments Private Limited
10 Crore
02 November 2012
Kotak Mahindra Bank Limited
25 Crore
28 September 2012
Icici Bank Ltd.
30 Crore
12 April 2010
Oriental Bank Of Commerce
20 Crore
20 August 2010
Ananya Finance For Inclusive Growth Private Limited
6 Crore
30 July 2010
Ananya Finance For Inclusive Growth Pvt. Ltd.
2 Crore
07 September 2010
3i Infotech Trusteeship Services Limited
20 Crore
27 September 2010
Indusind Bank Ltd.
52 Crore
20 October 2007
Abn Amro Bank N V
15 Crore
24 July 2010
Hdfc Bank Limited
15 Crore
23 June 2009
Allahabad Bank
2 Crore
22 December 2009
Allahabad Bank
5 Crore
21 March 2005
Abn Amro Bank Ltd.
50 Lak
18 September 2010
Development Credit Bank Limited
7 Crore
04 September 2009
Ing Vysya Bank Ltd.
3 Crore
08 December 2009
3i Infotech Trusteeship Services Limited
10 Crore
11 September 2009
Axis Bank Ltd.
10 Crore
13 February 2008
Axis Bank Ltd.
5 Crore
28 December 2005
Uti Bank Ltd
15 Lak
27 January 2010
Hdfc Bank Limited
8 Crore
26 March 2010
The Royal Bank Of Scotland N.v.
15 Crore
21 February 2007
Icici Bank Limited
25 Crore
04 March 2009
Axis Bank Ltd.
4 Crore
14 November 2006
Axis Bank Ltd.
10 Crore
18 December 2009
Hdfc Bank Limited
2 Crore
27 August 2009
Indusind Bank Ltd.
20 Crore
20 July 2007
Icici Bank Limited
20 Crore
20 May 2009
Ifmr Capital Finance Private Limited
4 Crore
06 February 2009
Kotak Mahindra Bank Limited
20 Crore
03 October 2007
Citibank N.a.
5 Crore
01 December 2006
Hdfc Bank Limited
15 Crore
22 September 2009
Hdfc Bank Limited
5 Crore
15 July 2009
Hdfc Bank Limited
6 Crore
05 October 2009
Abn Amro Bank N V
6 Crore
29 August 2009
Development Credit Bank Limited
6 Crore
10 March 2010
Development Credit Bank Limited
5 Crore
27 November 2008
Abn Amro Bank N. V.
10 Crore
11 June 2008
Abn Amro Bank Nv
5 Crore
17 September 2007
Dena Bank
5 Crore
05 March 2009
Hdfc Bank Limited
5 Crore
28 June 2010
Mas Financial Services Limited
5 Crore
19 July 2007
Hdfc Bank Limited
8 Crore
18 October 2007
Hdfc Bank Limited
5 Crore
15 July 2008
Hdfc Bank Limited
5 Crore
26 April 2008
Hdfc Bank Limited
4 Crore
28 January 2008
Hdfc Bank Limited
5 Crore
18 March 2010
Mas Financial Services Limited
5 Crore
19 July 2005
Maanaveeya Holding Investments Pvt. Ltd
2 Crore
10 September 2008
Development Credit Bank Limited
3 Crore
18 February 2009
Development Credit Bank Limited
5 Crore
30 March 2021
Bandhan Bank Limited
50 Crore
30 March 2021
Sbm Bank (india) Limited
20 Crore
27 March 2021
Micro Units Development & Refinance Agency Limited
150 Crore
26 March 2021
Union Bank Of India
75 Crore
26 March 2021
Hdfc Bank Limited
25 Crore
23 March 2021
Icici Bank Limited
97 Crore
18 March 2021
Yes Bank Limited
50 Crore
17 March 2021
Uco Bank
25 Crore
08 March 2021
The Federal Bank Ltd
50 Crore
27 January 2021
Indian Bank
50 Crore
31 December 2020
Axis Bank Limited
50 Crore
29 December 2020
Nabsamruddhi Finance Limited
13 Crore
22 December 2020
Rbl Bank Limited
40 Crore
21 December 2020
Suryoday Small Finance Bank Limited
25 Crore
18 November 2020
Kotak Mahindra Bank Limited
10 Crore
18 November 2020
Idbi Trusteeship Services Limited
125 Crore
31 October 2020
Icici Bank Limited
310 Crore
27 October 2020
Dbs Bank India Limited
75 Crore
06 October 2020
Kotak Mahindra Bank Limited
10 Crore
06 October 2020
Kotak Mahindra Bank Limited
10 Crore
06 October 2020
Sbm Bank (india) Limited
20 Crore
19 September 2020
Idfc First Bank Limited
100 Crore
23 July 2020
Hdfc Bank Limited
14 Crore
16 June 2020
Sidbi
125 Crore
21 March 2020
Bank Of Baroda
50 Crore
18 March 2020
Union Bank Of India
75 Crore
16 March 2020
The Federal Bank Ltd
20 Crore
23 January 2020
State Bank Of India
50 Crore
06 January 2020
Bandhan Bank Limited
100 Crore
17 December 2019
Sidbi
100 Crore
10 December 2019
Uco Bank
25 Crore
19 November 2019
Nabsamruddhi Finance Limited
11 Crore
16 November 2023
Others
0
13 October 2023
Others
0
03 October 2023
Others
0
27 September 2023
Others
0
29 August 2023
Others
0
11 August 2023
Others
0
26 July 2023
Others
0
31 July 2023
Others
0
13 June 2023
Others
0
05 June 2023
Hdfc Bank Limited
0
15 June 2023
Others
0
02 June 2023
Others
0
27 April 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
17 March 2023
Others
0
28 February 2023
Others
0
03 February 2023
Others
0
04 January 2023
Others
0
24 December 2022
Axis Bank Limited
0
30 September 2022
Indian Bank
0
30 September 2022
Indian Bank
0
29 September 2022
Sidbi
0
31 August 2022
Others
0
29 August 2022
Others
0
30 August 2022
Others
0
26 July 2022
Others
0
04 August 2022
Hdfc Bank Limited
0
24 June 2022
Idbi Trusteeship Services Limited
0
08 June 2022
Uco Bank
0
31 March 2022
Others
0
06 October 2020
Others
0
06 January 2020
Others
0
30 August 2019
Others
0
25 October 2019
Others
0
24 September 2019
Axis Bank Limited
0
12 September 2019
Others
0
02 May 2022
Others
0
30 March 2022
Indian Bank
0
28 March 2022
Others
0
28 March 2022
Others
0
23 March 2022
Indnian Overseas Bank
0
31 March 2022
Canara Bank
0
18 February 2022
Others
0
21 February 2022
Others
0
17 October 2019
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
13 December 2021
Others
0
28 August 2019
Others
0
24 April 2022
Tata Capital Financial Services Limited
0
06 October 2020
Others
0
18 November 2020
Idbi Trusteeship Services Limited
0
13 January 2021
Idbi Trusteeship Services Limited
0
13 March 2019
Uco Bank
0
30 March 2019
Others
0
30 January 2019
Others
0
23 May 2019
Others
0
04 June 2019
Others
0
27 March 2019
Others
0
29 January 2022
Axis Bank Limited
0
18 January 2022
Others
0
21 January 2022
Others
0
20 March 2018
Others
0
24 April 2018
Others
0
26 April 2018
Others
0
24 July 2018
Sidbi
0
23 August 2018
Others
0
23 December 2021
Others
0
27 December 2021
State Bank Of India
0
21 December 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
26 December 2017
Vijaya Bank
0
24 September 2021
Others
0
31 August 2021
Others
0
02 September 2021
Sidbi
0
22 August 2019
Others
0
14 December 2018
Others
0
30 September 2021
Canara Bank
0
28 March 2016
Others
0
30 March 2016
Others
0
29 March 2016
Others
0
19 April 2016
Others
0
22 July 2016
Others
0
10 August 2016
Others
0
21 November 2016
Others
0
06 December 2016
Idbi Bank Limited
0
23 January 2017
Others
0
07 March 2017
Sidbi
0
20 March 2017
Others
0
09 March 2017
Others
0
31 March 2017
Others
0
15 April 2017
Others
0
27 March 2017
Axis Bank Limited
0
18 May 2017
Uco Bank
0
11 August 2017
Dena Bank
0
29 August 2017
Others
0
13 October 2017
Others
0
13 October 2017
Axis Bank Limited
0
30 October 2017
Others
0
29 November 2017
Others
0
22 February 2018
Others
0
05 March 2018
Others
0
26 March 2018
Others
0
19 May 2018
Others
0
30 June 2018
Others
0
29 August 2018
Others
0
05 September 2018
Yes Bank Limited
0
15 December 2018
Others
0
29 November 2018
Axis Bank Limited
0
27 August 2019
Others
0
19 November 2019
Others
0
17 December 2019
Sidbi
0
10 December 2019
Uco Bank
0
23 January 2020
State Bank Of India
0
21 March 2020
Others
0
16 March 2020
Others
0
18 March 2020
Others
0
23 July 2020
Hdfc Bank Limited
0
19 September 2020
Others
0
06 October 2020
Others
0
31 October 2020
Others
0
27 October 2020
Others
0
18 November 2020
Others
0
22 December 2020
Others
0
29 December 2020
Others
0
31 December 2020
Axis Bank Limited
0
21 December 2020
Others
0
27 January 2021
Indian Bank
0
08 March 2021
Others
0
27 March 2021
Others
0
18 March 2021
Yes Bank Limited
0
17 March 2021
Uco Bank
0
23 March 2021
Others
0
30 March 2021
Others
0
26 March 2021
Others
0
30 March 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
13 February 2009
Dena Bank
0
23 March 2009
Union Bank Of India
0
16 February 2010
Maanaveeya Holdings & Investments Private Limited
0
28 June 2010
Mas Financial Services Limited
0
28 December 2012
Ing Vysya Bank Ltd.
0
29 March 2014
Dcb Bank Limited
0
26 March 2010
The Royal Bank Of Scotland N.v.
0
12 April 2010
Oriental Bank Of Commerce
0
24 July 2010
Hdfc Bank Limited
0
30 July 2010
Ananya Finance For Inclusive Growth Pvt. Ltd.
0
18 September 2010
Development Credit Bank Limited
0
03 September 2014
Union Bank Of India
0
28 October 2014
Indian Overseas Bank
0
26 March 2015
Idbi Bank Limited
0
27 April 2015
Kotak Mahindra Bank Limited
0
11 September 2015
Kotak Mahindra Bank Limited
0
30 September 2015
Vijaya Bank
0
26 November 2015
Icici Bank Limited
0
08 December 2015
Friends Of Wwb
0
18 January 2016
Rbl Bank Limited
0
15 February 2016
Idbi Bank Limited
0
21 March 2016
Icici Bank Limited
0
28 December 2005
Uti Bank Ltd
0
25 November 2004
Abn Amro Bank Ltd.
0
20 June 2005
Abn Amro Bank Ltd.
0
19 July 2005
Maanaveeya Holding Investments Pvt. Ltd
0
24 October 2005
Abn Amro Bank N.v.
0
23 November 2011
Idbi Bank Ltd.
0
21 December 2011
Dena Bank
0
24 February 2012
Mas Financial Services Ltd.
0
01 March 2012
Hdfc Bank Limited
0
20 March 2012
Andhra Bank
0
03 March 2012
Calvert Social Investment Foundation Inc.
0
06 September 2011
Axis Bank Ltd.
0
27 June 2012
Union Bank Of India
0
28 September 2012
Icici Bank Ltd.
0
28 September 2012
Icici Bank Ltd.
0
20 September 2012
Development Credit Bank Limited
0
02 November 2012
Kotak Mahindra Bank Limited
0
24 December 2012
Dena Bank
0
19 December 2012
Andhra Bank
0
21 February 2013
The Ratnakar Bank Limited
0
04 March 2013
Development Credit Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2013
Indian Overseas Bank
0
05 September 2013
Uco Bank
0
13 September 2013
Indusind Bank Ltd.
0
27 September 2013
Union Bank Of India
0
31 July 2013
Unit Trust Of India Investment Advisory Services Limited
0
27 December 2013
Small Industries Development Bank Of India
0
12 December 2013
Idbi Bank Limited
0
26 December 2013
Ing Vysya Bank Limited
0
08 January 2014
Kotak Mahindra Bank Limited
0
12 February 2014
Kotak Mahindra Bank Limited
0
30 June 2014
Dcb Bank Limited
0
30 July 2014
The Ratnakar Bank Limited
0
31 March 2016
Others
0
21 March 2016
Others
0
30 June 2016
Others
0
28 September 2016
Others
0
18 September 2006
Abn Amro Bank Nv
0
01 December 2006
Hdfc Bank Limited
0
19 July 2007
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
10 September 2008
Development Credit Bank Limited
0
18 February 2009
Development Credit Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
23 June 2009
Allahabad Bank
0
05 October 2009
Abn Amro Bank N V
0
04 September 2009
Ing Vysya Bank Ltd.
0
22 December 2009
Allahabad Bank
0
17 December 2009
Corporation Bank
0
08 December 2009
3i Infotech Trusteeship Services Limited
0
18 December 2009
Hdfc Bank Limited
0
18 March 2010
Mas Financial Services Limited
0
20 September 2014
Icici Bank Limited
0
26 September 2014
Ing Vysya Bank Limited
0
14 January 2015
Rbl Bank Limited
0
17 January 2015
Icici Bank Limited
0
04 February 2015
Axis Bank Ltd.
0
19 February 2015
Hdfc Bank Limited
0
21 March 2015
Yes Bank Limited
0
30 June 2015
Dcb Bank Limited
0
21 July 2015
Small Industries Development Bank Of India
0
24 September 2015
Union Bank Of India
0
08 October 2015
Kotak Mahindra Bank Limited
0
10 November 2015
Kotak Mahindra Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
21 March 2005
Abn Amro Bank Ltd.
0
11 September 2009
Axis Bank Ltd.
0
31 March 2011
Corporation Bank
0
30 June 2011
Oriental Bank Of Commerce
0
06 September 2011
Maanaveeya Development & Finance Private Limited
0
27 September 2011
Union Bank Of India
0
11 November 2011
Indian Overseas Bank
0
06 March 2012
Small Industries Development Bank Of India
0
21 March 2012
Idbi Bank Limited
0
16 May 2012
Central Bank Of India
0
06 August 2012
Oriental Bank Of Commerce
0
18 July 2012
Mas Financial Services Ltd.
0
07 September 2012
Mv Microfin Pvt. Ltd.
0
04 January 2013
State Bank Of Patiala
0
23 January 2013
Hdfc Bank Limited
0
04 February 2013
Union Bank Of India
0
21 February 2013
Ing Vysya Bank Limited
0
21 March 2013
Small Industries Development Bank Of India
0
04 March 2013
Axis Bank Ltd.
0
19 March 2013
Hdfc Bank Limited
0
20 March 2013
Corporation Bank Ltd.
0
02 August 2013
Oriental Bank Of Commerce
0
29 August 2013
Icici Bank Limited
0
18 September 2013
Icici Bank Limited
0
30 August 2013
Development Credit Bank Limited
0
29 November 2013
Dcb Bank Limited
0
30 December 2013
The Ratnakar Bank Limited
0
26 December 2013
Ing Vysya Bank Limited
0
07 March 2014
Kotak Mahindra Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
12 March 2014
Axis Bank Ltd.
0
27 March 2014
Bank Of Baroda
0
09 April 2014
Kotak Mahindra Bank Limited
0
31 March 2014
State Bank Of Patiala
0
24 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Dena Bank
0
02 March 2016
Others
0
27 May 2016
Others
0
27 July 2016
Sidbi
0
31 March 2017
Others
0
31 March 2017
Vijaya Bank
0
23 January 2018
Others
0
19 September 2006
Indian Overseas Bank
0
14 November 2006
Axis Bank Ltd.
0
16 June 2020
Sidbi
0
29 March 2007
Small Industries Development Bank Of India
0
20 July 2007
Icici Bank Limited
0
17 September 2007
Dena Bank
0
03 October 2007
Citibank N.a.
0
20 October 2007
Abn Amro Bank N V
0
18 October 2007
Hdfc Bank Limited
0
26 April 2008
Hdfc Bank Limited
0
11 June 2008
Abn Amro Bank Nv
0
21 February 2007
Icici Bank Limited
0
15 July 2008
Hdfc Bank Limited
0
27 November 2008
Abn Amro Bank N. V.
0
06 February 2009
Kotak Mahindra Bank Limited
0
23 March 2009
National Bank For Agriculture And Rural Development
0
20 May 2009
Ifmr Capital Finance Private Limited
0
15 July 2009
Hdfc Bank Limited
0
29 August 2009
Development Credit Bank Limited
0
27 August 2009
Indusind Bank Ltd.
0
22 September 2009
Hdfc Bank Limited
0
30 December 2009
Small Industries Development Bank Of India
0
13 February 2010
Indian Overseas Bank
0
27 January 2010
Hdfc Bank Limited
0
10 March 2010
Development Credit Bank Limited
0
25 March 2010
Central Bank Of India
0
07 September 2010
3i Infotech Trusteeship Services Limited
0
20 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
27 September 2010
Indusind Bank Ltd.
0
15 September 2010
Small Industries Development Bank Of India
0
03 November 2010
Axis Bank Ltd.
0
08 November 2010
Dena Bank
0
04 March 2009
Axis Bank Ltd.
0
13 February 2008
Axis Bank Ltd.
0
16 December 2023
Tata Capital Financial Services Limited
0
11 December 2023
Others
0
16 November 2023
Others
0
13 October 2023
Others
0
03 October 2023
Others
0
27 September 2023
Others
0
29 August 2023
Others
0
11 August 2023
Others
0
26 July 2023
Others
0
31 July 2023
Others
0
13 June 2023
Others
0
05 June 2023
Hdfc Bank Limited
0
15 June 2023
Others
0
02 June 2023
Others
0
27 April 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
17 March 2023
Others
0
28 February 2023
Others
0
03 February 2023
Others
0
04 January 2023
Others
0
24 December 2022
Axis Bank Limited
0
30 September 2022
Indian Bank
0
30 September 2022
Indian Bank
0
29 September 2022
Sidbi
0
31 August 2022
Others
0
29 August 2022
Others
0
30 August 2022
Others
0
26 July 2022
Others
0
04 August 2022
Hdfc Bank Limited
0
24 June 2022
Idbi Trusteeship Services Limited
0
08 June 2022
Uco Bank
0
31 March 2022
Others
0
06 October 2020
Others
0
06 January 2020
Others
0
30 August 2019
Others
0
25 October 2019
Others
0
24 September 2019
Axis Bank Limited
0
12 September 2019
Others
0
02 May 2022
Others
0
30 March 2022
Indian Bank
0
28 March 2022
Others
0
28 March 2022
Others
0
23 March 2022
Indnian Overseas Bank
0
31 March 2022
Canara Bank
0
18 February 2022
Others
0
21 February 2022
Others
0
17 October 2019
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
13 December 2021
Others
0
28 August 2019
Others
0
24 April 2022
Tata Capital Financial Services Limited
0
06 October 2020
Others
0
18 November 2020
Idbi Trusteeship Services Limited
0
13 January 2021
Idbi Trusteeship Services Limited
0
13 March 2019
Uco Bank
0
30 March 2019
Others
0
30 January 2019
Others
0
23 May 2019
Others
0
04 June 2019
Others
0
27 March 2019
Others
0
29 January 2022
Axis Bank Limited
0
18 January 2022
Others
0
21 January 2022
Others
0
20 March 2018
Others
0
24 April 2018
Others
0
26 April 2018
Others
0
24 July 2018
Sidbi
0
23 August 2018
Others
0
23 December 2021
Others
0
27 December 2021
State Bank Of India
0
21 December 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
26 December 2017
Vijaya Bank
0
24 September 2021
Others
0
31 August 2021
Others
0
02 September 2021
Sidbi
0
22 August 2019
Others
0
14 December 2018
Others
0
30 September 2021
Canara Bank
0
28 March 2016
Others
0
30 March 2016
Others
0
29 March 2016
Others
0
19 April 2016
Others
0
22 July 2016
Others
0
10 August 2016
Others
0
21 November 2016
Others
0
06 December 2016
Idbi Bank Limited
0
23 January 2017
Others
0
07 March 2017
Sidbi
0
20 March 2017
Others
0
09 March 2017
Others
0
31 March 2017
Others
0
15 April 2017
Others
0
27 March 2017
Axis Bank Limited
0
18 May 2017
Uco Bank
0
11 August 2017
Dena Bank
0
29 August 2017
Others
0
13 October 2017
Others
0
13 October 2017
Axis Bank Limited
0
30 October 2017
Others
0
29 November 2017
Others
0
22 February 2018
Others
0
05 March 2018
Others
0
26 March 2018
Others
0
19 May 2018
Others
0
30 June 2018
Others
0
29 August 2018
Others
0
05 September 2018
Yes Bank Limited
0
15 December 2018
Others
0
29 November 2018
Axis Bank Limited
0
27 August 2019
Others
0
19 November 2019
Others
0
17 December 2019
Sidbi
0
10 December 2019
Uco Bank
0
23 January 2020
State Bank Of India
0
21 March 2020
Others
0
16 March 2020
Others
0
18 March 2020
Others
0
23 July 2020
Hdfc Bank Limited
0
19 September 2020
Others
0
06 October 2020
Others
0
31 October 2020
Others
0
27 October 2020
Others
0
18 November 2020
Others
0
22 December 2020
Others
0
29 December 2020
Others
0
31 December 2020
Axis Bank Limited
0
21 December 2020
Others
0
27 January 2021
Indian Bank
0
08 March 2021
Others
0
27 March 2021
Others
0
18 March 2021
Yes Bank Limited
0
17 March 2021
Uco Bank
0
23 March 2021
Others
0
30 March 2021
Others
0
26 March 2021
Others
0
30 March 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
13 February 2009
Dena Bank
0
23 March 2009
Union Bank Of India
0
16 February 2010
Maanaveeya Holdings & Investments Private Limited
0
28 June 2010
Mas Financial Services Limited
0
28 December 2012
Ing Vysya Bank Ltd.
0
29 March 2014
Dcb Bank Limited
0
26 March 2010
The Royal Bank Of Scotland N.v.
0
12 April 2010
Oriental Bank Of Commerce
0
24 July 2010
Hdfc Bank Limited
0
30 July 2010
Ananya Finance For Inclusive Growth Pvt. Ltd.
0
18 September 2010
Development Credit Bank Limited
0
03 September 2014
Union Bank Of India
0
28 October 2014
Indian Overseas Bank
0
26 March 2015
Idbi Bank Limited
0
27 April 2015
Kotak Mahindra Bank Limited
0
11 September 2015
Kotak Mahindra Bank Limited
0
30 September 2015
Vijaya Bank
0
26 November 2015
Icici Bank Limited
0
08 December 2015
Friends Of Wwb
0
18 January 2016
Rbl Bank Limited
0
15 February 2016
Idbi Bank Limited
0
21 March 2016
Icici Bank Limited
0
28 December 2005
Uti Bank Ltd
0
25 November 2004
Abn Amro Bank Ltd.
0
20 June 2005
Abn Amro Bank Ltd.
0
19 July 2005
Maanaveeya Holding Investments Pvt. Ltd
0
24 October 2005
Abn Amro Bank N.v.
0
23 November 2011
Idbi Bank Ltd.
0
21 December 2011
Dena Bank
0
24 February 2012
Mas Financial Services Ltd.
0
01 March 2012
Hdfc Bank Limited
0
20 March 2012
Andhra Bank
0
03 March 2012
Calvert Social Investment Foundation Inc.
0
06 September 2011
Axis Bank Ltd.
0
27 June 2012
Union Bank Of India
0
28 September 2012
Icici Bank Ltd.
0
28 September 2012
Icici Bank Ltd.
0
20 September 2012
Development Credit Bank Limited
0
02 November 2012
Kotak Mahindra Bank Limited
0
24 December 2012
Dena Bank
0
19 December 2012
Andhra Bank
0
21 February 2013
The Ratnakar Bank Limited
0
04 March 2013
Development Credit Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2013
Indian Overseas Bank
0
05 September 2013
Uco Bank
0
13 September 2013
Indusind Bank Ltd.
0
27 September 2013
Union Bank Of India
0
31 July 2013
Unit Trust Of India Investment Advisory Services Limited
0
27 December 2013
Small Industries Development Bank Of India
0
12 December 2013
Idbi Bank Limited
0
26 December 2013
Ing Vysya Bank Limited
0
08 January 2014
Kotak Mahindra Bank Limited
0
12 February 2014
Kotak Mahindra Bank Limited
0
30 June 2014
Dcb Bank Limited
0
30 July 2014
The Ratnakar Bank Limited
0
31 March 2016
Others
0
21 March 2016
Others
0
30 June 2016
Others
0
28 September 2016
Others
0
18 September 2006
Abn Amro Bank Nv
0
01 December 2006
Hdfc Bank Limited
0
19 July 2007
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
10 September 2008
Development Credit Bank Limited
0
18 February 2009
Development Credit Bank Limited
0
05 March 2009
Hdfc Bank Limited
0
23 June 2009
Allahabad Bank
0
05 October 2009
Abn Amro Bank N V
0
04 September 2009
Ing Vysya Bank Ltd.
0
22 December 2009
Allahabad Bank
0
17 December 2009
Corporation Bank
0
08 December 2009
3i Infotech Trusteeship Services Limited
0
18 December 2009
Hdfc Bank Limited
0
18 March 2010
Mas Financial Services Limited
0
20 September 2014
Icici Bank Limited
0
26 September 2014
Ing Vysya Bank Limited
0
14 January 2015
Rbl Bank Limited
0
17 January 2015
Icici Bank Limited
0
04 February 2015
Axis Bank Ltd.
0
19 February 2015
Hdfc Bank Limited
0
21 March 2015
Yes Bank Limited
0
30 June 2015
Dcb Bank Limited
0
21 July 2015
Small Industries Development Bank Of India
0
24 September 2015
Union Bank Of India
0
08 October 2015
Kotak Mahindra Bank Limited
0
10 November 2015
Kotak Mahindra Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
21 March 2005
Abn Amro Bank Ltd.
0
11 September 2009
Axis Bank Ltd.
0
31 March 2011
Corporation Bank
0
30 June 2011
Oriental Bank Of Commerce
0
06 September 2011
Maanaveeya Development & Finance Private Limited
0
27 September 2011
Union Bank Of India
0
11 November 2011
Indian Overseas Bank
0
06 March 2012
Small Industries Development Bank Of India
0
21 March 2012
Idbi Bank Limited
0
16 May 2012
Central Bank Of India
0
06 August 2012
Oriental Bank Of Commerce
0
18 July 2012
Mas Financial Services Ltd.
0
07 September 2012
Mv Microfin Pvt. Ltd.
0
04 January 2013
State Bank Of Patiala
0
23 January 2013
Hdfc Bank Limited
0
04 February 2013
Union Bank Of India
0
21 February 2013
Ing Vysya Bank Limited
0
21 March 2013
Small Industries Development Bank Of India
0
04 March 2013
Axis Bank Ltd.
0
19 March 2013
Hdfc Bank Limited
0
20 March 2013
Corporation Bank Ltd.
0
02 August 2013
Oriental Bank Of Commerce
0
29 August 2013
Icici Bank Limited
0
18 September 2013
Icici Bank Limited
0
30 August 2013
Development Credit Bank Limited
0
29 November 2013
Dcb Bank Limited
0
30 December 2013
The Ratnakar Bank Limited
0
26 December 2013
Ing Vysya Bank Limited
0
07 March 2014
Kotak Mahindra Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
12 March 2014
Axis Bank Ltd.
0
27 March 2014
Bank Of Baroda
0
09 April 2014
Kotak Mahindra Bank Limited
0
31 March 2014
State Bank Of Patiala
0
24 March 2014
Ing Vysya Bank Limited
0
29 March 2014
Dena Bank
0
02 March 2016
Others
0
27 May 2016
Others
0
27 July 2016
Sidbi
0
31 March 2017
Others
0
31 March 2017
Vijaya Bank
0
23 January 2018
Others
0
19 September 2006
Indian Overseas Bank
0
14 November 2006
Axis Bank Ltd.
0
16 June 2020
Sidbi
0
29 March 2007
Small Industries Development Bank Of India
0
20 July 2007
Icici Bank Limited
0
17 September 2007
Dena Bank
0
03 October 2007
Citibank N.a.
0
20 October 2007
Abn Amro Bank N V
0
18 October 2007
Hdfc Bank Limited
0
26 April 2008
Hdfc Bank Limited
0
11 June 2008
Abn Amro Bank Nv
0
21 February 2007
Icici Bank Limited
0
15 July 2008
Hdfc Bank Limited
0
27 November 2008
Abn Amro Bank N. V.
0
06 February 2009
Kotak Mahindra Bank Limited
0
23 March 2009
National Bank For Agriculture And Rural Development
0
20 May 2009
Ifmr Capital Finance Private Limited
0
15 July 2009
Hdfc Bank Limited
0
29 August 2009
Development Credit Bank Limited
0
27 August 2009
Indusind Bank Ltd.
0
22 September 2009
Hdfc Bank Limited
0
30 December 2009
Small Industries Development Bank Of India
0
13 February 2010
Indian Overseas Bank
0
27 January 2010
Hdfc Bank Limited
0
10 March 2010
Development Credit Bank Limited
0
25 March 2010
Central Bank Of India
0
07 September 2010
3i Infotech Trusteeship Services Limited
0
20 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
27 September 2010
Indusind Bank Ltd.
0
15 September 2010
Small Industries Development Bank Of India
0
03 November 2010
Axis Bank Ltd.
0
08 November 2010
Dena Bank
0
04 March 2009
Axis Bank Ltd.
0
13 February 2008
Axis Bank Ltd.
0

Documents

Form CHG-1-03042021_signed
Form PAS-3-13022021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-9-17122020-signed
Certificate of registration of charge-20201217
Optional Attachment-(4)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Instrument of creation or modification of charge-01122020

Frequently Asked Questions

When was the Cashpor micro credit incorporated?

The Cashpor micro credit was incorporated with ROC on 10 December 2002 as .

Where has the Cashpor micro credit been incorporated?

The company was incorporated in Kanpur with registration number 027113.

What is the E-filing status of the company?

The status of Cashpor micro credit is Active.

Number of Key Management personnel of the Cashpor micro credit?

The company has 28 key management personnel in the company.

Who are the directors of the Cashpor micro credit?

The appointed directors in the company are:

  • Vijayalakshmi das
  • David sprague gibbons
  • Mukul jaiswal
  • Surinder kumar soni
  • Christopher robert murdoch
  • Abhijit sen
  • Utpal isser
  • Bahram navroz vakil
  • Saneesh singh
  • Somnath ghosh
  • Sanjoy dasgupta
  • Moumita sen sarma
  • Chandni gupta ohri
  • Graham llyod wrigley
  • Deep chandra joshi
  • Prakash kumar
  • Govind singh
  • Jagat narain lal srivastava
  • Jagat singh tomar
  • Sanjeev anand
  • Prem singh hooda
  • Satya prakash singh
  • Sachchida nand tripathi
  • Rajiv kumar
  • Banke behari singh
  • Sudarshan sen
  • Arpita pal agrawal
  • Natarajan ramachandran