Company Information

CIN
Status
Date of Incorporation
08 March 2018
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,197,810
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Director/Designated Partner
over 1 year ago
Arvind Sadashiv Mokashi
Arvind Sadashiv Mokashi
Director/Designated Partner
over 1 year ago
Soumya Jain
Soumya Jain
Director
over 1 year ago
Aalesh Piyush Avlani
Aalesh Piyush Avlani
Director/Designated Partner
over 1 year ago
Nathmal L Golecha Alias Jain
Nathmal L Golecha Alias Jain
Director/Designated Partner
almost 2 years ago
Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director/Designated Partner
almost 7 years ago

Registered Trademarks

Bharat Bikes (Device) Credit Wise C API Tal

[Class : 35] Online Ordering Services For Bikes; Undertaking Promotional And Advertising Activities In Relation To The Goods Offered Via Online Global Database; Advertising And Promotional Services; Finance For The Purchase Of Vehicles; Business Administration And Management; On Line Ordering Services; Office Functions; Business Management And Consultation; Market Research; ...

Twin 2 ( Logo And... Credit Wise C API Tal

[Class : 36] Financial Services; Loans; Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Charges

59 Crore
26 June 2019
Au Small Finance Bank Limited
4 Crore
13 May 2019
Au Small Finance Bank Limited
3 Crore
10 March 2020
Western Capital Advisors Private Limited
5 Crore
27 January 2020
Hinduja Leyland Finance Limited
2 Crore
22 January 2020
Vivriti Capital Private Limited
3 Crore
23 September 2019
Hinduja Leyland Finance Limited
2 Crore
22 March 2021
Au Small Finance Bank Limited
8 Crore
19 March 2021
Electronica Finance Limited
2 Crore
25 September 2021
Au Small Finance Bank Limited
7 Crore
16 September 2021
Mas Financial Services Limited
3 Crore
31 August 2021
Northern Arc Capital Limited
5 Crore
27 August 2021
Profectus Capital Private Limited
2 Crore
28 July 2021
Ambit Finvest Private Limited
3 Crore
23 June 2021
Mas Financial Services Limited
2 Crore
15 June 2021
Incred Financial Services Limited
5 Crore
05 April 2021
Northern Arc Capital Limited
5 Crore
25 March 2021
Northern Arc Capital Limited
5 Crore
29 August 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
29 June 2023
Tata Capital Financial Services Limited
0
22 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
15 April 2023
Others
0
28 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
15 March 2023
Others
0
28 February 2023
Others
0
27 January 2023
Sbicap Trustee Company Limited
0
17 January 2023
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
28 November 2022
Others
0
25 October 2022
Others
0
25 October 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
28 September 2022
Others
0
29 September 2022
Others
0
23 September 2022
Others
0
29 August 2022
Others
0
11 August 2022
Others
0
28 July 2022
Others
0
29 July 2022
Tata Capital Financial Services Limited
0
21 June 2022
Others
0
29 July 2022
Others
0
20 December 2021
Others
0
31 March 2022
Others
0
31 August 2021
Others
0
28 January 2022
Others
0
05 April 2021
Others
0
25 March 2021
Others
0
26 March 2022
Others
0
10 March 2020
Others
0
11 June 2022
Others
0
02 March 2022
Others
0
23 February 2022
State Bank Of India
0
31 March 2022
Others
0
22 January 2020
Others
0
25 January 2022
Others
0
27 January 2020
Others
0
28 December 2021
Others
0
29 December 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
22 November 2021
Others
0
27 October 2021
Others
0
20 September 2021
Others
0
16 September 2021
Others
0
27 August 2021
Others
0
23 September 2019
Others
0
13 May 2019
Others
0
25 September 2021
Others
0
15 June 2021
Others
0
23 June 2021
Others
0
22 March 2021
Others
0
19 March 2021
Others
0
26 June 2019
Others
0
28 July 2021
Others
0
23 December 2023
Others
0
26 December 2023
Yes Bank Limited
0
29 August 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
29 June 2023
Tata Capital Financial Services Limited
0
22 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
15 April 2023
Others
0
28 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
15 March 2023
Others
0
28 February 2023
Others
0
27 January 2023
Sbicap Trustee Company Limited
0
17 January 2023
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
28 November 2022
Others
0
25 October 2022
Others
0
25 October 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
28 September 2022
Others
0
29 September 2022
Others
0
23 September 2022
Others
0
29 August 2022
Others
0
11 August 2022
Others
0
28 July 2022
Others
0
29 July 2022
Tata Capital Financial Services Limited
0
21 June 2022
Others
0
29 July 2022
Others
0
23 February 2022
State Bank Of India
0
05 April 2021
Others
0
11 June 2022
Others
0
10 March 2020
Others
0
31 August 2021
Others
0
02 March 2022
Others
0
28 January 2022
Others
0
20 December 2021
Others
0
31 March 2022
Others
0
26 March 2022
Others
0
31 March 2022
Others
0
25 March 2021
Others
0
27 January 2020
Others
0
28 December 2021
Others
0
29 December 2021
Others
0
22 January 2020
Others
0
25 January 2022
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
22 November 2021
Others
0
13 May 2019
Others
0
20 September 2021
Others
0
25 September 2021
Others
0
16 September 2021
Others
0
27 August 2021
Others
0
23 September 2019
Others
0
27 October 2021
Others
0
15 June 2021
Others
0
23 June 2021
Others
0
22 March 2021
Others
0
19 March 2021
Others
0
26 June 2019
Others
0
28 July 2021
Others
0