Company Information

CIN
U65921PB1996PTC018591
Status
Date of Incorporation
05 August 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
158,348,500
Authorised Capital
300,000,000

Directors

Abhishek Tiwari
Abhishek Tiwari
Director/Designated Partner
for over 1 year
Raj Kumar
Raj Kumar
Director/Designated Partner
for about 3 years
Mukesh Kumar Pawanda
Mukesh Kumar Pawanda
Manager/Secretary
for about 4 years
Swati Pawanda
Swati Pawanda
Director/Designated Partner
for over 4 years

Past Directors

Gopal Krishan Dutta
Gopal Krishan Dutta
Director
over 6 years ago
Kuldeep Singh
Kuldeep Singh
Additional Director
about 14 years ago
Gurdeep Singh Ahluwalia
Gurdeep Singh Ahluwalia
Director
almost 24 years ago
Rajinder Singh Ahluwalia
Rajinder Singh Ahluwalia
Director
over 28 years ago
Jaswant Singh
Jaswant Singh
Managing Director
over 28 years ago

Charges

16 Crore
27 September 2021
Bhala Finance Private Limited
75 Lak
10 September 2021
K. S. Capital Services Private Limited
20 Lak
09 September 2021
Mas Financial Services Limited
1 Crore
08 September 2021
Alwar General Finance Co. Pvt. Ltd.
2 Crore
16 August 2021
K. S. Capital Services Private Limited
20 Lak
28 July 2021
Usha Financial Services Private Limited
50 Lak
19 July 2021
Dhara Motor Finance Limited
2 Crore
28 June 2021
Hdfc Bank Limited
81 Lak
10 June 2021
Eclear Leasing & Finance Private Limited
5 Crore
15 April 2021
Hindon Mercantile Limited
50 Lak
08 March 2021
Alwar General Finance Co. Pvt. Ltd.
40 Lak
22 February 2021
Au Small Finance Bank Limited
50 Lak
11 February 2021
Bhala Finance Private Limited
50 Lak
23 January 2021
Shriram Transport Finance Company Limited
45 Lak
24 December 2020
Eclear Leasing & Finance Private Limited
1 Crore
31 August 2020
Namdev Finvest Private Limited
35 Lak
26 August 2023
Others
0
31 July 2023
State Bank Of India
0
30 May 2023
Others
0
01 July 2023
Others
0
26 June 2023
Others
0
31 May 2023
Others
0
27 May 2023
Others
0
31 March 2023
Others
0
16 March 2023
Others
0
18 March 2023
Others
0
15 March 2023
Others
0
23 February 2023
Others
0
06 February 2023
Others
0
23 January 2023
Others
0
01 February 2023
Others
0
25 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0
13 January 2023
Others
0
22 December 2022
Others
0
07 December 2022
Others
0
19 December 2022
Others
0
22 November 2022
Others
0
27 October 2022
Others
0
31 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
22 September 2022
Others
0
27 August 2022
Others
0
17 August 2022
Others
0
29 August 2022
State Bank Of India
0
12 August 2022
Others
0
16 August 2021
Others
0
24 June 2022
Others
0
27 July 2022
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
12 February 2022
Others
0
10 February 2022
Others
0
27 April 2022
Others
0
25 April 2022
Others
0
23 May 2022
Others
0
01 June 2022
Others
0
19 March 2022
Others
0
28 March 2022
Others
0
15 June 2022
Others
0
25 March 2022
Others
0
31 August 2020
Others
0
13 June 2022
Others
0
26 April 2022
Others
0
28 December 2021
Others
0
04 February 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0
18 December 2021
Others
0
16 December 2021
Others
0
30 October 2021
Others
0
11 November 2021
Others
0
20 October 2021
Others
0
30 September 2021
Others
0
27 September 2021
Others
0
10 September 2021
Others
0
09 September 2021
Others
0
08 September 2021
Others
0
20 December 2021
Others
0
19 July 2021
Others
0
28 June 2021
Hdfc Bank Limited
0
10 June 2021
Others
0
15 April 2021
Others
0
28 July 2021
Others
0
22 February 2021
Others
0
11 February 2021
Others
0
23 January 2021
Others
0
24 December 2020
Others
0
08 March 2021
Others
0
26 August 2023
Others
0
31 July 2023
State Bank Of India
0
30 May 2023
Others
0
01 July 2023
Others
0
26 June 2023
Others
0
31 May 2023
Others
0
27 May 2023
Others
0
31 March 2023
Others
0
16 March 2023
Others
0
18 March 2023
Others
0
15 March 2023
Others
0
23 February 2023
Others
0
06 February 2023
Others
0
23 January 2023
Others
0
01 February 2023
Others
0
25 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0
13 January 2023
Others
0
22 December 2022
Others
0
07 December 2022
Others
0
19 December 2022
Others
0
22 November 2022
Others
0
27 October 2022
Others
0
31 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
22 September 2022
Others
0
27 August 2022
Others
0
17 August 2022
Others
0
29 August 2022
State Bank Of India
0
12 August 2022
Others
0
16 August 2021
Others
0
24 June 2022
Others
0
27 July 2022
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
12 February 2022
Others
0
10 February 2022
Others
0
27 April 2022
Others
0
25 April 2022
Others
0
23 May 2022
Others
0
01 June 2022
Others
0
19 March 2022
Others
0
28 March 2022
Others
0
15 June 2022
Others
0
25 March 2022
Others
0
31 August 2020
Others
0
13 June 2022
Others
0
26 April 2022
Others
0
28 December 2021
Others
0
04 February 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0
18 December 2021
Others
0
16 December 2021
Others
0
30 October 2021
Others
0
11 November 2021
Others
0
20 October 2021
Others
0
30 September 2021
Others
0
27 September 2021
Others
0
10 September 2021
Others
0
09 September 2021
Others
0
08 September 2021
Others
0
20 December 2021
Others
0
19 July 2021
Others
0
28 June 2021
Hdfc Bank Limited
0
10 June 2021
Others
0
15 April 2021
Others
0
28 July 2021
Others
0
22 February 2021
Others
0
11 February 2021
Others
0
23 January 2021
Others
0
24 December 2020
Others
0
08 March 2021
Others
0

Documents

Form MGT-14-31122020_signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Altered memorandum of association-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-3-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Frequently Asked Questions

What is the incorporation date of the Mdfc financiers private limited?

Incorporation date of the company is 05 August 1996 .

What is the state of the Mdfc financiers private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Mdfc financiers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mdfc financiers private limited?

Mdfc financiers private limited has appointed 9 of directors.

Who are the appointed Directors in Mdfc financiers private limited?

The appointed directors in the company are:

  • Jaswant singh
  • Kuldeep singh
  • Gopal krishan dutta
  • Abhishek tiwari
  • Rajinder singh ahluwalia
  • Gurdeep singh ahluwalia
  • Mukesh kumar pawanda
  • Swati pawanda
  • Raj kumar