Company Information

CIN
U67120RJ1995PLC009862
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
98,932,460
Authorised Capital
180,000,000

Directors

Amita Gill
Amita Gill
Director/Designated Partner
for about 3 years
Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
for about 8 years
Shashank Vyas
Shashank Vyas
Director/Designated Partner
for about 2 years
Jatin Chhabra
Jatin Chhabra
Director/Designated Partner
for about 5 years
Amit Jain
Amit Jain
Beneficial Owner
for almost 2 years

Past Directors

Dharmendra Saxena
Dharmendra Saxena
Nominee Director
almost 5 years ago
Nayan Ambali
Nayan Ambali
Additional Director
about 6 years ago
Sudhir Kumar Varni
Sudhir Kumar Varni
Director
about 8 years ago
Chilla Venkat Arun Kumar
Chilla Venkat Arun Kumar
Nominee Director
over 8 years ago
Sunil Singh Bartwal
Sunil Singh Bartwal
Company Secretary
over 9 years ago
Naveen Sharma
Naveen Sharma
Director
over 13 years ago
Manoj Mathur
Manoj Mathur
Director
over 13 years ago
Manoj Gupta
Manoj Gupta
Director
over 13 years ago
Basant Gupta
Basant Gupta
Director
over 19 years ago
Rajiv Jain
Rajiv Jain
Whole Time Director
over 29 years ago

Charges

1,055 Crore
19 November 2019
United Bank Of India
10 Crore
23 October 2019
Mas Financial Services Limited
5 Crore
23 October 2019
Mas Financial Services Limited
5 Crore
30 September 2019
Hinduja Leyland Finance Limited
18 Crore
25 September 2019
Bank Of Baroda
15 Crore
24 September 2019
Mas Financial Services Limited
5 Crore
24 September 2019
Mas Financial Services Limited
5 Crore
28 August 2019
Hero Fincorp Limited
5 Crore
09 August 2019
Nabsamruddhi Finance Limited
10 Crore
30 July 2019
Bandhan Bank Limited
30 Crore
29 June 2019
Muthoot Capital Services Limited
10 Crore
28 June 2019
Mas Financial Services Limited
5 Crore
28 June 2019
Mas Financial Services Limited
5 Crore
24 June 2019
Incred Financial Services Limited
20 Crore
31 May 2019
Mas Financial Services Limited
3 Crore
31 May 2019
Mas Financial Services Limited
3 Crore
31 May 2019
Mas Financial Services Limited
4 Crore
28 March 2019
Maanaveeya Development & Finance Private Limited
15 Crore
25 March 2019
Hinduja Leyland Finance Limited
15 Crore
05 March 2019
Micro Units Development & Refinance Agency Limited
10 Crore
01 March 2019
Idfc First Bank Limited
50 Crore
01 March 2019
Capital Small Finance Bank Limited
6 Crore
22 February 2019
Union Bank Of India
10 Crore
07 February 2019
Sidbi
20 Crore
15 January 2019
Uco Bank
7 Crore
11 October 2018
Mas Financial Services Limited
10 Crore
26 September 2018
Indian Bank
15 Crore
11 July 2018
Andhra Bank
15 Crore
09 July 2018
Union Bank Of India
10 Crore
30 April 2018
Avanse Financial Services Limited
7 Crore
26 March 2018
Capital Small Finance Bank Limited
10 Crore
24 March 2018
Hinduja Leyland Finance Limited
10 Crore
23 March 2018
Muthoot Capital Services Limited
10 Crore
06 March 2018
Centrum Financial Services Limited
10 Crore
03 February 2018
Moneywise Financial Services Private Limited
10 Crore
30 December 2017
Mas Financial Services Limited
5 Crore
26 December 2017
Capital First Limited
20 Crore
15 November 2017
Uco Bank
10 Crore
31 October 2017
Mas Financial Services Limited
5 Crore
30 October 2017
Mahindra And Mahindra Financial Services Limited
10 Crore
28 September 2017
Union Bank Of India
15 Crore
26 September 2017
Indian Bank
15 Crore
25 September 2017
Mas Financial Services Limited
10 Crore
20 September 2017
Bank Of Baroda
10 Crore
29 July 2017
Hinduja Leyland Finance Limited
5 Crore
30 June 2017
Mas Financial Services Limited
10 Crore
31 May 2017
Mas Financial Services Limited
10 Crore
26 May 2017
Capital First Limited
10 Crore
21 March 2017
Muthoot Capital Services Limited
10 Crore
17 February 2017
Uco Bank
12 Lak
29 December 2016
Uco Bank
15 Crore
29 July 2016
Capital First Limited
7 Crore
06 July 2016
Punjab National Bank
25 Crore
18 April 2016
State Bank Of Bikaner And Jaipur P.r. Road Branch
12 Lak
06 January 2015
State Bank Of Bikaner And Jaipur
20 Crore
31 March 2010
State Bank Of India
96 Crore
21 February 2017
Maanaveeya Development & Finance Private Limited
5 Crore
09 September 2016
Mas Financial Services Limited
7 Crore
08 March 2018
Hdfc Bank Limited
5 Crore
13 April 2016
Idbi Bank Limited
2 Crore
14 March 2016
Micro Units Development & Refinance
5 Crore
22 March 2016
Mas Financial Services Limited
5 Crore
29 February 2016
Mas Financial Services Limited
5 Crore
04 June 2015
Small Industries Development Bank Of India
5 Crore
21 November 2015
Mas Financial Services Limited
5 Crore
28 August 2015
Mas Financial Services Limited
5 Crore
31 March 2010
State Bank Of India
1 Crore
15 March 1999
Bank Of Bikaner & Jaipur
9 Lak
17 April 2008
The Bank Of Rajasthan Limited
10 Lak
08 November 2004
The Bank Of Rajasthan Ltd.
10 Lak
07 November 2007
The Bank Of Rajasthan Limited
50 Lak
20 June 2000
The Bank Of Rajasthan Ltd.
20 Lak
28 December 2007
The Bank Of Rajasthan Limited
50 Lak
06 November 2008
The Bank Of Rajasthan Limited
2 Crore
16 October 2008
The Bank Of Rajasthan Limited
27 Lak
30 September 2021
Punjab National Bank
90 Thousand
28 September 2021
Punjab National Bank
40 Crore
28 September 2021
Union Bank Of India
25 Crore
24 September 2021
Canara Bank
20 Crore
24 September 2021
The Federal Bank Ltd
30 Crore
07 September 2021
Bank Of India
85 Thousand
06 September 2021
Bank Of India
25 Crore
30 July 2021
Jana Small Finance Bank Limited
50 Crore
27 July 2021
Union Bank Of India
90 Thousand
30 March 2021
Union Bank Of India Limited
25 Crore
19 February 2021
Indian Bank
20 Crore
16 February 2021
Idfc First Bank Limited
45 Crore
31 December 2020
Hinduja Leyland Finance Limited
15 Crore
21 December 2020
Kotak Mahindra Bank Limited
15 Crore
03 November 2020
Nabsamruddhi Finance Limited
10 Crore
29 September 2020
Catalyst Trusteeship Limited
15 Crore
28 September 2020
Maanaveeya Development & Finance Private Limited
12 Crore
13 August 2020
Catalyst Trusteeship Limited
10 Crore
29 July 2020
Catalyst Trusteeship Limited
25 Crore
27 July 2020
Idfc First Bank Limited
30 Crore
30 March 2020
Union Bank Of India Limited
25 Crore
19 February 2020
Bank Of Baroda
35 Lak
18 February 2020
Sidbi
40 Crore
04 February 2020
Nabkisan Finance Limited
20 Crore
30 December 2019
Uco Bank
15 Crore
30 December 2019
Indian Bank
25 Crore
10 December 2019
Nabfins Limited
10 Crore
22 January 2021
Jana Small Finance Bank Limited
20 Crore
27 July 2020
Sidbi
100 Crore
16 November 2023
Others
0
30 October 2023
Others
0
17 October 2023
Others
0
27 October 2023
Others
0
21 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Sidbi
0
22 September 2023
Uco Bank
0
02 September 2023
Others
0
29 August 2023
Others
0
11 August 2023
Indian Overseas Bank
0
29 July 2023
Others
0
25 July 2023
Others
0
26 June 2023
Others
0
01 June 2023
Others
0
16 May 2023
Others
0
13 April 2023
Others
0
29 March 2023
Others
0
31 March 2023
Others
0
24 March 2023
Others
0
16 March 2023
Others
0
28 November 2022
Others
0
20 October 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
01 March 2019
Others
0
30 July 2022
Others
0
28 June 2019
Others
0
03 February 2018
Others
0
26 December 2017
Others
0
15 November 2017
Uco Bank
0
30 March 2022
Others
0
28 March 2022
Indian Overseas Bank
0
30 March 2022
Others
0
14 March 2022
Others
0
11 March 2022
Sidbi
0
29 September 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
25 March 2019
Others
0
28 March 2019
Others
0
07 February 2019
Sidbi
0
13 August 2020
Others
0
26 September 2017
Indian Bank
0
07 February 2022
Others
0
01 March 2019
Others
0
17 February 2022
Others
0
28 September 2021
Others
0
30 September 2021
Others
0
28 September 2021
Others
0
11 October 2018
Others
0
24 June 2019
Others
0
20 December 2021
Others
0
28 October 2021
Idbi Bank Limited
0
26 October 2021
Indian Bank
0
05 March 2019
Others
0
23 March 2018
Others
0
27 October 2021
Uco Bank
0
24 September 2021
Others
0
24 September 2021
Canara Bank
0
06 September 2021
Bank Of India
0
07 September 2021
Bank Of India
0
28 June 2019
Others
0
28 September 2017
Others
0
13 April 2016
Idbi Bank Limited
0
18 April 2016
Others
0
06 July 2016
Others
0
29 July 2016
Others
0
29 December 2016
Uco Bank
0
17 February 2017
Uco Bank
0
21 February 2017
Others
0
21 March 2017
Others
0
31 May 2017
Others
0
26 May 2017
Others
0
29 July 2017
Others
0
25 September 2017
Others
0
31 October 2017
Others
0
30 October 2017
Others
0
06 March 2018
Others
0
08 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
24 March 2018
Others
0
30 April 2018
Others
0
11 July 2018
Others
0
26 September 2018
Indian Bank
0
15 January 2019
Uco Bank
0
22 February 2019
Others
0
29 June 2019
Others
0
30 July 2019
Others
0
09 August 2019
Others
0
28 August 2019
Others
0
25 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
30 September 2019
Others
0
19 November 2019
United Bank Of India
0
10 December 2019
Others
0
30 December 2019
Uco Bank
0
30 December 2019
Indian Bank
0
04 February 2020
Others
0
19 February 2020
Others
0
27 July 2020
Sidbi
0
29 July 2020
Others
0
27 July 2020
Others
0
28 September 2020
Others
0
03 November 2020
Others
0
21 December 2020
Others
0
31 December 2020
Others
0
22 January 2021
Others
0
19 February 2021
Indian Bank
0
16 February 2021
Others
0
30 March 2021
Others
0
30 July 2021
Others
0
27 July 2021
Others
0
31 March 2010
Sbicap Trustee Company Limited
0
14 March 2016
Others
0
29 February 2016
Others
0
20 June 2000
The Bank Of Rajasthan Ltd.
0
15 March 1999
Bank Of Bikaner & Jaipur
0
21 November 2015
Mas Financial Services Limited
0
28 August 2015
Mas Financial Services Limited
0
06 January 2015
State Bank Of Bikaner And Jaipur
0
31 March 2010
State Bank Of India
0
06 November 2008
The Bank Of Rajasthan Limited
0
16 October 2008
The Bank Of Rajasthan Limited
0
30 March 2020
Others
0
09 July 2018
Others
0
22 March 2016
Others
0
09 September 2016
Others
0
04 June 2015
Small Industries Development Bank Of India
0
18 February 2020
Sidbi
0
23 October 2019
Others
0
23 October 2019
Others
0
17 April 2008
The Bank Of Rajasthan Limited
0
08 November 2004
The Bank Of Rajasthan Ltd.
0
20 September 2017
Others
0
30 June 2017
Others
0
07 November 2007
The Bank Of Rajasthan Limited
0
28 December 2007
The Bank Of Rajasthan Limited
0
30 December 2017
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
17 October 2023
Others
0
27 October 2023
Others
0
21 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Sidbi
0
22 September 2023
Uco Bank
0
02 September 2023
Others
0
29 August 2023
Others
0
11 August 2023
Indian Overseas Bank
0
29 July 2023
Others
0
25 July 2023
Others
0
26 June 2023
Others
0
01 June 2023
Others
0
16 May 2023
Others
0
13 April 2023
Others
0
29 March 2023
Others
0
31 March 2023
Others
0
24 March 2023
Others
0
16 March 2023
Others
0
28 November 2022
Others
0
20 October 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
01 March 2019
Others
0
30 July 2022
Others
0
28 June 2019
Others
0
03 February 2018
Others
0
26 December 2017
Others
0
15 November 2017
Uco Bank
0
30 March 2022
Others
0
28 March 2022
Indian Overseas Bank
0
30 March 2022
Others
0
14 March 2022
Others
0
11 March 2022
Sidbi
0
29 September 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
25 March 2019
Others
0
28 March 2019
Others
0
07 February 2019
Sidbi
0
13 August 2020
Others
0
26 September 2017
Indian Bank
0
07 February 2022
Others
0
01 March 2019
Others
0
17 February 2022
Others
0
28 September 2021
Others
0
30 September 2021
Others
0
28 September 2021
Others
0
11 October 2018
Others
0
24 June 2019
Others
0
20 December 2021
Others
0
28 October 2021
Idbi Bank Limited
0
26 October 2021
Indian Bank
0
05 March 2019
Others
0
23 March 2018
Others
0
27 October 2021
Uco Bank
0
24 September 2021
Others
0
24 September 2021
Canara Bank
0
06 September 2021
Bank Of India
0
07 September 2021
Bank Of India
0
28 June 2019
Others
0
28 September 2017
Others
0
13 April 2016
Idbi Bank Limited
0
18 April 2016
Others
0
06 July 2016
Others
0
29 July 2016
Others
0
29 December 2016
Uco Bank
0
17 February 2017
Uco Bank
0
21 February 2017
Others
0
21 March 2017
Others
0
31 May 2017
Others
0
26 May 2017
Others
0
29 July 2017
Others
0
25 September 2017
Others
0
31 October 2017
Others
0
30 October 2017
Others
0
06 March 2018
Others
0
08 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
24 March 2018
Others
0
30 April 2018
Others
0
11 July 2018
Others
0
26 September 2018
Indian Bank
0
15 January 2019
Uco Bank
0
22 February 2019
Others
0
29 June 2019
Others
0
30 July 2019
Others
0
09 August 2019
Others
0
28 August 2019
Others
0
25 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
30 September 2019
Others
0
19 November 2019
United Bank Of India
0
10 December 2019
Others
0
30 December 2019
Uco Bank
0
30 December 2019
Indian Bank
0
04 February 2020
Others
0
19 February 2020
Others
0
27 July 2020
Sidbi
0
29 July 2020
Others
0
27 July 2020
Others
0
28 September 2020
Others
0
03 November 2020
Others
0
21 December 2020
Others
0
31 December 2020
Others
0
22 January 2021
Others
0
19 February 2021
Indian Bank
0
16 February 2021
Others
0
30 March 2021
Others
0
30 July 2021
Others
0
27 July 2021
Others
0
31 March 2010
Sbicap Trustee Company Limited
0
14 March 2016
Others
0
29 February 2016
Others
0
20 June 2000
The Bank Of Rajasthan Ltd.
0
15 March 1999
Bank Of Bikaner & Jaipur
0
21 November 2015
Mas Financial Services Limited
0
28 August 2015
Mas Financial Services Limited
0
06 January 2015
State Bank Of Bikaner And Jaipur
0
31 March 2010
State Bank Of India
0
06 November 2008
The Bank Of Rajasthan Limited
0
16 October 2008
The Bank Of Rajasthan Limited
0
30 March 2020
Others
0
09 July 2018
Others
0
22 March 2016
Others
0
09 September 2016
Others
0
04 June 2015
Small Industries Development Bank Of India
0
18 February 2020
Sidbi
0
23 October 2019
Others
0
23 October 2019
Others
0
17 April 2008
The Bank Of Rajasthan Limited
0
08 November 2004
The Bank Of Rajasthan Ltd.
0
20 September 2017
Others
0
30 June 2017
Others
0
07 November 2007
The Bank Of Rajasthan Limited
0
28 December 2007
The Bank Of Rajasthan Limited
0
30 December 2017
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
17 October 2023
Others
0
27 October 2023
Others
0
21 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Sidbi
0
22 September 2023
Uco Bank
0
02 September 2023
Others
0
29 August 2023
Others
0
11 August 2023
Indian Overseas Bank
0
29 July 2023
Others
0
25 July 2023
Others
0
26 June 2023
Others
0
01 June 2023
Others
0
16 May 2023
Others
0
13 April 2023
Others
0
29 March 2023
Others
0
31 March 2023
Others
0
24 March 2023
Others
0
16 March 2023
Others
0
28 November 2022
Others
0
20 October 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
01 March 2019
Others
0
30 July 2022
Others
0
28 June 2019
Others
0
03 February 2018
Others
0
26 December 2017
Others
0
15 November 2017
Uco Bank
0
30 March 2022
Others
0
28 March 2022
Indian Overseas Bank
0
30 March 2022
Others
0
14 March 2022
Others
0
11 March 2022
Sidbi
0
29 September 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
25 March 2019
Others
0
28 March 2019
Others
0
07 February 2019
Sidbi
0
13 August 2020
Others
0
26 September 2017
Indian Bank
0
07 February 2022
Others
0
01 March 2019
Others
0
17 February 2022
Others
0
28 September 2021
Others
0
30 September 2021
Others
0
28 September 2021
Others
0
11 October 2018
Others
0
24 June 2019
Others
0
20 December 2021
Others
0
28 October 2021
Idbi Bank Limited
0
26 October 2021
Indian Bank
0
05 March 2019
Others
0
23 March 2018
Others
0
27 October 2021
Uco Bank
0
24 September 2021
Others
0
24 September 2021
Canara Bank
0
06 September 2021
Bank Of India
0
07 September 2021
Bank Of India
0
28 June 2019
Others
0
28 September 2017
Others
0
13 April 2016
Idbi Bank Limited
0
18 April 2016
Others
0
06 July 2016
Others
0
29 July 2016
Others
0
29 December 2016
Uco Bank
0
17 February 2017
Uco Bank
0
21 February 2017
Others
0
21 March 2017
Others
0
31 May 2017
Others
0
26 May 2017
Others
0
29 July 2017
Others
0
25 September 2017
Others
0
31 October 2017
Others
0
30 October 2017
Others
0
06 March 2018
Others
0
08 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
24 March 2018
Others
0
30 April 2018
Others
0
11 July 2018
Others
0
26 September 2018
Indian Bank
0
15 January 2019
Uco Bank
0
22 February 2019
Others
0
29 June 2019
Others
0
30 July 2019
Others
0
09 August 2019
Others
0
28 August 2019
Others
0
25 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
30 September 2019
Others
0
19 November 2019
United Bank Of India
0
10 December 2019
Others
0
30 December 2019
Uco Bank
0
30 December 2019
Indian Bank
0
04 February 2020
Others
0
19 February 2020
Others
0
27 July 2020
Sidbi
0
29 July 2020
Others
0
27 July 2020
Others
0
28 September 2020
Others
0
03 November 2020
Others
0
21 December 2020
Others
0
31 December 2020
Others
0
22 January 2021
Others
0
19 February 2021
Indian Bank
0
16 February 2021
Others
0
30 March 2021
Others
0
30 July 2021
Others
0
27 July 2021
Others
0
31 March 2010
Sbicap Trustee Company Limited
0
14 March 2016
Others
0
29 February 2016
Others
0
20 June 2000
The Bank Of Rajasthan Ltd.
0
15 March 1999
Bank Of Bikaner & Jaipur
0
21 November 2015
Mas Financial Services Limited
0
28 August 2015
Mas Financial Services Limited
0
06 January 2015
State Bank Of Bikaner And Jaipur
0
31 March 2010
State Bank Of India
0
06 November 2008
The Bank Of Rajasthan Limited
0
16 October 2008
The Bank Of Rajasthan Limited
0
30 March 2020
Others
0
09 July 2018
Others
0
22 March 2016
Others
0
09 September 2016
Others
0
04 June 2015
Small Industries Development Bank Of India
0
18 February 2020
Sidbi
0
23 October 2019
Others
0
23 October 2019
Others
0
17 April 2008
The Bank Of Rajasthan Limited
0
08 November 2004
The Bank Of Rajasthan Ltd.
0
20 September 2017
Others
0
30 June 2017
Others
0
07 November 2007
The Bank Of Rajasthan Limited
0
28 December 2007
The Bank Of Rajasthan Limited
0
30 December 2017
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
17 October 2023
Others
0
27 October 2023
Others
0
21 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Sidbi
0
22 September 2023
Uco Bank
0
02 September 2023
Others
0
29 August 2023
Others
0
11 August 2023
Indian Overseas Bank
0
29 July 2023
Others
0
25 July 2023
Others
0
26 June 2023
Others
0
01 June 2023
Others
0
16 May 2023
Others
0
13 April 2023
Others
0
29 March 2023
Others
0
31 March 2023
Others
0
24 March 2023
Others
0
16 March 2023
Others
0
28 November 2022
Others
0
20 October 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
01 March 2019
Others
0
30 July 2022
Others
0
28 June 2019
Others
0
03 February 2018
Others
0
26 December 2017
Others
0
15 November 2017
Uco Bank
0
30 March 2022
Others
0
28 March 2022
Indian Overseas Bank
0
30 March 2022
Others
0
14 March 2022
Others
0
11 March 2022
Sidbi
0
29 September 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
25 March 2019
Others
0
28 March 2019
Others
0
07 February 2019
Sidbi
0
13 August 2020
Others
0
26 September 2017
Indian Bank
0
07 February 2022
Others
0
01 March 2019
Others
0
17 February 2022
Others
0
28 September 2021
Others
0
30 September 2021
Others
0
28 September 2021
Others
0
11 October 2018
Others
0
24 June 2019
Others
0
20 December 2021
Others
0
28 October 2021
Idbi Bank Limited
0
26 October 2021
Indian Bank
0
05 March 2019
Others
0
23 March 2018
Others
0
27 October 2021
Uco Bank
0
24 September 2021
Others
0
24 September 2021
Canara Bank
0
06 September 2021
Bank Of India
0
07 September 2021
Bank Of India
0
28 June 2019
Others
0
28 September 2017
Others
0
13 April 2016
Idbi Bank Limited
0
18 April 2016
Others
0
06 July 2016
Others
0
29 July 2016
Others
0
29 December 2016
Uco Bank
0
17 February 2017
Uco Bank
0
21 February 2017
Others
0
21 March 2017
Others
0
31 May 2017
Others
0
26 May 2017
Others
0
29 July 2017
Others
0
25 September 2017
Others
0
31 October 2017
Others
0
30 October 2017
Others
0
06 March 2018
Others
0
08 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
24 March 2018
Others
0
30 April 2018
Others
0
11 July 2018
Others
0
26 September 2018
Indian Bank
0
15 January 2019
Uco Bank
0
22 February 2019
Others
0
29 June 2019
Others
0
30 July 2019
Others
0
09 August 2019
Others
0
28 August 2019
Others
0
25 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
30 September 2019
Others
0
19 November 2019
United Bank Of India
0
10 December 2019
Others
0
30 December 2019
Uco Bank
0
30 December 2019
Indian Bank
0
04 February 2020
Others
0
19 February 2020
Others
0
27 July 2020
Sidbi
0
29 July 2020
Others
0
27 July 2020
Others
0
28 September 2020
Others
0
03 November 2020
Others
0
21 December 2020
Others
0
31 December 2020
Others
0
22 January 2021
Others
0
19 February 2021
Indian Bank
0
16 February 2021
Others
0
30 March 2021
Others
0
30 July 2021
Others
0
27 July 2021
Others
0
31 March 2010
Sbicap Trustee Company Limited
0
14 March 2016
Others
0
29 February 2016
Others
0
20 June 2000
The Bank Of Rajasthan Ltd.
0
15 March 1999
Bank Of Bikaner & Jaipur
0
21 November 2015
Mas Financial Services Limited
0
28 August 2015
Mas Financial Services Limited
0
06 January 2015
State Bank Of Bikaner And Jaipur
0
31 March 2010
State Bank Of India
0
06 November 2008
The Bank Of Rajasthan Limited
0
16 October 2008
The Bank Of Rajasthan Limited
0
30 March 2020
Others
0
09 July 2018
Others
0
22 March 2016
Others
0
09 September 2016
Others
0
04 June 2015
Small Industries Development Bank Of India
0
18 February 2020
Sidbi
0
23 October 2019
Others
0
23 October 2019
Others
0
17 April 2008
The Bank Of Rajasthan Limited
0
08 November 2004
The Bank Of Rajasthan Ltd.
0
20 September 2017
Others
0
30 June 2017
Others
0
07 November 2007
The Bank Of Rajasthan Limited
0
28 December 2007
The Bank Of Rajasthan Limited
0
30 December 2017
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
17 October 2023
Others
0
27 October 2023
Others
0
21 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Sidbi
0
22 September 2023
Uco Bank
0
02 September 2023
Others
0
29 August 2023
Others
0
11 August 2023
Indian Overseas Bank
0
29 July 2023
Others
0
25 July 2023
Others
0
26 June 2023
Others
0
01 June 2023
Others
0
16 May 2023
Others
0
13 April 2023
Others
0
29 March 2023
Others
0
31 March 2023
Others
0
24 March 2023
Others
0
16 March 2023
Others
0
28 November 2022
Others
0
20 October 2022
Others
0
30 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 August 2022
Others
0
01 March 2019
Others
0
30 July 2022
Others
0
28 June 2019
Others
0
03 February 2018
Others
0
26 December 2017
Others
0
15 November 2017
Uco Bank
0
30 March 2022
Others
0
28 March 2022
Indian Overseas Bank
0
30 March 2022
Others
0
14 March 2022
Others
0
11 March 2022
Sidbi
0
29 September 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
25 March 2019
Others
0
28 March 2019
Others
0
07 February 2019
Sidbi
0
13 August 2020
Others
0
26 September 2017
Indian Bank
0
07 February 2022
Others
0
01 March 2019
Others
0
17 February 2022
Others
0
28 September 2021
Others
0
30 September 2021
Others
0
28 September 2021
Others
0
11 October 2018
Others
0
24 June 2019
Others
0
20 December 2021
Others
0
28 October 2021
Idbi Bank Limited
0
26 October 2021
Indian Bank
0
05 March 2019
Others
0
23 March 2018
Others
0
27 October 2021
Uco Bank
0
24 September 2021
Others
0
24 September 2021
Canara Bank
0
06 September 2021
Bank Of India
0
07 September 2021
Bank Of India
0
28 June 2019
Others
0
28 September 2017
Others
0
13 April 2016
Idbi Bank Limited
0
18 April 2016
Others
0
06 July 2016
Others
0
29 July 2016
Others
0
29 December 2016
Uco Bank
0
17 February 2017
Uco Bank
0
21 February 2017
Others
0
21 March 2017
Others
0
31 May 2017
Others
0
26 May 2017
Others
0
29 July 2017
Others
0
25 September 2017
Others
0
31 October 2017
Others
0
30 October 2017
Others
0
06 March 2018
Others
0
08 March 2018
Hdfc Bank Limited
0
26 March 2018
Others
0
24 March 2018
Others
0
30 April 2018
Others
0
11 July 2018
Others
0
26 September 2018
Indian Bank
0
15 January 2019
Uco Bank
0
22 February 2019
Others
0
29 June 2019
Others
0
30 July 2019
Others
0
09 August 2019
Others
0
28 August 2019
Others
0
25 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
30 September 2019
Others
0
19 November 2019
United Bank Of India
0
10 December 2019
Others
0
30 December 2019
Uco Bank
0
30 December 2019
Indian Bank
0
04 February 2020
Others
0
19 February 2020
Others
0
27 July 2020
Sidbi
0
29 July 2020
Others
0
27 July 2020
Others
0
28 September 2020
Others
0
03 November 2020
Others
0
21 December 2020
Others
0
31 December 2020
Others
0
22 January 2021
Others
0
19 February 2021
Indian Bank
0
16 February 2021
Others
0
30 March 2021
Others
0
30 July 2021
Others
0
27 July 2021
Others
0
31 March 2010
Sbicap Trustee Company Limited
0
14 March 2016
Others
0
29 February 2016
Others
0
20 June 2000
The Bank Of Rajasthan Ltd.
0
15 March 1999
Bank Of Bikaner & Jaipur
0
21 November 2015
Mas Financial Services Limited
0
28 August 2015
Mas Financial Services Limited
0
06 January 2015
State Bank Of Bikaner And Jaipur
0
31 March 2010
State Bank Of India
0
06 November 2008
The Bank Of Rajasthan Limited
0
16 October 2008
The Bank Of Rajasthan Limited
0
30 March 2020
Others
0
09 July 2018
Others
0
22 March 2016
Others
0
09 September 2016
Others
0
04 June 2015
Small Industries Development Bank Of India
0
18 February 2020
Sidbi
0
23 October 2019
Others
0
23 October 2019
Others
0
17 April 2008
The Bank Of Rajasthan Limited
0
08 November 2004
The Bank Of Rajasthan Ltd.
0
20 September 2017
Others
0
30 June 2017
Others
0
07 November 2007
The Bank Of Rajasthan Limited
0
28 December 2007
The Bank Of Rajasthan Limited
0
30 December 2017
Others
0

Documents

Form MGT-14-17022021_signed
Form CHG-4-05022021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Form CHG-4-20112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-1-03112020_signed
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103

Frequently Asked Questions

What is the date of Digamber capfin ltd incorporation?

Incorporation date of the company is 17 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Digamber capfin ltd has appointed how many directors?

The appointed directors in the company are:

  • Manoj gupta
  • Manoj mathur
  • Nayan ambali
  • Basant gupta
  • Rajiv jain
  • Amit jain
  • Naveen sharma
  • Lalit kumar jain
  • Chilla venkat arun kumar
  • Sudhir kumar varni
  • Sunil singh bartwal
  • Jatin chhabra
  • Shashank vyas
  • Dharmendra saxena
  • Amita gill