Company Information
CIN
Status
Date of Incorporation
01 August 1989
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
86,802,500
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prithvi Ranjan Parhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Biswananda Tripathy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nandan Singh Bisht
Director/Designated Partner
over 4 years ago
over 4 years ago
Samya Sengupta
Director
over 17 years ago
over 17 years ago
Past Directors
Santosh Kumar Mishra
Additional Director
over 4 years ago
over 4 years ago
Sanjukta Raiguru
Director
about 7 years ago
about 7 years ago
Sasibhusan Dash
Director
over 10 years ago
over 10 years ago
Ashok Agrawal Kumar
Director
over 10 years ago
over 10 years ago
Prasad Kuchibhatla
Director
almost 11 years ago
almost 11 years ago
Nilanchal Pradhan
Managing Director
over 11 years ago
over 11 years ago
Govind Chandra Dash
Director
over 11 years ago
over 11 years ago
Tarun Banerjee
Director
over 12 years ago
over 12 years ago
Gobinda Chandra Nayak
Additional Director
about 15 years ago
about 15 years ago
Subrat Kumar Singhdeo
Director
over 16 years ago
over 16 years ago
Rajiv Kumar Mahajan
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 October 2019
Habitat Micro Build India Housing Finance Company Private Limited
2 Crore
30 September 2019
Hinduja Leyland Finance Limited
5 Crore
23 September 2019
Bandhan Bank Limited
6 Crore
31 August 2019
Ananya Finance For Inclusive Growth Private Limited
5 Crore
16 August 2019
Electronica Finance Limited
2 Crore
24 July 2019
Nabkisan Finance Limited
5 Crore
29 June 2019
Mas Financial Services Limited
3 Crore
30 May 2019
Idfc First Bank Limited
10 Crore
28 March 2019
Mas Financial Services Limited
3 Crore
28 March 2019
Northern Arc Capital Limited
5 Crore
21 March 2019
Nabard Financial Services Limited
1 Crore
28 February 2019
Mas Financial Services Limited
3 Crore
28 January 2019
Mas Financial Services Limited
3 Crore
30 November 2018
Jain Sons Finlease Limited
2 Crore
30 November 2018
Jain Sons Finlease Limited
2 Crore
14 November 2018
Habitat Micro Build India Housing Finance Company Private Limited
2 Crore
28 September 2018
Nabard Financial Services Limited
2 Crore
27 September 2018
Mas Financial Services Limited
3 Crore
14 September 2018
Capital First Limited
5 Crore
30 August 2018
Mas Financial Services Limited
2 Crore
08 June 2018
Visu Leasing And Finance Private Limited
3 Crore
07 June 2018
Northern Arc Capital Limited
10 Crore
05 June 2018
Capital First Limited
10 Crore
30 April 2018
Mas Financial Services Limited
5 Crore
19 March 2018
Capital First Limited
5 Crore
06 March 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
28 February 2018
Mas Financial Services Limited
4 Crore
01 February 2018
Nabard Financial Services Limited
2 Crore
30 December 2017
Ifmr Capital Finance Limited
10 Crore
30 December 2017
Mas Financial Services Limited
2 Crore
30 December 2017
Jain Sons Finlease Limited
1 Crore
01 November 2017
Habitat Micro Build India Housing Finance Company Private Limited
2 Crore
18 August 2017
Nabard Financial Services Limited
1 Crore
29 April 2017
Mas Financial Services Limited
6 Crore
27 October 2016
Mas Financial Services Limited
2 Crore
31 December 2016
Mas Financial Services Limited
3 Crore
27 March 2017
Mas Financial Services Limited
2 Crore
20 February 2017
Mas Financial Services Limited
2 Crore
23 September 2016
Mas Financial Services Limited
1 Crore
17 August 2016
Mas Financial Services Limited
1 Crore
29 June 2016
Mas Financial Services Limited
1 Crore
23 February 2015
Reliance Home Finance Limited
50 Lak
02 August 2021
Samunnati Financial Intermediation & Services Private Limited
1 Crore
11 January 2021
Friends Of Women's World Banking India
2 Crore
26 February 2020
Northern Arc Capital Limited
3 Crore
26 February 2020
Northern Arc Capital Limited
3 Crore
26 February 2020
Northern Arc Capital Limited
3 Crore
25 January 2020
Samunnati Financial Intermediation & Services Private Limited
5 Crore
16 January 2020
Eclear Leasing & Finance Private Limited
2 Crore
15 January 2020
Electronica Finance Limited
2 Crore
27 December 2019
Incred Financial Services Limited
4 Crore
04 December 2019
Nabfins Limited
2 Crore
01 July 2020
Sidbi
10 Crore
17 July 2023
Others
0
31 March 2023
Others
0
04 December 2019
Others
0
28 March 2019
Others
0
07 June 2018
Others
0
01 November 2017
Others
0
30 May 2019
Others
0
14 September 2018
Others
0
05 June 2018
Others
0
19 March 2018
Others
0
28 September 2018
Others
0
16 January 2020
Others
0
30 November 2021
Others
0
01 October 2021
Others
0
30 September 2019
Others
0
23 September 2019
Others
0
31 August 2019
Others
0
29 June 2019
Others
0
28 March 2019
Others
0
21 March 2019
Others
0
28 February 2019
Others
0
28 January 2019
Others
0
27 September 2018
Others
0
30 August 2018
Others
0
30 April 2018
Others
0
28 February 2018
Others
0
14 November 2018
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
01 February 2018
Others
0
17 August 2016
Others
0
06 March 2018
Others
0
30 December 2017
Others
0
30 November 2018
Others
0
30 November 2018
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
27 October 2016
Others
0
01 July 2020
Sidbi
0
16 August 2019
Others
0
11 January 2021
Others
0
02 August 2021
Others
0
27 December 2019
Others
0
20 February 2017
Others
0
29 June 2016
Others
0
08 June 2018
Others
0
27 March 2017
Others
0
29 April 2017
Others
0
25 January 2020
Others
0
18 August 2017
Others
0
23 September 2016
Others
0
15 January 2020
Others
0
24 July 2019
Others
0
23 February 2015
Reliance Home Finance Limited
0
31 December 2016
Others
0
16 October 2019
Others
0
17 July 2023
Others
0
31 March 2023
Others
0
04 December 2019
Others
0
28 March 2019
Others
0
07 June 2018
Others
0
01 November 2017
Others
0
30 May 2019
Others
0
14 September 2018
Others
0
05 June 2018
Others
0
19 March 2018
Others
0
28 September 2018
Others
0
16 January 2020
Others
0
30 November 2021
Others
0
01 October 2021
Others
0
30 September 2019
Others
0
23 September 2019
Others
0
31 August 2019
Others
0
29 June 2019
Others
0
28 March 2019
Others
0
21 March 2019
Others
0
28 February 2019
Others
0
28 January 2019
Others
0
27 September 2018
Others
0
30 August 2018
Others
0
30 April 2018
Others
0
28 February 2018
Others
0
14 November 2018
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
01 February 2018
Others
0
17 August 2016
Others
0
06 March 2018
Others
0
30 December 2017
Others
0
30 November 2018
Others
0
30 November 2018
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
27 October 2016
Others
0
01 July 2020
Sidbi
0
16 August 2019
Others
0
11 January 2021
Others
0
02 August 2021
Others
0
27 December 2019
Others
0
20 February 2017
Others
0
29 June 2016
Others
0
08 June 2018
Others
0
27 March 2017
Others
0
29 April 2017
Others
0
25 January 2020
Others
0
18 August 2017
Others
0
23 September 2016
Others
0
15 January 2020
Others
0
24 July 2019
Others
0
23 February 2015
Reliance Home Finance Limited
0
31 December 2016
Others
0
16 October 2019
Others
0
17 July 2023
Others
0
31 March 2023
Others
0
04 December 2019
Others
0
28 March 2019
Others
0
07 June 2018
Others
0
01 November 2017
Others
0
30 May 2019
Others
0
14 September 2018
Others
0
05 June 2018
Others
0
19 March 2018
Others
0
28 September 2018
Others
0
16 January 2020
Others
0
30 November 2021
Others
0
01 October 2021
Others
0
30 September 2019
Others
0
23 September 2019
Others
0
31 August 2019
Others
0
29 June 2019
Others
0
28 March 2019
Others
0
21 March 2019
Others
0
28 February 2019
Others
0
28 January 2019
Others
0
27 September 2018
Others
0
30 August 2018
Others
0
30 April 2018
Others
0
28 February 2018
Others
0
14 November 2018
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
01 February 2018
Others
0
17 August 2016
Others
0
06 March 2018
Others
0
30 December 2017
Others
0
30 November 2018
Others
0
30 November 2018
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
27 October 2016
Others
0
01 July 2020
Sidbi
0
16 August 2019
Others
0
11 January 2021
Others
0
02 August 2021
Others
0
27 December 2019
Others
0
20 February 2017
Others
0
29 June 2016
Others
0
08 June 2018
Others
0
27 March 2017
Others
0
29 April 2017
Others
0
25 January 2020
Others
0
18 August 2017
Others
0
23 September 2016
Others
0
15 January 2020
Others
0
24 July 2019
Others
0
23 February 2015
Reliance Home Finance Limited
0
31 December 2016
Others
0
16 October 2019
Others
0
Documents
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form CHG-4-26092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DIR-12-17092020_signed
Interest in other entities;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Form PAS-3-05052020_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.-05052020
Copy of Board or Shareholders? resolution-05052020
Form PAS-3-04052020_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.-04052020