Company Information

CIN
U65921MH1996PLC240921
Status
Date of Incorporation
31 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
210,265,670
Authorised Capital
220,000,000

Directors

Manoj Naval
Manoj Naval
Manager/Secretary
for over 4 years
Tanmay Chetan
Tanmay Chetan
Director/Designated Partner
for about 13 years
Shashaank Awasthi
Shashaank Awasthi
Director
for over 13 years
Shashi Khandelwal
Shashi Khandelwal
Director
for over 14 years
Pradeep Narinder Sarin
Pradeep Narinder Sarin
Director/Designated Partner
for 11 months
Asit Prabhudas Mehta
Asit Prabhudas Mehta
Director/Designated Partner
for over 10 years
Frances Sinha
Frances Sinha
Director/Designated Partner
for over 1 year

Past Directors

Orlanda Ruthven
Orlanda Ruthven
Director
about 12 years ago
Rebecca Mckenzie
Rebecca Mckenzie
Nominee Director
about 13 years ago
Meenal Patole
Meenal Patole
Managing Director
over 13 years ago
Pazhaniappan Rajasekharan
Pazhaniappan Rajasekharan
Director
over 13 years ago
Neeraj Kumar Agrawal
Neeraj Kumar Agrawal
Managing Director
over 28 years ago

Charges

72 Crore
21 September 2019
Annapurna Finance Private Limited
3 Crore
30 August 2019
Profectus Capital Private Limited
1 Crore
25 June 2019
Mas Financial Services Limited
1 Crore
31 May 2019
Jain Sons Finlease Limited
3 Crore
30 April 2019
Mas Financial Services Limited
2 Crore
28 March 2019
Ananya Finance For Inclusive Growth Private Limited
4 Crore
26 March 2019
Ananya Finance For Inclusive Growth Private Limited
1 Crore
25 February 2019
Mas Financial Services Limited
1 Crore
25 February 2019
Axis Bank Limited
2 Crore
05 November 2018
Svakarma Finance Private Limited
1 Crore
26 October 2018
Mas Financial Services Limited.
2 Crore
30 September 2018
Incred Financial Services Limited
2 Crore
28 August 2018
Ananya Finance For Inclusive Growth Pvt Ltd
4 Crore
27 July 2018
Mas Financial Services Limited
3 Crore
31 May 2018
Jain Sons Finlease Limited
4 Crore
29 May 2018
Mas Financial Services Limited
3 Crore
30 April 2018
Reliance Commercial Finance Limited
1 Crore
26 April 2018
Mas Financial Services Limited
3 Crore
27 March 2018
Mas Financial Services Limited
3 Crore
28 February 2018
Ananya Finance For Inclusive Growth Private Limited
1 Crore
16 January 2018
Mas Financial Services Limited
3 Crore
20 December 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
06 July 2017
Maanaveeya Development & Finance Private Limited
3 Crore
20 June 2017
Reliance Commercial Finance Limited
3 Crore
29 May 2017
Mas Financial Services Limited
3 Crore
02 May 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
12 April 2017
Axis Bank Limited
1 Crore
13 January 2017
Jain Sons Finlease Limited
1 Crore
26 December 2016
Mas Financial Services Limited
2 Crore
30 September 2016
Reliance Capital Ltd
2 Crore
15 September 2016
Mas Financial Services Limited
2 Crore
15 September 2016
Ananya Finance For Inclusive Growth Private Limited
2 Crore
26 August 2016
Jain Sons Finlease Limited
1 Crore
29 June 2016
Mas Financial Services Limited
1 Crore
17 June 2016
Reliance Capital Ltd
2 Crore
25 May 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
28 April 2016
Mas Financial Services Limited
2 Crore
31 March 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
08 February 2016
Mas Financial Services Limited
5 Crore
30 December 2015
Mas Financial Services Limited
2 Crore
30 December 2015
Reliance Capital Ltd
1 Crore
30 November 2015
Mas Financial Services Limited
1 Crore
30 October 2015
Mas Financial Services Limited
1 Crore
29 October 2015
Ananya Finance For Inclusive Growth Pvt Ltd
1 Crore
28 September 2015
Mas Financial Services Limited
1 Crore
14 August 2015
Mas Financial Services Limited
50 Lak
31 July 2015
Reliance Capital Ltd
1 Crore
24 June 2015
Reliance Capital Ltd
1 Crore
27 May 2015
Ananya Finance For Inclusive Growth Private Limited
50 Lak
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
50 Lak
24 January 2015
Mas Financial Services Limited
2 Crore
11 October 2014
Reliance Capital Ltd
50 Lak
02 October 2014
Mas Financial Services Limited
1 Crore
17 July 2014
Mas Financial Services Limited
1 Crore
25 March 2014
Ananya Finance For Inclusive Growth Private Limited
50 Lak
28 February 2014
Mas Financial Services Limited
1 Crore
05 February 2021
Incred Financial Services Limited
1 Crore
29 September 2020
Svakarma Finance Private Limited
25 Lak
09 March 2020
Ananya Finance For Inclusive Growth Private Limited
3 Crore
18 February 2020
Eclear Leasing & Finance Private Limited
3 Crore
21 January 2020
Micro Units Development & Refinance Agency Limited
2 Crore
30 November 2019
Mas Financial Services Limited
3 Crore
09 December 2019
Incred Financial Services Limited
3 Crore
29 November 2019
Western Capital Advisors Private Limited
2 Crore
18 February 2020
Others
0
12 April 2017
Axis Bank Limited
0
21 January 2020
Others
0
30 September 2016
Others
0
17 June 2016
Others
0
30 December 2015
Reliance Capital Ltd
0
20 June 2017
Others
0
11 October 2014
Reliance Capital Ltd
0
31 July 2015
Reliance Capital Ltd
0
05 February 2021
Others
0
31 May 2018
Others
0
13 January 2017
Others
0
26 August 2016
Others
0
26 April 2018
Others
0
29 May 2018
Others
0
27 July 2018
Others
0
28 August 2018
Others
0
26 October 2018
Others
0
05 November 2018
Others
0
25 February 2019
Others
0
26 March 2019
Others
0
28 March 2019
Others
0
30 April 2019
Others
0
25 June 2019
Others
0
21 September 2019
Others
0
30 November 2019
Others
0
29 November 2019
Others
0
09 December 2019
Others
0
27 March 2018
Others
0
28 February 2018
Others
0
16 January 2018
Others
0
20 December 2017
Others
0
29 May 2017
Others
0
02 May 2017
Others
0
26 December 2016
Others
0
15 September 2016
Others
0
15 September 2016
Others
0
29 June 2016
Others
0
25 May 2016
Others
0
08 February 2016
Mas Financial Services Limited
0
31 March 2016
Others
0
28 April 2016
Others
0
30 December 2015
Mas Financial Services Limited
0
30 November 2015
Mas Financial Services Limited
0
30 October 2015
Mas Financial Services Limited
0
29 October 2015
Ananya Finance For Inclusive Growth Pvt Ltd
0
28 September 2015
Mas Financial Services Limited
0
14 August 2015
Mas Financial Services Limited
0
27 May 2015
Ananya Finance For Inclusive Growth Private Limited
0
09 March 2020
Others
0
28 February 2014
Mas Financial Services Limited
0
25 March 2014
Ananya Finance For Inclusive Growth Private Limited
0
17 July 2014
Mas Financial Services Limited
0
02 October 2014
Mas Financial Services Limited
0
24 January 2015
Mas Financial Services Limited
0
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
30 April 2018
Others
0
06 July 2017
Others
0
25 February 2019
Axis Bank Limited
0
29 September 2020
Others
0
31 May 2019
Others
0
30 August 2019
Others
0
24 June 2015
Reliance Capital Ltd
0
30 September 2018
Others
0
18 February 2020
Others
0
12 April 2017
Axis Bank Limited
0
21 January 2020
Others
0
30 September 2016
Others
0
17 June 2016
Others
0
30 December 2015
Reliance Capital Ltd
0
20 June 2017
Others
0
11 October 2014
Reliance Capital Ltd
0
31 July 2015
Reliance Capital Ltd
0
05 February 2021
Others
0
31 May 2018
Others
0
13 January 2017
Others
0
26 August 2016
Others
0
26 April 2018
Others
0
29 May 2018
Others
0
27 July 2018
Others
0
28 August 2018
Others
0
26 October 2018
Others
0
05 November 2018
Others
0
25 February 2019
Others
0
26 March 2019
Others
0
28 March 2019
Others
0
30 April 2019
Others
0
25 June 2019
Others
0
21 September 2019
Others
0
30 November 2019
Others
0
29 November 2019
Others
0
09 December 2019
Others
0
27 March 2018
Others
0
28 February 2018
Others
0
16 January 2018
Others
0
20 December 2017
Others
0
29 May 2017
Others
0
02 May 2017
Others
0
26 December 2016
Others
0
15 September 2016
Others
0
15 September 2016
Others
0
29 June 2016
Others
0
25 May 2016
Others
0
08 February 2016
Mas Financial Services Limited
0
31 March 2016
Others
0
28 April 2016
Others
0
30 December 2015
Mas Financial Services Limited
0
30 November 2015
Mas Financial Services Limited
0
30 October 2015
Mas Financial Services Limited
0
29 October 2015
Ananya Finance For Inclusive Growth Pvt Ltd
0
28 September 2015
Mas Financial Services Limited
0
14 August 2015
Mas Financial Services Limited
0
27 May 2015
Ananya Finance For Inclusive Growth Private Limited
0
09 March 2020
Others
0
28 February 2014
Mas Financial Services Limited
0
25 March 2014
Ananya Finance For Inclusive Growth Private Limited
0
17 July 2014
Mas Financial Services Limited
0
02 October 2014
Mas Financial Services Limited
0
24 January 2015
Mas Financial Services Limited
0
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
30 April 2018
Others
0
06 July 2017
Others
0
25 February 2019
Axis Bank Limited
0
29 September 2020
Others
0
31 May 2019
Others
0
30 August 2019
Others
0
24 June 2015
Reliance Capital Ltd
0
30 September 2018
Others
0

Documents

Form INC-28-30072021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122020
Form PAS-6-28112020_signed
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form MGT-14-31102020_signed
Form PAS-3-31102020_signed
Copy of Board or Shareholders? resolution-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
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.-31102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-08092020_signed
Form PAS-6-08092020_signed

Frequently Asked Questions

What is the date on which the Agora microfinance india limited incorporated?

Agora microfinance india limited was incorporated on 31 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Agora microfinance india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agora microfinance india limited?

12 of directors are associated with the company.

What is the number of directors associated with Agora microfinance india limited?

12 of directors are associated with the company.