Company Information

CIN
U72900GJ2014PTC081539
Status
Date of Incorporation
15 December 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,178,000
Authorised Capital
34,600,600

Directors

Hong Ping Yeo
Hong Ping Yeo
Director/Designated Partner
for over 5 years
Pavan Pal Kaushal
Pavan Pal Kaushal
Director/Designated Partner
for over 1 year
Pankaj Makkar
Pankaj Makkar
Director/Designated Partner
for over 1 year
Gopalasamudram Srinivasaraghavan Sundararajan
Gopalasamudram Srinivasaraghavan Sundararajan
Director
for about 7 years
Anandkumar Raichand Lunia
Anandkumar Raichand Lunia
Director
for almost 9 years
Ashit Ranjit Lilani
Ashit Ranjit Lilani
Director/Designated Partner
for over 9 years
Vikram Suhas Godse
Vikram Suhas Godse
Director/Designated Partner
for over 1 year
Anindo Mukherjee
Anindo Mukherjee
Director/Designated Partner
for about 6 years

Past Directors

Raichand Sardarmal Lunia
Raichand Sardarmal Lunia
Additional Director
over 5 years ago
Anand Pande
Anand Pande
Additional Director
about 6 years ago
Harshvardhan Raichand Lunia
Harshvardhan Raichand Lunia
Additional Director
over 8 years ago
Varsha Lunia
Varsha Lunia
Director
almost 10 years ago

Charges

125 Crore
13 June 2019
Milestone Trusteeship Services Private Limited
10 Crore
12 April 2017
Milestone Trusteeship Services Private Limited
30 Crore
24 December 2020
Maanaveeya Development & Finance Private Limited
20 Crore
10 February 2020
Maanaveeya Development & Finance Private Limited
20 Crore
19 August 2021
Sidbi
75 Crore
19 June 2023
Others
0
24 March 2023
Sidbi
0
23 March 2022
Others
0
29 November 2022
Others
0
13 June 2019
Others
0
19 August 2021
Sidbi
0
10 February 2020
Others
0
24 December 2020
Others
0
12 April 2017
Others
0
19 June 2023
Others
0
24 March 2023
Sidbi
0
23 March 2022
Others
0
29 November 2022
Others
0
13 June 2019
Others
0
19 August 2021
Sidbi
0
10 February 2020
Others
0
24 December 2020
Others
0
12 April 2017
Others
0
19 June 2023
Others
0
24 March 2023
Sidbi
0
23 March 2022
Others
0
29 November 2022
Others
0
13 June 2019
Others
0
19 August 2021
Sidbi
0
10 February 2020
Others
0
24 December 2020
Others
0
12 April 2017
Others
0

Documents

-12012021
Copy of board resolution-12012021
Form AOC-5-13012021-signed
Form AOC-5-12012021
Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of board resolution-24122020
Form MGT-7-24122020_signed
Form INC-22-23122020_signed
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(1)-22122020

Frequently Asked Questions

What is the date of Lendingkart technologies private limited incorporation?

Incorporation date of the company is 15 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 12.

Lendingkart technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalasamudram srinivasaraghavan sundararajan
  • Anandkumar raichand lunia
  • Raichand sardarmal lunia
  • Vikram suhas godse
  • Harshvardhan raichand lunia
  • Varsha lunia
  • Ashit ranjit lilani
  • Pankaj makkar
  • Pavan pal kaushal
  • Anindo mukherjee
  • Hong ping yeo
  • Anand pande