Company Information

CIN
U67120DL1994PTC216764
Status
Date of Incorporation
20 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,077,967,800
Authorised Capital
1,545,000,000

Directors

Chandan Sinha
Chandan Sinha
Director/Designated Partner
for about 3 years
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
for over 2 years
Aviral Saini
Aviral Saini
Director/Designated Partner
for about 2 years
Thomas Klungsoeyr
Thomas Klungsoeyr
Director/Designated Partner
for about 2 years
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for about 13 years
Aditya Bhandari
Aditya Bhandari
Director/Designated Partner
for about 1 year
Sudhin Bhagwandas Choksey
Sudhin Bhagwandas Choksey
Director
for about 9 years
Mukesh Mahendrabhai Shah
Mukesh Mahendrabhai Shah
Director
for about 4 years
Deepak Ishwarbhai Amin
Deepak Ishwarbhai Amin
Director/Designated Partner
for 12 months
Anuj Kumar
Anuj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Hemant Contractor
Hemant Contractor
Additional Director
about 1 year ago
Yogesh Sakharam Ghatge
Yogesh Sakharam Ghatge
Company Secretary
over 7 years ago
Vijayalakshmi Das
Vijayalakshmi Das
Director
about 8 years ago
Dipal Kush Vyas
Dipal Kush Vyas
Company Secretary
almost 10 years ago
Ishwarbhai Dayaljibhai Amin
Ishwarbhai Dayaljibhai Amin
Additional Director
almost 16 years ago
Beena Khandelwal
Beena Khandelwal
Director
about 30 years ago
Kailash Chand Khandelwal
Kailash Chand Khandelwal
Director
about 30 years ago

Charges

901 Crore
30 September 2019
Hero Fincorp Limited
4 Crore
27 September 2019
State Bank Of India
55 Crore
16 September 2019
Mas Financial Services Limited
3 Crore
16 September 2019
Mas Financial Services Limited
3 Crore
27 August 2019
Profectus Capital Private Limited
3 Crore
16 August 2019
Union Bank Of India Limited
10 Crore
03 July 2019
Hinduja Leyland Finance Limited
10 Crore
29 June 2019
Mas Financial Services Limited
3 Crore
29 June 2019
Mas Financial Services Limited
3 Crore
26 June 2019
Esaf Small Finance Bank Limited
5 Crore
21 June 2019
Bandhan Bank Limited
20 Crore
18 March 2019
Satin Creditcare Network Limited
5 Crore
05 March 2019
Nabsamruddhi Finance Limited
10 Crore
15 February 2019
Icici Bank Limited
10 Crore
01 February 2019
Nabkisan Finance Limited
15 Crore
31 January 2019
Mas Financial Services Limited
3 Crore
28 January 2019
Profectus Capital Private Limited
2 Crore
14 December 2018
Eclear Leasing And Finance Private Limited
2 Crore
05 December 2018
Arohan Financial Services Limited
5 Crore
20 November 2018
Nabard Financial Services Limited
7 Crore
31 October 2018
Hinduja Leyland Finance Limited
9 Crore
17 October 2018
Manappuram Finance Limited
5 Crore
17 September 2018
Mas Financial Services Limited
10 Crore
11 September 2018
Maanaveeya Development & Finance Private Limited
12 Crore
31 July 2018
State Bank Of India
25 Crore
13 July 2018
Northern Arc Capital Limited
10 Crore
29 June 2018
Shriram City Union Finance Limited
5 Crore
28 May 2018
Mas Financial Services Limited
5 Crore
17 May 2018
Capital First Limited
8 Crore
30 April 2018
Mas Financial Services Limited
5 Crore
31 March 2018
Adani Capital Private Limited
3 Crore
26 March 2018
Mahindra And Mahindra Financial Services Limited
7 Crore
22 March 2018
Hinduja Leyland Finance Limited
7 Crore
19 March 2018
Mas Financial Services Limited
10 Crore
28 February 2018
Jain Sons Finlease Limited
5 Crore
07 February 2018
Capital First Limited
15 Crore
19 January 2018
Mas Financial Services Limited
5 Crore
27 September 2016
Nabard Financial Services Limited
10 Crore
02 June 2016
Manappuram Finance Limited
5 Crore
11 October 2018
Samunnati Financial Intermediation & Services Private Limited
5 Crore
30 January 2018
Northern Arc Capital Limited
5 Crore
31 May 2017
Mas Financial Services Limited
10 Crore
23 June 2017
Centrum Financial Services Limited
5 Crore
31 July 2017
Mas Financial Services Limited
5 Crore
31 August 2017
Mas Financial Services Limited
5 Crore
18 January 2016
Capital First Limited
10 Crore
02 December 2016
Bnp Paribas
5 Crore
29 April 2017
Reliance Commercial Finance Limited
8 Crore
27 September 2017
Ananya Finance For Inclusive Growth Private Limited
6 Crore
18 December 2015
Indian Overseas Bank
2 Crore
08 December 2017
Visu Leasing And Finance Private Limited
5 Crore
13 April 2015
Bank Of India
4 Crore
14 September 2017
Ifmr Capital Finance Private Limited
5 Crore
16 December 2015
Ifmr Capital Finance Private Limited
5 Crore
30 November 2015
Idfc Bank Limited
5 Crore
16 October 2015
Ifmr Capital Finance Private Limited
5 Crore
25 August 2015
Gda Trusteeship Limited
7 Crore
27 June 2015
Mas Financial Services Limited
3 Crore
30 July 2015
Mas Financial Services Limited
5 Crore
10 November 2015
Reliance Capital Ltd
7 Crore
18 May 2015
Ifmr Capital Finance Private Limited
5 Crore
19 February 2015
Idbi Bank Limited
3 Crore
21 March 2015
Mas Financial Services Limited
2 Crore
24 February 2015
Mas Financial Services Limited
4 Crore
26 March 2015
Ifmr Capital Finance Private Limited
2 Crore
06 July 2015
Reliance Capital Ltd
3 Crore
25 March 2015
Reliance Home Finance Limited
4 Crore
29 November 2014
Mas Financial Services Limited
3 Crore
31 December 2014
Reliance Home Finance Limited
2 Crore
22 March 2013
Central Bank Of India
1 Crore
30 June 2015
Reliance Capital Ltd
2 Crore
29 January 2015
Bharatiya Mahila Bank Limited
3 Crore
19 March 2014
Idbi Bank Limited
1 Crore
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
2 Crore
22 April 2015
Ifmr Capital Finance Private Limited
3 Crore
17 February 2015
Ifmr Capital Finance Private Limited
3 Crore
26 February 2015
Ifmr Capital Finance Private Limited
3 Crore
16 July 2015
Ifmr Capital Finance Private Limited
7 Crore
29 November 2013
Bank Of India
2 Crore
28 November 2012
Bank Of Baroda
7 Crore
07 May 2014
Mas Financial Services Limited
2 Crore
26 June 2014
Mas Financial Services Limited
3 Crore
16 September 2014
Mas Financial Services Limited
5 Crore
03 August 2012
Pratul Krishnakant Shroff
1 Crore
21 August 2014
Ifmr Capital Finance Private Limited
1 Crore
16 December 2014
Ifmr Capital Finance Private Limited
3 Crore
26 September 2014
Ifmr Capital Finance Private Limited
3 Crore
29 October 2014
Ifmr Capital Finance Private Limited
2 Crore
31 July 2014
Reliance Capital Ltd
1 Crore
18 August 2014
Ifmr Capital Finance Private Limited
2 Crore
19 July 2013
Ananya Finance For Inclusive Growth Private Limited
1 Crore
10 June 2014
Ifmr Capital Finance Private Limited
2 Crore
21 March 2014
Reliance Capital Ltd
1 Crore
11 March 2014
Ananya Finance For Inclusive Growth Private Limited
50 Lak
06 September 2012
Ananya Finance For Inclusive Growth Private Limited
50 Lak
09 February 2011
Ananya Finance For Inclusive Growth Private Limited
25 Lak
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
25 Lak
08 July 2010
Ananya Finance For Inclusive Growth Private Limited
50 Lak
18 March 2010
Ananya Finance For Inclusive Growth Private Limited
10 Lak
27 September 2021
Indian Bank
25 Crore
23 September 2021
Mas Financial Services Limited
5 Crore
23 September 2021
Mas Financial Services Limited
5 Crore
30 August 2021
Icici Bank Limited
50 Crore
07 August 2021
State Bank Of India
50 Crore
31 July 2021
Incred Financial Services Limited
10 Crore
29 June 2021
Mas Financial Services Limited
5 Crore
29 June 2021
Mas Financial Services Limited
5 Crore
29 April 2021
Beacon Trusteeship Limited
39 Crore
03 April 2021
Hdfc Bank Limited
2 Crore
02 April 2021
Western Capital Advisors Private Limited
5 Crore
23 March 2021
Electronica Finance Limited
2 Crore
18 March 2021
Bandhan Bank Limited
20 Crore
16 March 2021
Kissandhan Agri Financial Services Private Limited
5 Crore
05 March 2021
Hinduja Leyland Finance Limited
15 Crore
02 March 2021
Arohan Financial Services Limited
5 Crore
26 February 2021
National Bank For Agriculture And Rural Development
30 Crore
05 February 2021
Indian Overseas Bank
20 Crore
04 February 2021
Yes Bank Limited
10 Crore
21 January 2021
Idfc First Bank Limited
50 Lak
29 December 2020
Hdfc Bank Limited
37 Crore
28 December 2020
Esaf Small Finance Bank Limited
10 Crore
24 December 2020
Maanaveeya Development & Finance Private Limited
15 Crore
16 December 2020
Idfc First Bank Limited
15 Crore
08 December 2020
Icici Bank Limited
20 Crore
26 November 2020
Shine Star Build-cap Private Limited
7 Crore
26 November 2020
Beacon Trusteeship Limited
29 Crore
09 November 2020
Vivriti Capital Private Limited
5 Crore
09 November 2020
Vivriti Capital Private Limited
2 Crore
23 October 2020
Nabkisan Finance Limited
15 Crore
12 October 2020
Beacon Trusteeship Limited
5 Crore
05 October 2020
Agile Finserv Private Limited
2 Crore
22 September 2020
Vivriti Capital Private Limited
5 Crore
17 September 2020
Jana Small Finance Bank Limited
19 Crore
07 September 2020
Moneywise Financial Services Private Limited
5 Crore
28 August 2020
Arohan Financial Services Limited
5 Crore
18 August 2020
Vivriti Capital Private Limited
5 Crore
17 August 2020
Beacon Trusteeship Limited
15 Crore
10 August 2020
Beacon Trusteeship Limited
30 Crore
28 July 2020
Electronica Finance Limited
2 Crore
08 July 2020
Micro Units Development & Refinance Agency Limited
10 Crore
29 June 2020
Canara Bank
5 Crore
19 March 2020
Nabsamruddhi Finance Limited
10 Crore
13 March 2020
Nabfins Limited
10 Crore
05 March 2020
Indian Bank
10 Crore
25 February 2020
Incred Financial Services Limited
7 Crore
25 February 2020
Western Capital Advisors Private Limited
5 Crore
19 February 2020
United Bank Of India
5 Crore
02 January 2020
Maanaveeya Development & Finance Private Limited
10 Crore
31 December 2019
Hinduja Leyland Finance Limited
15 Crore
26 December 2019
Oriental Bank Of Commerce
15 Crore
16 November 2019
Bank Of Maharahtra
5 Crore
16 September 2019
Beacon Trusteeship Limited
35 Crore
25 November 2019
Hiranandani Financial Services Private Limited
3 Crore
01 July 2020
Sidbi
30 Crore
28 July 2023
Others
0
30 September 2023
Others
0
22 September 2023
Others
0
20 September 2023
Others
0
20 September 2023
Others
0
18 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
28 July 2023
Others
0
22 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
27 June 2023
Sidbi
0
07 June 2023
Others
0
07 June 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
28 April 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
29 April 2023
Tata Capital Financial Services Limited
0
27 March 2023
Others
0
29 March 2023
Others
0
12 April 2023
Others
0
25 March 2023
Yes Bank Limited
0
30 March 2023
Others
0
16 March 2023
Others
0
28 March 2023
Others
0
24 March 2023
Others
0
02 December 2022
Others
0
30 January 2023
Indian Overseas Bank
0
20 January 2023
Others
0
03 January 2023
Others
0
29 December 2022
Others
0
19 September 2022
Others
0
30 November 2022
State Bank Of India
0
09 November 2022
Others
0
02 December 2022
Others
0
18 November 2022
Others
0
09 November 2022
Others
0
19 October 2022
Others
0
16 September 2022
Others
0
11 August 2022
Others
0
24 August 2022
Others
0
25 July 2022
Others
0
29 July 2022
Others
0
13 July 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
21 March 2022
Others
0
25 February 2020
Others
0
05 March 2019
Others
0
02 January 2020
Others
0
31 December 2019
Others
0
21 June 2022
Tata Capital Financial Services Limited
0
16 September 2019
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
21 January 2021
Others
0
19 March 2020
Others
0
16 September 2019
Others
0
16 March 2022
Others
0
30 March 2022
Others
0
28 August 2020
Others
0
12 January 2022
Others
0
30 September 2019
Others
0
09 August 2021
Others
0
05 October 2020
Others
0
30 December 2021
Idbi Bank Limited
0
26 November 2020
Others
0
17 October 2018
Others
0
21 June 2019
Others
0
26 June 2019
Others
0
03 July 2019
Others
0
13 December 2021
Others
0
25 November 2021
Indian Overseas Bank
0
23 November 2021
Others
0
21 October 2021
Bank Of India
0
27 October 2021
Sidbi
0
06 October 2021
Others
0
31 July 2018
State Bank Of India
0
28 October 2021
Others
0
07 October 2021
Dhanlaxmi Bank Limited
0
30 September 2021
Others
0
28 September 2021
Others
0
27 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
27 September 2021
Indian Bank
0
25 February 2020
Others
0
21 October 2021
Others
0
02 June 2016
Others
0
27 September 2016
Others
0
02 December 2016
Others
0
29 April 2017
Others
0
31 May 2017
Others
0
23 June 2017
Others
0
31 July 2017
Others
0
31 August 2017
Others
0
08 December 2017
Others
0
30 January 2018
Others
0
07 February 2018
Others
0
28 February 2018
Others
0
26 March 2018
Others
0
31 March 2018
Others
0
22 March 2018
Others
0
30 April 2018
Others
0
28 May 2018
Others
0
17 May 2018
Others
0
13 July 2018
Others
0
11 September 2018
Others
0
17 September 2018
Others
0
11 October 2018
Others
0
31 October 2018
Others
0
20 November 2018
Others
0
05 December 2018
Others
0
14 December 2018
Others
0
28 January 2019
Others
0
18 March 2019
Others
0
29 June 2019
Others
0
16 August 2019
Others
0
27 August 2019
Others
0
16 September 2019
Others
0
27 September 2019
State Bank Of India
0
16 November 2019
Others
0
26 December 2019
Others
0
19 February 2020
United Bank Of India
0
05 March 2020
Indian Bank
0
13 March 2020
Others
0
01 July 2020
Sidbi
0
08 July 2020
Others
0
28 July 2020
Others
0
18 August 2020
Others
0
10 August 2020
Others
0
17 August 2020
Others
0
07 September 2020
Others
0
17 September 2020
Others
0
22 September 2020
Others
0
23 October 2020
Others
0
12 October 2020
Others
0
09 November 2020
Others
0
09 November 2020
Others
0
26 November 2020
Others
0
08 December 2020
Others
0
24 December 2020
Others
0
28 December 2020
Others
0
16 December 2020
Others
0
29 December 2020
Hdfc Bank Limited
0
04 February 2021
Yes Bank Limited
0
05 February 2021
Indian Overseas Bank
0
26 February 2021
Others
0
02 March 2021
Others
0
05 March 2021
Others
0
23 March 2021
Others
0
16 March 2021
Others
0
18 March 2021
Others
0
02 April 2021
Others
0
03 April 2021
Hdfc Bank Limited
0
29 April 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
31 July 2021
Others
0
07 August 2021
State Bank Of India
0
30 August 2021
Others
0
22 April 2015
Ifmr Capital Finance Private Limited
0
16 December 2015
Others
0
18 January 2016
Capital First Limited
0
27 September 2017
Others
0
16 October 2015
Ifmr Capital Finance Private Limited
0
10 November 2015
Reliance Capital Ltd
0
30 November 2015
Idfc Bank Limited
0
25 August 2015
Gda Trusteeship Limited
0
30 June 2015
Reliance Capital Ltd
0
26 March 2015
Ifmr Capital Finance Private Limited
0
25 March 2015
Reliance Home Finance Limited
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
26 February 2015
Ifmr Capital Finance Private Limited
0
24 February 2015
Mas Financial Services Limited
0
17 February 2015
Ifmr Capital Finance Private Limited
0
19 February 2015
Idbi Bank Limited
0
29 January 2015
Bharatiya Mahila Bank Limited
0
31 December 2014
Reliance Home Finance Limited
0
29 October 2014
Ifmr Capital Finance Private Limited
0
26 September 2014
Ifmr Capital Finance Private Limited
0
16 September 2014
Mas Financial Services Limited
0
21 August 2014
Ifmr Capital Finance Private Limited
0
31 July 2014
Reliance Capital Ltd
0
19 March 2014
Idbi Bank Limited
0
29 November 2013
Bank Of India
0
19 July 2013
Ananya Finance For Inclusive Growth Private Limited
0
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
0
15 February 2019
Others
0
19 March 2018
Others
0
18 May 2015
Ifmr Capital Finance Private Limited
0
14 September 2017
Others
0
27 June 2015
Mas Financial Services Limited
0
18 December 2015
Indian Overseas Bank
0
06 July 2015
Reliance Capital Ltd
0
26 June 2014
Mas Financial Services Limited
0
10 June 2014
Ifmr Capital Finance Private Limited
0
07 May 2014
Mas Financial Services Limited
0
13 April 2015
Bank Of India
0
21 March 2014
Reliance Capital Ltd
0
11 March 2014
Ananya Finance For Inclusive Growth Private Limited
0
30 July 2015
Mas Financial Services Limited
0
16 July 2015
Ifmr Capital Finance Private Limited
0
22 March 2013
Central Bank Of India
0
28 November 2012
Bank Of Baroda
0
06 September 2012
Ananya Finance For Inclusive Growth Private Limited
0
03 August 2012
Pratul Krishnakant Shroff
0
09 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
08 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
18 March 2010
Ananya Finance For Inclusive Growth Private Limited
0
29 June 2020
Canara Bank
0
25 November 2019
Others
0
29 June 2019
Others
0
29 November 2014
Mas Financial Services Limited
0
31 January 2019
Others
0
01 February 2019
Others
0
29 June 2018
Others
0
21 March 2015
Mas Financial Services Limited
0
19 January 2018
Others
0
18 August 2014
Ifmr Capital Finance Private Limited
0
13 December 2023
Others
0
28 July 2023
Others
0
30 September 2023
Others
0
22 September 2023
Others
0
20 September 2023
Others
0
20 September 2023
Others
0
18 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
28 July 2023
Others
0
22 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
27 June 2023
Sidbi
0
07 June 2023
Others
0
07 June 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
28 April 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
29 April 2023
Tata Capital Financial Services Limited
0
27 March 2023
Others
0
29 March 2023
Others
0
12 April 2023
Others
0
25 March 2023
Yes Bank Limited
0
30 March 2023
Others
0
16 March 2023
Others
0
28 March 2023
Others
0
24 March 2023
Others
0
02 December 2022
Others
0
30 January 2023
Indian Overseas Bank
0
20 January 2023
Others
0
03 January 2023
Others
0
29 December 2022
Others
0
19 September 2022
Others
0
30 November 2022
State Bank Of India
0
09 November 2022
Others
0
02 December 2022
Others
0
18 November 2022
Others
0
09 November 2022
Others
0
19 October 2022
Others
0
16 September 2022
Others
0
11 August 2022
Others
0
24 August 2022
Others
0
25 July 2022
Others
0
29 July 2022
Others
0
13 July 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
21 March 2022
Others
0
25 February 2020
Others
0
05 March 2019
Others
0
02 January 2020
Others
0
31 December 2019
Others
0
21 June 2022
Tata Capital Financial Services Limited
0
16 September 2019
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
21 January 2021
Others
0
19 March 2020
Others
0
16 September 2019
Others
0
16 March 2022
Others
0
30 March 2022
Others
0
28 August 2020
Others
0
12 January 2022
Others
0
30 September 2019
Others
0
09 August 2021
Others
0
05 October 2020
Others
0
30 December 2021
Idbi Bank Limited
0
26 November 2020
Others
0
17 October 2018
Others
0
21 June 2019
Others
0
26 June 2019
Others
0
03 July 2019
Others
0
13 December 2021
Others
0
25 November 2021
Indian Overseas Bank
0
23 November 2021
Others
0
21 October 2021
Bank Of India
0
27 October 2021
Sidbi
0
06 October 2021
Others
0
31 July 2018
State Bank Of India
0
28 October 2021
Others
0
07 October 2021
Dhanlaxmi Bank Limited
0
30 September 2021
Others
0
28 September 2021
Others
0
27 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
27 September 2021
Indian Bank
0
25 February 2020
Others
0
21 October 2021
Others
0
02 June 2016
Others
0
27 September 2016
Others
0
02 December 2016
Others
0
29 April 2017
Others
0
31 May 2017
Others
0
23 June 2017
Others
0
31 July 2017
Others
0
31 August 2017
Others
0
08 December 2017
Others
0
30 January 2018
Others
0
07 February 2018
Others
0
28 February 2018
Others
0
26 March 2018
Others
0
31 March 2018
Others
0
22 March 2018
Others
0
30 April 2018
Others
0
28 May 2018
Others
0
17 May 2018
Others
0
13 July 2018
Others
0
11 September 2018
Others
0
17 September 2018
Others
0
11 October 2018
Others
0
31 October 2018
Others
0
20 November 2018
Others
0
05 December 2018
Others
0
14 December 2018
Others
0
28 January 2019
Others
0
18 March 2019
Others
0
29 June 2019
Others
0
16 August 2019
Others
0
27 August 2019
Others
0
16 September 2019
Others
0
27 September 2019
State Bank Of India
0
16 November 2019
Others
0
26 December 2019
Others
0
19 February 2020
United Bank Of India
0
05 March 2020
Indian Bank
0
13 March 2020
Others
0
01 July 2020
Sidbi
0
08 July 2020
Others
0
28 July 2020
Others
0
18 August 2020
Others
0
10 August 2020
Others
0
17 August 2020
Others
0
07 September 2020
Others
0
17 September 2020
Others
0
22 September 2020
Others
0
23 October 2020
Others
0
12 October 2020
Others
0
09 November 2020
Others
0
09 November 2020
Others
0
26 November 2020
Others
0
08 December 2020
Others
0
24 December 2020
Others
0
28 December 2020
Others
0
16 December 2020
Others
0
29 December 2020
Hdfc Bank Limited
0
04 February 2021
Yes Bank Limited
0
05 February 2021
Indian Overseas Bank
0
26 February 2021
Others
0
02 March 2021
Others
0
05 March 2021
Others
0
23 March 2021
Others
0
16 March 2021
Others
0
18 March 2021
Others
0
02 April 2021
Others
0
03 April 2021
Hdfc Bank Limited
0
29 April 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
31 July 2021
Others
0
07 August 2021
State Bank Of India
0
30 August 2021
Others
0
22 April 2015
Ifmr Capital Finance Private Limited
0
16 December 2015
Others
0
18 January 2016
Capital First Limited
0
27 September 2017
Others
0
16 October 2015
Ifmr Capital Finance Private Limited
0
10 November 2015
Reliance Capital Ltd
0
30 November 2015
Idfc Bank Limited
0
25 August 2015
Gda Trusteeship Limited
0
30 June 2015
Reliance Capital Ltd
0
26 March 2015
Ifmr Capital Finance Private Limited
0
25 March 2015
Reliance Home Finance Limited
0
20 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
26 February 2015
Ifmr Capital Finance Private Limited
0
24 February 2015
Mas Financial Services Limited
0
17 February 2015
Ifmr Capital Finance Private Limited
0
19 February 2015
Idbi Bank Limited
0
29 January 2015
Bharatiya Mahila Bank Limited
0
31 December 2014
Reliance Home Finance Limited
0
29 October 2014
Ifmr Capital Finance Private Limited
0
26 September 2014
Ifmr Capital Finance Private Limited
0
16 September 2014
Mas Financial Services Limited
0
21 August 2014
Ifmr Capital Finance Private Limited
0
31 July 2014
Reliance Capital Ltd
0
19 March 2014
Idbi Bank Limited
0
29 November 2013
Bank Of India
0
19 July 2013
Ananya Finance For Inclusive Growth Private Limited
0
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
0
15 February 2019
Others
0
19 March 2018
Others
0
18 May 2015
Ifmr Capital Finance Private Limited
0
14 September 2017
Others
0
27 June 2015
Mas Financial Services Limited
0
18 December 2015
Indian Overseas Bank
0
06 July 2015
Reliance Capital Ltd
0
26 June 2014
Mas Financial Services Limited
0
10 June 2014
Ifmr Capital Finance Private Limited
0
07 May 2014
Mas Financial Services Limited
0
13 April 2015
Bank Of India
0
21 March 2014
Reliance Capital Ltd
0
11 March 2014
Ananya Finance For Inclusive Growth Private Limited
0
30 July 2015
Mas Financial Services Limited
0
16 July 2015
Ifmr Capital Finance Private Limited
0
22 March 2013
Central Bank Of India
0
28 November 2012
Bank Of Baroda
0
06 September 2012
Ananya Finance For Inclusive Growth Private Limited
0
03 August 2012
Pratul Krishnakant Shroff
0
09 February 2011
Ananya Finance For Inclusive Growth Private Limited
0
16 December 2014
Ifmr Capital Finance Private Limited
0
08 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
18 March 2010
Ananya Finance For Inclusive Growth Private Limited
0
29 June 2020
Canara Bank
0
25 November 2019
Others
0
29 June 2019
Others
0
29 November 2014
Mas Financial Services Limited
0
31 January 2019
Others
0
01 February 2019
Others
0
29 June 2018
Others
0
21 March 2015
Mas Financial Services Limited
0
19 January 2018
Others
0
18 August 2014
Ifmr Capital Finance Private Limited
0

Documents

Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-9-28122020-signed
Certificate of Registration for Modification of charge-20201228
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Instrument of creation or modification of charge-11122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Instrument of creation or modification of charge-09122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202

Frequently Asked Questions

When was the Light microfinance private limited incorporated?

The Light microfinance private limited was incorporated with ROC on 20 September 1994 as .

Where has the Light microfinance private limited been incorporated?

The company was incorporated in Delhi with registration number 216764.

What is the E-filing status of the company?

The status of Light microfinance private limited is Active.

Number of Key Management personnel of the Light microfinance private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Light microfinance private limited?

The appointed directors in the company are:

  • Vijayalakshmi das
  • Mukesh mahendrabhai shah
  • Sudhin bhagwandas choksey
  • Aditya bhandari
  • Parveen kumar gupta
  • Deepak ishwarbhai amin
  • Anuj kumar
  • Ishwarbhai dayaljibhai amin
  • Kailash chand khandelwal
  • Beena khandelwal
  • Rakesh kumar
  • Aviral saini
  • Dipal kush vyas
  • Yogesh sakharam ghatge
  • Hemant contractor
  • Chandan sinha
  • Thomas klungsoeyr