Company Information

CIN
U65999KA2017PTC100666
Status
Date of Incorporation
20 February 2017
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
193,000,000
Authorised Capital
209,000,000

Directors

Jay Rajesh Ghevaria
Jay Rajesh Ghevaria

for over 1 year
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
for over 1 year
Murali Rajagopalachari
Murali Rajagopalachari
Director/Designated Partner
for over 1 year
Arikeri Sivaprasad
Arikeri Sivaprasad
Director/Designated Partner
for almost 2 years
Madhu Sudhan Akkara Veetil
Madhu Sudhan Akkara Veetil
Director
for over 4 years

Past Directors

Praveen Arora
Praveen Arora
Director
about 4 years ago
. Raghav Narayan
. Raghav Narayan
Director
over 6 years ago
Venkatesh Sankararaman
Venkatesh Sankararaman
Director
almost 8 years ago

Charges

46 Crore
10 May 2019
Phulchand Manaklal Securities Private Li Mited
50 Lak
04 April 2019
Jetsynthesys Private Limited
1 Crore
15 March 2019
Caspian Impact Investments Private Limited
1 Crore
01 March 2019
Jetsynthesys Private Limited
1 Crore
01 February 2019
Jetsynthesys Private Limited
1 Crore
01 January 2019
Jetsynthesys Private Limited
1 Crore
07 December 2018
Au Small Finance Bank Limited
1 Crore
01 December 2018
Jetsynthesys Private Limited
1 Crore
01 November 2018
Jetsynthesys Private Limited
1 Crore
01 October 2018
Jetsynthesys Private Limited
1 Crore
01 September 2018
Jetsynthesys Private Limited
1 Crore
25 May 2018
Jetsynthesys Private Limited
1 Crore
25 May 2018
Jetsynthesys Private Limited
1 Crore
28 March 2018
Krazybee Services Private Limited
50 Lak
20 March 2018
Krazybee Services Private Limited
50 Lak
06 September 2018
Phulchand Manaklal Securities Private Li Mited
25 Lak
11 July 2018
Phulchand Manaklal Securities Private Li Mited
25 Lak
30 June 2018
Krazybee Services Private Limited
50 Lak
15 January 2021
Caspian Impact Investments Private Limited
5 Crore
31 October 2020
Ashv Finance Limited
2 Crore
05 October 2020
Ananya Finance For Inclusive Growth Private Limited
3 Crore
01 October 2020
Eclear Leasing & Finance Private Limited
2 Crore
23 September 2020
Uc Inclusive Credit Private Limited
3 Crore
16 September 2020
Northern Arc Capital Limited
2 Crore
29 August 2020
Au Small Finance Bank Limited
1 Crore
26 February 2021
Northern Arc Capital Limited
3 Crore
25 February 2021
Uc Inclusive Credit Private Limited
3 Crore
09 February 2021
Western Capital Advisors Private Limited
2 Crore
30 January 2021
Ikf Finance Limited
2 Crore
21 January 2021
Beacon Trusteeship Limited
1 Crore
18 January 2021
Mitcon Trusteeship Services Limited
70 Lak
17 June 2021
Usha Financial Services Private Limited
1 Crore
30 April 2021
Blacksoil Capital Private Limited
3 Crore
27 April 2021
Northern Arc Capital Limited
62 Lak
12 April 2021
Hdfc Bank Limited
11 Crore
20 January 2023
Others
0
09 January 2023
Others
0
30 December 2022
Others
0
21 July 2022
Others
0
23 November 2022
Others
0
01 November 2022
Others
0
26 February 2021
Others
0
27 April 2021
Others
0
30 November 2021
Others
0
06 July 2022
Others
0
16 September 2020
Others
0
02 March 2022
Axis Bank Limited
0
28 February 2022
Others
0
27 December 2021
Others
0
01 September 2021
Others
0
29 December 2021
Others
0
01 December 2021
Others
0
24 November 2021
Others
0
29 August 2020
Others
0
01 February 2019
Others
0
01 March 2019
Others
0
04 April 2019
Others
0
10 May 2019
Others
0
01 October 2020
Others
0
23 September 2020
Others
0
05 October 2020
Others
0
31 October 2020
Others
0
30 June 2018
Others
0
15 January 2021
Others
0
18 January 2021
Others
0
30 January 2021
Others
0
25 February 2021
Others
0
21 January 2021
Others
0
09 February 2021
Others
0
11 July 2018
Others
0
25 May 2018
Others
0
12 April 2021
Hdfc Bank Limited
0
30 April 2021
Others
0
17 June 2021
Others
0
28 March 2018
Others
0
01 January 2019
Others
0
01 November 2018
Others
0
01 December 2018
Others
0
07 December 2018
Others
0
25 May 2018
Others
0
06 September 2018
Others
0
01 October 2018
Others
0
20 March 2018
Others
0
01 September 2018
Others
0
15 March 2019
Others
0
20 January 2023
Others
0
09 January 2023
Others
0
30 December 2022
Others
0
21 July 2022
Others
0
23 November 2022
Others
0
01 November 2022
Others
0
26 February 2021
Others
0
27 April 2021
Others
0
30 November 2021
Others
0
06 July 2022
Others
0
16 September 2020
Others
0
02 March 2022
Axis Bank Limited
0
28 February 2022
Others
0
27 December 2021
Others
0
01 September 2021
Others
0
29 December 2021
Others
0
01 December 2021
Others
0
24 November 2021
Others
0
29 August 2020
Others
0
01 February 2019
Others
0
01 March 2019
Others
0
04 April 2019
Others
0
10 May 2019
Others
0
01 October 2020
Others
0
23 September 2020
Others
0
05 October 2020
Others
0
31 October 2020
Others
0
30 June 2018
Others
0
15 January 2021
Others
0
18 January 2021
Others
0
30 January 2021
Others
0
25 February 2021
Others
0
21 January 2021
Others
0
09 February 2021
Others
0
11 July 2018
Others
0
25 May 2018
Others
0
12 April 2021
Hdfc Bank Limited
0
30 April 2021
Others
0
17 June 2021
Others
0
28 March 2018
Others
0
01 January 2019
Others
0
01 November 2018
Others
0
01 December 2018
Others
0
07 December 2018
Others
0
25 May 2018
Others
0
06 September 2018
Others
0
01 October 2018
Others
0
20 March 2018
Others
0
01 September 2018
Others
0
15 March 2019
Others
0

Frequently Asked Questions

What is the date of Loanzen finance private limited incorporation?

Incorporation date of the company is 20 February 2017 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Loanzen finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatesh sankararaman
  • Murali rajagopalachari
  • Praveen arora
  • . raghav narayan
  • Madhu sudhan akkara veetil
  • Neeraj sharma
  • Arikeri sivaprasad
  • Jay rajesh ghevaria