Company Information

CIN
U65923MH1996PLC099938
Status
Date of Incorporation
31 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,564,700
Authorised Capital
500,000,000

Directors

Neelam Tater
Neelam Tater
Director/Designated Partner
for about 1 year
Anshu Shrivastava
Anshu Shrivastava
Director/Designated Partner
for over 1 year
Monil Manish Shah
Monil Manish Shah
Director/Designated Partner
for about 1 year
Abhinav Sharma
Abhinav Sharma
Director/Designated Partner
for over 1 year
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Beneficial Owner
for almost 15 years
Nikita Manish Shah
Nikita Manish Shah
Director/Designated Partner
for over 1 year

Past Directors

Jay Khushal Mota
Jay Khushal Mota
Additional Director
almost 2 years ago
Nallepilly Ramaswami Parameshwaran
Nallepilly Ramaswami Parameshwaran
Additional Director
over 9 years ago
Rupesh Kirit Shah
Rupesh Kirit Shah
Director
over 24 years ago
Kirit Ratanshi Shah
Kirit Ratanshi Shah
Director
over 28 years ago

Charges

677 Crore
31 October 2019
Fincare Small Finance Bank Limited
10 Crore
18 September 2019
Sundaram Finance Limited
10 Crore
13 September 2019
Idfc First Bank Limited
30 Crore
31 July 2019
Indusind Bank Ltd.
15 Crore
29 June 2019
Hinduja Leyland Finance Limited
10 Crore
20 June 2019
Au Small Finance Bank Limited
10 Crore
29 April 2019
Ujjivan Small Finance Bank Limited
20 Crore
30 March 2019
Northern Arc Capital Limited
5 Crore
13 March 2019
Manappuram Finance Limited
10 Crore
11 February 2019
Au Small Finance Bank Limited
10 Crore
04 February 2019
Utkarsh Small Finance Bank Limited
15 Crore
24 December 2018
Hinduja Leyland Finance Limited
10 Crore
02 November 2018
Northern Arc Capital Limited
7 Crore
24 September 2018
Capital First Limited
20 Crore
22 September 2018
Manappuram Finance Limited
10 Crore
31 August 2018
Tata Capital Financial Services Limited
12 Crore
29 June 2018
Au Small Finance Bank Limited
20 Crore
22 May 2018
Hinduja Leyland Finance Limited
10 Crore
02 May 2018
Mahindra And Mahindra Financial Services Limited
15 Crore
20 March 2018
The South Indian Bank Limited
7 Crore
15 March 2018
Sundaram Finance Limited
10 Crore
19 February 2018
Manappuram Finance Limited
10 Crore
09 February 2018
Hinduja Leyland Finance Limited
15 Crore
29 December 2017
Ifmr Capital Finance Limited
1 Crore
07 December 2017
Au Small Finance Bank Limited
5 Crore
22 September 2017
Ifmr Capital Finance Private Limited
2 Crore
31 August 2017
Kotak Mahindra Bank Limited
22 Crore
14 July 2017
Hinduja Leyland Finance Limited
7 Crore
27 March 2017
Au Small Finance Bank Limited
5 Crore
09 March 2017
Au Financiers (india) Limited
15 Crore
26 October 2016
Kotak Mahindra Bank Limited
10 Crore
03 March 2016
Capital First Limited
20 Crore
27 November 2015
The South Indian Bank Limited
5 Crore
28 September 2015
Kotak Mahindra Bank Limited
10 Crore
28 February 2013
Axis Bank Limited
73 Crore
07 December 2017
Au Small Finance Bank Limited
5 Crore
24 April 2018
Northern Arc Capital Limited
5 Crore
24 January 2018
Northern Arc Capital Limited
6 Crore
29 December 2017
Northern Arc Capital Limited
4 Crore
28 August 2014
Kotak Mahindra Bank Limited
5 Crore
27 November 2013
Kotak Mahindra Bank Limited
6 Crore
22 July 2013
Kotak Mahindra Bank Limited
3 Crore
03 October 2012
Kotak Mahindra Bank Limited
4 Crore
25 November 2011
Kotak Mahindra Bank Limited
8 Crore
25 November 2011
Kotak Mahindra Bank Limited
8 Crore
25 August 2005
Axis Bank Limited
16 Crore
05 September 2008
Axis Bank Limited
1 Crore
30 June 2005
Axis Bank Limited
16 Crore
14 January 2009
Icici Bank Limited
1 Crore
23 August 1999
Mandvi Co-op Bank Ltd
50 Lak
19 February 1997
Mandvi Co-op Bank Ltd
15 Lak
23 March 1999
Mandvi Co-op Bank Ltd
35 Lak
21 September 2000
Mandvi Co-op Bank Ltd
75 Lak
10 September 2004
Kotak Mahindra Bank Ktd
2 Crore
25 September 2003
Kotak Mahindra Bank Ltd
50 Lak
06 September 2003
Kotak Mahindra Bank Ltd
50 Lak
04 March 2004
Mandvi Co-op Bank Ltd
5 Crore
24 September 2021
Catalyst Trusteeship Limited
17 Crore
22 September 2021
Incred Financial Services Limited
10 Crore
27 July 2021
Capital Small Finance Bank Limited
10 Crore
06 July 2021
Catalyst Trusteeship Limited
13 Crore
29 June 2021
Mas Financial Services Limited
5 Crore
29 June 2021
Mas Financial Services Limited
5 Crore
21 June 2021
Northern Arc Capital Limited
10 Crore
24 March 2021
Idbi Trusteeship Services Limited
20 Crore
25 February 2021
Utkarsh Small Finance Bank Limited
25 Crore
22 February 2021
Northern Arc Capital Limited
15 Crore
10 November 2020
Au Small Finance Bank Limited
15 Crore
17 October 2020
Idfc First Bank Limited
30 Crore
17 October 2020
Idfc First Bank Limited
50 Lak
30 September 2020
Jana Small Finance Bank Limited
25 Crore
30 September 2020
Hinduja Leyland Finance Limited
15 Crore
02 September 2020
Idbi Trusteeship Services Limited
10 Crore
25 August 2020
Ujjivan Small Finance Bank Limited
6 Crore
07 August 2020
Idbi Trusteeship Services Limited
10 Crore
27 July 2020
Northern Arc Capital Limited
10 Crore
22 January 2020
Au Small Finance Bank Limited
10 Crore
09 January 2020
Federal Bank Limited
60 Lak
31 December 2019
Magma Fincorp Limited
15 Crore
09 December 2019
Hinduja Leyland Finance Limited
18 Crore
25 November 2019
Northern Arc Capital Limited
15 Crore
09 June 2020
Au Small Finance Bank Limited
6 Crore
09 October 2023
Others
0
28 November 2023
Others
0
27 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
30 October 2023
Others
0
28 October 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
12 September 2023
Others
0
08 September 2023
Others
0
06 September 2023
Others
0
27 July 2023
Others
0
24 July 2023
Others
0
23 June 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
09 June 2023
Others
0
23 January 2023
Others
0
24 March 2023
Others
0
31 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
21 March 2023
Others
0
29 March 2023
Others
0
16 March 2023
Others
0
23 March 2023
Others
0
03 November 2022
Others
0
15 March 2023
Others
0
27 February 2023
Others
0
30 January 2023
Others
0
07 February 2023
Others
0
24 January 2023
Others
0
28 December 2022
Others
0
26 December 2022
Others
0
22 December 2022
Others
0
23 November 2022
Others
0
29 November 2022
Others
0
08 November 2022
Others
0
08 November 2022
Others
0
07 October 2022
Others
0
30 September 2022
Others
0
24 September 2022
Others
0
29 September 2022
Others
0
21 September 2022
Others
0
05 September 2022
Others
0
09 September 2022
Others
0
01 September 2022
Others
0
29 August 2022
Others
0
09 September 2022
Others
0
28 July 2022
Others
0
30 June 2022
Others
0
28 June 2022
Others
0
09 March 2017
Others
0
24 September 2018
Others
0
02 November 2018
Others
0
13 March 2019
Others
0
09 December 2019
Others
0
22 January 2020
Others
0
17 October 2020
Others
0
21 February 2022
Others
0
25 March 2022
Others
0
28 February 2022
Others
0
28 March 2022
Others
0
08 April 2022
Others
0
02 May 2022
Others
0
03 June 2022
Others
0
11 February 2019
Others
0
20 June 2019
Others
0
29 April 2019
Others
0
15 March 2018
Others
0
31 August 2018
Tata Capital Financial Services Limited
0
22 September 2018
Others
0
04 February 2019
Others
0
31 October 2019
Others
0
09 June 2020
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
22 September 2021
Others
0
24 September 2021
Others
0
03 November 2021
Others
0
26 November 2021
State Bank Of India
0
30 November 2021
Others
0
20 December 2021
Others
0
19 February 2018
Others
0
28 September 2015
Kotak Mahindra Bank Limited
0
26 October 2016
Others
0
31 August 2017
Others
0
22 February 2021
Others
0
10 November 2020
Others
0
28 February 2013
Axis Bank Limited
0
27 July 2021
Others
0
07 December 2017
Others
0
06 July 2021
Others
0
29 December 2017
Others
0
29 June 2021
Others
0
20 March 2018
Others
0
29 December 2017
Others
0
24 January 2018
Others
0
02 May 2018
Others
0
22 May 2018
Others
0
29 June 2021
Others
0
29 June 2018
Others
0
04 March 2004
Mandvi Co-op Bank Ltd
0
30 March 2019
Others
0
21 June 2021
Others
0
31 July 2019
Others
0
24 March 2021
Idbi Trusteeship Services Limited
0
18 September 2019
Others
0
25 November 2019
Others
0
31 December 2019
Others
0
09 January 2020
Others
0
27 July 2020
Others
0
07 August 2020
Idbi Trusteeship Services Limited
0
25 August 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
17 October 2020
Others
0
25 February 2021
Others
0
24 December 2018
Others
0
03 March 2016
Others
0
27 March 2017
Others
0
30 June 2005
Axis Bank Limited
0
06 September 2003
Kotak Mahindra Bank Ltd
0
21 September 2000
Mandvi Co-op Bank Ltd
0
23 August 1999
Mandvi Co-op Bank Ltd
0
23 March 1999
Mandvi Co-op Bank Ltd
0
19 February 1997
Mandvi Co-op Bank Ltd
0
27 November 2015
The South Indian Bank Limited
0
27 November 2013
Kotak Mahindra Bank Limited
0
22 July 2013
Kotak Mahindra Bank Limited
0
03 October 2012
Kotak Mahindra Bank Limited
0
14 January 2009
Icici Bank Limited
0
25 August 2005
Axis Bank Limited
0
10 September 2004
Kotak Mahindra Bank Ktd
0
14 July 2017
Others
0
25 September 2003
Kotak Mahindra Bank Ltd
0
25 November 2011
Kotak Mahindra Bank Limited
0
25 November 2011
Kotak Mahindra Bank Limited
0
13 September 2019
Others
0
05 September 2008
Axis Bank Limited
0
22 September 2017
Others
0
07 December 2017
Others
0
09 February 2018
Others
0
24 April 2018
Others
0
29 June 2019
Others
0
28 August 2014
Kotak Mahindra Bank Limited
0
26 September 2023
Others
0
15 December 2023
Others
0
21 December 2023
Others
0
06 December 2023
Others
0
30 November 2023
Others
0
03 August 2023
Others
0
09 October 2023
Others
0
28 November 2023
Others
0
27 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
30 October 2023
Others
0
28 October 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
12 September 2023
Others
0
08 September 2023
Others
0
06 September 2023
Others
0
27 July 2023
Others
0
24 July 2023
Others
0
23 June 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
09 June 2023
Others
0
23 January 2023
Others
0
24 March 2023
Others
0
31 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
21 March 2023
Others
0
29 March 2023
Others
0
16 March 2023
Others
0
23 March 2023
Others
0
03 November 2022
Others
0
15 March 2023
Others
0
27 February 2023
Others
0
30 January 2023
Others
0
07 February 2023
Others
0
24 January 2023
Others
0
28 December 2022
Others
0
26 December 2022
Others
0
22 December 2022
Others
0
23 November 2022
Others
0
29 November 2022
Others
0
08 November 2022
Others
0
08 November 2022
Others
0
07 October 2022
Others
0
30 September 2022
Others
0
24 September 2022
Others
0
29 September 2022
Others
0
21 September 2022
Others
0
05 September 2022
Others
0
09 September 2022
Others
0
01 September 2022
Others
0
29 August 2022
Others
0
09 September 2022
Others
0
28 June 2022
Others
0
28 July 2022
Others
0
30 June 2022
Others
0
13 March 2019
Others
0
24 September 2018
Others
0
02 November 2018
Others
0
09 March 2017
Others
0
09 December 2019
Others
0
22 January 2020
Others
0
17 October 2020
Others
0
21 February 2022
Others
0
25 March 2022
Others
0
28 February 2022
Others
0
28 March 2022
Others
0
08 April 2022
Others
0
02 May 2022
Others
0
03 June 2022
Others
0
11 February 2019
Others
0
20 June 2019
Others
0
29 April 2019
Others
0
26 October 2016
Others
0
31 August 2017
Others
0
19 February 2018
Others
0
15 March 2018
Others
0
31 August 2018
Tata Capital Financial Services Limited
0
22 September 2018
Others
0
04 February 2019
Others
0
31 October 2019
Others
0
09 June 2020
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
22 September 2021
Others
0
24 September 2021
Others
0
03 November 2021
Others
0
26 November 2021
State Bank Of India
0
30 November 2021
Others
0
20 December 2021
Others
0
28 September 2015
Kotak Mahindra Bank Limited
0
22 February 2021
Others
0
10 November 2020
Others
0
28 February 2013
Axis Bank Limited
0
27 July 2021
Others
0
07 December 2017
Others
0
06 July 2021
Others
0
29 December 2017
Others
0
29 June 2021
Others
0
20 March 2018
Others
0
29 December 2017
Others
0
24 January 2018
Others
0
02 May 2018
Others
0
22 May 2018
Others
0
29 June 2021
Others
0
29 June 2018
Others
0
04 March 2004
Mandvi Co-op Bank Ltd
0
30 March 2019
Others
0
21 June 2021
Others
0
31 July 2019
Others
0
24 March 2021
Idbi Trusteeship Services Limited
0
18 September 2019
Others
0
25 November 2019
Others
0
31 December 2019
Others
0
09 January 2020
Others
0
27 July 2020
Others
0
07 August 2020
Idbi Trusteeship Services Limited
0
25 August 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
17 October 2020
Others
0
25 February 2021
Others
0
24 December 2018
Others
0
03 March 2016
Others
0
27 March 2017
Others
0
30 June 2005
Axis Bank Limited
0
06 September 2003
Kotak Mahindra Bank Ltd
0
21 September 2000
Mandvi Co-op Bank Ltd
0
23 August 1999
Mandvi Co-op Bank Ltd
0
23 March 1999
Mandvi Co-op Bank Ltd
0
19 February 1997
Mandvi Co-op Bank Ltd
0
27 November 2015
The South Indian Bank Limited
0
27 November 2013
Kotak Mahindra Bank Limited
0
22 July 2013
Kotak Mahindra Bank Limited
0
03 October 2012
Kotak Mahindra Bank Limited
0
14 January 2009
Icici Bank Limited
0
25 August 2005
Axis Bank Limited
0
10 September 2004
Kotak Mahindra Bank Ktd
0
14 July 2017
Others
0
25 September 2003
Kotak Mahindra Bank Ltd
0
25 November 2011
Kotak Mahindra Bank Limited
0
25 November 2011
Kotak Mahindra Bank Limited
0
13 September 2019
Others
0
05 September 2008
Axis Bank Limited
0
22 September 2017
Others
0
07 December 2017
Others
0
09 February 2018
Others
0
24 April 2018
Others
0
29 June 2019
Others
0
28 August 2014
Kotak Mahindra Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form CHG-1-04042021_signed
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014

Frequently Asked Questions

What is the date on which the Manba finance limited incorporated?

Manba finance limited was incorporated on 31 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Manba finance limited compliant?

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

What is the number of directors associated with Manba finance limited?

10 of directors are associated with the company.

What is the number of directors associated with Manba finance limited?

10 of directors are associated with the company.