Company Information

CIN
U65921UP1996PLC019924
Status
Date of Incorporation
09 May 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
210,696,660
Authorised Capital
525,000,000

Directors

Anand Prakash Srivastava
Anand Prakash Srivastava
Nominee Director
for over 5 years
Prasad Kuchibhatla
Prasad Kuchibhatla
Director
for over 1 year
Arupjyoti Rai Baruah
Arupjyoti Rai Baruah
Director/Designated Partner
for over 3 years

Past Directors

Maitrayee Banerjee
Maitrayee Banerjee
Director
over 3 years ago
Saurabh Baroi
Saurabh Baroi
Nominee Director
about 4 years ago
Satya Prakash Singh
Satya Prakash Singh
Nominee Director
almost 6 years ago
Bhanu Prakash Verma
Bhanu Prakash Verma
Nominee Director
about 9 years ago
Vivek Kumar Malhotra
Vivek Kumar Malhotra
Nominee Director
over 11 years ago
Ragini Bajaj Chaudhary
Ragini Bajaj Chaudhary
Director
about 13 years ago
Saroj Topno
Saroj Topno
Director
about 13 years ago
Rahul Jessel Mittra
Rahul Jessel Mittra
Director
almost 15 years ago

Charges

529 Crore
25 November 2019
United Bank Of India
10 Crore
19 November 2019
Oriental Bank Of Commerce
15 Crore
18 November 2019
Satin Finserv Limited
5 Crore
15 November 2019
Ambit Finvest Private Limited
2 Crore
25 October 2019
Micro Units Development & Refinance Agency Limited
7 Crore
19 October 2019
Samunnati Financial Intermediation & Services Private Limited
15 Crore
28 September 2019
Hiranandani Financial Services Private Limited
4 Crore
24 September 2019
Caspian Impact Investments Private Limited
6 Crore
31 August 2019
Alwar General Finance Co. Pvt. Ltd.
3 Crore
14 August 2019
Maanaveeya Development & Finance Private Limited
10 Crore
14 August 2019
Eclear Leasing And Finance Private Limited
4 Crore
01 August 2019
Ananya Finance For Inclusive Growth Private Limited
6 Crore
25 July 2019
Hero Fincorp Limited
5 Crore
24 July 2019
Uc Inclusive Credit Private Limited
2 Crore
19 July 2019
Bank Of Maharashtra
5 Crore
26 June 2019
Electronica Finance Limited
3 Crore
19 June 2019
Hinduja Leyland Finance Limited
6 Crore
30 May 2019
Au Small Finance Bank Limited
10 Crore
23 May 2019
Ananya Finance For Inclusive Growth Private Limited
9 Crore
29 April 2019
Ujjivan Small Finance Bank Limited
15 Crore
22 March 2019
Uc Inclusive Credit Private Limited
5 Crore
22 March 2019
Mas Financial Services Limited
2 Crore
22 March 2019
Mas Financial Services Limited
2 Crore
19 March 2019
Dhanlaxmi Bank Limited
4 Crore
19 March 2019
Bandhan Bank Limited
10 Crore
20 February 2019
Nabsamruddhi Finance Limited
7 Crore
01 February 2019
Nabkisan Finance Limited
10 Crore
29 January 2019
Mas Financial Services Limited
3 Crore
29 January 2019
Mas Financial Services Limited
3 Crore
29 January 2019
Mas Financial Services Limited
3 Crore
24 January 2019
United Bank Of India
17 Crore
15 January 2019
Uco Bank
10 Crore
27 December 2018
Mas Financial Services Limited
5 Crore
29 October 2018
Nabard Financial Services Limited
2 Crore
18 September 2018
Centrum Financial Services Limited
10 Crore
31 August 2018
Syndicate Bank
10 Crore
27 June 2018
Ifci Factors Limited
5 Crore
26 April 2018
Muthoot Fincorp Limited
5 Crore
16 April 2018
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
23 March 2018
Micro Units Development & Refinance Agency Limited
10 Crore
22 March 2018
Hinduja Leyland Finance Limited
9 Crore
15 March 2018
Sidbi
10 Crore
20 February 2018
Nabard Financial Services Limited
5 Crore
23 January 2018
Ananya Finance For Inclusive Growth Private Limited
5 Crore
28 December 2017
Indian Bank
10 Crore
19 December 2017
Bank Of Maharashtra
5 Crore
05 December 2017
Nabsamruddhi Finance Limited
10 Crore
30 November 2017
Yes Bank Limited
5 Crore
03 November 2017
Sidbi
4 Crore
27 October 2017
Maanaveeya Development & Finance Private Limited
10 Crore
11 October 2017
Dena Bank
10 Crore
28 September 2017
United Bank Of India
10 Crore
28 September 2017
Bank Of Baroda
5 Crore
04 September 2017
Ananya Finance For Inclusive Growth Private Limited
5 Crore
31 July 2017
Idbi Trusteeship Services Limited
20 Crore
25 July 2017
Hinduja Leyland Finance Limited
7 Crore
13 July 2017
Central Bank Of India
3 Crore
28 March 2017
Sidbi
8 Crore
22 March 2017
United Bank Of India
3 Crore
21 March 2017
Micro Units Development & Refinance Agency Limited
10 Crore
14 February 2017
Bank Of Baroda
5 Crore
14 February 2017
Uco Bank
10 Crore
06 January 2017
National Bank For Agriculture And Rural Development (nabard)
10 Crore
29 September 2016
Punjab & Sind Bank
4 Crore
24 June 2016
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
25 September 2017
Dhanlaxmi Bank Limited
3 Crore
09 August 2016
Vijaya Bank
5 Crore
02 May 2017
Andhra Bank
5 Crore
10 May 2018
Visu Leasing And Finance Private Limited
10 Crore
12 September 2016
Maanaveeya Development & Finance Private Limited
14 Crore
11 May 2016
Religare Finvest Limited
6 Crore
20 May 2017
Mas Financial Services Limited
8 Crore
24 June 2016
Jain Sons Finlease Limited
7 Crore
12 April 2019
Centrum Microcredit Limited
4 Crore
16 April 2016
Union Bank Of India
3 Crore
31 December 2016
Mas Financial Services Limited
10 Crore
30 December 2015
Bank Of Maharashtra
2 Crore
28 November 2016
Mas Financial Services Limited
5 Crore
21 September 2016
Mas Financial Services Limited
10 Crore
19 August 2015
Indian Overseas Bank
5 Crore
29 September 2016
Dena Bank
10 Crore
31 August 2016
Mas Financial Services Limited
5 Crore
18 July 2016
Andhra Bank
1 Crore
30 December 2015
Vijaya Bank
3 Crore
29 October 2016
Idbi Bank Limited
10 Crore
11 March 2016
Small Industries Development Bank Of India
6 Crore
03 September 2016
Dhanlaxmi Bank Limited
3 Crore
27 November 2015
United Bank Of India
3 Crore
11 August 2016
Mahindra And Mahindra Financial Services Limited
5 Crore
24 July 2015
Maanaveeya Development & Finance Private Limited
8 Crore
16 November 2015
State Bank Of Bikaner And Jaipur
5 Crore
30 May 2016
Mas Financial Services Limited
10 Crore
24 May 2016
Ananya Finance For Inclusive Growth Private Limited
2 Crore
03 May 2016
Au Financiers (india) Limited
5 Crore
10 February 2016
State Bank Of India
15 Crore
28 April 2016
Mas Financial Services Limited
5 Crore
07 September 2016
Kanika Investment Limited
50 Lak
10 August 2017
Kanika Investment Limited
1 Crore
30 July 2016
Reliance Capital Ltd
18 Crore
17 March 2016
Muthoot Fincorp Limited
4 Crore
14 September 2015
Capital First Limited
10 Crore
26 February 2015
Religare Finvest Limited
15 Crore
29 July 2016
Dcb Bank Limited
4 Crore
07 February 2015
Union Bank Of India
1 Crore
07 August 2015
Micro Units Development & Refinance Agency Limited
5 Crore
27 August 2014
Uco Bank
2 Crore
09 November 2015
Au Financiers (india) Limited
5 Crore
06 November 2015
Dena Bank
5 Crore
31 January 2015
Bank Of Maharashtra
5 Crore
02 November 2015
Small Industries Development Bank Of India
5 Crore
31 August 2015
Mas Financial Services Limited
10 Crore
21 January 2016
Dcb Bank Limited
3 Crore
27 June 2015
Mas Financial Services Limited
10 Crore
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
2 Crore
18 February 2014
Indian Overseas Bank
2 Crore
19 March 2014
Central Bank Of India
3 Crore
02 March 2015
Mas Financial Services Limited
5 Crore
11 November 2013
Uco Bank
1 Crore
29 December 2015
Reliance Capital Ltd
15 Crore
17 November 2014
Andhra Bank
1 Crore
20 November 2013
Maanaveeya Development & Finance Private Limited
10 Crore
08 August 2014
Dena Bank
5 Crore
30 December 2014
Mas Financial Services Limited
10 Crore
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
2 Crore
02 June 2014
Small Industries Development Bank Of India
6 Crore
16 June 2015
Reliance Capital Ltd
5 Crore
18 March 2014
Idbi Bank Limited
1 Crore
27 March 2015
Reliance Home Finance Limited
6 Crore
11 January 2013
Andhara Bank
1 Crore
24 December 2012
Union Bank Of India
50 Lak
15 October 2014
Reliance Capital Limited
6 Crore
24 September 2012
Maanaveeya Development & Finance Private Limited
5 Crore
27 March 2014
Reliance Capital Limited
1 Crore
17 May 2013
Smallindustries Development Bank Of India
3 Crore
28 October 2013
Reliance Capital Limited
2 Crore
24 February 2012
Small Industries Development Bank Of India
7 Crore
04 February 2011
Maanaveeya Holdings & Investments Private Limited
3 Crore
06 April 2011
Small Industries Development Bank Of India
8 Crore
21 October 2020
Uc Inclusive Credit Private Limited
2 Crore
14 October 2020
Idbi Trusteeship Services Limited
2 Crore
14 October 2020
Sidbi
15 Crore
06 October 2020
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
21 September 2020
Exclusive Leasing And Finance Limited
1 Crore
18 September 2020
Samunnati Financial Intermediation & Services Private Limited
5 Crore
11 September 2020
Ifci Factors Limited
4 Crore
10 August 2020
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 July 2020
Easy Home Finance Limited
1 Crore
30 July 2020
Union Bank Of India
10 Crore
24 July 2020
Idbi Trusteeship Services Limited
10 Crore
21 July 2020
Agile Finserv Private Limited
1 Crore
20 May 2020
State Bank Of India
35 Crore
19 March 2020
Hinduja Leyland Finance Limited
6 Crore
14 March 2020
Uc Inclusive Credit Private Limited
2 Crore
13 March 2020
Nabkisan Finance Limited
5 Crore
13 March 2020
Caspian Impact Investments Private Limited
5 Crore
05 March 2020
Bandhan Bank Limited
20 Crore
25 February 2020
Nabfins Limited
5 Crore
28 January 2020
Profectus Capital Private Limited
3 Crore
10 December 2019
Sidbi
25 Crore
25 November 2019
Idbi Trusteeship Services Limited
7 Crore
25 August 2020
Mas Financial Services Limited
5 Crore
30 November 2019
Mas Financial Services Limited
3 Crore
30 November 2019
Mas Financial Services Limited
3 Crore
28 February 2020
Mas Financial Services Limited
5 Crore
28 February 2020
Mas Financial Services Limited
5 Crore
27 December 2018
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
22 March 2019
Others
0
25 August 2020
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
22 March 2019
Others
0
17 March 2016
Others
0
28 April 2016
Others
0
30 May 2016
Others
0
24 June 2016
Others
0
24 June 2016
Others
0
29 July 2016
Others
0
18 July 2016
Others
0
11 August 2016
Others
0
30 July 2016
Others
0
09 August 2016
Vijaya Bank
0
31 August 2016
Others
0
07 September 2016
Others
0
03 September 2016
Dhanlaxmi Bank Limited
0
29 September 2016
Dena Bank
0
29 September 2016
Others
0
29 October 2016
Idbi Bank Limited
0
28 November 2016
Others
0
14 February 2017
Others
0
14 February 2017
Uco Bank
0
21 March 2017
Others
0
28 March 2017
Sidbi
0
02 May 2017
Others
0
20 May 2017
Others
0
13 July 2017
Others
0
10 August 2017
Others
0
25 July 2017
Others
0
31 July 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
25 September 2017
Dhanlaxmi Bank Limited
0
11 October 2017
Dena Bank
0
28 September 2017
United Bank Of India
0
27 October 2017
Others
0
03 November 2017
Sidbi
0
28 September 2017
Others
0
05 December 2017
Others
0
19 December 2017
Others
0
23 January 2018
Others
0
30 November 2017
Yes Bank Limited
0
20 February 2018
Others
0
15 March 2018
Sidbi
0
23 March 2018
Others
0
22 March 2018
Others
0
16 April 2018
Others
0
26 April 2018
Others
0
10 May 2018
Others
0
27 June 2018
Others
0
18 September 2018
Others
0
31 August 2018
Syndicate Bank
0
29 October 2018
Others
0
15 January 2019
Uco Bank
0
22 March 2019
Others
0
19 March 2019
Others
0
12 April 2019
Others
0
29 April 2019
Others
0
23 May 2019
Others
0
30 May 2019
Others
0
26 June 2019
Others
0
19 June 2019
Others
0
24 July 2019
Others
0
01 August 2019
Others
0
25 July 2019
Others
0
14 August 2019
Others
0
24 September 2019
Others
0
28 September 2019
Others
0
19 October 2019
Others
0
19 November 2019
Others
0
25 November 2019
United Bank Of India
0
15 November 2019
Others
0
18 November 2019
Others
0
10 December 2019
Sidbi
0
25 November 2019
Idbi Trusteeship Services Limited
0
28 January 2020
Others
0
13 March 2020
Others
0
25 February 2020
Others
0
05 March 2020
Others
0
14 March 2020
Others
0
19 March 2020
Others
0
13 March 2020
Others
0
24 July 2020
Idbi Trusteeship Services Limited
0
30 July 2020
Others
0
10 August 2020
Others
0
30 July 2020
Others
0
11 September 2020
Others
0
21 July 2020
Others
0
21 September 2020
Others
0
14 October 2020
Sidbi
0
06 October 2020
Others
0
14 October 2020
Idbi Trusteeship Services Limited
0
21 October 2020
Others
0
06 November 2015
Dena Bank
0
10 February 2016
State Bank Of India
0
27 March 2014
Reliance Capital Limited
0
29 December 2015
Reliance Capital Ltd
0
30 December 2015
Bank Of Maharashtra
0
30 December 2015
Vijaya Bank
0
20 November 2013
Maanaveeya Development & Finance Private Limited
0
11 May 2016
Others
0
11 January 2013
Andhara Bank
0
24 December 2012
Union Bank Of India
0
02 November 2015
Small Industries Development Bank Of India
0
24 September 2012
Maanaveeya Development & Finance Private Limited
0
24 February 2012
Small Industries Development Bank Of India
0
19 August 2015
Indian Overseas Bank
0
06 April 2011
Small Industries Development Bank Of India
0
04 February 2011
Maanaveeya Holdings & Investments Private Limited
0
27 June 2015
Mas Financial Services Limited
0
01 February 2019
Others
0
27 March 2015
Reliance Home Finance Limited
0
20 May 2020
State Bank Of India
0
26 February 2015
Religare Finvest Limited
0
02 March 2015
Mas Financial Services Limited
0
07 February 2015
Union Bank Of India
0
28 December 2017
Indian Bank
0
30 December 2014
Mas Financial Services Limited
0
17 November 2014
Andhra Bank
0
22 March 2017
United Bank Of India
0
31 December 2016
Others
0
06 January 2017
Others
0
02 June 2014
Small Industries Development Bank Of India
0
11 November 2013
Uco Bank
0
18 February 2014
Indian Overseas Bank
0
21 September 2016
Others
0
19 March 2019
Dhanlaxmi Bank Limited
0
28 October 2013
Reliance Capital Limited
0
21 January 2016
Dcb Bank Limited
0
27 November 2015
United Bank Of India
0
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
16 November 2015
State Bank Of Bikaner And Jaipur
0
09 November 2015
Au Financiers (india) Limited
0
14 September 2015
Capital First Limited
0
31 August 2015
Mas Financial Services Limited
0
07 August 2015
Micro Units Development & Refinance Agency Limited
0
24 July 2015
Maanaveeya Development & Finance Private Limited
0
16 June 2015
Reliance Capital Ltd
0
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
31 January 2015
Bank Of Maharashtra
0
15 October 2014
Reliance Capital Limited
0
27 August 2014
Uco Bank
0
08 August 2014
Dena Bank
0
19 March 2014
Central Bank Of India
0
18 March 2014
Idbi Bank Limited
0
17 May 2013
Smallindustries Development Bank Of India
0
18 September 2020
Others
0
25 October 2019
Others
0
31 August 2019
Others
0
14 August 2019
Others
0
19 July 2019
Others
0
20 February 2019
Others
0
24 January 2019
United Bank Of India
0
12 September 2016
Others
0
24 May 2016
Others
0
16 April 2016
Others
0
11 March 2016
Small Industries Development Bank Of India
0
03 May 2016
Others
0
27 December 2018
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
22 March 2019
Others
0
25 August 2020
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
22 March 2019
Others
0
17 March 2016
Others
0
28 April 2016
Others
0
30 May 2016
Others
0
24 June 2016
Others
0
24 June 2016
Others
0
29 July 2016
Others
0
18 July 2016
Others
0
11 August 2016
Others
0
30 July 2016
Others
0
09 August 2016
Vijaya Bank
0
31 August 2016
Others
0
07 September 2016
Others
0
03 September 2016
Dhanlaxmi Bank Limited
0
29 September 2016
Dena Bank
0
29 September 2016
Others
0
29 October 2016
Idbi Bank Limited
0
28 November 2016
Others
0
14 February 2017
Others
0
14 February 2017
Uco Bank
0
21 March 2017
Others
0
28 March 2017
Sidbi
0
02 May 2017
Others
0
20 May 2017
Others
0
13 July 2017
Others
0
10 August 2017
Others
0
25 July 2017
Others
0
31 July 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
25 September 2017
Dhanlaxmi Bank Limited
0
11 October 2017
Dena Bank
0
28 September 2017
United Bank Of India
0
27 October 2017
Others
0
03 November 2017
Sidbi
0
28 September 2017
Others
0
05 December 2017
Others
0
19 December 2017
Others
0
23 January 2018
Others
0
30 November 2017
Yes Bank Limited
0
20 February 2018
Others
0
15 March 2018
Sidbi
0
23 March 2018
Others
0
22 March 2018
Others
0
16 April 2018
Others
0
26 April 2018
Others
0
10 May 2018
Others
0
27 June 2018
Others
0
18 September 2018
Others
0
31 August 2018
Syndicate Bank
0
29 October 2018
Others
0
15 January 2019
Uco Bank
0
22 March 2019
Others
0
19 March 2019
Others
0
12 April 2019
Others
0
29 April 2019
Others
0
23 May 2019
Others
0
30 May 2019
Others
0
26 June 2019
Others
0
19 June 2019
Others
0
24 July 2019
Others
0
01 August 2019
Others
0
25 July 2019
Others
0
14 August 2019
Others
0
24 September 2019
Others
0
28 September 2019
Others
0
19 October 2019
Others
0
19 November 2019
Others
0
25 November 2019
United Bank Of India
0
15 November 2019
Others
0
18 November 2019
Others
0
10 December 2019
Sidbi
0
25 November 2019
Idbi Trusteeship Services Limited
0
28 January 2020
Others
0
13 March 2020
Others
0
25 February 2020
Others
0
05 March 2020
Others
0
14 March 2020
Others
0
19 March 2020
Others
0
13 March 2020
Others
0
24 July 2020
Idbi Trusteeship Services Limited
0
30 July 2020
Others
0
10 August 2020
Others
0
30 July 2020
Others
0
11 September 2020
Others
0
21 July 2020
Others
0
21 September 2020
Others
0
14 October 2020
Sidbi
0
06 October 2020
Others
0
14 October 2020
Idbi Trusteeship Services Limited
0
21 October 2020
Others
0
06 November 2015
Dena Bank
0
10 February 2016
State Bank Of India
0
27 March 2014
Reliance Capital Limited
0
29 December 2015
Reliance Capital Ltd
0
30 December 2015
Bank Of Maharashtra
0
30 December 2015
Vijaya Bank
0
20 November 2013
Maanaveeya Development & Finance Private Limited
0
11 May 2016
Others
0
11 January 2013
Andhara Bank
0
24 December 2012
Union Bank Of India
0
02 November 2015
Small Industries Development Bank Of India
0
24 September 2012
Maanaveeya Development & Finance Private Limited
0
24 February 2012
Small Industries Development Bank Of India
0
19 August 2015
Indian Overseas Bank
0
06 April 2011
Small Industries Development Bank Of India
0
04 February 2011
Maanaveeya Holdings & Investments Private Limited
0
27 June 2015
Mas Financial Services Limited
0
01 February 2019
Others
0
27 March 2015
Reliance Home Finance Limited
0
20 May 2020
State Bank Of India
0
26 February 2015
Religare Finvest Limited
0
02 March 2015
Mas Financial Services Limited
0
07 February 2015
Union Bank Of India
0
28 December 2017
Indian Bank
0
30 December 2014
Mas Financial Services Limited
0
17 November 2014
Andhra Bank
0
22 March 2017
United Bank Of India
0
31 December 2016
Others
0
06 January 2017
Others
0
02 June 2014
Small Industries Development Bank Of India
0
11 November 2013
Uco Bank
0
18 February 2014
Indian Overseas Bank
0
21 September 2016
Others
0
19 March 2019
Dhanlaxmi Bank Limited
0
28 October 2013
Reliance Capital Limited
0
21 January 2016
Dcb Bank Limited
0
27 November 2015
United Bank Of India
0
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
16 November 2015
State Bank Of Bikaner And Jaipur
0
09 November 2015
Au Financiers (india) Limited
0
14 September 2015
Capital First Limited
0
31 August 2015
Mas Financial Services Limited
0
07 August 2015
Micro Units Development & Refinance Agency Limited
0
24 July 2015
Maanaveeya Development & Finance Private Limited
0
16 June 2015
Reliance Capital Ltd
0
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
31 January 2015
Bank Of Maharashtra
0
15 October 2014
Reliance Capital Limited
0
27 August 2014
Uco Bank
0
08 August 2014
Dena Bank
0
19 March 2014
Central Bank Of India
0
18 March 2014
Idbi Bank Limited
0
17 May 2013
Smallindustries Development Bank Of India
0
18 September 2020
Others
0
25 October 2019
Others
0
31 August 2019
Others
0
14 August 2019
Others
0
19 July 2019
Others
0
20 February 2019
Others
0
24 January 2019
United Bank Of India
0
12 September 2016
Others
0
24 May 2016
Others
0
16 April 2016
Others
0
11 March 2016
Small Industries Development Bank Of India
0
03 May 2016
Others
0

Documents

Form AOC-4 NBFC(IND AS)-08012021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Directors report as per section 134(3)-31122020
Company CSR policy as per sub-section (4) of section 135-31122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-9-10112020-signed
Certificate of registration of charge-20201110
Copy of the resolution authorising the issue of the debenture series.-06112020
Instrument of creation or modification of charge-06112020
Form PAS-3-04112020_signed
Optional Attachment-(1)-03112020
Copy of Board or Shareholders? resolution-03112020
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.-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201101

Frequently Asked Questions

What is the date of Margdarshak financial services limited incorporation?

Incorporation date of the company is 09 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 11.

Margdarshak financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad kuchibhatla
  • Saurabh baroi
  • Rahul jessel mittra
  • Arupjyoti rai baruah
  • Saroj topno
  • Ragini bajaj chaudhary
  • Maitrayee banerjee
  • Bhanu prakash verma
  • Vivek kumar malhotra
  • Anand prakash srivastava
  • Satya prakash singh