Company Information

CIN
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
57,503,000
Authorised Capital
100,000,000

Directors

Mohan Lal Bhargava
Mohan Lal Bhargava
Director
for over 8 years
Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Mohit Verma
Mohit Verma
Company Secretary
over 8 years ago
Mukesh Rustogi
Mukesh Rustogi
Director
over 18 years ago
Girdhari Lal Goyal
Girdhari Lal Goyal
Whole Time Director
over 18 years ago
Basant Kumar Goyal
Basant Kumar Goyal
Director
over 18 years ago
Ram Ratan Agarwal
Ram Ratan Agarwal
Director
over 19 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 21 years ago

Trademarks

Mentor Mentor Home Loans India

[Class : 36] Loans & Loan Services, Loan Financing, Loan Guarantees, Loan Advice, Mortgage Loans, Installment Loans, Loans [Financing], Personal Loan Services, Financing Of Home Loans, Financing Of Property Loans, Lending And Loans Services, Loan Services For Property Investment, Arranging The Finance For Home Loans, Corporate Finance, Financing Of Vehicles In Cla...

Charges

479 Crore
19 February 2019
Manappuram Finance Limited
20 Crore
06 February 2019
Capital Small Finance Bank Limited
5 Crore
31 December 2018
Mas Rural Housing & Mortgage Finance Limited
4 Crore
31 December 2018
Mas Financial Services Limited
8 Crore
31 December 2018
Mas Financial Services Limited
8 Crore
11 October 2018
Au Small Finance Bank Limited
15 Crore
15 September 2018
Capital First Limited
25 Crore
17 August 2018
Hinduja Leyland Finance Limited
10 Crore
25 July 2018
Hinduja Housing Finance Limited
10 Crore
09 July 2018
Capital Small Finance Bank Limited
10 Crore
25 June 2018
Daimler Financial Services India Private Limited
30 Lak
15 June 2018
Hdfc Bank Limited
51 Lak
12 June 2018
Lic Housing Finance Ltd
30 Crore
21 May 2018
Dcb Bank Limited
7 Crore
07 May 2018
Tata Capital Financial Services Limited
7 Crore
24 April 2018
Hdfc Bank Limited
46 Lak
18 April 2018
Mentor Finmart Private Limited
6 Lak
12 April 2018
State Bank Of India
10 Crore
29 March 2018
Northern Arc Capital Limited
10 Crore
22 March 2018
Equitas Small Finance Bank Limited
15 Crore
14 March 2018
Oriental Bank Of Commerce
14 Lak
05 March 2018
Au Small Finance Bank Limited
25 Crore
20 February 2018
Avanse Financial Services Limited
12 Crore
22 January 2018
Utkarsh Small Finance Bank Limited
10 Crore
19 January 2018
A. K. Capital Finance Private Limited
10 Crore
29 December 2017
Equitas Small Finance Bank Limited
10 Crore
27 October 2017
Hinduja Housing Finance Limited
10 Crore
27 September 2017
Oriental Bank Of Commerce
15 Crore
13 July 2017
Lic Housing Finance Ltd
30 Crore
23 June 2017
Hdfc Bank Limited
15 Crore
08 May 2017
Bank Of Baroda
10 Crore
30 March 2017
Vijaya Bank
7 Crore
10 March 2017
Au Financiers (india) Limited
10 Crore
27 February 2017
State Bank Of India
25 Crore
08 February 2017
State Bank Of Bikaner And Jaipur
10 Crore
31 January 2017
Mas Financial Services Limited
10 Crore
26 December 2016
Mas Financial Services Limited
10 Crore
07 December 2016
Toyota Financial Services India Limited
25 Lak
21 October 2016
Oriental Bank Of Commerce
10 Crore
08 June 2016
Bank Of Baroda
10 Crore
05 May 2016
National Housing Bank
3 Crore
17 March 2016
Mas Financial Services Limited
5 Crore
11 March 2016
Orinetal Bank Of Commerce
6 Lak
22 February 2016
Oriental Bank Of Commerce
13 Lak
16 December 2015
State Bank Of Bikaner And Jaipur
10 Crore
05 September 2006
Oriental Bank Of Commerce
25 Crore
31 March 2015
Mas Financial Services Limited
5 Crore
17 March 2016
Dena Bank
10 Crore
03 January 2015
Dena Bank
5 Crore
31 March 2017
Dena Bank
7 Crore
18 March 2017
Punjab National Bank
10 Crore
22 November 2016
Dcb Bank Limited
3 Crore
11 August 2015
Au Financiers (india) Limited
5 Crore
19 June 2015
Au Financiers (india) Limited
5 Crore
14 October 2015
Dcb Bank Limited
3 Crore
07 May 2014
Mas Financial Services Limited
5 Crore
24 January 2013
Mas Financial Services Limited
5 Crore
14 May 2014
Oriental Bank Of Commerce
10 Lak
19 June 2001
Uti Bank Ltd
2 Crore
12 March 2021
Idfc First Bank Limited
1 Crore
26 May 2020
Hinduja Leyland Finance Limited
7 Crore
13 March 2020
Sundaram Home Finance Limited
10 Crore
25 October 2019
Utkarsh Small Finance Bank Limited
2 Crore
30 September 2019
Hinduja Housing Finance Limited
8 Crore
16 September 2019
Utkarsh Small Finance Bank Limited
12 Crore
21 May 2020
National Housing Bank
15 Crore
21 July 2023
Others
0
12 July 2023
Others
0
06 June 2022
Hdfc Bank Limited
0
10 March 2017
Others
0
22 January 2018
Others
0
14 March 2018
Others
0
07 December 2016
Others
0
08 May 2017
Others
0
08 June 2016
Others
0
30 March 2017
Vijaya Bank
0
11 March 2016
Orinetal Bank Of Commerce
0
27 October 2017
Others
0
29 December 2017
Others
0
20 February 2018
Others
0
05 March 2018
Others
0
22 March 2018
Others
0
29 March 2018
Others
0
18 April 2018
Others
0
07 May 2018
Tata Capital Financial Services Limited
0
12 June 2018
Others
0
25 June 2018
Others
0
15 June 2018
Others
0
09 July 2018
Others
0
25 July 2018
Others
0
17 August 2018
Others
0
15 September 2018
Others
0
11 October 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
19 February 2019
Others
0
06 February 2019
Others
0
16 September 2019
Others
0
30 September 2019
Others
0
25 October 2019
Others
0
13 March 2020
Others
0
21 May 2020
Others
0
12 March 2021
Others
0
27 September 2017
Others
0
13 July 2017
Others
0
31 March 2017
Dena Bank
0
18 March 2017
Others
0
27 February 2017
State Bank Of India
0
08 February 2017
Others
0
31 January 2017
Others
0
05 May 2016
Others
0
22 November 2016
Others
0
17 March 2016
Others
0
21 October 2016
Others
0
19 January 2018
Others
0
12 April 2018
State Bank Of India
0
24 April 2018
Hdfc Bank Limited
0
21 May 2018
Others
0
05 September 2006
Oriental Bank Of Commerce
0
26 May 2020
Others
0
14 May 2014
Oriental Bank Of Commerce
0
07 May 2014
Mas Financial Services Limited
0
03 January 2015
Dena Bank
0
19 June 2015
Au Financiers (india) Limited
0
14 October 2015
Dcb Bank Limited
0
16 December 2015
State Bank Of Bikaner And Jaipur
0
19 June 2001
Uti Bank Ltd
0
17 March 2016
Dena Bank
0
26 December 2016
Others
0
23 June 2017
Hdfc Bank Limited
0
22 February 2016
Oriental Bank Of Commerce
0
24 January 2013
Mas Financial Services Limited
0
31 March 2015
Mas Financial Services Limited
0
11 August 2015
Au Financiers (india) Limited
0
31 December 2018
Others
0
21 July 2023
Others
0
12 July 2023
Others
0
06 June 2022
Hdfc Bank Limited
0
10 March 2017
Others
0
22 January 2018
Others
0
14 March 2018
Others
0
07 December 2016
Others
0
08 May 2017
Others
0
08 June 2016
Others
0
30 March 2017
Vijaya Bank
0
11 March 2016
Orinetal Bank Of Commerce
0
27 October 2017
Others
0
29 December 2017
Others
0
20 February 2018
Others
0
05 March 2018
Others
0
22 March 2018
Others
0
29 March 2018
Others
0
18 April 2018
Others
0
07 May 2018
Tata Capital Financial Services Limited
0
12 June 2018
Others
0
25 June 2018
Others
0
15 June 2018
Others
0
09 July 2018
Others
0
25 July 2018
Others
0
17 August 2018
Others
0
15 September 2018
Others
0
11 October 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
19 February 2019
Others
0
06 February 2019
Others
0
16 September 2019
Others
0
30 September 2019
Others
0
25 October 2019
Others
0
13 March 2020
Others
0
21 May 2020
Others
0
12 March 2021
Others
0
27 September 2017
Others
0
13 July 2017
Others
0
31 March 2017
Dena Bank
0
18 March 2017
Others
0
27 February 2017
State Bank Of India
0
08 February 2017
Others
0
31 January 2017
Others
0
05 May 2016
Others
0
22 November 2016
Others
0
17 March 2016
Others
0
21 October 2016
Others
0
19 January 2018
Others
0
12 April 2018
State Bank Of India
0
24 April 2018
Hdfc Bank Limited
0
21 May 2018
Others
0
05 September 2006
Oriental Bank Of Commerce
0
26 May 2020
Others
0
14 May 2014
Oriental Bank Of Commerce
0
07 May 2014
Mas Financial Services Limited
0
03 January 2015
Dena Bank
0
19 June 2015
Au Financiers (india) Limited
0
14 October 2015
Dcb Bank Limited
0
16 December 2015
State Bank Of Bikaner And Jaipur
0
19 June 2001
Uti Bank Ltd
0
17 March 2016
Dena Bank
0
26 December 2016
Others
0
23 June 2017
Hdfc Bank Limited
0
22 February 2016
Oriental Bank Of Commerce
0
24 January 2013
Mas Financial Services Limited
0
31 March 2015
Mas Financial Services Limited
0
11 August 2015
Au Financiers (india) Limited
0
31 December 2018
Others
0
21 July 2023
Others
0
12 July 2023
Others
0
06 June 2022
Hdfc Bank Limited
0
10 March 2017
Others
0
22 January 2018
Others
0
14 March 2018
Others
0
07 December 2016
Others
0
08 May 2017
Others
0
08 June 2016
Others
0
30 March 2017
Vijaya Bank
0
11 March 2016
Orinetal Bank Of Commerce
0
27 October 2017
Others
0
29 December 2017
Others
0
20 February 2018
Others
0
05 March 2018
Others
0
22 March 2018
Others
0
29 March 2018
Others
0
18 April 2018
Others
0
07 May 2018
Tata Capital Financial Services Limited
0
12 June 2018
Others
0
25 June 2018
Others
0
15 June 2018
Others
0
09 July 2018
Others
0
25 July 2018
Others
0
17 August 2018
Others
0
15 September 2018
Others
0
11 October 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
19 February 2019
Others
0
06 February 2019
Others
0
16 September 2019
Others
0
30 September 2019
Others
0
25 October 2019
Others
0
13 March 2020
Others
0
21 May 2020
Others
0
12 March 2021
Others
0
27 September 2017
Others
0
13 July 2017
Others
0
31 March 2017
Dena Bank
0
18 March 2017
Others
0
27 February 2017
State Bank Of India
0
08 February 2017
Others
0
31 January 2017
Others
0
05 May 2016
Others
0
22 November 2016
Others
0
17 March 2016
Others
0
21 October 2016
Others
0
19 January 2018
Others
0
12 April 2018
State Bank Of India
0
24 April 2018
Hdfc Bank Limited
0
21 May 2018
Others
0
05 September 2006
Oriental Bank Of Commerce
0
26 May 2020
Others
0
14 May 2014
Oriental Bank Of Commerce
0
07 May 2014
Mas Financial Services Limited
0
03 January 2015
Dena Bank
0
19 June 2015
Au Financiers (india) Limited
0
14 October 2015
Dcb Bank Limited
0
16 December 2015
State Bank Of Bikaner And Jaipur
0
19 June 2001
Uti Bank Ltd
0
17 March 2016
Dena Bank
0
26 December 2016
Others
0
23 June 2017
Hdfc Bank Limited
0
22 February 2016
Oriental Bank Of Commerce
0
24 January 2013
Mas Financial Services Limited
0
31 March 2015
Mas Financial Services Limited
0
11 August 2015
Au Financiers (india) Limited
0
31 December 2018
Others
0

Documents

Form CHG-4-04022021_signed
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form MGT-14-06112020_signed
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of MGT-8-30092020
Optional Attachment-(3)-30092020
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(1)-08092020
Details of other Entity(s)-08092020
Company CSR policy as per section 135(4)-08092020
Form AOC-4-08092020_signed

Frequently Asked Questions

What is the date of Mentor home loans india limited incorporation?

Incorporation date of the company is 24 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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.

Mentor home loans india limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan lal bhargava
  • Basant kumar goyal
  • Pawan kumar goyal
  • Girdhari lal goyal
  • Ram ratan agarwal
  • Sanjay agarwal
  • Mukesh rustogi
  • Mohit verma