Company Information

CIN
U65921PB1988PLC008430
Status
Date of Incorporation
27 May 1988
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
992,085,470
Authorised Capital
1,200,000,000

Directors

Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
for almost 3 years
Ashwani Kumar Jindal
Ashwani Kumar Jindal
Director/Designated Partner
for over 2 years
Harpreet Singh
Harpreet Singh
Director
for about 19 years
Sachin Nithyanand Kamath
Sachin Nithyanand Kamath
Director/Designated Partner
for over 1 year
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Santokh Singh Chhokar
Santokh Singh Chhokar
Additional Director
almost 3 years ago
Shant Kumar Gupta
Shant Kumar Gupta
Additional Director
over 5 years ago
Sharon Arora
Sharon Arora
Company Secretary
over 6 years ago
Janak Raj Gupta
Janak Raj Gupta
Director
about 8 years ago
Kamna Raj Aggarwalla
Kamna Raj Aggarwalla
Additional Director
over 8 years ago
Harpal Singh Chhokar
Harpal Singh Chhokar
Director
about 9 years ago
Harbans Singh Chandi
Harbans Singh Chandi
Director
almost 13 years ago
Amardeep Singh Samra
Amardeep Singh Samra
Additional Director
over 14 years ago
Roopkiran Chandi
Roopkiran Chandi
Additional Director
over 17 years ago
Kanwarjit Singh
Kanwarjit Singh
Director
almost 18 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
over 27 years ago
Lakhwinder Kaur
Lakhwinder Kaur
Director
over 34 years ago
Surinder Kaur
Surinder Kaur
Director
over 34 years ago
Jagdeep Singh
Jagdeep Singh
Managing Director
over 36 years ago

Charges

1,547 Crore
25 November 2019
Kotak Mahindra Bank Limited
7 Crore
27 September 2019
Mas Financial Services Limited
5 Crore
27 September 2019
Mas Financial Services Limited
5 Crore
27 September 2019
Mas Financial Services Limited
5 Crore
31 August 2019
Mas Financial Services Limited
5 Crore
31 August 2019
Mas Financial Services Limited
5 Crore
31 August 2019
Mas Financial Services Limited
5 Crore
27 August 2019
Catalyst Trusteeship Limited
39 Crore
26 August 2019
Maanaveeya Development & Finance Private Limited
25 Crore
21 August 2019
Ujjivan Small Finance Bank Limited
10 Crore
20 August 2019
United Bank Of India
10 Crore
17 July 2019
Incred Financial Services Limited
25 Crore
11 July 2019
Idfc First Bank Limited
25 Crore
08 July 2019
Micro Units Development & Refinance Agency Limited
6 Crore
05 July 2019
Au Small Finance Bank Limited
10 Crore
29 June 2019
Bank Of Baroda
4 Crore
29 June 2019
Bank Of Baroda
7 Crore
29 June 2019
Mas Financial Services Limited
5 Crore
29 June 2019
Mas Financial Services Limited
5 Crore
29 June 2019
Mas Financial Services Limited
5 Crore
28 June 2019
Hinduja Leyland Finance Limited
15 Crore
26 June 2019
Dcb Bank Limited
15 Crore
21 June 2019
Axis Bank Limited
10 Crore
30 March 2019
Indian Bank
15 Crore
29 March 2019
Uco Bank
10 Crore
26 March 2019
Icici Bank Limited
15 Crore
26 March 2019
Mas Financial Services Limited
4 Crore
26 March 2019
Mas Financial Services Limited
4 Crore
20 March 2019
Lakshmi Vilas Bank Limited
15 Crore
15 March 2019
Hero Fincorp Limited
5 Crore
12 March 2019
National Bank For Agriculture And Rural Development
28 Crore
11 March 2019
Manappuram Finance Limited
15 Crore
04 March 2019
Hinduja Leyland Finance Limited
15 Crore
04 March 2019
Bandhan Bank Limited
30 Crore
26 February 2019
Sidbi
12 Crore
20 February 2019
Mas Financial Services Limited
4 Crore
20 February 2019
Mas Financial Services Limited
4 Crore
20 February 2019
Mas Financial Services Limited
4 Crore
19 February 2019
Nabkisan Finance Limited
15 Crore
14 February 2019
Fincare Small Finance Bank Limited
6 Crore
04 February 2019
Yes Bank Limited
15 Crore
31 January 2019
Mas Financial Services Limited
3 Crore
31 January 2019
Mas Financial Services Limited
3 Crore
31 January 2019
Mas Financial Services Limited
4 Crore
19 January 2019
Northern Arc Capital Limited
10 Crore
07 January 2019
Vivriti Capital Private Limited
30 Crore
31 December 2018
Mas Financial Services Limited
5 Crore
31 December 2018
Mas Financial Services Limited
5 Crore
31 December 2018
Mas Financial Services Limited
5 Crore
26 November 2018
Mas Financial Services Limited
3 Crore
26 November 2018
Mas Financial Services Limited
3 Crore
26 November 2018
Mas Financial Services Limited
4 Crore
26 November 2018
National Bank For Agriculture And Rural Development
25 Crore
28 September 2018
Hero Fincorp Limited
5 Crore
27 September 2018
Mas Financial Services Limited
10 Crore
21 September 2018
Micro Units Development & Refinance Agency Limited
5 Crore
15 September 2018
Mas Financial Services Limited
15 Crore
08 September 2018
Catalyst Trusteeship Limited
16 Crore
01 August 2018
Small Industries Development Bank Of India
10 Crore
28 June 2018
Dcb Bank Limited
10 Crore
26 June 2018
Visu Leasing And Finance Private Limited
5 Crore
14 June 2018
Maanaveeya Development & Finance Private Limited
20 Crore
30 May 2018
Shriram City Union Finance Limited
20 Crore
15 May 2018
Kotak Mahindra Bank Limited
10 Crore
30 April 2018
Mas Financial Services Limited
15 Crore
28 April 2018
Northern Arc Capital Limited
20 Crore
13 April 2018
Au Small Finance Bank Limited
10 Crore
31 March 2018
Mas Financial Services Limited
5 Crore
28 March 2018
Mas Financial Services Limited
10 Crore
27 March 2018
Northern Arc Capital Limited
10 Crore
21 March 2018
Yes Bank Limited
8 Crore
23 January 2018
Fincare Small Finance Bank Limited
15 Crore
16 January 2018
Ifmr Capital Finance Limited
20 Crore
10 January 2018
Moneywise Financial Services Private Limited
10 Crore
12 December 2017
Avanse Financial Services Limited
10 Crore
13 November 2017
Mahindra And Mahindra Financial Services Limited
15 Crore
28 October 2017
Hinduja Leyland Finance Limited
7 Crore
28 September 2017
Visu Leasing And Finance Private Limited
10 Crore
22 September 2017
Indian Bank
20 Crore
13 September 2017
Ifmr Capital Finance Private Limited
20 Crore
24 March 2017
State Bank Of India
15 Crore
24 March 2017
Bank Of Baroda
7 Crore
20 September 2016
Uco Bank
10 Crore
01 January 2016
Kumar Uttam
2 Crore
23 September 2015
Kumar Uttam
1 Crore
29 June 2015
Ifmr Capital Finance Private Limited
10 Crore
01 July 2014
Centbank Financial Services Limited
25 Crore
25 October 2013
Centbank Financial Services Limited
9 Crore
17 January 2013
Centbank Financial Services Limited
8 Crore
22 September 2017
Mas Financial Services Limited
10 Crore
31 October 2017
Mas Financial Services Limited
10 Crore
19 May 2016
Sidbi
4 Crore
30 June 2018
Capri Global Capital Limited
10 Crore
30 June 2017
Mas Financial Services Limited
10 Crore
31 January 2018
Reliance Commercial Finance Limited
18 Crore
29 December 2015
Uco Bank
10 Crore
02 December 2016
Yes Bank Limited
5 Crore
22 September 2015
Bank Of Maharashtra
10 Crore
18 April 2016
Ifmr Capital Finance Private Limited
15 Crore
30 June 2016
Reliance Home Finance Limited
10 Crore
31 October 2015
Dcb Bank Limited
7 Crore
10 June 2016
Mas Financial Services Limited
10 Crore
29 November 2016
Dcb Bank Limited
7 Crore
27 April 2016
Mas Financial Services Limited
10 Crore
03 March 2016
Idbi Bank Limited
2 Crore
05 October 2015
Ifmr Capital Finance Private Limited
10 Crore
30 December 2015
Reliance Capital Ltd
15 Crore
22 September 2015
Mas Financial Services Limited
5 Crore
17 March 2015
Idbi Bank Limited
3 Crore
07 March 2015
Mas Financial Services Limited
5 Crore
31 July 2015
Mas Financial Services Limited
5 Crore
06 November 2013
Brig. Swaran Singh Saini
4 Crore
30 November 2013
Brig. Swaran Singh Saini
2 Crore
14 January 2015
Mas Financial Services Limited
7 Crore
17 June 2014
Mas Financial Services Limited
3 Crore
03 September 2021
National Bank For Agriculture And Rural Development
40 Crore
24 August 2021
Sidbi
125 Crore
30 July 2021
Vivriti Capital Private Limited
5 Crore
30 July 2021
Vivriti Capital Private Limited
5 Crore
30 July 2021
Vivriti Capital Private Limited
5 Crore
30 July 2021
Vivriti Capital Private Limited
5 Crore
29 July 2021
Icici Bank Limited
30 Crore
29 June 2021
Mas Financial Services Limited
5 Crore
29 June 2021
Mas Financial Services Limited
5 Crore
29 June 2021
Mas Financial Services Limited
5 Crore
18 June 2021
Sbm Bank (india) Limited
10 Crore
20 May 2021
Canara Bank
1 Crore
10 May 2021
Au Small Finance Bank Limited
1 Crore
10 May 2021
Au Small Finance Bank Limited
4 Crore
12 April 2021
Indian Bank
1 Crore
30 March 2021
Icici Bank Limited
50 Crore
27 March 2021
Idbi Bank Limited
12 Crore
25 March 2021
Bandhan Bank Limited
20 Crore
24 March 2021
Catalyst Trusteeship Limited
20 Crore
12 March 2021
National Bank For Agriculture And Rural Development
30 Crore
08 March 2021
Kotak Mahindra Bank Limited
25 Crore
16 February 2021
Axis Bank Limited
1 Crore
11 January 2021
Catalyst Trusteeship Limited
25 Crore
31 December 2020
Mas Financial Services Limited
5 Crore
31 December 2020
Mas Financial Services Limited
5 Crore
29 December 2020
Northern Arc Capital Limited
25 Crore
28 December 2020
Maanaveeya Development & Finance Private Limited
20 Crore
19 November 2020
Catalyst Trusteeship Limited
25 Crore
17 November 2020
National Bank For Agriculture And Rural Development
30 Crore
29 October 2020
Mas Financial Services Limited
5 Crore
29 October 2020
Mas Financial Services Limited
5 Crore
28 October 2020
State Bank Of India
45 Crore
30 September 2020
Mas Financial Services Limited
5 Crore
30 September 2020
Mas Financial Services Limited
5 Crore
30 September 2020
Mas Financial Services Limited
5 Crore
30 September 2020
Mas Financial Services Limited
5 Crore
21 July 2020
Catalyst Trusteeship Limited
6 Crore
16 July 2020
Hdfc Bank Limited
50 Crore
30 June 2020
National Bank For Agriculture And Rural Development
40 Crore
12 June 2020
Bank Of Baroda
20 Crore
01 May 2020
Catalyst Trusteeship Limited
9 Crore
16 March 2020
Dcb Bank Limited
20 Crore
12 March 2020
Indian Bank
20 Crore
09 March 2020
Kotak Mahindra Bank Limited
5 Crore
19 February 2020
Catalyst Trusteeship Limited
13 Crore
18 February 2020
Hero Fincorp Limited
14 Crore
12 February 2020
Icici Bank Limited
3 Crore
30 January 2020
Bandhan Bank Limited
40 Crore
17 January 2020
Uco Bank
15 Crore
08 January 2020
Kotak Mahindra Bank Limited
6 Crore
31 December 2019
Fincare Small Finance Bank Limited
9 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
31 December 2019
Fedbank Financial Services Limited
15 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
31 December 2019
Profectus Capital Private Limited
5 Crore
31 December 2019
Magma Fincorp Limited
12 Crore
28 December 2019
Icici Bank Limited
30 Crore
28 December 2019
Hinduja Leyland Finance Limited
18 Crore
30 November 2019
Northern Arc Capital Limited
3 Crore
30 November 2019
Northern Arc Capital Limited
3 Crore
30 November 2019
Northern Arc Capital Limited
3 Crore
30 November 2019
Northern Arc Capital Limited
3 Crore
30 November 2019
Northern Arc Capital Limited
3 Crore
18 June 2020
Sidbi
75 Crore
21 March 2020
Au Small Finance Bank Limited
18 Crore
22 November 2023
Others
0
30 November 2023
Canara Bank
0
28 November 2023
Others
0
29 November 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
29 June 2022
Others
0
01 July 2022
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
26 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
28 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
16 August 2023
Others
0
05 August 2023
Indian Overseas Bank
0
27 July 2023
Others
0
27 June 2023
Others
0
10 July 2023
Sidbi
0
30 June 2023
Others
0
30 June 2023
Others
0
23 June 2023
Others
0
30 May 2023
Others
0
19 May 2023
Others
0
13 April 2023
Others
0
13 April 2023
Yes Bank Limited
0
07 March 2023
Indian Overseas Bank
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 December 2022
State Bank Of India
0
31 December 2022
Others
0
28 December 2022
Others
0
19 December 2022
Others
0
29 October 2022
Others
0
27 September 2022
Others
0
22 September 2022
Indian Bank
0
23 September 2022
Others
0
22 August 2022
Others
0
07 September 2022
State Bank Of India
0
31 August 2022
Others
0
03 August 2022
Others
0
03 August 2022
Others
0
30 August 2022
Others
0
10 August 2022
Others
0
08 August 2022
Tata Capital Financial Services Limited
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
12 May 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
15 July 2022
Others
0
15 July 2022
Others
0
15 July 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
16 March 2020
Others
0
25 November 2021
Others
0
26 July 2022
Others
0
15 March 2022
Others
0
28 March 2022
Others
0
02 March 2022
Others
0
17 March 2022
Others
0
17 March 2022
Axis Bank Limited
0
04 April 2022
Others
0
06 May 2022
Others
0
23 March 2022
Others
0
13 May 2022
Others
0
10 May 2022
Others
0
09 June 2022
Others
0
29 June 2022
Others
0
22 September 2017
Indian Bank
0
13 November 2017
Others
0
07 January 2019
Others
0
26 February 2019
Sidbi
0
26 March 2019
Others
0
20 March 2019
Lakshmi Vilas Bank Limited
0
29 March 2019
Uco Bank
0
28 June 2019
Others
0
27 March 2021
Idbi Trusteeship Services Limited
0
31 August 2019
Others
0
31 August 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
25 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
05 March 2022
Others
0
21 October 2021
State Bank Of India
0
31 August 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
28 December 2019
Others
0
30 January 2020
Others
0
18 February 2020
Others
0
09 March 2020
Others
0
30 June 2020
Others
0
17 November 2020
Others
0
24 March 2021
Others
0
30 November 2019
Others
0
31 December 2021
Others
0
31 December 2019
Others
0
05 July 2019
Others
0
12 January 2022
Others
0
03 September 2021
Others
0
08 January 2020
Others
0
28 September 2021
Canara Bank
0
27 September 2021
Others
0
30 September 2021
Others
0
14 October 2021
Uco Bank
0
28 October 2021
Others
0
15 November 2021
Others
0
23 November 2021
Others
0
15 December 2021
Hdfc Bank Limited
0
22 December 2021
Idbi Bank Limited
0
23 December 2021
Others
0
21 September 2018
Others
0
19 January 2019
Others
0
04 February 2019
Yes Bank Limited
0
21 June 2019
Others
0
26 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
08 July 2019
Others
0
11 July 2019
Others
0
17 July 2019
Others
0
21 August 2019
Others
0
28 September 2021
Others
0
03 March 2016
Idbi Bank Limited
0
18 April 2016
Others
0
27 April 2016
Others
0
19 May 2016
Sidbi
0
30 June 2016
Others
0
29 November 2016
Others
0
02 December 2016
Yes Bank Limited
0
24 March 2017
Others
0
13 September 2017
Others
0
22 September 2017
Others
0
28 September 2017
Others
0
31 October 2017
Others
0
28 October 2017
Others
0
12 December 2017
Others
0
10 January 2018
Others
0
23 January 2018
Others
0
16 January 2018
Others
0
31 January 2018
Others
0
31 March 2018
Others
0
28 March 2018
Others
0
13 April 2018
Others
0
21 March 2018
Yes Bank Limited
0
28 April 2018
Others
0
30 April 2018
Others
0
15 May 2018
Others
0
14 June 2018
Others
0
30 May 2018
Others
0
26 June 2018
Others
0
30 June 2018
Others
0
28 June 2018
Others
0
01 August 2018
Others
0
15 September 2018
Others
0
28 September 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
08 September 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
19 February 2019
Others
0
14 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
12 March 2019
Others
0
04 March 2019
Others
0
15 March 2019
Others
0
04 March 2019
Others
0
26 March 2019
Others
0
30 March 2019
Indian Bank
0
26 March 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
26 August 2019
Others
0
20 August 2019
United Bank Of India
0
27 August 2019
Others
0
28 December 2019
Others
0
17 January 2020
Uco Bank
0
12 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Indian Bank
0
18 June 2020
Sidbi
0
21 March 2020
Others
0
12 June 2020
Others
0
01 May 2020
Others
0
21 July 2020
Others
0
16 July 2020
Hdfc Bank Limited
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
29 October 2020
Others
0
29 October 2020
Others
0
19 November 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
29 December 2020
Others
0
11 January 2021
Others
0
16 February 2021
Axis Bank Limited
0
08 March 2021
Others
0
12 March 2021
Others
0
25 March 2021
Others
0
30 March 2021
Others
0
12 April 2021
Indian Bank
0
10 May 2021
Others
0
10 May 2021
Others
0
20 May 2021
Canara Bank
0
18 June 2021
Others
0
29 June 2021
Others
0
30 July 2021
Others
0
29 July 2021
Others
0
24 August 2021
Sidbi
0
20 September 2016
Uco Bank
0
01 January 2016
Kumar Uttam
0
31 October 2015
Dcb Bank Limited
0
22 September 2015
Bank Of Maharashtra
0
31 July 2015
Mas Financial Services Limited
0
29 June 2015
Ifmr Capital Finance Private Limited
0
14 January 2015
Mas Financial Services Limited
0
01 July 2014
Centbank Financial Services Limited
0
29 June 2021
Others
0
29 June 2021
Others
0
30 September 2020
Others
0
30 December 2015
Reliance Capital Ltd
0
17 January 2013
Centbank Financial Services Limited
0
10 June 2016
Others
0
25 October 2013
Centbank Financial Services Limited
0
30 November 2013
Brig. Swaran Singh Saini
0
29 December 2015
Uco Bank
0
17 June 2014
Mas Financial Services Limited
0
22 September 2015
Mas Financial Services Limited
0
23 September 2015
Kumar Uttam
0
05 October 2015
Ifmr Capital Finance Private Limited
0
28 December 2020
Others
0
28 October 2020
State Bank Of India
0
07 March 2015
Mas Financial Services Limited
0
11 March 2019
Others
0
27 September 2018
Others
0
27 March 2018
Others
0
30 June 2017
Others
0
24 March 2017
State Bank Of India
0
17 March 2015
Idbi Bank Limited
0
06 November 2013
Brig. Swaran Singh Saini
0
28 December 2023
Others
0
28 December 2023
Others
0
28 December 2023
Others
0
30 December 2023
Others
0
29 November 2023
Others
0
22 November 2023
Others
0
30 November 2023
Canara Bank
0
28 November 2023
Others
0
29 November 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
29 June 2022
Others
0
01 July 2022
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
21 September 2023
Others
0
26 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
28 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
16 August 2023
Others
0
05 August 2023
Indian Overseas Bank
0
27 July 2023
Others
0
27 June 2023
Others
0
10 July 2023
Sidbi
0
30 June 2023
Others
0
30 June 2023
Others
0
23 June 2023
Others
0
30 May 2023
Others
0
19 May 2023
Others
0
13 April 2023
Others
0
13 April 2023
Yes Bank Limited
0
07 March 2023
Indian Overseas Bank
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 December 2022
State Bank Of India
0
31 December 2022
Others
0
28 December 2022
Others
0
19 December 2022
Others
0
29 October 2022
Others
0
27 September 2022
Others
0
22 September 2022
Indian Bank
0
23 September 2022
Others
0
22 August 2022
Others
0
07 September 2022
State Bank Of India
0
31 August 2022
Others
0
03 August 2022
Others
0
03 August 2022
Others
0
30 August 2022
Others
0
10 August 2022
Others
0
08 August 2022
Tata Capital Financial Services Limited
0
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
15 July 2022
Others
0
15 July 2022
Others
0
15 July 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
12 May 2022
Others
0
28 June 2022
Others
0
30 July 2021
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
16 March 2020
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
25 November 2021
Others
0
26 July 2022
Others
0
04 April 2022
Others
0
06 May 2022
Others
0
23 March 2022
Others
0
13 May 2022
Others
0
10 May 2022
Others
0
09 June 2022
Others
0
29 June 2022
Others
0
22 September 2017
Indian Bank
0
13 November 2017
Others
0
07 January 2019
Others
0
26 February 2019
Sidbi
0
26 March 2019
Others
0
20 March 2019
Lakshmi Vilas Bank Limited
0
29 March 2019
Uco Bank
0
28 June 2019
Others
0
31 August 2019
Others
0
31 August 2019
Others
0
31 August 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
25 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
28 December 2019
Others
0
30 January 2020
Others
0
18 February 2020
Others
0
09 March 2020
Others
0
30 June 2020
Others
0
17 November 2020
Others
0
24 March 2021
Others
0
27 March 2021
Idbi Trusteeship Services Limited
0
21 October 2021
State Bank Of India
0
05 March 2022
Others
0
15 March 2022
Others
0
28 March 2022
Others
0
02 March 2022
Others
0
17 March 2022
Others
0
17 March 2022
Axis Bank Limited
0
30 November 2019
Others
0
12 January 2022
Others
0
31 December 2021
Others
0
05 July 2019
Others
0
31 December 2019
Others
0
21 September 2018
Others
0
19 January 2019
Others
0
04 February 2019
Yes Bank Limited
0
21 June 2019
Others
0
26 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
08 July 2019
Others
0
11 July 2019
Others
0
17 July 2019
Others
0
21 August 2019
Others
0
08 January 2020
Others
0
03 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Canara Bank
0
27 September 2021
Others
0
30 September 2021
Others
0
14 October 2021
Uco Bank
0
28 October 2021
Others
0
15 November 2021
Others
0
23 November 2021
Others
0
15 December 2021
Hdfc Bank Limited
0
22 December 2021
Idbi Bank Limited
0
23 December 2021
Others
0
29 June 2019
Others
0
26 August 2019
Others
0
20 August 2019
United Bank Of India
0
27 August 2019
Others
0
28 December 2019
Others
0
17 January 2020
Uco Bank
0
12 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Indian Bank
0
18 June 2020
Sidbi
0
21 March 2020
Others
0
12 June 2020
Others
0
01 May 2020
Others
0
21 July 2020
Others
0
16 July 2020
Hdfc Bank Limited
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
29 October 2020
Others
0
29 October 2020
Others
0
19 November 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
29 December 2020
Others
0
11 January 2021
Others
0
16 February 2021
Axis Bank Limited
0
08 March 2021
Others
0
12 March 2021
Others
0
25 March 2021
Others
0
30 March 2021
Others
0
12 April 2021
Indian Bank
0
10 May 2021
Others
0
10 May 2021
Others
0
20 May 2021
Canara Bank
0
18 June 2021
Others
0
29 June 2021
Others
0
30 July 2021
Others
0
29 July 2021
Others
0
24 August 2021
Sidbi
0
03 March 2016
Idbi Bank Limited
0
18 April 2016
Others
0
27 April 2016
Others
0
19 May 2016
Sidbi
0
30 June 2016
Others
0
29 November 2016
Others
0
02 December 2016
Yes Bank Limited
0
24 March 2017
Others
0
13 September 2017
Others
0
22 September 2017
Others
0
28 September 2017
Others
0
31 October 2017
Others
0
28 October 2017
Others
0
12 December 2017
Others
0
10 January 2018
Others
0
23 January 2018
Others
0
16 January 2018
Others
0
31 January 2018
Others
0
31 March 2018
Others
0
28 March 2018
Others
0
13 April 2018
Others
0
21 March 2018
Yes Bank Limited
0
28 April 2018
Others
0
30 April 2018
Others
0
15 May 2018
Others
0
14 June 2018
Others
0
30 May 2018
Others
0
26 June 2018
Others
0
30 June 2018
Others
0
28 June 2018
Others
0
01 August 2018
Others
0
15 September 2018
Others
0
28 September 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
26 November 2018
Others
0
08 September 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
19 February 2019
Others
0
14 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
12 March 2019
Others
0
04 March 2019
Others
0
15 March 2019
Others
0
04 March 2019
Others
0
26 March 2019
Others
0
30 March 2019
Indian Bank
0
26 March 2019
Others
0
29 June 2019
Others
0
01 July 2014
Centbank Financial Services Limited
0
22 September 2015
Bank Of Maharashtra
0
31 July 2015
Mas Financial Services Limited
0
29 June 2015
Ifmr Capital Finance Private Limited
0
20 September 2016
Uco Bank
0
29 June 2021
Others
0
30 December 2015
Reliance Capital Ltd
0
01 January 2016
Kumar Uttam
0
29 June 2021
Others
0
31 October 2015
Dcb Bank Limited
0
14 January 2015
Mas Financial Services Limited
0
30 September 2020
Others
0
29 December 2015
Uco Bank
0
10 June 2016
Others
0
24 March 2017
State Bank Of India
0
30 June 2017
Others
0
27 March 2018
Others
0
27 September 2018
Others
0
23 September 2015
Kumar Uttam
0
05 October 2015
Ifmr Capital Finance Private Limited
0
22 September 2015
Mas Financial Services Limited
0
07 March 2015
Mas Financial Services Limited
0
17 March 2015
Idbi Bank Limited
0
17 June 2014
Mas Financial Services Limited
0
30 November 2013
Brig. Swaran Singh Saini
0
25 October 2013
Centbank Financial Services Limited
0
06 November 2013
Brig. Swaran Singh Saini
0
17 January 2013
Centbank Financial Services Limited
0
28 December 2020
Others
0
11 March 2019
Others
0
28 October 2020
State Bank Of India
0

Documents

Details of other Entity(s)-28102020 marked as defective by Registrar on 18-10-2021
Directors report as per section 134(3)-28102020 marked as defective by Registrar on 18-10-2021
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020 marked as defective by Registrar on 18-10-2021
Company CSR policy as per sub-section (4) of section 135-28102020 marked as defective by Registrar on 18-10-2021
Form AOC-4 NBFC(IND AS)-31102020_signed marked as defective by Registrar on 18-10-2021
Secretarial Audit Report-28102020 marked as defective by Registrar on 18-10-2021
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Form CHG-9-07012021-signed
Certificate of registration of charge-20210107
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31122020
Copy of shareholders resolution-31122020
Copy of board resolution-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020

Frequently Asked Questions

When was the Midland microfin limited incorporated?

The Midland microfin limited was incorporated with ROC on 27 May 1988 as .

Where has the Midland microfin limited been incorporated?

The company was incorporated in Chandigarh with registration number 008430.

What is the E-filing status of the company?

The status of Midland microfin limited is Active.

Number of Key Management personnel of the Midland microfin limited?

The company has 19 key management personnel in the company.

Who are the directors of the Midland microfin limited?

The appointed directors in the company are:

  • Vijay kumar bhandari
  • Parveen kumar gupta
  • Santokh singh chhokar
  • Amardeep singh samra
  • Surinder kaur
  • Gurpreet kaur
  • Shant kumar gupta
  • Sachin nithyanand kamath
  • Jagdeep singh
  • Harpreet singh
  • Harbans singh chandi
  • Lakhwinder kaur
  • Kanwarjit singh
  • Roopkiran chandi
  • Harpal singh chhokar
  • Janak raj gupta
  • Kamna raj aggarwalla
  • Ashwani kumar jindal
  • Sharon arora