Company Information

CIN
Status
Date of Incorporation
26 July 2019
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
494,476,000
Authorised Capital
1,000,000,000

Directors

Supriyo Kumar Chaudhuri
Supriyo Kumar Chaudhuri
Additional Director
for 12 months
Anirudh Chaudhary
Anirudh Chaudhary
Director/Designated Partner
for about 1 year
Anindya Shuvra Sen
Anindya Shuvra Sen
Director
for over 4 years
Amtabh Mattoo
Amtabh Mattoo
Director/Designated Partner
for over 1 year
Rajani Jalan
Rajani Jalan
Individual Promoter
for over 5 years

Past Directors

Sanjoy Kumar Agarwal
Sanjoy Kumar Agarwal
Director
about 3 years ago
Abhishek Agarwal
Abhishek Agarwal
Additional Director
almost 4 years ago
Gaurav Jalan
Gaurav Jalan
Director
about 4 years ago

Charges

83 Crore
22 March 2023
Icici Bank Limited
3 Crore
13 March 2023
Western Capital Advisors Private Limited
10 Crore
10 March 2023
Uc Inclusive Credit Private Limited
5 Crore
27 February 2023
Shine Star Build-cap Private Limited
50 Crore
15 November 2022
Rbl Bank Limited
15 Crore
19 October 2021
Shine Star Build-cap Private Limited
10 Crore
15 November 2023
Yes Bank Limited
0
15 November 2023
Yes Bank Limited
0
30 September 2023
Others
0
28 September 2023
Others
0
30 August 2023
Others
0
04 August 2023
Others
0
18 August 2023
Others
0
31 July 2023
Others
0
25 July 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
17 June 2023
Others
0
11 May 2023
Others
0
22 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
27 February 2023
Others
0
15 November 2022
Others
0
19 October 2021
Others
0
28 December 2023
Others
0
30 December 2023
Others
0
15 November 2023
Yes Bank Limited
0
15 November 2023
Yes Bank Limited
0
30 September 2023
Others
0
28 September 2023
Others
0
30 August 2023
Others
0
04 August 2023
Others
0
18 August 2023
Others
0
31 July 2023
Others
0
25 July 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
17 June 2023
Others
0
11 May 2023
Others
0
22 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
27 February 2023
Others
0
15 November 2022
Others
0
19 October 2021
Others
0

Frequently Asked Questions

What is the date of Mpokket financial services private limited incorporation?

Incorporation date of the company is 26 July 2019 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Mpokket financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav jalan
  • Supriyo kumar chaudhuri
  • Anirudh chaudhary
  • Amtabh mattoo
  • Rajani jalan
  • Anindya shuvra sen
  • Abhishek agarwal
  • Sanjoy kumar agarwal