Company Information

CIN
U51504MH1993PTC251544
Status
Date of Incorporation
17 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
933,702,260
Authorised Capital
1,170,000,000

Directors

Suresh Jayaraman
Suresh Jayaraman
Director/Designated Partner
for over 1 year
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director/Designated Partner
for over 1 year
Deepa Chandra Bachu
Deepa Chandra Bachu
Director/Designated Partner
for almost 2 years
Nagesh Satyanarayan Basavanhalli
Nagesh Satyanarayan Basavanhalli
Director
for over 9 years
Prashasta Seth
Prashasta Seth
Director
for over 8 years
Ganesh Venkateshwaran Rengaswamy
Ganesh Venkateshwaran Rengaswamy
Director/Designated Partner
for about 1 year
Amit Mehta
Amit Mehta
Director/Designated Partner
for over 1 year
Pranav Kumar
Pranav Kumar
Director/Designated Partner
for over 6 years
Bindu Ananth
Bindu Ananth
Director/Designated Partner
for over 1 year
Michael Jude Fernandes
Michael Jude Fernandes
Director/Designated Partner
for about 1 year
Dhruv Kumar Khaitan
Dhruv Kumar Khaitan
Director/Designated Partner
for over 11 years
Piyushkumar Khaitan Kusum
Piyushkumar Khaitan Kusum
Director/Designated Partner
for about 12 years

Past Directors

Arun Kumar Nayyar
Arun Kumar Nayyar
Additional Director
almost 3 years ago
Smita Aggarwal
Smita Aggarwal
Additional Director
over 5 years ago
Mahesh Krishnamurthy
Mahesh Krishnamurthy
Additional Director
over 5 years ago
Chintakunta Venkataram Madhukar
Chintakunta Venkataram Madhukar
Director
over 9 years ago
Mark David Straub
Mark David Straub
Director
over 9 years ago
Thomas Raymond Hyland
Thomas Raymond Hyland
Director
over 10 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
over 11 years ago
Dimple Sanghi
Dimple Sanghi
Additional Director
over 11 years ago
Pradeep Khandelwal
Pradeep Khandelwal
Director
about 21 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
over 31 years ago
Harsh Vardhan Jhunjhunwala
Harsh Vardhan Jhunjhunwala
Director
over 31 years ago

Charges

1,424 Crore
25 September 2019
Societe De Promotion Et De Participation Pour La Cooperation
118 Crore
29 August 2019
Catalyst Trusteeship Limited
62 Crore
19 July 2019
Sidbi
10 Crore
26 June 2019
Maanaveeya Development & Finance Private Limited
25 Crore
25 June 2019
Hero Fincorp Limited
20 Crore
07 February 2019
Catalyst Trusteeship Limited
105 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
31 December 2018
Mas Financial Services Limited
5 Crore
31 December 2018
Mas Financial Services Limited
5 Crore
27 December 2018
Caspian Impact Investments Private Limited
7 Crore
26 November 2018
Au Small Finance Bank Limited
20 Crore
14 November 2018
Catalyst Trusteeship Limited
60 Crore
23 August 2018
Catalyst Trusteeship Limited
65 Crore
24 October 2017
Catalyst Trusteeship Limited
65 Crore
27 September 2017
Hero Fincorp Limited
15 Crore
31 July 2017
Catalyst Trusteeship Limited
50 Crore
10 July 2017
Catalyst Trusteeship Limited
86 Crore
28 April 2017
Rbl Bank Limited
32 Crore
14 March 2017
Catalyst Trusteeship Limited
32 Crore
10 March 2017
Maanaveeya Development & Finance Private Limited
20 Crore
02 February 2017
Catalyst Trusteeship Limited
35 Crore
16 November 2016
Catalyst Trusteeship Limited
40 Crore
22 September 2016
Catalyst Trusteeship Limited
40 Crore
22 September 2015
Rbl Bank Limited
15 Crore
12 August 2016
Catalyst Trusteeship Limited
40 Crore
25 April 2016
Hero Fincorp Limited
12 Crore
23 June 2016
Catalyst Trusteeship Limited
40 Crore
25 May 2017
Caspian Impact Investments Private Limited
13 Crore
25 May 2016
Catalyst Trusteeship Limited
20 Crore
29 April 2016
Sundaram Finance Limited
6 Crore
31 August 2015
Mas Financial Services Limited
10 Crore
31 March 2017
Mas Financial Services Limited
10 Crore
23 February 2016
Muthoot Capital Services Limited
15 Crore
19 January 2016
Catalyst Trusteeship Limited
30 Crore
29 September 2017
The Federal Bank Ltd
15 Crore
08 June 2017
Catalyst Trusteeship Limited
25 Crore
28 January 2016
Ifmr Capital Finance Private Limited
7 Crore
14 October 2015
Ifmr Capital Finance Private Limited
3 Crore
09 September 2015
Ifmr Capital Finance Private Limited
4 Crore
21 March 2016
Ifmr Capital Finance Private Limited
6 Crore
05 April 2017
Catalyst Trusteeship Limited
25 Crore
23 July 2015
Ifmr Capital Finance Private Limited
8 Crore
25 April 2016
Mas Financial Services Limited
10 Crore
22 March 2016
Hinduja Leyland Finance Limited
2 Crore
02 March 2016
Reliance Capital Ltd
10 Crore
14 December 2015
Sundaram Finance Limited
5 Crore
28 November 2015
Caspian Impact Investments Private Limited
4 Crore
28 September 2015
Hinduja Leyland Finance Limited
3 Crore
30 October 2015
Reliance Capital Ltd
12 Crore
20 October 2015
Hero Fincorp Limited
5 Crore
09 November 2015
Manappuram Finance Limited
7 Crore
08 March 2016
Mas Financial Services Limited
7 Crore
26 February 2016
Mas Financial Services Limited
7 Crore
23 July 2015
Caspian Impact Investments Private Limited
5 Crore
23 January 2015
Ifmr Capital Finance Private Limited
5 Crore
26 October 2015
Mas Financial Services Limited
10 Crore
29 May 2015
Ifmr Capital Finance Private Limited
10 Crore
26 March 2015
Ifmr Capital Finance Private Limited
4 Crore
25 February 2015
Ifmr Capital Finance Private Limited
4 Crore
13 June 2015
Reliance Capital Ltd
5 Crore
22 June 2015
Mas Financial Services Limited
10 Crore
24 May 2016
Rbl Bank Limited
5 Crore
02 December 2015
India Infoline Finance Limited
10 Crore
30 July 2015
India Infoline Finance Limited
5 Crore
01 December 2014
India Infoline Finance Limited
5 Crore
25 November 2014
Ifmr Capital Finance Private Limited
5 Crore
13 March 2015
Caspian Impact Investments Private Limited
4 Crore
24 September 2014
Jain Sons Finlease Limited
2 Crore
27 February 2015
Jain Sons Finlease Limited
2 Crore
31 January 2015
Yes Bank Limited
2 Crore
25 February 2014
Jain Sons Finlease Limited
2 Crore
29 July 2014
Jain Sons Finlease Limited
1 Crore
31 January 2015
Mas Financial Services Limited
8 Crore
20 October 2014
Ifmr Capital Finance Private Limited
4 Crore
29 November 2014
Mas Financial Services Limited
3 Crore
19 September 2014
Bellwether Microfinance Fund Private Limited
3 Crore
03 October 2014
Mas Financial Services Limited
5 Crore
06 January 2014
Iifl Wealth Management Limited
2 Crore
16 June 2021
Catalyst Trusteeship Limited
24 Crore
30 March 2021
Rbl Bank Limited
13 Crore
26 March 2021
Sundaram Finance Limited
15 Crore
25 March 2021
Maanaveeya Development & Finance Private Limited
30 Crore
19 March 2021
Catalyst Trusteeship Limited
20 Crore
18 March 2021
Catalyst Trusteeship Limited
25 Crore
11 March 2021
Icici Bank Limited
5 Crore
01 March 2021
Kisetsu Saison Finance (india) Private Limited
20 Crore
24 February 2021
Catalyst Trusteeship Limited
41 Crore
07 December 2020
Catalyst Trusteeship Limited
74 Crore
03 December 2020
Indian Bank
25 Crore
19 November 2020
Catalyst Trusteeship Limited
32 Crore
05 October 2020
Hinduja Leyland Finance Limited
25 Crore
14 July 2020
Catalyst Trusteeship Limited
45 Crore
23 March 2020
Catalyst Trusteeship Limited
32 Crore
18 March 2020
Caspian Impact Investments Private Limited
13 Crore
21 February 2020
Catalyst Trusteeship Limited
70 Crore
17 February 2020
Hinduja Leyland Finance Limited
15 Crore
18 December 2019
Nabkisan Finance Limited
20 Crore
30 November 2019
Kisetsu Saison Finance (india) Private Limited
3 Crore
18 November 2019
The Federal Bank Ltd
71 Crore
04 November 2019
The Federal Bank Ltd
42 Crore
01 November 2019
Catalyst Trusteeship Limited
42 Crore
17 September 2019
Catalyst Trusteeship Limited
50 Crore
05 June 2020
Sidbi
10 Crore
17 November 2023
Others
0
27 September 2023
Others
0
21 September 2023
Others
0
26 October 2023
Others
0
12 September 2023
Others
0
14 July 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
31 August 2023
Others
0
27 June 2023
Others
0
15 July 2022
Others
0
30 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
22 June 2023
Others
0
20 March 2023
Others
0
27 February 2023
Others
0
19 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
27 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
18 March 2023
Others
0
24 March 2023
Others
0
14 March 2023
Others
0
27 February 2023
Others
0
30 January 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
30 January 2023
Others
0
09 September 2022
Others
0
16 December 2022
Others
0
15 September 2022
Others
0
26 August 2022
Others
0
13 July 2022
Others
0
30 June 2022
Others
0
28 April 2017
Others
0
31 July 2017
Others
0
02 February 2017
Others
0
18 May 2022
Others
0
29 March 2022
Others
0
31 March 2022
Others
0
15 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
02 March 2022
Others
0
17 February 2022
Others
0
23 August 2018
Others
0
07 February 2019
Others
0
17 February 2020
Others
0
21 February 2020
Others
0
23 March 2020
Others
0
19 November 2020
Others
0
24 February 2021
Others
0
25 June 2019
Others
0
24 January 2022
Sidbi
0
01 March 2021
Others
0
17 September 2021
Others
0
22 September 2016
Others
0
24 October 2017
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
30 November 2019
Others
0
22 March 2016
Others
0
08 March 2016
Others
0
25 April 2016
Others
0
29 April 2016
Others
0
25 April 2016
Others
0
25 May 2016
Others
0
23 June 2016
Others
0
12 August 2016
Others
0
16 November 2016
Others
0
10 March 2017
Others
0
14 March 2017
Others
0
31 March 2017
Others
0
25 May 2017
Others
0
29 September 2017
Others
0
27 September 2017
Others
0
14 November 2018
Others
0
26 November 2018
Others
0
26 June 2019
Others
0
19 July 2019
Sidbi
0
29 August 2019
Others
0
25 September 2019
Others
0
01 November 2019
Others
0
17 September 2019
Others
0
04 November 2019
Others
0
18 November 2019
Others
0
18 December 2019
Others
0
18 March 2020
Others
0
05 June 2020
Sidbi
0
14 July 2020
Others
0
05 October 2020
Others
0
03 December 2020
Indian Bank
0
07 December 2020
Others
0
25 March 2021
Others
0
11 March 2021
Others
0
30 March 2021
Others
0
18 March 2021
Others
0
19 March 2021
Others
0
16 June 2021
Others
0
19 January 2016
Others
0
31 January 2015
Yes Bank Limited
0
26 February 2016
Mas Financial Services Limited
0
14 December 2015
Others
0
31 December 2018
Others
0
29 November 2014
Mas Financial Services Limited
0
25 November 2014
Ifmr Capital Finance Private Limited
0
31 December 2018
Others
0
03 October 2014
Mas Financial Services Limited
0
26 October 2015
Mas Financial Services Limited
0
20 October 2015
Hero Fincorp Limited
0
31 December 2018
Others
0
27 December 2018
Others
0
09 September 2015
Ifmr Capital Finance Private Limited
0
02 March 2016
Others
0
08 June 2017
Others
0
23 July 2015
Ifmr Capital Finance Private Limited
0
05 April 2017
Others
0
22 June 2015
Mas Financial Services Limited
0
26 March 2021
Others
0
21 March 2016
Others
0
26 March 2015
Ifmr Capital Finance Private Limited
0
13 March 2015
Caspian Impact Investments Private Limited
0
27 February 2015
Jain Sons Finlease Limited
0
25 February 2015
Ifmr Capital Finance Private Limited
0
31 December 2018
Others
0
23 February 2016
Muthoot Capital Services Limited
0
28 January 2016
Ifmr Capital Finance Private Limited
0
02 December 2015
India Infoline Finance Limited
0
28 November 2015
Caspian Impact Investments Private Limited
0
30 October 2015
Reliance Capital Ltd
0
09 November 2015
Manappuram Finance Limited
0
14 October 2015
Ifmr Capital Finance Private Limited
0
28 September 2015
Hinduja Leyland Finance Limited
0
22 September 2015
Others
0
31 August 2015
Mas Financial Services Limited
0
30 July 2015
India Infoline Finance Limited
0
23 July 2015
Caspian Impact Investments Private Limited
0
13 June 2015
Reliance Capital Ltd
0
29 May 2015
Ifmr Capital Finance Private Limited
0
23 January 2015
Ifmr Capital Finance Private Limited
0
01 December 2014
India Infoline Finance Limited
0
20 October 2014
Ifmr Capital Finance Private Limited
0
24 September 2014
Jain Sons Finlease Limited
0
19 September 2014
Bellwether Microfinance Fund Private Limited
0
29 July 2014
Jain Sons Finlease Limited
0
25 February 2014
Jain Sons Finlease Limited
0
06 January 2014
Iifl Wealth Management Limited
0
31 December 2018
Others
0
10 July 2017
Others
0
24 May 2016
Others
0
31 January 2015
Mas Financial Services Limited
0
24 November 2023
Others
0
17 November 2023
Others
0
27 September 2023
Others
0
21 September 2023
Others
0
26 October 2023
Others
0
12 September 2023
Others
0
14 July 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
31 August 2023
Others
0
27 June 2023
Others
0
15 July 2022
Others
0
30 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
22 June 2023
Others
0
20 March 2023
Others
0
27 February 2023
Others
0
19 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
27 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
18 March 2023
Others
0
24 March 2023
Others
0
14 March 2023
Others
0
27 February 2023
Others
0
30 January 2023
Others
0
24 January 2023
Others
0
24 August 2022
Others
0
30 January 2023
Others
0
09 September 2022
Others
0
16 December 2022
Others
0
15 September 2022
Others
0
26 August 2022
Others
0
13 July 2022
Others
0
30 June 2022
Others
0
28 April 2017
Others
0
31 July 2017
Others
0
02 February 2017
Others
0
18 May 2022
Others
0
29 March 2022
Others
0
31 March 2022
Others
0
15 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
02 March 2022
Others
0
17 February 2022
Others
0
23 August 2018
Others
0
07 February 2019
Others
0
17 February 2020
Others
0
21 February 2020
Others
0
23 March 2020
Others
0
19 November 2020
Others
0
24 February 2021
Others
0
25 June 2019
Others
0
24 January 2022
Sidbi
0
01 March 2021
Others
0
17 September 2021
Others
0
22 September 2016
Others
0
24 October 2017
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
30 November 2019
Others
0
22 March 2016
Others
0
08 March 2016
Others
0
25 April 2016
Others
0
29 April 2016
Others
0
25 April 2016
Others
0
25 May 2016
Others
0
23 June 2016
Others
0
12 August 2016
Others
0
16 November 2016
Others
0
10 March 2017
Others
0
14 March 2017
Others
0
31 March 2017
Others
0
25 May 2017
Others
0
29 September 2017
Others
0
27 September 2017
Others
0
14 November 2018
Others
0
26 November 2018
Others
0
26 June 2019
Others
0
19 July 2019
Sidbi
0
29 August 2019
Others
0
25 September 2019
Others
0
01 November 2019
Others
0
17 September 2019
Others
0
04 November 2019
Others
0
18 November 2019
Others
0
18 December 2019
Others
0
18 March 2020
Others
0
05 June 2020
Sidbi
0
14 July 2020
Others
0
05 October 2020
Others
0
03 December 2020
Indian Bank
0
07 December 2020
Others
0
25 March 2021
Others
0
11 March 2021
Others
0
30 March 2021
Others
0
18 March 2021
Others
0
19 March 2021
Others
0
16 June 2021
Others
0
19 January 2016
Others
0
31 January 2015
Yes Bank Limited
0
26 February 2016
Mas Financial Services Limited
0
14 December 2015
Others
0
31 December 2018
Others
0
29 November 2014
Mas Financial Services Limited
0
25 November 2014
Ifmr Capital Finance Private Limited
0
31 December 2018
Others
0
03 October 2014
Mas Financial Services Limited
0
26 October 2015
Mas Financial Services Limited
0
20 October 2015
Hero Fincorp Limited
0
31 December 2018
Others
0
27 December 2018
Others
0
09 September 2015
Ifmr Capital Finance Private Limited
0
02 March 2016
Others
0
08 June 2017
Others
0
23 July 2015
Ifmr Capital Finance Private Limited
0
05 April 2017
Others
0
22 June 2015
Mas Financial Services Limited
0
26 March 2021
Others
0
21 March 2016
Others
0
26 March 2015
Ifmr Capital Finance Private Limited
0
13 March 2015
Caspian Impact Investments Private Limited
0
27 February 2015
Jain Sons Finlease Limited
0
25 February 2015
Ifmr Capital Finance Private Limited
0
31 December 2018
Others
0
23 February 2016
Muthoot Capital Services Limited
0
28 January 2016
Ifmr Capital Finance Private Limited
0
02 December 2015
India Infoline Finance Limited
0
28 November 2015
Caspian Impact Investments Private Limited
0
30 October 2015
Reliance Capital Ltd
0
09 November 2015
Manappuram Finance Limited
0
14 October 2015
Ifmr Capital Finance Private Limited
0
28 September 2015
Hinduja Leyland Finance Limited
0
22 September 2015
Others
0
31 August 2015
Mas Financial Services Limited
0
30 July 2015
India Infoline Finance Limited
0
23 July 2015
Caspian Impact Investments Private Limited
0
13 June 2015
Reliance Capital Ltd
0
29 May 2015
Ifmr Capital Finance Private Limited
0
23 January 2015
Ifmr Capital Finance Private Limited
0
01 December 2014
India Infoline Finance Limited
0
20 October 2014
Ifmr Capital Finance Private Limited
0
24 September 2014
Jain Sons Finlease Limited
0
19 September 2014
Bellwether Microfinance Fund Private Limited
0
29 July 2014
Jain Sons Finlease Limited
0
25 February 2014
Jain Sons Finlease Limited
0
06 January 2014
Iifl Wealth Management Limited
0
31 December 2018
Others
0
10 July 2017
Others
0
24 May 2016
Others
0
31 January 2015
Mas Financial Services Limited
0

Documents

Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Form PAS-3-16122020_signed
Optional Attachment-(2)-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
Copy of Board or Shareholders? resolution-16122020
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.-16122020
Optional Attachment-(1)-16122020
Instrument of creation or modification of charge-10122020
Copy of the resolution authorising the issue of the debenture series.-10122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-9-07122020-signed
Certificate of registration of charge-20201207
Optional Attachment-(1)-27112020
Complete record of private placement offers and acceptances in Form PAS-5.-27112020
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.-27112020
Copy of the resolution authorising the issue of the debenture series.-27112020
Instrument of creation or modification of charge-27112020

Frequently Asked Questions

What is the incorporation date of the Neogrowth credit private limited?

Incorporation date of the company is 17 May 1993 .

What is the state of the Neogrowth credit private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Neogrowth credit private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neogrowth credit private limited?

Neogrowth credit private limited has appointed 23 of directors.

Who are the appointed Directors in Neogrowth credit private limited?

The appointed directors in the company are:

  • Dhruv kumar khaitan
  • Piyushkumar khaitan kusum
  • Rakesh kumar singhal
  • Harsh vardhan jhunjhunwala
  • Bhagwati prasad jhunjhunwala
  • Nagesh satyanarayan basavanhalli
  • Thomas raymond hyland
  • Smita aggarwal
  • Suresh jayaraman
  • Bindu ananth
  • Chintakunta venkataram madhukar
  • Dimple sanghi
  • Arun kumar nayyar
  • Pradeep khandelwal
  • Ganesh venkateshwaran rengaswamy
  • Michael jude fernandes
  • Mahesh krishnamurthy
  • Amit mehta
  • Mark david straub
  • Prashasta seth
  • Ramakrishnan subramanian
  • Deepa chandra bachu
  • Pranav kumar