Company Information

CIN
U67190MH2011PTC220385
Status
Date of Incorporation
02 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
1,563,272,030
Authorised Capital
1,750,000,000

Directors

Prabhat Kumar Chaturvedi
Prabhat Kumar Chaturvedi
Manager/Secretary
for over 5 years
Chander Chadha Mohan
Chander Chadha Mohan
Director/Designated Partner
for over 3 years
Zvi Provisor
Zvi Provisor
Director/Designated Partner
for about 3 years
Guy Zukin
Guy Zukin
Director/Designated Partner
for about 3 years
Jay Prakash
Jay Prakash
Director/Designated Partner
for over 1 year
Dafna Gruber Eyal
Dafna Gruber Eyal
Director/Designated Partner
for almost 2 years
Renu Challu
Renu Challu
Director
for about 9 years
Ashvin Chadha
Ashvin Chadha
Director
for over 13 years
Randhirsinh Abasinh Chauhan
Randhirsinh Abasinh Chauhan
Director/Designated Partner
for over 1 year
Abhijit Sen
Abhijit Sen
Director/Designated Partner
for about 5 years

Past Directors

Vivian Dina Goldstein Richter
Vivian Dina Goldstein Richter
Additional Director
over 9 years ago
Lauri Ann Hanover Toobi
Lauri Ann Hanover Toobi
Additional Director
about 11 years ago
Ran Tal
Ran Tal
Nominee Director
over 13 years ago

Charges

40 Crore
04 July 2019
Idbi Trusteeship Services Limited
28 Crore
29 January 2019
Nabkisan Finance Limited
12 Crore
31 December 2018
Mas Financial Services Limited
3 Crore
31 December 2018
Mas Financial Services Limited
3 Crore
31 December 2018
Mas Financial Services Limited
4 Crore
30 June 2018
Mas Financial Services Limited
10 Crore
06 April 2018
The Karur Vysya Bank Limited
15 Crore
31 March 2018
Mas Financial Services Limited
8 Crore
31 January 2018
Mas Financial Services Limited
15 Crore
08 January 2018
Mas Financial Services Limited
20 Crore
28 December 2017
Yes Bank Limited
20 Crore
12 December 2017
Fedbank Financial Services Limited
20 Crore
30 October 2017
Andhra Bank
10 Crore
26 October 2017
Lakshmi Vilas Bank Limited
25 Crore
13 July 2017
Indusind Bank Ltd.
30 Crore
14 June 2017
The South Indian Bank Limited
20 Crore
30 March 2017
The Federal Bank Ltd
10 Crore
10 February 2017
Nabkisan Finance Limited
10 Crore
23 December 2016
Idbi Bank Limited
20 Crore
28 October 2016
Kotak Mahindra Bank Limited
40 Crore
24 October 2016
Mas Financial Services Limited
5 Crore
19 September 2016
Mas Financial Services Limited
5 Crore
28 June 2016
State Bank Of Patiala
25 Crore
12 March 2015
Cooperatieve Rabobank U.a.
80 Crore
25 September 2014
Mas Financial Services Limited
10 Crore
24 November 2016
Mas Financial Services Limited
6 Crore
17 June 2016
Nabkisan Finance Limited
10 Crore
19 September 2016
Mas Financial Services Limited
10 Crore
12 March 2015
Rabo India Finance Limited
40 Crore
21 March 2017
Hdfc Bank Limited
20 Crore
23 March 2020
Axis Bank Limited
60 Crore
14 June 2017
Others
0
30 October 2017
Others
0
23 March 2020
Axis Bank Limited
0
04 July 2019
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
24 November 2016
Others
0
12 March 2015
Others
0
10 February 2017
Others
0
21 March 2017
Hdfc Bank Limited
0
13 July 2017
Others
0
17 June 2016
Others
0
08 January 2018
Others
0
28 December 2017
Yes Bank Limited
0
28 June 2016
Others
0
31 March 2018
Others
0
06 April 2018
Others
0
31 December 2018
Others
0
24 October 2016
Others
0
28 October 2016
Others
0
29 January 2019
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
31 January 2018
Others
0
26 October 2017
Lakshmi Vilas Bank Limited
0
12 March 2015
Others
0
12 December 2017
Others
0
30 March 2017
Others
0
25 September 2014
Mas Financial Services Limited
0
23 December 2016
Idbi Bank Limited
0
30 June 2018
Others
0
14 June 2017
Others
0
30 October 2017
Others
0
23 March 2020
Axis Bank Limited
0
04 July 2019
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
24 November 2016
Others
0
12 March 2015
Others
0
10 February 2017
Others
0
21 March 2017
Hdfc Bank Limited
0
13 July 2017
Others
0
17 June 2016
Others
0
08 January 2018
Others
0
28 December 2017
Yes Bank Limited
0
28 June 2016
Others
0
31 March 2018
Others
0
06 April 2018
Others
0
31 December 2018
Others
0
24 October 2016
Others
0
28 October 2016
Others
0
29 January 2019
Others
0
31 December 2018
Others
0
31 December 2018
Others
0
31 January 2018
Others
0
26 October 2017
Lakshmi Vilas Bank Limited
0
12 March 2015
Others
0
12 December 2017
Others
0
30 March 2017
Others
0
25 September 2014
Mas Financial Services Limited
0
23 December 2016
Idbi Bank Limited
0
30 June 2018
Others
0

Documents

Form CHG-4-13022021_signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form CHG-4-15092020
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-01092020_signed
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Optional Attachment-(1)-17042020
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200417

Frequently Asked Questions

What is the date of Netafim agricultural financing agency private limited incorporation?

Incorporation date of the company is 02 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Netafim agricultural financing agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Chander chadha mohan
  • Abhijit sen
  • Ashvin chadha
  • Randhirsinh abasinh chauhan
  • Renu challu
  • Ran tal
  • Lauri ann hanover toobi
  • Vivian dina goldstein richter
  • Jay prakash
  • Prabhat kumar chaturvedi
  • Dafna gruber eyal
  • Guy zukin
  • Zvi provisor