Company Information
CIN
Status
Date of Incorporation
12 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,734,590
Authorised Capital
63,735,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kuldeep Kumar Ganju
Additional Director
over 5 years ago
over 5 years ago
Vijit Baruah
Director
over 15 years ago
over 15 years ago
Venkatram Reddy Reddypally
Director
almost 17 years ago
almost 17 years ago
Liston Charles Lewis
Additional Director
almost 17 years ago
almost 17 years ago
Veeraraghavan Pattabiraman
Additional Director
almost 17 years ago
almost 17 years ago
Bharat Bhushan Bhagat
Director
almost 28 years ago
almost 28 years ago
Desh Bhagat
Managing Director
almost 28 years ago
almost 28 years ago
Charges
30 October 2019
Mas Financial Services Limited
1 Crore
26 August 2019
Eclear Leasing And Finance Private Limited
1 Crore
29 March 2019
Western Capital Advisors Private Limited
1 Crore
11 February 2019
Fort Finance Limited
1 Crore
26 November 2018
Mas Financial Services Limited
2 Crore
31 October 2018
Mas Financial Services Limited
1 Crore
30 October 2018
Caspian Impact Investments Private Limited
1 Crore
28 September 2018
Infinity Fincorp Solutions Private Limited
1 Crore
31 August 2018
Mas Financial Services Limited
3 Crore
16 July 2018
Maanaveeya Development & Finance Private Limited
3 Crore
25 June 2018
Jain Sons Finlease Limited
1 Crore
28 May 2018
Mas Financial Services Limited
2 Crore
30 April 2018
Caspian Impact Investments Private Limited
2 Crore
12 March 2018
Mas Financial Services Limited
2 Crore
26 February 2018
Mas Financial Services Limited
1 Crore
12 February 2018
Adani Capital Private Limited
1 Crore
20 January 2018
Mas Financial Services Limited
2 Crore
27 December 2017
Caspian Impact Investments Private Limited
1 Crore
18 December 2017
Mahindra And Mahindra Financial Services Limited
2 Crore
07 December 2017
Visu Leasing And Finance Private Limited
1 Crore
30 November 2017
Mas Financial Services Limited
1 Crore
27 November 2017
Mas Financial Services Limited
2 Crore
30 October 2017
Mas Financial Services Limited
1 Crore
29 September 2017
Mas Financial Services Limited
2 Crore
12 September 2017
Caspian Impact Investments Private Limited
2 Crore
27 June 2017
Volition Credit And Holdings Private Limited.
1 Crore
18 March 2017
Bank Of Baroda
3 Crore
25 July 2017
Maanaveeya Development & Finance Private Limited
2 Crore
30 June 2017
Essel Finance Business Loans Limited
1 Crore
26 December 2016
Caspian Impact Investments Private Limited
1 Crore
14 September 2016
Capital First Limited
1 Crore
23 June 2015
Maanaveeya Development & Finance Private Limited
2 Crore
04 July 2016
Capital First Limited
1 Crore
27 June 2017
Mas Financial Services Limited
1 Crore
27 February 2017
Jain Sons Finlease Limited
1 Crore
26 May 2017
Mas Financial Services Limited
2 Crore
31 March 2017
Mas Financial Services Limited
1 Crore
02 March 2016
Caspian Impact Investments Private
3 Crore
27 October 2016
Reliance Capital Ltd
85 Lak
10 October 2016
Mas Financial Services Limited
2 Crore
28 March 2016
Mas Financial Services Limited
2 Crore
30 August 2016
Mas Financial Services Limited
1 Crore
18 July 2016
Mas Financial Services Limited
2 Crore
20 January 2016
Reliance Capital Ltd
60 Lak
30 November 2015
Mas Financial Services Limited
1 Crore
19 January 2016
Mas Financial Services Limited
1 Crore
26 October 2015
Mas Financial Services Limited
1 Crore
09 May 2015
Mas Financial Services Limited
1 Crore
17 April 2014
Maanaveeya Development & Finance Private Limited
1 Crore
25 July 2014
Mas Financial Services Limited
2 Crore
05 January 2015
Mas Financial Services Limited
2 Crore
28 August 2014
Mas Financial Services Limited
4 Crore
30 June 2014
Mas Financial Services Limited
75 Lak
28 February 2014
Mas Financial Services Limited
1 Crore
23 May 2014
Mas Financial Services Limited
1 Crore
27 March 2014
Mas Financial Services Limited
2 Crore
23 June 2014
Mas Financial Services Limited
75 Lak
17 December 2013
Mas Financial Services Limited
1 Crore
13 September 2013
Mas Financial Services Limited
1 Crore
19 March 2014
Mas Financial Services Limited
1 Crore
10 August 2013
Mas Financial Services Limited
1 Crore
15 July 2013
Mas Financial Services Limited
1 Crore
23 May 2013
Mas Financial Services Limited
3 Crore
26 December 2012
Mas Financial Services Limited
1 Crore
15 April 2013
Mas Financial Services Limited
1 Crore
14 March 2013
Mas Financial Services Limited
1 Crore
13 February 2013
Mas Financial Services Limited
1 Crore
17 January 2013
Mas Financial Services Limited
1 Crore
22 November 2012
Mas Financial Services Limited
1 Crore
24 November 2010
Maanaveeya Holdings & Investments Private Limited
1 Crore
31 October 2012
Mas Financial Services Limited
1 Crore
27 September 2012
Mas Financial Services Limited
1 Crore
18 August 2012
Mas Financial Services Limited
1 Crore
13 September 2012
Mas Financial Services Limited
1 Crore
30 May 2012
Mas Financial Services Limited
1 Crore
30 March 2012
Mas Financial Services Limited
1 Crore
10 November 2009
Mas Financial Services Limited
50 Lak
22 February 2010
Mas Financial Services Limited
50 Lak
20 May 2009
Hdfc Bank Limited
50 Lak
04 January 2021
Mas Financial Services Limited
60 Lak
27 December 2017
Others
0
12 September 2017
Others
0
28 May 2018
Others
0
04 January 2021
Others
0
26 November 2018
Others
0
31 August 2018
Others
0
11 February 2019
Others
0
31 October 2018
Others
0
30 October 2019
Others
0
30 June 2017
Others
0
25 July 2017
Others
0
29 September 2017
Others
0
30 October 2017
Others
0
27 November 2017
Others
0
07 December 2017
Others
0
30 November 2017
Others
0
18 December 2017
Others
0
20 January 2018
Others
0
26 February 2018
Others
0
12 February 2018
Others
0
12 March 2018
Others
0
30 April 2018
Others
0
25 June 2018
Others
0
16 July 2018
Others
0
28 September 2018
Others
0
30 October 2018
Others
0
29 March 2019
Others
0
26 August 2019
Others
0
22 February 2010
Mas Financial Services Limited
0
30 May 2012
Mas Financial Services Limited
0
18 August 2012
Mas Financial Services Limited
0
26 May 2017
Others
0
18 March 2017
Others
0
27 February 2017
Others
0
26 December 2016
Others
0
27 October 2016
Others
0
10 October 2016
Others
0
30 August 2016
Others
0
13 September 2012
Mas Financial Services Limited
0
18 July 2016
Others
0
04 July 2016
Others
0
31 March 2017
Others
0
27 June 2017
Others
0
20 May 2009
Hdfc Bank Limited
0
30 March 2012
Mas Financial Services Limited
0
27 September 2012
Mas Financial Services Limited
0
17 January 2013
Mas Financial Services Limited
0
13 February 2013
Mas Financial Services Limited
0
14 March 2013
Mas Financial Services Limited
0
23 May 2013
Mas Financial Services Limited
0
13 September 2013
Mas Financial Services Limited
0
19 March 2014
Mas Financial Services Limited
0
27 March 2014
Mas Financial Services Limited
0
17 April 2014
Maanaveeya Development & Finance Private Limited
0
23 June 2014
Mas Financial Services Limited
0
30 June 2014
Mas Financial Services Limited
0
09 May 2015
Mas Financial Services Limited
0
23 June 2015
Maanaveeya Development & Finance Private Limited
0
26 October 2015
Mas Financial Services Limited
0
20 January 2016
Reliance Capital Ltd
0
02 March 2016
Others
0
19 January 2016
Mas Financial Services Limited
0
14 September 2016
Others
0
27 June 2017
Others
0
10 November 2009
Mas Financial Services Limited
0
24 November 2010
Maanaveeya Holdings & Investments Private Limited
0
31 October 2012
Mas Financial Services Limited
0
22 November 2012
Mas Financial Services Limited
0
26 December 2012
Mas Financial Services Limited
0
15 April 2013
Mas Financial Services Limited
0
15 July 2013
Mas Financial Services Limited
0
10 August 2013
Mas Financial Services Limited
0
17 December 2013
Mas Financial Services Limited
0
28 February 2014
Mas Financial Services Limited
0
23 May 2014
Mas Financial Services Limited
0
25 July 2014
Mas Financial Services Limited
0
28 August 2014
Mas Financial Services Limited
0
05 January 2015
Mas Financial Services Limited
0
30 November 2015
Mas Financial Services Limited
0
28 March 2016
Others
0
27 December 2017
Others
0
12 September 2017
Others
0
28 May 2018
Others
0
04 January 2021
Others
0
26 November 2018
Others
0
31 August 2018
Others
0
11 February 2019
Others
0
31 October 2018
Others
0
30 October 2019
Others
0
30 June 2017
Others
0
25 July 2017
Others
0
29 September 2017
Others
0
30 October 2017
Others
0
27 November 2017
Others
0
07 December 2017
Others
0
30 November 2017
Others
0
18 December 2017
Others
0
20 January 2018
Others
0
26 February 2018
Others
0
12 February 2018
Others
0
12 March 2018
Others
0
30 April 2018
Others
0
25 June 2018
Others
0
16 July 2018
Others
0
28 September 2018
Others
0
30 October 2018
Others
0
29 March 2019
Others
0
26 August 2019
Others
0
22 February 2010
Mas Financial Services Limited
0
30 May 2012
Mas Financial Services Limited
0
18 August 2012
Mas Financial Services Limited
0
26 May 2017
Others
0
18 March 2017
Others
0
27 February 2017
Others
0
26 December 2016
Others
0
27 October 2016
Others
0
10 October 2016
Others
0
30 August 2016
Others
0
13 September 2012
Mas Financial Services Limited
0
18 July 2016
Others
0
04 July 2016
Others
0
31 March 2017
Others
0
27 June 2017
Others
0
20 May 2009
Hdfc Bank Limited
0
30 March 2012
Mas Financial Services Limited
0
27 September 2012
Mas Financial Services Limited
0
17 January 2013
Mas Financial Services Limited
0
13 February 2013
Mas Financial Services Limited
0
14 March 2013
Mas Financial Services Limited
0
23 May 2013
Mas Financial Services Limited
0
13 September 2013
Mas Financial Services Limited
0
19 March 2014
Mas Financial Services Limited
0
27 March 2014
Mas Financial Services Limited
0
17 April 2014
Maanaveeya Development & Finance Private Limited
0
23 June 2014
Mas Financial Services Limited
0
30 June 2014
Mas Financial Services Limited
0
09 May 2015
Mas Financial Services Limited
0
23 June 2015
Maanaveeya Development & Finance Private Limited
0
26 October 2015
Mas Financial Services Limited
0
20 January 2016
Reliance Capital Ltd
0
02 March 2016
Others
0
19 January 2016
Mas Financial Services Limited
0
14 September 2016
Others
0
27 June 2017
Others
0
10 November 2009
Mas Financial Services Limited
0
24 November 2010
Maanaveeya Holdings & Investments Private Limited
0
31 October 2012
Mas Financial Services Limited
0
22 November 2012
Mas Financial Services Limited
0
26 December 2012
Mas Financial Services Limited
0
15 April 2013
Mas Financial Services Limited
0
15 July 2013
Mas Financial Services Limited
0
10 August 2013
Mas Financial Services Limited
0
17 December 2013
Mas Financial Services Limited
0
28 February 2014
Mas Financial Services Limited
0
23 May 2014
Mas Financial Services Limited
0
25 July 2014
Mas Financial Services Limited
0
28 August 2014
Mas Financial Services Limited
0
05 January 2015
Mas Financial Services Limited
0
30 November 2015
Mas Financial Services Limited
0
28 March 2016
Others
0
Documents
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form DIR-12-27072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form AOC-4-17112019_signed