Company Information

CIN
U65100MH2013PTC250061
Status
Date of Incorporation
13 November 2013
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
08 August 2023
Paid Up Capital
60,388,430
Authorised Capital
117,000,000

Directors

Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
for over 7 years
Amit Vinodkumar Garg
Amit Vinodkumar Garg
Nominee Director
for over 5 years
Siddharth Deepak Parekh
Siddharth Deepak Parekh
Director/Designated Partner
for about 1 year
Ganesh Venkateshwaran Rengaswamy
Ganesh Venkateshwaran Rengaswamy
Director/Designated Partner
for about 1 year
Samir Vijay Bhatia
Samir Vijay Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Tushar Drolia
Tushar Drolia
Nominee Director
about 3 years ago
Vikas Raj
Vikas Raj
Nominee Director
over 5 years ago
Neela Samir Bhatia
Neela Samir Bhatia
Director
about 11 years ago

Charges

0
27 August 2019
Hdfc Bank Limited
25 Crore
18 June 2019
Hinduja Leyland Finance Limited
5 Crore
17 May 2019
Ugro Capital Limited
5 Crore
16 April 2019
Northern Arc Capital Limited
20 Crore
29 March 2019
Ambit Finvest Private Limited
3 Crore
13 March 2019
Au Small Finance Bank Limited
5 Crore
19 January 2019
Vivriti Capital Private Limited
25 Crore
26 December 2018
Profectus Capital Private Limited
2 Crore
19 December 2018
Northern Arc Capital Limited
20 Crore
16 October 2018
Au Small Finance Bank Limited
10 Crore
28 September 2018
Idfc Bank Limited
25 Crore
25 November 2020
Kisetsu Saison Finance (india) Private Limited
10 Crore
19 November 2020
Growth Source Financial Technologies Private Limited
5 Crore
31 October 2020
Western Capital Advisors Private Limited
5 Crore
14 October 2020
Vivriti Capital Private Limited
5 Crore
14 October 2020
Vivriti Capital Private Limited
5 Crore
31 August 2020
Northern Arc Capital Limited
20 Crore
27 July 2020
Idfc First Bank Limited
15 Crore
15 July 2020
Incred Financial Services Limited
5 Crore
26 February 2020
Western Capital Advisors Private Limited
5 Crore
05 December 2019
Sidbi
10 Crore
30 March 2021
Mas Financial Services Limited
6 Crore
30 March 2021
Capital India Finance Limited
5 Crore
23 February 2021
Idbi Trusteeship Services Limited
20 Crore
02 February 2021
Vivriti Capital Private Limited
5 Crore
02 February 2021
Vivriti Capital Private Limited
5 Crore
31 December 2020
Mas Financial Services Limited
5 Crore
31 December 2020
Mas Financial Services Limited
5 Crore
28 December 2020
Idbi Trusteeship Services Limited
4 Crore
23 July 2021
Indusind Bank Ltd.
15 Crore
26 April 2021
Caspian Impact Investments Private Limited
5 Crore
29 September 2021
Vivriti Capital Private Limited
5 Crore
30 June 2022
Northern Arc Capital Limited
10 Crore
17 December 2021
Idfc First Bank Limited
25 Crore
29 September 2021
Vivriti Capital Private Limited
5 Crore
28 December 2021
Vivriti Capital Private Limited
5 Crore
28 December 2021
Vivriti Capital Private Limited
5 Crore
24 June 2022
Vivriti Capital Private Limited
10 Crore
19 November 2020
Others
0
30 June 2022
Others
0
24 June 2022
Others
0
05 December 2019
Sidbi
0
26 February 2020
Others
0
28 September 2018
Others
0
15 July 2020
Others
0
16 April 2019
Others
0
25 November 2020
Others
0
17 December 2021
Others
0
27 August 2019
Hdfc Bank Limited
0
19 December 2018
Others
0
29 March 2019
Others
0
28 December 2021
Others
0
29 September 2021
Others
0
17 May 2019
Others
0
28 December 2021
Others
0
29 September 2021
Others
0
19 January 2019
Others
0
23 July 2021
Others
0
26 April 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
23 February 2021
Idbi Trusteeship Services Limited
0
28 December 2020
Idbi Trusteeship Services Limited
0
31 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
31 August 2020
Others
0
18 June 2019
Others
0
13 March 2019
Others
0
26 December 2018
Others
0
16 October 2018
Others
0
02 February 2021
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
02 February 2021
Others
0
27 July 2020
Others
0
19 November 2020
Others
0
30 June 2022
Others
0
24 June 2022
Others
0
05 December 2019
Sidbi
0
26 February 2020
Others
0
28 September 2018
Others
0
15 July 2020
Others
0
16 April 2019
Others
0
25 November 2020
Others
0
17 December 2021
Others
0
27 August 2019
Hdfc Bank Limited
0
19 December 2018
Others
0
29 March 2019
Others
0
28 December 2021
Others
0
29 September 2021
Others
0
17 May 2019
Others
0
28 December 2021
Others
0
29 September 2021
Others
0
19 January 2019
Others
0
23 July 2021
Others
0
26 April 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
23 February 2021
Idbi Trusteeship Services Limited
0
28 December 2020
Idbi Trusteeship Services Limited
0
31 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0
31 August 2020
Others
0
18 June 2019
Others
0
13 March 2019
Others
0
26 December 2018
Others
0
16 October 2018
Others
0
02 February 2021
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
02 February 2021
Others
0
27 July 2020
Others
0

Frequently Asked Questions

What is the incorporation date of the Digikredit finance private limited?

Incorporation date of the company is 13 November 2013 .

What is the state of the Digikredit finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Digikredit finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Digikredit finance private limited?

Digikredit finance private limited has appointed 8 of directors.

Who are the appointed Directors in Digikredit finance private limited?

The appointed directors in the company are:

  • Bharat dhirajlal shah
  • Ganesh venkateshwaran rengaswamy
  • Siddharth deepak parekh
  • Samir vijay bhatia
  • Neela samir bhatia
  • Vikas raj
  • Amit vinodkumar garg
  • Tushar drolia