Company Information
CIN
Status
Date of Incorporation
26 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
677,659,814
Authorised Capital
1,020,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
John Henry Fischer .
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijayaraghavan Venkatesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Amrit Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swaminathan Viswanathan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepika Bhatt
Manager/Secretary
almost 5 years ago
almost 5 years ago
Rashmi Sinha
Director/Designated Partner
about 7 years ago
about 7 years ago
Vishwanath Prasad Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Abhishek Agrawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Rahul Priyadarshi
Nominee Director
almost 11 years ago
almost 11 years ago
Kshitij Puri
Nominee Director
over 12 years ago
over 12 years ago
Shashi Ranjan Sinha
Director/Designated Partner
over 14 years ago
over 14 years ago
Robert Pavrey
Nominee Director
about 15 years ago
about 15 years ago
Past Directors
Sushil Kumar Mishra
Director
over 5 years ago
over 5 years ago
Bhanu Prakash Verma
Nominee Director
over 8 years ago
over 8 years ago
Ashutosh Binayake Mahendra .
Nominee Director
about 9 years ago
about 9 years ago
Pradeep Kumar Nath
Nominee Director
about 9 years ago
about 9 years ago
Narayanan Shadagopan
Nominee Director
over 9 years ago
over 9 years ago
Shaibal Gupta
Director
over 11 years ago
over 11 years ago
Carlos Eduardo Castello
Nominee Director
almost 12 years ago
almost 12 years ago
Dandapani Ravishankar
Additional Director
over 14 years ago
over 14 years ago
Janardan Prasad Singh
Additional Director
about 16 years ago
about 16 years ago
Arvind Kumar Gupta
Director
about 17 years ago
about 17 years ago
Sunita Makkar
Director
over 27 years ago
over 27 years ago
Harish Kumar Makkar
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 36] Financial Services
Charges
24 September 2019
Mas Financial Services Limited
5 Crore
24 September 2019
Mas Financial Services Limited
5 Crore
24 September 2019
Mas Financial Services Limited
5 Crore
24 September 2019
Mas Financial Services Limited
5 Crore
24 September 2019
Mas Financial Services Limited
5 Crore
23 September 2019
Sundaram Finance Limited
10 Crore
30 August 2019
Moneywise Financial Services Private Limited
10 Crore
02 August 2019
Nabkisan Finance Limited
10 Crore
29 June 2019
Mas Financial Services Limited
5 Crore
29 June 2019
Mas Financial Services Limited
5 Crore
29 June 2019
Mas Financial Services Limited
5 Crore
29 June 2019
Mas Financial Services Limited
5 Crore
28 June 2019
Dcb Bank Limited
5 Crore
30 March 2019
Mas Financial Services Limited
5 Crore
30 March 2019
Mas Financial Services Limited
5 Crore
28 March 2019
Incred Financial Services Limited
10 Crore
27 March 2019
Hinduja Leyland Finance Limited
12 Crore
14 March 2019
Hero Fincorp Limited
10 Crore
08 March 2019
Northern Arc Capital Limited
10 Crore
31 January 2019
Profectus Capital Private Limited
2 Crore
30 January 2019
Au Small Finance Bank Limited
6 Crore
29 January 2019
Mas Financial Services Limited
3 Crore
29 January 2019
Mas Financial Services Limited
3 Crore
29 January 2019
Mas Financial Services Limited
3 Crore
24 December 2018
Maanaveeya Development & Finance Private Limited
20 Crore
22 December 2018
Mas Financial Services Limited
5 Crore
22 December 2018
Mas Financial Services Limited
5 Crore
22 December 2018
Mas Financial Services Limited
5 Crore
12 December 2018
Axis Bank Limited
5 Crore
28 November 2018
Mas Financial Services Limited
3 Crore
28 November 2018
Mas Financial Services Limited
4 Crore
28 November 2018
Mas Financial Services Limited
4 Crore
28 November 2018
Mas Financial Services Limited
4 Crore
04 October 2018
Nabard Financial Services Limited
5 Crore
25 September 2018
Mas Financial Services Limited
10 Crore
29 June 2018
Mas Financial Services Limited
25 Crore
31 March 2018
Mas Financial Services Limited
25 Crore
24 March 2018
Mahindra And Mahindra Financial Services Limited
15 Crore
22 March 2018
Hinduja Leyland Finance Limited
15 Crore
01 March 2018
Capital First Limited
20 Crore
31 January 2018
Fincare Small Finance Bank Limited
15 Crore
22 January 2018
Manappuram Finance Limited
20 Crore
24 November 2017
Hinduja Leyland Finance Limited
8 Crore
23 October 2017
Ifmr Capital Finance Private Limited
20 Crore
30 June 2017
Hinduja Leyland Finance Limited
20 Crore
05 May 2017
State Bank Of India
15 Crore
23 March 2017
Mas Financial Services Limited
20 Crore
03 November 2016
Catalyst Trusteeship Limited
23 Crore
24 September 2015
Small Industries Development Bank Of India
4 Crore
31 March 2018
Mas Financial Services Limited
20 Crore
25 July 2016
Catalyst Trusteeship Limited
23 Crore
19 December 2017
Catalyst Trusteeship Limited
20 Crore
06 April 2017
Nabard Financial Services Limited
5 Crore
21 April 2016
Gda Trusteeship Limited
23 Crore
25 April 2016
Catalyst Trusteeship Limited
20 Crore
23 March 2016
Gda Trusteeship Limited
15 Crore
27 June 2015
Lakshmi Vilas Bank Limited
2 Crore
25 March 2016
Hero Fincorp Limited
10 Crore
27 October 2016
Reliance Capital Ltd
20 Crore
09 February 2016
Caspian Impact Investments Private Limited
4 Crore
21 March 2016
Ifmr Capital Finance Private Limited
10 Crore
27 February 2016
Gda Trusteeship Limited
10 Crore
25 January 2016
Rbl Bank Limited
10 Crore
23 December 2015
Manappuram Finance Limited
10 Crore
16 October 2015
Axis Trustee Services Limited
10 Crore
30 June 2016
Dcb Bank Limited
1 Crore
30 June 2016
Dcb Bank Limited
3 Crore
29 February 2016
Mas Financial Services Limited
10 Crore
29 February 2016
Reliance Capital Ltd
10 Crore
25 August 2015
Gda Trusteeship Limited
8 Crore
30 September 2015
Reliance Capital Ltd
10 Crore
01 June 2015
Caspian Impact Investments Private Limited
5 Crore
11 March 2015
Idbi Bank Limited
5 Crore
21 June 2014
Idbi Bank Ltd
1 Crore
23 June 2015
Gda Trusteeship Limited
12 Crore
30 June 2015
Reliance Capital Ltd
6 Crore
30 May 2014
Reliance Capital Ltd
3 Crore
16 December 2015
Hdfc Bank Limited
6 Crore
30 November 2015
Ifmr Capital Finance Private Limited
10 Crore
31 December 2014
Reliance Home Finance Limited
7 Crore
31 March 2015
State Bank Of Bikaner & Jaipur
5 Crore
19 March 2015
Maanaveeya Development & Finance Private Limited
8 Crore
11 February 2014
Maanaveeya Development & Finance Private Limited
5 Crore
26 March 2015
Rbl Bank Limited
10 Crore
31 July 2015
Mas Financial Services Limited
10 Crore
29 August 2015
Mas Financial Services Limited
10 Crore
30 December 2015
Dcb Bank Limited
3 Crore
31 August 2015
Dcb Bank Limited
2 Crore
31 March 2014
Central Bank Of India Limited
3 Crore
30 September 2014
Bellwether Microfinance Fund Private Limited
4 Crore
08 December 2014
Ifmr Capital Finance Private Limited
10 Crore
30 June 2015
Ifmr Capital Finance Private Limited
5 Crore
23 January 2015
Ifmr Capital Finance Private Limited
5 Crore
23 July 2015
Ifmr Capital Finance Private Limited
4 Crore
03 November 2014
Ifmr Capital Finance Private Limited
10 Crore
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 March 2015
Dcb Bank Limited
5 Crore
13 March 2015
Ifmr Capital Finance Private Limited
10 Crore
26 March 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
27 March 2015
Mas Financial Services Limited
6 Crore
26 July 2014
Mas Financial Services Limited
2 Crore
11 September 2014
Mas Financial Services Limited
6 Crore
24 June 2014
Mas Financial Services Limited
7 Crore
29 January 2014
Mas Financial Services Limited
10 Crore
20 June 2013
Central Bank Of India
2 Crore
30 January 2014
Reliance Capital Ltd
5 Crore
20 December 2013
Mas Financial Services Limited
2 Crore
31 October 2013
Mas Financial Services Limited
3 Crore
30 November 2013
Mas Financial Services Limited
2 Crore
26 November 2013
Ananya Finance For Inclusive Growth Private Limited
2 Crore
30 December 2013
Small Industries Development Bank Of India
2 Crore
28 March 2013
Ifmr Capital Finance Private Limited
2 Crore
29 August 2013
Mas Financial Services Limited
3 Crore
16 September 2010
Maanaveeya Holdings & Investments Private Limited
2 Crore
06 October 2010
State Bank Of India
3 Crore
14 January 2010
State Bank Of India
1 Crore
15 April 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
29 December 2008
Small Industries Development Bank Of India (sidbi)
25 Lak
09 March 2010
Axis Bank Limited
50 Lak
27 February 2021
Mas Financial Services Limited
5 Crore
27 February 2021
Mas Financial Services Limited
5 Crore
18 January 2021
National Bank For Agriculture And Rural Development
25 Crore
07 December 2020
Beacon Trusteeship Limited
10 Crore
01 March 2020
Catalyst Trusteeship Limited
20 Crore
18 December 2019
Mas Financial Services Limited
5 Crore
18 December 2019
Mas Financial Services Limited
5 Crore
18 December 2019
Mas Financial Services Limited
5 Crore
18 December 2019
Mas Financial Services Limited
5 Crore
18 December 2019
Mas Financial Services Limited
5 Crore
30 November 2019
Nabfins Limited
5 Crore
27 August 2020
Sidbi
20 Crore
22 August 2022
Others
0
30 November 2019
Others
0
01 March 2020
Others
0
23 September 2019
Others
0
30 March 2022
Others
0
02 March 2022
Others
0
30 August 2019
Others
0
07 December 2020
Others
0
27 December 2021
Others
0
30 January 2019
Others
0
24 December 2018
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
28 July 2021
Axis Bank Limited
0
30 May 2014
Reliance Capital Ltd
0
27 February 2021
Others
0
29 February 2016
Others
0
25 March 2016
Others
0
21 April 2016
Others
0
23 March 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
25 July 2016
Others
0
25 April 2016
Others
0
27 October 2016
Others
0
06 April 2017
Others
0
30 June 2017
Others
0
23 October 2017
Others
0
22 January 2018
Others
0
01 March 2018
Others
0
19 December 2017
Others
0
31 March 2018
Others
0
22 March 2018
Others
0
31 March 2018
Others
0
24 March 2018
Others
0
29 June 2018
Others
0
25 September 2018
Others
0
04 October 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
12 December 2018
Axis Bank Limited
0
31 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
14 March 2019
Others
0
28 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
08 March 2019
Others
0
28 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
02 August 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
27 August 2020
Sidbi
0
18 January 2021
Others
0
27 February 2021
Others
0
31 August 2015
Dcb Bank Limited
0
09 March 2010
Axis Bank Limited
0
16 September 2010
Maanaveeya Holdings & Investments Private Limited
0
06 October 2010
State Bank Of India
0
28 March 2013
Ifmr Capital Finance Private Limited
0
20 June 2013
Central Bank Of India
0
29 August 2013
Mas Financial Services Limited
0
31 October 2013
Mas Financial Services Limited
0
30 November 2013
Mas Financial Services Limited
0
26 November 2013
Ananya Finance For Inclusive Growth Private Limited
0
30 January 2014
Reliance Capital Ltd
0
11 February 2014
Maanaveeya Development & Finance Private Limited
0
11 September 2014
Mas Financial Services Limited
0
03 November 2014
Ifmr Capital Finance Private Limited
0
23 January 2015
Ifmr Capital Finance Private Limited
0
19 March 2015
Maanaveeya Development & Finance Private Limited
0
26 March 2015
Rbl Bank Limited
0
27 March 2015
Mas Financial Services Limited
0
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
26 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
30 March 2015
Dcb Bank Limited
0
30 June 2015
Reliance Capital Ltd
0
27 June 2015
Lakshmi Vilas Bank Limited
0
23 July 2015
Ifmr Capital Finance Private Limited
0
31 July 2015
Mas Financial Services Limited
0
23 June 2015
Gda Trusteeship Limited
0
25 August 2015
Gda Trusteeship Limited
0
29 August 2015
Mas Financial Services Limited
0
24 September 2015
Small Industries Development Bank Of India
0
23 December 2015
Manappuram Finance Limited
0
09 February 2016
Caspian Impact Investments Private Limited
0
27 February 2016
Others
0
21 March 2016
Others
0
03 November 2016
Others
0
23 March 2017
Others
0
31 January 2018
Others
0
22 December 2018
Others
0
22 December 2018
Others
0
22 December 2018
Others
0
27 March 2019
Others
0
14 January 2010
State Bank Of India
0
15 April 2011
Ananya Finance For Inclusive Growth Private Limited
0
29 December 2008
Small Industries Development Bank Of India (sidbi)
0
20 December 2013
Mas Financial Services Limited
0
29 January 2014
Mas Financial Services Limited
0
31 March 2014
Central Bank Of India Limited
0
21 June 2014
Idbi Bank Ltd
0
24 June 2014
Mas Financial Services Limited
0
26 July 2014
Mas Financial Services Limited
0
30 September 2014
Bellwether Microfinance Fund Private Limited
0
08 December 2014
Ifmr Capital Finance Private Limited
0
31 December 2014
Reliance Home Finance Limited
0
13 March 2015
Ifmr Capital Finance Private Limited
0
11 March 2015
Idbi Bank Limited
0
31 March 2015
State Bank Of Bikaner & Jaipur
0
01 June 2015
Caspian Impact Investments Private Limited
0
30 June 2015
Ifmr Capital Finance Private Limited
0
30 September 2015
Reliance Capital Ltd
0
16 October 2015
Axis Trustee Services Limited
0
30 November 2015
Ifmr Capital Finance Private Limited
0
30 December 2015
Dcb Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
25 January 2016
Rbl Bank Limited
0
29 February 2016
Reliance Capital Ltd
0
05 May 2017
State Bank Of India
0
24 November 2017
Others
0
30 December 2013
Small Industries Development Bank Of India
0
22 August 2022
Others
0
30 November 2019
Others
0
01 March 2020
Others
0
23 September 2019
Others
0
30 March 2022
Others
0
02 March 2022
Others
0
30 August 2019
Others
0
07 December 2020
Others
0
27 December 2021
Others
0
30 January 2019
Others
0
24 December 2018
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
28 July 2021
Axis Bank Limited
0
30 May 2014
Reliance Capital Ltd
0
27 February 2021
Others
0
29 February 2016
Others
0
25 March 2016
Others
0
21 April 2016
Others
0
23 March 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
25 July 2016
Others
0
25 April 2016
Others
0
27 October 2016
Others
0
06 April 2017
Others
0
30 June 2017
Others
0
23 October 2017
Others
0
22 January 2018
Others
0
01 March 2018
Others
0
19 December 2017
Others
0
31 March 2018
Others
0
22 March 2018
Others
0
31 March 2018
Others
0
24 March 2018
Others
0
29 June 2018
Others
0
25 September 2018
Others
0
04 October 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
12 December 2018
Axis Bank Limited
0
31 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
14 March 2019
Others
0
28 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
08 March 2019
Others
0
28 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
02 August 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
27 August 2020
Sidbi
0
18 January 2021
Others
0
27 February 2021
Others
0
31 August 2015
Dcb Bank Limited
0
09 March 2010
Axis Bank Limited
0
16 September 2010
Maanaveeya Holdings & Investments Private Limited
0
06 October 2010
State Bank Of India
0
28 March 2013
Ifmr Capital Finance Private Limited
0
20 June 2013
Central Bank Of India
0
29 August 2013
Mas Financial Services Limited
0
31 October 2013
Mas Financial Services Limited
0
30 November 2013
Mas Financial Services Limited
0
26 November 2013
Ananya Finance For Inclusive Growth Private Limited
0
30 January 2014
Reliance Capital Ltd
0
11 February 2014
Maanaveeya Development & Finance Private Limited
0
11 September 2014
Mas Financial Services Limited
0
03 November 2014
Ifmr Capital Finance Private Limited
0
23 January 2015
Ifmr Capital Finance Private Limited
0
19 March 2015
Maanaveeya Development & Finance Private Limited
0
26 March 2015
Rbl Bank Limited
0
27 March 2015
Mas Financial Services Limited
0
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
26 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
30 March 2015
Dcb Bank Limited
0
30 June 2015
Reliance Capital Ltd
0
27 June 2015
Lakshmi Vilas Bank Limited
0
23 July 2015
Ifmr Capital Finance Private Limited
0
31 July 2015
Mas Financial Services Limited
0
23 June 2015
Gda Trusteeship Limited
0
25 August 2015
Gda Trusteeship Limited
0
29 August 2015
Mas Financial Services Limited
0
24 September 2015
Small Industries Development Bank Of India
0
23 December 2015
Manappuram Finance Limited
0
09 February 2016
Caspian Impact Investments Private Limited
0
27 February 2016
Others
0
21 March 2016
Others
0
03 November 2016
Others
0
23 March 2017
Others
0
31 January 2018
Others
0
22 December 2018
Others
0
22 December 2018
Others
0
22 December 2018
Others
0
27 March 2019
Others
0
14 January 2010
State Bank Of India
0
15 April 2011
Ananya Finance For Inclusive Growth Private Limited
0
29 December 2008
Small Industries Development Bank Of India (sidbi)
0
20 December 2013
Mas Financial Services Limited
0
29 January 2014
Mas Financial Services Limited
0
31 March 2014
Central Bank Of India Limited
0
21 June 2014
Idbi Bank Ltd
0
24 June 2014
Mas Financial Services Limited
0
26 July 2014
Mas Financial Services Limited
0
30 September 2014
Bellwether Microfinance Fund Private Limited
0
08 December 2014
Ifmr Capital Finance Private Limited
0
31 December 2014
Reliance Home Finance Limited
0
13 March 2015
Ifmr Capital Finance Private Limited
0
11 March 2015
Idbi Bank Limited
0
31 March 2015
State Bank Of Bikaner & Jaipur
0
01 June 2015
Caspian Impact Investments Private Limited
0
30 June 2015
Ifmr Capital Finance Private Limited
0
30 September 2015
Reliance Capital Ltd
0
16 October 2015
Axis Trustee Services Limited
0
30 November 2015
Ifmr Capital Finance Private Limited
0
30 December 2015
Dcb Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
25 January 2016
Rbl Bank Limited
0
29 February 2016
Reliance Capital Ltd
0
05 May 2017
State Bank Of India
0
24 November 2017
Others
0
30 December 2013
Small Industries Development Bank Of India
0
22 August 2022
Others
0
30 November 2019
Others
0
01 March 2020
Others
0
23 September 2019
Others
0
30 March 2022
Others
0
02 March 2022
Others
0
30 August 2019
Others
0
07 December 2020
Others
0
27 December 2021
Others
0
30 January 2019
Others
0
24 December 2018
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
18 December 2019
Others
0
28 July 2021
Axis Bank Limited
0
30 May 2014
Reliance Capital Ltd
0
27 February 2021
Others
0
29 February 2016
Others
0
25 March 2016
Others
0
21 April 2016
Others
0
23 March 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
25 July 2016
Others
0
25 April 2016
Others
0
27 October 2016
Others
0
06 April 2017
Others
0
30 June 2017
Others
0
23 October 2017
Others
0
22 January 2018
Others
0
01 March 2018
Others
0
19 December 2017
Others
0
31 March 2018
Others
0
22 March 2018
Others
0
31 March 2018
Others
0
24 March 2018
Others
0
29 June 2018
Others
0
25 September 2018
Others
0
04 October 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
12 December 2018
Axis Bank Limited
0
31 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
14 March 2019
Others
0
28 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
08 March 2019
Others
0
28 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
02 August 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
24 September 2019
Others
0
27 August 2020
Sidbi
0
18 January 2021
Others
0
27 February 2021
Others
0
31 August 2015
Dcb Bank Limited
0
09 March 2010
Axis Bank Limited
0
16 September 2010
Maanaveeya Holdings & Investments Private Limited
0
06 October 2010
State Bank Of India
0
28 March 2013
Ifmr Capital Finance Private Limited
0
20 June 2013
Central Bank Of India
0
29 August 2013
Mas Financial Services Limited
0
31 October 2013
Mas Financial Services Limited
0
30 November 2013
Mas Financial Services Limited
0
26 November 2013
Ananya Finance For Inclusive Growth Private Limited
0
30 January 2014
Reliance Capital Ltd
0
11 February 2014
Maanaveeya Development & Finance Private Limited
0
11 September 2014
Mas Financial Services Limited
0
03 November 2014
Ifmr Capital Finance Private Limited
0
23 January 2015
Ifmr Capital Finance Private Limited
0
19 March 2015
Maanaveeya Development & Finance Private Limited
0
26 March 2015
Rbl Bank Limited
0
27 March 2015
Mas Financial Services Limited
0
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
26 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
30 March 2015
Dcb Bank Limited
0
30 June 2015
Reliance Capital Ltd
0
27 June 2015
Lakshmi Vilas Bank Limited
0
23 July 2015
Ifmr Capital Finance Private Limited
0
31 July 2015
Mas Financial Services Limited
0
23 June 2015
Gda Trusteeship Limited
0
25 August 2015
Gda Trusteeship Limited
0
29 August 2015
Mas Financial Services Limited
0
24 September 2015
Small Industries Development Bank Of India
0
23 December 2015
Manappuram Finance Limited
0
09 February 2016
Caspian Impact Investments Private Limited
0
27 February 2016
Others
0
21 March 2016
Others
0
03 November 2016
Others
0
23 March 2017
Others
0
31 January 2018
Others
0
22 December 2018
Others
0
22 December 2018
Others
0
22 December 2018
Others
0
27 March 2019
Others
0
14 January 2010
State Bank Of India
0
15 April 2011
Ananya Finance For Inclusive Growth Private Limited
0
29 December 2008
Small Industries Development Bank Of India (sidbi)
0
20 December 2013
Mas Financial Services Limited
0
29 January 2014
Mas Financial Services Limited
0
31 March 2014
Central Bank Of India Limited
0
21 June 2014
Idbi Bank Ltd
0
24 June 2014
Mas Financial Services Limited
0
26 July 2014
Mas Financial Services Limited
0
30 September 2014
Bellwether Microfinance Fund Private Limited
0
08 December 2014
Ifmr Capital Finance Private Limited
0
31 December 2014
Reliance Home Finance Limited
0
13 March 2015
Ifmr Capital Finance Private Limited
0
11 March 2015
Idbi Bank Limited
0
31 March 2015
State Bank Of Bikaner & Jaipur
0
01 June 2015
Caspian Impact Investments Private Limited
0
30 June 2015
Ifmr Capital Finance Private Limited
0
30 September 2015
Reliance Capital Ltd
0
16 October 2015
Axis Trustee Services Limited
0
30 November 2015
Ifmr Capital Finance Private Limited
0
30 December 2015
Dcb Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
25 January 2016
Rbl Bank Limited
0
29 February 2016
Reliance Capital Ltd
0
05 May 2017
State Bank Of India
0
24 November 2017
Others
0
30 December 2013
Small Industries Development Bank Of India
0
Documents
Form CHG-9-04022021-signed
Certificate of registration of charge-20210204
Optional Attachment-(3)-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Optional Attachment-(1)-31122020
Instrument of creation or modification of charge-31122020
Form CHG-4-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Optional Attachment-(2)-31122020
Form CHG-1-29122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Optional Attachment-(2)-28122020
Copy of written consent given by auditor-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form PAS-3-09122020_signed
Optional Attachment-(1)-08122020
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.-08122020
Complete record of private placement offers and acceptances in Form PAS-5.-08122020
Copy of Board or Shareholders? resolution-08122020
Form CHG-4-27102020_signed
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Form DIR-12-29092020