Company Information

CIN
U67120OR1996PTC011931
Status
Date of Incorporation
03 July 1996
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
319,468,540
Authorised Capital
500,000,000

Directors

Kishore Kargeti
Kishore Kargeti
Additional Director
for almost 16 years
Giju Pariyath George
Giju Pariyath George
Nominee Director
for over 13 years
Subhransu Sekhar Acharya
Subhransu Sekhar Acharya
Nominee Director
for about 11 years
Girish Kumar Meher
Girish Kumar Meher
Director/Designated Partner
for over 4 years
Akshaya Kumar Parhi
Akshaya Kumar Parhi
Director/Designated Partner
for over 1 year
Livinus Kindo
Livinus Kindo
Director/Designated Partner
for over 15 years

Past Directors

Uma Shankar Lal
Uma Shankar Lal
Director
about 4 years ago
Shreekanta Das
Shreekanta Das
Nominee Director
almost 6 years ago
De Silva Niroshani Sawanawadu
De Silva Niroshani Sawanawadu
Nominee Director
about 6 years ago
Vinod Kumar Jha
Vinod Kumar Jha
Director
almost 9 years ago
Santanu Sarma Barua
Santanu Sarma Barua
Nominee Director
almost 9 years ago
Prabal Kumar Sen
Prabal Kumar Sen
Director
about 14 years ago
Prasad Kuchibhatla
Prasad Kuchibhatla
Director
about 14 years ago
Saurabh Baroi
Saurabh Baroi
Nominee Director
over 14 years ago
Dibya Lochan Jena
Dibya Lochan Jena
Director
over 15 years ago
Deepak Kindo
Deepak Kindo
Director
over 15 years ago
Lallan Rai
Lallan Rai
Additional Director
almost 16 years ago

Charges

738 Crore
27 November 2019
Easy Home Finance Limited
1 Crore
30 October 2019
Mas Financial Services Limited
5 Crore
25 October 2019
Small Industries Development Bank Of India
30 Crore
24 October 2019
Profectus Capital Private Limited
3 Crore
30 September 2019
Fincare Small Finance Bank Limited
5 Crore
27 September 2019
Mas Financial Services Limited
3 Crore
27 September 2019
Mas Financial Services Limited
3 Crore
15 September 2019
Centrum Financial Services Limited
10 Crore
22 August 2019
Incred Financial Services Limited
10 Crore
16 August 2019
Satin Finserv Limited
2 Crore
25 July 2019
Micro Units Development & Refinance Agency Limited
10 Crore
25 July 2019
Electronica Finance Limited
3 Crore
28 June 2019
Hinduja Leyland Finance Limited
21 Crore
21 June 2019
Catalyst Trusteeship Limited
13 Crore
10 June 2019
Axis Bank Limited
15 Crore
07 June 2019
Ananya Finance For Inclusive Growth Private Limited
7 Crore
04 June 2019
Eclear Leasing And Finance Private Limited
5 Crore
15 April 2019
Grameen Impact Investments India Private Limited
4 Crore
29 March 2019
Ananya Finance For Inclusive Growth Private Limited
5 Crore
28 March 2019
Muthoot Capital Services Limited
10 Crore
27 March 2019
Satin Creditcare Network Limited
7 Crore
27 March 2019
Satin Finserv Limited
3 Crore
25 March 2019
Canara Bank
3 Crore
23 March 2019
Fincare Small Finance Bank Limited
7 Crore
20 March 2019
Mas Financial Services Limited
3 Crore
20 March 2019
Mas Financial Services Limited
3 Crore
20 March 2019
Vivriti Capital Private Limited
20 Crore
19 March 2019
Nabsamruddhi Finance Limited
5 Crore
18 March 2019
Nabkisan Finance Limited
10 Crore
14 March 2019
Yes Bank Limited
10 Crore
13 March 2019
Manappuram Finance Limited
10 Crore
26 February 2019
Small Industries Development Bank Of India
20 Crore
31 January 2019
Mas Financial Services Limited
3 Crore
30 January 2019
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
31 December 2018
Mas Financial Services Limited
2 Crore
29 December 2018
Profectus Capital Private Limited
2 Crore
20 December 2018
Bandhan Bank Limited
30 Crore
31 October 2018
Mas Financial Services Limited
3 Crore
25 October 2018
Nabard Financial Services Limited
3 Crore
26 September 2018
Samunnati Financial Intermediation & Services Private Limited
14 Crore
20 August 2018
Friends Of Wwb India
1 Crore
31 July 2018
Mas Financial Services Limited
10 Crore
23 July 2018
Shriram City Union Finance Limited
10 Crore
16 July 2018
Maanaveeya Development & Finance Private Limited
15 Crore
29 June 2018
State Bank Of India
10 Crore
18 April 2018
Suryoday Small Finance Bank Limited
3 Crore
28 March 2018
Canara Bank
21 Lak
26 March 2018
Mas Financial Services Limited
7 Crore
26 March 2018
Mas Financial Services Limited
7 Crore
24 March 2018
Mahindra And Mahindra Financial Services Limited
5 Crore
22 March 2018
Hinduja Leyland Finance Limited
6 Crore
22 March 2018
Capital First Limited
15 Crore
28 February 2018
Canara Bank
10 Crore
12 February 2018
Ananya Finance For Inclusive Growth Private Limited
10 Crore
30 January 2018
Ifmr Capital Finance Limited
10 Crore
04 January 2018
Nabard Financial Services Limited
3 Crore
30 November 2017
Mas Financial Services Limited
5 Crore
29 November 2017
Bandhan Bank Limited
15 Crore
29 November 2017
Centrum Financial Services Limited
7 Crore
29 November 2017
Mahindra And Mahindra Financial Services Limited
6 Crore
03 November 2017
Uco Bank
25 Crore
31 October 2017
Mas Financial Services Limited
2 Crore
26 October 2017
Manappuram Finance Limited
5 Crore
25 October 2017
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
21 October 2017
Uco Bank
8 Lak
27 September 2017
Hinduja Leyland Finance Limited
7 Crore
25 September 2017
Mas Financial Services Limited
5 Crore
31 July 2017
Mas Financial Services Limited
2 Crore
26 July 2017
Centrum Financial Services Limited
5 Crore
17 July 2017
Visu Leasing And Finance Private Limited
10 Crore
29 March 2017
Uco Bank
5 Crore
22 March 2017
Capital First Limited
10 Crore
04 February 2017
Manappuram Finance Limited
5 Crore
30 January 2017
State Bank Of India
5 Crore
18 November 2017
Yes Bank Limited
3 Crore
26 March 2018
Avanse Financial Services Limited
7 Crore
31 July 2017
Ifmr Capital Finance Private Limited
5 Crore
31 May 2017
Mas Financial Services Limited
5 Crore
31 July 2017
Mas Financial Services Limited
3 Crore
31 January 2017
Mas Financial Services Limited
10 Crore
31 March 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
29 March 2017
Bandhan Bank Limited
5 Crore
31 March 2017
Muthoot Capital Services Limited
5 Crore
05 January 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
31 July 2017
Reliance Commercial Finance Limited
7 Crore
31 July 2017
Reliance Commercial Finance Limited
5 Crore
28 October 2016
Friends Of Wwb India
50 Lak
30 April 2016
Ifmr Capital Finance Private Limited
5 Crore
23 December 2016
Nabard Financial Services Limited
2 Crore
30 September 2016
Catalyst Trusteeship Limited
10 Crore
04 August 2015
Uco Bank
4 Crore
15 March 2016
Reliance Capital Ltd
5 Crore
26 October 2016
Reliance Capital Ltd
10 Crore
24 September 2013
Small Industries Development Bank Of India
2 Crore
20 October 2015
Small Industries Development Bank Of India
2 Crore
23 March 2016
Ananya Finance For Inclusive Growth
2 Crore
28 October 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
05 March 2016
Muthoot Capital Services Limited
5 Crore
30 January 2016
Mas Financial Services Limited
3 Crore
30 April 2016
Mas Financial Services Limited
3 Crore
22 June 2016
Mas Financial Services Limited
10 Crore
25 August 2016
Mas Financial Services Limited
5 Crore
29 October 2016
Mas Financial Services Limited
4 Crore
30 November 2016
Mas Financial Services Limited
5 Crore
31 December 2016
Mas Financial Services Limited
5 Crore
28 March 2014
Uco Bank
1 Crore
28 August 2015
Mas Financial Services Limited
5 Crore
21 March 2016
Mas Financial Services Limited
3 Crore
29 March 2014
Canara Bank
3 Crore
19 February 2016
Ifmr Capital Finance Private Limited
5 Crore
16 December 2015
Idbi Bank Limited
3 Crore
22 December 2015
Mas Financial Services Limited
3 Crore
18 November 2015
Ifmr Capital Finance Private Limited
5 Crore
30 October 2015
Mas Financial Services Limited
3 Crore
08 May 2015
Mas Financial Services Limited
5 Crore
29 September 2014
Idbi Bank Limited
3 Crore
25 November 2015
Reliance Capital Ltd
5 Crore
14 December 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 January 2015
Mas Financial Services Limited
7 Crore
21 September 2015
Ifmr Capital Finance Private Limited
5 Crore
22 July 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
06 June 2015
Ifmr Capital Finance Private Limited
5 Crore
13 November 2014
Mas Financial Services Limited
1 Crore
03 November 2014
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 August 2014
Mas Financial Services Limited
3 Crore
04 October 2014
Mas Financial Services Limited
1 Crore
02 August 2014
Mas Financial Services Limited
3 Crore
20 March 2015
Ifmr Capital Finance Private Limited
5 Crore
13 May 2014
Mas Financial Services Limited
2 Crore
10 February 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
27 June 2015
Reliance Capital Ltd
5 Crore
28 June 2014
Mas Financial Services Limited
3 Crore
20 March 2014
Mas Financial Services Limited
3 Crore
27 March 2014
Mas Financial Services Limited
50 Lak
04 August 2014
Ananya Finance For Inclusive Growth Private Limited
50 Lak
21 January 2014
Mas Financial Services Limited
3 Crore
16 February 2015
Reliance Home Finance Limited
3 Crore
23 December 2013
Idbi Bank Limited
1 Crore
19 December 2014
Ifmr Capital Finance Private Limited
5 Crore
25 February 2013
Mas Financial Services Limited
3 Crore
14 August 2013
Mas Financial Services Limited
6 Crore
19 May 2011
Ananya Finance For Inclusive Growth Private Limited
73 Lak
28 June 2013
Mas Financial Services Limited
2 Crore
20 December 2012
Mas Financial Services Limited
2 Crore
31 March 2010
State Bank Of India
60 Lak
11 March 2010
Development Credit Bank Limited
50 Lak
23 March 2010
Axis Bank Limited
32 Lak
28 September 2020
Northern Arc Capital Limited
2 Crore
28 September 2020
Northern Arc Capital Limited
2 Crore
28 September 2020
Annapurna Finance Private Limited
2 Crore
28 September 2020
Northern Arc Capital Limited
3 Crore
28 September 2020
Northern Arc Capital Limited
3 Crore
28 September 2020
Annapurna Finance Private Limited
3 Crore
19 September 2020
Mas Financial Services Limited
5 Crore
04 September 2020
Samunnati Financial Intermediation & Services Private Limited
6 Crore
18 August 2020
Catalyst Trusteeship Limited
5 Crore
30 July 2020
Pahal Financial Services Private Limited
5 Crore
01 July 2020
Northern Arc Capital Limited
3 Crore
01 July 2020
Northern Arc Capital Limited
2 Crore
01 July 2020
Small Industries Development Bank Of India
100 Crore
21 March 2020
Uco Bank
15 Crore
19 March 2020
Fincare Small Finance Bank Limited
5 Crore
17 March 2020
Northern Arc Capital Limited
3 Crore
17 March 2020
Northern Arc Capital Limited
3 Crore
17 March 2020
Northern Arc Capital Limited
1 Crore
17 March 2020
Northern Arc Capital Limited
3 Crore
10 March 2020
Maanaveeya Development & Finance Private Limited
10 Crore
29 February 2020
Mas Financial Services Limited
4 Crore
29 February 2020
Mas Financial Services Limited
4 Crore
25 February 2020
Electronica Finance Limited
3 Crore
30 January 2020
Icici Bank Limited
15 Crore
13 January 2020
Habitat Micro Build India Housing Finance Company Private Limited
4 Crore
06 January 2020
Nabfins Limited
5 Crore
06 January 2020
Northern Arc Capital Limited
2 Crore
06 January 2020
Northern Arc Capital Limited
2 Crore
06 January 2020
Northern Arc Capital Limited
3 Crore
06 January 2020
Northern Arc Capital Limited
3 Crore
23 December 2019
Mas Financial Services Limited
5 Crore
17 December 2019
Idbi Bank Limited
5 Crore
06 December 2019
Micro Units Development & Refinance Agency Limited
10 Crore
29 November 2019
Dcb Bank Limited
7 Crore
28 November 2019
Northern Arc Capital Limited
3 Crore
28 November 2019
Northern Arc Capital Limited
2 Crore
15 November 2019
Canara Bank
5 Crore
13 November 2019
Northern Arc Capital Limited
5 Crore
23 March 2016
Others
0
15 March 2016
Others
0
30 April 2016
Others
0
22 June 2016
Others
0
25 August 2016
Others
0
28 October 2016
Others
0
29 October 2016
Others
0
28 October 2016
Others
0
30 November 2016
Others
0
31 December 2016
Others
0
04 February 2017
Others
0
30 September 2016
Others
0
23 December 2016
Others
0
31 January 2017
Others
0
30 January 2017
State Bank Of India
0
29 March 2017
Others
0
29 March 2017
Uco Bank
0
31 March 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
25 September 2017
Others
0
21 October 2017
Uco Bank
0
03 November 2017
Uco Bank
0
25 October 2017
Others
0
26 October 2017
Others
0
31 October 2017
Others
0
27 September 2017
Others
0
29 November 2017
Others
0
30 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
18 November 2017
Yes Bank Limited
0
04 January 2018
Others
0
30 January 2018
Others
0
12 February 2018
Others
0
28 February 2018
Canara Bank
0
26 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
24 March 2018
Others
0
16 July 2018
Others
0
29 June 2018
State Bank Of India
0
23 July 2018
Others
0
31 July 2018
Others
0
20 August 2018
Others
0
26 September 2018
Others
0
25 October 2018
Others
0
31 October 2018
Others
0
29 December 2018
Others
0
30 January 2019
Others
0
31 January 2019
Others
0
26 February 2019
Others
0
18 March 2019
Others
0
19 March 2019
Others
0
13 March 2019
Others
0
23 March 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0
29 March 2019
Others
0
20 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
25 March 2019
Canara Bank
0
28 March 2019
Others
0
14 March 2019
Yes Bank Limited
0
15 April 2019
Others
0
04 June 2019
Others
0
07 June 2019
Others
0
21 June 2019
Others
0
10 June 2019
Axis Bank Limited
0
25 July 2019
Others
0
28 June 2019
Others
0
25 July 2019
Others
0
22 August 2019
Others
0
16 August 2019
Others
0
30 September 2019
Others
0
15 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
24 October 2019
Others
0
30 October 2019
Others
0
27 November 2019
Others
0
29 November 2019
Others
0
06 December 2019
Others
0
15 November 2019
Canara Bank
0
28 November 2019
Others
0
28 November 2019
Others
0
17 December 2019
Idbi Bank Limited
0
13 January 2020
Others
0
30 January 2020
Others
0
06 January 2020
Others
0
06 January 2020
Others
0
10 March 2020
Others
0
29 February 2020
Others
0
29 February 2020
Others
0
21 March 2020
Uco Bank
0
06 January 2020
Others
0
06 January 2020
Others
0
25 February 2020
Others
0
19 March 2020
Others
0
30 July 2020
Others
0
04 September 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
19 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
30 January 2016
Mas Financial Services Limited
0
18 November 2015
Ifmr Capital Finance Private Limited
0
25 November 2015
Reliance Capital Ltd
0
30 April 2016
Others
0
26 October 2016
Others
0
05 January 2017
Others
0
17 July 2017
Others
0
18 April 2018
Others
0
20 December 2018
Others
0
31 December 2018
Others
0
25 October 2019
Others
0
23 December 2019
Others
0
06 January 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
18 August 2020
Others
0
31 March 2010
State Bank Of India
0
25 February 2013
Mas Financial Services Limited
0
21 January 2014
Mas Financial Services Limited
0
28 March 2014
Uco Bank
0
29 March 2014
Canara Bank
0
13 May 2014
Mas Financial Services Limited
0
30 August 2014
Mas Financial Services Limited
0
19 December 2014
Ifmr Capital Finance Private Limited
0
13 November 2014
Mas Financial Services Limited
0
10 February 2015
Ananya Finance For Inclusive Growth Private Limited
0
30 January 2015
Mas Financial Services Limited
0
20 March 2015
Ifmr Capital Finance Private Limited
0
08 May 2015
Mas Financial Services Limited
0
27 June 2015
Reliance Capital Ltd
0
28 August 2015
Mas Financial Services Limited
0
20 October 2015
Small Industries Development Bank Of India
0
14 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
16 December 2015
Idbi Bank Limited
0
22 December 2015
Mas Financial Services Limited
0
19 February 2016
Ifmr Capital Finance Private Limited
0
21 March 2016
Others
0
05 March 2016
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
31 May 2017
Others
0
26 July 2017
Others
0
31 July 2017
Others
0
26 March 2018
Others
0
26 March 2018
Others
0
28 March 2018
Canara Bank
0
13 November 2019
Others
0
11 March 2010
Development Credit Bank Limited
0
23 March 2010
Axis Bank Limited
0
19 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
20 December 2012
Mas Financial Services Limited
0
28 June 2013
Mas Financial Services Limited
0
14 August 2013
Mas Financial Services Limited
0
24 September 2013
Small Industries Development Bank Of India
0
23 December 2013
Idbi Bank Limited
0
28 June 2014
Mas Financial Services Limited
0
20 March 2014
Mas Financial Services Limited
0
27 March 2014
Mas Financial Services Limited
0
04 August 2014
Ananya Finance For Inclusive Growth Private Limited
0
29 September 2014
Idbi Bank Limited
0
02 August 2014
Mas Financial Services Limited
0
04 October 2014
Mas Financial Services Limited
0
03 November 2014
Ananya Finance For Inclusive Growth Private Limited
0
16 February 2015
Reliance Home Finance Limited
0
06 June 2015
Ifmr Capital Finance Private Limited
0
22 July 2015
Ananya Finance For Inclusive Growth Private Limited
0
04 August 2015
Uco Bank
0
21 September 2015
Ifmr Capital Finance Private Limited
0
30 October 2015
Mas Financial Services Limited
0
23 March 2016
Others
0
15 March 2016
Others
0
30 April 2016
Others
0
22 June 2016
Others
0
25 August 2016
Others
0
28 October 2016
Others
0
29 October 2016
Others
0
28 October 2016
Others
0
30 November 2016
Others
0
31 December 2016
Others
0
04 February 2017
Others
0
30 September 2016
Others
0
23 December 2016
Others
0
31 January 2017
Others
0
30 January 2017
State Bank Of India
0
29 March 2017
Others
0
29 March 2017
Uco Bank
0
31 March 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
25 September 2017
Others
0
21 October 2017
Uco Bank
0
03 November 2017
Uco Bank
0
25 October 2017
Others
0
26 October 2017
Others
0
31 October 2017
Others
0
27 September 2017
Others
0
29 November 2017
Others
0
30 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
18 November 2017
Yes Bank Limited
0
04 January 2018
Others
0
30 January 2018
Others
0
12 February 2018
Others
0
28 February 2018
Canara Bank
0
26 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
24 March 2018
Others
0
16 July 2018
Others
0
29 June 2018
State Bank Of India
0
23 July 2018
Others
0
31 July 2018
Others
0
20 August 2018
Others
0
26 September 2018
Others
0
25 October 2018
Others
0
31 October 2018
Others
0
29 December 2018
Others
0
30 January 2019
Others
0
31 January 2019
Others
0
26 February 2019
Others
0
18 March 2019
Others
0
19 March 2019
Others
0
13 March 2019
Others
0
23 March 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0
29 March 2019
Others
0
20 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
25 March 2019
Canara Bank
0
28 March 2019
Others
0
14 March 2019
Yes Bank Limited
0
15 April 2019
Others
0
04 June 2019
Others
0
07 June 2019
Others
0
21 June 2019
Others
0
10 June 2019
Axis Bank Limited
0
25 July 2019
Others
0
28 June 2019
Others
0
25 July 2019
Others
0
22 August 2019
Others
0
16 August 2019
Others
0
30 September 2019
Others
0
15 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
24 October 2019
Others
0
30 October 2019
Others
0
27 November 2019
Others
0
29 November 2019
Others
0
06 December 2019
Others
0
15 November 2019
Canara Bank
0
28 November 2019
Others
0
28 November 2019
Others
0
17 December 2019
Idbi Bank Limited
0
13 January 2020
Others
0
30 January 2020
Others
0
06 January 2020
Others
0
06 January 2020
Others
0
10 March 2020
Others
0
29 February 2020
Others
0
29 February 2020
Others
0
21 March 2020
Uco Bank
0
06 January 2020
Others
0
06 January 2020
Others
0
25 February 2020
Others
0
19 March 2020
Others
0
30 July 2020
Others
0
04 September 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
19 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
30 January 2016
Mas Financial Services Limited
0
18 November 2015
Ifmr Capital Finance Private Limited
0
25 November 2015
Reliance Capital Ltd
0
30 April 2016
Others
0
26 October 2016
Others
0
05 January 2017
Others
0
17 July 2017
Others
0
18 April 2018
Others
0
20 December 2018
Others
0
31 December 2018
Others
0
25 October 2019
Others
0
23 December 2019
Others
0
06 January 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
18 August 2020
Others
0
31 March 2010
State Bank Of India
0
25 February 2013
Mas Financial Services Limited
0
21 January 2014
Mas Financial Services Limited
0
28 March 2014
Uco Bank
0
29 March 2014
Canara Bank
0
13 May 2014
Mas Financial Services Limited
0
30 August 2014
Mas Financial Services Limited
0
19 December 2014
Ifmr Capital Finance Private Limited
0
13 November 2014
Mas Financial Services Limited
0
10 February 2015
Ananya Finance For Inclusive Growth Private Limited
0
30 January 2015
Mas Financial Services Limited
0
20 March 2015
Ifmr Capital Finance Private Limited
0
08 May 2015
Mas Financial Services Limited
0
27 June 2015
Reliance Capital Ltd
0
28 August 2015
Mas Financial Services Limited
0
20 October 2015
Small Industries Development Bank Of India
0
14 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
16 December 2015
Idbi Bank Limited
0
22 December 2015
Mas Financial Services Limited
0
19 February 2016
Ifmr Capital Finance Private Limited
0
21 March 2016
Others
0
05 March 2016
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
31 May 2017
Others
0
26 July 2017
Others
0
31 July 2017
Others
0
26 March 2018
Others
0
26 March 2018
Others
0
28 March 2018
Canara Bank
0
13 November 2019
Others
0
11 March 2010
Development Credit Bank Limited
0
23 March 2010
Axis Bank Limited
0
19 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
20 December 2012
Mas Financial Services Limited
0
28 June 2013
Mas Financial Services Limited
0
14 August 2013
Mas Financial Services Limited
0
24 September 2013
Small Industries Development Bank Of India
0
23 December 2013
Idbi Bank Limited
0
28 June 2014
Mas Financial Services Limited
0
20 March 2014
Mas Financial Services Limited
0
27 March 2014
Mas Financial Services Limited
0
04 August 2014
Ananya Finance For Inclusive Growth Private Limited
0
29 September 2014
Idbi Bank Limited
0
02 August 2014
Mas Financial Services Limited
0
04 October 2014
Mas Financial Services Limited
0
03 November 2014
Ananya Finance For Inclusive Growth Private Limited
0
16 February 2015
Reliance Home Finance Limited
0
06 June 2015
Ifmr Capital Finance Private Limited
0
22 July 2015
Ananya Finance For Inclusive Growth Private Limited
0
04 August 2015
Uco Bank
0
21 September 2015
Ifmr Capital Finance Private Limited
0
30 October 2015
Mas Financial Services Limited
0
23 March 2016
Others
0
15 March 2016
Others
0
30 April 2016
Others
0
22 June 2016
Others
0
25 August 2016
Others
0
28 October 2016
Others
0
29 October 2016
Others
0
28 October 2016
Others
0
30 November 2016
Others
0
31 December 2016
Others
0
04 February 2017
Others
0
30 September 2016
Others
0
23 December 2016
Others
0
31 January 2017
Others
0
30 January 2017
State Bank Of India
0
29 March 2017
Others
0
29 March 2017
Uco Bank
0
31 March 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
25 September 2017
Others
0
21 October 2017
Uco Bank
0
03 November 2017
Uco Bank
0
25 October 2017
Others
0
26 October 2017
Others
0
31 October 2017
Others
0
27 September 2017
Others
0
29 November 2017
Others
0
30 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
18 November 2017
Yes Bank Limited
0
04 January 2018
Others
0
30 January 2018
Others
0
12 February 2018
Others
0
28 February 2018
Canara Bank
0
26 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
24 March 2018
Others
0
16 July 2018
Others
0
29 June 2018
State Bank Of India
0
23 July 2018
Others
0
31 July 2018
Others
0
20 August 2018
Others
0
26 September 2018
Others
0
25 October 2018
Others
0
31 October 2018
Others
0
29 December 2018
Others
0
30 January 2019
Others
0
31 January 2019
Others
0
26 February 2019
Others
0
18 March 2019
Others
0
19 March 2019
Others
0
13 March 2019
Others
0
23 March 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0
29 March 2019
Others
0
20 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
25 March 2019
Canara Bank
0
28 March 2019
Others
0
14 March 2019
Yes Bank Limited
0
15 April 2019
Others
0
04 June 2019
Others
0
07 June 2019
Others
0
21 June 2019
Others
0
10 June 2019
Axis Bank Limited
0
25 July 2019
Others
0
28 June 2019
Others
0
25 July 2019
Others
0
22 August 2019
Others
0
16 August 2019
Others
0
30 September 2019
Others
0
15 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
24 October 2019
Others
0
30 October 2019
Others
0
27 November 2019
Others
0
29 November 2019
Others
0
06 December 2019
Others
0
15 November 2019
Canara Bank
0
28 November 2019
Others
0
28 November 2019
Others
0
17 December 2019
Idbi Bank Limited
0
13 January 2020
Others
0
30 January 2020
Others
0
06 January 2020
Others
0
06 January 2020
Others
0
10 March 2020
Others
0
29 February 2020
Others
0
29 February 2020
Others
0
21 March 2020
Uco Bank
0
06 January 2020
Others
0
06 January 2020
Others
0
25 February 2020
Others
0
19 March 2020
Others
0
30 July 2020
Others
0
04 September 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
19 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
30 January 2016
Mas Financial Services Limited
0
18 November 2015
Ifmr Capital Finance Private Limited
0
25 November 2015
Reliance Capital Ltd
0
30 April 2016
Others
0
26 October 2016
Others
0
05 January 2017
Others
0
17 July 2017
Others
0
18 April 2018
Others
0
20 December 2018
Others
0
31 December 2018
Others
0
25 October 2019
Others
0
23 December 2019
Others
0
06 January 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
18 August 2020
Others
0
31 March 2010
State Bank Of India
0
25 February 2013
Mas Financial Services Limited
0
21 January 2014
Mas Financial Services Limited
0
28 March 2014
Uco Bank
0
29 March 2014
Canara Bank
0
13 May 2014
Mas Financial Services Limited
0
30 August 2014
Mas Financial Services Limited
0
19 December 2014
Ifmr Capital Finance Private Limited
0
13 November 2014
Mas Financial Services Limited
0
10 February 2015
Ananya Finance For Inclusive Growth Private Limited
0
30 January 2015
Mas Financial Services Limited
0
20 March 2015
Ifmr Capital Finance Private Limited
0
08 May 2015
Mas Financial Services Limited
0
27 June 2015
Reliance Capital Ltd
0
28 August 2015
Mas Financial Services Limited
0
20 October 2015
Small Industries Development Bank Of India
0
14 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
16 December 2015
Idbi Bank Limited
0
22 December 2015
Mas Financial Services Limited
0
19 February 2016
Ifmr Capital Finance Private Limited
0
21 March 2016
Others
0
05 March 2016
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
31 May 2017
Others
0
26 July 2017
Others
0
31 July 2017
Others
0
26 March 2018
Others
0
26 March 2018
Others
0
28 March 2018
Canara Bank
0
13 November 2019
Others
0
11 March 2010
Development Credit Bank Limited
0
23 March 2010
Axis Bank Limited
0
19 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
20 December 2012
Mas Financial Services Limited
0
28 June 2013
Mas Financial Services Limited
0
14 August 2013
Mas Financial Services Limited
0
24 September 2013
Small Industries Development Bank Of India
0
23 December 2013
Idbi Bank Limited
0
28 June 2014
Mas Financial Services Limited
0
20 March 2014
Mas Financial Services Limited
0
27 March 2014
Mas Financial Services Limited
0
04 August 2014
Ananya Finance For Inclusive Growth Private Limited
0
29 September 2014
Idbi Bank Limited
0
02 August 2014
Mas Financial Services Limited
0
04 October 2014
Mas Financial Services Limited
0
03 November 2014
Ananya Finance For Inclusive Growth Private Limited
0
16 February 2015
Reliance Home Finance Limited
0
06 June 2015
Ifmr Capital Finance Private Limited
0
22 July 2015
Ananya Finance For Inclusive Growth Private Limited
0
04 August 2015
Uco Bank
0
21 September 2015
Ifmr Capital Finance Private Limited
0
30 October 2015
Mas Financial Services Limited
0
23 March 2016
Others
0
15 March 2016
Others
0
30 April 2016
Others
0
22 June 2016
Others
0
25 August 2016
Others
0
28 October 2016
Others
0
29 October 2016
Others
0
28 October 2016
Others
0
30 November 2016
Others
0
31 December 2016
Others
0
04 February 2017
Others
0
30 September 2016
Others
0
23 December 2016
Others
0
31 January 2017
Others
0
30 January 2017
State Bank Of India
0
29 March 2017
Others
0
29 March 2017
Uco Bank
0
31 March 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0
25 September 2017
Others
0
21 October 2017
Uco Bank
0
03 November 2017
Uco Bank
0
25 October 2017
Others
0
26 October 2017
Others
0
31 October 2017
Others
0
27 September 2017
Others
0
29 November 2017
Others
0
30 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
18 November 2017
Yes Bank Limited
0
04 January 2018
Others
0
30 January 2018
Others
0
12 February 2018
Others
0
28 February 2018
Canara Bank
0
26 March 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
24 March 2018
Others
0
16 July 2018
Others
0
29 June 2018
State Bank Of India
0
23 July 2018
Others
0
31 July 2018
Others
0
20 August 2018
Others
0
26 September 2018
Others
0
25 October 2018
Others
0
31 October 2018
Others
0
29 December 2018
Others
0
30 January 2019
Others
0
31 January 2019
Others
0
26 February 2019
Others
0
18 March 2019
Others
0
19 March 2019
Others
0
13 March 2019
Others
0
23 March 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0
29 March 2019
Others
0
20 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
25 March 2019
Canara Bank
0
28 March 2019
Others
0
14 March 2019
Yes Bank Limited
0
15 April 2019
Others
0
04 June 2019
Others
0
07 June 2019
Others
0
21 June 2019
Others
0
10 June 2019
Axis Bank Limited
0
25 July 2019
Others
0
28 June 2019
Others
0
25 July 2019
Others
0
22 August 2019
Others
0
16 August 2019
Others
0
30 September 2019
Others
0
15 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
24 October 2019
Others
0
30 October 2019
Others
0
27 November 2019
Others
0
29 November 2019
Others
0
06 December 2019
Others
0
15 November 2019
Canara Bank
0
28 November 2019
Others
0
28 November 2019
Others
0
17 December 2019
Idbi Bank Limited
0
13 January 2020
Others
0
30 January 2020
Others
0
06 January 2020
Others
0
06 January 2020
Others
0
10 March 2020
Others
0
29 February 2020
Others
0
29 February 2020
Others
0
21 March 2020
Uco Bank
0
06 January 2020
Others
0
06 January 2020
Others
0
25 February 2020
Others
0
19 March 2020
Others
0
30 July 2020
Others
0
04 September 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
19 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
30 January 2016
Mas Financial Services Limited
0
18 November 2015
Ifmr Capital Finance Private Limited
0
25 November 2015
Reliance Capital Ltd
0
30 April 2016
Others
0
26 October 2016
Others
0
05 January 2017
Others
0
17 July 2017
Others
0
18 April 2018
Others
0
20 December 2018
Others
0
31 December 2018
Others
0
25 October 2019
Others
0
23 December 2019
Others
0
06 January 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
18 August 2020
Others
0
31 March 2010
State Bank Of India
0
25 February 2013
Mas Financial Services Limited
0
21 January 2014
Mas Financial Services Limited
0
28 March 2014
Uco Bank
0
29 March 2014
Canara Bank
0
13 May 2014
Mas Financial Services Limited
0
30 August 2014
Mas Financial Services Limited
0
19 December 2014
Ifmr Capital Finance Private Limited
0
13 November 2014
Mas Financial Services Limited
0
10 February 2015
Ananya Finance For Inclusive Growth Private Limited
0
30 January 2015
Mas Financial Services Limited
0
20 March 2015
Ifmr Capital Finance Private Limited
0
08 May 2015
Mas Financial Services Limited
0
27 June 2015
Reliance Capital Ltd
0
28 August 2015
Mas Financial Services Limited
0
20 October 2015
Small Industries Development Bank Of India
0
14 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
16 December 2015
Idbi Bank Limited
0
22 December 2015
Mas Financial Services Limited
0
19 February 2016
Ifmr Capital Finance Private Limited
0
21 March 2016
Others
0
05 March 2016
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
31 May 2017
Others
0
26 July 2017
Others
0
31 July 2017
Others
0
26 March 2018
Others
0
26 March 2018
Others
0
28 March 2018
Canara Bank
0
13 November 2019
Others
0
11 March 2010
Development Credit Bank Limited
0
23 March 2010
Axis Bank Limited
0
19 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
20 December 2012
Mas Financial Services Limited
0
28 June 2013
Mas Financial Services Limited
0
14 August 2013
Mas Financial Services Limited
0
24 September 2013
Small Industries Development Bank Of India
0
23 December 2013
Idbi Bank Limited
0
28 June 2014
Mas Financial Services Limited
0
20 March 2014
Mas Financial Services Limited
0
27 March 2014
Mas Financial Services Limited
0
04 August 2014
Ananya Finance For Inclusive Growth Private Limited
0
29 September 2014
Idbi Bank Limited
0
02 August 2014
Mas Financial Services Limited
0
04 October 2014
Mas Financial Services Limited
0
03 November 2014
Ananya Finance For Inclusive Growth Private Limited
0
16 February 2015
Reliance Home Finance Limited
0
06 June 2015
Ifmr Capital Finance Private Limited
0
22 July 2015
Ananya Finance For Inclusive Growth Private Limited
0
04 August 2015
Uco Bank
0
21 September 2015
Ifmr Capital Finance Private Limited
0
30 October 2015
Mas Financial Services Limited
0

Documents

Form INC-22-03042021_signed
Form DIR-12-19022021-signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(5)-15012021
Optional Attachment-(3)-15012021
Optional Attachment-(1)-15012021
Evidence of cessation;-15012021
Optional Attachment-(2)-15012021
Optional Attachment-(4)-15012021
Notice of resignation;-15012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(1)-29122020
Copy of board resolution authorizing giving of notice-29122020
Form MGT-14-24122020_signed
Optional Attachment-(5)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020

Frequently Asked Questions

What is the date of Sambandh finserve private limited incorporation?

Incorporation date of the company is 03 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 17.

Sambandh finserve private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishore kargeti
  • Lallan rai
  • Giju pariyath george
  • Deepak kindo
  • Prasad kuchibhatla
  • Livinus kindo
  • Dibya lochan jena
  • Prabal kumar sen
  • Saurabh baroi
  • Subhransu sekhar acharya
  • Santanu sarma barua
  • Vinod kumar jha
  • Uma shankar lal
  • Shreekanta das
  • Akshaya kumar parhi
  • Girish kumar meher
  • De silva niroshani sawanawadu