Company Information

CIN
U74900TN2014PTC094623
Status
Date of Incorporation
20 January 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
93,826,349.99
Authorised Capital
100,000,000

Directors

Pankaj Raina
Pankaj Raina
Director/Designated Partner
for almost 5 years
Mohamed Salim Asaria
Mohamed Salim Asaria
Director/Designated Partner
for about 3 years
Pushya Sitaraman
Pushya Sitaraman
Director/Designated Partner
for about 5 years
Pradeep Vasudeo Bhide
Pradeep Vasudeo Bhide
Director/Designated Partner
for about 7 years
Vadakkancherry Lakshminarayanan Ramakrishnan
Vadakkancherry Lakshminarayanan Ramakrishnan
Director/Designated Partner
for almost 2 years

Past Directors

Rajanikanta Senapati
Rajanikanta Senapati
Company Secretary
about 5 years ago
Ashok Ajay Kumar Bantia
Ashok Ajay Kumar Bantia
Alternate Director
about 8 years ago
Jacob Abraham
Jacob Abraham
Director
almost 11 years ago

Charges

214 Crore
09 October 2019
Catalyst Trusteeship Limited
30 Crore
30 September 2019
Mas Financial Services Limited
5 Crore
30 September 2019
Mas Financial Services Limited
5 Crore
16 September 2019
Hinduja Leyland Finance Limited
10 Crore
12 September 2019
Vivriti Capital Private Limited
5 Crore
31 July 2019
Mas Financial Services Limited
5 Crore
31 July 2019
Mas Financial Services Limited
5 Crore
29 November 2018
Indusind Bank Ltd.
15 Crore
14 November 2018
Capital First Limited
5 Crore
29 October 2018
Caspian Impact Investments Private Limited
5 Crore
16 October 2018
Grameen Impact Investments India Private Limited
3 Crore
23 July 2018
Catalyst Trusteeship Limited
15 Crore
25 June 2018
Caspian Impact Investments Private Limited
5 Crore
26 May 2018
Mas Financial Services Limited
10 Crore
28 March 2018
Mas Financial Services Limited
5 Crore
28 March 2018
Manappuram Finance Limited
5 Crore
27 October 2017
Mas Financial Services Limited
2 Crore
20 October 2017
Muthoot Capital Services Limited
3 Crore
12 October 2017
Ifmr Capital Finance Private Limited
15 Crore
14 August 2017
Catalyst Trusteeship Limited
9 Crore
31 March 2017
Ifmr Capital Finance Private Limited
5 Crore
27 March 2017
Mas Financial Services Limited
5 Crore
14 February 2017
Mas Financial Services Limited
5 Crore
20 April 2016
Mas Financial Services Limited
2 Crore
06 February 2016
Mas Financial Services Limited
2 Crore
04 June 2016
Mas Financial Services Limited
3 Crore
28 July 2016
Mas Financial Services Limited
3 Crore
01 September 2016
S Sridharan
90 Lak
26 March 2016
Mas Financial Services Limited
1 Crore
18 February 2016
Ifmr Capital Finance Private Limited
3 Crore
08 July 2015
S Sridharan
10 Lak
31 May 2016
Jain Sons Finlease Limited
1 Crore
23 October 2015
Ifmr Capital Finance Private Limited
3 Crore
11 July 2016
Caspian Impact Investments Private Limited
2 Crore
24 September 2015
Mas Financial Services Limited
2 Crore
15 April 2021
National Bank For Agriculture And Rural Development
10 Crore
22 March 2021
Mas Financial Services Limited
5 Crore
22 December 2020
Northern Arc Capital Limited
10 Crore
14 December 2020
Mas Financial Services Limited
3 Crore
28 February 2020
Catalyst Trusteeship Limited
28 Crore
31 May 2021
Hdfc Bank Limited
2 Crore
20 November 2023
Others
0
29 September 2023
Others
0
14 February 2023
Others
0
23 July 2018
Others
0
31 May 2021
Hdfc Bank Limited
0
31 July 2019
Others
0
12 October 2017
Others
0
28 March 2018
Others
0
27 October 2017
Others
0
27 March 2017
Others
0
14 February 2017
Others
0
31 March 2017
Others
0
20 October 2017
Others
0
14 August 2017
Others
0
01 September 2016
Others
0
28 July 2016
Others
0
11 July 2016
Others
0
31 May 2016
Others
0
24 September 2015
Mas Financial Services Limited
0
08 July 2015
Others
0
15 April 2021
Others
0
22 March 2021
Others
0
14 December 2020
Others
0
28 February 2020
Others
0
09 October 2019
Others
0
30 September 2019
Others
0
28 March 2018
Others
0
26 May 2018
Others
0
25 June 2018
Others
0
16 October 2018
Others
0
29 October 2018
Others
0
14 November 2018
Others
0
29 November 2018
Others
0
31 July 2019
Others
0
30 September 2019
Others
0
23 October 2015
Ifmr Capital Finance Private Limited
0
18 February 2016
Ifmr Capital Finance Private Limited
0
04 June 2016
Others
0
16 September 2019
Others
0
06 February 2016
Mas Financial Services Limited
0
26 March 2016
Others
0
20 April 2016
Others
0
12 September 2019
Others
0
22 December 2020
Others
0
20 November 2023
Others
0
29 September 2023
Others
0
14 February 2023
Others
0
23 July 2018
Others
0
31 May 2021
Hdfc Bank Limited
0
31 July 2019
Others
0
12 October 2017
Others
0
28 March 2018
Others
0
27 October 2017
Others
0
27 March 2017
Others
0
14 February 2017
Others
0
31 March 2017
Others
0
20 October 2017
Others
0
14 August 2017
Others
0
01 September 2016
Others
0
28 July 2016
Others
0
11 July 2016
Others
0
31 May 2016
Others
0
24 September 2015
Mas Financial Services Limited
0
08 July 2015
Others
0
15 April 2021
Others
0
22 March 2021
Others
0
14 December 2020
Others
0
28 February 2020
Others
0
09 October 2019
Others
0
30 September 2019
Others
0
28 March 2018
Others
0
26 May 2018
Others
0
25 June 2018
Others
0
16 October 2018
Others
0
29 October 2018
Others
0
14 November 2018
Others
0
29 November 2018
Others
0
31 July 2019
Others
0
30 September 2019
Others
0
23 October 2015
Ifmr Capital Finance Private Limited
0
18 February 2016
Ifmr Capital Finance Private Limited
0
04 June 2016
Others
0
16 September 2019
Others
0
06 February 2016
Mas Financial Services Limited
0
26 March 2016
Others
0
20 April 2016
Others
0
12 September 2019
Others
0
22 December 2020
Others
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MSME FORM I-18112020_signed
Form AOC-4-01112020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-13102020_signed
Form MSME FORM I-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form BEN - 2-05102020_signed
Declaration under section 90-01102020
Optional Attachment-(1)-01102020

Frequently Asked Questions

When was the Shiksha financial services india private limited incorporated?

The Shiksha financial services india private limited was incorporated with ROC on 20 January 2014 as .

Where has the Shiksha financial services india private limited been incorporated?

The company was incorporated in Chennai with registration number 094623.

What is the E-filing status of the company?

The status of Shiksha financial services india private limited is Active.

Number of Key Management personnel of the Shiksha financial services india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shiksha financial services india private limited?

The appointed directors in the company are:

  • Pradeep vasudeo bhide
  • Vadakkancherry lakshminarayanan ramakrishnan
  • Jacob abraham
  • Pushya sitaraman
  • Ashok ajay kumar bantia
  • Pankaj raina
  • Mohamed salim asaria
  • Rajanikanta senapati