Company Information

CIN
U65923MH1996PTC203439
Status
Date of Incorporation
18 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,842,000
Authorised Capital
160,000,000

Directors

Purva Vijay Nihalani
Purva Vijay Nihalani
Director/Designated Partner
for over 1 year
Vijay Mohandas Nihalani
Vijay Mohandas Nihalani
Beneficial Owner
for over 5 years
Jayant Arvind Ranga
Jayant Arvind Ranga
Director
for almost 28 years
Ravikiran Mukund Ghaisas
Ravikiran Mukund Ghaisas
Director
for almost 28 years
Vitthal Nawandhar
Vitthal Nawandhar
Director/Designated Partner
for over 1 year
Sonali Hanumant Ranjane
Sonali Hanumant Ranjane
Director/Designated Partner
for almost 15 years
Hanumant Balwant Ranjane
Hanumant Balwant Ranjane
Director/Designated Partner
for almost 15 years

Past Directors

Nagaraja Venkataramaniya .
Nagaraja Venkataramaniya .
Additional Director
over 8 years ago
Abhijit Hanumant Ranjane
Abhijit Hanumant Ranjane
Additional Director
about 9 years ago
Chetannand M Raut
Chetannand M Raut
Director
over 9 years ago
Sushil Hastimal Gandhi
Sushil Hastimal Gandhi
Director
almost 28 years ago

Charges

95 Crore
29 June 2019
Hinduja Leyland Finance Limited
5 Crore
21 June 2019
Ambit Finvest Private Limited
2 Crore
20 June 2019
Annapurna Finance Private Limited
5 Crore
03 June 2019
Idfc First Bank Limited
10 Crore
11 May 2019
Mumbai Veedi Tambakhu Vyapari Sahakari Patpedhi Limited
3 Crore
28 March 2019
Dhanlaxmi Bank Limited
2 Crore
27 March 2019
Nabard Financial Services Limited
1 Crore
26 March 2019
Jain Sons Finlease Limited
1 Crore
08 March 2019
Alwar General Finance Co. Pvt. Ltd.
1 Crore
28 February 2019
Profectus Capital Private Limited
1 Crore
05 February 2019
Electronica Finance Limited
2 Crore
28 November 2018
Mas Financial Services Limited
2 Crore
06 September 2018
Ananya Finance For Inclusive Growth Private Limited
3 Crore
30 July 2018
Shriram City Union Finance Limited
2 Crore
28 May 2018
Reliance Commercial Finance Limited
2 Crore
25 May 2018
Electronica Finance Limited
2 Crore
30 April 2018
Mas Financial Services Limited
2 Crore
31 March 2018
Uco Bank
3 Crore
22 February 2018
Mas Financial Services Limited
5 Crore
05 February 2018
Ananya Finance For Inclusive Growth Private Limited
3 Crore
30 January 2018
Capital First Limited
3 Crore
29 December 2017
Avanse Financial Services Limited
1 Crore
28 December 2017
Jain Sons Finlease Limited
3 Crore
20 December 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
04 December 2017
Visu Leasing And Finance Private Limited
2 Crore
31 October 2017
Electronica Finance Limited
1 Crore
30 October 2017
Mas Financial Services Limited
2 Crore
09 October 2017
Dhanlaxmi Bank Limited
1 Crore
21 September 2017
Laxmi India Finleasecap Private Limited
1 Crore
04 September 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
14 June 2017
Capital First Limited
3 Crore
31 March 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
23 March 2017
Uco Bank
2 Crore
28 April 2017
Mas Financial Services Limited
2 Crore
23 January 2017
Mas Financial Services Limited
6 Crore
29 May 2017
Essel Finance Business Loans Limited
75 Lak
29 September 2016
Tab Capital Limited
1 Crore
04 February 2017
Nabard Financial Services Limited
1 Crore
29 November 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 June 2017
Reliance Commercial Finance Limited
2 Crore
30 November 2016
Mas Financial Services Limited
1 Crore
19 December 2016
Mas Financial Services Limited
1 Crore
23 January 2017
Reliance Capital Ltd
1 Crore
28 July 2016
Mas Financial Services Limited
3 Crore
25 October 2016
Mas Financial Services Limited
1 Crore
29 June 2016
Mas Financial Services Limited
2 Crore
15 April 2016
Mas Financial Services Limited
3 Crore
29 July 2016
Jain Sons Finlease Limited
2 Crore
25 January 2017
Reliance Capital Ltd
1 Crore
06 May 2016
Electronica Finance Limited
1 Crore
15 December 2015
Electronica Finance Limited
62 Lak
20 January 2016
Mas Financial Services Limited
2 Crore
23 February 2016
Reliance Capital Ltd
1 Crore
30 July 2016
Reliance Home Finance Limited
1 Crore
03 September 2015
Reliance Capital Ltd
50 Lak
14 August 2015
Mas Financial Services Limited
50 Lak
17 October 2015
Mas Financial Services Limited
50 Lak
23 December 2015
Mas Financial Services Limited
25 Lak
15 July 2015
Mas Financial Services Limited
50 Lak
05 July 2021
The South Indian Bank Limited
5 Crore
23 June 2021
Csb Bank Limited
3 Crore
10 June 2021
Mas Financial Services Limited
2 Crore
23 February 2021
Dhanlaxmi Bank Limited
2 Crore
18 February 2021
Mag Finserv Company Limited
1 Crore
05 February 2021
Usha Financial Services Private Limited
2 Crore
06 March 2020
Samunnati Financial Intermediation & Services Private Limited
3 Crore
27 February 2020
Electronica Finance Limited
1 Crore
27 February 2020
Ananya Finance For Inclusive Growth Private Limited
1 Crore
24 February 2020
Nabfins Limited
1 Crore
21 January 2020
Ananya Finance For Inclusive Growth Private Limited
1 Crore
15 January 2020
Alwar General Finance Co. Pvt. Ltd.
1 Crore
30 November 2019
Electronica Finance Limited
1 Crore
30 November 2019
Profectus Capital Private Limited
1 Crore
27 November 2019
Mas Financial Services Limited
1 Crore
23 October 2019
Incred Financial Services Limited
2 Crore
10 October 2019
Eclear Leasing And Finance Private Limited
1 Crore
01 October 2019
Ananya Finance For Inclusive Growth Private Limited
5 Crore
16 August 2019
Vivriti Capital Private Limited
10 Crore
25 September 2023
City Union Bank Limited
0
22 August 2023
Others
0
27 July 2023
State Bank Of India
0
02 June 2023
Others
0
17 June 2023
Others
0
19 June 2023
Others
0
31 May 2023
Others
0
12 April 2023
Others
0
29 March 2023
Others
0
20 March 2023
Others
0
27 February 2023
Others
0
28 February 2023
Others
0
27 January 2023
Others
0
21 December 2022
Others
0
05 November 2022
Others
0
29 September 2022
Others
0
25 August 2022
Others
0
20 June 2022
Others
0
28 July 2022
Others
0
27 February 2020
Others
0
16 August 2019
Others
0
28 March 2019
Dhanlaxmi Bank Limited
0
31 March 2018
Uco Bank
0
20 December 2017
Others
0
28 December 2017
Others
0
15 March 2022
Others
0
16 March 2022
Others
0
25 February 2022
Others
0
16 February 2022
Others
0
20 May 2022
Others
0
21 January 2020
Others
0
27 November 2019
Others
0
30 November 2019
Others
0
10 October 2019
Others
0
26 March 2019
Others
0
23 March 2022
Others
0
05 February 2019
Others
0
28 November 2018
Others
0
31 March 2017
Others
0
23 October 2019
Others
0
30 April 2018
Others
0
19 April 2022
Others
0
10 December 2021
Others
0
03 June 2019
Others
0
20 June 2019
Others
0
14 June 2017
Others
0
30 January 2018
Others
0
29 June 2019
Others
0
30 January 2022
Others
0
07 February 2022
Others
0
03 December 2021
Others
0
23 December 2021
Others
0
26 October 2021
Others
0
12 November 2021
Others
0
27 October 2021
Hdfc Bank Limited
0
27 March 2019
Others
0
01 October 2019
Others
0
30 November 2019
Others
0
23 September 2021
Others
0
09 October 2017
Dhanlaxmi Bank Limited
0
21 June 2019
Others
0
15 April 2016
Others
0
06 May 2016
Others
0
29 June 2016
Others
0
28 July 2016
Others
0
29 July 2016
Others
0
25 October 2016
Others
0
29 November 2016
Others
0
30 November 2016
Others
0
19 December 2016
Others
0
23 January 2017
Others
0
25 January 2017
Others
0
04 February 2017
Others
0
23 January 2017
Others
0
23 March 2017
Uco Bank
0
28 April 2017
Others
0
29 May 2017
Others
0
30 June 2017
Others
0
04 September 2017
Others
0
21 September 2017
Others
0
31 October 2017
Others
0
04 December 2017
Others
0
29 December 2017
Others
0
05 February 2018
Others
0
22 February 2018
Others
0
25 May 2018
Others
0
28 May 2018
Others
0
30 July 2018
Others
0
06 September 2018
Others
0
28 February 2019
Others
0
08 March 2019
Others
0
11 May 2019
Others
0
15 January 2020
Others
0
24 February 2020
Others
0
06 March 2020
Others
0
05 February 2021
Others
0
23 February 2021
Dhanlaxmi Bank Limited
0
18 February 2021
Others
0
10 June 2021
Others
0
23 June 2021
Others
0
05 July 2021
Others
0
23 December 2015
Mas Financial Services Limited
0
20 January 2016
Mas Financial Services Limited
0
17 October 2015
Mas Financial Services Limited
0
03 September 2015
Reliance Capital Ltd
0
14 August 2015
Mas Financial Services Limited
0
15 December 2015
Electronica Finance Limited
0
27 February 2020
Others
0
30 October 2017
Others
0
29 September 2016
Others
0
30 July 2016
Others
0
23 February 2016
Others
0
15 July 2015
Mas Financial Services Limited
0
25 September 2023
City Union Bank Limited
0
22 August 2023
Others
0
27 July 2023
State Bank Of India
0
02 June 2023
Others
0
17 June 2023
Others
0
19 June 2023
Others
0
31 May 2023
Others
0
12 April 2023
Others
0
29 March 2023
Others
0
20 March 2023
Others
0
27 February 2023
Others
0
28 February 2023
Others
0
27 January 2023
Others
0
21 December 2022
Others
0
05 November 2022
Others
0
29 September 2022
Others
0
25 August 2022
Others
0
20 June 2022
Others
0
28 July 2022
Others
0
27 February 2020
Others
0
16 August 2019
Others
0
28 March 2019
Dhanlaxmi Bank Limited
0
31 March 2018
Uco Bank
0
20 December 2017
Others
0
28 December 2017
Others
0
15 March 2022
Others
0
16 March 2022
Others
0
25 February 2022
Others
0
16 February 2022
Others
0
20 May 2022
Others
0
21 January 2020
Others
0
27 November 2019
Others
0
30 November 2019
Others
0
10 October 2019
Others
0
26 March 2019
Others
0
23 March 2022
Others
0
05 February 2019
Others
0
28 November 2018
Others
0
31 March 2017
Others
0
23 October 2019
Others
0
30 April 2018
Others
0
19 April 2022
Others
0
10 December 2021
Others
0
03 June 2019
Others
0
20 June 2019
Others
0
14 June 2017
Others
0
30 January 2018
Others
0
29 June 2019
Others
0
30 January 2022
Others
0
07 February 2022
Others
0
03 December 2021
Others
0
23 December 2021
Others
0
26 October 2021
Others
0
12 November 2021
Others
0
27 October 2021
Hdfc Bank Limited
0
27 March 2019
Others
0
01 October 2019
Others
0
30 November 2019
Others
0
23 September 2021
Others
0
09 October 2017
Dhanlaxmi Bank Limited
0
21 June 2019
Others
0
15 April 2016
Others
0
06 May 2016
Others
0
29 June 2016
Others
0
28 July 2016
Others
0
29 July 2016
Others
0
25 October 2016
Others
0
29 November 2016
Others
0
30 November 2016
Others
0
19 December 2016
Others
0
23 January 2017
Others
0
25 January 2017
Others
0
04 February 2017
Others
0
23 January 2017
Others
0
23 March 2017
Uco Bank
0
28 April 2017
Others
0
29 May 2017
Others
0
30 June 2017
Others
0
04 September 2017
Others
0
21 September 2017
Others
0
31 October 2017
Others
0
04 December 2017
Others
0
29 December 2017
Others
0
05 February 2018
Others
0
22 February 2018
Others
0
25 May 2018
Others
0
28 May 2018
Others
0
30 July 2018
Others
0
06 September 2018
Others
0
28 February 2019
Others
0
08 March 2019
Others
0
11 May 2019
Others
0
15 January 2020
Others
0
24 February 2020
Others
0
06 March 2020
Others
0
05 February 2021
Others
0
23 February 2021
Dhanlaxmi Bank Limited
0
18 February 2021
Others
0
10 June 2021
Others
0
23 June 2021
Others
0
05 July 2021
Others
0
23 December 2015
Mas Financial Services Limited
0
20 January 2016
Mas Financial Services Limited
0
17 October 2015
Mas Financial Services Limited
0
03 September 2015
Reliance Capital Ltd
0
14 August 2015
Mas Financial Services Limited
0
15 December 2015
Electronica Finance Limited
0
27 February 2020
Others
0
30 October 2017
Others
0
29 September 2016
Others
0
30 July 2016
Others
0
23 February 2016
Others
0
15 July 2015
Mas Financial Services Limited
0
25 September 2023
City Union Bank Limited
0
22 August 2023
Others
0
27 July 2023
State Bank Of India
0
02 June 2023
Others
0
17 June 2023
Others
0
19 June 2023
Others
0
31 May 2023
Others
0
12 April 2023
Others
0
29 March 2023
Others
0
20 March 2023
Others
0
27 February 2023
Others
0
28 February 2023
Others
0
27 January 2023
Others
0
21 December 2022
Others
0
05 November 2022
Others
0
29 September 2022
Others
0
25 August 2022
Others
0
20 June 2022
Others
0
28 July 2022
Others
0
27 February 2020
Others
0
16 August 2019
Others
0
28 March 2019
Dhanlaxmi Bank Limited
0
31 March 2018
Uco Bank
0
20 December 2017
Others
0
28 December 2017
Others
0
15 March 2022
Others
0
16 March 2022
Others
0
25 February 2022
Others
0
16 February 2022
Others
0
20 May 2022
Others
0
21 January 2020
Others
0
27 November 2019
Others
0
30 November 2019
Others
0
10 October 2019
Others
0
26 March 2019
Others
0
23 March 2022
Others
0
05 February 2019
Others
0
28 November 2018
Others
0
31 March 2017
Others
0
23 October 2019
Others
0
30 April 2018
Others
0
19 April 2022
Others
0
10 December 2021
Others
0
03 June 2019
Others
0
20 June 2019
Others
0
14 June 2017
Others
0
30 January 2018
Others
0
29 June 2019
Others
0
30 January 2022
Others
0
07 February 2022
Others
0
03 December 2021
Others
0
23 December 2021
Others
0
26 October 2021
Others
0
12 November 2021
Others
0
27 October 2021
Hdfc Bank Limited
0
27 March 2019
Others
0
01 October 2019
Others
0
30 November 2019
Others
0
23 September 2021
Others
0
09 October 2017
Dhanlaxmi Bank Limited
0
21 June 2019
Others
0
15 April 2016
Others
0
06 May 2016
Others
0
29 June 2016
Others
0
28 July 2016
Others
0
29 July 2016
Others
0
25 October 2016
Others
0
29 November 2016
Others
0
30 November 2016
Others
0
19 December 2016
Others
0
23 January 2017
Others
0
25 January 2017
Others
0
04 February 2017
Others
0
23 January 2017
Others
0
23 March 2017
Uco Bank
0
28 April 2017
Others
0
29 May 2017
Others
0
30 June 2017
Others
0
04 September 2017
Others
0
21 September 2017
Others
0
31 October 2017
Others
0
04 December 2017
Others
0
29 December 2017
Others
0
05 February 2018
Others
0
22 February 2018
Others
0
25 May 2018
Others
0
28 May 2018
Others
0
30 July 2018
Others
0
06 September 2018
Others
0
28 February 2019
Others
0
08 March 2019
Others
0
11 May 2019
Others
0
15 January 2020
Others
0
24 February 2020
Others
0
06 March 2020
Others
0
05 February 2021
Others
0
23 February 2021
Dhanlaxmi Bank Limited
0
18 February 2021
Others
0
10 June 2021
Others
0
23 June 2021
Others
0
05 July 2021
Others
0
23 December 2015
Mas Financial Services Limited
0
20 January 2016
Mas Financial Services Limited
0
17 October 2015
Mas Financial Services Limited
0
03 September 2015
Reliance Capital Ltd
0
14 August 2015
Mas Financial Services Limited
0
15 December 2015
Electronica Finance Limited
0
27 February 2020
Others
0
30 October 2017
Others
0
29 September 2016
Others
0
30 July 2016
Others
0
23 February 2016
Others
0
15 July 2015
Mas Financial Services Limited
0
16 December 2023
Others
0
26 December 2023
Others
0
28 November 2023
Others
0
25 September 2023
City Union Bank Limited
0
22 August 2023
Others
0
27 July 2023
State Bank Of India
0
02 June 2023
Others
0
17 June 2023
Others
0
19 June 2023
Others
0
31 May 2023
Others
0
12 April 2023
Others
0
29 March 2023
Others
0
20 March 2023
Others
0
27 February 2023
Others
0
28 February 2023
Others
0
27 January 2023
Others
0
21 December 2022
Others
0
05 November 2022
Others
0
29 September 2022
Others
0
25 August 2022
Others
0
28 March 2019
Dhanlaxmi Bank Limited
0
20 June 2022
Others
0
27 February 2020
Others
0
16 August 2019
Others
0
28 July 2022
Others
0
31 March 2018
Uco Bank
0
20 December 2017
Others
0
28 December 2017
Others
0
15 March 2022
Others
0
16 March 2022
Others
0
25 February 2022
Others
0
16 February 2022
Others
0
20 May 2022
Others
0
21 January 2020
Others
0
27 November 2019
Others
0
30 November 2019
Others
0
10 October 2019
Others
0
26 March 2019
Others
0
23 March 2022
Others
0
05 February 2019
Others
0
28 November 2018
Others
0
31 March 2017
Others
0
23 October 2019
Others
0
30 April 2018
Others
0
19 April 2022
Others
0
10 December 2021
Others
0
03 June 2019
Others
0
20 June 2019
Others
0
14 June 2017
Others
0
30 January 2018
Others
0
29 June 2019
Others
0
30 January 2022
Others
0
07 February 2022
Others
0
03 December 2021
Others
0
23 December 2021
Others
0
26 October 2021
Others
0
12 November 2021
Others
0
27 October 2021
Hdfc Bank Limited
0
27 March 2019
Others
0
01 October 2019
Others
0
30 November 2019
Others
0
23 September 2021
Others
0
09 October 2017
Dhanlaxmi Bank Limited
0
21 June 2019
Others
0
15 April 2016
Others
0
06 May 2016
Others
0
29 June 2016
Others
0
28 July 2016
Others
0
29 July 2016
Others
0
25 October 2016
Others
0
29 November 2016
Others
0
30 November 2016
Others
0
19 December 2016
Others
0
23 January 2017
Others
0
25 January 2017
Others
0
04 February 2017
Others
0
23 January 2017
Others
0
23 March 2017
Uco Bank
0
28 April 2017
Others
0
29 May 2017
Others
0
30 June 2017
Others
0
04 September 2017
Others
0
21 September 2017
Others
0
31 October 2017
Others
0
04 December 2017
Others
0
29 December 2017
Others
0
05 February 2018
Others
0
22 February 2018
Others
0
25 May 2018
Others
0
28 May 2018
Others
0
30 July 2018
Others
0
06 September 2018
Others
0
28 February 2019
Others
0
08 March 2019
Others
0
11 May 2019
Others
0
15 January 2020
Others
0
24 February 2020
Others
0
06 March 2020
Others
0
05 February 2021
Others
0
23 February 2021
Dhanlaxmi Bank Limited
0
18 February 2021
Others
0
10 June 2021
Others
0
23 June 2021
Others
0
05 July 2021
Others
0
23 December 2015
Mas Financial Services Limited
0
20 January 2016
Mas Financial Services Limited
0
17 October 2015
Mas Financial Services Limited
0
03 September 2015
Reliance Capital Ltd
0
14 August 2015
Mas Financial Services Limited
0
15 December 2015
Electronica Finance Limited
0
27 February 2020
Others
0
30 October 2017
Others
0
29 September 2016
Others
0
30 July 2016
Others
0
23 February 2016
Others
0
15 July 2015
Mas Financial Services Limited
0

Documents

Form CHG-4-31032021_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Interest in other entities;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-05112020_signed
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Letter of the charge holder stating that the amount has been satisfied-31102020

Frequently Asked Questions

What is the incorporation date of the Unnatti finserv private limited?

Incorporation date of the company is 18 December 1996 .

What is the state of the Unnatti finserv private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Unnatti finserv private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unnatti finserv private limited?

Unnatti finserv private limited has appointed 11 of directors.

Who are the appointed Directors in Unnatti finserv private limited?

The appointed directors in the company are:

  • Jayant arvind ranga
  • Nagaraja venkataramaniya .
  • Hanumant balwant ranjane
  • Sonali hanumant ranjane
  • Chetannand m raut
  • Purva vijay nihalani
  • Abhijit hanumant ranjane
  • Vitthal nawandhar
  • Vijay mohandas nihalani
  • Sushil hastimal gandhi
  • Ravikiran mukund ghaisas