Company Information

CIN
Status
Date of Incorporation
08 July 2015
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
79,429,350
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohindar Kumar
Mohindar Kumar
Director/Designated Partner
over 1 year ago
Priti Paras Savla
Priti Paras Savla
Director/Designated Partner
almost 2 years ago
Ranvir Singh
Ranvir Singh
Director/Designated Partner
almost 2 years ago
Krishnan Vishwanathan
Krishnan Vishwanathan
Manager/Secretary
almost 6 years ago

Past Directors

Vijit Baruah
Vijit Baruah
Director
over 8 years ago

Registered Trademarks

Si Creva Si Creva C API Tal Services

[Class : 36] Financial Affairs And Monetary Affairs Including Arranging And Financing Of Personal And Consumer Loans, Being Services Included In Class 36

Si Creva With Device Si Creva C API Tal Services

[Class : 36] Financial Affairs And Monetary Affairs Including Arranging And Financing Of Personal And Consumer Loans, Being Services Included In Class 36

Charges

28 October 2023
Others
0
16 November 2023
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0
30 October 2023
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0
29 September 2023
Others
0
29 September 2023
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0
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
31 August 2023
Others
0
28 June 2023
Others
0
14 June 2023
Yes Bank Limited
0
20 April 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
29 March 2023
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0
29 March 2023
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0
29 March 2023
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0
29 March 2023
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0
29 March 2023
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0
30 March 2023
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0
30 January 2023
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0
31 January 2023
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0
30 December 2022
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0
26 December 2022
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0
21 December 2022
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0
21 December 2022
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0
21 December 2022
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0
21 December 2022
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0
26 December 2022
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0
29 November 2022
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0
31 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
30 September 2022
State Bank Of India
0
22 September 2022
Others
0
23 September 2022
Others
0
11 August 2022
Others
0
19 September 2022
Others
0
11 August 2022
Others
0
26 August 2022
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0
30 June 2022
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0
30 July 2022
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0
30 July 2022
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0
30 July 2022
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0
30 July 2022
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0
21 July 2022
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0
25 February 2021
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0
28 April 2022
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0
18 April 2022
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0
30 March 2022
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0
25 February 2022
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0
25 January 2022
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0
30 June 2021
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0
30 June 2021
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0
11 May 2021
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0
22 June 2022
Others
0
13 January 2020
Others
0
13 February 2019
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
21 June 2022
Union Bank Of India
0
19 January 2022
Others
0
13 February 2020
Others
0
30 March 2019
Others
0
30 December 2020
Others
0
29 January 2019
Others
0
23 December 2020
Others
0
28 March 2019
Others
0
04 October 2021
Axis Bank Limited
0
31 August 2019
Others
0
26 September 2019
Others
0
15 November 2019
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
01 September 2021
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0
27 December 2021
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0
30 September 2020
Others
0
01 October 2020
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0
29 March 2019
Others
0
31 December 2020
Others
0
30 July 2020
Others
0
29 February 2020
Others
0
13 December 2019
Others
0
30 November 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
26 September 2019
Others
0
11 July 2019
Others
0
31 July 2019
Others
0
25 June 2019
Others
0
30 March 2019
Others
0
28 March 2019
Others
0
28 February 2019
Others
0
28 March 2018
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0
30 May 2018
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0
27 July 2018
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0
02 August 2018
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0
20 August 2018
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0
28 August 2018
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0
30 October 2018
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0
26 December 2018
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0
26 December 2018
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0
26 December 2018
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0
18 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
22 March 2019
Others
0
28 March 2019
Others
0
05 March 2018
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
28 June 2019
Others
0
15 March 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
31 October 2018
Others
0
31 December 2020
Others
0
31 March 2017
Others
0
10 January 2019
Others
0
28 October 2023
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
31 August 2023
Others
0
28 June 2023
Others
0
14 June 2023
Yes Bank Limited
0
20 April 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
30 March 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
26 December 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
30 September 2022
State Bank Of India
0
22 September 2022
Others
0
23 September 2022
Others
0
11 August 2022
Others
0
19 September 2022
Others
0
11 August 2022
Others
0
26 August 2022
Others
0
30 June 2022
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0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
21 July 2022
Others
0
25 February 2021
Others
0
28 April 2022
Others
0
18 April 2022
Others
0
30 March 2022
Others
0
25 February 2022
Others
0
25 January 2022
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
11 May 2021
Others
0
22 June 2022
Others
0
13 January 2020
Others
0
13 February 2019
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
21 June 2022
Union Bank Of India
0
19 January 2022
Others
0
13 February 2020
Others
0
30 March 2019
Others
0
30 December 2020
Others
0
29 January 2019
Others
0
23 December 2020
Others
0
28 March 2019
Others
0
04 October 2021
Axis Bank Limited
0
31 August 2019
Others
0
26 September 2019
Others
0
15 November 2019
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
01 September 2021
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
01 October 2020
Others
0
29 March 2019
Others
0
31 December 2020
Others
0
30 July 2020
Others
0
29 February 2020
Others
0
13 December 2019
Others
0
30 November 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
26 September 2019
Others
0
11 July 2019
Others
0
31 July 2019
Others
0
25 June 2019
Others
0
30 March 2019
Others
0
28 March 2019
Others
0
28 February 2019
Others
0
28 March 2018
Others
0
30 May 2018
Others
0
27 July 2018
Others
0
02 August 2018
Others
0
20 August 2018
Others
0
28 August 2018
Others
0
30 October 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
18 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
22 March 2019
Others
0
28 March 2019
Others
0
05 March 2018
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
28 June 2019
Others
0
15 March 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
31 October 2018
Others
0
31 December 2020
Others
0
31 March 2017
Others
0
10 January 2019
Others
0
27 December 2023
Others
0
30 November 2023
Others
0
28 October 2023
Others
0
16 November 2023
Others
0
30 October 2023
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0
29 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
31 August 2023
Others
0
28 June 2023
Others
0
14 June 2023
Yes Bank Limited
0
20 April 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
30 March 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
26 December 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
30 September 2022
State Bank Of India
0
22 September 2022
Others
0
23 September 2022
Others
0
11 August 2022
Others
0
19 September 2022
Others
0
11 August 2022
Others
0
26 August 2022
Others
0
30 June 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
21 July 2022
Others
0
25 February 2021
Others
0
28 April 2022
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0
18 April 2022
Others
0
30 March 2022
Others
0
25 February 2022
Others
0
25 January 2022
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
11 May 2021
Others
0
22 June 2022
Others
0
13 January 2020
Others
0
13 February 2019
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
21 June 2022
Union Bank Of India
0
19 January 2022
Others
0
13 February 2020
Others
0
30 March 2019
Others
0
30 December 2020
Others
0
29 January 2019
Others
0
23 December 2020
Others
0
28 March 2019
Others
0
04 October 2021
Axis Bank Limited
0
31 August 2019
Others
0
26 September 2019
Others
0
15 November 2019
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
01 September 2021
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
01 October 2020
Others
0
29 March 2019
Others
0
31 December 2020
Others
0
30 July 2020
Others
0
29 February 2020
Others
0
13 December 2019
Others
0
30 November 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
26 September 2019
Others
0
11 July 2019
Others
0
31 July 2019
Others
0
25 June 2019
Others
0
30 March 2019
Others
0
28 March 2019
Others
0
28 February 2019
Others
0
28 March 2018
Others
0
30 May 2018
Others
0
27 July 2018
Others
0
02 August 2018
Others
0
20 August 2018
Others
0
28 August 2018
Others
0
30 October 2018
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0
26 December 2018
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0
26 December 2018
Others
0
26 December 2018
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0
18 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
22 March 2019
Others
0
28 March 2019
Others
0
05 March 2018
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
28 June 2019
Others
0
15 March 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
31 October 2018
Others
0
31 December 2020
Others
0
31 March 2017
Others
0
10 January 2019
Others
0