Company Information

CIN
U65990UP2017PTC099006
Status
Date of Incorporation
01 December 2017
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
364,111,390
Authorised Capital
503,500,000

Directors

Yashvant Malhotra
Yashvant Malhotra
Director/Designated Partner
for about 5 years
Malkit Singh Didyala
Malkit Singh Didyala
Director/Designated Partner
for over 1 year
Diwakar Pundir
Diwakar Pundir
Director/Designated Partner
for over 1 year
Sandeep Shashidhar Phanasgaonkar
Sandeep Shashidhar Phanasgaonkar
Director/Designated Partner
for about 3 years
Arvind Cherambath Nair
Arvind Cherambath Nair
Director/Designated Partner
for almost 4 years
Abhisheka Kumar
Abhisheka Kumar
Individual Promoter
for about 6 years
Abhishek Sharman
Abhishek Sharman
Director/Designated Partner
for about 5 years

Past Directors

Jagriti Bhandari
Jagriti Bhandari
Additional Director
almost 2 years ago
Smriti Chandra
Smriti Chandra
Nominee Director
about 4 years ago

Charges

301 Crore
31 October 2019
Profectus Capital Private Limited
3 Crore
30 September 2019
Annapurna Finance Private Limited
5 Crore
03 August 2019
Annapurna Finance Private Limited
5 Crore
01 August 2019
Caspian Impact Investments Private Limited
10 Crore
27 June 2019
Western Capital Advisors Private Limited
5 Crore
12 June 2019
Hinduja Leyland Finance Limited
4 Crore
06 June 2019
Au Small Finance Bank Limited
2 Crore
01 June 2019
Incred Financial Services Limited
5 Crore
31 May 2019
Mas Financial Services Limited
2 Crore
31 May 2019
Mas Financial Services Limited
2 Crore
27 March 2019
Profectus Capital Private Limited
2 Crore
27 March 2019
Mas Financial Services Limited
2 Crore
27 March 2019
Mas Financial Services Limited
2 Crore
22 March 2019
Uc Inclusive Credit Private Limited
5 Crore
11 March 2019
Northern Arc Capital Limited
20 Crore
30 January 2019
Mas Financial Services Limited
3 Crore
09 January 2019
Vivriti Capital Private Limited
20 Crore
31 December 2018
Ananya Finance For Inclusive Growth Private Limited
5 Crore
29 December 2018
Mas Financial Services Limited
2 Crore
28 December 2020
Western Capital Advisors Private Limited
10 Crore
13 November 2020
Northern Arc Capital Limited
3 Crore
13 November 2020
Northern Arc Capital Limited
3 Crore
13 November 2020
Northern Arc Capital Limited
4 Crore
03 November 2020
Rbl Bank Limited
3 Crore
30 September 2020
Hero Fincorp Limited
5 Crore
30 September 2020
Hinduja Leyland Finance Limited
7 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
3 Crore
02 March 2020
Incred Financial Services Limited
2 Crore
29 February 2020
Mas Financial Services Limited
5 Crore
29 February 2020
Mas Financial Services Limited
5 Crore
28 February 2020
Arohan Financial Services Limited
7 Crore
20 February 2020
Northern Arc Capital Limited
3 Crore
20 February 2020
Northern Arc Capital Limited
3 Crore
30 January 2020
Hinduja Leyland Finance Limited
5 Crore
28 January 2020
Ambit Finvest Private Limited
2 Crore
23 January 2020
Northern Arc Capital Limited
3 Crore
23 January 2020
Northern Arc Capital Limited
3 Crore
17 January 2020
Northern Arc Capital Limited
3 Crore
17 January 2020
Northern Arc Capital Limited
3 Crore
30 November 2019
Ananya Finance For Inclusive Growth Private Limited
10 Crore
30 November 2019
Mas Financial Services Limited
5 Crore
31 March 2021
Kissandhan Agri Financial Services Private Limited
4 Crore
30 March 2021
Mas Financial Services Limited
5 Crore
30 March 2021
Mas Financial Services Limited
5 Crore
26 March 2021
Esaf Small Finance Bank Limited
10 Crore
26 February 2021
Arohan Financial Services Limited
6 Crore
25 February 2021
Uc Inclusive Credit Private Limited
4 Crore
25 February 2021
Uc Inclusive Credit Private Limited
5 Crore
22 February 2021
Ambit Finvest Private Limited
2 Crore
07 January 2021
Incred Financial Services Limited
5 Crore
31 December 2020
Vivriti Capital Private Limited
5 Crore
31 December 2020
Mas Financial Services Limited
5 Crore
31 December 2020
Vivriti Capital Private Limited
5 Crore
28 December 2020
Caspian Impact Investments Private Limited
10 Crore
31 March 2021
Idbi Trusteeship Services Limited
20 Crore
16 September 2021
State Bank Of India
25 Crore
07 September 2021
Bank Of Baroda
7 Crore
23 July 2021
Dcb Bank Limited
7 Crore
28 November 2023
Others
0
26 October 2023
Others
0
28 October 2023
Others
0
30 September 2023
Others
0
26 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Others
0
22 September 2023
Others
0
27 September 2023
Sidbi
0
28 August 2023
Others
0
29 August 2023
Others
0
05 August 2022
Others
0
24 August 2023
Others
0
06 September 2023
Others
0
31 July 2023
Others
0
28 July 2023
Others
0
28 June 2023
Others
0
13 July 2023
Others
0
16 June 2023
Others
0
28 June 2023
Others
0
21 June 2023
Others
0
22 June 2023
Others
0
06 June 2023
Others
0
31 May 2023
Others
0
25 May 2023
Others
0
28 March 2023
Others
0
27 March 2023
Others
0
22 March 2023
Others
0
31 March 2023
Sidbi
0
27 February 2023
Others
0
23 February 2023
Others
0
08 December 2022
Others
0
30 January 2023
Others
0
02 February 2023
Tata Capital Financial Services Limited
0
09 January 2023
Hdfc Bank Limited
0
13 December 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
29 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
17 August 2022
Others
0
22 September 2022
Others
0
28 September 2022
Others
0
14 September 2022
Others
0
22 September 2022
Others
0
29 September 2022
Others
0
22 September 2022
Others
0
24 August 2022
Others
0
09 September 2022
Others
0
26 August 2022
Others
0
22 August 2022
Tata Capital Financial Services Limited
0
06 July 2022
Others
0
28 February 2022
Others
0
15 February 2022
Others
0
16 February 2022
Others
0
16 February 2022
Others
0
16 February 2022
Others
0
31 March 2022
Others
0
26 May 2022
Others
0
04 March 2022
Others
0
31 March 2022
Others
0
15 March 2022
Others
0
10 March 2022
Others
0
30 November 2019
Others
0
30 May 2022
Others
0
22 March 2022
Others
0
03 February 2022
Others
0
03 February 2022
Others
0
27 January 2022
Others
0
30 September 2020
Others
0
28 January 2020
Others
0
30 September 2019
Others
0
03 August 2019
Others
0
29 September 2021
Others
0
04 October 2021
Indian Bank
0
20 September 2021
Canara Bank
0
07 September 2021
Others
0
16 September 2021
State Bank Of India
0
23 December 2021
Others
0
31 December 2018
Others
0
23 July 2021
Others
0
30 January 2019
Others
0
09 January 2019
Others
0
22 March 2019
Others
0
29 December 2018
Others
0
31 March 2021
Idbi Trusteeship Services Limited
0
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
06 June 2019
Others
0
31 May 2019
Others
0
12 June 2019
Others
0
01 June 2019
Others
0
31 May 2019
Others
0
27 June 2019
Others
0
01 August 2019
Others
0
31 October 2019
Others
0
30 November 2019
Others
0
30 January 2020
Others
0
17 January 2020
Others
0
17 January 2020
Others
0
23 January 2020
Others
0
23 January 2020
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
29 February 2020
Others
0
29 February 2020
Others
0
28 February 2020
Others
0
02 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
30 September 2020
Others
0
03 November 2020
Others
0
13 November 2020
Others
0
13 November 2020
Others
0
13 November 2020
Others
0
28 December 2020
Others
0
07 January 2021
Others
0
28 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
26 February 2021
Others
0
26 March 2021
Others
0
31 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
11 March 2019
Others
0
22 February 2021
Others
0
21 December 2023
Others
0
28 November 2023
Others
0
26 October 2023
Others
0
28 October 2023
Others
0
30 September 2023
Others
0
26 September 2023
Others
0
21 September 2023
Others
0
29 September 2023
Others
0
22 September 2023
Others
0
27 September 2023
Sidbi
0
28 August 2023
Others
0
29 August 2023
Others
0
05 August 2022
Others
0
24 August 2023
Others
0
06 September 2023
Others
0
31 July 2023
Others
0
28 July 2023
Others
0
28 June 2023
Others
0
13 July 2023
Others
0
16 June 2023
Others
0
28 June 2023
Others
0
21 June 2023
Others
0
22 June 2023
Others
0
06 June 2023
Others
0
31 May 2023
Others
0
25 May 2023
Others
0
28 March 2023
Others
0
27 March 2023
Others
0
22 March 2023
Others
0
31 March 2023
Sidbi
0
27 February 2023
Others
0
23 February 2023
Others
0
08 December 2022
Others
0
30 January 2023
Others
0
02 February 2023
Tata Capital Financial Services Limited
0
09 January 2023
Hdfc Bank Limited
0
13 December 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
29 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
17 August 2022
Others
0
22 September 2022
Others
0
28 September 2022
Others
0
14 September 2022
Others
0
22 September 2022
Others
0
29 September 2022
Others
0
22 September 2022
Others
0
24 August 2022
Others
0
09 September 2022
Others
0
26 August 2022
Others
0
22 August 2022
Tata Capital Financial Services Limited
0
06 July 2022
Others
0
28 February 2022
Others
0
15 February 2022
Others
0
16 February 2022
Others
0
16 February 2022
Others
0
16 February 2022
Others
0
31 March 2022
Others
0
26 May 2022
Others
0
04 March 2022
Others
0
31 March 2022
Others
0
15 March 2022
Others
0
10 March 2022
Others
0
30 November 2019
Others
0
30 May 2022
Others
0
22 March 2022
Others
0
03 February 2022
Others
0
03 February 2022
Others
0
27 January 2022
Others
0
30 September 2020
Others
0
28 January 2020
Others
0
30 September 2019
Others
0
03 August 2019
Others
0
29 September 2021
Others
0
04 October 2021
Indian Bank
0
20 September 2021
Canara Bank
0
07 September 2021
Others
0
16 September 2021
State Bank Of India
0
23 December 2021
Others
0
31 December 2018
Others
0
23 July 2021
Others
0
30 January 2019
Others
0
09 January 2019
Others
0
22 March 2019
Others
0
29 December 2018
Others
0
31 March 2021
Idbi Trusteeship Services Limited
0
27 March 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
06 June 2019
Others
0
31 May 2019
Others
0
12 June 2019
Others
0
01 June 2019
Others
0
31 May 2019
Others
0
27 June 2019
Others
0
01 August 2019
Others
0
31 October 2019
Others
0
30 November 2019
Others
0
30 January 2020
Others
0
17 January 2020
Others
0
17 January 2020
Others
0
23 January 2020
Others
0
23 January 2020
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
29 February 2020
Others
0
29 February 2020
Others
0
28 February 2020
Others
0
02 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
30 September 2020
Others
0
03 November 2020
Others
0
13 November 2020
Others
0
13 November 2020
Others
0
13 November 2020
Others
0
28 December 2020
Others
0
07 January 2021
Others
0
28 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
26 February 2021
Others
0
26 March 2021
Others
0
31 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
11 March 2019
Others
0
22 February 2021
Others
0

Frequently Asked Questions

What is the date on which the Sindhuja microcredit private limited incorporated?

Sindhuja microcredit private limited was incorporated on 01 December 2017 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sindhuja microcredit private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sindhuja microcredit private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sindhuja microcredit private limited?

9 of directors are associated with the company.