Company Information

CIN
U65921PB1995PLC015742
Status
Date of Incorporation
06 February 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,894,000
Authorised Capital
500,000,000

Directors

Kirandeep Kaur
Kirandeep Kaur
Director/Designated Partner
for about 6 years
Khushvinder Bir Singh
Khushvinder Bir Singh
Director/Designated Partner
for over 1 year
Priyanka Chawla
Priyanka Chawla
Director/Designated Partner
for almost 6 years

Past Directors

Parveen Kaur Chawla
Parveen Kaur Chawla
Additional Director
over 8 years ago
Sumel Singh Chawla
Sumel Singh Chawla
Director
over 8 years ago
Pritpal Kaur Juneja
Pritpal Kaur Juneja
Additional Director
about 10 years ago
Ajit Singh Chawla
Ajit Singh Chawla
Additional Director
about 10 years ago
Shyam Manohar Jindal
Shyam Manohar Jindal
Director
almost 30 years ago
Kuldip Sardana Krishan
Kuldip Sardana Krishan
Director
almost 30 years ago
Madan Sharma Gopal
Madan Sharma Gopal
Director
almost 30 years ago
Inder Krishan Sardana
Inder Krishan Sardana
Director
almost 30 years ago

Charges

311 Crore
27 September 2019
Mas Financial Services Limited
3 Crore
27 September 2019
Mas Financial Services Limited
3 Crore
05 September 2019
Agile Finserv Private Limited
1 Crore
27 July 2019
Uc Inclusive Credit Private Limited
4 Crore
25 July 2019
Western Capital Advisors Private Limited
5 Crore
02 July 2019
Shriram Transport Finance Company Limited
5 Crore
29 June 2019
Mas Financial Services Limited
3 Crore
29 June 2019
Mas Financial Services Limited
3 Crore
28 June 2019
Hinduja Leyland Finance Limited
17 Crore
18 June 2019
Profectus Capital Private Limited
3 Crore
19 May 2019
Ugro Capital Limited
5 Crore
29 April 2019
Electronica Finance Limited
2 Crore
05 April 2019
Au Small Finance Bank Limited
5 Crore
30 March 2019
Shriram Transport Finance Company Limited
5 Crore
30 March 2019
Jain Sons Finlease Limited
2 Crore
29 March 2019
Eclear Leasing And Finance Private Limited
2 Crore
29 March 2019
Muthoot Capital Services Limited
7 Crore
28 March 2019
Brd Securities Ltd
7 Crore
11 March 2019
Mas Financial Services Limited
3 Crore
28 February 2019
Mas Financial Services Limited
3 Crore
29 January 2019
Ambit Finvest Private Limited
1 Crore
24 January 2019
Mas Financial Services Limited
3 Crore
10 January 2019
Uc Inclusive Credit Private Limited
3 Crore
31 December 2018
Hinduja Leyland Finance Limited
8 Crore
27 December 2018
Vivriti Capital Private Limited
1 Crore
27 December 2018
Vivriti Capital Private Limited
25 Crore
20 December 2018
Midland Microfin Limited
3 Crore
29 November 2018
Sundaram Finance Limited
5 Crore
03 November 2018
Agile Finserv Private Limited
1 Crore
20 October 2018
Ikf Finance Limited
7 Crore
17 October 2018
Agile Finserv Private Limited
1 Crore
15 October 2018
Mas Financial Services Limited
9 Crore
27 September 2018
Profectus Capital Private Limited
2 Crore
27 September 2018
Mas Financial Services Limited
4 Crore
28 August 2018
Capital First Limited
15 Crore
27 August 2018
Electronica Finance Limited
2 Crore
03 August 2018
Hinduja Leyland Finance Limited
4 Crore
31 July 2018
Mas Financial Services Limited
4 Crore
23 July 2018
A. K. Capital Finance Private Limited
3 Crore
30 June 2018
Capri Global Capital Limited
10 Crore
28 June 2018
Mas Financial Services Limited
2 Crore
21 June 2018
Au Small Finance Bank Limited
1 Crore
21 June 2018
Au Small Finance Bank Limited
5 Crore
31 May 2018
Mas Financial Services Limited
5 Crore
22 May 2018
Vivriti Capital Private Limited
1 Crore
30 April 2018
Mas Financial Services Limited
5 Crore
16 March 2018
Capital First Limited
15 Crore
10 March 2018
Electronica Finance Limited
1 Crore
08 March 2018
Mahindra And Mahindra Financial Services Limited
2 Crore
27 February 2018
Mas Financial Services Limited
6 Crore
31 January 2018
Essel Finance Business Loans Limited
1 Crore
30 January 2018
Jain Sons Finlease Limited
2 Crore
30 December 2017
Mas Financial Services Limited
5 Crore
20 December 2017
Agile Finserv Private Limited
1 Crore
04 December 2017
Moneywise Financial Services Private Limited
2 Crore
27 November 2017
Visu Leasing And Finance Private Limited
3 Crore
22 November 2017
Capital Small Finance Bank Limited
3 Crore
16 November 2017
Mas Financial Services Limited
3 Crore
18 October 2017
Mas Financial Services Limited
5 Crore
03 October 2017
Midland Motor Finance Co Limited
1 Crore
03 October 2017
Catalyst Trusteeship Limited
3 Crore
24 June 2017
Volition Credit And Holdings Private Limited.
2 Crore
06 February 2017
Parshant Saluja
5 Lak
07 January 2017
Samra Leasing Ltd
1 Crore
25 August 2016
Parshant Saluja
8 Lak
16 December 2015
Capital Small Finance Bank Limited
8 Crore
14 November 2015
Parshant Saluja
3 Lak
30 June 2017
Mas Financial Services Limited
5 Crore
27 September 2017
Mas Financial Services Limited
3 Crore
26 September 2017
Jain Sons Finlease Limited
2 Crore
13 February 2018
Reliance Commercial Finance Limited
4 Crore
12 October 2018
Incred Financial Services Limited
2 Crore
23 June 2017
Essel Finance Business Loans Limited
2 Crore
30 March 2019
Agile Finserv Private Limited
70 Lak
31 July 2017
Catalyst Trusteeship Limited
2 Crore
27 March 2017
Au Small Finance Bank Limited
3 Crore
29 September 2017
Essel Finance Business Loans Limited
50 Lak
24 March 2017
Mand Hire Purchase Private Limited
75 Lak
28 June 2018
Midland Microfin Limited
5 Crore
06 September 2017
Fintree Finance Private Limited
2 Crore
27 April 2018
Aryarth Housing Finance Limited
2 Crore
25 May 2017
Mand Hire Purchase Private Limited
60 Lak
13 September 2017
Agile Finserv Private Limited
50 Lak
17 September 2021
Samunnati Financial Intermediation & Services Private Limited
7 Crore
14 September 2021
Sidbi
10 Crore
06 September 2021
The Federal Bank Ltd
10 Crore
21 August 2021
Usha Financial Services Private Limited
5 Crore
17 August 2021
Electronica Finance Limited
2 Crore
29 June 2021
Mas Financial Services Limited
3 Crore
28 May 2021
Incred Financial Services Limited
1 Crore
17 May 2021
Catalyst Trusteeship Limited
38 Lak
29 April 2021
Shriram Transport Finance Company Limited
4 Crore
30 March 2021
Blacksoil Capital Private Limited
5 Crore
23 March 2021
Ugro Capital Limited
1 Crore
22 March 2021
Moneywise Financial Services Private Limited
5 Crore
20 March 2021
Capital India Finance Limited
5 Crore
26 February 2021
Ikf Finance Limited
50 Lak
24 February 2021
Ambit Finvest Private Limited
1 Crore
22 February 2021
Catalyst Trusteeship Limited
91 Lak
28 January 2021
Agile Finserv Private Limited
3 Crore
31 December 2020
Mas Financial Services Limited
3 Crore
25 November 2020
Ikf Finance Limited
3 Crore
23 November 2020
Catalyst Trusteeship Limited
3 Crore
19 November 2020
Incred Financial Services Limited
5 Crore
11 November 2020
Western Capital Advisors Private Limited
3 Crore
05 November 2020
Agile Finserv Private Limited
3 Crore
30 September 2020
Mas Financial Services Limited
5 Crore
29 September 2020
Ambit Finvest Private Limited
2 Crore
29 September 2020
Samunnati Financial Intermediation & Services Private Limited
7 Crore
31 July 2020
Uc Inclusive Credit Private Limited
2 Crore
18 June 2020
Jana Small Finance Bank Limited
10 Crore
01 March 2020
Ikf Finance Limited
2 Crore
28 February 2020
Mas Financial Services Limited
4 Crore
28 February 2020
Mas Financial Services Limited
4 Crore
28 February 2020
Mas Financial Services Limited
4 Crore
31 December 2019
Magma Fincorp Limited
5 Crore
30 December 2019
Jain Sons Finlease Limited
3 Crore
01 November 2019
Capital Small Finance Bank Limited
2 Crore
24 October 2019
Mas Financial Services Limited
3 Crore
21 October 2019
Electronica Finance Limited
3 Crore
01 July 2020
Sidbi
15 Crore
24 October 2019
Ambit Finvest Private Limited
1 Crore
27 February 2020
Agile Finserv Private Limited
1 Crore
30 November 2023
Others
0
05 July 2022
Others
0
25 October 2023
Others
0
20 October 2023
Others
0
10 October 2023
Others
0
10 October 2023
Others
0
13 October 2023
Others
0
21 September 2023
State Bank Of India
0
09 October 2023
Others
0
28 September 2023
Others
0
26 September 2023
Others
0
26 August 2023
Others
0
19 September 2023
Others
0
28 August 2023
Others
0
30 August 2023
Others
0
29 August 2023
Others
0
31 August 2023
Others
0
04 July 2023
Hdfc Bank Limited
0
21 July 2023
Others
0
12 July 2023
Others
0
18 July 2023
Others
0
26 June 2023
Others
0
23 June 2023
Others
0
21 June 2023
Dhanlaxmi Bank Limited
0
19 June 2023
Others
0
08 June 2023
Others
0
31 May 2023
Others
0
15 June 2023
Others
0
19 May 2023
Others
0
28 April 2023
Others
0
11 March 2023
Others
0
30 March 2023
Others
0
18 March 2023
Others
0
29 March 2023
Sidbi
0
29 March 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
15 February 2023
Others
0
14 February 2023
Tata Capital Financial Services Limited
0
31 January 2023
Others
0
15 February 2023
Others
0
28 January 2023
Others
0
30 December 2022
Others
0
24 January 2023
Others
0
28 January 2023
Others
0
06 January 2023
Others
0
24 December 2022
Others
0
28 December 2022
Others
0
17 December 2022
Others
0
30 November 2022
Others
0
01 December 2022
Others
0
02 December 2022
Others
0
26 November 2022
Others
0
05 November 2022
Others
0
27 October 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
16 September 2022
Others
0
03 September 2022
Others
0
26 September 2022
Others
0
12 September 2022
Others
0
26 September 2022
Others
0
01 October 2022
Others
0
14 September 2022
Others
0
29 July 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
29 August 2022
Others
0
19 August 2022
Others
0
29 March 2019
Others
0
27 June 2022
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
31 December 2019
Others
0
02 July 2019
Others
0
18 June 2019
Others
0
30 March 2019
Others
0
30 June 2018
Others
0
21 June 2018
Others
0
30 January 2018
Others
0
08 June 2022
Others
0
02 June 2022
Tata Capital Financial Services Limited
0
30 March 2022
Others
0
25 March 2022
Others
0
26 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
09 March 2022
Others
0
07 March 2022
Others
0
14 March 2022
Others
0
11 November 2020
Others
0
28 May 2021
Others
0
19 November 2020
Others
0
23 March 2021
Others
0
06 January 2022
Others
0
14 January 2022
Others
0
30 October 2021
Others
0
30 November 2021
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
10 December 2021
Others
0
13 December 2021
Others
0
30 November 2021
Others
0
28 December 2021
Others
0
10 December 2021
Others
0
20 October 2018
Others
0
31 December 2018
Others
0
10 January 2019
Others
0
29 March 2019
Others
0
30 March 2019
Others
0
29 April 2019
Others
0
19 May 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
28 June 2019
Others
0
27 July 2019
Others
0
05 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
24 October 2019
Others
0
21 October 2019
Others
0
29 September 2020
Others
0
25 November 2020
Others
0
21 August 2021
Others
0
17 September 2021
Others
0
17 August 2021
Others
0
14 September 2021
Sidbi
0
06 September 2021
Others
0
21 September 2021
Others
0
14 October 2021
Others
0
25 October 2021
Others
0
21 October 2021
Others
0
25 August 2016
Others
0
27 March 2017
Others
0
25 May 2017
Others
0
31 July 2017
Others
0
13 September 2017
Others
0
26 September 2017
Others
0
18 October 2017
Others
0
06 September 2017
Others
0
16 November 2017
Others
0
22 November 2017
Others
0
27 November 2017
Others
0
03 October 2017
Others
0
04 December 2017
Others
0
29 September 2017
Others
0
30 December 2017
Others
0
13 February 2018
Others
0
10 March 2018
Others
0
08 March 2018
Others
0
16 March 2018
Others
0
31 January 2018
Others
0
30 April 2018
Others
0
27 April 2018
Others
0
31 May 2018
Others
0
28 June 2018
Others
0
21 June 2018
Others
0
22 May 2018
Others
0
31 July 2018
Others
0
23 July 2018
Others
0
28 August 2018
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
03 August 2018
Others
0
17 October 2018
Others
0
03 November 2018
Others
0
12 October 2018
Others
0
29 November 2018
Others
0
20 December 2018
Others
0
27 December 2018
Others
0
24 January 2019
Others
0
27 December 2018
Others
0
29 January 2019
Others
0
28 February 2019
Others
0
11 March 2019
Others
0
28 March 2019
Others
0
30 March 2019
Others
0
25 July 2019
Others
0
24 October 2019
Others
0
30 December 2019
Others
0
01 March 2020
Others
0
01 July 2020
Sidbi
0
27 February 2020
Others
0
18 June 2020
Others
0
30 September 2020
Others
0
29 September 2020
Others
0
05 November 2020
Others
0
23 November 2020
Others
0
28 January 2021
Others
0
26 February 2021
Others
0
24 February 2021
Others
0
22 February 2021
Others
0
22 March 2021
Others
0
20 March 2021
Others
0
30 March 2021
Others
0
17 May 2021
Others
0
29 June 2021
Others
0
14 November 2015
Others
0
16 December 2015
Others
0
29 April 2021
Others
0
31 July 2020
Others
0
20 December 2017
Others
0
27 September 2017
Others
0
24 June 2017
Others
0
27 August 2018
Others
0
24 March 2017
Others
0
06 February 2017
Others
0
31 December 2020
Others
0
01 November 2019
Others
0
05 April 2019
Others
0
15 October 2018
Others
0
03 October 2017
Others
0
28 June 2018
Others
0
30 June 2017
Others
0
23 June 2017
Others
0
07 January 2017
Others
0
27 February 2018
Others
0
22 December 2023
Others
0
26 December 2023
Others
0
22 December 2023
Others
0
22 December 2023
Others
0
29 November 2023
Others
0
30 November 2023
Others
0
05 July 2022
Others
0
25 October 2023
Others
0
20 October 2023
Others
0
10 October 2023
Others
0
10 October 2023
Others
0
13 October 2023
Others
0
21 September 2023
State Bank Of India
0
09 October 2023
Others
0
28 September 2023
Others
0
26 September 2023
Others
0
26 August 2023
Others
0
19 September 2023
Others
0
28 August 2023
Others
0
30 August 2023
Others
0
29 August 2023
Others
0
31 August 2023
Others
0
04 July 2023
Hdfc Bank Limited
0
21 July 2023
Others
0
12 July 2023
Others
0
18 July 2023
Others
0
26 June 2023
Others
0
23 June 2023
Others
0
21 June 2023
Dhanlaxmi Bank Limited
0
19 June 2023
Others
0
08 June 2023
Others
0
31 May 2023
Others
0
15 June 2023
Others
0
19 May 2023
Others
0
28 April 2023
Others
0
11 March 2023
Others
0
30 March 2023
Others
0
18 March 2023
Others
0
29 March 2023
Sidbi
0
29 March 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
15 February 2023
Others
0
14 February 2023
Tata Capital Financial Services Limited
0
31 January 2023
Others
0
15 February 2023
Others
0
28 January 2023
Others
0
30 December 2022
Others
0
24 January 2023
Others
0
28 January 2023
Others
0
06 January 2023
Others
0
24 December 2022
Others
0
28 December 2022
Others
0
17 December 2022
Others
0
30 November 2022
Others
0
01 December 2022
Others
0
02 December 2022
Others
0
26 November 2022
Others
0
05 November 2022
Others
0
27 October 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
16 September 2022
Others
0
03 September 2022
Others
0
26 September 2022
Others
0
12 September 2022
Others
0
26 September 2022
Others
0
01 October 2022
Others
0
14 September 2022
Others
0
29 July 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
29 August 2022
Others
0
19 August 2022
Others
0
29 March 2019
Others
0
27 June 2022
Others
0
30 January 2018
Others
0
21 June 2018
Others
0
30 June 2018
Others
0
30 March 2019
Others
0
18 June 2019
Others
0
02 July 2019
Others
0
31 December 2019
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
11 November 2020
Others
0
19 November 2020
Others
0
28 May 2021
Others
0
14 March 2022
Others
0
07 March 2022
Others
0
09 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
26 March 2022
Others
0
25 March 2022
Others
0
30 March 2022
Others
0
02 June 2022
Tata Capital Financial Services Limited
0
08 June 2022
Others
0
06 January 2022
Others
0
23 March 2021
Others
0
14 January 2022
Others
0
30 March 2019
Others
0
29 April 2019
Others
0
19 May 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
28 June 2019
Others
0
27 July 2019
Others
0
05 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
24 October 2019
Others
0
21 October 2019
Others
0
29 September 2020
Others
0
25 November 2020
Others
0
21 August 2021
Others
0
17 September 2021
Others
0
17 August 2021
Others
0
14 September 2021
Sidbi
0
06 September 2021
Others
0
21 September 2021
Others
0
14 October 2021
Others
0
25 October 2021
Others
0
21 October 2021
Others
0
30 October 2021
Others
0
30 November 2021
Others
0
26 November 2021
Others
0
26 November 2021
Others
0
10 December 2021
Others
0
13 December 2021
Others
0
30 November 2021
Others
0
28 December 2021
Others
0
10 December 2021
Others
0
29 March 2019
Others
0
10 January 2019
Others
0
20 October 2018
Others
0
31 December 2018
Others
0
01 July 2020
Sidbi
0
27 February 2020
Others
0
18 June 2020
Others
0
30 September 2020
Others
0
29 September 2020
Others
0
05 November 2020
Others
0
23 November 2020
Others
0
28 January 2021
Others
0
26 February 2021
Others
0
24 February 2021
Others
0
22 February 2021
Others
0
22 March 2021
Others
0
20 March 2021
Others
0
30 March 2021
Others
0
17 May 2021
Others
0
29 June 2021
Others
0
14 November 2015
Others
0
16 December 2015
Others
0
25 August 2016
Others
0
27 March 2017
Others
0
25 May 2017
Others
0
31 July 2017
Others
0
13 September 2017
Others
0
26 September 2017
Others
0
18 October 2017
Others
0
06 September 2017
Others
0
16 November 2017
Others
0
22 November 2017
Others
0
27 November 2017
Others
0
03 October 2017
Others
0
04 December 2017
Others
0
29 September 2017
Others
0
30 December 2017
Others
0
13 February 2018
Others
0
10 March 2018
Others
0
08 March 2018
Others
0
16 March 2018
Others
0
31 January 2018
Others
0
30 April 2018
Others
0
27 April 2018
Others
0
31 May 2018
Others
0
28 June 2018
Others
0
21 June 2018
Others
0
22 May 2018
Others
0
31 July 2018
Others
0
23 July 2018
Others
0
28 August 2018
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
03 August 2018
Others
0
17 October 2018
Others
0
03 November 2018
Others
0
12 October 2018
Others
0
29 November 2018
Others
0
20 December 2018
Others
0
27 December 2018
Others
0
24 January 2019
Others
0
27 December 2018
Others
0
29 January 2019
Others
0
28 February 2019
Others
0
11 March 2019
Others
0
28 March 2019
Others
0
30 March 2019
Others
0
25 July 2019
Others
0
24 October 2019
Others
0
30 December 2019
Others
0
01 March 2020
Others
0
24 June 2017
Others
0
31 July 2020
Others
0
27 August 2018
Others
0
29 April 2021
Others
0
24 March 2017
Others
0
06 February 2017
Others
0
20 December 2017
Others
0
27 September 2017
Others
0
05 April 2019
Others
0
15 October 2018
Others
0
03 October 2017
Others
0
28 June 2018
Others
0
27 February 2018
Others
0
30 June 2017
Others
0
23 June 2017
Others
0
07 January 2017
Others
0
01 November 2019
Others
0
31 December 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-15122020
Form CHG-9-15122020-signed
Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Certificate of registration of charge-20201215
Optional Attachment-(2)-11122020
Copy of the resolution authorising the issue of the debenture series.-11122020
Optional Attachment-(1)-11122020
Instrument of creation or modification of charge-11122020
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed

Frequently Asked Questions

What is the date of Up money limited incorporation?

Incorporation date of the company is 06 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 11.

Up money limited has appointed how many directors?

The appointed directors in the company are:

  • Inder krishan sardana
  • Madan sharma gopal
  • Kuldip sardana krishan
  • Shyam manohar jindal
  • Ajit singh chawla
  • Pritpal kaur juneja
  • Sumel singh chawla
  • Parveen kaur chawla
  • Priyanka chawla
  • Khushvinder bir singh
  • Kirandeep kaur