Company Information

CIN
U74120MH2012PTC227069
Status
Date of Incorporation
17 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,070,468,750
Authorised Capital
100,550,000,000

Directors

Meena Jagtiani
Meena Jagtiani
Director/Designated Partner
for over 1 year
Sushil Agarwal
Sushil Agarwal
Director
for almost 13 years
Natarajan Girija Shankar
Natarajan Girija Shankar
Director/Designated Partner
for about 2 years
Ananyashree Birla
Ananyashree Birla
Director/Designated Partner
for over 1 year
Neerja Birla
Neerja Birla
Director/Designated Partner
for over 1 year
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year

Past Directors

Vineet Bijendra Chattree
Vineet Bijendra Chattree
Additional Director
about 7 years ago

Charges

17,689 Crore
17 March 2016
Vistra Itcl (india) Limited
16,000 Crore
02 December 2015
Rbl Bank Limited
9 Crore
30 March 2015
Tata Capital Financial Services Limited
30 Crore
10 July 2015
Idbi Bank Limited
6 Crore
22 January 2016
Dcb Bank Limited
5 Crore
20 March 2015
Hdfc Bank Limited
5 Crore
18 March 2015
Kotak Mahindra Bank Limited
40 Crore
27 February 2015
Dcb Bank Limited
7 Crore
27 January 2016
Ifmr Capital Finance Private Limited
35 Crore
03 March 2021
Micro Units Development & Refinance Agency Limited
150 Crore
17 November 2020
Catalyst Trusteeship Limited
43 Crore
17 November 2020
Catalyst Trusteeship Limited
88 Crore
30 September 2020
Catalyst Trusteeship Limited
50 Crore
19 August 2020
Vistra Itcl (india) Limited
25 Crore
31 July 2020
Vistra Itcl (india) Limited
50 Crore
27 July 2020
Sidbi
150 Crore
30 June 2020
Catalyst Trusteeship Limited
25 Crore
16 June 2020
Catalyst Trusteeship Limited
60 Crore
11 June 2020
Catalyst Trusteeship Limited
20 Crore
08 June 2020
Catalyst Trusteeship Limited
15 Crore
03 June 2020
Catalyst Trusteeship Limited
10 Crore
01 June 2020
Catalyst Trusteeship Limited
15 Crore
24 December 2019
Vistra Itcl (india) Limited
35 Crore
21 April 2023
Societe De Promotion Et De Participation Pour La Cooperation Economique S.a
122 Crore
07 February 2023
Micro Units Development & Refinance Agency Limited
200 Crore
23 January 2023
Vistra Itcl (india) Limited
48 Crore
05 January 2023
Sidbi
400 Crore
25 March 2022
Micro Units Development & Refinance Agency Limited
150 Crore
25 February 2022
Sidbi
180 Crore
10 November 2021
National Bank For Agriculture And Rural Development
150 Crore
29 September 2021
Catalyst Trusteeship Limited
70 Crore
14 September 2023
Sidbi
0
21 April 2023
Others
0
07 February 2023
Others
0
23 January 2023
Others
0
05 January 2023
Sidbi
0
19 August 2020
Others
0
25 March 2022
Others
0
25 February 2022
Sidbi
0
17 November 2020
Others
0
17 November 2020
Others
0
30 September 2020
Others
0
31 July 2020
Others
0
29 September 2021
Others
0
10 November 2021
Others
0
27 July 2020
Sidbi
0
30 June 2020
Others
0
17 March 2016
Others
0
16 June 2020
Others
0
24 December 2019
Others
0
01 June 2020
Others
0
03 June 2020
Others
0
08 June 2020
Others
0
11 June 2020
Others
0
03 March 2021
Others
0
27 February 2015
Dcb Bank Limited
0
30 March 2015
Tata Capital Financial Services Limited
0
22 January 2016
Dcb Bank Limited
0
02 December 2015
Rbl Bank Limited
0
27 January 2016
Ifmr Capital Finance Private Limited
0
18 March 2015
Kotak Mahindra Bank Limited
0
10 July 2015
Idbi Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
14 September 2023
Sidbi
0
21 April 2023
Others
0
07 February 2023
Others
0
23 January 2023
Others
0
05 January 2023
Sidbi
0
19 August 2020
Others
0
25 March 2022
Others
0
25 February 2022
Sidbi
0
17 November 2020
Others
0
17 November 2020
Others
0
30 September 2020
Others
0
31 July 2020
Others
0
29 September 2021
Others
0
10 November 2021
Others
0
27 July 2020
Sidbi
0
30 June 2020
Others
0
17 March 2016
Others
0
16 June 2020
Others
0
24 December 2019
Others
0
01 June 2020
Others
0
03 June 2020
Others
0
08 June 2020
Others
0
11 June 2020
Others
0
03 March 2021
Others
0
27 February 2015
Dcb Bank Limited
0
30 March 2015
Tata Capital Financial Services Limited
0
22 January 2016
Dcb Bank Limited
0
02 December 2015
Rbl Bank Limited
0
27 January 2016
Ifmr Capital Finance Private Limited
0
18 March 2015
Kotak Mahindra Bank Limited
0
10 July 2015
Idbi Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
14 September 2023
Sidbi
0
21 April 2023
Others
0
07 February 2023
Others
0
23 January 2023
Others
0
05 January 2023
Sidbi
0
19 August 2020
Others
0
25 March 2022
Others
0
25 February 2022
Sidbi
0
17 November 2020
Others
0
17 November 2020
Others
0
30 September 2020
Others
0
31 July 2020
Others
0
29 September 2021
Others
0
10 November 2021
Others
0
27 July 2020
Sidbi
0
30 June 2020
Others
0
17 March 2016
Others
0
16 June 2020
Others
0
24 December 2019
Others
0
01 June 2020
Others
0
03 June 2020
Others
0
08 June 2020
Others
0
11 June 2020
Others
0
03 March 2021
Others
0
27 February 2015
Dcb Bank Limited
0
30 March 2015
Tata Capital Financial Services Limited
0
22 January 2016
Dcb Bank Limited
0
02 December 2015
Rbl Bank Limited
0
27 January 2016
Ifmr Capital Finance Private Limited
0
18 March 2015
Kotak Mahindra Bank Limited
0
10 July 2015
Idbi Bank Limited
0
20 March 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-9-23102020-signed
Certificate of registration of charge-20201023
Form PAS-3-05102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Complete record of private placement offers and acceptances in Form PAS-5.-05102020
Copy of Board or Shareholders? resolution-05102020
Instrument of creation or modification of charge-05102020
Optional Attachment-(1)-05102020
Copy of the resolution authorising the issue of the debenture series.-05102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form CHG-9-04092020-signed
Certificate of registration of charge-20200904
Form CHG-9-02092020-signed

Frequently Asked Questions

What is the date on which the Svatantra microfin private limited incorporated?

Svatantra microfin private limited was incorporated on 17 February 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Svatantra microfin private limited compliant?

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

What is the number of directors associated with Svatantra microfin private limited?

7 of directors are associated with the company.

What is the number of directors associated with Svatantra microfin private limited?

7 of directors are associated with the company.