Company Information

CIN
U74899DL1995PLC068688
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
647,982,560
Authorised Capital
1,000,000,000

Directors

Surekha Marandi
Surekha Marandi
Director/Designated Partner
for about 4 years
Taejun Shin
Taejun Shin
Director/Designated Partner
for about 1 year
Ratnesh Tiwari
Ratnesh Tiwari
Director/Designated Partner
for over 1 year
Choudhary Runveer Krishanan
Choudhary Runveer Krishanan
Company Secretary
for over 2 years
Deepali Pant Joshi
Deepali Pant Joshi
Director/Designated Partner
for over 1 year
Mohan Chandanathil Pappachan
Mohan Chandanathil Pappachan
Director/Designated Partner
for over 6 years
Mukul Jaiswal
Mukul Jaiswal
Director
for over 7 years
Saneesh Singh
Saneesh Singh
Director/Designated Partner
for over 6 years
Sanjay Gandhi
Sanjay Gandhi
Director/Designated Partner
for over 5 years
Vivek Tiwari
Vivek Tiwari
Director/Designated Partner
for about 2 years
Naveen Surya
Naveen Surya
Director/Designated Partner
for about 4 years

Past Directors

Amit Jain
Amit Jain
Company Secretary
about 4 years ago
Vijayalakshmi Das
Vijayalakshmi Das
Director
over 6 years ago
Rahul Gupta
Rahul Gupta
Director
over 7 years ago
Ankit Tiwari
Ankit Tiwari
Company Secretary
almost 8 years ago
Rajinder Kumar Goel
Rajinder Kumar Goel
Director
over 10 years ago
Sukh Pal Singh
Sukh Pal Singh
Director
over 20 years ago
Veena Goel
Veena Goel
Director
over 29 years ago

Charges

1,779 Crore
31 October 2019
Jana Small Finance Bank Limited
30 Crore
18 October 2019
Idfc First Bank Limited
40 Crore
01 October 2019
Global Access Fund Lp
10 Crore
26 September 2019
Mas Financial Services Limited
5 Crore
26 September 2019
Mas Financial Services Limited
5 Crore
26 September 2019
Mas Financial Services Limited
5 Crore
26 September 2019
Mas Financial Services Limited
5 Crore
18 September 2019
Utkarsh Small Finance Bank Limited
14 Crore
06 September 2019
Capital Small Finance Bank Limited
6 Crore
28 August 2019
Kotak Mahindra Bank Limited
15 Crore
02 August 2019
Hero Fincorp Limited
7 Crore
31 July 2019
Profectus Capital Private Limited
4 Crore
04 July 2019
Hiranandani Financial Services Private Limited
8 Crore
12 June 2019
Maanaveeya Development & Finance Private Limited
20 Crore
07 May 2019
Yes Bank Limited
10 Crore
29 March 2019
Dcb Bank Limited
10 Crore
28 March 2019
Rbl Bank Limited
15 Crore
28 March 2019
Fincare Small Finance Bank Limited
10 Crore
18 March 2019
Incred Financial Services Limited
20 Crore
26 February 2019
Idfc First Bank Limited
50 Crore
21 February 2019
Manappuram Finance Limited
7 Crore
12 February 2019
Capital Small Finance Bank Limited
10 Crore
29 January 2019
Mas Financial Services Limited
3 Crore
29 January 2019
Mas Financial Services Limited
3 Crore
29 January 2019
Mas Financial Services Limited
4 Crore
25 January 2019
Northern Arc Capital Limited
20 Crore
15 January 2019
Ujjivan Small Finance Bank Limited
15 Crore
10 January 2019
Vivriti Capital Private Limited
30 Crore
31 December 2018
Bandhan Bank Limited
25 Crore
21 December 2018
Arohan Financial Services Limited
15 Crore
14 December 2018
Mas Financial Services Limited
4 Crore
14 December 2018
Mas Financial Services Limited
3 Crore
14 December 2018
Mas Financial Services Limited
3 Crore
30 November 2018
Jain Sons Finlease Limited
4 Crore
26 September 2018
Muthoot Capital Services Limited
7 Crore
24 September 2018
Capital First Limited
25 Crore
14 September 2018
Esaf Small Finance Bank Limited
10 Crore
04 September 2018
Catalyst Trusteeship Limited
40 Crore
29 August 2018
Samunnati Financial Intermediation & Services Private Limited
8 Crore
20 August 2018
Catalyst Trusteeship Limited
34 Crore
16 August 2018
Au Small Finance Bank Limited
10 Crore
03 August 2018
Icici Bank Limited
9 Crore
18 July 2018
Northern Arc Capital Limited
30 Crore
18 June 2018
Centrum Financial Services Limited
5 Crore
20 March 2018
Capital First Limited
15 Crore
20 March 2018
Hinduja Leyland Finance Limited
15 Crore
19 March 2018
Au Small Finance Bank Limited
5 Crore
19 March 2018
Au Small Finance Bank Limited
3 Crore
21 February 2018
Utkarsh Small Finance Bank Limited
10 Crore
16 February 2018
Catalyst Trusteeship Limited
20 Crore
26 December 2017
Manappuram Finance Limited
10 Crore
15 December 2017
Bandhan Bank Limited
10 Crore
13 December 2017
Fincare Small Finance Bank Limited
5 Crore
06 December 2017
Muthoot Capital Services Limited
8 Crore
05 December 2017
Hinduja Leyland Finance Limited
5 Crore
29 November 2017
Au Small Finance Bank Limited
5 Crore
27 November 2017
Centrum Financial Services Limited
5 Crore
27 November 2017
State Bank Of India
4 Crore
21 November 2017
Mahindra And Mahindra Financial Services Limited
9 Crore
20 November 2017
Ifmr Capital Finance Private Limited
25 Crore
28 September 2017
Capital First Limited
10 Crore
31 August 2017
Jain Sons Finlease Limited
4 Crore
12 July 2017
Manappuram Finance Limited
1 Crore
16 March 2017
Capital First Limited
6 Crore
25 July 2017
Visu Leasing And Finance Private Limited
5 Crore
31 October 2017
Avanse Financial Services Limited
5 Crore
29 April 2019
Toyota Financial Services India Limited
35 Lak
04 August 2017
Mas Financial Services Limited
5 Crore
28 September 2017
Mas Financial Services Limited
5 Crore
29 September 2017
Ananya Finance For Inclusive Growth Private Limited
5 Crore
02 March 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
05 June 2018
Vivriti Capital Private Limited
1 Crore
02 February 2018
Reliance Commercial Finance Limited
10 Crore
31 July 2017
Utkarsh Small Finance Bank Limited
10 Crore
30 July 2018
Profectus Capital Private Limited
2 Crore
31 May 2017
Mas Financial Services Limited
5 Crore
29 June 2017
Mas Financial Services Limited
2 Crore
16 June 2017
Ifmr Capital Finance Private Limited
8 Crore
10 May 2017
Ifmr Capital Finance Private Limited
7 Crore
01 February 2017
Mas Financial Services Limited
2 Crore
28 February 2017
Mas Financial Services Limited
5 Crore
28 March 2017
Mas Financial Services Limited
3 Crore
24 February 2017
Ifmr Capital Finance Private Limited
10 Crore
31 July 2017
Essel Finance Business Loans Limited
2 Crore
28 March 2017
Mahindra And Mahindra Financial Services Limited
2 Crore
08 March 2017
Icici Bank Limited
4 Crore
26 December 2017
Micro Housing Finance Corporation Limited
5 Crore
30 March 2017
Reliance Commercial Finance Limited
4 Crore
31 January 2017
Reliance Capital Ltd
2 Crore
27 September 2021
Sidbi
50 Crore
20 September 2021
Canara Bank
50 Crore
15 September 2021
Mas Financial Services Limited
5 Crore
15 September 2021
Mas Financial Services Limited
5 Crore
15 September 2021
Mas Financial Services Limited
5 Crore
10 September 2021
The Federal Bank Ltd
30 Crore
30 August 2021
Catalyst Trusteeship Limited
30 Crore
27 August 2021
Capital Small Finance Bank Limited
15 Crore
10 August 2021
Catalyst Trusteeship Limited
80 Crore
29 July 2021
Jana Small Finance Bank Limited
54 Crore
30 June 2021
Nabsamruddhi Finance Limited
20 Crore
30 June 2021
Catalyst Trusteeship Limited
2 Crore
28 June 2021
Mas Financial Services Limited
5 Crore
28 June 2021
Mas Financial Services Limited
5 Crore
23 June 2021
Catalyst Trusteeship Limited
22 Crore
23 June 2021
Catalyst Trusteeship Limited
16 Crore
23 June 2021
Catalyst Trusteeship Limited
16 Crore
14 June 2021
Catalyst Trusteeship Limited
20 Crore
24 May 2021
Kotak Mahindra Bank Limited
25 Crore
31 March 2021
State Bank Of India
50 Crore
31 March 2021
Bandhan Bank Limited
25 Crore
30 March 2021
Apac Financial Services Private Limited
9 Crore
30 March 2021
Yes Bank Limited
30 Crore
27 March 2021
Hinduja Leyland Finance Limited
10 Crore
22 March 2021
Mas Financial Services Limited
5 Crore
22 March 2021
Mas Financial Services Limited
5 Crore
22 March 2021
Mas Financial Services Limited
5 Crore
19 March 2021
Kissandhan Agri Financial Services Private Limited
8 Crore
19 March 2021
Capital Small Finance Bank Limited
9 Crore
16 March 2021
Caspian Impact Investments Private Limited
12 Crore
15 March 2021
Vivriti Capital Private Limited
5 Crore
04 March 2021
Vivriti Capital Private Limited
5 Crore
15 February 2021
Catalyst Trusteeship Limited
26 Crore
09 February 2021
Nabkisan Finance Limited
25 Crore
08 February 2021
Idfc First Bank Limited
50 Crore
30 January 2021
Mas Financial Services Limited
5 Crore
27 January 2021
Incred Financial Services Limited
13 Crore
02 January 2021
The Federal Bank Ltd
10 Crore
31 December 2020
Northern Arc Capital Limited
3 Crore
31 December 2020
Northern Arc Capital Limited
3 Crore
31 December 2020
Northern Arc Capital Limited
3 Crore
31 December 2020
Northern Arc Capital Limited
3 Crore
31 December 2020
Northern Arc Capital Limited
3 Crore
31 December 2020
Northern Arc Capital Limited
5 Crore
29 December 2020
Mas Financial Services Limited
5 Crore
29 December 2020
Mas Financial Services Limited
5 Crore
17 December 2020
Catalyst Trusteeship Limited
25 Crore
25 November 2020
Hdfc Bank Limited
20 Crore
24 November 2020
Hiranandani Financial Services Private Limited
5 Crore
11 November 2020
Dcb Bank Limited
20 Crore
30 October 2020
Suryoday Small Finance Bank Limited
10 Crore
23 October 2020
Maanaveeya Development & Finance Private Limited
30 Crore
30 September 2020
Utkarsh Small Finance Bank Limited
18 Crore
30 September 2020
Hinduja Leyland Finance Limited
20 Crore
30 September 2020
Hero Fincorp Limited
10 Crore
25 September 2020
Nabsamruddhi Finance Limited
10 Crore
24 September 2020
Growth Source Financial Technologies Private Limited
10 Crore
22 September 2020
Jana Small Finance Bank Limited
40 Crore
25 August 2020
Idfc First Bank Limited
25 Crore
17 August 2020
Mas Financial Services Limited
5 Crore
17 August 2020
Mas Financial Services Limited
5 Crore
17 July 2020
Catalyst Trusteeship Limited
34 Crore
17 July 2020
Catalyst Trusteeship Limited
38 Crore
19 March 2020
Vivriti Capital Private Limited
4 Crore
12 March 2020
Bandhan Bank Limited
20 Crore
05 March 2020
Northern Arc Capital Limited
25 Crore
29 February 2020
Vivriti Capital Private Limited
5 Crore
30 January 2020
Mas Financial Services Limited
5 Crore
30 January 2020
Mas Financial Services Limited
5 Crore
27 January 2020
Kotak Mahindra Bank Limited
10 Crore
31 December 2019
Sundaram Finance Limited
10 Crore
26 December 2019
Mas Financial Services Limited
5 Crore
26 December 2019
Mas Financial Services Limited
5 Crore
26 December 2019
Mas Financial Services Limited
5 Crore
26 December 2019
Mas Financial Services Limited
5 Crore
26 December 2019
Mas Financial Services Limited
5 Crore
29 November 2019
Mas Financial Services Limited
5 Crore
16 September 2019
Catalyst Trusteeship Limited
49 Crore
20 August 2019
Catalyst Trusteeship Limited
28 Crore
26 March 2019
Catalyst Trusteeship Limited
15 Crore
25 August 2020
Sidbi
30 Crore
26 February 2020
Ananya Finance For Inclusive Growth Private Limited
15 Crore
26 June 2020
Ananya Finance For Inclusive Growth Private Limited
3 Crore
29 November 2023
Others
0
30 November 2023
Others
0
17 November 2023
Others
0
29 October 2023
Others
0
14 November 2023
Others
0
09 November 2023
Others
0
25 October 2023
Others
0
28 October 2023
Others
0
28 October 2023
Others
0
30 October 2023
Others
0
19 October 2023
Others
0
23 May 2023
Others
0
27 September 2023
Others
0
20 September 2023
Others
0
26 September 2023
Others
0
30 September 2023
Others
0
29 September 2023
Others
0
31 August 2023
Others
0
12 September 2023
Others
0
20 September 2023
Others
0
31 August 2023
Others
0
31 August 2023
Others
0
29 August 2023
Others
0
10 August 2023
Others
0
27 July 2023
Others
0
29 July 2023
Others
0
31 July 2023
Others
0
28 July 2023
Others
0
21 July 2023
Yes Bank Limited
0
21 July 2023
Others
0
20 July 2023
Others
0
27 February 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
03 July 2023
Others
0
27 June 2023
Others
0
28 June 2023
Others
0
08 June 2023
Others
0
08 June 2023
Others
0
27 June 2023
Others
0
27 May 2023
Others
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2023
Others
0
24 May 2023
Others
0
24 May 2023
Others
0
23 May 2023
Others
0
23 May 2023
Others
0
19 May 2023
Standard Chartered Bank
0
21 March 2023
Tata Capital Financial Services Limited
0
06 May 2023
Others
0
26 April 2023
Others
0
29 March 2023
Others
0
27 March 2023
Others
0
31 March 2023
Others
0
21 March 2023
Others
0
31 March 2023
Others
0
18 March 2023
Others
0
24 March 2023
Others
0
28 March 2023
Others
0
09 March 2023
State Bank Of India
0
16 March 2023
Others
0
13 March 2023
Others
0
22 March 2023
Others
0
10 March 2023
Others
0
10 March 2023
Others
0
04 March 2023
Others
0
28 September 2022
Others
0
21 February 2023
Others
0
16 March 2023
Others
0
21 February 2023
Others
0
27 February 2023
Others
0
16 February 2023
Others
0
28 December 2022
Dhanlaxmi Bank Limited
0
30 January 2023
Others
0
31 January 2023
Standard Chartered Bank
0
31 January 2023
Standard Chartered Bank
0
28 January 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
31 January 2023
Others
0
24 January 2023
Others
0
29 December 2022
Yes Bank Limited
0
22 December 2022
Others
0
30 December 2022
Others
0
06 January 2023
Sidbi
0
19 October 2022
Others
0
19 October 2022
Others
0
29 December 2022
Others
0
06 September 2022
Others
0
28 September 2022
Others
0
29 November 2022
Others
0
25 November 2022
Others
0
14 December 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
23 November 2022
Others
0
28 October 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
27 September 2022
Others
0
12 September 2022
Others
0
30 September 2022
Others
0
24 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2022
Others
0
07 June 2022
Others
0
04 August 2022
Others
0
29 July 2022
Others
0
25 July 2022
Others
0
29 June 2022
Others
0
23 May 2022
Others
0
30 May 2022
Others
0
29 March 2022
Others
0
30 June 2022
Others
0
27 June 2022
Standard Chartered Bank
0
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
10 August 2021
Others
0
12 January 2022
Others
0
16 June 2022
Others
0
23 June 2021
Others
0
04 September 2018
Others
0
25 January 2019
Others
0
06 September 2019
Others
0
20 August 2019
Others
0
19 March 2020
Others
0
05 March 2020
Others
0
17 July 2020
Others
0
17 July 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
17 December 2020
Others
0
15 February 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
29 February 2020
Others
0
08 July 2022
Tata Capital Financial Services Limited
0
17 February 2022
Others
0
25 February 2022
Others
0
16 March 2022
Others
0
14 March 2022
Uco Bank
0
25 February 2022
Others
0
25 February 2022
Others
0
15 March 2022
Others
0
10 March 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
29 March 2022
Others
0
30 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
30 March 2022
Others
0
27 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2022
Others
0
30 March 2022
Others
0
29 April 2022
State Bank Of India
0
26 May 2022
Others
0
18 July 2018
Others
0
21 February 2019
Others
0
29 March 2019
Others
0
26 March 2019
Others
0
18 October 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0
30 January 2020
Others
0
30 January 2020
Others
0
12 March 2020
Others
0
30 March 2021
Others
0
26 February 2022
Others
0
29 November 2019
Others
0
29 December 2021
Others
0
31 December 2021
Others
0
11 February 2022
Others
0
19 January 2022
Others
0
19 January 2022
Others
0
29 January 2022
Others
0
07 January 2022
Others
0
28 September 2017
Others
0
06 December 2017
Others
0
26 December 2017
Others
0
16 February 2018
Others
0
20 August 2018
Others
0
12 February 2019
Others
0
28 March 2019
Others
0
26 February 2019
Others
0
07 May 2019
Yes Bank Limited
0
12 June 2019
Others
0
04 July 2019
Others
0
31 July 2019
Others
0
18 September 2019
Others
0
26 September 2019
Others
0
26 September 2019
Others
0
26 September 2019
Others
0
26 September 2019
Others
0
27 January 2020
Others
0
30 August 2021
Others
0
27 September 2021
Sidbi
0
27 August 2021
Others
0
15 September 2021
Others
0
15 September 2021
Others
0
15 September 2021
Others
0
20 September 2021
Canara Bank
0
10 September 2021
Others
0
30 September 2021
Others
0
22 October 2021
Others
0
30 September 2021
Others
0
21 October 2021
Bank Of India
0
28 September 2021
Others
0
01 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 October 2021
Others
0
26 October 2021
Idbi Bank Limited
0
22 October 2021
Others
0
23 November 2021
Others
0
31 October 2019
Others
0
31 December 2019
Others
0
26 February 2020
Others
0
26 June 2020
Others
0
25 August 2020
Sidbi
0
17 August 2020
Others
0
17 August 2020
Others
0
25 August 2020
Others
0
22 September 2020
Others
0
25 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
23 October 2020
Others
0
24 November 2020
Others
0
11 November 2020
Others
0
25 November 2020
Hdfc Bank Limited
0
29 December 2020
Others
0
29 December 2020
Others
0
02 January 2021
Others
0
30 January 2021
Others
0
09 February 2021
Others
0
08 February 2021
Others
0
04 March 2021
Others
0
19 March 2021
Others
0
15 March 2021
Others
0
19 March 2021
Others
0
16 March 2021
Others
0
31 March 2021
State Bank Of India
0
22 March 2021
Others
0
22 March 2021
Others
0
30 March 2021
Yes Bank Limited
0
31 March 2021
Others
0
22 March 2021
Others
0
24 May 2021
Others
0
30 June 2021
Others
0
14 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
30 June 2021
Others
0
29 July 2021
Others
0
01 February 2017
Others
0
31 January 2017
Others
0
24 February 2017
Others
0
02 March 2017
Others
0
28 February 2017
Others
0
28 March 2017
Others
0
30 March 2017
Others
0
10 May 2017
Others
0
31 May 2017
Others
0
16 June 2017
Others
0
12 July 2017
Others
0
25 July 2017
Others
0
31 July 2017
Others
0
04 August 2017
Others
0
31 August 2017
Others
0
28 September 2017
Others
0
31 October 2017
Others
0
20 November 2017
Others
0
29 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
State Bank Of India
0
21 November 2017
Others
0
05 December 2017
Others
0
15 December 2017
Others
0
26 December 2017
Others
0
13 December 2017
Others
0
21 February 2018
Others
0
02 February 2018
Others
0
20 March 2018
Others
0
19 March 2018
Others
0
20 March 2018
Others
0
18 June 2018
Others
0
05 June 2018
Others
0
03 August 2018
Others
0
30 July 2018
Others
0
29 August 2018
Others
0
14 September 2018
Others
0
16 August 2018
Others
0
26 September 2018
Others
0
24 September 2018
Others
0
30 November 2018
Others
0
14 December 2018
Others
0
31 December 2018
Others
0
14 December 2018
Others
0
14 December 2018
Others
0
15 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
10 January 2019
Others
0
18 March 2019
Others
0
28 March 2019
Others
0
29 April 2019
Others
0
02 August 2019
Others
0
28 August 2019
Others
0
01 October 2019
Others
0
19 March 2018
Others
0
29 September 2017
Others
0
24 September 2020
Others
0
29 June 2017
Others
0
27 January 2021
Others
0
08 March 2017
Others
0
31 July 2017
Others
0
21 December 2018
Others
0
28 March 2017
Others
0
27 March 2021
Others
0
30 October 2020
Others
0
16 September 2019
Others
0
16 March 2017
Others
0
28 December 2023
Others
0
21 December 2023
Others
0
01 December 2023
Standard Chartered Bank
0
30 November 2023
Others
0
13 December 2023
Others
0
28 November 2023
Others
0
30 November 2023
Others
0
29 November 2023
Others
0
30 November 2023
Others
0
17 November 2023
Others
0
29 October 2023
Others
0
14 November 2023
Others
0
09 November 2023
Others
0
25 October 2023
Others
0
28 October 2023
Others
0
28 October 2023
Others
0
30 October 2023
Others
0
19 October 2023
Others
0
23 May 2023
Others
0
27 September 2023
Others
0
20 September 2023
Others
0
26 September 2023
Others
0
30 September 2023
Others
0
29 September 2023
Others
0
31 August 2023
Others
0
12 September 2023
Others
0
20 September 2023
Others
0
31 August 2023
Others
0
31 August 2023
Others
0
29 August 2023
Others
0
10 August 2023
Others
0
27 July 2023
Others
0
29 July 2023
Others
0
31 July 2023
Others
0
28 July 2023
Others
0
21 July 2023
Yes Bank Limited
0
21 July 2023
Others
0
20 July 2023
Others
0
27 February 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
03 July 2023
Others
0
27 June 2023
Others
0
28 June 2023
Others
0
08 June 2023
Others
0
08 June 2023
Others
0
27 June 2023
Others
0
27 May 2023
Others
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2023
Others
0
24 May 2023
Others
0
24 May 2023
Others
0
23 May 2023
Others
0
23 May 2023
Others
0
19 May 2023
Standard Chartered Bank
0
21 March 2023
Tata Capital Financial Services Limited
0
06 May 2023
Others
0
26 April 2023
Others
0
29 March 2023
Others
0
27 March 2023
Others
0
31 March 2023
Others
0
21 March 2023
Others
0
31 March 2023
Others
0
18 March 2023
Others
0
24 March 2023
Others
0
28 March 2023
Others
0
09 March 2023
State Bank Of India
0
16 March 2023
Others
0
13 March 2023
Others
0
22 March 2023
Others
0
10 March 2023
Others
0
10 March 2023
Others
0
04 March 2023
Others
0
28 September 2022
Others
0
21 February 2023
Others
0
16 March 2023
Others
0
21 February 2023
Others
0
27 February 2023
Others
0
16 February 2023
Others
0
28 December 2022
Dhanlaxmi Bank Limited
0
30 January 2023
Others
0
31 January 2023
Standard Chartered Bank
0
31 January 2023
Standard Chartered Bank
0
28 January 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
31 January 2023
Others
0
24 January 2023
Others
0
29 December 2022
Yes Bank Limited
0
22 December 2022
Others
0
30 December 2022
Others
0
06 January 2023
Sidbi
0
19 October 2022
Others
0
19 October 2022
Others
0
29 December 2022
Others
0
06 September 2022
Others
0
28 September 2022
Others
0
29 November 2022
Others
0
25 November 2022
Others
0
14 December 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
23 November 2022
Others
0
28 October 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
27 September 2022
Others
0
12 September 2022
Others
0
30 September 2022
Others
0
24 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2018
Others
0
25 January 2019
Others
0
06 September 2019
Others
0
20 August 2019
Others
0
19 March 2020
Others
0
05 March 2020
Others
0
17 July 2020
Others
0
17 July 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
17 December 2020
Others
0
15 February 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
10 August 2021
Others
0
12 January 2022
Others
0
16 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
27 June 2022
Standard Chartered Bank
0
30 June 2022
Others
0
29 March 2022
Others
0
30 May 2022
Others
0
23 May 2022
Others
0
29 June 2022
Others
0
25 July 2022
Others
0
29 July 2022
Others
0
04 August 2022
Others
0
07 June 2022
Others
0
23 May 2022
Others
0
29 February 2020
Others
0
08 July 2022
Tata Capital Financial Services Limited
0
25 February 2022
Others
0
25 February 2022
Others
0
15 March 2022
Others
0
10 March 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
29 March 2022
Others
0
30 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
15 March 2022
Others
0
30 March 2022
Others
0
27 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2022
Others
0
30 March 2022
Others
0
29 April 2022
State Bank Of India
0
26 May 2022
Others
0
18 July 2018
Others
0
21 February 2019
Others
0
29 March 2019
Others
0
26 March 2019
Others
0
18 October 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0
30 January 2020
Others
0
30 January 2020
Others
0
12 March 2020
Others
0
30 March 2021
Others
0
26 February 2022
Others
0
17 February 2022
Others
0
25 February 2022
Others
0
16 March 2022
Others
0
14 March 2022
Uco Bank
0
29 January 2022
Others
0
19 January 2022
Others
0
19 January 2022
Others
0
07 January 2022
Others
0
31 December 2021
Others
0
29 December 2021
Others
0
11 February 2022
Others
0
29 November 2019
Others
0
12 June 2019
Others
0
04 July 2019
Others
0
31 July 2019
Others
0
18 September 2019
Others
0
26 September 2019
Others
0
26 September 2019
Others
0
26 September 2019
Others
0
26 September 2019
Others
0
27 January 2020
Others
0
30 August 2021
Others
0
27 September 2021
Sidbi
0
27 August 2021
Others
0
15 September 2021
Others
0
15 September 2021
Others
0
15 September 2021
Others
0
20 September 2021
Canara Bank
0
10 September 2021
Others
0
30 September 2021
Others
0
22 October 2021
Others
0
30 September 2021
Others
0
21 October 2021
Bank Of India
0
28 September 2021
Others
0
01 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 October 2021
Others
0
26 October 2021
Idbi Bank Limited
0
22 October 2021
Others
0
23 November 2021
Others
0
07 May 2019
Yes Bank Limited
0
26 February 2019
Others
0
28 March 2019
Others
0
12 February 2019
Others
0
20 August 2018
Others
0
16 February 2018
Others
0
26 December 2017
Others
0
28 September 2017
Others
0
06 December 2017
Others
0
31 October 2019
Others
0
31 December 2019
Others
0
26 February 2020
Others
0
26 June 2020
Others
0
25 August 2020
Sidbi
0
17 August 2020
Others
0
17 August 2020
Others
0
25 August 2020
Others
0
22 September 2020
Others
0
25 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
23 October 2020
Others
0
24 November 2020
Others
0
11 November 2020
Others
0
25 November 2020
Hdfc Bank Limited
0
29 December 2020
Others
0
29 December 2020
Others
0
02 January 2021
Others
0
30 January 2021
Others
0
09 February 2021
Others
0
08 February 2021
Others
0
04 March 2021
Others
0
19 March 2021
Others
0
15 March 2021
Others
0
19 March 2021
Others
0
16 March 2021
Others
0
31 March 2021
State Bank Of India
0
22 March 2021
Others
0
22 March 2021
Others
0
30 March 2021
Yes Bank Limited
0
31 March 2021
Others
0
22 March 2021
Others
0
24 May 2021
Others
0
30 June 2021
Others
0
14 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
30 June 2021
Others
0
29 July 2021
Others
0
01 February 2017
Others
0
31 January 2017
Others
0
24 February 2017
Others
0
02 March 2017
Others
0
28 February 2017
Others
0
28 March 2017
Others
0
30 March 2017
Others
0
10 May 2017
Others
0
31 May 2017
Others
0
16 June 2017
Others
0
12 July 2017
Others
0
25 July 2017
Others
0
31 July 2017
Others
0
04 August 2017
Others
0
31 August 2017
Others
0
28 September 2017
Others
0
31 October 2017
Others
0
20 November 2017
Others
0
29 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
State Bank Of India
0
21 November 2017
Others
0
05 December 2017
Others
0
15 December 2017
Others
0
26 December 2017
Others
0
13 December 2017
Others
0
21 February 2018
Others
0
02 February 2018
Others
0
20 March 2018
Others
0
19 March 2018
Others
0
20 March 2018
Others
0
18 June 2018
Others
0
05 June 2018
Others
0
03 August 2018
Others
0
30 July 2018
Others
0
29 August 2018
Others
0
14 September 2018
Others
0
16 August 2018
Others
0
26 September 2018
Others
0
24 September 2018
Others
0
30 November 2018
Others
0
14 December 2018
Others
0
31 December 2018
Others
0
14 December 2018
Others
0
14 December 2018
Others
0
15 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
10 January 2019
Others
0
18 March 2019
Others
0
28 March 2019
Others
0
29 April 2019
Others
0
02 August 2019
Others
0
28 August 2019
Others
0
01 October 2019
Others
0
19 March 2018
Others
0
29 September 2017
Others
0
24 September 2020
Others
0
29 June 2017
Others
0
27 January 2021
Others
0
08 March 2017
Others
0
31 July 2017
Others
0
21 December 2018
Others
0
28 March 2017
Others
0
27 March 2021
Others
0
30 October 2020
Others
0
16 September 2019
Others
0
16 March 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19042021
Form CHG-4-19042021
Form CHG-4-19042021_signed
Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Form CHG-9-04022021-signed
Certificate of Registration for Modification of charge-20210204
Form CHG-9-03022021-signed
Certificate of registration of charge-20210203
Optional Attachment-(1)-31122020
Instrument of creation or modification of charge-31122020
Form PAS-6-30122020
Form MGT-14-30122020_signed
Copy of the resolution authorising the issue of the debenture series.-28122020
Instrument of creation or modification of charge-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020

Frequently Asked Questions

What is the incorporation date of the Satya microcapital limited?

Incorporation date of the company is 18 May 1995 .

What is the state of the Satya microcapital limited incorporation?

The state in which company is incorporated is Delhi.

What is the Satya microcapital limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satya microcapital limited?

Satya microcapital limited has appointed 18 of directors.

Who are the appointed Directors in Satya microcapital limited?

The appointed directors in the company are:

  • Vijayalakshmi das
  • Mukul jaiswal
  • Naveen surya
  • Sanjay gandhi
  • Rajinder kumar goel
  • Veena goel
  • Saneesh singh
  • Amit jain
  • Sukh pal singh
  • Vivek tiwari
  • Deepali pant joshi
  • Ratnesh tiwari
  • Rahul gupta
  • Mohan chandanathil pappachan
  • Ankit tiwari
  • Surekha marandi
  • Taejun shin
  • Choudhary runveer krishanan