Company Information

CIN
U67120WB1995PLC069424
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
321,393,910
Authorised Capital
400,000,000

Directors

Maqsoodul Hasan Ansari
Maqsoodul Hasan Ansari
Director/Designated Partner
for over 5 years
George Roshan Tirkey
George Roshan Tirkey
Director/Designated Partner
for about 2 years
Hari Babu Shukla
Hari Babu Shukla
Director/Designated Partner
for 11 months
Abhishek Agarwal
Abhishek Agarwal
Manager/Secretary
for over 8 years
Nitin Sabharwal
Nitin Sabharwal
Director
for about 17 years
Deep Kumar Hessa
Deep Kumar Hessa
Director/Designated Partner
for over 3 years
Vikram Jain
Vikram Jain
Director/Designated Partner
for over 1 year
Gautam Jain
Gautam Jain
Director/Designated Partner
for over 1 year

Past Directors

Siba Prasad Nayak
Siba Prasad Nayak
Nominee Director
almost 5 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 8 years ago
Pravin Kumar Chaturvedi
Pravin Kumar Chaturvedi
Director
about 9 years ago
Syed Afzal Ahmad
Syed Afzal Ahmad
Director
over 12 years ago
Ummed Mal Jain
Ummed Mal Jain
Director
almost 21 years ago

Charges

770 Crore
06 August 2019
Capital Small Finance Bank Limited
10 Crore
19 July 2019
Centrum Financial Services Limited
10 Crore
16 July 2019
Nabkisan Finance Limited
9 Crore
15 July 2019
Idfc First Bank Limited
15 Crore
15 July 2019
Idfc First Bank Limited
5 Crore
29 June 2019
Muthoot Capital Services Limited
10 Crore
24 June 2019
Incred Financial Services Limited
20 Crore
29 May 2019
Hero Fincorp Limited
7 Crore
03 May 2019
Profectus Capital Private Limited
4 Crore
27 April 2019
Electronica Finance Limited
5 Crore
29 March 2019
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
28 March 2019
Maanaveeya Development & Finance Private Limited
15 Crore
28 March 2019
Sidbi
12 Crore
26 March 2019
Fincare Small Finance Bank Limited
9 Crore
23 March 2019
Eclear Leasing And Finance Private Limited
5 Crore
05 March 2019
Uc Inclusive Cerdit Private Limited
5 Crore
28 February 2019
Idfc First Bank Limited
50 Crore
05 February 2019
Yes Bank Limited
15 Crore
31 January 2019
Mas Financial Services Limited
4 Crore
31 January 2019
Mas Financial Services Limited
3 Crore
31 January 2019
Mas Financial Services Limited
3 Crore
02 January 2019
Ananya Finance For Inclusive Growth Private Limited
10 Crore
31 December 2018
Satin Creditcare Network Limited
5 Crore
20 October 2018
Axis Bank Limited
5 Crore
17 September 2018
Mas Financial Services Limited
20 Crore
20 August 2018
Capital First Limited
10 Crore
07 August 2018
Nabkisan Finance Limited
15 Crore
23 July 2018
Electronica Finance Limited
4 Crore
05 July 2018
Nabard Financial Services Limited
5 Crore
30 June 2018
Vijaya Bank
5 Crore
29 June 2018
Profectus Capital Private Limited
1 Crore
21 June 2018
Micro Units Development & Refinance Agency Limited
10 Crore
08 June 2018
Capital First Limited
20 Crore
07 June 2018
Visu Leasing And Finance Private Limited
5 Crore
31 May 2018
Arohan Financial Services Limited
5 Crore
28 May 2018
Mas Financial Services Limited
10 Crore
25 May 2018
Mas Financial Services Limited
10 Crore
29 April 2018
Shriram City Union Finance Limited
10 Crore
26 April 2018
Mas Financial Services Limited
5 Crore
20 April 2018
Sidbi
10 Crore
17 April 2018
Mahindra And Mahindra Financial Services Limited
10 Crore
28 March 2018
Ananya Finance For Inclusive Growth Private Limited
6 Crore
28 March 2018
Muthoot Capital Services Limited
5 Crore
27 March 2018
Hinduja Leyland Finance Limited
7 Crore
16 March 2018
Tata Capital Financial Services Limited
5 Crore
14 March 2018
Capital Small Finance Bank Limited
10 Crore
13 March 2018
Centrum Financial Services Limited
10 Crore
06 March 2018
Moneywise Financial Services Private Limited
10 Crore
28 February 2018
Mas Financial Services Limited
10 Crore
15 February 2018
Electronica Finance Limited
3 Crore
09 February 2018
Maanaveeya Development & Finance Private Limited
10 Crore
30 January 2018
Mas Financial Services Limited
5 Crore
23 January 2018
Ananya Finance For Inclusive Growth Private Limited
2 Crore
15 January 2018
Yes Bank Limited
5 Crore
29 December 2017
Avanse Financial Services Limited
7 Crore
27 December 2017
Suryoday Small Finance Bank Limited
3 Crore
26 December 2017
Fincare Small Finance Bank Limited
5 Crore
13 December 2017
Mas Financial Services Limited
5 Crore
30 November 2017
Mas Financial Services Limited
5 Crore
27 November 2017
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
14 November 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
13 November 2017
Arohan Financial Services Private Limited
15 Crore
24 October 2017
Arohan Financial Services Private Limited
10 Crore
09 October 2017
Bank Of Baroda
10 Crore
29 September 2017
Jain Sons Finlease Limited
7 Crore
26 September 2017
Union Bank Of India
10 Crore
18 September 2017
Mas Financial Services Limited
5 Crore
13 September 2017
Fincare Small Finance Bank Limited
10 Crore
11 September 2017
Hinduja Leyland Finance Limited
7 Crore
04 September 2017
Mahindra And Mahindra Financial Services Limited
5 Crore
04 September 2017
Visu Leasing And Finance Private Limited
10 Crore
31 August 2017
Mas Financial Services Limited
5 Crore
31 July 2017
Mas Financial Services Limited
5 Crore
01 July 2017
Nabard Financial Services Limited
5 Crore
17 May 2017
Moneywise Financial Services Private Limited
15 Crore
31 March 2017
Canara Bank
5 Crore
28 March 2017
Oriental Bank Of Commerce
7 Crore
22 March 2017
Indian Overseas Bank
30 Crore
03 March 2017
Sidbi
3 Crore
01 March 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
23 February 2017
Capital First Limited
10 Crore
21 February 2017
Habitat Micro Build India Housing Finance Company Private Limited
5 Crore
14 February 2017
State Bank Of India
5 Crore
22 December 2016
Nabsamruddhi Finance Limited
5 Crore
23 May 2016
Capital First Limited
10 Crore
29 April 2017
Mas Financial Services Limited
5 Crore
06 June 2017
Au Small Finance Bank Limited
5 Crore
30 May 2017
Jain Sons Finlease Limited
2 Crore
16 November 2016
Punjab And Sind Bank
5 Crore
25 May 2017
Mas Financial Services Limited
5 Crore
27 February 2019
Muthoot Capital Services Limited
5 Crore
10 November 2016
Tata Capital Financial Services Limited
5 Crore
27 February 2017
Mas Financial Services Limited
10 Crore
09 August 2017
Electronica Finance Limited
2 Crore
30 June 2016
Muthoot Capital Services Limited
10 Crore
26 February 2018
Profectus Capital Private Limited
25 Lak
30 June 2017
Reliance Commercial Finance Limited
8 Crore
30 December 2016
Mas Financial Services Limited
10 Crore
01 March 2017
Electronica Finance Limited
2 Crore
18 October 2016
Mas Financial Services Limited
5 Crore
15 September 2016
Ananya Finance For Inclusive Growth Private Limited
3 Crore
31 March 2017
Muthoot Capital Services Limited
5 Crore
25 July 2016
Mas Financial Services Limited
5 Crore
22 August 2016
Mas Financial Services Limited
5 Crore
30 December 2016
Reliance Capital Ltd
10 Crore
28 July 2016
Mahindra And Mahindra Financial Services Limited
2 Crore
04 September 2015
Oriental Bank Of Commerce
4 Crore
14 July 2015
Small Industries Development Bank Of India
1 Crore
24 January 2017
Jain Sons Finlease Limited
3 Crore
27 June 2016
Mas Financial Services Limited
5 Crore
24 July 2015
Indian Overseas Bank
30 Crore
25 May 2016
Mas Financial Services Limited
10 Crore
26 March 2016
Electronica Finance Limited
1 Crore
29 January 2016
Mas Financial Services Limited
8 Crore
14 March 2016
Mas Financial Services Limited
7 Crore
29 August 2016
Reliance Capital Ltd
7 Crore
12 February 2016
Electronica Finance Limited
1 Crore
04 July 2016
Au Financiers (india) Limited
3 Crore
30 May 2016
Jain Sons Finlease Limited
2 Crore
28 July 2004
Indian Overseas Bank
25 Crore
30 March 2016
Au Financiers (india) Limited
5 Crore
16 October 2015
Mas Financial Services Limited
10 Crore
25 January 2016
Jain Sons Finlease Limited
3 Crore
17 August 2015
Mas Financial Services Limited
6 Crore
01 March 2016
Reliance Capital Ltd
5 Crore
09 June 2015
Allahabad Bank
4 Crore
28 February 2015
Mas Financial Services Limited
5 Crore
12 March 2015
Mas Financial Services Limited
3 Crore
21 January 2015
Mas Financial Services Limited
10 Crore
30 May 2015
Mas Financial Services Limited
5 Crore
20 April 2015
Mas Financial Services Limited
10 Crore
30 July 2015
Reliance Capital Ltd
3 Crore
30 June 2015
Ifmr Capital Finance Private Limited
10 Crore
14 March 2016
Mas Financial Services Limited
70 Crore
28 December 2014
Mas Financial Services Limited
3 Crore
12 December 2014
Mas Financial Services Limited
1 Crore
05 October 2014
Mas Financial Services Limited
4 Crore
24 August 2014
Mas Financial Services Limited
5 Crore
29 June 2014
Mas Financial Services Limited
2 Crore
30 May 2014
Mas Financial Services Limited
1 Crore
28 December 2014
Mas Financial Services Limited
3 Crore
30 April 2014
Mas Financial Services Limited
1 Crore
31 March 2014
Mas Financial Services Limited
1 Crore
25 July 2012
Mas Financial Services Limited
5 Crore
27 March 2012
Mas Financial Services Limited
5 Crore
17 July 2008
Indian Bank
1 Crore
22 October 2007
Hdfc Bank Limited
2 Crore
05 March 2007
Icici Bank Limited
5 Crore
29 September 2021
Bank Of Baroda
20 Crore
28 September 2021
Canara Bank
15 Crore
18 September 2021
Indian Bank
20 Crore
30 August 2021
Punjab National Bank
25 Crore
26 August 2021
Capital Small Finance Bank Limited
14 Crore
18 August 2021
Sidbi
40 Crore
22 July 2021
Union Bank Of India
10 Crore
29 June 2021
Kissandhan Agri Financial Services Private Limited
5 Crore
28 June 2021
Mas Financial Services Limited
5 Crore
24 May 2021
Indian Overseas Bank
30 Crore
30 March 2021
Canara Bank
5 Crore
18 March 2021
State Bank Of India
75 Crore
06 March 2021
Mas Financial Services Limited
5 Crore
30 January 2021
Arohan Financial Services Limited
10 Crore
11 January 2021
Satin Creditcare Network Limited
5 Crore
15 December 2020
Mas Financial Services Limited
5 Crore
15 December 2020
Mas Financial Services Limited
5 Crore
15 December 2020
Mas Financial Services Limited
5 Crore
15 December 2020
Mas Financial Services Limited
5 Crore
07 November 2020
Mas Financial Services Limited
5 Crore
07 November 2020
Mas Financial Services Limited
5 Crore
15 October 2020
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
30 September 2020
Mas Financial Services Limited
5 Crore
28 September 2020
Samunnati Financial Intermediation & Services Private Limited
11 Crore
08 August 2020
Idbi Trusteeship Services Limited
20 Crore
09 June 2020
National Bank For Agriculture And Rural Development
40 Crore
29 February 2020
Mas Financial Services Limited
5 Crore
29 February 2020
Mas Financial Services Limited
5 Crore
26 February 2020
Mas Financial Services Limited
5 Crore
25 February 2020
Hiranandani Financial Services Private Limited
3 Crore
24 February 2020
Samunnati Financial Intermediation & Services Private Limited
10 Crore
10 January 2020
Suryoday Small Finance Bank Limited
5 Crore
08 January 2020
Hero Fincorp Limited
5 Crore
26 December 2019
Maanaveeya Development & Finance Private Limited
6 Crore
24 December 2019
Micro Units Development & Refinance Agency Limited
20 Crore
23 December 2019
Mas Financial Services Limited
5 Crore
30 November 2019
Mas Financial Services Limited
5 Crore
30 November 2019
Mas Financial Services Limited
5 Crore
30 November 2019
Mas Financial Services Limited
5 Crore
29 November 2019
Canara Bank
3 Crore
29 November 2019
Electronica Finance Limited
2 Crore
28 November 2019
Hinduja Leyland Finance Limited
9 Crore
25 October 2019
Sidbi
30 Crore
30 September 2019
Nabfins Limited
7 Crore
21 September 2019
Bank Of Maharashtra
10 Crore
12 September 2019
Oriental Bank Of Commerce
15 Crore
29 August 2019
United Bank Of India
5 Crore
03 September 2021
Punjab National Bank
25 Crore
14 February 2020
Shine Star Build-cap Private Limited
5 Crore
28 August 2020
Sidbi
20 Crore
30 September 2020
Mas Financial Services Limited
5 Crore
28 November 2023
Others
0
30 October 2023
Others
0
25 October 2023
Others
0
25 September 2023
Tata Capital Financial Services Limited
0
28 September 2023
Others
0
29 September 2023
Indian Overseas Bank
0
06 September 2023
Others
0
04 October 2023
Others
0
27 September 2023
Others
0
22 September 2023
Indian Bank
0
04 September 2023
Others
0
31 August 2023
Others
0
07 August 2023
Canara Bank
0
09 August 2023
Dhanlaxmi Bank Limited
0
24 July 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
15 June 2023
Others
0
27 May 2023
Others
0
04 May 2023
Others
0
11 May 2023
Sidbi
0
28 March 2023
Indian Bank
0
21 March 2023
Others
0
15 March 2023
Others
0
20 March 2023
Others
0
15 March 2023
Others
0
21 March 2023
Others
0
26 December 2022
Others
0
28 December 2022
Others
0
29 December 2022
Others
0
23 December 2022
Others
0
06 December 2022
Others
0
06 December 2022
Others
0
30 November 2022
Others
0
27 September 2022
Others
0
11 October 2022
Others
0
13 September 2022
Others
0
30 September 2022
Others
0
26 August 2022
Indian Bank
0
25 August 2022
Others
0
27 August 2022
State Bank Of India
0
29 June 2022
Others
0
06 June 2022
Others
0
28 March 2018
Others
0
21 June 2022
Tata Capital Financial Services Limited
0
23 May 2022
Others
0
10 March 2022
Others
0
24 March 2022
Indian Overseas Bank
0
24 February 2020
Others
0
25 February 2020
Others
0
29 February 2020
Others
0
29 February 2020
Others
0
26 February 2020
Others
0
23 December 2019
Others
0
26 December 2019
Others
0
24 December 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
29 November 2019
Others
0
15 July 2019
Others
0
28 March 2019
Others
0
30 September 2019
Others
0
24 December 2021
Others
0
27 April 2019
Others
0
06 December 2021
Others
0
27 December 2021
Others
0
30 December 2021
Others
0
23 February 2017
Others
0
03 September 2021
Others
0
18 August 2021
Sidbi
0
26 August 2021
Others
0
27 October 2021
State Bank Of India
0
25 October 2021
Others
0
05 October 2021
Others
0
29 September 2021
Others
0
28 September 2021
Canara Bank
0
29 September 2021
Others
0
19 July 2019
Others
0
24 June 2019
Others
0
29 May 2019
Others
0
18 September 2021
Indian Bank
0
20 October 2018
Axis Bank Limited
0
30 June 2018
Vijaya Bank
0
31 May 2018
Others
0
17 April 2018
Others
0
27 March 2018
Others
0
21 February 2017
Others
0
08 January 2020
Others
0
26 September 2017
Others
0
28 September 2021
Others
0
27 September 2021
Others
0
14 March 2016
Others
0
14 March 2016
Others
0
26 March 2016
Others
0
01 March 2016
Others
0
30 March 2016
Others
0
25 May 2016
Others
0
27 June 2016
Others
0
25 July 2016
Others
0
22 August 2016
Others
0
29 August 2016
Others
0
15 September 2016
Others
0
18 October 2016
Others
0
10 November 2016
Tata Capital Financial Services Limited
0
16 November 2016
Others
0
30 December 2016
Others
0
24 January 2017
Others
0
14 February 2017
State Bank Of India
0
01 March 2017
Others
0
27 February 2017
Others
0
03 March 2017
Sidbi
0
31 March 2017
Others
0
31 March 2017
Canara Bank
0
01 March 2017
Others
0
29 April 2017
Others
0
22 March 2017
Indian Overseas Bank
0
17 May 2017
Others
0
25 May 2017
Others
0
06 June 2017
Others
0
31 July 2017
Others
0
01 July 2017
Others
0
09 August 2017
Others
0
31 August 2017
Others
0
04 September 2017
Others
0
11 September 2017
Others
0
13 September 2017
Others
0
18 September 2017
Others
0
29 September 2017
Others
0
09 October 2017
Others
0
14 November 2017
Others
0
13 November 2017
Others
0
30 November 2017
Others
0
13 December 2017
Others
0
27 November 2017
Others
0
29 December 2017
Others
0
23 January 2018
Others
0
15 January 2018
Yes Bank Limited
0
09 February 2018
Others
0
15 February 2018
Others
0
28 February 2018
Others
0
26 February 2018
Others
0
13 March 2018
Others
0
16 March 2018
Tata Capital Financial Services Limited
0
14 March 2018
Others
0
28 March 2018
Others
0
20 April 2018
Sidbi
0
25 May 2018
Others
0
07 June 2018
Others
0
08 June 2018
Others
0
29 June 2018
Others
0
05 July 2018
Others
0
23 July 2018
Others
0
20 August 2018
Others
0
17 September 2018
Others
0
31 December 2018
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
27 February 2019
Others
0
05 March 2019
Others
0
28 February 2019
Others
0
28 March 2019
Sidbi
0
29 March 2019
Others
0
26 March 2019
Others
0
23 March 2019
Others
0
03 May 2019
Others
0
16 July 2019
Others
0
29 June 2019
Others
0
15 July 2019
Others
0
06 August 2019
Others
0
29 August 2019
United Bank Of India
0
12 September 2019
Others
0
21 September 2019
Others
0
25 October 2019
Sidbi
0
28 November 2019
Others
0
29 November 2019
Canara Bank
0
10 January 2020
Others
0
14 February 2020
Others
0
09 June 2020
Others
0
28 August 2020
Sidbi
0
30 September 2020
Others
0
30 September 2020
Others
0
28 September 2020
Others
0
15 October 2020
Others
0
07 November 2020
Others
0
07 November 2020
Others
0
15 December 2020
Others
0
15 December 2020
Others
0
15 December 2020
Others
0
15 December 2020
Others
0
30 January 2021
Others
0
11 January 2021
Others
0
06 March 2021
Others
0
18 March 2021
State Bank Of India
0
08 August 2020
Idbi Trusteeship Services Limited
0
24 May 2021
Indian Overseas Bank
0
30 March 2021
Canara Bank
0
28 June 2021
Others
0
29 June 2021
Others
0
22 July 2021
Others
0
30 August 2021
Others
0
24 August 2014
Mas Financial Services Limited
0
20 April 2015
Mas Financial Services Limited
0
28 July 2004
Indian Overseas Bank
0
23 May 2016
Others
0
30 May 2016
Others
0
29 January 2016
Mas Financial Services Limited
0
14 July 2015
Small Industries Development Bank Of India
0
09 June 2015
Allahabad Bank
0
30 May 2015
Mas Financial Services Limited
0
12 March 2015
Mas Financial Services Limited
0
21 January 2015
Mas Financial Services Limited
0
28 December 2014
Mas Financial Services Limited
0
12 December 2014
Mas Financial Services Limited
0
29 June 2014
Mas Financial Services Limited
0
30 May 2014
Mas Financial Services Limited
0
30 April 2014
Mas Financial Services Limited
0
31 March 2014
Mas Financial Services Limited
0
25 July 2012
Mas Financial Services Limited
0
27 March 2012
Mas Financial Services Limited
0
22 October 2007
Hdfc Bank Limited
0
05 March 2007
Icici Bank Limited
0
05 February 2019
Yes Bank Limited
0
02 January 2019
Others
0
29 April 2018
Others
0
06 March 2018
Others
0
26 December 2017
Others
0
04 September 2017
Others
0
30 June 2016
Others
0
22 December 2016
Others
0
30 December 2016
Others
0
28 March 2017
Others
0
30 May 2017
Others
0
30 June 2015
Ifmr Capital Finance Private Limited
0
25 January 2016
Jain Sons Finlease Limited
0
05 October 2014
Mas Financial Services Limited
0
07 August 2018
Others
0
21 June 2018
Others
0
28 May 2018
Others
0
12 February 2016
Electronica Finance Limited
0
26 April 2018
Others
0
16 October 2015
Mas Financial Services Limited
0
30 January 2018
Others
0
27 December 2017
Others
0
04 September 2015
Oriental Bank Of Commerce
0
24 October 2017
Others
0
17 August 2015
Mas Financial Services Limited
0
30 June 2017
Others
0
28 December 2014
Mas Financial Services Limited
0
28 February 2015
Mas Financial Services Limited
0
17 July 2008
Indian Bank
0
30 July 2015
Reliance Capital Ltd
0
28 July 2016
Others
0
04 July 2016
Others
0
24 July 2015
Indian Overseas Bank
0
31 January 2019
Others
0
26 December 2023
Others
0
29 November 2023
State Bank Of India
0
08 December 2023
Others
0
28 November 2023
Others
0
30 October 2023
Others
0
25 October 2023
Others
0
25 September 2023
Tata Capital Financial Services Limited
0
28 September 2023
Others
0
29 September 2023
Indian Overseas Bank
0
06 September 2023
Others
0
04 October 2023
Others
0
27 September 2023
Others
0
22 September 2023
Indian Bank
0
04 September 2023
Others
0
31 August 2023
Others
0
07 August 2023
Canara Bank
0
09 August 2023
Dhanlaxmi Bank Limited
0
24 July 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
15 June 2023
Others
0
27 May 2023
Others
0
04 May 2023
Others
0
11 May 2023
Sidbi
0
28 March 2023
Indian Bank
0
21 March 2023
Others
0
15 March 2023
Others
0
20 March 2023
Others
0
15 March 2023
Others
0
21 March 2023
Others
0
26 December 2022
Others
0
28 December 2022
Others
0
29 December 2022
Others
0
23 December 2022
Others
0
06 December 2022
Others
0
06 December 2022
Others
0
30 November 2022
Others
0
27 September 2022
Others
0
11 October 2022
Others
0
13 September 2022
Others
0
30 September 2022
Others
0
26 August 2022
Indian Bank
0
25 August 2022
Others
0
27 August 2022
State Bank Of India
0
29 June 2022
Others
0
06 June 2022
Others
0
15 July 2019
Others
0
28 March 2019
Others
0
21 June 2022
Tata Capital Financial Services Limited
0
28 March 2018
Others
0
29 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
24 December 2019
Others
0
26 December 2019
Others
0
23 December 2019
Others
0
26 February 2020
Others
0
29 February 2020
Others
0
29 February 2020
Others
0
25 February 2020
Others
0
24 February 2020
Others
0
24 March 2022
Indian Overseas Bank
0
10 March 2022
Others
0
23 May 2022
Others
0
30 September 2019
Others
0
24 December 2021
Others
0
27 April 2019
Others
0
21 February 2017
Others
0
23 February 2017
Others
0
26 September 2017
Others
0
27 March 2018
Others
0
17 April 2018
Others
0
31 May 2018
Others
0
30 June 2018
Vijaya Bank
0
20 October 2018
Axis Bank Limited
0
29 May 2019
Others
0
24 June 2019
Others
0
19 July 2019
Others
0
08 January 2020
Others
0
03 September 2021
Others
0
18 August 2021
Sidbi
0
26 August 2021
Others
0
18 September 2021
Indian Bank
0
29 September 2021
Others
0
28 September 2021
Canara Bank
0
29 September 2021
Others
0
05 October 2021
Others
0
25 October 2021
Others
0
27 October 2021
State Bank Of India
0
28 September 2021
Others
0
27 September 2021
Others
0
06 December 2021
Others
0
27 December 2021
Others
0
30 December 2021
Others
0
30 March 2021
Canara Bank
0
28 June 2021
Others
0
29 June 2021
Others
0
22 July 2021
Others
0
30 August 2021
Others
0
24 August 2014
Mas Financial Services Limited
0
20 April 2015
Mas Financial Services Limited
0
28 July 2004
Indian Overseas Bank
0
26 February 2018
Others
0
13 March 2018
Others
0
16 March 2018
Tata Capital Financial Services Limited
0
14 March 2018
Others
0
28 March 2018
Others
0
20 April 2018
Sidbi
0
25 May 2018
Others
0
07 June 2018
Others
0
08 June 2018
Others
0
29 June 2018
Others
0
05 July 2018
Others
0
23 July 2018
Others
0
20 August 2018
Others
0
17 September 2018
Others
0
31 December 2018
Others
0
31 January 2019
Others
0
31 January 2019
Others
0
27 February 2019
Others
0
05 March 2019
Others
0
28 February 2019
Others
0
28 March 2019
Sidbi
0
29 March 2019
Others
0
26 March 2019
Others
0
23 March 2019
Others
0
03 May 2019
Others
0
16 July 2019
Others
0
29 June 2019
Others
0
15 July 2019
Others
0
06 August 2019
Others
0
29 August 2019
United Bank Of India
0
12 September 2019
Others
0
21 September 2019
Others
0
25 October 2019
Sidbi
0
28 November 2019
Others
0
29 November 2019
Canara Bank
0
10 January 2020
Others
0
14 February 2020
Others
0
09 June 2020
Others
0
28 August 2020
Sidbi
0
30 September 2020
Others
0
30 September 2020
Others
0
28 September 2020
Others
0
15 October 2020
Others
0
07 November 2020
Others
0
07 November 2020
Others
0
15 December 2020
Others
0
15 December 2020
Others
0
15 December 2020
Others
0
15 December 2020
Others
0
30 January 2021
Others
0
11 January 2021
Others
0
06 March 2021
Others
0
18 March 2021
State Bank Of India
0
08 August 2020
Idbi Trusteeship Services Limited
0
24 May 2021
Indian Overseas Bank
0
14 March 2016
Others
0
14 March 2016
Others
0
26 March 2016
Others
0
01 March 2016
Others
0
30 March 2016
Others
0
25 May 2016
Others
0
27 June 2016
Others
0
25 July 2016
Others
0
22 August 2016
Others
0
29 August 2016
Others
0
15 September 2016
Others
0
18 October 2016
Others
0
10 November 2016
Tata Capital Financial Services Limited
0
16 November 2016
Others
0
30 December 2016
Others
0
24 January 2017
Others
0
14 February 2017
State Bank Of India
0
01 March 2017
Others
0
27 February 2017
Others
0
03 March 2017
Sidbi
0
31 March 2017
Others
0
31 March 2017
Canara Bank
0
01 March 2017
Others
0
29 April 2017
Others
0
22 March 2017
Indian Overseas Bank
0
17 May 2017
Others
0
25 May 2017
Others
0
06 June 2017
Others
0
31 July 2017
Others
0
01 July 2017
Others
0
09 August 2017
Others
0
31 August 2017
Others
0
04 September 2017
Others
0
11 September 2017
Others
0
13 September 2017
Others
0
18 September 2017
Others
0
29 September 2017
Others
0
09 October 2017
Others
0
14 November 2017
Others
0
13 November 2017
Others
0
30 November 2017
Others
0
13 December 2017
Others
0
27 November 2017
Others
0
29 December 2017
Others
0
23 January 2018
Others
0
15 January 2018
Yes Bank Limited
0
09 February 2018
Others
0
15 February 2018
Others
0
28 February 2018
Others
0
30 April 2014
Mas Financial Services Limited
0
06 March 2018
Others
0
31 March 2014
Mas Financial Services Limited
0
04 September 2017
Others
0
25 July 2012
Mas Financial Services Limited
0
30 May 2017
Others
0
28 March 2017
Others
0
30 December 2016
Others
0
22 December 2016
Others
0
14 July 2015
Small Industries Development Bank Of India
0
09 June 2015
Allahabad Bank
0
30 June 2016
Others
0
30 May 2016
Others
0
23 May 2016
Others
0
05 February 2019
Yes Bank Limited
0
30 May 2015
Mas Financial Services Limited
0
02 January 2019
Others
0
12 March 2015
Mas Financial Services Limited
0
27 March 2012
Mas Financial Services Limited
0
05 March 2007
Icici Bank Limited
0
29 April 2018
Others
0
21 January 2015
Mas Financial Services Limited
0
30 May 2014
Mas Financial Services Limited
0
29 June 2014
Mas Financial Services Limited
0
22 October 2007
Hdfc Bank Limited
0
12 December 2014
Mas Financial Services Limited
0
29 January 2016
Mas Financial Services Limited
0
28 December 2014
Mas Financial Services Limited
0
26 December 2017
Others
0
27 December 2017
Others
0
24 October 2017
Others
0
30 June 2017
Others
0
28 July 2016
Others
0
04 July 2016
Others
0
31 January 2019
Others
0
07 August 2018
Others
0
21 June 2018
Others
0
28 May 2018
Others
0
26 April 2018
Others
0
25 January 2016
Jain Sons Finlease Limited
0
30 January 2018
Others
0
16 October 2015
Mas Financial Services Limited
0
04 September 2015
Oriental Bank Of Commerce
0
17 August 2015
Mas Financial Services Limited
0
30 July 2015
Reliance Capital Ltd
0
24 July 2015
Indian Overseas Bank
0
30 June 2015
Ifmr Capital Finance Private Limited
0
28 December 2014
Mas Financial Services Limited
0
28 February 2015
Mas Financial Services Limited
0
05 October 2014
Mas Financial Services Limited
0
17 July 2008
Indian Bank
0
12 February 2016
Electronica Finance Limited
0

Documents

Form CHG-9-07052021-signed
Certificate of registration of charge-20210507
Optional Attachment-(2)-13042021
Optional Attachment-(3)-13042021
Instrument of creation or modification of charge-13042021
Copy of the resolution authorising the issue of the debenture series.-13042021
Optional Attachment-(1)-13042021
Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form AOC-4-03042021_signed
Form PAS-6-17022021_signed
Copy of the resolution authorising the issue of the debenture series.-28012021
Instrument of creation or modification of charge-28012021
Optional Attachment-(2)-28012021
Optional Attachment-(1)-28012021
Company CSR policy as per section 135(4)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223

Frequently Asked Questions

What is the date of Vedika credit capital ltd incorporation?

Incorporation date of the company is 15 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 13.

Vedika credit capital ltd has appointed how many directors?

The appointed directors in the company are:

  • Gautam jain
  • Vikram jain
  • Ummed mal jain
  • Pravin kumar chaturvedi
  • Nitin sabharwal
  • Syed afzal ahmad
  • Vinod kumar gupta
  • Deep kumar hessa
  • Siba prasad nayak
  • Abhishek agarwal
  • Hari babu shukla
  • George roshan tirkey
  • Maqsoodul hasan ansari