Company Information
CIN
Status
Date of Incorporation
25 February 2019
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
189,000,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamik Trehan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bela Sehgal
Director
about 4 years ago
about 4 years ago
Anindya Sen
Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 36] Financial Services; Banking; Provision Of Finance For Enterprises; Advisory Services Relating To Investments And Finance.
Charges
09 September 2020
Eclear Leasing & Finance Private Limited
50 Lak
27 August 2020
Usha Financial Services Private Limited
35 Lak
28 March 2020
Maanaveeya Development & Finance Private Limited
1 Crore
31 March 2021
Yes Bank Limited
3 Crore
25 March 2021
Vivriti Capital Private Limited
1 Crore
19 March 2021
Ambit Finvest Private Limited
50 Lak
09 March 2021
Usha Financial Services Private Limited
25 Lak
17 September 2021
Shine Star Build-cap Private Limited
1 Crore
30 June 2021
Northern Arc Capital Limited
1 Crore
12 May 2021
Western Capital Advisors Private Limited
1 Crore
27 April 2023
Real Touch Finance Limited
1 Crore
12 April 2023
Shine Star Build-cap Private Limited
5 Crore
30 March 2023
Hinduja Leyland Finance Limited
1 Crore
25 January 2023
Vivriti Capital Private Limited
2 Crore
10 January 2023
Caspian Impact Investments Private Limited
3 Crore
16 December 2022
Grow Money Capital Private Limited
2 Crore
14 November 2022
Vivriti Capital Private Limited
3 Crore
10 November 2022
Northern Arc Capital Limited
2 Crore
29 September 2022
Northern Arc Capital Limited
3 Crore
21 September 2022
Usha Financial Services Private Limited
2 Crore
05 July 2022
Maanaveeya Development & Finance Private Limited
3 Crore
11 October 2021
Alwar General Finance Co. Pvt. Ltd.
1 Crore
29 August 2023
Others
0
24 July 2023
Others
0
23 August 2023
Others
0
13 July 2023
Others
0
19 June 2023
Others
0
22 May 2023
Others
0
05 May 2023
Others
0
27 April 2023
Others
0
30 March 2023
Others
0
12 April 2023
Others
0
25 January 2023
Others
0
10 January 2023
Others
0
16 December 2022
Others
0
14 November 2022
Others
0
10 November 2022
Others
0
29 September 2022
Others
0
21 September 2022
Others
0
09 March 2021
Others
0
30 June 2021
Others
0
05 July 2022
Others
0
28 March 2020
Others
0
25 March 2021
Others
0
19 March 2021
Others
0
09 September 2020
Others
0
27 August 2020
Others
0
17 September 2021
Others
0
11 October 2021
Others
0
31 March 2021
Yes Bank Limited
0
12 May 2021
Others
0
29 August 2023
Others
0
24 July 2023
Others
0
23 August 2023
Others
0
13 July 2023
Others
0
19 June 2023
Others
0
22 May 2023
Others
0
05 May 2023
Others
0
27 April 2023
Others
0
30 March 2023
Others
0
12 April 2023
Others
0
25 January 2023
Others
0
10 January 2023
Others
0
16 December 2022
Others
0
14 November 2022
Others
0
10 November 2022
Others
0
29 September 2022
Others
0
21 September 2022
Others
0
09 March 2021
Others
0
30 June 2021
Others
0
05 July 2022
Others
0
28 March 2020
Others
0
25 March 2021
Others
0
19 March 2021
Others
0
09 September 2020
Others
0
27 August 2020
Others
0
17 September 2021
Others
0
11 October 2021
Others
0
31 March 2021
Yes Bank Limited
0
12 May 2021
Others
0