Company Information

CIN
Status
Date of Incorporation
27 March 2017
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,136,200
Authorised Capital
100,000,000

Directors

Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
for over 1 year
Nagaraj Subrahmanya
Nagaraj Subrahmanya
Director/Designated Partner
for over 7 years
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Creditview Whizdm Finance Private Limited

[Class : 36] Credit Services; Credit Rating Services; Consumer Credit Services; Credit Consultancy And Consultation; Management; Assessment; Counselling Relating To Credit Score; Financial Management Services, Financial And Monetary Affairs Services; , Banking Services, Consultancy Services In The Field Of Banking, Financial Planning Including On Line Financial Planning Serv...

Creditview Whizdm Finance

[Class : 9] Downloadable Software And Mobile Applications For Credit Services; Credit Rating Services; Consumer Credit Services; Credit Consultancy And Consultation; Management; Assessment; Counselling Relating To Credit Score And Other Financial Assistance. Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring,...

Charges

329 Crore
07 December 2020
Northern Arc Capital Limited
10 Crore
24 November 2020
Growth Source Financial Technologies Private Limited
5 Crore
23 October 2020
Vivriti Capital Private Limited
5 Crore
30 September 2020
Northern Arc Capital Limited
5 Crore
29 September 2020
Vivriti Capital Private Limited
5 Crore
04 March 2020
Vivriti Capital Private Limited
5 Crore
27 March 2021
Vivriti Capital Private Limited
5 Crore
27 March 2021
Vivriti Capital Private Limited
5 Crore
02 March 2021
Northern Arc Capital Limited
4 Crore
18 February 2021
Northern Arc Capital Limited
9 Crore
30 January 2021
Northern Arc Capital Limited
7 Crore
20 January 2021
Kisetsu Saison Finance (india) Private Limited
10 Crore
30 April 2021
Northern Arc Capital Limited
4 Crore
30 March 2023
Hinduja Leyland Finance Limited
10 Crore
30 March 2023
Oxyzo Financial Services Private Limited
20 Crore
30 March 2023
Au Small Finance Bank Limited
20 Crore
28 March 2023
Kisetsu Saison Finance (india) Private Limited
20 Crore
27 March 2023
Incred Financial Services Limited
15 Crore
31 December 2022
Mas Financial Services Limited
10 Crore
31 December 2022
Mas Financial Services Limited
10 Crore
31 December 2022
Mas Financial Services Limited
10 Crore
30 November 2022
Northern Arc Capital Limited
25 Crore
29 November 2022
Vivriti Capital Private Limited
25 Crore
18 November 2022
Kisetsu Saison Finance (india) Private Limited
15 Crore
29 June 2022
Beacon Trusteeship Limited
21 Crore
14 June 2022
Northern Arc Capital Limited
100 Crore
29 October 2021
Northern Arc Capital Limited
5 Crore
22 September 2021
Axis Trustee Services Limited
15 Crore
20 September 2021
Vivriti Capital Private Limited
5 Crore
20 September 2021
Vivriti Capital Private Limited
3 Crore
29 November 2023
Tata Capital Financial Services Limited
0
30 October 2023
Others
0
04 October 2023
Others
0
31 October 2023
Others
0
28 October 2023
Others
0
09 November 2023
Yes Bank Limited
0
29 September 2023
Others
0
29 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
29 September 2023
Others
0
16 September 2023
Others
0
28 September 2023
Others
0
25 September 2023
Others
0
31 August 2023
Others
0
30 August 2023
Others
0
31 August 2023
Others
0
23 August 2023
Others
0
21 July 2023
Others
0
30 June 2023
Others
0
05 August 2023
Others
0
31 July 2023
Others
0
09 August 2023
Others
0
13 July 2023
Others
0
03 July 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
19 June 2023
Others
0
15 June 2023
Others
0
08 June 2023
Others
0
08 June 2023
Others
0
26 May 2023
Others
0
23 May 2023
Others
0
23 May 2023
Others
0
30 March 2023
Others
0
27 March 2023
Others
0
28 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
29 November 2022
Others
0
30 November 2022
Others
0
18 November 2022
Others
0
14 June 2022
Others
0
29 June 2022
Others
0
29 October 2021
Others
0
22 September 2021
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
18 February 2021
Others
0
30 January 2021
Others
0
02 March 2021
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
30 April 2021
Others
0
20 January 2021
Others
0
07 December 2020
Others
0
30 September 2020
Others
0
24 November 2020
Others
0
23 October 2020
Others
0
04 March 2020
Others
0
29 September 2020
Others
0
26 August 2023
Others
0
26 August 2023
Others
0
30 December 2023
Others
0
12 December 2023
Others
0
29 November 2023
Tata Capital Financial Services Limited
0
30 October 2023
Others
0
04 October 2023
Others
0
31 October 2023
Others
0
28 October 2023
Others
0
09 November 2023
Yes Bank Limited
0
29 September 2023
Others
0
29 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
29 September 2023
Others
0
16 September 2023
Others
0
28 September 2023
Others
0
25 September 2023
Others
0
31 August 2023
Others
0
30 August 2023
Others
0
31 August 2023
Others
0
23 August 2023
Others
0
21 July 2023
Others
0
30 June 2023
Others
0
05 August 2023
Others
0
31 July 2023
Others
0
09 August 2023
Others
0
13 July 2023
Others
0
03 July 2023
Hdfc Bank Limited
0
28 June 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
19 June 2023
Others
0
15 June 2023
Others
0
08 June 2023
Others
0
08 June 2023
Others
0
26 May 2023
Others
0
23 May 2023
Others
0
23 May 2023
Others
0
30 March 2023
Others
0
27 March 2023
Others
0
28 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
29 November 2022
Others
0
30 November 2022
Others
0
18 November 2022
Others
0
14 June 2022
Others
0
29 June 2022
Others
0
29 October 2021
Others
0
22 September 2021
Others
0
20 September 2021
Others
0
20 September 2021
Others
0
18 February 2021
Others
0
30 January 2021
Others
0
02 March 2021
Others
0
27 March 2021
Others
0
27 March 2021
Others
0
30 April 2021
Others
0
20 January 2021
Others
0
07 December 2020
Others
0
30 September 2020
Others
0
24 November 2020
Others
0
23 October 2020
Others
0
04 March 2020
Others
0
29 September 2020
Others
0

Frequently Asked Questions

What is the date of Whizdm finance private limited incorporation?

Incorporation date of the company is 27 March 2017 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Whizdm finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagaraj subrahmanya
  • Sanjay aggarwal
  • Puneet agarwal