Company Information

CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
78,527,420
Authorised Capital
120,000,000

Directors

Charges

77 Crore
30 April 2019
Mas Financial Services Limited
2 Crore
09 March 2019
Mas Financial Services Limited
2 Crore
05 February 2019
Mas Financial Services Limited
2 Crore
31 January 2019
Ananya Finance For Inclusive Growth Private Limited
6 Crore
04 October 2018
Mas Financial Services Limited
1 Crore
03 August 2018
Mas Financial Services Limited
1 Crore
30 July 2018
Ananya Finance For Inclusive Growth Private Limited
3 Crore
18 June 2018
Mas Financial Services Limited
1 Crore
15 May 2018
Mas Financial Services Limited
1 Crore
30 April 2018
Mas Financial Services Limited
1 Crore
24 March 2018
Mas Financial Services Limited
2 Crore
28 February 2018
Mas Financial Services Limited
5 Crore
21 December 2017
Ananya Finance For Inclusive Growth Private Limited
4 Crore
31 October 2017
Mas Financial Services Limited
3 Crore
28 June 2017
Mas Financial Services Limited
4 Crore
31 March 2017
Ananya Finance For Inclusive Growth Private Limited
3 Crore
24 March 2017
State Bank Of India
5 Crore
31 December 2016
Mas Financial Services Limited
3 Crore
28 September 2016
Mas Financial Services Limited
3 Crore
30 August 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
20 June 2016
Mas Financial Services Limited
3 Crore
19 May 2016
Mas Financial Services Limited
3 Crore
25 March 2016
Mas Financial Services Limited
5 Crore
10 March 2016
Electronica Finance Limited
2 Crore
27 July 2014
State Bank Of Patiala
3 Crore
28 March 2014
Canara Bank
3 Crore
21 February 2014
Pallavan Grama Bank
2 Crore
06 May 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 May 2016
Ananya Finance For Inclusive Growth Private Limited
75 Lak
26 October 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
27 January 2016
Mas Financial Services Limited
5 Crore
31 January 2015
Mas Financial Services Limited
4 Crore
19 May 2015
Mas Financial Services Limited
3 Crore
26 August 2015
Mas Financial Services Limited
2 Crore
13 March 2015
Mas Financial Services Limited
3 Crore
28 July 2015
Mas Financial Services Limited
3 Crore
24 October 2015
Mas Financial Services Limited
2 Crore
10 February 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
28 December 2014
Mas Financial Services Limited
2 Crore
21 August 2014
Mas Financial Services Limited
2 Crore
29 September 2014
Mas Financial Services Limited
1 Crore
20 October 2014
Mas Financial Services Limited
3 Crore
06 September 2014
Mas Financial Services Limited
2 Crore
25 June 2014
Mas Financial Services Limited
3 Crore
23 May 2014
Reliance Capital Ltd
1 Crore
23 May 2014
Mas Financial Services Limited
2 Crore
17 June 2005
Indian Overseas Bank
9 Lak

Documents

Form MGT-14-110316.OCT
Copy of resolution-110316.PDF
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Certificate of Registration of Mortgage-160216.PDF
Certificate of Registration of Mortgage-160216.PDF
Instrument of creation or modification of charge-160216.PDF
Form CHG-1-160216.OCT
Certificate of Registration of Mortgage-160216.PDF
Form MGT-14-010216.OCT
Form DIR-12-300116.OCT
Form MGT-14-300116.OCT
Interest in other entities-300116.PDF
Optional Attachment 1-300116.PDF
Letter of Appointment-300116.PDF
Optional Attachment 2-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form CHG-4-300116-ChargeId-10520969.OCT
Form CHG-4-300116-ChargeId-10536184.OCT
Form CHG-4-300116-ChargeId-10531625.OCT
Letter of the charge holder-300116.PDF
Memorandum of satisfaction of Charge-300116.PDF
Copy of resolution-270116.PDF
Form MGT-14-181215.OCT
Copy of resolution-171215.PDF
Certificate of Registration of Mortgage-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Instrument of creation or modification of charge-201115.PDF
Form CHG-1-201115.OCT
Certificate of Registration of Mortgage-201115.PDF