Company Information
CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,107,780
Authorised Capital
300,000,000
Directors
Vinay Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Aasti Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Asmita Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandeep Kumar Saraswat
Director/Designated Partner
over 6 years ago
over 6 years ago
Rishi Bhushan Kalia
Director/Designated Partner
over 8 years ago
over 8 years ago
Anant Singh
Director
about 17 years ago
about 17 years ago
Past Directors
Amit Srivastava
Additional Director
over 7 years ago
over 7 years ago
Shweta Lamba
Director
over 9 years ago
over 9 years ago
Shaleen Solanki
Director
almost 10 years ago
almost 10 years ago
Vishal Lamba
Director
about 15 years ago
about 15 years ago
Rajeev Lochan
Director
about 17 years ago
about 17 years ago
Anita Singh
Director
about 17 years ago
about 17 years ago
Vikas Lamba
Director
about 30 years ago
about 30 years ago
Charges
31 January 2019
Clix Finance India Private Limited
1 Crore
02 February 2018
Indian Overseas Bank
20 Crore
04 May 1998
Indian Overseas Bank
14 Lak
14 February 1997
Indian Overseas Bank
4 Lak
17 June 2021
Bank Of Baroda
1 Crore
30 April 2021
Indian Overseas Bank
1 Crore
30 December 2020
Moneywise Financial Services Private Limited
3 Crore
29 December 2020
Clix Capital Services Private Limited
4 Crore
25 August 2020
Indian Overseas Bank
3 Crore
29 July 2020
Moneywise Financial Services Private Limited
38 Lak
17 July 2020
Clix Finance India Private Limited
85 Lak
21 February 2020
Moneywise Financial Services Private Limited
2 Crore
31 July 2019
Clix Finance India Private Limited
3 Crore
27 September 2023
Others
0
26 July 2023
Axis Bank Limited
0
25 August 2023
Others
0
22 June 2023
Others
0
14 July 2023
State Bank Of India
0
03 April 2023
Yes Bank Limited
0
13 February 2023
Others
0
14 November 2022
Others
0
19 December 2022
Others
0
22 July 2022
Yes Bank Limited
0
08 July 2022
Others
0
26 April 2022
Others
0
30 December 2020
Others
0
16 March 2022
Indian Overseas Bank
0
16 March 2022
Indian Overseas Bank
0
31 January 2022
Others
0
30 November 2021
Others
0
30 April 2021
Indian Overseas Bank
0
17 June 2021
Others
0
29 December 2020
Others
0
25 August 2020
Indian Overseas Bank
0
29 July 2020
Others
0
21 February 2020
Others
0
31 July 2019
Others
0
31 January 2019
Others
0
02 February 2018
Others
0
17 July 2020
Others
0
14 February 1997
Indian Overseas Bank
0
04 May 1998
Indian Overseas Bank
0
27 September 2023
Others
0
26 July 2023
Axis Bank Limited
0
25 August 2023
Others
0
22 June 2023
Others
0
14 July 2023
State Bank Of India
0
03 April 2023
Yes Bank Limited
0
13 February 2023
Others
0
14 November 2022
Others
0
19 December 2022
Others
0
22 July 2022
Yes Bank Limited
0
08 July 2022
Others
0
26 April 2022
Others
0
30 December 2020
Others
0
16 March 2022
Indian Overseas Bank
0
16 March 2022
Indian Overseas Bank
0
31 January 2022
Others
0
30 November 2021
Others
0
30 April 2021
Indian Overseas Bank
0
17 June 2021
Others
0
29 December 2020
Others
0
25 August 2020
Indian Overseas Bank
0
29 July 2020
Others
0
21 February 2020
Others
0
31 July 2019
Others
0
31 January 2019
Others
0
02 February 2018
Others
0
17 July 2020
Others
0
14 February 1997
Indian Overseas Bank
0
04 May 1998
Indian Overseas Bank
0
27 September 2023
Others
0
26 July 2023
Axis Bank Limited
0
25 August 2023
Others
0
22 June 2023
Others
0
14 July 2023
State Bank Of India
0
03 April 2023
Yes Bank Limited
0
13 February 2023
Others
0
14 November 2022
Others
0
19 December 2022
Others
0
22 July 2022
Yes Bank Limited
0
08 July 2022
Others
0
26 April 2022
Others
0
30 December 2020
Others
0
16 March 2022
Indian Overseas Bank
0
16 March 2022
Indian Overseas Bank
0
31 January 2022
Others
0
30 November 2021
Others
0
30 April 2021
Indian Overseas Bank
0
17 June 2021
Others
0
29 December 2020
Others
0
25 August 2020
Indian Overseas Bank
0
29 July 2020
Others
0
21 February 2020
Others
0
31 July 2019
Others
0
31 January 2019
Others
0
02 February 2018
Others
0
17 July 2020
Others
0
14 February 1997
Indian Overseas Bank
0
04 May 1998
Indian Overseas Bank
0
27 September 2023
Others
0
26 July 2023
Axis Bank Limited
0
25 August 2023
Others
0
22 June 2023
Others
0
14 July 2023
State Bank Of India
0
03 April 2023
Yes Bank Limited
0
13 February 2023
Others
0
14 November 2022
Others
0
19 December 2022
Others
0
22 July 2022
Yes Bank Limited
0
08 July 2022
Others
0
26 April 2022
Others
0
30 December 2020
Others
0
16 March 2022
Indian Overseas Bank
0
16 March 2022
Indian Overseas Bank
0
31 January 2022
Others
0
30 November 2021
Others
0
30 April 2021
Indian Overseas Bank
0
17 June 2021
Others
0
29 December 2020
Others
0
25 August 2020
Indian Overseas Bank
0
29 July 2020
Others
0
21 February 2020
Others
0
31 July 2019
Others
0
31 January 2019
Others
0
02 February 2018
Others
0
17 July 2020
Others
0
14 February 1997
Indian Overseas Bank
0
04 May 1998
Indian Overseas Bank
0
27 September 2023
Others
0
26 July 2023
Axis Bank Limited
0
25 August 2023
Others
0
22 June 2023
Others
0
14 July 2023
State Bank Of India
0
03 April 2023
Yes Bank Limited
0
13 February 2023
Others
0
14 November 2022
Others
0
19 December 2022
Others
0
22 July 2022
Yes Bank Limited
0
08 July 2022
Others
0
26 April 2022
Others
0
30 December 2020
Others
0
16 March 2022
Indian Overseas Bank
0
16 March 2022
Indian Overseas Bank
0
31 January 2022
Others
0
30 November 2021
Others
0
30 April 2021
Indian Overseas Bank
0
17 June 2021
Others
0
29 December 2020
Others
0
25 August 2020
Indian Overseas Bank
0
29 July 2020
Others
0
21 February 2020
Others
0
31 July 2019
Others
0
31 January 2019
Others
0
02 February 2018
Others
0
17 July 2020
Others
0
14 February 1997
Indian Overseas Bank
0
04 May 1998
Indian Overseas Bank
0
Documents
Form PAS-3-04042021_signed
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-14-26062020-signed
Form SH-7-26062020-signed
Copy of the resolution for alteration of capital;-26062020
Altered memorandum of assciation;-26062020
Altered articles of association;-26062020
Altered memorandum of association-25062020
Altered articles of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DPT-3-04052020-signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Optional Attachment-(1)-20022020
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
