Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,543,110
Authorised Capital
510,000,000

Directors

Neeru Bansal
Neeru Bansal
Director/Designated Partner
almost 3 years ago
Manoj Kumar Bansal
Manoj Kumar Bansal
Director/Designated Partner
almost 3 years ago
Devi Dass Agarwal
Devi Dass Agarwal
Director/Designated Partner
almost 4 years ago
Gurmeet Singh Grewal
Gurmeet Singh Grewal
Director/Designated Partner
almost 4 years ago

Past Directors

. Vijay
. Vijay
Company Secretary
over 6 years ago
Vishaal Sharma
Vishaal Sharma
Director
about 20 years ago
Murli Manohar Sharma
Murli Manohar Sharma
Director
over 20 years ago
Sunita Sharma
Sunita Sharma
Managing Director
over 20 years ago

Charges

108 Crore
01 October 2019
Moneywise Financial Services Private Limited
10 Crore
21 August 2021
Paisalo Digital Limited
9 Crore
27 July 2021
Paisalo Digital Limited
9 Crore
17 May 2021
Shield Finance Private Limited
5 Crore
22 October 2019
Orbis Capital Limited
75 Crore
29 January 2021
The Federal Bank Limited
1 Crore
19 October 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
22 September 2023
Others
0
29 August 2023
Others
0
30 June 2023
Others
0
02 June 2023
Sidbi
0
28 April 2023
Others
0
28 April 2023
Others
0
10 November 2022
Others
0
30 March 2023
Others
0
22 March 2023
Others
0
30 March 2023
Others
0
31 January 2023
Others
0
30 January 2023
Others
0
20 January 2023
Others
0
28 December 2022
Others
0
09 December 2022
Others
0
25 November 2022
Others
0
10 October 2022
Others
0
02 November 2022
Tata Capital Financial Services Limited
0
31 August 2022
Others
0
13 April 2022
Others
0
11 May 2022
Others
0
28 March 2022
Others
0
28 December 2021
Others
0
23 November 2021
Others
0
29 January 2021
Others
0
30 November 2021
Others
0
25 September 2021
Others
0
22 October 2019
Others
0
01 October 2019
Others
0
17 May 2021
Others
0
21 August 2021
Others
0
27 July 2021
Others
0
19 October 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
22 September 2023
Others
0
29 August 2023
Others
0
30 June 2023
Others
0
02 June 2023
Sidbi
0
28 April 2023
Others
0
28 April 2023
Others
0
10 November 2022
Others
0
30 March 2023
Others
0
22 March 2023
Others
0
30 March 2023
Others
0
31 January 2023
Others
0
30 January 2023
Others
0
20 January 2023
Others
0
28 December 2022
Others
0
09 December 2022
Others
0
25 November 2022
Others
0
10 October 2022
Others
0
02 November 2022
Tata Capital Financial Services Limited
0
31 August 2022
Others
0
13 April 2022
Others
0
11 May 2022
Others
0
28 March 2022
Others
0
28 December 2021
Others
0
23 November 2021
Others
0
29 January 2021
Others
0
30 November 2021
Others
0
25 September 2021
Others
0
22 October 2019
Others
0
01 October 2019
Others
0
17 May 2021
Others
0
21 August 2021
Others
0
27 July 2021
Others
0
19 October 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
22 September 2023
Others
0
29 August 2023
Others
0
30 June 2023
Others
0
02 June 2023
Sidbi
0
28 April 2023
Others
0
28 April 2023
Others
0
10 November 2022
Others
0
30 March 2023
Others
0
22 March 2023
Others
0
30 March 2023
Others
0
31 January 2023
Others
0
30 January 2023
Others
0
20 January 2023
Others
0
28 December 2022
Others
0
09 December 2022
Others
0
25 November 2022
Others
0
10 October 2022
Others
0
02 November 2022
Tata Capital Financial Services Limited
0
31 August 2022
Others
0
13 April 2022
Others
0
11 May 2022
Others
0
28 March 2022
Others
0
28 December 2021
Others
0
23 November 2021
Others
0
29 January 2021
Others
0
30 November 2021
Others
0
25 September 2021
Others
0
22 October 2019
Others
0
01 October 2019
Others
0
17 May 2021
Others
0
21 August 2021
Others
0
27 July 2021
Others
0
08 December 2023
Others
0
19 October 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
22 September 2023
Others
0
29 August 2023
Others
0
30 June 2023
Others
0
02 June 2023
Sidbi
0
28 April 2023
Others
0
28 April 2023
Others
0
10 November 2022
Others
0
30 March 2023
Others
0
22 March 2023
Others
0
30 March 2023
Others
0
31 January 2023
Others
0
30 January 2023
Others
0
20 January 2023
Others
0
28 December 2022
Others
0
09 December 2022
Others
0
25 November 2022
Others
0
10 October 2022
Others
0
02 November 2022
Tata Capital Financial Services Limited
0
31 August 2022
Others
0
13 April 2022
Others
0
11 May 2022
Others
0
28 March 2022
Others
0
28 December 2021
Others
0
23 November 2021
Others
0
29 January 2021
Others
0
30 November 2021
Others
0
25 September 2021
Others
0
22 October 2019
Others
0
01 October 2019
Others
0
17 May 2021
Others
0
21 August 2021
Others
0
27 July 2021
Others
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form INC-28-26112020-signed
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Copy of court order or NCLT or CLB or order by any other competent authority.-17082020
Optional Attachment-(1)-17082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form PAS-3-19052020_signed
Copy of Board or Shareholders? resolution-19052020
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.-19052020
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-03032020
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.-03032020
Form PAS-3-05022020_signed
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.-05022020
Copy of Board or Shareholders? resolution-05022020
Form CHG-9-13012020-signed
Certificate of registration of charge-20200113
Optional Attachment-(4)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Copy of the resolution authorising the issue of the debenture series.-09012020
Optional Attachment-(1)-09012020
Instrument of creation or modification of charge-09012020