Company Information
CIN
Status
Date of Incorporation
07 May 2016
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajeev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Nabil Mohammed Aquil Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamad Fazeel Mohammad Jamil Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Nadim Mohammed Aquil Qureshi
Director
almost 9 years ago
almost 9 years ago
Charges
28 February 2019
Deutsche Bank Ag
5 Crore
20 February 2019
Icici Bank Limited
11 Crore
20 February 2019
Clix Finance India Private Limited
3 Crore
24 August 2016
Tata Capital Financial Services Limited
20 Crore
27 October 2017
Standard Chartered Bank
10 Crore
10 May 2018
Indiabulls Housing Finance Limited
4 Crore
29 October 2016
The Bharat Co-operative Bank(mumbai) Ltd
10 Crore
08 September 2020
Hero Fincorp Limited
49 Lak
29 November 2019
Hero Fincorp Limited
2 Crore
31 December 2020
Clix Finance India Private Limited
62 Lak
02 November 2022
Tata Capital Financial Services Limited
0
23 August 2022
Others
0
24 August 2016
Tata Capital Financial Services Limited
0
15 November 2021
Tata Capital Financial Services Limited
0
27 April 2021
Others
0
08 September 2020
Others
0
20 February 2019
Others
0
28 February 2019
Others
0
29 November 2019
Others
0
27 October 2017
Standard Chartered Bank
0
29 October 2016
Others
0
31 December 2020
Others
0
10 May 2018
Others
0
20 February 2019
Others
0
02 November 2022
Tata Capital Financial Services Limited
0
23 August 2022
Others
0
24 August 2016
Tata Capital Financial Services Limited
0
15 November 2021
Tata Capital Financial Services Limited
0
27 April 2021
Others
0
08 September 2020
Others
0
20 February 2019
Others
0
28 February 2019
Others
0
29 November 2019
Others
0
27 October 2017
Standard Chartered Bank
0
29 October 2016
Others
0
31 December 2020
Others
0
10 May 2018
Others
0
20 February 2019
Others
0
