Company Information
CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,178,000
Authorised Capital
34,600,600
Directors
Vikram Suhas Godse
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Pal Kaushal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Makkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hong Ping Yeo
Director/Designated Partner
over 6 years ago
over 6 years ago
Anindo Mukherjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Gopalasamudram Srinivasaraghavan Sundararajan
Director
about 8 years ago
about 8 years ago
Anandkumar Raichand Lunia
Director
about 10 years ago
about 10 years ago
Ashit Ranjit Lilani
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Raichand Sardarmal Lunia
Additional Director
over 6 years ago
over 6 years ago
Anand Pande
Additional Director
about 7 years ago
about 7 years ago
Harshvardhan Raichand Lunia
Additional Director
over 9 years ago
over 9 years ago
Varsha Lunia
Director
almost 11 years ago
almost 11 years ago
Patents
ABSTRACT
MULTI-LENDER, MULTI-BORROWER LOAN FACILITATION PLATFORM
A method and system for implementing a multi-lender, multi-borrower loan facilitation platform is provided. The system includes a memory element and processing circuitry. The processing circuitry receives a loan request from a borrower device of a bo...
METHOD AND SYSTEM FOR BORROWER IDENTIFICATION
Methods and systems for a borrower identification and prediction of credit risk associated with the identified borrower is provided. The system includes a server (102) that retrieves an electronic message that includes details of transactions conducted by a first entity...
METHOD AND SYSTEM FOR AUTOMATED LOAN NEGOTIATION
A system (102) for automated loan negotiation is provided. The system (102) identifies those initial values of loan parameters such as an amount, tenure, an interest rate, and processing fee of a loan that are presented to a borrower (108) of the loan are one of sele...
Registered Trademarks
[Class : 42] Saas (Software As A Service), Data Analysis Services, Network Services, Cloud Services, Cloud Management Services, Artificial Intelligence Services, Application Programming Interface (Api) Services, Website Development, App Development, Software Development, Machine Learning Software, Data Science Software
[Class : 35] Business Management And Administration, Compilation, Processing And Analysis Of Data For Business And Business Management And Financial Marketing
[Class : 42] Saas (Software As A Service), Data Analysis Services, Network Services, Cloud Services, Cloud Management Services, Artificial Intelligence Services, Application Programming Interface (Api) Services, Website Development, App Development, Software Development, Machine Learning Software, Data Science Software
View +85 more Brands for Lendingkart Technologies Private Limited.
Charges
13 June 2019
Milestone Trusteeship Services Private Limited
10 Crore
12 April 2017
Milestone Trusteeship Services Private Limited
30 Crore
24 December 2020
Maanaveeya Development & Finance Private Limited
20 Crore
10 February 2020
Maanaveeya Development & Finance Private Limited
20 Crore
19 August 2021
Sidbi
75 Crore
19 June 2023
Others
0
24 March 2023
Sidbi
0
23 March 2022
Others
0
29 November 2022
Others
0
13 June 2019
Others
0
19 August 2021
Sidbi
0
10 February 2020
Others
0
24 December 2020
Others
0
12 April 2017
Others
0
19 June 2023
Others
0
24 March 2023
Sidbi
0
23 March 2022
Others
0
29 November 2022
Others
0
13 June 2019
Others
0
19 August 2021
Sidbi
0
10 February 2020
Others
0
24 December 2020
Others
0
12 April 2017
Others
0
19 June 2023
Others
0
24 March 2023
Sidbi
0
23 March 2022
Others
0
29 November 2022
Others
0
13 June 2019
Others
0
19 August 2021
Sidbi
0
10 February 2020
Others
0
24 December 2020
Others
0
12 April 2017
Others
0
Documents
-12012021
Copy of board resolution-12012021
Form AOC-5-13012021-signed
Form AOC-5-12012021
Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Copy of board resolution-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Optional Attachment-(1)-22122020
Form MGT-14-12112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
