Paras Capfin Company Private Limited

Financials

Updated 4 months ago

Directors

Company Information

CIN U65991MH1995PTC192711
Company Status Active
Registration Number 192711
Date of Incorporation 12 October 1995
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 63,735,000
Paid Up Capital 63,734,590
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Desh Bhagat
Desh Bhagat
 Managing Director
Bharat Bhushan Bhagat
Bharat Bhushan Bhagat
 Director
Venkatram Reddy Reddypally
Venkatram Reddy Reddypally
 Director
Veeraraghavan Pattabiraman
Veeraraghavan Pattabiraman
 Additional Director
Liston Charles Lewis
Liston Charles Lewis
 Additional Director
Vijit Baruah
Vijit Baruah
 Director
Kuldeep Kumar Ganju
Kuldeep Kumar Ganju
 Additional Director

Charges

23 CR PENDING
Name Status Amount
Mas Financial Services Limited
30 October 2019 		1 CR
Eclear Leasing And Finance Private Limited
26 August 2019 		1 CR
Western Capital Advisors Private Limited
29 March 2019 		1 CR
Fort Finance Limited
11 February 2019 		1 CR
Mas Financial Services Limited
26 November 2018 		2 CR
Mas Financial Services Limited
31 October 2018 		1 CR
Caspian Impact Investments Private Limited
30 October 2018 		1 CR
Infinity Fincorp Solutions Private Limited
28 September 2018 		1 CR
Mas Financial Services Limited
31 August 2018 		3 CR
Maanaveeya Development & Finance Private Limited
16 July 2018 		3 CR
Jain Sons Finlease Limited
25 June 2018 		1 CR
Mas Financial Services Limited
28 May 2018 		2 CR
Caspian Impact Investments Private Limited
30 April 2018 		2 CR
Mas Financial Services Limited
12 March 2018 		2 CR
Mas Financial Services Limited
26 February 2018 		1 CR
Adani Capital Private Limited
12 February 2018 		1 CR
Mas Financial Services Limited
20 January 2018 		2 CR
Caspian Impact Investments Private Limited
27 December 2017 		1 CR
Mahindra And Mahindra Financial Services Limited
18 December 2017 		2 CR
Visu Leasing And Finance Private Limited
07 December 2017 		1 CR
Mas Financial Services Limited
30 November 2017 		1 CR
Mas Financial Services Limited
27 November 2017 		2 CR
Mas Financial Services Limited
30 October 2017 		1 CR
Mas Financial Services Limited
29 September 2017 		2 CR
Caspian Impact Investments Private Limited
12 September 2017 		2 CR
Volition Credit And Holdings Private Limited.
27 June 2017 		1 CR
Bank Of Baroda
18 March 2017 		3 CR
Maanaveeya Development & Finance Private Limited
25 July 2017 		2 CR
Essel Finance Business Loans Limited
30 June 2017 		1 CR
Caspian Impact Investments Private Limited
26 December 2016 		1 CR
Capital First Limited
14 September 2016 		1 CR
Maanaveeya Development & Finance Private Limited
23 June 2015 		2 CR
Capital First Limited
04 July 2016 		1 CR
Mas Financial Services Limited
27 June 2017 		1 CR
Jain Sons Finlease Limited
27 February 2017 		1 CR
Mas Financial Services Limited
26 May 2017 		2 CR
Mas Financial Services Limited
31 March 2017 		1 CR
Caspian Impact Investments Private
02 March 2016 		3 CR
Reliance Capital Ltd
27 October 2016 		85 LAC
Mas Financial Services Limited
10 October 2016 		2 CR
Mas Financial Services Limited
28 March 2016 		2 CR
Mas Financial Services Limited
30 August 2016 		1 CR
Mas Financial Services Limited
18 July 2016 		2 CR
Reliance Capital Ltd
20 January 2016 		60 LAC
Mas Financial Services Limited
30 November 2015 		1 CR
Mas Financial Services Limited
19 January 2016 		1 CR
Mas Financial Services Limited
26 October 2015 		1 CR
Mas Financial Services Limited
09 May 2015 		1 CR
Maanaveeya Development & Finance Private Limited
17 April 2014 		1 CR
Mas Financial Services Limited
25 July 2014 		2 CR
Mas Financial Services Limited
05 January 2015 		2 CR
Mas Financial Services Limited
28 August 2014 		4 CR
Mas Financial Services Limited
30 June 2014 		75 LAC
Mas Financial Services Limited
28 February 2014 		1 CR
Mas Financial Services Limited
23 May 2014 		1 CR
Mas Financial Services Limited
27 March 2014 		2 CR
Mas Financial Services Limited
23 June 2014 		75 LAC
Mas Financial Services Limited
17 December 2013 		1 CR
Mas Financial Services Limited
13 September 2013 		1 CR
Mas Financial Services Limited
19 March 2014 		1 CR
Mas Financial Services Limited
10 August 2013 		1 CR
Mas Financial Services Limited
15 July 2013 		1 CR
Mas Financial Services Limited
23 May 2013 		3 CR
Mas Financial Services Limited
26 December 2012 		1 CR
Mas Financial Services Limited
15 April 2013 		1 CR
Mas Financial Services Limited
14 March 2013 		1 CR
Mas Financial Services Limited
13 February 2013 		1 CR
Mas Financial Services Limited
17 January 2013 		1 CR
Mas Financial Services Limited
22 November 2012 		1 CR
Maanaveeya Holdings & Investments Private Limited
24 November 2010 		1 CR
Mas Financial Services Limited
31 October 2012 		1 CR
Mas Financial Services Limited
27 September 2012 		1 CR
Mas Financial Services Limited
18 August 2012 		1 CR
Mas Financial Services Limited
13 September 2012 		1 CR
Mas Financial Services Limited
30 May 2012 		1 CR
Mas Financial Services Limited
30 March 2012 		1 CR
Mas Financial Services Limited
10 November 2009 		50 LAC
Mas Financial Services Limited
22 February 2010 		50 LAC
Hdfc Bank Limited
20 May 2009 		50 LAC
Mas Financial Services Limited
04 January 2021 		60 LAC
Others
27 December 2017 		0
Others
12 September 2017 		0
Others
28 May 2018 		0
Others
04 January 2021 		0
Others
26 November 2018 		0
Others
31 August 2018 		0
Others
11 February 2019 		0
Others
31 October 2018 		0
Others
30 October 2019 		0
Others
30 June 2017 		0
Others
25 July 2017 		0
Others
29 September 2017 		0
Others
30 October 2017 		0
Others
27 November 2017 		0
Others
07 December 2017 		0
Others
30 November 2017 		0
Others
18 December 2017 		0
Others
20 January 2018 		0
Others
26 February 2018 		0
Others
12 February 2018 		0
Others
12 March 2018 		0
Others
30 April 2018 		0
Others
25 June 2018 		0
Others
16 July 2018 		0
Others
28 September 2018 		0
Others
30 October 2018 		0
Others
29 March 2019 		0
Others
26 August 2019 		0
Mas Financial Services Limited
22 February 2010 		0
Mas Financial Services Limited
30 May 2012 		0
Mas Financial Services Limited
18 August 2012 		0
Others
26 May 2017 		0
Others
18 March 2017 		0
Others
27 February 2017 		0
Others
26 December 2016 		0
Others
27 October 2016 		0
Others
10 October 2016 		0
Others
30 August 2016 		0
Mas Financial Services Limited
13 September 2012 		0
Others
18 July 2016 		0
Others
04 July 2016 		0
Others
31 March 2017 		0
Others
27 June 2017 		0
Hdfc Bank Limited
20 May 2009 		0
Mas Financial Services Limited
30 March 2012 		0
Mas Financial Services Limited
27 September 2012 		0
Mas Financial Services Limited
17 January 2013 		0
Mas Financial Services Limited
13 February 2013 		0
Mas Financial Services Limited
14 March 2013 		0
Mas Financial Services Limited
23 May 2013 		0
Mas Financial Services Limited
13 September 2013 		0
Mas Financial Services Limited
19 March 2014 		0
Mas Financial Services Limited
27 March 2014 		0
Maanaveeya Development & Finance Private Limited
17 April 2014 		0
Mas Financial Services Limited
23 June 2014 		0
Mas Financial Services Limited
30 June 2014 		0
Mas Financial Services Limited
09 May 2015 		0
Maanaveeya Development & Finance Private Limited
23 June 2015 		0
Mas Financial Services Limited
26 October 2015 		0
Reliance Capital Ltd
20 January 2016 		0
Others
02 March 2016 		0
Mas Financial Services Limited
19 January 2016 		0
Others
14 September 2016 		0
Others
27 June 2017 		0
Mas Financial Services Limited
10 November 2009 		0
Maanaveeya Holdings & Investments Private Limited
24 November 2010 		0
Mas Financial Services Limited
31 October 2012 		0
Mas Financial Services Limited
22 November 2012 		0
Mas Financial Services Limited
26 December 2012 		0
Mas Financial Services Limited
15 April 2013 		0
Mas Financial Services Limited
15 July 2013 		0
Mas Financial Services Limited
10 August 2013 		0
Mas Financial Services Limited
17 December 2013 		0
Mas Financial Services Limited
28 February 2014 		0
Mas Financial Services Limited
23 May 2014 		0
Mas Financial Services Limited
25 July 2014 		0
Mas Financial Services Limited
28 August 2014 		0
Mas Financial Services Limited
05 January 2015 		0
Mas Financial Services Limited
30 November 2015 		0
Others
28 March 2016 		0
Others
27 December 2017 		0
Others
12 September 2017 		0
Others
28 May 2018 		0
Others
04 January 2021 		0
Others
26 November 2018 		0
Others
31 August 2018 		0
Others
11 February 2019 		0
Others
31 October 2018 		0
Others
30 October 2019 		0
Others
30 June 2017 		0
Others
25 July 2017 		0
Others
29 September 2017 		0
Others
30 October 2017 		0
Others
27 November 2017 		0
Others
07 December 2017 		0
Others
30 November 2017 		0
Others
18 December 2017 		0
Others
20 January 2018 		0
Others
26 February 2018 		0
Others
12 February 2018 		0
Others
12 March 2018 		0
Others
30 April 2018 		0
Others
25 June 2018 		0
Others
16 July 2018 		0
Others
28 September 2018 		0
Others
30 October 2018 		0
Others
29 March 2019 		0
Others
26 August 2019 		0
Mas Financial Services Limited
22 February 2010 		0
Mas Financial Services Limited
30 May 2012 		0
Mas Financial Services Limited
18 August 2012 		0
Others
26 May 2017 		0
Others
18 March 2017 		0
Others
27 February 2017 		0
Others
26 December 2016 		0
Others
27 October 2016 		0
Others
10 October 2016 		0
Others
30 August 2016 		0
Mas Financial Services Limited
13 September 2012 		0
Others
18 July 2016 		0
Others
04 July 2016 		0
Others
31 March 2017 		0
Others
27 June 2017 		0
Hdfc Bank Limited
20 May 2009 		0
Mas Financial Services Limited
30 March 2012 		0
Mas Financial Services Limited
27 September 2012 		0
Mas Financial Services Limited
17 January 2013 		0
Mas Financial Services Limited
13 February 2013 		0
Mas Financial Services Limited
14 March 2013 		0
Mas Financial Services Limited
23 May 2013 		0
Mas Financial Services Limited
13 September 2013 		0
Mas Financial Services Limited
19 March 2014 		0
Mas Financial Services Limited
27 March 2014 		0
Maanaveeya Development & Finance Private Limited
17 April 2014 		0
Mas Financial Services Limited
23 June 2014 		0
Mas Financial Services Limited
30 June 2014 		0
Mas Financial Services Limited
09 May 2015 		0
Maanaveeya Development & Finance Private Limited
23 June 2015 		0
Mas Financial Services Limited
26 October 2015 		0
Reliance Capital Ltd
20 January 2016 		0
Others
02 March 2016 		0
Mas Financial Services Limited
19 January 2016 		0
Others
14 September 2016 		0
Others
27 June 2017 		0
Mas Financial Services Limited
10 November 2009 		0
Maanaveeya Holdings & Investments Private Limited
24 November 2010 		0
Mas Financial Services Limited
31 October 2012 		0
Mas Financial Services Limited
22 November 2012 		0
Mas Financial Services Limited
26 December 2012 		0
Mas Financial Services Limited
15 April 2013 		0
Mas Financial Services Limited
15 July 2013 		0
Mas Financial Services Limited
10 August 2013 		0
Mas Financial Services Limited
17 December 2013 		0
Mas Financial Services Limited
28 February 2014 		0
Mas Financial Services Limited
23 May 2014 		0
Mas Financial Services Limited
25 July 2014 		0
Mas Financial Services Limited
28 August 2014 		0
Mas Financial Services Limited
05 January 2015 		0
Mas Financial Services Limited
30 November 2015 		0
Others
28 March 2016 		0

Frequently Asked Questions

What is the date of Paras capfin company private limited incorporation?

Incorporation date of the company is 12 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Paras capfin company private limited has appointed how many directors?

The appointed directors in the company are:

  • Desh bhagat
  • Bharat bhushan bhagat
  • Venkatram reddy reddypally
  • Veeraraghavan pattabiraman
  • Liston charles lewis
  • Vijit baruah
  • Kuldeep kumar ganju

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