Company Information
CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
206,168,440
Authorised Capital
300,000,000
Directors
Aditya Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Durgeshwar Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Kumar Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Bipin Bihari Sharma
Individual Promoter
about 4 years ago
about 4 years ago
Shikha Sharma
Director
about 8 years ago
about 8 years ago
Past Directors
Navin Kumar Maini
Additional Director
almost 3 years ago
almost 3 years ago
Kanwal Anil
Additional Director
almost 6 years ago
almost 6 years ago
Jai Ram Sarangal
Director
about 8 years ago
about 8 years ago
Virender Kumar Kashyap
Director
over 8 years ago
over 8 years ago
Vinod Kumar
Director
over 16 years ago
over 16 years ago
Manoj Kumar
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 36] Non Banking Financial Company Engaged To Finance Small And Micro Enterprises
Charges
25 July 2019
Idfc First Bank Limited
10 Crore
29 June 2019
Ananya Finance For Inclusive Growth Private Limited
5 Crore
29 June 2019
Mas Financial Services Limited
2 Crore
29 June 2019
Mas Financial Services Limited
2 Crore
29 June 2019
Western Capital Advisors Private Limited
3 Crore
12 June 2019
Jain Sons Finlease Limited
2 Crore
10 June 2019
Agile Finserv Private Limited
2 Crore
24 May 2019
Electronica Finance Limited
2 Crore
27 March 2019
Hinduja Leyland Finance Limited
5 Crore
25 March 2019
Mas Financial Services Limited
2 Crore
16 March 2019
Satin Creditcare Network Limited
3 Crore
15 March 2019
Eclear Leasing And Finance Private Limited
5 Crore
28 February 2019
Mas Financial Services Limited
1 Crore
19 February 2019
Agile Finserv Private Limited
1 Crore
28 January 2019
Mas Financial Services Limited
1 Crore
10 December 2018
Mas Financial Services Limited
3 Crore
03 October 2018
Ananya Finance For Inclusive Growth Private Limited
5 Crore
27 September 2018
Muthoot Capital Services Limited
5 Crore
17 September 2018
Incred Financial Services Limited
3 Crore
27 August 2018
Hinduja Leyland Finance Limited
2 Crore
31 July 2018
Ananya Finance For Inclusive Growth Private Limited
3 Crore
25 June 2018
Mas Financial Services Limited
2 Crore
02 May 2018
Ananya Finance For Inclusive Growth Private Limited
2 Crore
02 May 2018
Reliance Commercial Finance Limited
2 Crore
28 March 2018
Jain Sons Finlease Limited
6 Crore
23 March 2018
Capital First Limited
10 Crore
16 February 2018
Agile Finserv Private Limited
1 Crore
19 January 2018
Bandhan Bank Limited
2 Crore
17 January 2018
Suryoday Small Finance Bank Limited
1 Crore
29 December 2017
Mahindra And Mahindra Financial Services Limited
2 Crore
13 November 2017
Capital First Limited
15 Crore
29 September 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
26 September 2017
Mas Financial Services Limited
2 Crore
31 August 2017
Mas Financial Services Limited
3 Crore
16 May 2017
Capital First Limited
3 Crore
02 March 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
31 July 2017
Jain Sons Finlease Limited
5 Crore
30 June 2017
Mas Financial Services Limited
3 Crore
16 March 2017
Mas Financial Services Limited
3 Crore
14 February 2017
Mas Financial Services Limited
1 Crore
29 March 2017
Mand Hire Purchase Private Limited
50 Lak
28 June 2017
Reliance Commercial Finance Limited
3 Crore
29 March 2017
Reliance Commercial Finance Limited
50 Lak
02 March 2017
Usha Financial Services Private Limited
1 Crore
30 January 2017
Reliance Capital Ltd
50 Lak
26 December 2016
Usha Financial Services Private Limited
50 Lak
08 December 2016
Bank Of Maharashtra
10 Lak
07 September 2021
Usha Financial Services Private Limited
5 Crore
20 August 2021
Agile Finserv Private Limited
5 Crore
03 August 2021
Mas Financial Services Limited
3 Crore
26 July 2021
Hdfc Bank Limited
7 Crore
30 June 2021
Mas Financial Services Limited
5 Crore
30 March 2021
State Bank Of India
25 Crore
12 March 2021
National Bank For Agriculture And Rural Development
10 Crore
05 March 2021
Mas Financial Services Limited
3 Crore
27 February 2021
Usha Financial Services Private Limited
5 Crore
05 December 2020
Exclusive Leasing And Finance Limited
1 Crore
27 November 2020
Phf Leasing Limited
70 Lak
02 November 2020
Eclear Leasing & Finance Private Limited
3 Crore
23 October 2020
Uc Inclusive Credit Private Limited
3 Crore
03 October 2020
Hdfc Bank Limited
25 Lak
28 September 2020
Samunnati Financial Intermediation & Services Private Limited
5 Crore
25 September 2020
Idfc First Bank Limited
2 Crore
25 September 2020
Idfc First Bank Limited
5 Crore
27 July 2020
Agile Finserv Private Limited
1 Crore
27 July 2020
Exclusive Leasing And Finance Limited
1 Crore
20 July 2020
Moneywise Financial Services Private Limited
5 Crore
12 March 2020
Hinduja Leyland Finance Limited
4 Crore
02 March 2020
Agile Finserv Private Limited
2 Crore
28 February 2020
Nabsamruddhi Finance Limited
5 Crore
28 February 2020
Ananya Finance For Inclusive Growth Private Limited
7 Crore
24 February 2020
Hdfc Bank Limited
17 Lak
29 January 2020
Electronica Finance Limited
2 Crore
21 December 2019
Bandhan Bank Limited
4 Crore
12 December 2019
Samunnati Financial Intermediation & Services Private Limited
7 Crore
29 November 2019
Jain Sons Finlease Limited
2 Crore
23 August 2019
Vivriti Capital Private Limited
3 Crore
10 February 2020
Uc Inclusive Credit Private Limited
2 Crore
27 November 2019
Hero Fincorp Limited
3 Crore
30 September 2020
Ananya Finance For Inclusive Growth Private Limited
1 Crore
24 September 2019
Profectus Capital Private Limited
2 Crore
21 November 2019
Incred Financial Services Limited
1 Crore
30 September 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
31 August 2023
Indian Overseas Bank
0
27 July 2023
Others
0
30 June 2023
Others
0
17 July 2023
Others
0
26 June 2023
Others
0
26 June 2023
North Eastern Development Finance Corporation Limited
0
20 May 2023
Tata Capital Financial Services Limited
0
23 March 2023
Others
0
15 March 2023
Others
0
31 January 2023
Others
0
15 December 2022
Others
0
30 December 2022
Others
0
23 November 2022
Others
0
30 November 2022
Others
0
28 November 2022
Others
0
22 November 2022
Others
0
03 November 2022
Others
0
29 October 2022
Others
0
06 October 2022
Others
0
21 September 2022
Others
0
30 September 2022
Others
0
12 September 2022
Others
0
28 September 2020
Others
0
09 June 2022
Others
0
29 July 2022
Others
0
13 November 2017
Others
0
30 March 2022
Indian Overseas Bank
0
31 March 2022
Others
0
31 March 2022
Others
0
25 March 2022
Others
0
23 October 2020
Others
0
02 November 2020
Others
0
12 March 2020
Others
0
28 February 2020
Others
0
29 January 2020
Others
0
12 December 2019
Others
0
23 August 2019
Others
0
30 April 2022
Others
0
28 February 2020
Others
0
25 February 2022
Others
0
28 December 2021
Others
0
25 January 2022
Others
0
27 November 2019
Others
0
20 August 2021
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
10 June 2019
Others
0
24 May 2019
Others
0
03 October 2018
Others
0
26 July 2021
Hdfc Bank Limited
0
07 September 2021
Others
0
01 November 2021
Others
0
16 May 2017
Others
0
10 February 2020
Others
0
08 December 2016
Others
0
03 August 2021
Others
0
30 January 2017
Others
0
14 February 2017
Others
0
02 March 2017
Others
0
02 March 2017
Others
0
26 December 2016
Others
0
30 June 2021
Others
0
30 March 2021
State Bank Of India
0
12 March 2021
Others
0
03 October 2020
Hdfc Bank Limited
0
25 September 2020
Others
0
25 September 2020
Others
0
24 February 2020
Hdfc Bank Limited
0
27 July 2020
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
31 July 2017
Others
0
30 June 2017
Others
0
28 June 2017
Others
0
31 August 2017
Others
0
26 September 2017
Others
0
19 January 2018
Others
0
17 January 2018
Others
0
23 March 2018
Others
0
28 March 2018
Others
0
02 May 2018
Others
0
02 May 2018
Others
0
25 June 2018
Others
0
31 July 2018
Others
0
27 August 2018
Others
0
27 September 2018
Others
0
17 September 2018
Others
0
10 December 2018
Others
0
28 January 2019
Others
0
19 February 2019
Others
0
28 February 2019
Others
0
16 March 2019
Others
0
15 March 2019
Others
0
27 March 2019
Others
0
25 March 2019
Others
0
12 June 2019
Others
0
25 July 2019
Others
0
24 September 2019
Others
0
21 November 2019
Others
0
29 November 2019
Others
0
21 December 2019
Others
0
02 March 2020
Others
0
20 July 2020
Others
0
27 July 2020
Others
0
29 September 2017
Others
0
05 March 2021
Others
0
30 September 2020
Others
0
29 December 2017
Others
0
27 February 2021
Others
0
16 March 2017
Others
0
05 December 2020
Others
0
16 February 2018
Others
0
27 November 2020
Others
0
01 December 2023
Others
0
30 September 2023
Others
0
29 September 2023
Others
0
30 September 2023
Others
0
31 August 2023
Indian Overseas Bank
0
27 July 2023
Others
0
30 June 2023
Others
0
17 July 2023
Others
0
26 June 2023
Others
0
26 June 2023
North Eastern Development Finance Corporation Limited
0
20 May 2023
Tata Capital Financial Services Limited
0
23 March 2023
Others
0
15 March 2023
Others
0
31 January 2023
Others
0
15 December 2022
Others
0
30 December 2022
Others
0
23 November 2022
Others
0
30 November 2022
Others
0
28 November 2022
Others
0
22 November 2022
Others
0
03 November 2022
Others
0
29 October 2022
Others
0
06 October 2022
Others
0
21 September 2022
Others
0
30 September 2022
Others
0
12 September 2022
Others
0
28 September 2020
Others
0
09 June 2022
Others
0
29 July 2022
Others
0
13 November 2017
Others
0
30 March 2022
Indian Overseas Bank
0
31 March 2022
Others
0
31 March 2022
Others
0
25 March 2022
Others
0
23 October 2020
Others
0
02 November 2020
Others
0
12 March 2020
Others
0
28 February 2020
Others
0
29 January 2020
Others
0
12 December 2019
Others
0
23 August 2019
Others
0
30 April 2022
Others
0
28 February 2020
Others
0
25 February 2022
Others
0
28 December 2021
Others
0
25 January 2022
Others
0
27 November 2019
Others
0
20 August 2021
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
10 June 2019
Others
0
24 May 2019
Others
0
03 October 2018
Others
0
26 July 2021
Hdfc Bank Limited
0
07 September 2021
Others
0
01 November 2021
Others
0
16 May 2017
Others
0
10 February 2020
Others
0
08 December 2016
Others
0
03 August 2021
Others
0
30 January 2017
Others
0
14 February 2017
Others
0
02 March 2017
Others
0
02 March 2017
Others
0
26 December 2016
Others
0
30 June 2021
Others
0
30 March 2021
State Bank Of India
0
12 March 2021
Others
0
03 October 2020
Hdfc Bank Limited
0
25 September 2020
Others
0
25 September 2020
Others
0
24 February 2020
Hdfc Bank Limited
0
27 July 2020
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
31 July 2017
Others
0
30 June 2017
Others
0
28 June 2017
Others
0
31 August 2017
Others
0
26 September 2017
Others
0
19 January 2018
Others
0
17 January 2018
Others
0
23 March 2018
Others
0
28 March 2018
Others
0
02 May 2018
Others
0
02 May 2018
Others
0
25 June 2018
Others
0
31 July 2018
Others
0
27 August 2018
Others
0
27 September 2018
Others
0
17 September 2018
Others
0
10 December 2018
Others
0
28 January 2019
Others
0
19 February 2019
Others
0
28 February 2019
Others
0
16 March 2019
Others
0
15 March 2019
Others
0
27 March 2019
Others
0
25 March 2019
Others
0
12 June 2019
Others
0
25 July 2019
Others
0
24 September 2019
Others
0
21 November 2019
Others
0
29 November 2019
Others
0
21 December 2019
Others
0
02 March 2020
Others
0
20 July 2020
Others
0
27 July 2020
Others
0
29 September 2017
Others
0
05 March 2021
Others
0
30 September 2020
Others
0
29 December 2017
Others
0
27 February 2021
Others
0
16 March 2017
Others
0
05 December 2020
Others
0
16 February 2018
Others
0
27 November 2020
Others
0
Documents
Form CHG-1-04042021_signed
Form AOC-4-01012021_signed
Form PAS-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form PAS-3-25032019_signed marked as defective by Registrar on 11-11-2020
Copy of Board or Shareholders? resolution-25032019 marked as defective by Registrar on 11-11-2020
-20042018 marked as defective by Registrar on 11-11-2020
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.-25032019 marked as defective by Registrar on 11-11-2020
Form MGT-6-20042018_signed marked as defective by Registrar on 11-11-2020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020
Form DIR-12-09112020_signed
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
