Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,679,300
Authorised Capital
2,000,000

Directors

Alagappan Arunachalam Murugappan
Alagappan Arunachalam Murugappan
Director/Designated Partner
over 2 years ago

Past Directors

Satish Kumar Rathnakumar
Satish Kumar Rathnakumar
Director
over 12 years ago
Boman Yezdani Jehangir
Boman Yezdani Jehangir
Director
over 12 years ago

Charges

26 Crore
25 September 2019
Incred Financial Services Limited
2 Crore
13 September 2019
Aditya Birla Finance Limited
3 Crore
06 August 2019
Aditya Birla Finance Limited
81 Lak
06 August 2019
Aditya Birla Finance Limited
1 Crore
25 April 2019
Incred Financial Services Limited
2 Crore
07 February 2019
Aditya Birla Finance Limited
3 Crore
06 February 2019
Incred Financial Services Limited
1 Crore
26 September 2018
Incred Financial Services Limited
1 Crore
12 December 2017
Visu Leasing And Finance Private Limited
1 Crore
02 November 2017
Visu Leasing And Finance Private Limited
42 Lak
02 November 2017
Visu Leasing And Finance Private Limited
81 Lak
27 October 2016
M A Alagappan Holdings Private Limited
78 Lak
25 July 2016
Hero Fincorp Limited
1 Crore
20 June 2016
Hero Fincorp Limited
1 Crore
30 May 2016
Hero Fincorp Limited
4 Crore
22 March 2016
Hero Fincorp Limited
1 Crore
28 December 2015
Hero Fincorp Limited
19 Crore
19 October 2015
Hero Fincorp Limited
4 Crore
10 August 2015
Hero Fincorp Limited
2 Crore
31 March 2015
Hero Fincorp Limited
10 Crore
19 October 2015
Hero Fincorp Limited
5 Crore
02 February 2016
Hero Fincorp Limited
55 Lak
23 March 2023
Cholamandalam Investment And Finance Company Limited
65 Lak
12 December 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
28 November 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
09 November 2022
Ugro Capital Limited
23 Lak
31 October 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
21 October 2022
Ugro Capital Limited
35 Lak
13 September 2023
Others
0
31 July 2023
Others
0
26 July 2023
Others
0
30 June 2023
Others
0
14 June 2023
Others
0
15 June 2023
Others
0
23 May 2023
Others
0
23 March 2023
Others
0
12 December 2022
Others
0
28 November 2022
Others
0
31 October 2022
Others
0
09 November 2022
Others
0
21 October 2022
Others
0
07 February 2019
Others
0
30 May 2016
Others
0
27 October 2016
Others
0
25 September 2019
Others
0
13 September 2019
Others
0
06 August 2019
Others
0
06 August 2019
Others
0
06 February 2019
Others
0
26 September 2018
Others
0
02 November 2017
Others
0
02 November 2017
Others
0
25 July 2016
Others
0
12 December 2017
Others
0
31 March 2015
Hero Fincorp Limited
0
02 February 2016
Hero Fincorp Limited
0
10 August 2015
Hero Fincorp Limited
0
20 June 2016
Others
0
25 April 2019
Others
0
19 October 2015
Hero Fincorp Limited
0
22 March 2016
Others
0
19 October 2015
Hero Fincorp Limited
0
28 December 2015
Hero Fincorp Limited
0
13 September 2023
Others
0
31 July 2023
Others
0
26 July 2023
Others
0
30 June 2023
Others
0
14 June 2023
Others
0
15 June 2023
Others
0
23 May 2023
Others
0
23 March 2023
Others
0
12 December 2022
Others
0
28 November 2022
Others
0
31 October 2022
Others
0
09 November 2022
Others
0
21 October 2022
Others
0
07 February 2019
Others
0
30 May 2016
Others
0
27 October 2016
Others
0
25 September 2019
Others
0
13 September 2019
Others
0
06 August 2019
Others
0
06 August 2019
Others
0
06 February 2019
Others
0
26 September 2018
Others
0
02 November 2017
Others
0
02 November 2017
Others
0
25 July 2016
Others
0
12 December 2017
Others
0
31 March 2015
Hero Fincorp Limited
0
02 February 2016
Hero Fincorp Limited
0
10 August 2015
Hero Fincorp Limited
0
20 June 2016
Others
0
25 April 2019
Others
0
19 October 2015
Hero Fincorp Limited
0
22 March 2016
Others
0
19 October 2015
Hero Fincorp Limited
0
28 December 2015
Hero Fincorp Limited
0
22 December 2023
Others
0
13 September 2023
Others
0
31 July 2023
Others
0
26 July 2023
Others
0
30 June 2023
Others
0
14 June 2023
Others
0
15 June 2023
Others
0
23 May 2023
Others
0
23 March 2023
Others
0
12 December 2022
Others
0
28 November 2022
Others
0
31 October 2022
Others
0
09 November 2022
Others
0
21 October 2022
Others
0
07 February 2019
Others
0
30 May 2016
Others
0
25 July 2016
Others
0
25 September 2019
Others
0
13 September 2019
Others
0
06 August 2019
Others
0
06 August 2019
Others
0
06 February 2019
Others
0
26 September 2018
Others
0
02 November 2017
Others
0
02 November 2017
Others
0
27 October 2016
Others
0
12 December 2017
Others
0
02 February 2016
Hero Fincorp Limited
0
31 March 2015
Hero Fincorp Limited
0
10 August 2015
Hero Fincorp Limited
0
20 June 2016
Others
0
25 April 2019
Others
0
19 October 2015
Hero Fincorp Limited
0
22 March 2016
Others
0
19 October 2015
Hero Fincorp Limited
0
28 December 2015
Hero Fincorp Limited
0

Documents

Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4(XBRL)-23092020_signed
Form ADT-1-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form MGT-14-11092020_signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019_signed
Form AOC-4(XBRL)-24112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form MR-1-26092019_signed
Copy of shareholders resolution-26092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092019
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920