Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
94,074,570
Authorised Capital
100,000,000

Directors

Jitin Bhasin
Jitin Bhasin
Director/Designated Partner
over 2 years ago
Gaurav Luthra
Gaurav Luthra
Director/Designated Partner
over 2 years ago

Registered Trademarks

Sofin Savein Fintech

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Savein Savein Fintech

[Class : 36] Actuarial Services Relating To Financial Transactions Acquisition And Transfer Of Monetary Claims Administration Of Financial Affairs Relating To Real Estate, Acquisition And Transfer Of Monetary Claims, Actuarial Services Relating To Financial Transactions, Finance Leasing, Project Finance, Finance Services, Corporate Finance Services, Provision Of Finan...

Charges

3 Crore
29 September 2022
Au Small Finance Bank Limited
1 Crore
30 May 2022
Au Small Finance Bank Limited
1 Crore
09 June 2023
Others
0
29 September 2022
Others
0
30 May 2022
Others
0
09 June 2023
Others
0
29 September 2022
Others
0
30 May 2022
Others
0
09 June 2023
Others
0
29 September 2022
Others
0
30 May 2022
Others
0
09 June 2023
Others
0
29 September 2022
Others
0
30 May 2022
Others
0

Documents

Form PAS-3-10012023_signed
Copy of Board or Shareholders? resolution-10012023
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.-10012023
Optional Attachment-(1)-10012023
Form AOC-4(XBRL)-29112022
Form MGT-7-22112022_signed
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Form ADT-1-02112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(1)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-14-28102022
Form DIR-12-15072022_signed
Optional Attachment-(1)-14072022
Optional Attachment-(3)-14072022
Optional Attachment-(2)-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Instrument(s) of creation or modification of charge;-24062022
Form CHG-1-24062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
Form PAS-3-25052022_signed
Copy of Board or Shareholders? resolution-25052022
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.-25052022
Form SH-7-02052022-signed
Form MGT-14-28042022_signed
Altered memorandum of association-25042022
Altered memorandum of assciation;-25042022