Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,834,060
Authorised Capital
22,500,000
Directors
Ravi Kumar Setia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arpita Setia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Robin Setia
Beneficial Owner
about 10 years ago
about 10 years ago
Past Directors
Nitin Setia
Director
about 14 years ago
about 14 years ago
Charges
30 July 2019
Au Small Finance Bank Limited
1 Crore
10 July 2019
Shriram Transport Finance Company Limited
3 Crore
29 May 2019
Mas Financial Services Limited
2 Crore
29 May 2019
Mas Financial Services Limited
2 Crore
28 March 2019
Au Small Finance Bank Limited
1 Crore
25 March 2019
Mas Financial Services Limited
3 Crore
20 March 2019
Shriram Transport Finance Company Limited
3 Crore
07 February 2019
Shriram Transport Finance Company Limited
3 Crore
25 January 2019
Mas Financial Services Limited
3 Crore
24 December 2018
Mas Financial Services Limited
5 Crore
30 November 2018
Kamal Autofinance Ltd.
1 Crore
30 October 2018
Hdfc Bank Limited
25 Lak
19 September 2018
Mas Financial Services Limited
5 Crore
17 September 2018
Shriram Transport Finance Company Limited
2 Crore
29 August 2018
Essel Finance Business Loans Limited
2 Crore
06 August 2018
Kamal Autofinance Ltd.
1 Crore
02 August 2018
Au Small Finance Bank Limited
3 Crore
30 April 2018
Capital First Limited
5 Crore
12 March 2018
Mas Financial Services Limited
5 Crore
23 January 2018
Mas Financial Services Limited
2 Crore
18 January 2018
Au Small Finance Bank Limited
2 Crore
29 November 2017
Kamal Autofinance Ltd.
75 Lak
08 November 2017
Icici Bank Limited
30 Lak
09 October 2017
Kamal Autofinance Ltd.
1 Crore
23 June 2017
Kamal Autofinance Ltd.
1 Crore
08 March 2017
Au Financiers (india) Limited
3 Crore
16 December 2016
Kamal Autofinance Ltd.
1 Crore
31 August 2016
City Union Bank Limited
3 Crore
18 June 2016
Au Financiers (india) Limited
2 Crore
31 August 2015
Mas Financial Services Ltd
3 Crore
01 June 2015
Au Financiers (india) Limited
2 Crore
27 February 2015
City Union Bank Limited
14 Crore
28 July 2014
Au Financiers (india) Limited
1 Crore
22 January 2014
Uco Bank
4 Crore
28 December 2013
Au Financiers (india) Limited
1 Crore
30 October 2009
The Bank Of Rajasthan Limited
80 Lak
28 September 2007
The Bank Of Rajasthan Limited
50 Lak
25 April 2016
Kamal Autofinance Ltd.
1 Crore
19 August 2016
Kamal Autofinance Ltd.
1 Crore
05 May 2014
Au Financiers (india) Limited
1 Crore
26 June 2013
Mas Financial Services Limited
1 Crore
16 September 2013
Mas Financial Services Limited
2 Crore
02 April 2013
Mas Financial Services Limited
1 Crore
01 February 2013
Mas Financial Services Limited
1 Crore
21 May 2013
Kamal Autofinance Limited
45 Lak
28 September 2012
Mas Financial Services Limited
50 Lak
30 November 2012
Mas Financial Services Limited
1 Crore
19 December 2008
Icici Bank Limited
2 Crore
22 February 2021
Ikf Finance Limited
2 Crore
30 January 2021
Ashv Finance Limited
1 Crore
25 September 2020
Kamal Autofinance Private Limited
1 Crore
21 August 2020
Kamal Autofinance Private Limited
1 Crore
24 February 2020
Kamal Autofinance Private Limited
1 Crore
25 September 2019
Hinduja Leyland Finance Limited
4 Crore
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0
28 November 2023
Others
0
18 December 2023
Others
0
30 November 2023
Others
0
11 November 2023
Others
0
29 August 2023
State Bank Of India
0
31 August 2023
Others
0
16 August 2023
Others
0
10 July 2023
Others
0
03 July 2023
Others
0
19 May 2023
Others
0
27 March 2023
Others
0
16 February 2023
City Union Bank Limited
0
20 February 2023
Others
0
06 October 2022
Others
0
30 September 2022
State Bank Of India
0
04 April 2022
Others
0
06 August 2018
Others
0
17 September 2018
Others
0
30 November 2018
Others
0
24 December 2018
Others
0
25 January 2019
Others
0
25 March 2019
Others
0
28 December 2013
Au Financiers (india) Limited
0
27 February 2015
City Union Bank Limited
0
17 February 2022
Others
0
20 January 2022
Others
0
19 September 2018
Others
0
02 August 2018
Others
0
30 October 2009
The Bank Of Rajasthan Limited
0
25 September 2019
Others
0
28 March 2019
Others
0
30 July 2019
Others
0
28 September 2007
The Bank Of Rajasthan Limited
0
29 May 2019
Others
0
29 May 2019
Others
0
07 February 2019
Others
0
30 October 2018
Hdfc Bank Limited
0
29 August 2018
Others
0
08 November 2017
Others
0
30 April 2018
Others
0
12 March 2018
Others
0
23 January 2018
Others
0
16 December 2016
Others
0
08 March 2017
Others
0
09 October 2017
Others
0
25 April 2016
Others
0
20 March 2019
Others
0
31 August 2016
City Union Bank Limited
0
19 August 2016
Others
0
22 February 2021
Others
0
30 January 2021
Others
0
25 September 2020
Others
0
21 August 2020
Others
0
18 January 2018
Others
0
21 May 2013
Kamal Autofinance Limited
0
31 August 2015
Mas Financial Services Ltd
0
23 June 2017
Others
0
10 July 2019
Others
0
22 January 2014
Uco Bank
0
24 February 2020
Others
0
02 April 2013
Mas Financial Services Limited
0
19 December 2008
Icici Bank Limited
0
01 June 2015
Au Financiers (india) Limited
0
28 July 2014
Au Financiers (india) Limited
0
05 May 2014
Au Financiers (india) Limited
0
16 September 2013
Mas Financial Services Limited
0
26 June 2013
Mas Financial Services Limited
0
01 February 2013
Mas Financial Services Limited
0
30 November 2012
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
29 November 2017
Others
0
18 June 2016
Others
0
Documents
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Form BEN - 2-14092020_signed
Declaration under section 90-14092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-05082020
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
Form CHG-4-11072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
