Shikhar Microfinance Private Limited

CIN	U74899DL1993PTC052165
Company Status	Active
Registration Number	052165
Date of Incorporation	16 February 1993
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media
Authorised Capital	330,000,000
Paid Up Capital	227,079,000
Date of Last Annual General Meeting	29 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Anil Vidyarthi

Director

Saurabh Baroi

Nominee Director

Sukhwinder Lal Gupta

Additional Director

Sanjay Naveen Gowan

Nominee Director

Shantanu Dutta

Nominee Director

Montgomery Monojit Sen

Director

Ragini Bajaj Chaudhary

Additional Director

Raj Kumar Gupta

Additional Director

Javed Ahmad Siddiqui

Nominee Director

Rayalu Rajasekhar Nuthalapaty

Additional Director

Amba Prasad Goyal

Director

Alok Goel

Director

Manju Goel

Director

Charges

112 CR PENDING

Name	Status	Amount
Eclear Leasing And Finance Private Limited 04 January 2019		1 CR
Ananya Finance For Inclusive Growth Private Limited 27 November 2018		3 CR
Habitat Micro Build India Housing Finance Company Private Limited 23 November 2018		2 CR
Usha Financial Services Private Limited 07 September 2018		1 CR
Nabard Financial Services Limited 08 August 2018		3 CR
Usha Financial Services Private Limited 11 July 2018		1 CR
Ananya Finance For Inclusive Growth Private Limited 16 May 2018		2 CR
Uco Bank 09 May 2018		1 CR
Mas Financial Services Limited 26 March 2018		5 CR
Muthoot Capital Services Limited 21 March 2018		5 CR
Delhi Financial Corporation 24 January 2018		8 CR
Ananya Finance For Inclusive Growth Private Limited 22 January 2018		1 CR
Ananya Finance For Inclusive Growth Private Limited 29 December 2017		3 CR
Capital First Limited 29 November 2017		5 CR
Arohan Financial Services Private Limited 12 October 2017		7 CR
Mas Financial Services Limited 31 July 2017		2 CR
Mas Financial Services Limited 31 May 2017		4 CR
Ananya Finance For Inclusive Growth Private Limited 31 March 2017		1 CR
Essel Finance Business Loans Limited 24 March 2017		2 CR
Habitat Micro Build India Housing Finance Company Private Limited 20 February 2017		3 CR
Reliance Capital Ltd 27 January 2017		4 CR
Ananya Finance For Inclusive Growth Private Limited 02 December 2016		1 CR
Mas Financial Services Limited 29 October 2016		5 CR
Uco Bank 29 October 2016		5 CR
Capital First Limited 02 September 2016		5 CR
Kanika Investment Limited 01 September 2016		50 LAC
Esaf Microfinance And Investments Private Limited 22 August 2016		3 CR
Union Bank Of India Limited 31 March 2016		4 CR
Reliance Capital Ltd 16 March 2016		4 CR
State Bank Of Bikaner And Jaipur 15 March 2016		3 CR
Ananya Finance For Inclusive Growth Private Limited 02 February 2016		2 CR
Corporation Bank 06 November 2015		5 CR
Reliance Capital Ltd 31 October 2015		3 CR
Small Industries Development Bank Of India 24 September 2015		2 CR
Dcb Bank Limited 28 August 2015		1 CR
Bank Of Maharashtra 30 January 2015		2 CR
Axis Bank Ltd. 08 October 2009		50 LAC
State Bank Of India 08 February 2016		4 CR
Maanaveeya Development & Finance Private Limited 12 February 2016		6 CR
Bank Of Baroda 21 August 2015		4 CR
Mas Financial Services Limited 29 March 2017		5 CR
Small Industries Development Bank Of India 16 April 2015		2 CR
Mas Financial Services Limited 25 July 2016		10 CR
Micro Units Development & Refinance Agency Limited 23 December 2015		2 CR
Mas Financial Services Limited 18 February 2016		5 CR
Mas Financial Services Limited 29 March 2016		3 CR
Mas Financial Services Limited 18 August 2015		5 CR
Mas Financial Services Limited 28 March 2015		3 CR
Reliance Capital Ltd 29 May 2013		1 CR
Maanaveeya Development & Finance Private Limited 16 August 2013		4 CR
Mas Financial Services Limited 19 May 2014		2 CR
Mas Financial Services Limited 25 June 2014		2 CR
Bank Of Maharashtra 17 December 2012		7 CR
Ananya Finance For Inclusive Growth Private Limited 17 March 2015		1 CR
Mas Financial Services Limited 18 November 2014		3 CR
Ananya Finance For Inclusive Growth Private Limited 06 September 2011		25 LAC
Maanaveeya Holdings & Investments Private Limited 25 October 2010		2 CR
Mas Financial Services Limited 24 December 2013		2 CR
Mas Financial Services Limited 28 February 2014		3 CR
Reliance Capital Ltd 28 January 2014		2 CR
Reliance Home Finance Limited 22 January 2015		4 CR
Dcb Bank Limited 25 September 2014		2 CR
Reliance Capital Ltd 31 July 2014		3 CR
Small Industries Development Bank Of India 27 August 2010		2 CR
Dcb Bank Limited 27 March 2014		2 CR
Small Industries Development Bank Of India 10 September 2013		2 CR
Hdfc Bank Limited 26 September 2009		50 LAC
Muthoot Fincorp Limited 20 March 2014		2 CR
Development Credit Bank Ltd. 25 January 2010		50 LAC
Muthoot Capital Services Limited 30 September 2019		5 CR
Others 31 March 2016		0
Bank Of Baroda 21 August 2015		0
Others 25 July 2016		0
Others 01 September 2016		0
Others 02 September 2016		0
Others 29 October 2016		0
Uco Bank 29 October 2016		0
Others 02 December 2016		0
Others 27 January 2017		0
Others 20 February 2017		0
Others 29 March 2017		0
Others 31 March 2017		0
Others 31 July 2017		0
Others 12 October 2017		0
Others 29 November 2017		0
Others 29 December 2017		0
Others 22 January 2018		0
Others 26 March 2018		0
Others 21 March 2018		0
Uco Bank 09 May 2018		0
Others 16 May 2018		0
Others 11 July 2018		0
Others 08 August 2018		0
Others 07 September 2018		0
Others 27 November 2018		0
Others 04 January 2019		0
Dcb Bank Limited 27 March 2014		0
Others 29 March 2016		0
Others 15 March 2016		0
Others 16 March 2016		0
Others 22 August 2016		0
Others 24 March 2017		0
Others 23 November 2018		0
Small Industries Development Bank Of India 27 August 2010		0
Maanaveeya Holdings & Investments Private Limited 25 October 2010		0
Ananya Finance For Inclusive Growth Private Limited 06 September 2011		0
Maanaveeya Development & Finance Private Limited 16 August 2013		0
Small Industries Development Bank Of India 10 September 2013		0
Reliance Capital Ltd 28 January 2014		0
Muthoot Fincorp Limited 20 March 2014		0
Mas Financial Services Limited 25 June 2014		0
Reliance Capital Ltd 31 July 2014		0
Dcb Bank Limited 25 September 2014		0
Mas Financial Services Limited 18 November 2014		0
Reliance Home Finance Limited 22 January 2015		0
Bank Of Maharashtra 30 January 2015		0
Ananya Finance For Inclusive Growth Private Limited 17 March 2015		0
Mas Financial Services Limited 28 March 2015		0
Small Industries Development Bank Of India 16 April 2015		0
Dcb Bank Limited 28 August 2015		0
Mas Financial Services Limited 18 August 2015		0
Small Industries Development Bank Of India 24 September 2015		0
Micro Units Development & Refinance Agency Limited 23 December 2015		0
Maanaveeya Development & Finance Private Limited 12 February 2016		0
State Bank Of India 08 February 2016		0
Mas Financial Services Limited 18 February 2016		0
Others 31 May 2017		0
Others 24 January 2018		0
Others 30 September 2019		0
Axis Bank Ltd. 08 October 2009		0
Hdfc Bank Limited 26 September 2009		0
Development Credit Bank Ltd. 25 January 2010		0
Ananya Finance For Inclusive Growth Private Limited 02 February 2016		0
Reliance Capital Ltd 29 May 2013		0
Mas Financial Services Limited 24 December 2013		0
Mas Financial Services Limited 28 February 2014		0
Mas Financial Services Limited 19 May 2014		0
Corporation Bank 06 November 2015		0
Reliance Capital Ltd 31 October 2015		0
Bank Of Maharashtra 17 December 2012		0
Others 31 March 2016		0
Bank Of Baroda 21 August 2015		0
Others 25 July 2016		0
Others 01 September 2016		0
Others 02 September 2016		0
Others 29 October 2016		0
Uco Bank 29 October 2016		0
Others 02 December 2016		0
Others 27 January 2017		0
Others 20 February 2017		0
Others 29 March 2017		0
Others 31 March 2017		0
Others 31 July 2017		0
Others 12 October 2017		0
Others 29 November 2017		0
Others 29 December 2017		0
Others 22 January 2018		0
Others 26 March 2018		0
Others 21 March 2018		0
Uco Bank 09 May 2018		0
Others 16 May 2018		0
Others 11 July 2018		0
Others 08 August 2018		0
Others 07 September 2018		0
Others 27 November 2018		0
Others 04 January 2019		0
Dcb Bank Limited 27 March 2014		0
Others 29 March 2016		0
Others 15 March 2016		0
Others 16 March 2016		0
Others 22 August 2016		0
Others 24 March 2017		0
Others 23 November 2018		0
Small Industries Development Bank Of India 27 August 2010		0
Maanaveeya Holdings & Investments Private Limited 25 October 2010		0
Ananya Finance For Inclusive Growth Private Limited 06 September 2011		0
Maanaveeya Development & Finance Private Limited 16 August 2013		0
Small Industries Development Bank Of India 10 September 2013		0
Reliance Capital Ltd 28 January 2014		0
Muthoot Fincorp Limited 20 March 2014		0
Mas Financial Services Limited 25 June 2014		0
Reliance Capital Ltd 31 July 2014		0
Dcb Bank Limited 25 September 2014		0
Mas Financial Services Limited 18 November 2014		0
Reliance Home Finance Limited 22 January 2015		0
Bank Of Maharashtra 30 January 2015		0
Ananya Finance For Inclusive Growth Private Limited 17 March 2015		0
Mas Financial Services Limited 28 March 2015		0
Small Industries Development Bank Of India 16 April 2015		0
Dcb Bank Limited 28 August 2015		0
Mas Financial Services Limited 18 August 2015		0
Small Industries Development Bank Of India 24 September 2015		0
Micro Units Development & Refinance Agency Limited 23 December 2015		0
Maanaveeya Development & Finance Private Limited 12 February 2016		0
State Bank Of India 08 February 2016		0
Mas Financial Services Limited 18 February 2016		0
Others 31 May 2017		0
Others 24 January 2018		0
Others 30 September 2019		0
Axis Bank Ltd. 08 October 2009		0
Hdfc Bank Limited 26 September 2009		0
Development Credit Bank Ltd. 25 January 2010		0
Ananya Finance For Inclusive Growth Private Limited 02 February 2016		0
Reliance Capital Ltd 29 May 2013		0
Mas Financial Services Limited 24 December 2013		0
Mas Financial Services Limited 28 February 2014		0
Mas Financial Services Limited 19 May 2014		0
Corporation Bank 06 November 2015		0
Reliance Capital Ltd 31 October 2015		0
Bank Of Maharashtra 17 December 2012		0
Others 31 March 2016		0
Bank Of Baroda 21 August 2015		0
Others 25 July 2016		0
Others 01 September 2016		0
Others 02 September 2016		0
Others 29 October 2016		0
Uco Bank 29 October 2016		0
Others 02 December 2016		0
Others 27 January 2017		0
Others 20 February 2017		0
Others 29 March 2017		0
Others 31 March 2017		0
Others 31 July 2017		0
Others 12 October 2017		0
Others 29 November 2017		0
Others 29 December 2017		0
Others 22 January 2018		0
Others 26 March 2018		0
Others 21 March 2018		0
Uco Bank 09 May 2018		0
Others 16 May 2018		0
Others 11 July 2018		0
Others 08 August 2018		0
Others 07 September 2018		0
Others 27 November 2018		0
Others 04 January 2019		0
Dcb Bank Limited 27 March 2014		0
Others 29 March 2016		0
Others 15 March 2016		0
Others 16 March 2016		0
Others 22 August 2016		0
Others 24 March 2017		0
Others 23 November 2018		0
Small Industries Development Bank Of India 27 August 2010		0
Maanaveeya Holdings & Investments Private Limited 25 October 2010		0
Ananya Finance For Inclusive Growth Private Limited 06 September 2011		0
Maanaveeya Development & Finance Private Limited 16 August 2013		0
Small Industries Development Bank Of India 10 September 2013		0
Reliance Capital Ltd 28 January 2014		0
Muthoot Fincorp Limited 20 March 2014		0
Mas Financial Services Limited 25 June 2014		0
Reliance Capital Ltd 31 July 2014		0
Dcb Bank Limited 25 September 2014		0
Mas Financial Services Limited 18 November 2014		0
Reliance Home Finance Limited 22 January 2015		0
Bank Of Maharashtra 30 January 2015		0
Ananya Finance For Inclusive Growth Private Limited 17 March 2015		0
Mas Financial Services Limited 28 March 2015		0
Small Industries Development Bank Of India 16 April 2015		0
Dcb Bank Limited 28 August 2015		0
Mas Financial Services Limited 18 August 2015		0
Small Industries Development Bank Of India 24 September 2015		0
Micro Units Development & Refinance Agency Limited 23 December 2015		0
Maanaveeya Development & Finance Private Limited 12 February 2016		0
State Bank Of India 08 February 2016		0
Mas Financial Services Limited 18 February 2016		0
Others 31 May 2017		0
Others 24 January 2018		0
Others 30 September 2019		0
Axis Bank Ltd. 08 October 2009		0
Hdfc Bank Limited 26 September 2009		0
Development Credit Bank Ltd. 25 January 2010		0
Ananya Finance For Inclusive Growth Private Limited 02 February 2016		0
Reliance Capital Ltd 29 May 2013		0
Mas Financial Services Limited 24 December 2013		0
Mas Financial Services Limited 28 February 2014		0
Mas Financial Services Limited 19 May 2014		0
Corporation Bank 06 November 2015		0
Reliance Capital Ltd 31 October 2015		0
Bank Of Maharashtra 17 December 2012		0

Frequently Asked Questions

What is the date of Shikhar microfinance private limited incorporation?

Incorporation date of the company is 16 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 18.

Shikhar microfinance private limited has appointed how many directors?

The appointed directors in the company are:

Cherian thomas
Anil vidyarthi
Satyavir chakrapani
Saurabh baroi
Sukhwinder lal gupta
Sanjay naveen gowan
Thomas thomas vinoy
Shantanu dutta
Vijay pandey
Montgomery monojit sen
Ragini bajaj chaudhary
Raj kumar gupta
Javed ahmad siddiqui
Rayalu rajasekhar nuthalapaty
Amba prasad goyal
Alok goel
Manju goel
Esther chakrapani

Shikhar Microfinance Private Limited

Directors

Cherian Thomas

Satyavir Chakrapani

Thomas Thomas Vinoy

Vijay Pandey

Esther Chakrapani

Company Information

Past Directors

Anil Vidyarthi

Saurabh Baroi

Sukhwinder Lal Gupta

Sanjay Naveen Gowan

Shantanu Dutta

Montgomery Monojit Sen

Ragini Bajaj Chaudhary

Raj Kumar Gupta

Javed Ahmad Siddiqui

Rayalu Rajasekhar Nuthalapaty

Amba Prasad Goyal

Alok Goel

Manju Goel

Charges

Frequently Asked Questions

What is the date of Shikhar microfinance private limited incorporation?

Where are the documents of the company based?

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

What is the Number of directors in the company board?

Shikhar microfinance private limited has appointed how many directors?

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