Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
93,826,349.99
Authorised Capital
100,000,000
Directors
Vadakkancherry Lakshminarayanan Ramakrishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohamed Salim Asaria
Director/Designated Partner
about 4 years ago
about 4 years ago
Pankaj Raina
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pushya Sitaraman
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradeep Vasudeo Bhide
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rajanikanta Senapati
Company Secretary
about 6 years ago
about 6 years ago
Ashok Ajay Kumar Bantia
Alternate Director
about 9 years ago
about 9 years ago
Jacob Abraham
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] To Act As Principals, Agents Or In Any Other Capacity & Provide All Types Of Loans, Finance & Undertake Advisory, Counseling Services To Persons, Enterprises, Sm Es, Schools, Colleges; Through Secured & Unsecured Financing, Using Corporate Lending, Group Lending & Individual Lending Methodologies. To Finance Moveable, Immovable Property, Tangible And Intangible ...
Charges
09 October 2019
Catalyst Trusteeship Limited
30 Crore
30 September 2019
Mas Financial Services Limited
5 Crore
30 September 2019
Mas Financial Services Limited
5 Crore
16 September 2019
Hinduja Leyland Finance Limited
10 Crore
12 September 2019
Vivriti Capital Private Limited
5 Crore
31 July 2019
Mas Financial Services Limited
5 Crore
31 July 2019
Mas Financial Services Limited
5 Crore
29 November 2018
Indusind Bank Ltd.
15 Crore
14 November 2018
Capital First Limited
5 Crore
29 October 2018
Caspian Impact Investments Private Limited
5 Crore
16 October 2018
Grameen Impact Investments India Private Limited
3 Crore
23 July 2018
Catalyst Trusteeship Limited
15 Crore
25 June 2018
Caspian Impact Investments Private Limited
5 Crore
26 May 2018
Mas Financial Services Limited
10 Crore
28 March 2018
Mas Financial Services Limited
5 Crore
28 March 2018
Manappuram Finance Limited
5 Crore
27 October 2017
Mas Financial Services Limited
2 Crore
20 October 2017
Muthoot Capital Services Limited
3 Crore
12 October 2017
Ifmr Capital Finance Private Limited
15 Crore
14 August 2017
Catalyst Trusteeship Limited
9 Crore
31 March 2017
Ifmr Capital Finance Private Limited
5 Crore
27 March 2017
Mas Financial Services Limited
5 Crore
14 February 2017
Mas Financial Services Limited
5 Crore
20 April 2016
Mas Financial Services Limited
2 Crore
06 February 2016
Mas Financial Services Limited
2 Crore
04 June 2016
Mas Financial Services Limited
3 Crore
28 July 2016
Mas Financial Services Limited
3 Crore
01 September 2016
S Sridharan
90 Lak
26 March 2016
Mas Financial Services Limited
1 Crore
18 February 2016
Ifmr Capital Finance Private Limited
3 Crore
08 July 2015
S Sridharan
10 Lak
31 May 2016
Jain Sons Finlease Limited
1 Crore
23 October 2015
Ifmr Capital Finance Private Limited
3 Crore
11 July 2016
Caspian Impact Investments Private Limited
2 Crore
24 September 2015
Mas Financial Services Limited
2 Crore
15 April 2021
National Bank For Agriculture And Rural Development
10 Crore
22 March 2021
Mas Financial Services Limited
5 Crore
22 December 2020
Northern Arc Capital Limited
10 Crore
14 December 2020
Mas Financial Services Limited
3 Crore
28 February 2020
Catalyst Trusteeship Limited
28 Crore
31 May 2021
Hdfc Bank Limited
2 Crore
20 November 2023
Others
0
29 September 2023
Others
0
14 February 2023
Others
0
23 July 2018
Others
0
31 May 2021
Hdfc Bank Limited
0
31 July 2019
Others
0
12 October 2017
Others
0
28 March 2018
Others
0
27 October 2017
Others
0
27 March 2017
Others
0
14 February 2017
Others
0
31 March 2017
Others
0
20 October 2017
Others
0
14 August 2017
Others
0
01 September 2016
Others
0
28 July 2016
Others
0
11 July 2016
Others
0
31 May 2016
Others
0
24 September 2015
Mas Financial Services Limited
0
08 July 2015
Others
0
15 April 2021
Others
0
22 March 2021
Others
0
14 December 2020
Others
0
28 February 2020
Others
0
09 October 2019
Others
0
30 September 2019
Others
0
28 March 2018
Others
0
26 May 2018
Others
0
25 June 2018
Others
0
16 October 2018
Others
0
29 October 2018
Others
0
14 November 2018
Others
0
29 November 2018
Others
0
31 July 2019
Others
0
30 September 2019
Others
0
23 October 2015
Ifmr Capital Finance Private Limited
0
18 February 2016
Ifmr Capital Finance Private Limited
0
04 June 2016
Others
0
16 September 2019
Others
0
06 February 2016
Mas Financial Services Limited
0
26 March 2016
Others
0
20 April 2016
Others
0
12 September 2019
Others
0
22 December 2020
Others
0
20 November 2023
Others
0
29 September 2023
Others
0
14 February 2023
Others
0
23 July 2018
Others
0
31 May 2021
Hdfc Bank Limited
0
31 July 2019
Others
0
12 October 2017
Others
0
28 March 2018
Others
0
27 October 2017
Others
0
27 March 2017
Others
0
14 February 2017
Others
0
31 March 2017
Others
0
20 October 2017
Others
0
14 August 2017
Others
0
01 September 2016
Others
0
28 July 2016
Others
0
11 July 2016
Others
0
31 May 2016
Others
0
24 September 2015
Mas Financial Services Limited
0
08 July 2015
Others
0
15 April 2021
Others
0
22 March 2021
Others
0
14 December 2020
Others
0
28 February 2020
Others
0
09 October 2019
Others
0
30 September 2019
Others
0
28 March 2018
Others
0
26 May 2018
Others
0
25 June 2018
Others
0
16 October 2018
Others
0
29 October 2018
Others
0
14 November 2018
Others
0
29 November 2018
Others
0
31 July 2019
Others
0
30 September 2019
Others
0
23 October 2015
Ifmr Capital Finance Private Limited
0
18 February 2016
Ifmr Capital Finance Private Limited
0
04 June 2016
Others
0
16 September 2019
Others
0
06 February 2016
Mas Financial Services Limited
0
26 March 2016
Others
0
20 April 2016
Others
0
12 September 2019
Others
0
22 December 2020
Others
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MSME FORM I-18112020_signed
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-13102020_signed
Form MSME FORM I-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form BEN - 2-05102020_signed
Optional Attachment-(1)-01102020
Declaration under section 90-01102020
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Instrument(s) of creation or modification of charge;-19082020
Form BEN - 2-01062020_signed
Declaration under section 90-28052020
Optional Attachment-(1)-28052020
Form MGT-14-27052020-signed
Form INC-22-26052020_signed
