Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,253,860
Authorised Capital
40,000,000
Past Directors
Sharad Sanghi
Additional Director
over 13 years ago
over 13 years ago
Rajeev Kumar Sanghi
Additional Director
over 13 years ago
over 13 years ago
Yogesh Kumar Aggarwal
Director
over 15 years ago
over 15 years ago
Sanjeev Kumar Sanghi
Director
over 15 years ago
over 15 years ago
Charges
25 March 2019
Bhala Finance Private Limited
2 Crore
23 July 2018
Indian Bank
3 Crore
05 July 2018
Idbi Trusteeship Services Limited
70 Crore
05 July 2018
Bhala Finance Private Limited
1 Crore
28 June 2018
Bhala Finance Private Limited
75 Lak
15 January 2018
Idbi Trusteeship Services Limited
35 Crore
04 August 2014
Bank Of Maharashtra
11 Lak
30 December 2013
Icici Bank Limited
33 Lak
12 April 2016
Ifci Limited
25 Crore
07 November 2016
Reliance Home Finance Limited
20 Crore
03 November 2016
Punjab National Bank
13 Crore
30 March 2018
Jumbo Finvest (india) Limited
54 Lak
13 July 2017
Jumbo Finvest (india) Limited
10 Crore
30 March 2017
State Bank Of India
6 Crore
13 September 2015
Idbi Trusteeship Services Limited
33 Crore
27 January 2015
Au Financiers (india) Limited
18 Crore
31 October 2014
Reliance Capital Ltd
3 Crore
08 November 2012
Karur Vysya Bank Ltd.
5 Lak
31 March 2014
Reliance Capital Ltd
6 Crore
31 March 2014
Reliance Capital Ltd
5 Crore
05 August 2014
India Infoline Housing Finance Limited
21 Crore
05 August 2014
India Infoline Housing Finance Limited
4 Crore
14 March 2013
India Infoline Finance Limited
11 Crore
06 April 2012
Bank Of Maharashtra
5 Crore
04 December 2012
Bank Of Baroda
4 Crore
04 December 2012
Bank Of Baroda
4 Crore
11 July 2011
State Bank Of Bikaner And Jaipur
4 Crore
31 January 2020
Iifl Home Finance Limited
95 Crore
14 March 2013
India Infoline Finance Limited
0
12 April 2016
Ifci Limited
0
07 November 2016
Others
0
03 November 2016
Others
0
30 March 2017
State Bank Of India
0
13 July 2017
Others
0
31 January 2020
Others
0
15 January 2018
Idbi Trusteeship Services Limited
0
05 July 2018
Idbi Trusteeship Services Limited
0
23 July 2018
Indian Bank
0
05 July 2018
Others
0
28 June 2018
Others
0
25 March 2019
Others
0
08 November 2012
Karur Vysya Bank Ltd.
0
06 April 2012
Bank Of Maharashtra
0
11 July 2011
State Bank Of Bikaner And Jaipur
0
27 January 2015
Others
0
05 August 2014
India Infoline Housing Finance Limited
0
31 October 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
05 August 2014
India Infoline Housing Finance Limited
0
04 August 2014
Bank Of Maharashtra
0
30 December 2013
Icici Bank Limited
0
13 September 2015
Others
0
04 December 2012
Bank Of Baroda
0
04 December 2012
Bank Of Baroda
0
30 March 2018
Others
0
14 March 2013
India Infoline Finance Limited
0
12 April 2016
Ifci Limited
0
07 November 2016
Others
0
03 November 2016
Others
0
30 March 2017
State Bank Of India
0
13 July 2017
Others
0
31 January 2020
Others
0
15 January 2018
Idbi Trusteeship Services Limited
0
05 July 2018
Idbi Trusteeship Services Limited
0
23 July 2018
Indian Bank
0
05 July 2018
Others
0
28 June 2018
Others
0
25 March 2019
Others
0
08 November 2012
Karur Vysya Bank Ltd.
0
06 April 2012
Bank Of Maharashtra
0
11 July 2011
State Bank Of Bikaner And Jaipur
0
27 January 2015
Others
0
05 August 2014
India Infoline Housing Finance Limited
0
31 October 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
05 August 2014
India Infoline Housing Finance Limited
0
04 August 2014
Bank Of Maharashtra
0
30 December 2013
Icici Bank Limited
0
13 September 2015
Others
0
04 December 2012
Bank Of Baroda
0
04 December 2012
Bank Of Baroda
0
30 March 2018
Others
0
14 March 2013
India Infoline Finance Limited
0
12 April 2016
Ifci Limited
0
07 November 2016
Others
0
03 November 2016
Others
0
30 March 2017
State Bank Of India
0
13 July 2017
Others
0
31 January 2020
Others
0
15 January 2018
Idbi Trusteeship Services Limited
0
05 July 2018
Idbi Trusteeship Services Limited
0
23 July 2018
Indian Bank
0
05 July 2018
Others
0
28 June 2018
Others
0
25 March 2019
Others
0
08 November 2012
Karur Vysya Bank Ltd.
0
06 April 2012
Bank Of Maharashtra
0
11 July 2011
State Bank Of Bikaner And Jaipur
0
27 January 2015
Others
0
05 August 2014
India Infoline Housing Finance Limited
0
31 October 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
05 August 2014
India Infoline Housing Finance Limited
0
04 August 2014
Bank Of Maharashtra
0
30 December 2013
Icici Bank Limited
0
13 September 2015
Others
0
04 December 2012
Bank Of Baroda
0
04 December 2012
Bank Of Baroda
0
30 March 2018
Others
0
14 March 2013
India Infoline Finance Limited
0
12 April 2016
Ifci Limited
0
07 November 2016
Others
0
03 November 2016
Others
0
30 March 2017
State Bank Of India
0
13 July 2017
Others
0
31 January 2020
Others
0
15 January 2018
Idbi Trusteeship Services Limited
0
05 July 2018
Idbi Trusteeship Services Limited
0
23 July 2018
Indian Bank
0
05 July 2018
Others
0
28 June 2018
Others
0
25 March 2019
Others
0
08 November 2012
Karur Vysya Bank Ltd.
0
06 April 2012
Bank Of Maharashtra
0
11 July 2011
State Bank Of Bikaner And Jaipur
0
27 January 2015
Others
0
05 August 2014
India Infoline Housing Finance Limited
0
31 October 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
05 August 2014
India Infoline Housing Finance Limited
0
04 August 2014
Bank Of Maharashtra
0
30 December 2013
Icici Bank Limited
0
13 September 2015
Others
0
04 December 2012
Bank Of Baroda
0
04 December 2012
Bank Of Baroda
0
30 March 2018
Others
0
14 March 2013
India Infoline Finance Limited
0
12 April 2016
Ifci Limited
0
07 November 2016
Others
0
03 November 2016
Others
0
30 March 2017
State Bank Of India
0
13 July 2017
Others
0
31 January 2020
Others
0
15 January 2018
Idbi Trusteeship Services Limited
0
05 July 2018
Idbi Trusteeship Services Limited
0
23 July 2018
Indian Bank
0
05 July 2018
Others
0
28 June 2018
Others
0
25 March 2019
Others
0
08 November 2012
Karur Vysya Bank Ltd.
0
06 April 2012
Bank Of Maharashtra
0
11 July 2011
State Bank Of Bikaner And Jaipur
0
27 January 2015
Others
0
05 August 2014
India Infoline Housing Finance Limited
0
31 October 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
05 August 2014
India Infoline Housing Finance Limited
0
04 August 2014
Bank Of Maharashtra
0
30 December 2013
Icici Bank Limited
0
13 September 2015
Others
0
04 December 2012
Bank Of Baroda
0
04 December 2012
Bank Of Baroda
0
30 March 2018
Others
0
Documents
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
