Company Information
CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
137,883,200
Authorised Capital
175,000,000
Directors
Shilpa Maheshwari
Director
almost 10 years ago
almost 10 years ago
Ramprakash Narayan Prasad Malpani
Managing Director
about 20 years ago
about 20 years ago
Narayan Prasad Malpani
Wholetime Director
about 20 years ago
about 20 years ago
Charges
31 May 2019
Clix Finance India Private Limited
3 Crore
28 February 2019
Northern Arc Capital Limited
2 Crore
23 October 2018
Clix Finance India Private Limited
4 Crore
27 September 2018
Siemens Financial Services Private Limited
2 Crore
24 September 2018
Electronica Finance Limited
7 Crore
21 September 2018
Siemens Financial Services Private Limited
97 Lak
31 July 2018
Profectus Capital Private Limited
1 Crore
30 June 2018
Dewan Housing Finance Corporation Limited
4 Crore
30 June 2018
Tata Capital Financial Services Limited
7 Crore
27 April 2018
Svc Co-operative Bank Limited
21 Lak
03 April 2018
Siemens Financial Services Private Limited
16 Lak
29 March 2018
Siemens Financial Services Private Limited
70 Lak
19 March 2018
Hero Fincorp Limited
2 Crore
06 March 2018
Siemens Financial Services Private Limited
20 Lak
19 January 2018
Siemens Financial Services Private Limited
38 Lak
30 November 2017
Siemens Financial Services Private Limited
50 Lak
29 September 2017
Siemens Financial Services Private Limited
34 Lak
28 September 2017
Siemens Financial Services Private Limited
34 Lak
27 June 2017
Reliance Commercial Finance Limited
2 Crore
31 August 2016
Reliance Capital Ltd
1 Crore
14 June 2016
Union Bank Of India
27 Crore
14 June 2016
Union Bank Of India
27 Crore
03 June 2015
Hdfc Bank Limited
11 Lak
21 April 2015
The Saraswat Co-operative Bank Ltd
9 Lak
31 March 2015
The Saraswat Co-operative Bank Ltd
7 Crore
16 January 2015
The Saraswat Co-operative Bank Ltd.
10 Lak
10 January 2015
The Saraswat Co-operative Bank Ltd.
4 Lak
24 November 2014
The Saraswat Co-operative Bank Ltd.
8 Lak
24 November 2014
The Saraswat Co-operative Bank Ltd.
12 Lak
20 November 2014
The Saraswat Co-operative Bank Ltd.
16 Lak
20 November 2014
The Saraswat Co-operative Bank Ltd.
25 Lak
25 October 2014
Hdfc Bank Limited
28 Lak
08 April 2011
Union Bank Of India
358 Crore
18 December 2017
Svc Co-operative Bank Limited
10 Crore
16 January 2016
The Shamrao Vithal Co-op Bank Ltd.
25 Crore
01 December 2016
Svc Co-operative Bank Limited
20 Crore
20 October 2014
Icici Bank Limited
3 Crore
21 March 2013
Union Bank Of India
83 Crore
01 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
12 Crore
16 June 2012
The Shamrao Vithal Co-operative Bank Ltd
3 Crore
01 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
06 December 2010
The Shamrao Vithal Co-operative Bank Limited
3 Crore
14 August 2006
The Shamrao Vithal Co-operative Bank Ltd
63 Crore
14 August 2006
The Shamrao Vithal Co-operative Bank Limited
1 Crore
08 April 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
16 Crore
16 June 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
1 Crore
30 January 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
18 December 2004
Development Credit Bank Ltd
75 Lak
26 February 2021
Siemens Financial Services Private Limited
78 Lak
25 February 2021
Clix Capital Services Private Limited
1 Crore
05 February 2021
Canara Bank
3 Crore
22 September 2020
Union Bank Of India
2 Crore
18 June 2020
Union Bank Of India
1 Crore
18 June 2020
Union Bank Of India
15 Crore
18 June 2020
Union Bank Of India
1 Crore
01 June 2020
State Bank Of India
11 Crore
30 May 2020
Canara Bank
2 Crore
27 May 2020
The Saraswat Co-operative Bank Limited
3 Crore
26 February 2020
The Saraswat Co-operative Bank Ltd.
29 Lak
24 December 2019
Hero Fincorp Limited
1 Crore
13 December 2019
Union Bank Of India
119 Crore
09 July 2021
Canara Bank
14 Crore
07 July 2021
Tata Capital Financial Services Limited
59 Lak
17 June 2021
Union Bank Of India
40 Crore
Documents
Form BEN - 2-08012021_signed
Form BEN - 2-07012021_signed
Form BEN - 2-06012021_signed
Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Form BEN - 2-31122020
Form PAS-6-31122020_signed
Declaration under section 90-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Form MGT-14-03122020-signed
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(2)-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form PAS-3-05102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Copy of Board or Shareholders? resolution-29092020
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.-29092020
