Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,200,000,000
Authorised Capital
1,250,000,000
Directors
Ashok Gupte Kamalakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Bhavarlal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shishir Vasant Dalal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prabhakar Mahadeo Bobde
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ajit Bhavarlal Jain
Additional Director
over 5 years ago
over 5 years ago
Myriam Yuchin Chang Wu
Nominee Director
about 8 years ago
about 8 years ago
Ashok Bhavarlal Jain
Director
about 9 years ago
about 9 years ago
Dominic Robert Nicholas Redfern
Nominee Director
over 10 years ago
over 10 years ago
Sita Ramaswami
Nominee Director
over 11 years ago
over 11 years ago
Arvind Mahadeo Sonmale
Additional Director
over 12 years ago
over 12 years ago
Bhavarlal Hiralal Jain
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 16] Instructional And Publicity Material Pertaining To Banking Software, Financial Banking And The Like Publications; Publications; Periodicals, Magazines, Pamphlets, Folder And Printed Materials Printed Matter; Stationery Including Letter Heads, Visiting Cards, Literatures, Brochures, Paper And Paper Articles, Advertisement Material; Instructional And Teaching Mate...
[Class : 36] Financial Services Offered By Non Banking Financial Institute; Services Relating To Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Including Banking Services, Broking Services,
Investment Services; Services Rendered By Agents And Brokers; Financial Consultancy And Advisory Services; Security Brokerage Services; Credit Risk Management Servic...
Charges
26 September 2018
State Bank Of India
30 Crore
27 July 2018
Union Bank Of India
25 Crore
14 December 2017
Oriental Bank Of Commerce
25 Crore
29 November 2017
Bank Of Baroda
25 Crore
23 November 2017
Dhanlaxmi Bank Limited
15 Crore
28 September 2017
The South Indian Bank Limited
10 Crore
23 June 2017
Punjab National Bank
25 Crore
21 June 2017
Nabsamruddhi Finance Limited
15 Crore
15 March 2017
Nabkisan Finance Limited
11 Crore
23 March 2016
Nabkisan Finance Limited
14 Crore
24 September 2015
Rabo India Finance Limited
50 Crore
28 November 2019
Maanaveeya Development & Finance Private Limited
3 Crore
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0
Documents
Form DIR-12-21012021-signed
Optional Attachment-(5)-04012021
Optional Attachment-(4)-04012021
Optional Attachment-(3)-04012021
Evidence of cessation;-04012021
Optional Attachment-(1)-04012021
Optional Attachment-(2)-04012021
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form AOC-4 NBFC(IND AS)-26122020_signed
Directors report as per section 134(3)-24122020
Company CSR policy as per sub-section (4) of section 135-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Secretarial Audit Report-24122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form DIR-12-02122020-signed
Form MR-1-05112020_signed
Form MGT-15-05112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05112020
Copy of shareholders resolution-05112020
Copy of board resolution-05112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
