Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
59,516,853
Authorised Capital
100,000,000
Directors
Bhupinder Nayyar
Director
over 6 years ago
over 6 years ago
Gauri Shankar
Director
over 6 years ago
over 6 years ago
Anoop Garg
Director
over 10 years ago
over 10 years ago
Rajesh Gupta
Director
over 10 years ago
over 10 years ago
Charges
04 October 2019
Incred Financial Services Limited
4 Crore
25 September 2019
Nabsamruddhi Finance Limited
5 Crore
12 September 2019
Mas Financial Services Limited
5 Crore
28 August 2019
Alwar General Finance Co. Pvt. Ltd.
1 Crore
29 July 2019
Agile Finserv Private Limited
2 Crore
23 July 2019
Incred Financial Services Limited
3 Crore
27 June 2019
Western Capital Advisors Private Limited
2 Crore
29 May 2019
Mas Financial Services Limited
3 Crore
29 March 2019
Alwar General Finance Co. Pvt. Ltd.
2 Crore
26 March 2019
Satin Finserv Limited
2 Crore
14 March 2019
Nabkisan Finance Limited
5 Crore
16 January 2019
Eclear Leasing And Finance Private Limited
2 Crore
22 December 2018
Mas Financial Services Limited
2 Crore
22 December 2018
Mas Financial Services Limited
2 Crore
31 October 2018
Mas Financial Services Limited
5 Crore
23 October 2018
Vistra Itcl (india) Limited
10 Crore
14 September 2018
Mas Financial Services Limited
5 Crore
30 July 2018
Jain Sons Finlease Limited
1 Crore
28 July 2018
Mas Financial Services Limited
5 Crore
29 June 2018
Muthoot Capital Services Limited
6 Crore
24 May 2018
Mas Financial Services Limited
5 Crore
24 April 2018
Mas Financial Services Limited
3 Crore
21 March 2018
Volition Credit And Holdings Private Limited.
1 Crore
17 March 2018
Vistra Itcl (india) Limited
10 Crore
10 March 2018
Mas Financial Services Limited
4 Crore
21 February 2018
Mas Financial Services Limited
3 Crore
08 January 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
28 December 2017
Mas Financial Services Limited
5 Crore
20 November 2017
Mas Financial Services Limited
2 Crore
31 October 2017
Mas Financial Services Limited
1 Crore
27 July 2017
Volition Credit And Holdings Private Limited.
1 Crore
12 June 2017
Catalyst Trusteeship Limited
5 Crore
31 July 2017
Mas Financial Services Limited
2 Crore
24 August 2017
Mas Financial Services Limited
4 Crore
16 March 2017
Mas Financial Services Limited
2 Crore
23 February 2017
Reliance Capital Ltd
50 Lak
17 July 2021
Eclear Leasing & Finance Private Limited
10 Crore
13 July 2021
South Indian Bank
3 Crore
26 March 2021
Beacon Trusteeship Limited
9 Crore
21 September 2020
Eclear Leasing & Finance Private Limited
5 Crore
19 September 2020
Satin Finserv Limited
5 Crore
19 September 2020
Satin Creditcare Network Limited
5 Crore
23 March 2020
Satin Creditcare Network Limited
5 Crore
13 March 2020
Satin Creditcare Network Limited
5 Crore
02 March 2020
Agile Finserv Private Limited
3 Crore
03 December 2019
The South Indian Bank Limited
10 Crore
10 July 2019
Vistra Itcl (india) Limited
4 Crore
31 December 2019
Jain Sons Finlease Limited
3 Crore
30 September 2019
Satin Finserv Limited
3 Crore
Documents
Form MGT-7-13022021_signed
Form AOC-4-08022021-signed
Form BEN - 2-05012021_signed
Form MGT-7-05012021_signed
Form MGT-7-11112017_signed marked as defective by Registrar on 31-12-2020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-11112017 marked as defective by Registrar on 31-12-2020
Directors report as per section 134(3)-24102017 marked as defective by Registrar on 30-12-2020
Form AOC-4-24102017_signed marked as defective by Registrar on 30-12-2020
Declaration under section 90-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 marked as defective by Registrar on 30-12-2020
Optional Attachment-(3)-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(5)-28112020
Optional Attachment-(4)-28112020
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-03112020_signed
Form MSME FORM I-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Company CSR policy as per section 135(4)-29102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
