Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CREDIFIN LIMITED
CIN: L65110PB1992PLC012488
CREDIFIN LIMITED (CIN: L65110PB1992PLC012488) is a Public company incorporated on 20 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 308293400.00.
CREDIFIN LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDIFIN LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of CREDIFIN LIMITED are VIJAY KUMAR BHANDARI, ASHWANI KUMAR JINDAL, CHANDAN CHUGH, ADITI KAPUR, VIJAY KUMAR SAREEN, and MEGHAL GUPTA.
CREDIFIN LIMITED's Corporate Identification Number (CIN) is L65110PB1992PLC012488 and its registration number is 12488. Users may contact CREDIFIN LIMITED on its Email address - [email protected]. Registered address of CREDIFIN LIMITED is 87, RADIO COLONY JALANDHAR , Jalandhar - I, Punjab, India - 144001.
Current status of CREDIFIN LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CREDIFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CREDIFIN
Purchase full report of CREDIFIN
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDIFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CREDIFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052716 | VIJAY KUMAR BHANDARI | Nominee Director | 2020-11-13 |
| 00670384 | ASHWANI KUMAR JINDAL | Director | 2020-09-28 |
| 01519390 | CHANDAN CHUGH | Director | 2000-09-30 |
| 06597596 | ADITI KAPUR | Director | 2021-09-23 |
| 07978240 | VIJAY KUMAR SAREEN | Whole-time director | 2021-05-06 |
| 09179500 | MEGHAL GUPTA | Director | 2021-09-23 |
Past Directors & Key Managerial Personnel of CREDIFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00307650 | YADUVENDRA MATHUR | Additional Director | - | 2022-09-23 |
| 00307650 | YADUVENDRA MATHUR | Director | - | 2022-11-11 |
| 00993747 | SHIV DYAL CHUGH | Managing Director | - | 2021-03-07 |
| 01608262 | KAVITA VINOD CHUGH | Director | - | 2014-06-25 |
| 02628811 | NEELAM KOHLI | Director | - | 2021-05-19 |
| 00670384 | ASHWANI KUMAR JINDAL | Additional Director | - | 2020-09-28 |
| 01519724 | ROHIN CHUGH | Director | - | 2020-08-28 |
| 02448066 | GURDIAL SINGH | Director | - | 2015-09-26 |
| 07046098 | JAGDISH LAL GABA | Director | - | 2016-01-06 |
| 01871492 | SUBHASH CHANDER SIKKA | Director | - | 2021-09-29 |
| 06597596 | ADITI KAPUR | Additional Director | - | 2021-09-23 |
| 07584152 | MAHESH KUMAR | Company Secretary | - | 2015-09-26 |
| 07978240 | VIJAY KUMAR SAREEN | Additional Director | - | 2020-09-28 |
| 07978240 | VIJAY KUMAR SAREEN | Director | - | 2021-05-06 |
| 08398996 | DRISHTI SHARMA | Company Secretary | - | 2016-01-06 |
| 01543332 | JATINDER SINGH MAKKAR | Director | - | 2017-08-05 |
| 07553217 | KUMAR SHALYA GUPTA | Additional Director | - | 2023-04-18 |
| 07553217 | KUMAR SHALYA GUPTA | Managing Director | - | 2023-08-27 |
| 09179500 | MEGHAL GUPTA | Additional Director | - | 2021-09-23 |
Other Directorships of YADUVENDRA MATHUR
Other Directorships of SHIV DYAL CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHF FOOD LIMITED | U15139HP2003PLC025955 | Director | 2003-04-24 | Ongoing |
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Director | - | 2015-07-01 |
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Managing Director | - | 2021-03-07 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Director | - | 2021-03-07 |
| OM SHREE RAM FINCAP PRIVATE LIMITED | U65921PB1986PTC007005 | Director | - | 2021-03-07 |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Director | - | 2021-03-07 |
Other Directorships of KAVITA VINOD CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHF FOOD LIMITED | U15139HP2003PLC025955 | Director | - | 2014-06-25 |
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Director | - | 2014-06-25 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Director | - | 2014-06-25 |
| OM SHREE RAM FINCAP PRIVATE LIMITED | U65921PB1986PTC007005 | Director | - | 2014-06-25 |
Other Directorships of NEELAM KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Director | - | 2013-03-30 |
Other Directorships of VIJAY KUMAR BHANDARI
Other Directorships of ASHWANI KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | U65921DL1984PTC018746 | Additional Director | 2024-04-20 | Ongoing |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2022-09-24 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | 2022-08-11 | Ongoing |
| APEXPAY TECHNOLOGIES PRIVATE LIMITED | U66190DL2021PTC378619 | Director | - | 2021-09-04 |
Other Directorships of ROHIN CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHREE RAM FINCAP PRIVATE LIMITED | U65921PB1986PTC007005 | Director | - | 2007-08-25 |
| OM SHREE RAM FINCAP PRIVATE LIMITED | U65921PB1986PTC007005 | Managing Director | - | 2021-01-16 |
Other Directorships of GURDIAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGDISH LAL GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDAN CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHF FOOD LIMITED | U15139HP2003PLC025955 | Director | 2003-04-24 | Ongoing |
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Director | - | 2008-01-01 |
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Managing Director | 2012-07-01 | Ongoing |
| PHF FINANCE PRIVATE LIMITED | U65921PB1983PTC005287 | Whole-time director | - | 2012-07-01 |
Other Directorships of SUBHASH CHANDER SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHREE RAM FINCAP PRIVATE LIMITED | U65921PB1986PTC007005 | Additional Director | - | 2007-09-29 |
Other Directorships of ADITI KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | U17115PB1995PTC010777 | Additional Director | - | 2013-09-30 |
| NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | U17115PB1995PTC010777 | Director | - | 2021-06-01 |
| DSB LAW GROUP PRIVATE LIMITED | U74999PB2016PTC045591 | Additional Director | - | 2018-09-30 |
| DSB LAW GROUP PRIVATE LIMITED | U74999PB2016PTC045591 | Director | - | 2021-05-31 |
Other Directorships of MAHESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGRI SOFT LIMITED | L72200CH1992PLC011996 | Additional Director | - | 2020-07-25 |
| MEGRI SOFT LIMITED | L72200CH1992PLC011996 | Director | - | 2023-09-29 |
| KAPSONS INDUSTRIES PRIVATE LIMITED | U31909PB1987PTC007303 | Company Secretary | - | 2015-04-01 |
| PIONEER ASSURANCE CONSULTANTS PRIVATE LIMITED | U74140PB2003PTC025902 | Additional Director | - | 2017-09-29 |
| PIONEER ASSURANCE CONSULTANTS PRIVATE LIMITED | U74140PB2003PTC025902 | Director | 2017-09-29 | Ongoing |
Other Directorships of VIJAY KUMAR SAREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSB EDUTECH PRIVATE LIMITED | U80904PB2017PTC047217 | Director | - | 2021-04-26 |
Other Directorships of DRISHTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBE MULTI VENTURES LIMITED | L52110MH1985PLC293393 | Company Secretary | - | 2016-11-02 |
| BAZEL INTERNATIONAL LTD. | L65923DL1982PLC290287 | Company Secretary | - | 2017-01-21 |
| ENJOY YOUR MEAL INDIA PRIVATE LIMITED | U15400DL2011PTC225659 | Additional Director | - | 2020-09-21 |
| ENJOY YOUR MEAL INDIA PRIVATE LIMITED | U15400DL2011PTC225659 | Director | - | 2021-03-27 |
| OCEM AIRFIELD INDIA PRIVATE LIMITED | U31904DL2019FTC347652 | Director | - | 2021-02-13 |
| NOVAREF INDIA PRIVATE LIMITED | U52609GJ2019FTC109654 | Director | - | 2021-03-20 |
| ICEA CERTIFICATION INDIA PRIVATE LIMITED | U74999TZ2019FTC032049 | Director | - | 2019-08-03 |
Other Directorships of JATINDER SINGH MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Director | - | 2008-01-01 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Managing Director | - | 2017-08-05 |
| PHF INVESTMENT PRIVATE LIMITED | U65921PB1984PTC005762 | Whole-time director | - | 2012-07-01 |
| OM SHREE RAM FINCAP PRIVATE LIMITED | U65921PB1986PTC007005 | Additional Director | - | 2007-09-29 |
Other Directorships of KUMAR SHALYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | U17115PB1995PTC010777 | Additional Director | - | 2016-09-28 |
| NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | U17115PB1995PTC010777 | Director | - | 2022-03-31 |
| WEPAY FOODTECH PRIVATE LIMITED | U55101PB2021PTC053778 | Director | - | 2023-03-20 |
| EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | U65921DL1984PTC018746 | Additional Director | - | 2019-09-30 |
| EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | U65921DL1984PTC018746 | Director | - | 2021-12-20 |
| AGILE FINSERV PRIVATE LIMITED | U65921PB1991PTC011479 | Director | - | 2017-03-22 |
| INSTA APPHANCED PRIVATE LIMITED | U72100PB2008PTC031842 | Additional Director | - | 2018-01-27 |
| INSTA APPHANCED PRIVATE LIMITED | U72100PB2008PTC031842 | Director | - | 2019-05-01 |
| DSB LAW GROUP PRIVATE LIMITED | U74999PB2016PTC045591 | Director | - | 2022-03-31 |
| DSB EDUTECH PRIVATE LIMITED | U80904PB2017PTC047217 | Director | - | 2023-01-31 |
Other Directorships of MEGHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1991PTC011479 | AGILE FINSERV PRIVATE LIMITED | 87, Radio Colony, Near BMC Chowk, Jalandhar Jalandhar , Jalandhar - I, Punjab, India - 144001 |
| U88900PB2024NPL060818 | ASHISH WELFARE FOUNDATION | 33, DEFENCE COLONY , JALANDHAR CITY , JALANDHAR-1 , JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U19201PB2024PTC061673 | PJB RENEWABLES PRIVATE LIMITED | C/O KAY GEE FOTOMAX , 401, LAJPAT NAGAR, Jalandhar City,,Jalandhar, Jalandhar - I, Punjab, India,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U24109PB2024PTC061826 | METALMORPH STEELS PRIVATE LIMITED | SHOP NO 20, CITY SQUARE, MALL ,BMC CHOWK,,Jalandhar City, Jalandhar, Jalandhar - I, Punjab,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB2021PTC052928 | CORPSERV PRIVATE LIMITED | 86, Second Floor, Rai Bahadur Badri Dass Colony, Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| ABC-1094 | OBGRESOURCE LLP | FLAT NO 403 JASMINE TOWER BELLEVUE GREENS APARTMENTSMITHAPUR KURLA KINGRA ROAD TOWER TOWN COLONY JALANDHAR PUNJAB Jalandhar - I, Punjab, India - 144001 |
| U68100PB2024PTC061761 | DOABA REAL ESTATE AND DEVLOPERS PRIVATE LIMITED | 74,GARDEN COLONY,JALANDHAR,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U21001PB2023PTC058570 | STRAWCITY MEDICINE CENTRE PRIVATE LIMITED | 87 NEW JAWAHAR NAGAR ,,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U25933PB2025PTC064094 | BAWEJA CAST AND FORGE PRIVATE LIMITED | OPP. JALANDHAR KUNJ COLONY,VILLAGE WARIANA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACM-2799 | MUPA SERVICES LLP | SIDE 1, 10-A NEAR BASTI PEER DAD ,,VIP COLONY, JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACF-6433 | LAJWANTI HOSPITAL AND NURSING HOME LLP | ADJOINING ALL INDIA RADIO,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACW-4011 | MOG HOSPITALITY LLP | 42, Defence Colony,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACD-1888 | Dolce Far niente LLP | 42 DEFENCE COLONY,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U01462PB2026PTC068084 | RKC INDIA PRIVATE LIMITED | 33, DEFENCE COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U30400PB2025PTC065486 | MUKESH DYNAMICS INDIA PRIVATE LIMITED | 197,KALIA COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U49231PB2026PTC068027 | RKC UDYOG PRIVATE LIMITED | 33, DEFENCE COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U46901PB2023PTC060206 | ANH RETAILS PRIVATE LIMITED | 30-A, LINK COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U82990PB2024PTC061966 | AYUSH SPEECH AND HEARING CLINIC PRIVATE LIMITED | 37, ISHAR DASS COLONY,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U46309PB2023PTC058373 | JSSR AGRO PRIVATE LIMITED | SAMRAI COLONY SAMRAI,VPO JANDIALA,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U59141PB2023PTC057901 | KIDDAN LA SD PRIVATE LIMITED | 14,NEW COLONY,OPPOSITE JOHAL MARKET,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U38221PB2023PTC058865 | TOOR AGRO ENERGY PRIVATE LIMITED | 218, MASTER TARA SINGH NAGAR, JALANDHAR, Jalandhar City,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACP-7708 | OM AGRIPLAST LLP | 64, Jalandhar Vihar, B/B/,Khel, Near Jalandhar Kunj,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U43299PB2023PTC060235 | BUILDCRETE CONSTRUCTIONS PRIVATE LIMITED | 112 , BASTI NAU ,OPP. PNB BANK ,JALANDHAR ,,Jalandhar,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACK-4592 | SHEVYA IMPEX LLP | 10-A, NEAR BASTI PEER DAD,,VIP COLONY,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACM-7535 | AKAAY PAADUOKA LLP | H No 27, PandT Colony,,Adarsh Nagar,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U56101PB2025PTC064866 | AFOURAPPLE VENTURES PRIVATE LIMITED | H No. 107 Ishepuri Colony,66 Feet Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U66220PB2026PTC066856 | REUP INSURANCE MARKETING PRIVATE LIMITED | SHOP NO 8, SAUNDH COMPLEX,ATWAL HOUSE COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U20295PB2024PTC062208 | ADHOMELT INDUSTRIES PRIVATE LIMITED | FIRST FLOOR, NO. 25, LANE,NO. 4, FRIENDS COLONY,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACP-1156 | SJS FUTURE LEARNING SOLUTIONS LLP | 74,Link Colony, Near Nari,yan Niketan, Nakodar Road,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012200 | 2006-07-24 | - | 2014-02-28 | 180,900.00 | ATAM PARAKASH SHARMA | |
| 10027832 | 2006-11-25 | - | 2014-02-28 | 2,170,000.00 | ATAM PARKASH SHARMA | |
| 10034719 | 2007-01-19 | - | 2015-12-17 | 1,372,000.00 | ATAM PARKASH SHARMA | |
| 10052354 | 2007-05-07 | - | 2015-12-18 | 1,043,000.00 | ATAM PARKASH SHARMA | |
| 10064381 | 2007-08-06 | - | 2015-12-18 | 3,969,000.00 | ATAM PARKASH SHARMA | |
| 10079224 | 2007-11-20 | - | 2015-12-19 | 2,176,000.00 | ATAM PARKASH SHARMA | |
| 10087124 | 2008-01-30 | - | 2015-12-19 | 2,612,000.00 | ATAM PARKASH SHARMA | |
| 10102499 | 2008-05-02 | - | 2015-12-21 | 2,699,000.00 | ATAM PARKASH SHARMA | |
| 10152286 | 2009-02-24 | - | 2015-12-21 | 9,909,000.00 | Atam Parkash Sharma | |
| 10159459 | 2009-05-23 | - | 2015-12-22 | 5,080,000.00 | ATAM PARKASH SHARMA | |
| 10176081 | 2009-08-27 | - | 2015-12-22 | 3,459,000.00 | ATAM PARKASH SHARMA | |
| 10189749 | 2009-11-27 | - | 2014-02-28 | 4,933,000.00 | ATAM PARKASH SHARMA | |
| 10239934 | 2010-08-31 | - | 2014-02-28 | 3,600,000.00 | Atam Parkash Sharma | |
| 10239937 | 2010-08-31 | - | 2015-12-24 | 2,795,000.00 | Atam Parkash Sharma | |
| 10259336 | 2010-12-20 | - | 2015-12-24 | 8,863,000.00 | ATAM PARKASH SHARMA | |
| 10287818 | 2011-05-10 | - | 2018-05-23 | 9,212,000.00 | Atam Parkash Sharma | |
| 10330979 | 2011-12-22 | - | 2015-12-24 | 8,667,000.00 | Atam Parkash Sharma | |
| 10367205 | 2012-06-27 | - | 2018-05-23 | 18,997,000.00 | Atam Parkash sharma | |
| 10411107 | 2013-01-28 | - | 2018-05-23 | 11,111,000.00 | Atam Parkash Sharma | |
| 10414419 | 2013-03-20 | - | 2018-05-23 | 8,868,000.00 | Atam Parkash Sharma | |
| 10436256 | 2013-05-27 | - | 2018-05-23 | 8,371,000.00 | S.Atam Parkash Sharma | |
| 10461217 | 2013-09-30 | 2023-06-29 | 2023-09-11 | 7,750,000.00 | Mitcon Credentia Trusteeship Services Limited | |
| 80045090 | 2004-01-28 | - | 2008-05-15 | 5,123,000.00 | CAPT (Retd) GURDEEP SINGH | |
| 90178529 | 2004-04-05 | 2004-03-31 | 2008-04-15 | 2,641,100.00 | COL. (RETD.) GURDEEP SINGH | |
| 90178560 | 2004-07-12 | 2004-06-30 | 2008-04-15 | 4,355,100.00 | COL. (RETD.) GURDEEP SINGH | |
| 90178590 | 2004-10-15 | 2014-02-26 | 2023-12-15 | 25,000,000.00 | CAPITAL LOCAL AREA BANK LIMITED | |
| 90178592 | 2004-10-19 | 2004-09-30 | 2008-04-15 | 4,309,600.00 | COL. (RETD.) GURDEEP SINGH | |
| 90178612 | 2005-01-18 | 2004-12-31 | - | 2,941,000.00 | COL. (RETD.) GURDEEP SINGH | |
| 90180334 | 2000-08-29 | - | - | 100,000.00 | INDIAN BANK | |
| 100080222 | 2017-01-13 | - | 2021-11-24 | 15,000,000.00 | MIDLAND FINANCIERS DOABA LIMITED | |
| 100103907 | 2017-05-27 | - | 2019-06-10 | 7,500,000.00 | MAND HIRE PURCHASE PRIVATE LIMITED | |
| 100152540 | 2018-01-12 | - | - | 8,130,000.00 | OTHERS | |
| 100193358 | 2018-06-28 | - | 2021-10-30 | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100297406 | 2019-10-16 | - | 2021-11-30 | 10,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100362924 | 2020-08-03 | - | 2022-10-13 | 20,000,000.00 | EXCLUSIVE LEASING AND FINANCE LIMITED | |
| 100376069 | 2020-09-15 | - | 2022-10-20 | 30,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100406987 | 2020-11-28 | - | - | 19,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100408799 | 2020-12-29 | - | 2022-10-20 | 40,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100412102 | 2021-01-20 | - | - | 33,870,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100430825 | 2021-03-01 | - | 2024-03-25 | 20,000,000.00 | EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | |
| 100442294 | 2021-04-09 | - | - | 16,610,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100448226 | 2021-05-24 | - | - | 7,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100471986 | 2021-07-29 | - | - | 15,000,000.00 | EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | |
| 100485017 | 2021-09-09 | - | - | 15,800,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100488928 | 2021-09-20 | - | - | 4,850,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100492801 | 2021-09-29 | - | 2023-10-27 | 30,000,000.00 | UNI-COM FINCORP PRIVATE LIMITED | |
| 100493335 | 2021-09-30 | - | - | 20,000,000.00 | EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED | |
| 100533280 | 2021-10-25 | - | - | 7,000,000.00 | NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | |
| 100538438 | 2022-01-29 | - | 2024-04-09 | 30,000,000.00 | UNI-COM FINCORP PRIVATE LIMITED | |
| 100561950 | 2022-03-29 | - | - | 20,000,000.00 | PKF FINANCE LIMITED | |
| 100563224 | 2022-03-30 | - | 2023-10-27 | 30,000,000.00 | UNI-COM FINCORP PRIVATE LIMITED | |
| 100578714 | 2022-05-12 | - | 2022-10-20 | 13,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100579507 | 2022-05-30 | - | 2022-10-20 | 15,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100589140 | 2022-05-25 | - | - | 14,990,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100590223 | 2022-06-30 | - | - | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100603669 | 2022-08-23 | - | - | 20,000,000.00 | PUNJAB KASHMIR FINANCE LIMITED | |
| 100605946 | 2022-08-23 | - | - | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100609781 | 2022-08-31 | - | - | 20,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100612651 | 2022-09-17 | - | - | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100617481 | 2022-09-29 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100649698 | 2022-09-19 | - | - | 6,120,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100652841 | 2022-11-22 | - | - | 6,230,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100665301 | 2022-12-28 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100667825 | 2022-12-30 | - | - | 150,000,000.00 | State Bank of India | |
| 100692946 | 2023-03-06 | - | - | 4,275,000.00 | mitcon credentia trusteeship services limited | |
| 100695741 | 2023-03-24 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100704918 | 2023-03-30 | - | - | 10,000,000.00 | PUNJAB KASHMIR FINANCE LIMITED | |
| 100730946 | 2023-05-31 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100756193 | 2023-07-12 | - | - | 50,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100766215 | 2023-07-29 | - | - | 10,000,000.00 | PUNJAB KASHMIR FINANCE LIMITED | |
| 100780731 | 2023-08-18 | - | - | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100783497 | 2023-08-29 | - | - | 30,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100797956 | 2023-09-30 | - | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100798479 | 2023-09-29 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100799442 | 2023-10-06 | - | - | 57,500,000.00 | Mitcon Credentia Trusteeship Services�Limited | |
| 100808229 | 2023-10-13 | - | - | 9,600,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100811893 | 2023-10-20 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100813498 | 2023-10-30 | - | - | 100,000,000.00 | State Bank of India | |
| 100836071 | 2023-12-27 | - | - | 20,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100847174 | 2023-12-27 | - | - | 30,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100851114 | 2023-12-29 | - | - | 20,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100851538 | 2023-12-30 | - | - | 11,295,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100851597 | 2023-12-21 | - | - | 3,420,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100868374 | 2024-02-15 | - | - | 50,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100874044 | 2022-08-02 | - | - | 8,500,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100883067 | 2024-03-14 | - | - | 100,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100897031 | 2024-03-27 | - | - | 25,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100898941 | 2024-03-19 | - | - | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100905252 | 2024-03-27 | - | - | 30,000,000.00 | DOABA FINSERV PRIVATE LIMITED | |
| 100906788 | 2024-03-30 | - | - | 20,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.