CIN |
|
|
Company Name |
KIARA MICROCREDIT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
113034 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 October 2016 |
|
Age of Company |
7 years, 5 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹150,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KIARA MICROCREDIT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO.G-1, 4/131 A, VTP APARTMENTS, LAKE AREA MAIN ROAD MELUR ROAD, UTHANGUDI, MADURAI, TAMIL NADU Uthangudi Melur Madurai TN 625107 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02261918 |
Director |
24 October 2016 |
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02305098 |
Director |
24 October 2016 |
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07210264 |
Director |
04 August 2018 |
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AEMPR9361K |
Company Secretary |
01 November 2017 |
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AJZPA1753G |
Company Secretary |
01 July 2021 |
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DMMPS6834R |
Company Secretary |
01 June 2022 |
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EGXPS8382G |
Company Secretary |
30 January 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01119TN1994PTC026934 |
COLBY FARMS PRIVATE LIMITED | FIRST FLOOR, WEST WING, 12A, SECOND STREET, LAKE AREA, MELUR MAIN ROAD, UTHANGUDI, MADURAI Madurai TN 625107 IN |
U55101TN1992PTC023118 |
HAJEE MOOSA HOTELS PRIVATE LTD | GROUND FLOOR, WEST WING, 12A, SECOND STREET, LAKE AREA, MELUR MAIN ROAD, UTHANGUDI, MADURAI Madurai TN 625107 IN |
U51102TN1987PTC014909 |
HAJEE MOOSA ASSOCIATES PRIVATE LIMITED | GROUND FLOOR, NORTH WING, 12 A, SECOND STREET, LAKE AREA, MELUR MAIN ROAD, UTHANGUDI, MADURAI Madurai TN 625107 IN |
U52321TN1992PTC023120 |
HAJEE MOOSA EXPORTS PRIVATE LIMITED | FIRST FLOOR, NORTH WING, 12A, SECOND STREET, LAKE AREA, MELUR MAIN ROAD, UTHANGUDI, MADURAI Madurai TN 625107 IN |
U74999TN1997PTC038723 |
HAMPTON PROPERTIES PRIVATE LIMITED | SECOND FLOOR, WEST WING, 12A, SECOND STREET, LAKE AREA, MELUR MAIN ROAD, UTHANGUDI, MADURAI Madurai TN 625107 IN |
U52399TN2010PTC074284 |
VIRGINWAY MARKETING PRIVATE LIMITED | G.FLOOR, KALLYANI TOWER , MADURAI-MELUR ROAD RING ROAD, UTHANGUDI MADURAI Madurai TN 625107 IN |
U74999TN2010PTC075565 |
MEENAKSHI HEALTH RESORTS & HOSPITALITY PRIVATE LIMITED | POPULAR HOUSE, " MAHASEMAM" MELUR ROAD,LAKE AREA,UTHANGUDI POST MADURAI Madurai TN 625107 IN |
U51103TN1993PTC025698 |
AR.A.S. AUTO PRIVATE LIMITED | 2/2,MELUR MAIN ROAD,UTHANGUDI, MADURAI 625 107 MADURAI 625 107 Madurai TN 625107 IN |
U63090TN2012PTC087871 |
VIHAA YATRIKA PRIVATE LIMITED | OLD NO 3 28 A NEW NO 4 111 MELUR MAIN ROAD UTHANGUDHI MADURAI TN 625107 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100189265 |
2018-04-27 |
- |
- |
Book debts / receivables of the company to the ext |
30,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100228172 |
2018-11-16 |
- |
- |
Book Debts / Receivables of the Company to the ext |
20,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100237731 |
2019-01-10 |
- |
- |
Book Debts / Receivables of the Company to the ext |
27,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100239711 |
2019-01-17 |
- |
- |
Book Debts / Receivables of the Company to the ext |
52,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100268913 |
2019-05-25 |
- |
- |
Book Debts / Receivables of the Company to the ext |
24,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100309075 |
2019-11-11 |
- |
- |
Book debts / receivables of the company to the ext |
30,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100332666 |
2020-03-02 |
- |
- |
Book debts / receivables of the company to the ext |
40,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100354663 |
2019-11-04 |
- |
- |
Motor Vehicle (Hypothecation) |
1,190,000 |
YES BANK LIMITED |
100377945 |
2020-09-10 |
- |
- |
Book debts / receivables of the company to the ext |
25,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100399163 |
2020-11-11 |
- |
- |
Book debts / receivables of the company to the ext |
26,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100415871 |
2021-01-25 |
- |
- |
4,000,000 |
DHANLAXMI BANK LIMITED |
|
100439302 |
2021-03-25 |
- |
- |
Book debts / receivables of the company to the ext |
43,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100475659 |
2021-09-03 |
- |
- |
Book debts; Floating charge |
100,000,000 |
Bank of Baroda |
100515735 |
2021-12-30 |
- |
- |
Book debts; Floating charge |
50,000,000 |
UNION BANK OF INDIA LIMITED |
100531242 |
2021-11-01 |
- |
- |
Book debts / receivables of the company to the ext |
35,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100542672 |
2022-01-27 |
- |
- |
Book debts / receivables of the company to the ext |
33,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100552628 |
2022-03-30 |
- |
- |
Book debts; Floating charge |
50,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
100557763 |
2022-03-22 |
- |
- |
Book debts; Floating charge |
10,000,000 |
RAR FINCARE LIMITED |
100566891 |
2022-04-13 |
- |
- |
Book debts/ receivables of the company to the exte |
15,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100583808 |
2022-06-20 |
- |
- |
Book debts; Floating charge |
10,000,000 |
RAR FINCARE LIMITED |
100590887 |
2022-06-27 |
- |
- |
Book debts/ receivables of the company to the exte |
20,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100621465 |
2022-10-04 |
- |
- |
24,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
|
100655043 |
2022-12-15 |
- |
- |
10,000,000 |
RAR FINCARE LIMITED |
|
100673372 |
2023-01-03 |
- |
- |
9,500,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100677099 |
2023-02-20 |
- |
- |
15,000,000 |
UNION BANK OF INDIA LIMITED |
|
100685311 |
2023-03-16 |
- |
- |
50,000,000 |
State Bank of India |
|
100689857 |
2023-03-13 |
- |
- |
10,000,000 |
RAR FINCARE LIMITED |
|
100697800 |
2023-03-29 |
- |
- |
15,000,000 |
USHA FINANCIAL SERVICES LIMITED |
|
100703403 |
2023-03-31 |
- |
- |
15,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
|
100709552 |
2023-04-03 |
- |
- |
13,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100718618 |
2023-04-17 |
- |
- |
32,500,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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