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LIGHT MICROFINANCE PRIVATE LIMITED




Light Microfinance Private Limited is a Private incorporated on 20 September 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,544,999,940 and its paid up capital is Rs. 423,380,096. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Light Microfinance Private Limited's Annual General Meeting (AGM) was last held on 28 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Light Microfinance Private Limited are Chandan Sinha, Anuj Kumar, Deepak Ishwarbhai Amin, Rakesh Kumar, Aviral Saini, Mukesh Mahendrabhai Shah, .

Light Microfinance Private Limited's Corporate Identification Number is (CIN) U67120DL1994PTC216764 and its registration number is 216764.Its Email address is compliance@lightmicrofinance.com and its registered address is 308 Aggarwal Tower, Plot No. 2 Sector – 5, Dwarka New Delhi New Delhi DL 110075 IN , - , .

Current status of Light Microfinance Private Limited is - Active.

Company Details

CIN

U67120DL1994PTC216764

Company Name

LIGHT MICROFINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

216764

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 September 1994

Age of Company

26 years, 10 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,544,999,940

Paid up capital

₹423,380,096

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliance@lightmicrofinance.com

Website: Click here to add.

Address:

308 Aggarwal Tower, Plot No. 2 Sector – 5, Dwarka New Delhi New Delhi DL 110075 IN

Director Details

DIN Director Name Designation Appointment Date

06921244

CHANDAN SINHA

Additional Director

20 May 2021

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ANUJ KUMAR

Director

03 December 2015

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21 October 2016

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28 February 2008

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01 April 2021

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01289453

DEEPAK ISHWARBHAI AMIN

Managing Director

23 January 2009

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RAKESH KUMAR

Director

01 February 2011

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Director

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AVIRAL SAINI

Director

01 June 2011

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LIGHT SUSTAINABLE LIVELIHOOD SERVICESPRIVATE LIMITED

Director

18 December 2013

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00084402

MUKESH MAHENDRABHAI SHAH

Director

31 July 2020

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10229636

2010-07-08

-

2012-02-29

Book debts; Movable property (not being pledge)

5,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10372239

2012-08-03

-

2016-02-19

Book debts; Movable property (not being pledge)

10,000,000

PRATUL KRISHNAKANT SHROFF

10389231

2012-11-28

2015-03-02

2016-03-22

70,000,000

BANK OF BARODA

10490896

2014-03-21

-

2015-04-24

Book debts; Movable property (not being pledge)

10,000,000

RELIANCE CAPITAL LTD

10506379

2014-06-10

-

2015-07-08

Book debts

20,000,000

IFMR Capital Finance Private Limited

10526161

2014-09-26

-

2015-12-29

Book debts

30,000,000

IFMR Capital Finance Private Limited

10536594

2014-11-29

-

2016-12-23

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

10539935

2014-12-16

-

2015-12-29

Book debts

30,000,000

IFMR Capital Finance Private Limited

10554812

2015-02-17

-

2016-04-21

Book debts

30,000,000

IFMR Capital Finance Private Limited

10555910

2015-02-24

-

2017-04-21

Book debts

40,000,000

MAS FINANCIAL SERVICES LIMITED

10563453

2015-03-26

-

2017-03-27

Book debts

20,000,000

IFMR Capital Finance Private Limited

10567623

2015-04-13

-

2018-06-30

Book debts; Movable property (not being pledge)

40,000,000

BANK OF INDIA

10579548

2015-06-27

-

2017-08-16

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

10624530

2015-10-16

-

2017-10-16

Book debts

50,000,000

IFMR Capital Finance Private Limited

100056188

2016-09-27

-

-

Book debts; Floating charge

100,000,000

NABARD FINANCIAL SERVICES LIMITED

100144048

2017-12-08

-

2018-08-24

Book debts; 10% Cash collateral of loan on Qtr reset basis.

50,000,000

VISU LEASING AND FINANCE PRIVATE LIMITED

100160580

2018-02-28

-

-

Book debts

50,000,000

JAIN SONS FINLEASE LIMITED

100176894

2018-04-30

-

-

Book debts; 2 Principal Installment as Advance EMI

50,000,000

MAS FINANCIAL SERVICES LIMITED

100182570

2018-05-17

-

-

Book debts; Floating charge; Loan Receivables

80,000,000

CAPITAL FIRST LIMITED

100190456

2018-06-29

-

-

Book debts; Floating charge

50,000,000

SHRIRAM CITY UNION FINANCE LIMITED

100191859

2018-07-13

-

-

Book debts; 5% cash collateral of the facility

100,000,000

NORTHERN ARC CAPITAL LIMITED

100198953

2018-07-31

-

-

Book debts; cash collateral of 10 % on term loan

250,000,000

State Bank of India

100208950

2018-09-17

-

-

Book debts; 2 Principal Installment as Advance EMI

100,000,000

MAS FINANCIAL SERVICES LIMITED

100213302

2018-10-17

-

-

Book debts; Receivables

50,000,000

MANAPPURAM FINANCE LIMITED

100227964

2018-12-14

-

-

Book debts; Security deposit = 5% of the Loan Amount

25,000,000

ECLEAR LEASING AND FINANCE PRIVATE LIMITED

100233836

2019-02-01

-

-

Book debts; 10% of liquid collateral by way of lien marked FDs

150,000,000

NABKISAN FINANCE LIMITED

100237745

2019-01-31

-

-

Book debts; 2 Principal Installment as Advance EMI

35,000,000

MAS FINANCIAL SERVICES LIMITED

100274385

2019-06-29

-

-

Book debts; 1 Principal Installment as Advance EMI

37,500,000

MAS FINANCIAL SERVICES LIMITED

100276593

2019-06-26

-

-

Book debts; Cash Collateral- 10%

50,000,000

ESAF SMALL FINANCE BANK LIMITED

100291666

2019-09-16

-

-

Book debts; 1 Principal Installment as Advance EMI

37,500,000

MAS FINANCIAL SERVICES LIMITED

100296492

2019-09-30

-

-

Book debts; Lien over Fixed Deposit equivalent to 5%loanamount

40,000,000

HERO FINCORP LIMITED

100328123

2020-03-05

-

-

Book debts

100,000,000

Indian Bank

100330164

2020-02-25

-

-

Book debts

50,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

100331247

2020-03-19

-

-

Book debts

100,000,000

NABSAMRUDDHI FINANCE LIMITED

100430224

2021-03-23

-

-

Book debts

25,000,000

ELECTRONICA FINANCE LIMITED

100434719

2021-03-16

-

-

Book debts

50,000,000

KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED

100437061

2021-04-02

-

-

Book debts; Receivables

50,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

100439398

2021-04-03

-

-

Book debts; Floating charge; Fixed Deposit

25,000,000

HDFC BANK LIMITED

10208676

2010-03-18

-

2011-09-30

Book debts; Movable property (not being pledge)

1,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10416846

2013-03-22

-

2016-07-07

Book debts

10,000,000

CENTRAL BANK OF INDIA

10441731

2013-07-19

-

2015-07-13

Book debts; Movable property (not being pledge)

10,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10466991

2013-11-29

-

2016-04-04

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

BANK OF INDIA

10490403

2014-03-11

-

2014-06-17

Book debts

5,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10515346

2014-07-31

-

2015-12-08

Book debts

10,000,000

RELIANCE CAPITAL LTD

10554016

2015-01-29

-

2016-05-03

Book debts

30,000,000

BHARATIYA MAHILA BANK LIMITED

10554020

2015-02-19

-

2017-05-11

Book debts

30,000,000

IDBI Bank Limited

10557155

2015-02-26

-

2016-04-21

Book debts

30,000,000

IFMR Capital Finance Private Limited

10561613

2015-03-21

-

2017-04-21

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

10573562

2015-05-18

-

2017-05-18

Book debts

50,000,000

IFMR Capital Finance Private Limited

10581354

2015-06-30

-

2016-07-07

Book debts

20,000,000

RELIANCE CAPITAL LTD

10585396

2015-07-16

-

2016-04-11

Book debts

75,000,000

IFMR Capital Finance Private Limited

10603184

2015-08-25

-

2017-09-05

Book debts

75,000,000

GDA TRUSTEESHIP LIMITED

10609590

2015-11-30

-

2017-12-04

Book debts

50,000,000

IDFC BANK LIMITED

10613221

2015-11-10

-

2017-06-15

Book debts

70,000,000

RELIANCE CAPITAL LTD

100035144

2016-06-02

-

-

Book debts

50,000,000

MANAPPURAM FINANCE LIMITED

100098830

2017-04-29

-

2018-12-10

Book debts; 10% Cash collateral of FD on Qtr reset basis.

80,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100105062

2017-05-31

-

-

Book debts; 10% of facility amount as FLDG [ cash collateral ]

100,000,000

MAS FINANCIAL SERVICES LIMITED

100108874

2017-06-23

-

2019-07-24

Book debts

50,000,000

CENTRUM FINANCIAL SERVICES LIMITED

100122904

2017-08-31

-

2019-07-10

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100157091

2018-01-30

-

-

Book debts; 5% cash collateral of the facility

50,000,000

NORTHERN ARC CAPITAL LIMITED

100158533

2018-02-07

-

-

Book debts; Floating charge; Loan Receivables

150,000,000

CAPITAL FIRST LIMITED

100170976

2018-03-22

-

-

Book debts

70,000,000

HINDUJA LEYLAND FINANCE LIMITED

100181024

2018-05-28

-

-

Book debts; 2 Principal Installment as Advance EMI

50,000,000

MAS FINANCIAL SERVICES LIMITED

100212093

2018-10-11

-

-

Book debts

50,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

100221274

2018-11-20

-

-

Book debts; 5% cash collateral as Fixed Deposit lien

70,000,000

NABARD FINANCIAL SERVICES LIMITED

100242437

2019-03-05

-

-

Book debts; 10% cash collateral in form of Fixed deposit

100,000,000

NABSAMRUDDHI FINANCE LIMITED

100250883

2019-03-18

-

-

Book debts; 10% of the total loan amount as cash margin

50,000,000

SATIN CREDITCARE NETWORK LIMITED

100272983

2019-06-21

-

-

Book debts; FD of10% of the disbursement amount

200,000,000

BANDHAN BANK LIMITED

100274386

2019-06-29

-

-

Book debts; 1 Principal Installment as Advance EMI

37,500,000

MAS FINANCIAL SERVICES LIMITED

100289030

2019-08-27

-

-

Book debts; receivables

35,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100296468

2019-09-27

-

-

Book debts; cash collateral of Rs. 5 cr. for the loan amount

550,000,000

State Bank of India

100307944

2019-11-25

-

-

Book debts; Floating charge

30,000,000

HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED

100310798

2019-12-26

-

-

Book debts

150,000,000

ORIENTAL BANK OF COMMERCE

100317556

2019-12-31

-

-

Book debts

150,000,000

HINDUJA LEYLAND FINANCE LIMITED

100325058

2020-02-19

-

-

Book debts

50,000,000

United Bank of India

100326860

2020-02-25

-

-

Book debts; Floating charge

75,000,000

INCRED FINANCIAL SERVICES LIMITED

10244692

2010-10-01

-

2012-05-25

Book debts; Movable property (not being pledge)

2,500,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10271407

2011-02-09

-

2012-09-21

Book debts; Movable property (not being pledge)

2,500,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10377088

2012-09-06

-

2014-03-28

Book debts; Movable property (not being pledge)

5,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10491460

2014-03-19

-

2016-04-27

Book debts

10,000,000

IDBI Bank Limited

10500823

2014-05-07

-

2016-03-18

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

10508572

2014-06-26

-

2016-03-18

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

10520679

2014-08-18

-

2015-08-24

Book debts

20,000,000

IFMR Capital Finance Private Limited

10521295

2014-08-21

-

2016-01-14

Book debts

13,500,000

IFMR Capital Finance Private Limited

10523298

2014-09-16

-

2016-03-18

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10532757

2014-10-29

-

2015-12-29

Book debts

20,000,000

IFMR Capital Finance Private Limited

10545404

2014-12-31

-

2016-09-09

Book debts

20,000,000

RELIANCE HOME FINANCE LIMITED

10561612

2015-03-20

-

2016-04-27

Book debts

20,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10563451

2015-03-25

-

2017-03-16

Book debts

40,000,000

RELIANCE HOME FINANCE LIMITED

10567868

2015-04-22

-

2016-04-26

Book debts

30,000,000

IFMR Capital Finance Private Limited

10582806

2015-07-06

-

2017-03-16

Book debts

30,000,000

RELIANCE CAPITAL LTD

10587674

2015-07-30

-

2017-08-16

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10613757

2015-12-18

-

2018-08-30

Book debts

25,000,000

Indian Overseas Bank

10626969

2016-01-18

-

2019-03-25

Book debts; Floating charge

100,000,000

CAPITAL FIRST LIMITED

100020051

2015-12-16

-

2017-12-18

Book debts; CASH COLLATERAL AT 5% OF INITIAL FACILITY AMOUNT.

50,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100065487

2016-12-02

-

2019-01-21

Book debts; Lien on F.D at 5% of the facility amt.

50,000,000

BNP Paribas

100115594

2017-07-31

-

2019-07-11

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100125482

2017-09-27

-

2018-09-14

Book debts

60,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

100125846

2017-09-14

-

2017-12-21

Book debts; 5% Cash collateral of Facility.

50,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100151137

2018-01-19

-

-

Book debts; 2 Principal Installment as Advance EMI

50,000,000

MAS FINANCIAL SERVICES LIMITED

100168250

2018-03-19

-

-

Book debts; 2 Principal Installment as Advance EMI

100,000,000

MAS FINANCIAL SERVICES LIMITED

100170876

2018-03-26

-

-

Book debts; Floating charge

75,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100170969

2018-03-31

-

-

Book debts

30,000,000

ESSEL FINANCE BUSINESS LOANS LIMITED

100201674

2018-09-11

-

-

Book debts

120,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

100218248

2018-10-31

-

-

Book debts

90,000,000

HINDUJA LEYLAND FINANCE LIMITED

100225201

2018-12-05

-

-

Book debts

50,000,000

AROHAN FINANCIAL SERVICES LIMITED

100238271

2019-01-28

-

-

Book debts; receivables

20,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100243006

2019-02-15

-

-

Book debts; 5% cash collateral of the loan amount by way of FD

100,000,000

ICICI BANK LIMITED

100277479

2019-07-03

-

-

Book debts

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

100287028

2019-08-16

-

-

Book debts; 10% cash collateral as FDR of total loan amount

100,000,000

UNION BANK OF INDIA LIMITED

100291668

2019-09-16

-

-

Book debts; 1 Principal Installment as Advance EMI

37,500,000

MAS FINANCIAL SERVICES LIMITED

100313139

2020-01-02

-

-

Book debts

100,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

100332996

2020-03-13

-

-

Book debts

100,000,000

NABFINS LIMITED

100425459

2021-03-02

-

-

Book debts

50,000,000

AROHAN FINANCIAL SERVICES LIMITED

100430221

2021-03-05

-

-

Book debts

150,000,000

HINDUJA LEYLAND FINANCE LIMITED

100434720

2021-03-18

-

-

Book debts

200,000,000

BANDHAN BANK LIMITED

100451196

2021-04-29

-

-

Receivables (all present and future) and all benef

390,000,000

BEACON TRUSTEESHIP LIMITED

100457809

2021-06-29

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100457835

2021-06-29

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

LIGHT MICROFINANCE PVT LTD

AHMEDABAD

380009

1001, ABHIJEET -I MITHAKHALIAHMEDABADAHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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