CIN | |
Company Name | MANBA FINANCE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 99938 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 31 May 1996 |
Age of Company | 27 years, 9 month, 19 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 | ₹150,000,000 |
Paid up capital | ₹125,564,700 |
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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Total Expenses | |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of MANBA FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
324, Runwal Heights Commercial Complex, L.B.S Marg, Opp. Nirmal Lifestyle, Mulun d (West) NA Mumbai Mumbai City MH 400080 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00171306 | Director | 31 May 1996 | |||||||||||||||||||||||||||||||||||||||||||
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00979608 | Director | 31 May 1996 | |||||||||||||||||||||||||||||||||||||||||||
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00979854 | Managing Director | 01 February 2010 | |||||||||||||||||||||||||||||||||||||||||||
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03105256 | Additional Director | 13 February 2023 | |||||||||||||||||||||||||||||||||||||||||||
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06594455 | Director | 03 March 2015 | |||||||||||||||||||||||||||||||||||||||||||
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07054772 | Director | 07 February 2017 | |||||||||||||||||||||||||||||||||||||||||||
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07641980 | Director | 02 September 2019 | |||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U70100MH2012PTC237415 | CELEBRITY LIFESPACE PRIVATE LIMITED | 308 Runwal Heights, L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (West), Mumbai Mumbai Mumbai City MH 400080 IN |
U70102MH2010PTC210678 | CELEBRITY PROJECTS PRIVATE LIMITED | 306, RUNWAL HEIGHTS COMMERCIAL COMPLEX, OPP. NIRMAL LIFESTYLE, L.B.S. MARG, MULUND WEST MUMBAI MH 400080 IN |
U50401MH2020PLC344140 | RIDE CHOICE LIMITED | 309, Runwal Heights, L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (West) Mumbai Mumbai City MH 400080 IN |
AAU-0967 | APOLLO REALSOL LLP | 324, RUNWAL HEIGHTS, L.B.S MARG, OPP NIRMAL LIFESTYLE, MULUND WEST NA MUMBAI Mumbai City Maharashtra 400080 |
U74120MH2013PTC246038 | GURURAYA SOLUTIONS PRIVATE LIMITED | 1/A/0202 RUNWAL HEIGHTS RES. CHS.LTD OPP. NIRMAL LIFESTYLE L.B.S MARG MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U74900MH2013PTC246099 | VOTERSMOOD RESEARCH PRIVATE LIMITED | 1/A/0202 RUNWAL HEIGHTS RES. CHS.LTD OPP NIRMAL LIFESTYLE L.B.S MARG MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U15400MH2014PTC254423 | RADICON OVERSEAS PRIVATE LIMITED | 219/220, RUNWAL COMMERCIAL COMPLEX, L B S MARG, MULUND WEST, OPP. VEERA NAGAR BUS STOP MUMBAI Mumbai City MH 400080 IN |
U72900MH2019PTC327581 | ROCKET EXPRESS PRIVATE LIMITED | Flat No B - 1801, 18th Floor, B - Wing, Runwal Heights, L B S Marg, Mulund West, NA MUMBAI Mumbai City MH 400080 IN |
U29120MH1982PTC028753 | DARLING PUMPS PRIVATE LIMITED | 124-125, B Wing, 1st Floor, Runwal Commercial Complex, Opp. Goverdhan Nagar, L.B.S. Marg, MULUND West Mumbai City MH 400080 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 |
10123569 | 2008-09-05 | - | 2014-03-12 | Immovable property or any interest therein | 12,000,000 | Axis Bank Limited |
10140277 | 2009-01-14 | 2011-04-17 | 2013-11-10 | 15,000,000 | ICICI BANK LIMITED | |
10323390 | 2011-11-25 | - | 2014-12-31 | 85,000,000 | KOTAK MAHINDRA BANK LIMITED | |
10323420 | 2011-11-25 | - | 2014-12-31 | 85,000,000 | KOTAK MAHINDRA BANK LIMITED | |
10380229 | 2012-10-03 | - | 2015-04-29 | 44,500,000 | KOTAK MAHINDRA BANK LIMITED | |
10412239 | 2013-02-28 | 2019-02-18 | - | Book debts; Movable property (not being pledge) | 730,000,000 | Axis Bank Limited |
10444719 | 2013-07-22 | - | 2018-02-28 | 30,000,000 | KOTAK MAHINDRA BANK LIMITED | |
10472670 | 2013-11-27 | - | 2018-02-28 | 65,000,000 | KOTAK MAHINDRA BANK LIMITED | |
10517550 | 2014-08-28 | - | 2018-02-28 | 50,000,000 | KOTAK MAHINDRA BANK LIMITED | |
10594836 | 2015-09-28 | - | - | 100,000,000 | KOTAK MAHINDRA BANK LIMITED | |
10610040 | 2015-11-27 | - | - | 50,000,000 | The South Indian Bank Limited | |
90156509 | 1997-02-19 | - | 2006-02-23 | 1,500,000 | MANDVI CO-OP BANK LTD | |
90157123 | 1999-03-23 | - | 2006-02-23 | 3,500,000 | MANDVI CO-OP BANK LTD | |
90157257 | 1999-08-23 | - | 2006-02-23 | Book debts | 5,000,000 | MANDVI CO-OP BANK LTD |
90157571 | 2000-09-21 | - | 2006-02-23 | 7,500,000 | MANDVI CO-OP BANK LTD | |
90158224 | 2003-09-06 | - | 2006-01-17 | 5,000,000 | KOTAK MAHINDRA BANK LTD | |
90158237 | 2003-09-25 | - | 2006-01-17 | 5,000,000 | KOTAK MAHINDRA BANK LTD | |
90158334 | 2004-03-04 | 2004-11-30 | 2005-07-09 | 55,000,000 | MANDVI CO-OP BANK LTD | |
90158468 | 2004-09-10 | - | 2006-01-17 | 25,000,000 | KOTAK MAHINDRA BANK KTD | |
90158602 | 2005-06-30 | 2010-11-26 | 2014-03-12 | 165,000,000 | Axis Bank Limited | |
90158609 | 2005-08-25 | 2010-11-22 | 2014-03-12 | 165,000,000 | Axis Bank Limited | |
100017620 | 2016-03-03 | - | - | Floating charge; Loan receivables | 200,000,000 | CAPITAL FIRST LIMITED |
100061105 | 2016-10-26 | - | - | Receivables. | 100,000,000 | KOTAK MAHINDRA BANK LIMITED |
100087704 | 2017-03-09 | - | - | Book debts | 150,000,000 | AU FINANCIERS (INDIA) LIMITED |
100091833 | 2017-03-27 | - | - | Book debts | 50,000,000 | AU SMALL FINANCE BANK LIMITED |
100115556 | 2017-07-14 | - | - | portfolio of receivables | 70,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100123216 | 2017-08-31 | 2018-06-27 | - | Receivables. | 351,000,000 | KOTAK MAHINDRA BANK LIMITED |
100127528 | 2017-09-22 | - | - | Book debts | 20,000,000 | IFMR CAPITAL FINANCE PRIVATE LIMITED |
100144260 | 2017-12-07 | - | 2018-12-11 | Book debts; Corporate Guarantee | 50,000,000 | AU SMALL FINANCE BANK LIMITED |
100144335 | 2017-12-07 | - | - | Book debts; Corporate Guarantee | 50,000,000 | AU SMALL FINANCE BANK LIMITED |
100147546 | 2017-12-29 | - | - | Book debts | 10,000,000 | IFMR CAPITAL FINANCE LIMITED |
100157982 | 2018-02-09 | - | - | Book debts; portfolio of receivables | 150,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100160492 | 2018-02-19 | - | - | PORTFOLIO | 100,000,000 | MANAPPURAM FINANCE LIMITED |
100167113 | 2018-03-15 | 2019-05-06 | - | TERM LOAN(RECIEVABLES) | 100,000,000 | SUNDARAM FINANCE LIMITED |
100167609 | 2018-03-20 | - | - | 70,000,000 | THE SOUTH INDIAN BANK LIMITED | |
100169165 | 2017-12-29 | - | 2018-04-18 | Book debts; Receivables and all other assets of the borrower | 40,000,000 | NORTHERN ARC CAPITAL LIMITED |
100169606 | 2018-01-24 | - | 2018-04-19 | Book debts; Receivables and all other assets of the borrower | 60,000,000 | NORTHERN ARC CAPITAL LIMITED |
100179236 | 2018-05-02 | - | - | Book debts; Floating charge; Receivables/ loan assets | 150,000,000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100181400 | 2018-05-22 | - | - | portfolio of receivables | 100,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100191518 | 2018-04-24 | - | 2018-07-25 | Book debts | 50,000,000 | NORTHERN ARC CAPITAL LIMITED |
100191612 | 2018-06-29 | - | - | Book debts | 200,000,000 | AU SMALL FINANCE BANK LIMITED |
100203283 | 2018-08-31 | - | - | Book debts; Loan Receivables | 120,000,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
100209854 | 2018-09-22 | - | - | Book debts; Receivables | 100,000,000 | MANAPPURAM FINANCE LIMITED |
100209907 | 2018-09-24 | - | - | Book debts; Floating charge; LOAN RECEIVEABLES | 200,000,000 | CAPITAL FIRST LIMITED |
100217023 | 2018-11-02 | - | - | Book debts | 75,000,000 | NORTHERN ARC CAPITAL LIMITED |
100231162 | 2018-12-24 | - | - | portfolio of receivables | 100,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100237646 | 2019-02-04 | - | - | Portfolio Recievables and Lien on Fixed Deposit | 150,000,000 | UTKARSH SMALL FINANCE BANK LIMITED |
100238824 | 2019-02-11 | - | - | Book debts | 100,000,000 | AU SMALL FINANCE BANK LIMITED |
100250108 | 2019-03-13 | - | - | Book debts; Recievables | 100,000,000 | MANAPPURAM FINANCE LIMITED |
100254753 | 2019-03-30 | - | - | 50,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100263185 | 2019-04-29 | - | - | Book debts | 200,000,000 | UJJIVAN SMALL FINANCE BANK LIMITED |
100273683 | 2019-06-20 | - | - | Book debts | 100,000,000 | AU SMALL FINANCE BANK LIMITED |
100276976 | 2019-06-29 | - | - | 100,000,000 | HINDUJA LEYLAND FINANCE LIMITED | |
100280978 | 2019-07-31 | - | - | 150,000,000 | INDUSIND BANK LTD. | |
100292023 | 2019-09-13 | - | - | 300,000,000 | IDFC FIRST BANK LIMITED | |
100292051 | 2019-09-18 | - | - | 100,000,000 | SUNDARAM FINANCE LIMITED | |
100298605 | 2019-10-31 | - | - | Book debts | 100,000,000 | FINCARE SMALL FINANCE BANK LIMITED |
100340749 | 2020-06-09 | - | - | Book debts | 60,000,000 | AU SMALL FINANCE BANK LIMITED |
100361239 | 2020-07-27 | - | - | Book debts | 100,000,000 | NORTHERN ARC CAPITAL LIMITED |
100361396 | 2020-08-07 | - | - | 100,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100365545 | 2020-08-25 | - | - | 60,000,000 | UJJIVAN SMALL FINANCE BANK LIMITED | |
100373523 | 2020-09-02 | - | - | 100,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100376057 | 2020-09-30 | - | - | 250,000,000 | JANA SMALL FINANCE BANK LIMITED | |
100380771 | 2020-09-30 | - | - | Book debts | 150,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100387056 | 2020-10-17 | - | - | Book debts; Floating charge | 300,000,000 | IDFC FIRST BANK LIMITED |
100388887 | 2020-11-10 | - | - | 150,000,000 | AU SMALL FINANCE BANK LIMITED | |
100398713 | 2020-10-17 | - | - | Book debts; Floating charge; Recievables | 5,000,000 | IDFC FIRST BANK LIMITED |
100417176 | 2021-02-25 | - | - | Book debts; Floating charge | 250,000,000 | UTKARSH SMALL FINANCE BANK LIMITED |
100426060 | 2021-02-22 | - | - | Book debts; Receivables | 150,000,000 | NORTHERN ARC CAPITAL LIMITED |
100441305 | 2021-03-24 | - | - | 200,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100453069 | 2021-06-21 | - | - | Book debts; Receivables | 100,000,000 | NORTHERN ARC CAPITAL LIMITED |
100485596 | 2021-09-22 | - | - | Book debts; Floating charge | 100,000,000 | INCRED FINANCIAL SERVICES LIMITED |
100486674 | 2021-09-24 | - | - | Movable property (not being pledge); Principal amounts of identified fixed deposit | 177,345,385 | CATALYST TRUSTEESHIP LIMITED |
100503927 | 2021-11-03 | - | - | Book debts | 100,000,000 | NORTHERN ARC CAPITAL LIMITED |
100513603 | 2021-11-26 | - | - | Book debts; Personal Guarantee of Directors | 500,000,000 | State Bank of India |
100515362 | 2021-11-30 | - | - | Book debts | 200,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100517570 | 2021-12-20 | - | - | Book debts | 200,000,000 | SUNDARAM FINANCE LIMITED |
100546400 | 2022-02-21 | - | - | Book debts | 100,000,000 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100549343 | 2022-03-25 | - | - | Book debts; Floating charge; First and exclusive charge on Book debts | 120,000,000 | UTKARSH SMALL FINANCE BANK LIMITED |
100551506 | 2022-02-28 | - | - | Movable property (not being pledge); Principal amounts of fixed deposits | 120,091,488 | CATALYST TRUSTEESHIP LIMITED |
100557686 | 2022-03-28 | - | - | Book debts; Floating charge | 50,000,000 | INCRED FINANCIAL SERVICES LIMITED |
100688259 | 2023-03-15 | - | - | 70,000,000 | MUTHOOT MONEY LIMITED | |
100689398 | 2023-03-23 | - | - | 175,000,000 | UTKARSH SMALL FINANCE BANK LIMITED | |
100690517 | 2023-03-16 | - | - | 150,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100701251 | 2023-03-29 | - | - | 150,000,000 | MANAPPURAM FINANCE LIMITED | |
100703577 | 2023-03-21 | - | - | 150,000,000 | HINDUJA LEYLAND FINANCE LIMITED | |
100704482 | 2023-03-27 | - | - | 20,000,000 | NABSAMRUDDHI FINANCE LIMITED | |
100704487 | 2023-03-27 | - | - | 80,000,000 | NABSAMRUDDHI FINANCE LIMITED | |
100708072 | 2023-03-31 | - | - | 100,000,000 | MUTHOOT CAPITAL SERVICES LIMITED | |
100708083 | 2023-03-24 | - | - | 18,382,862 | CATALYST TRUSTEESHIP LIMITED | |
100731175 | 2023-06-09 | - | - | 80,000,000 | MUTHOOT MONEY LIMITED |
Establishment Name | City | Pincode | Address |
MANBA FINANCE LTD. | THANEMUMBAI-II | 400080 | 306,RUNWAL HIGHTSLBS MARG,MULUND(W)598MH |
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