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MANBA FINANCE LIMITED




Manba Finance Limited is a Public incorporated on 31 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 125,564,700. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Manba Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Manba Finance Limited are Nikita Manish Shah, Kirit Ratanshi Shah, Manish Kiritkumar Shah, Jay Mota, Anshu Shrivastava, Monil Manish Shah and Abhinav Sharma.

Manba Finance Limited's Corporate Identification Number is (CIN) U65923MH1996PLC099938 and its registration number is 99938.Its Email address is [email protected] and its registered address is 324, Runwal Heights Commercial Complex, L.B.S Marg, Opp. Nirmal Lifestyle, Mulun d (West) NA Mumbai Mumbai City MH 400080 IN.

Current status of Manba Finance Limited is - Active.

Company Details

CIN

U65923MH1996PLC099938

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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹125,564,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MANBA FINANCE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00171306

NIKITA MANISH SHAH

Director

31 May 1996

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CompanyDesignationAppointment Date

MANBA INFOTECH LLP

Designated Partner

19 December 2011

CELEBRITY BUILDCON LLP

Designated Partner

03 August 2015

AARAMBH PROPERTIES LLP

Designated Partner

03 August 2015

NIRVAN VASTU DEVELOPERS LLP

Designated Partner

03 August 2015

THEME INFOTECH PRIVATE LIMITED

Director

10 August 2016

RIDE CHOICE LIMITED

Director

20 August 2020

MANBA FINCORP PRIVATE LIMITED

Director

27 October 2011

MANBA INVESTMENTS AND SECURITIES PRIVATELIMITED

Director

13 March 2001

CELEBRITY PROJECTS PRIVATE LIMITED

Director

06 December 2010

AVALON ADVISORY AND CONSULTANT SERVICESPRIVATE LIMITED

Director

23 November 2007

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CompanyDesignationAppointment DateCessation Date

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00979608

KIRIT RATANSHI SHAH

Director

31 May 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kirit Ratanshi Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00979854

MANISH KIRITKUMAR SHAH

Managing Director

01 February 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

MANBA INFOTECH LLP

Designated Partner

19 December 2011

CELEBRITY BUILDCON LLP

Designated Partner

03 August 2015

AARAMBH PROPERTIES LLP

Designated Partner

03 August 2015

NIRVAN VASTU DEVELOPERS LLP

Designated Partner

03 August 2015

THEME INFOTECH PRIVATE LIMITED

Director

10 August 2016

MANBA FINCORP PRIVATE LIMITED

Director

27 October 2011

MANBA INVESTMENTS AND SECURITIES PRIVATELIMITED

Director

13 March 2001

JITO MULUND CHAPTER FOUNDATION

Director

06 May 2022

AVALON ADVISORY AND CONSULTANT SERVICESPRIVATE LIMITED

Director

16 March 2006

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CompanyDesignationAppointment DateCessation Date

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03105256

JAY MOTA

Additional Director

13 February 2023

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Designated Partner

17 October 2020

APOLLO REALSOL LLP

Designated Partner

07 October 2020

RIDE CHOICE LIMITED

Director

20 August 2020

RIDERS AUTO SERVICES PRIVATE LIMITED

Director

04 August 2010

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06594455

ANSHU SHRIVASTAVA

Director

03 March 2015

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SAN GROWTH PARTNERS LLP

Designated Partner

11 April 2016

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07 November 2022

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06 December 2022

EFFICIENT ILLUMINATION PRIVATE LIMITED

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GKC PROJECTS LIMITED

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09 April 2021

DIVI'S FINVEST PRIVATE LIMITED

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29 December 2017

THE INDIA FITNESS CONNECT PRIVATELIMITED

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07054772

MONIL MANISH SHAH

Director

07 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

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Designated Partner

25 May 2022

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Designated Partner

13 May 2022

THEME INFOTECH PRIVATE LIMITED

Director

10 August 2016

RIDE CHOICE LIMITED

Director

20 August 2020

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CompanyDesignationAppointment DateCessation Date

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07641980

ABHINAV SHARMA

Director

02 September 2019

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Director

02 January 2017

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

U70100MH2012PTC237415
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

MANBA FINANCE LTD.

THANEMUMBAI-II

400080

306,RUNWAL HIGHTSLBS MARG,MULUND(W)598MH

*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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