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 |
26 years, 0 month, 28 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 |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹150,000,000 |
Paid up capital |
₹125,564,704 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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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 |
Unlock complete report with historical financials and view all 1,384 documents for ₹499 only
Email ID: secretarial@manbafinance.com
Website: Click here to add.
Address:
324, Runwal Heights Commercial Complex, L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (West) Mumbai Mumbai City MH 400080 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00979608 |
Director |
31 May 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00171306 |
Director |
31 May 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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07054772 |
Director |
07 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07641980 |
Director |
02 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00979854 |
Managing Director |
01 February 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06594455 |
Director |
03 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
AAU-0967 |
APOLLO REALSOL LLP | 324, RUNWAL HEIGHTS, L.B.S MARG, OPP NIRMAL LIFESTYLE, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
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 |
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 |
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 |
AAE-4901 |
CELEBRITY BUILDCON LLP | 306, Runwal Heights, Opposite Nirmal Lifestyle, L.B.S Marg, Mulund West Mumbai Mumbai City MH 400080 IN |
AAE-4906 |
NIRVAN VASTU DEVELOPERS LLP | 306, Runwal Heights, Opposite 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 |
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 |
10444719 |
2013-07-22 |
- |
2018-02-28 |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90157123 |
1999-03-23 |
- |
2006-02-23 |
3,500,000 |
MANDVI CO-OP BANK LTD |
|
90158602 |
2005-06-30 |
2010-11-26 |
2014-03-12 |
165,000,000 |
Axis Bank Limited |
|
100087704 |
2017-03-09 |
- |
- |
Book debts |
150,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100127528 |
2017-09-22 |
- |
- |
Book debts |
20,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100181400 |
2018-05-22 |
- |
- |
portfolio of receivables |
100,000,000 |
HINDUJA LEYLAND FINANCE 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 |
100276976 |
2019-06-29 |
- |
- |
Book debts |
100,000,000 |
HINDUJA LEYLAND FINANCE 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 |
100365545 |
2020-08-25 |
- |
- |
Book debts; Floating charge |
60,000,000 |
UJJIVAN 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 |
- |
- |
Book debts |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100485596 |
2021-09-22 |
- |
- |
100,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100486674 |
2021-09-24 |
- |
- |
177,345,385 |
CATALYST TRUSTEESHIP LIMITED |
|
100546400 |
2022-02-21 |
- |
- |
100,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100551506 |
2022-02-28 |
- |
- |
120,091,488 |
CATALYST TRUSTEESHIP LIMITED |
|
10323390 |
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 |
10472670 |
2013-11-27 |
- |
2018-02-28 |
65,000,000 |
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 |
|
90157571 |
2000-09-21 |
- |
2006-02-23 |
7,500,000 |
MANDVI CO-OP BANK LTD |
|
90158468 |
2004-09-10 |
- |
2006-01-17 |
25,000,000 |
KOTAK MAHINDRA BANK KTD |
|
100017620 |
2016-03-03 |
- |
- |
Floating charge; Loan receivables |
200,000,000 |
CAPITAL FIRST 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 |
100160492 |
2018-02-19 |
- |
- |
PORTFOLIO |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100191518 |
2018-04-24 |
- |
2018-07-25 |
Book debts |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100203283 |
2018-08-31 |
- |
- |
Book debts; Loan Receivables |
120,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100209907 |
2018-09-24 |
- |
- |
Book debts; Floating charge; LOAN RECEIVEABLES |
200,000,000 |
CAPITAL FIRST 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 |
100254753 |
2019-03-30 |
- |
- |
Book debts |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100273683 |
2019-06-20 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100298605 |
2019-10-31 |
- |
- |
Book debts |
100,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100361396 |
2020-08-07 |
- |
- |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100373523 |
2020-09-02 |
- |
- |
100,000,000 |
IDBI TRUSTEESHIP SERVICES 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 |
100503927 |
2021-11-03 |
- |
- |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100513603 |
2021-11-26 |
- |
- |
500,000,000 |
State Bank of India |
|
100557686 |
2022-03-28 |
- |
- |
50,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
10140277 |
2009-01-14 |
2011-04-17 |
2013-11-10 |
15,000,000 |
ICICI BANK LIMITED |
|
10323420 |
2011-11-25 |
- |
2014-12-31 |
85,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10517550 |
2014-08-28 |
- |
2018-02-28 |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90157257 |
1999-08-23 |
- |
2006-02-23 |
Book debts |
5,000,000 |
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 |
|
90158609 |
2005-08-25 |
2010-11-22 |
2014-03-12 |
165,000,000 |
Axis Bank Limited |
|
100061105 |
2016-10-26 |
- |
- |
Receivables. |
100,000,000 |
KOTAK MAHINDRA BANK 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 |
100167113 |
2018-03-15 |
2019-05-06 |
- |
TERM LOAN(RECIEVABLES) |
100,000,000 |
SUNDARAM FINANCE LIMITED |
100167609 |
2018-03-20 |
- |
- |
Exclusive charge on identified loan receivables |
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 |
100191612 |
2018-06-29 |
- |
- |
Book debts |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100209854 |
2018-09-22 |
- |
- |
Book debts; Receivables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100250108 |
2019-03-13 |
- |
- |
Book debts; Recievables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100263185 |
2019-04-29 |
- |
- |
Book debts |
200,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100280978 |
2019-07-31 |
- |
- |
Book debts |
150,000,000 |
INDUSIND BANK LTD. |
100292023 |
2019-09-13 |
- |
- |
Book debts; LOAN RECEIVEABLES |
300,000,000 |
IDFC FIRST BANK LIMITED |
100292051 |
2019-09-18 |
- |
- |
Book debts |
100,000,000 |
SUNDARAM FINANCE LIMITED |
100376057 |
2020-09-30 |
- |
- |
Book debts |
250,000,000 |
JANA SMALL FINANCE BANK 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 |
100515362 |
2021-11-30 |
- |
- |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100517570 |
2021-12-20 |
- |
- |
200,000,000 |
SUNDARAM FINANCE LIMITED |
|
100549343 |
2022-03-25 |
- |
- |
120,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
Establishment Name | City | Pincode | Address |
MANBA FINANCE LTD. |
THANEMUMBAI-II |
400080 |
306,RUNWAL HIGHTSLBS MARG,MULUND(W)598MH |
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