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 |
24 years, 11 month, 17 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 |
23 September 2019 |
Date of Latest Balance Sheet |
31 March 2019 |
| 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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Unlock complete report with historical financials and view all 1,235 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,235 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: jai@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
|
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| 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 |
U70102MH2010PTC210678 |
CELEBRITY PROJECTS PRIVATE LIMITED | 306, RUNWAL HEIGHTS COMMERCIAL COMPLEX, OPP. NIRMAL LIFESTYLE, L.B.S. MARG, MULUND WEST MUMBAI 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 |
U70100MH2012PTC237415 |
CELEBRITY LIFESPACE PRIVATE LIMITED | 306, Runwal Heights Commercial Complex, L.B.S. Marg, Mulund (West), Mumbai Mumbai City MH 400080 IN |
AAE-4904 |
AARAMBH PROPERTIES LLP | 306, Runwal Heights, Opposite 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 |
- |
- |
60,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100361239 |
2020-07-27 |
- |
- |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100365545 |
2020-08-25 |
- |
- |
60,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
|
100380771 |
2020-09-30 |
- |
- |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100387056 |
2020-10-17 |
- |
- |
300,000,000 |
IDFC FIRST BANK LIMITED |
|
100388887 |
2020-11-10 |
- |
- |
150,000,000 |
AU SMALL FINANCE BANK 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 |
- |
- |
5,000,000 |
IDFC FIRST BANK 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 |
- |
- |
250,000,000 |
JANA 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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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
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