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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. 125,564,704. 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 23 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

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

Manba Finance Limited's Corporate Identification Number is (CIN) U65923MH1996PLC099938 and its registration number is 99938.Its Email address is jai@manbafinance.com and its registered address is 324, Runwal Heights Commercial Complex, L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (West) 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

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

-

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

₹125,564,704

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 September 2019

Date of Latest Balance Sheet

31 March 2019

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: 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

Director Details

DIN Director Name Designation Appointment Date

00979608

KIRIT RATANSHI SHAH

Director

31 May 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Kirit Ratanshi Shah is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00171306

NIKITA MANISH SHAH

Director

31 May 1996

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Other Companies Associated with

Company Designation Appointment Date

MANBA INFOTECH LLP

Designated Partner

19 December 2011

RIDE CHOICE LIMITED

Director

20 August 2020

MANBA FINCORP PRIVATE LIMITED

Director

27 October 2011

CELEBRITY BUILDCON LLP

Designated Partner

03 August 2015

NIRVAN VASTU DEVELOPERS LLP

Designated Partner

03 August 2015

CELEBRITY LIFESPACE PRIVATE LIMITED

Director

01 November 2012

CELEBRITY PROJECTS PRIVATE LIMITED

Director

06 December 2010

AARAMBH PROPERTIES LLP

Designated Partner

03 August 2015

THEME INFOTECH PRIVATE LIMITED

Director

10 August 2016

INNOVATIVE AUTOMOBILES PRIVATE LIMITED

Director

02 July 2012

MANBA INVESTMENTS AND SECURITIES PRIVATE LIMITED

Director

13 March 2001

MANBA BROKING SERVICES PRIVATE LIMITED

Director

23 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07054772

MONIL MANISH SHAH

Director

07 February 2017

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Other Companies Associated with

Company Designation Appointment Date

THEME INFOTECH PRIVATE LIMITED

Director

10 August 2016

RIDE CHOICE LIMITED

Director

20 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07641980

ABHINAV SHARMA

Director

02 September 2019

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Other Companies Associated with

Company Designation Appointment Date

CAPITAL TRUST LIMITED

Director

12 December 2019

RIEMANN STRATEGIC RESEARCH ANDCONSULTING PRIVATE LIMITED

Director

02 January 2017

KIDS CHANDA MAMA LEARNING LLP

Designated Partner

22 May 2019

ALPHAS STRATEGIC ADVISORY LLP

Designated Partner

13 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00979854

MANISH KIRITKUMAR SHAH

Managing Director

01 February 2010

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Other Companies Associated with

Company Designation Appointment Date

AARAMBH PROPERTIES LLP

Designated Partner

03 August 2015

MANBA INVESTMENTS AND SECURITIES PRIVATE LIMITED

Director

13 March 2001

MANBA BROKING SERVICES PRIVATE LIMITED

Director

16 March 2006

CELEBRITY BUILDCON LLP

Designated Partner

03 August 2015

NIRVAN VASTU DEVELOPERS LLP

Designated Partner

03 August 2015

INNOVATIVE AUTOMOBILES PRIVATE LIMITED

Director

24 February 2005

CELEBRITY PROJECTS PRIVATE LIMITED

Director

06 December 2010

MANBA INFOTECH LLP

Designated Partner

19 December 2011

THEME INFOTECH PRIVATE LIMITED

Director

10 August 2016

MANBA FINCORP PRIVATE LIMITED

Director

27 October 2011

CELEBRITY LIFESPACE PRIVATE LIMITED

Director

01 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06594455

ANSHU SHRIVASTAVA

Director

03 March 2015

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Other Companies Associated with

Company Designation Appointment Date

HOME KRAFTS LLP

Designated Partner

07 June 2019

KUNAL REALINFRA PRIVATE LIMITED

Director

25 April 2019

THE INDIA FITNESS CONNECT PRIVATELIMITED

Director

18 March 2016

SAN GROWTH PARTNERS LLP

Designated Partner

11 April 2016

EFFICIENT ILLUMINATION PRIVATE LIMITED

Additional Director

30 April 2019

ZYGMA TECHNOLOGIES PRIVATE LIMITED

Director

08 August 2020

LOGAN HANDS GLOBAL PRIVATE LIMITED

Director

29 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAU-0967
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CELEBRITY PROJECTS PRIVATE LIMITED 306, RUNWAL HEIGHTS COMMERCIAL COMPLEX, OPP. NIRMAL LIFESTYLE, L.B.S. MARG, MULUND WEST MUMBAI MH 400080 IN
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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
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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
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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

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

Establishments Details

Establishment Name City Pincode Address

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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