CIN |
|
|
Company Name |
MIDLAND MICROFIN LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
8430 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 May 1988 |
|
Age of Company |
35 years, 10 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,200,000,000 |
|
Paid up capital |
₹992,085,470 |
|
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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| 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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Click here to view all available financial documents and regulatory filings of MIDLAND MICROFIN LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
The AXIS, Plot No.1, R.B. Badri Dass Colony, G.T Road NA JALANDHAR Jalandhar PB 144001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00052716 |
Director |
28 March 2014 |
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Previous Companies Associated with
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00514356 |
Director |
31 March 2011 |
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Previous Companies Associated with
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00649442 |
Managing Director |
07 June 2010 |
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Previous Companies Associated with
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00670384 |
Director |
11 August 2022 |
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Previous Companies Associated with
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01571485 |
Director |
01 September 2011 |
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Previous Companies Associated with
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01592593 |
Nominee Director |
31 March 2016 |
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Previous Companies Associated with
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02895343 |
Director |
21 December 2021 |
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Previous Companies Associated with
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07009446 |
Director |
17 August 2016 |
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Previous Companies Associated with
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ASEPD4991K |
Company Secretary |
01 November 2015 |
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Previous Companies Associated with
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BBRPK3548N |
CFO(KMP) |
17 January 2015 |
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Previous Companies Associated with
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BEIPA4294M |
Company Secretary |
25 May 2018 |
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Previous Companies Associated with
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BGCPB7211F |
Company Secretary |
20 May 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65920PB1981PTC004719 |
UJJWAL FINSERV PRIVATE LIMITED | The Axis'' first floor,Plot No. 1 R.B. Badri Dass Colony, G.T. Road Jalandhar Jalandhar PB 144001 IN |
U65921PB1971PTC003076 |
GLOSEC FINANCE PRIVATE LIMITED | The Axis,First Floor Plot no. 1 R.B. Badri Dass Colony,GT Road Jalandhar Jalandhar PB 144001 IN |
U72100PB2008PTC031842 |
INSTA APPHANCED PRIVATE LIMITED | Building No.35, Min Mousma, Delta Chamber Office No. 504 B, Abadi, G.T Road Jalandhar Jalandhar PB 144001 IN |
U65921PB1992PTC011974 |
TSC FINSERV PRIVATE LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD, JALANDHAR Jalandhar PB 144001 IN |
U63040PB2003PTC026209 |
TSC TRAVEL SERVICES PRIVATE LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD, JALANDHAR Jalandhar PB 144001 IN |
U65921PB1990PTC010691 |
SHINE BLUE HIRE PURCHASE PRIVATE LIMITED | Shop no. 5, 3rd floor, City square, near kesar petrol pump, G.T Road , Jalandhar Jalandhar City Jalandhar - I Jalandhar PB 144001 IN |
U74999PB2011PTC034678 |
NEW AGE MATRIMONIAL SERVICES PRIVATE LIM ITED | 1-B, (LAL KOTHI) SURYA ENCLAVE G.T. ROAD, BYE PASS JALANDHAR Jalandhar PB 144001 IN |
U51909PB2008PTC031748 |
NAVYUG MULTITRADE PRIVATE LIMITED | SHOP NO. 1,2,3, BASEMENT, LOTUS TOWER, G.T. ROAD JALANDHAR Jalandhar PB 144001 IN |
U51909PB2010PTC033698 |
KNIGHTS IMPEX PRIVATE LIMITED | OFFICE NO. 204, 1ST FLOOR DELTA CHAMBERS, G.T.ROAD JALANDHAR Jalandhar PB 144001 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 |
10403894 |
2013-01-17 |
- |
- |
Book debts |
83,700,000 |
Centbank Financial Services Limited |
10458447 |
2013-11-06 |
- |
2016-12-07 |
Book debts |
40,000,000 |
Brig. Swaran Singh Saini |
10458701 |
2013-10-25 |
- |
- |
Book debts |
98,190,000 |
Centbank Financial Services Limited |
10468213 |
2013-11-30 |
- |
2016-12-07 |
Book debts |
20,000,000 |
Brig. Swaran Singh Saini |
10509503 |
2014-07-01 |
- |
- |
Book debts |
250,000,000 |
Centbank Financial Services Limited |
10517213 |
2014-06-17 |
- |
2016-01-13 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10547833 |
2015-01-14 |
- |
2016-11-15 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10556276 |
2015-03-17 |
- |
2017-09-26 |
Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
IDBI Bank Limited |
10559994 |
2015-03-07 |
- |
2017-09-07 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10580503 |
2015-06-29 |
- |
2020-05-15 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10587938 |
2015-07-31 |
- |
2017-09-04 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10595366 |
2015-09-22 |
- |
2018-10-01 |
Book debts |
100,000,000 |
BANK OF MAHARASHTRA |
10596396 |
2015-09-22 |
- |
2017-10-10 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10599571 |
2015-10-05 |
- |
2018-03-21 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10599894 |
2015-09-23 |
- |
- |
18,400,000 |
KUMAR UTTAM |
|
10601579 |
2015-10-31 |
- |
2018-07-19 |
Book debts |
75,000,000 |
DCB BANK LIMITED |
10615534 |
2015-12-29 |
- |
2019-05-07 |
Book debts |
100,000,000 |
UCO Bank |
10619169 |
2016-01-01 |
- |
- |
Book debts |
20,100,000 |
KUMAR UTTAM |
10620473 |
2015-12-30 |
- |
2018-03-09 |
Book debts; Floating charge |
150,000,000 |
RELIANCE CAPITAL LTD |
100022846 |
2016-03-03 |
- |
2018-03-28 |
Book debts |
20,000,000 |
IDBI Bank Limited |
100024290 |
2016-04-18 |
- |
2018-09-14 |
Book debts |
150,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100027991 |
2016-04-27 |
- |
2018-06-20 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100036987 |
2016-06-10 |
- |
2018-07-11 |
Book debts; Loan Assets |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100037469 |
2016-05-19 |
- |
2019-11-06 |
Book debts; Revenues, Moneys receivables claims, FDR |
40,000,000 |
SIDBI |
100044218 |
2016-06-30 |
- |
2018-08-23 |
Book debts; Cash Collateral Security |
100,000,000 |
RELIANCE HOME FINANCE LIMITED |
100057012 |
2016-09-20 |
- |
2020-03-02 |
Book debts; Lending loans and advances arising out of finance |
100,000,000 |
UCO Bank |
100063734 |
2016-11-29 |
- |
2018-07-05 |
Book debts; Floating charge; Movable property (not being pledge) |
70,000,000 |
DCB BANK LIMITED |
100074347 |
2016-12-02 |
- |
2018-10-26 |
Book debts; Floating charge; Loan Assets and Book Debts. |
50,000,000 |
YES BANK LIMITED |
100086644 |
2017-03-24 |
- |
2020-07-18 |
Book debts; Floating charge |
72,000,000 |
Bank of Baroda |
100088845 |
2017-03-24 |
- |
2020-03-30 |
Book debts; Floating charge |
150,000,000 |
State Bank of India |
100110065 |
2017-06-30 |
- |
2019-08-27 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100123511 |
2017-09-22 |
- |
- |
Book debts |
200,000,000 |
Indian Bank |
100127501 |
2017-09-13 |
- |
2019-12-28 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100127920 |
2017-09-22 |
- |
2019-11-22 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100128028 |
2017-09-28 |
- |
2020-03-18 |
Book debts |
100,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100134388 |
2017-10-31 |
- |
2019-11-22 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100134525 |
2017-10-28 |
- |
- |
Book debts |
70,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100138255 |
2017-11-13 |
- |
- |
Book debts; Floating charge |
150,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100141233 |
2017-12-12 |
- |
2020-02-27 |
Book debts |
100,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100151942 |
2018-01-10 |
- |
2020-08-10 |
Book debts |
100,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
100152962 |
2018-01-23 |
- |
2020-01-30 |
Book debts; Floating charge |
150,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100153225 |
2018-01-16 |
- |
2020-12-01 |
Book debts |
200,000,000 |
IFMR CAPITAL FINANCE LIMITED |
100158209 |
2018-01-31 |
- |
2019-07-19 |
Book debts; Floating charge |
185,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100168544 |
2018-03-27 |
- |
2020-09-15 |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100169100 |
2018-03-31 |
- |
2020-09-07 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100170468 |
2018-03-28 |
- |
2020-09-07 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100172778 |
2018-04-13 |
- |
2020-08-29 |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100172865 |
2018-03-21 |
- |
2020-05-15 |
Book debts; Floating charge; Excl. charge on all specific assets/book debts. |
80,000,000 |
YES BANK LIMITED |
100174961 |
2018-04-28 |
- |
2020-09-28 |
Book debts |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100175643 |
2018-04-30 |
- |
2020-12-07 |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100181843 |
2018-05-15 |
- |
2020-07-17 |
Book debts; Floating charge; Movable property (not being pledge); First and exclusive charge |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100184093 |
2018-06-14 |
- |
2020-11-04 |
Book debts; ENFORCEABLE PROMISSORY NOTE |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100184478 |
2018-05-30 |
- |
2020-10-06 |
Book debts; Floating charge; LOAN RECEIVABLES |
200,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100187728 |
2018-06-26 |
- |
2020-12-28 |
Book debts |
50,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100192667 |
2018-06-30 |
- |
2019-08-30 |
Book debts; Movable property (not being pledge) |
100,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
100192921 |
2018-06-28 |
- |
2020-01-08 |
Book debts |
100,000,000 |
DCB BANK LIMITED |
100198067 |
2018-08-01 |
- |
- |
Book debts; FRD NO. JDRFDO3180 amounting to Rs 1,00,00,000/- |
100,000,000 |
Small Industries Development Bank of India |
100208018 |
2018-09-21 |
- |
- |
Book debts; Floating charge; Receivables and 10% of TDR |
50,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100208724 |
2018-09-15 |
- |
2020-12-07 |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100210316 |
2018-09-27 |
- |
2020-12-07 |
Book debts; Floating charge |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100217728 |
2018-09-28 |
- |
2021-02-15 |
Book debts |
50,000,000 |
HERO FINCORP LIMITED |
100222392 |
2018-11-26 |
- |
2021-02-26 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222394 |
2018-11-26 |
- |
2021-02-26 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222396 |
2018-11-26 |
- |
2021-02-26 |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100223854 |
2018-11-26 |
- |
- |
Book debts |
250,000,000 |
National Bank For Agriculture And Rural Development |
100229662 |
2018-09-08 |
- |
- |
163,400,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100232677 |
2018-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100232678 |
2018-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100232679 |
2018-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100237647 |
2019-01-19 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100238355 |
2019-01-07 |
- |
- |
Book debts |
300,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100238421 |
2019-01-31 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100238424 |
2019-01-31 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100238437 |
2019-01-31 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100238934 |
2019-02-19 |
- |
- |
150,000,000 |
NABKISAN FINANCE LIMITED |
|
100240478 |
2019-02-26 |
- |
- |
Book debts; Floating charge; FDR. No.LDHFD05390 amounting to Rs. 12000000 |
120,000,000 |
SIDBI |
100241342 |
2019-02-14 |
- |
2021-02-15 |
Book debts |
65,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100242509 |
2019-02-04 |
- |
- |
Book debts; Floating charge; Exclusive charge on all book debts. |
150,000,000 |
YES BANK LIMITED |
100245580 |
2019-02-20 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100245581 |
2019-02-20 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100245585 |
2019-02-20 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100246509 |
2019-03-12 |
- |
- |
Book debts |
280,000,000 |
National Bank For Agriculture And Rural Development |
100246794 |
2019-03-04 |
- |
- |
Book debts; FD = 5.00% of Sanction amount of Rs. 30 crores |
300,000,000 |
BANDHAN BANK LIMITED |
100248216 |
2019-03-15 |
- |
- |
Book debts |
50,000,000 |
HERO FINCORP LIMITED |
100248505 |
2019-03-26 |
- |
- |
Book debts |
150,000,000 |
ICICI BANK LIMITED |
100250443 |
2019-03-04 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100251099 |
2019-03-11 |
- |
- |
Book debts; Receivables |
150,000,000 |
MANAPPURAM FINANCE LIMITED |
100253056 |
2019-03-26 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100253079 |
2019-03-30 |
- |
- |
150,000,000 |
Indian Bank |
|
100253226 |
2019-03-26 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100256062 |
2019-03-20 |
2019-05-06 |
- |
Book debts; Charge on Fixed Deposit for Rs.75 Lakh |
150,000,000 |
LAKSHMI VILAS BANK LIMITED |
100256308 |
2019-03-29 |
- |
- |
Book debts |
100,000,000 |
UCO Bank |
100272034 |
2019-06-21 |
- |
- |
Book debts; Guarantee of Vivriti Capital Private Limited |
100,000,000 |
AXIS BANK LIMITED |
100275473 |
2019-06-26 |
- |
- |
Book debts |
150,000,000 |
DCB BANK LIMITED |
100276101 |
2019-06-29 |
- |
- |
41,000,000 |
Bank of Baroda |
|
100276104 |
2019-06-29 |
- |
2020-07-18 |
Book debts |
70,900,000 |
Bank of Baroda |
100276427 |
2019-07-05 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100276642 |
2019-06-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100276646 |
2019-06-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100276971 |
2019-06-28 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100276994 |
2019-06-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100277430 |
2019-07-08 |
- |
- |
Book debts; Floating charge; Lien on Term Deposit Receipts (TDRs) 10% |
60,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100279049 |
2019-07-11 |
- |
- |
Book debts |
250,000,000 |
IDFC FIRST BANK LIMITED |
100280135 |
2019-07-17 |
2020-09-07 |
- |
Book debts |
250,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100284618 |
2019-08-21 |
- |
- |
Book debts; Floating charge |
100,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100284625 |
2019-08-26 |
- |
- |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100286655 |
2019-08-20 |
- |
- |
100,000,000 |
United Bank of India |
|
100289042 |
2019-08-27 |
- |
- |
Book debts |
396,475,000 |
CATALYST TRUSTEESHIP LIMITED |
100290592 |
2019-08-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100290594 |
2019-08-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100290596 |
2019-08-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100295889 |
2019-09-27 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100295895 |
2019-09-27 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100296481 |
2019-09-27 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100304151 |
2019-11-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); First and exclusive charge |
75,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100310675 |
2019-11-30 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100310681 |
2019-11-30 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100310684 |
2019-11-30 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100310828 |
2019-11-30 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100310833 |
2019-11-30 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100314614 |
2019-12-31 |
- |
- |
Book debts |
90,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100315267 |
2019-12-31 |
- |
- |
Book debts |
150,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100315791 |
2019-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100315794 |
2019-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100315799 |
2019-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100315803 |
2019-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100316226 |
2020-01-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); First and exclusive charge |
60,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100316306 |
2019-12-28 |
- |
- |
300,000,000 |
ICICI BANK LIMITED |
|
100316533 |
2019-12-31 |
- |
- |
Book debts |
50,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100317575 |
2019-12-28 |
- |
- |
Book debts |
185,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100317772 |
2019-12-31 |
- |
- |
Book debts |
125,000,000 |
MAGMA FINCORP LIMITED |
100320856 |
2020-01-30 |
2020-03-03 |
- |
Book debts; Floating charge; Deposit equivalent to 5.00% ofthe disbursed amount |
400,000,000 |
BANDHAN BANK LIMITED |
100322519 |
2020-01-17 |
- |
- |
Book debts |
150,000,000 |
UCO Bank |
100323633 |
2020-02-12 |
- |
- |
Cash Collateral of 5% |
39,400,000 |
ICICI BANK LIMITED |
100327626 |
2020-02-18 |
- |
- |
Book debts |
140,000,000 |
HERO FINCORP LIMITED |
100329844 |
2020-02-19 |
- |
- |
Book debts |
139,875,000 |
CATALYST TRUSTEESHIP LIMITED |
100329879 |
2020-03-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); First and exclusive charge on receivables |
55,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100332868 |
2020-03-12 |
- |
- |
Book debts |
200,000,000 |
Indian Bank |
100335586 |
2020-03-16 |
- |
- |
Book debts; Cash Collateral of 5% in the form of FD |
200,000,000 |
DCB BANK LIMITED |
100341229 |
2020-06-18 |
- |
- |
Book debts; Demand Promissory notes, Post Dated cheques, FDR's |
750,000,000 |
SIDBI |
100346180 |
2020-03-21 |
- |
2020-11-21 |
Fixed Deposit |
180,000,000 |
AU SMALL FINANCE BANK LIMITED |
100348620 |
2020-06-12 |
- |
- |
Book debts |
200,000,000 |
Bank of Baroda |
100351017 |
2020-06-30 |
- |
- |
Book debts |
400,000,000 |
National Bank For Agriculture And Rural Development |
100357290 |
2020-05-01 |
- |
- |
93,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100357463 |
2020-07-21 |
- |
- |
Book debts |
60,672,000 |
CATALYST TRUSTEESHIP LIMITED |
100371099 |
2020-07-16 |
- |
- |
FIXED DEPOSITS/CASH DEPOSITES |
500,000,000 |
HDFC BANK LIMITED |
100378288 |
2020-09-30 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100378298 |
2020-09-30 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100378335 |
2020-09-30 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100379411 |
2020-09-30 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100384332 |
2020-10-29 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100384622 |
2020-10-29 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100384743 |
2020-10-28 |
- |
- |
Book debts |
450,000,000 |
State Bank of India |
100394281 |
2020-11-17 |
- |
- |
Book debts |
300,000,000 |
National Bank For Agriculture And Rural Development |
100398383 |
2020-12-28 |
- |
- |
Book debts; PROMISSORY NOTE |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100400936 |
2020-11-19 |
- |
- |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100404633 |
2020-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100404635 |
2020-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100406601 |
2020-12-29 |
- |
- |
Book debts; Receivables |
250,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100411033 |
2021-01-11 |
- |
- |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100423463 |
2021-02-16 |
- |
- |
Fixed Deposit |
15,900,000 |
Axis Bank Limited |
100426971 |
2021-03-08 |
- |
- |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100430881 |
2021-03-12 |
- |
- |
300,000,000 |
National Bank For Agriculture And Rural Development |
|
100433943 |
2021-03-24 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100435203 |
2021-03-25 |
- |
- |
200,000,000 |
BANDHAN BANK LIMITED |
|
100437007 |
2021-03-27 |
2021-06-11 |
- |
Book debts; Receivables |
120,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100438077 |
2021-03-30 |
- |
- |
Book debts; FD Receipt |
500,000,000 |
ICICI BANK LIMITED |
100442030 |
2021-04-12 |
- |
- |
Fixed Deposit |
17,910,000 |
Indian bank |
100448052 |
2021-05-10 |
- |
- |
Lien over the Fixed Deposit |
18,000,000 |
AU SMALL FINANCE BANK LIMITED |
100448059 |
2021-05-10 |
- |
- |
Fixed Deposit |
40,500,000 |
AU SMALL FINANCE BANK LIMITED |
100450530 |
2021-05-20 |
- |
- |
Fixed Deposit |
17,910,000 |
Canara Bank |
100454093 |
2021-06-18 |
- |
- |
100,000,000 |
SBM BANK (INDIA) LIMITED |
|
100521264 |
2021-12-23 |
- |
- |
Book debts |
200,000,000 |
Bank OF Maharashtra |
100523747 |
2021-12-31 |
- |
- |
Book debts; Unencumbered Receivables |
500,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100531940 |
2022-01-12 |
- |
- |
Book debts; Floating charge; Loan Receivables |
500,000,000 |
IDFC FIRST BANK LIMITED |
100548884 |
2022-03-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Charge on receivables created out of KMBL Finance |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100551589 |
2022-03-15 |
- |
- |
Book debts; Lien on Term Deposit Receipts 10%. |
500,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100552695 |
2022-03-28 |
- |
- |
Book debts |
150,000,000 |
NABKISAN FINANCE LIMITED |
100552831 |
2022-03-02 |
- |
- |
Book debts; 5% of Fixed Deposit on outstanding loan amt basis |
250,000,000 |
DBS BANK INDIA LIMITED |
100555364 |
2022-03-17 |
- |
- |
Book debts; Floating charge |
150,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100556998 |
2022-03-17 |
- |
- |
300,000,000 |
Axis Bank Limited |
|
100564958 |
2022-04-04 |
- |
- |
Lien over Fixed Deposit |
180,000,000 |
AU SMALL FINANCE BANK LIMITED |
100677784 |
2023-01-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100677785 |
2023-01-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100677786 |
2023-01-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100677787 |
2023-01-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100690036 |
2023-03-07 |
- |
- |
100,000,000 |
Indian Overseas Bank |
|
100706763 |
2023-04-13 |
- |
- |
250,000,000 |
YES BANK LIMITED |
|
100712253 |
2023-04-13 |
- |
- |
75,000,000 |
NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION |
|
100721506 |
2023-05-19 |
- |
- |
260,000,000 |
THE FEDERAL BANK LIMITED |
|
100733277 |
2023-05-30 |
- |
- |
413,650,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100737522 |
2023-06-23 |
- |
- |
250,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
MIDLAND MICROFIN LTD |
JALANDHAR |
144001 |
GOBIND NIWAS, 2ND FLOOR,36, G.T.ROADJALANDHAR133PB |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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