CIN |
|
|
Company Name |
NAMRA FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
69596 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 March 2012 |
|
Age of Company |
12 years, 0 month, 27 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 |
₹500,000,000 |
|
Paid up capital |
₹453,600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
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| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of NAMRA FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
502-503,SAKAR III OPP OLD HIGH COURT ASHRAM ROAD AHMEDABAD GJ 380014 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00011814 |
Managing Director |
27 March 2012 |
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00011818 |
Director |
14 November 2016 |
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00073205 |
Director |
01 December 2015 |
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02482747 |
Managing Director |
27 March 2012 |
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Previous Companies Associated with
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ACKPM7197C |
CFO(KMP) |
26 May 2018 |
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Previous Companies Associated with
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CYQPP1259J |
Company Secretary |
09 February 2019 |
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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 |
|---|---|---|
U17110GJ1991PTC016722 |
NIMBA NATURE CURE PRIVATE LIMITED | SAKAR- III, 404 OPP. OLD GUJRAT HIGH COURT, OFF. ASHRAM ROAD AHMEDABAD GJ 380014 IN |
U74900GJ2009NPL055933 |
SRI MISHRIMALJI RUGHNATHMALJI DOSHI CHARITABLE FOUNDATION | 404, SAKAR III, OPP. OLD GUJARAT HIGH COURT, OFF. ASHRAM ROAD, AHMEDABAD GJ 380014 IN |
U74900GJ2010PTC060543 |
FOTO FLUX SYSTEMS PRIVATE LIMITED | 408, SAKAR - III, OPP. OLD HIGH COURT, NR. INCOME TAX CIRCLE, ASHRAM ROAD AHMEDABAD GJ 380014 IN |
U65100GJ2017PTC098208 |
SANWARIA CAPITAL PRIVATE LIMITED | 101 SAKAR-3, OPP. OLD HIGH COURT, INCOME TAX, ASHRAM ROAD, AHMEDABAD Ahmedabad GJ 380014 IN |
U74999GJ2020PTC114679 |
BITCO FINEXPERT PRIVATE LIMITED | 801 and 802, SAKAR-3, OLD HIGH COURT OPP SATTAR TALUKA SOCIETY, INCOME TAX, ASHRAM ROAD AHMEDABAD Ahmedabad GJ 380014 IN |
L55910GJ1992PLC018623 |
ARMAN FINANCIAL SERVICES LIMITED | 502-503 SAKAR-IIIOPP HIGH COURT OFF ASHRAM ROAD AHMEDABAD GJ 380014 IN |
U02412GJ2006PLC049495 |
EXCEL GENETICS LIMITED | 606, SAKAR - III, OPP. OLD GUJARAT HIGH COURT NAVRANGPURA AHMEDABAD Ahmedabad GJ 380014 IN |
U52190GJ2013PTC076796 |
NEMINATH EXIM PRIVATE LIMITED | 510,SAKAR-III,B/H BANK OF BARODA OLD HIGH COURT ROAD,INCOME TAX CIRCLE AHMEDABAD Ahmedabad GJ 380014 IN |
U51909GJ2002PTC040813 |
ANMOL TRADELINE PRIVATE LIMITED | 2 DIPAWALI CENTRE OPP.OLD HIGH COURT ASHRAM ROAD AHMEDABAD GJ 380014 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 |
10458262 |
2013-10-24 |
- |
2014-12-12 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
10471529 |
2013-12-19 |
- |
2016-12-19 |
Book debts |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10476179 |
2014-01-18 |
2015-03-27 |
2017-09-14 |
190,000,000 |
IDBI Bank Limited |
|
10527087 |
2014-09-29 |
- |
2016-05-18 |
Book debts |
80,000,000 |
RELIANCE CAPITAL LTD |
10564316 |
2015-03-30 |
2015-11-25 |
2017-06-16 |
90,500,000 |
UNION BANK OF INDIA |
|
10564329 |
2015-02-28 |
- |
2017-03-16 |
Book debts |
50,000,000 |
RELIANCE HOMES FINANCE LIMITED |
10575141 |
2015-05-23 |
- |
2017-06-24 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10578789 |
2015-06-26 |
- |
2017-06-24 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10589834 |
2015-08-19 |
- |
2017-09-11 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LIMITED |
10592993 |
2015-09-22 |
- |
2018-01-01 |
Book debts |
100,000,000 |
ORIENTAL BANK OF COMMERCE |
10598169 |
2015-09-07 |
- |
2017-10-12 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10599381 |
2015-09-22 |
- |
2018-10-06 |
Book debts |
30,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10606652 |
2015-09-16 |
- |
2018-12-17 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10625033 |
2016-02-02 |
- |
2017-11-07 |
Book debts |
100,000,000 |
IDBI Bank Limited |
10625036 |
2016-01-22 |
- |
2018-09-07 |
Book debts |
20,000,000 |
IDBI Bank Limited |
100016783 |
2016-03-01 |
2018-03-27 |
- |
Book debts |
756,100,000 |
State Bank of India |
100020370 |
2016-03-28 |
- |
2016-12-22 |
Book debts |
30,000,000 |
BHARATIYA MAHILA BANK LIMITED |
100028877 |
2015-11-20 |
- |
2018-06-14 |
Exclusive charge on portfolio created out of loan |
100,000,000 |
RELIGARE FINVEST LIMITED |
100039471 |
2016-06-29 |
- |
2018-08-03 |
Book debts |
60,000,000 |
DCB BANK LIMITED |
100045063 |
2016-07-15 |
- |
2018-07-23 |
Book debts |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100045114 |
2016-08-12 |
2019-01-21 |
- |
Book debts; collateral security (Fixed Deposit) |
100,000,000 |
THE FEDERAL BANK LTD |
100046846 |
2016-06-29 |
- |
2018-10-12 |
Book debts |
100,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100054146 |
2016-09-07 |
- |
- |
333,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100056596 |
2016-10-10 |
- |
2018-09-07 |
Book debts |
200,000,000 |
IDBI Bank Limited |
100092300 |
2017-03-09 |
- |
- |
50,000,000 |
Vijaya Bank |
|
100109953 |
2017-06-28 |
- |
- |
Book debts; Floating charge; Loan Receivables |
350,000,000 |
CAPITAL FIRST LIMITED |
100114614 |
2017-07-17 |
- |
- |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
100123008 |
2017-09-20 |
- |
- |
Book debts |
150,000,000 |
ORIENTAL BANK OF COMMERCE |
100125464 |
2017-09-27 |
- |
2019-03-27 |
Book debts |
100,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100125705 |
2017-09-27 |
- |
- |
Book debts |
50,000,000 |
THE FEDERAL BANK LTD |
100135119 |
2017-10-30 |
- |
- |
Book debts |
50,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100136653 |
2017-11-22 |
- |
2019-05-22 |
Book debts |
50,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100137783 |
2017-11-20 |
- |
- |
Book debts |
125,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100137788 |
2017-11-20 |
- |
- |
Book debts |
125,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100141584 |
2017-12-07 |
- |
- |
Book debts |
100,000,000 |
Andhra Bank |
100144129 |
2017-12-25 |
- |
- |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100145265 |
2017-12-29 |
- |
- |
Book debts |
55,000,000 |
DCB BANK LIMITED |
100145827 |
2017-12-28 |
- |
- |
Book debts |
50,000,000 |
DHANLAXMI BANK LIMITED |
100151501 |
2018-01-23 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100154285 |
2018-01-31 |
- |
- |
Book debts; Floating charge; Loan Receivables |
250,000,000 |
CAPITAL FIRST LIMITED |
100160240 |
2018-02-21 |
- |
- |
Book debts |
70,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100162909 |
2018-03-23 |
- |
- |
Book debts; Corporate Guarantee from Arman Financial Services |
150,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100174127 |
2018-03-01 |
- |
- |
Book debts |
50,000,000 |
BANK OF BARODA |
100178714 |
2018-04-23 |
- |
- |
Book debts |
75,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100197347 |
2018-08-02 |
- |
- |
Book debts |
500,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100213152 |
2018-10-15 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100217145 |
2018-10-06 |
- |
- |
Book debts |
75,000,000 |
DCB BANK LIMITED |
100219404 |
2018-11-21 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100219407 |
2018-11-21 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100219409 |
2018-11-21 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100219412 |
2018-11-21 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100219442 |
2018-11-21 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222365 |
2018-11-26 |
- |
- |
Book debts |
250,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100223682 |
2018-11-29 |
- |
- |
Book debts |
100,000,000 |
UNION BANK OF INDIA |
100228402 |
2018-12-14 |
- |
- |
Book debts |
350,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
100247386 |
2019-02-04 |
- |
- |
Book debts; Floating charge |
100,000,000 |
YES BANK LIMITED |
100248546 |
2019-03-27 |
- |
- |
Book debts |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100250283 |
2019-03-21 |
- |
- |
Book debts; Receivables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100250374 |
2019-02-22 |
- |
- |
100,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100252992 |
2019-03-21 |
- |
- |
Book debts; Receivables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100254237 |
2019-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100254238 |
2019-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100254240 |
2019-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100265318 |
2019-05-17 |
- |
- |
415,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100274888 |
2019-06-24 |
- |
- |
Book debts |
150,000,000 |
Axis Bank Limited |
100429397 |
2021-03-09 |
- |
- |
Book debts; Receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100438585 |
2021-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100438610 |
2021-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100438643 |
2021-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100438676 |
2021-03-26 |
- |
- |
235,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100438709 |
2021-03-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100439178 |
2021-04-20 |
- |
- |
Book debts; collateral security (Fixed Deposit) |
100,000,000 |
THE FEDERAL BANK LTD |
100439185 |
2021-03-30 |
- |
- |
Book debts; Floating charge; Receivables |
250,000,000 |
IDFC FIRST BANK LIMITED |
100444785 |
2021-04-30 |
- |
- |
Movable property (not being pledge); Principal amounts of identified fixed deposit(s) |
24,114,225 |
CATALYST TRUSTEESHIP LIMITED |
100450630 |
2021-05-26 |
- |
- |
Fixed Deposit |
500,000 |
HDFC BANK LIMITED |
100554926 |
2022-03-08 |
- |
- |
222,654,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100555473 |
2022-03-14 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100555487 |
2022-03-14 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100556372 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Please refer point 11k |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100556387 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Please refer point 11k |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100556389 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Please refer point 11k |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100556414 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Please refer point 11k |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100556415 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Please refer point 11k |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100556416 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Please refer point 11k |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100563771 |
2022-03-28 |
- |
- |
Book debts; Floating charge; Please refer point 11k |
50,000,000 |
ICICI BANK LIMITED |
100690700 |
2023-03-27 |
- |
- |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100692550 |
2023-03-24 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100693015 |
2023-03-24 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100693210 |
2023-03-24 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100693377 |
2023-03-24 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100700499 |
2023-03-28 |
- |
- |
200,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100720833 |
2023-05-18 |
- |
- |
150,000,000 |
BANK OF BARODA |
|
100721942 |
2023-05-01 |
- |
- |
300,000,000 |
IDFC FIRST BANK LIMITED |
|
100731013 |
2023-06-12 |
- |
- |
250,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100732181 |
2023-06-19 |
- |
- |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
NAMRA FINANCE LIMITED |
AHMEDABAD |
380014 |
502/503, SAKAR -III,OPP. OLD HIGH COURT, ASHRAM ROADAHMEDABAD554GJ |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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