CIN |
|
|
Company Name |
PAISABUDDY FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
59738 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 August 1996 |
|
Age of Company |
27 years, 8 month, 1 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 |
₹200,000,000 |
|
Paid up capital |
₹141,449,462 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 PAISABUDDY FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-24-A, First Floor, Pankaj Singhvi Marg Lal Kothi, Near Vidhan Sabha Jaipur Jaipur RJ 302015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
03485888 |
Wholetime Director |
10 July 2018 |
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Previous Companies Associated with
|
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08085225 |
Wholetime Director |
10 July 2018 |
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Previous Companies Associated with
|
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09079354 |
Director |
23 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
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AEZPG2413G |
CEO(KMP) |
01 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
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BMTPB1978G |
Company Secretary |
09 September 2019 |
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Previous Companies Associated with
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CFZPG1811B |
Company Secretary |
18 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000RJ2018PTC060531 |
MAKERS SPACE BUSINESS SOLUTIONS PRIVATE LIMITED | 2ND 3RD FLOOR PLOT NO C - 24A PANKAJ SINGHVI MARG, LAL KOTHI JAIPUR Jaipur RJ 302015 IN |
U85300RJ2022NPL085454 |
TRANSMITTO DEVELOPMENT FOUNDATION | PLOT NO C 24 A 4TH FLOOR PANKAJ SINGHAVI MARG JAIPUR LAL KOTHI JAIPUR Jaipur RJ 302015 IN |
ACA-5885 |
SaaS Frog LLP | 4h Floor C-24 A Pankaj Singhvi Marg, Lal Kothi Gandhi Nagar (Jaipur) Jaipur Jaipur Rajasthan 302015 |
U51909RJ2022PTC085101 |
KAPANCHI GLOBAL PRIVATE LIMITED | 4th Floor, C-24 A Pankaj Singhvi Marg Lalkothi Jaipur Jaipur RJ 302015 IN |
U92200RJ2011PTC034889 |
XPRESS INFOMEDIA PRIVATE LIMITED | C-25, FIRST FLOOR (SOUTHERN FLAT), PANKAJ SINGHVI MARG, NEAR IBS HOSPITAL, LALKOTHI SCHEME JAIPUR Jaipur RJ 302015 IN |
AAR-8506 |
SHREE MAHAVEERKRIPA REALTECH LLP | C~20, PANKAJ SINGHVI MARG, NEAR VIDHAN SABHA, LAL KOTHI, JAIPUR Rajasthan 302015 |
U45201RJ2002PTC017584 |
STAR BUILDCON PRIVATE LIMITED (PART IX) | PLOT NO. C- 119, FIRST FLOOR, JANPATH, BEHIND NEW VIDHAN SABHA, LAL KOTHI SCHEME, JAIPUR RJ 302015 IN |
U85110RJ2007PTC024165 |
DINA NATH JAGDISH PRASAD HEALTHCARE AND HOTEL PRIVATE LIMITED | C-18, NEAR NEW VIDHAN SABHA LAL KOTHI JAIPUR Jaipur RJ 302015 IN |
U85110RJ2002PTC017852 |
ANUPAM EYE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | C 30, Pankaj Singhvi Marg, VidhanSabha Road, Lalkothi Jaipur Jaipur RJ 302015 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 |
100206923 |
2018-09-20 |
- |
- |
Book debts; Floating charge; Guarantee givenby Vikas Sudrania &Dheerandra Goyal |
10,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100261744 |
2019-04-26 |
- |
- |
Book debts; Personal Gaurantee |
15,000,000 |
AU SMALL FINANCE BANK LIMITED |
100261745 |
2019-04-26 |
- |
2021-06-11 |
Book debts; Personal Guarantee |
5,000,000 |
AU SMALL FINANCE BANK LIMITED |
100279868 |
2019-07-31 |
- |
- |
Book debts; GUARANTEE |
10,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100370302 |
2020-07-21 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,004,598 |
HDFC BANK LIMITED |
100377890 |
2020-10-09 |
- |
- |
Book debts |
10,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100427062 |
2021-01-07 |
- |
- |
Fixed Deposit Receipt |
9,500,000 |
AU SMALL FINANCE BANK LIMITED |
100474469 |
2021-08-12 |
- |
- |
20,900,000 |
HDFC BANK LIMITED |
|
100530916 |
2022-01-12 |
- |
- |
10,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100530997 |
2022-01-12 |
- |
- |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100558373 |
2022-03-28 |
- |
- |
30,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100559911 |
2022-03-30 |
- |
- |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100560282 |
2022-03-25 |
- |
- |
20,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100575141 |
2022-05-18 |
- |
- |
15,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100577288 |
2022-05-30 |
- |
- |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100583656 |
2022-05-28 |
- |
- |
20,000,000 |
ELECTRONICA FINANCE LIMITED |
|
100593613 |
2022-07-07 |
- |
- |
2,888,400 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250