CIN |
|
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Company Name |
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Chennai |
|
Registration Number |
94623 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
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Class of Company |
Private |
|
Date of Incorporation |
20 January 2014 |
|
Age of Company |
10 years, 2 month, 30 days |
|
Activity |
Business activities n.e.c. 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 |
₹100,000,000 |
|
Paid up capital |
₹93,826,350 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED
Email ID: *****@shikshafinance.com
Website: http://www.shikshafinance.com (Incorrect website?)
Address:
No. 497, 3rd Floor , Kattima Isana Mall, Poonamallee High Road, Arumbakkam, , Chennai, Tamil Nadu, India - 600106
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
02326543 |
Whole-time director |
08 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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03304262 |
Director |
26 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06537196 |
Director |
26 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06584042 |
Nominee Director |
20 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08880222 |
Nominee Director |
12 November 2021 |
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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 |
|---|---|---|
U74900TN2014PTC098051 |
INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OLD NO.276 & 277, NEW NO.497 & 498, 8TH FLOOR, ISANA BUILDING,POONAMALLEE HIGH ROAD, ARUMBAKKAM CHENNAI Chennai TN 600106 IN |
U63030TN2016PTC104848 |
TOPSWA LOGISTICS PRIVATE LIMITED | 7TH FLOOR, KATTIMA ISANA BUILDING, 497 & 498, POONAMALLEE HIGH ROAD,ARUMBAKKAM CHENNAI Chennai TN 600106 IN |
U50100TN2018PTC125730 |
VALYRIAN STEEL & LOGISTICS PRIVATE LIMITED | 7TH FLOOR, KATTIMA ISANA BUILDING, 497 & 498, POONAMALLEE HIGH ROAD,ARUMBAKKAM CHENNAI Chennai TN 600106 IN |
U63000TN2019PTC132998 |
KCTC LOGISTICS PRIVATE LIMITED | 7TH FLOOR, KATTIMA ISANA BUILDING, 497 & 498, POONAMALLEE HIGH ROAD,ARUMBAKKAM CHENNAI Chennai TN 600106 IN |
U74999TN2017PTC115981 |
SICHER EXPORT & IMPORT BK PRIVATE LIMITED | 497&498, 7A, 7TH FLOOR, KATTI-MA ISANA BUILDING, POONAMALLEE HIGH ROAD, ARUMBAKKAM CHENNAI Chennai TN 600106 IN |
AAS-9913 |
ARTHA SURGICAL AND PHARMACEUTICAL LLP | No 627, Poonamallee High Road Arumbakkam NA Chennai Chennai Tamil Nadu 600106 |
AAN-0050 |
GURUDEV MOTORS CHENNAI LLP | NO. 1090,POONAMALLEE HIGH ROAD ARUMBAKKAM Arumbakkam Egmore Nungambakkam Chennai Tamil Nadu 600106 |
AAK-9642 |
SOUTH EAST MANAGEMENT SERVICES LLP | NO.10, POONAMALLEE HIGH ROAD, DR.RADHAKRISHNAN NAGAR, ARUMBAKKAM, NA CHENNAI Chennai Tamil Nadu 600106 |
U74110TN2021PTC142198 |
CHARM LOGISTICS PRIVATE LIMITED | 7TH FLOOR, KATTIMA ISANA BUILDING, 497-498 POONAMALLE HIGH ROAD ARUMBAKKAM CHENNAI Chennai TN 600106 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 |
10585798 |
2015-07-08 |
2016-08-24 |
2018-06-22 |
1,000,000 |
S Sridharan |
|
10597652 |
2015-09-24 |
-0001-11-30 |
2017-11-23 |
23,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
10601970 |
2015-10-23 |
-0001-11-30 |
2018-02-07 |
30,000,000 |
IFMR Capital Finance Private Limited |
|
10622389 |
2016-02-06 |
-0001-11-30 |
2019-11-14 |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
10622402 |
2016-02-18 |
-0001-11-30 |
2018-11-13 |
30,000,000 |
IFMR Capital Finance Private Limited |
|
100019012 |
2016-03-26 |
-0001-11-30 |
2019-04-25 |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100025738 |
2016-04-20 |
-0001-11-30 |
2019-11-14 |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100032730 |
2016-06-04 |
-0001-11-30 |
2019-11-14 |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100032828 |
2016-05-31 |
-0001-11-30 |
2018-02-26 |
12,500,000 |
JAIN SONS FINLEASE LIMITED |
|
100041549 |
2016-07-11 |
-0001-11-30 |
2018-01-24 |
20,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100043139 |
2016-07-28 |
-0001-11-30 |
2019-11-14 |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100052654 |
2016-09-01 |
-0001-11-30 |
2019-06-19 |
9,000,000 |
S Sridharan |
|
100082472 |
2017-02-14 |
-0001-11-30 |
2021-09-30 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100089985 |
2017-03-31 |
-0001-11-30 |
2021-10-13 |
50,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
|
100089988 |
2017-03-27 |
-0001-11-30 |
2021-10-21 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100125604 |
2017-08-14 |
-0001-11-30 |
2021-03-16 |
97,500,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100131926 |
2017-10-12 |
-0001-11-30 |
2022-05-30 |
150,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
|
100134142 |
2017-10-20 |
-0001-11-30 |
2020-09-24 |
30,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
|
100134482 |
2017-10-27 |
-0001-11-30 |
2022-02-02 |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100168817 |
2018-03-28 |
-0001-11-30 |
2022-05-02 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100169831 |
2018-03-28 |
-0001-11-30 |
2020-09-10 |
50,000,000 |
MANAPPURAM FINANCE LIMITED |
|
100182216 |
2018-05-26 |
-0001-11-30 |
2022-11-16 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100190401 |
2018-06-25 |
-0001-11-30 |
2022-10-28 |
50,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100199386 |
2018-07-23 |
-0001-11-30 |
2022-07-14 |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100213697 |
2018-10-16 |
-0001-11-30 |
2023-01-09 |
30,000,000 |
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED |
|
100216740 |
2018-10-29 |
-0001-11-30 |
2023-07-25 |
50,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100222018 |
2018-11-14 |
-0001-11-30 |
2022-09-08 |
50,000,000 |
CAPITAL FIRST LIMITED |
|
100224164 |
2018-11-29 |
-0001-11-30 |
2022-12-01 |
150,000,000 |
INDUSIND BANK LTD. |
|
100282549 |
2019-07-31 |
-0001-11-30 |
2022-03-01 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100282607 |
2019-07-31 |
-0001-11-30 |
2022-08-30 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100292522 |
2019-09-12 |
2020-08-12 |
2023-05-03 |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100293469 |
2019-09-16 |
-0001-11-30 |
2022-10-18 |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100294974 |
2019-09-30 |
-0001-11-30 |
2020-10-01 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100294976 |
2019-09-30 |
-0001-11-30 |
2022-11-16 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100300954 |
2019-10-09 |
2023-01-23 |
2023-03-21 |
75,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100332653 |
2020-02-28 |
2023-03-17 |
2023-05-23 |
25,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100396503 |
2020-12-14 |
-0001-11-30 |
2023-02-27 |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100404953 |
2020-12-22 |
-0001-11-30 |
2022-10-17 |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100435376 |
2021-03-22 |
-0001-11-30 |
2023-10-26 |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100441720 |
2021-04-15 |
-0001-11-30 |
2022-11-04 |
100,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
|
100477981 |
2021-05-31 |
2022-07-22 |
2023-03-21 |
24,500,000 |
HDFC BANK LIMITED |
|
100683559 |
2023-02-14 |
-0001-11-30 |
-0001-11-30 |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100790209 |
2023-09-29 |
-0001-11-30 |
-0001-11-30 |
15,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
|
100822381 |
2023-11-20 |
-0001-11-30 |
-0001-11-30 |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED |
CHENNAI |
600034 |
NO. 2 A, KRSNIKA APARTMENT, NO. 1,AVENUE ROAD, NUNGAMBAKKAMCHENNAI685TN |
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Satisfaction of loans
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Notice of the court or the company law board order
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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