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SINDHUJA MICROCREDIT PRIVATE LIMITED




Sindhuja Microcredit Private Limited is a Private incorporated on 01 December 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 322,500,000 and its paid up capital is Rs. 319,281,888. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sindhuja Microcredit Private Limited's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Sindhuja Microcredit Private Limited are Sandeep Shashidhar Phanasgaonkar, Abhishek Sharman, Yashvant Malhotra, Arvind Cherambath Nair, Abhisheka Kumar, Smriti Chandra and Malkit Singh Didyala.

Sindhuja Microcredit Private Limited's Corporate Identification Number is (CIN) U65990UP2017PTC099006 and its registration number is 99006.Its Email address is abhisheka.kumar@sindhujamicrocredit.com and its registered address is Office No. 15, 16, Fourth Floor, Tower B THE I-THUM, Plot A-40, Sector-62 Noida Gautam Buddha Nagar UP 201301 IN , - , .

Current status of Sindhuja Microcredit Private Limited is - Active.

Company Details

CIN

U65990UP2017PTC099006

Company Name

SINDHUJA MICROCREDIT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

99006

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 December 2017

Age of Company

3 years, 7 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹322,500,000

Paid up capital

₹319,281,888

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

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: abhisheka.kumar@sindhujamicrocredit.com

Website: Click here to add.

Address:

Office No. 15, 16, Fourth Floor, Tower B THE I-THUM, Plot A-40, Sector-62 Noida Gautam Buddha Nagar UP 201301 IN

Director Details

DIN Director Name Designation Appointment Date

00397467

SANDEEP SHASHIDHAR PHANASGAONKAR

Additional Director

25 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Shashidhar Phanasgaonkar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01329800

ABHISHEK SHARMAN

Nominee Director

05 September 2019

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Company Designation Appointment Date

COLLATERAL MEDICAL PRIVATE LIMITED

Nominee Director

24 May 2017

COLDEX LOGISTICS PRIVATE LIMITED

Director

31 August 2018

COLDEX LIMITED

Director

24 August 2018

CARPEDIEM ADVISORS PRIVATE LIMITED

Managing Director

06 December 2013

CARPEDIEM CAPITAL LLP

Designated Partner

30 November 2018

GADGETWOOD ESERVICES PRIVATE LIMITED

Director

09 September 2016

SHAOLIN TRUSTEESHIP PRIVATE LIMITED

Director

27 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08515356

YASHVANT MALHOTRA

Director

05 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Yashvant Malhotra is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01794814

ARVIND CHERAMBATH NAIR

Nominee Director

02 December 2020

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Company Designation Appointment Date

CARPEDIEM ADVISORS PRIVATE LIMITED

Director

08 January 2014

THEA KITCHEN PRIVATE LIMITED

Director

13 August 2015

CARPEDIEM CAPITAL LLP

Designated Partner

30 November 2018

NYSAA RETAIL PRIVATE LIMITED

Nominee Director

23 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02972579

ABHISHEKA KUMAR

Managing Director

01 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhisheka Kumar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07644331

SMRITI CHANDRA

Nominee Director

10 November 2020

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Other Companies Associated with

Company Designation Appointment Date

CORUNDUM CONSULTANTS LLP

Designated Partner

13 December 2017

NORTH EAST SMALL FINANCE BANK LIMITED

Nominee Director

20 April 2021

RGVN (NORTH EAST) MICROFINANCE LIMITED

Nominee Director

29 May 2020

MUNCITOR ADVISORY LLP

Individual Partner

18 January 2017

SVASTI MICROFINANCE PRIVATE LIMITED

Nominee Director

29 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07957488

MALKIT SINGH DIDYALA

Wholetime Director

01 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Malkit Singh Didyala is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

100229320

2018-12-31

-

-

Book debts

50,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

100253783

2019-03-27

-

-

Book debts

25,000,000

MAS FINANCIAL SERVICES LIMITED

100270257

2019-05-31

-

-

Book debts

25,000,000

MAS FINANCIAL SERVICES LIMITED

100281262

2019-08-03

-

-

Book debts

50,000,000

ANNAPURNA FINANCE PRIVATE LIMITED

100424149

2021-02-25

-

-

Book debts

42,500,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100424176

2021-02-25

-

-

Book debts

50,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100434532

2021-03-31

-

-

Book debts

40,000,000

KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED

100230233

2018-12-29

-

-

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

100249552

2019-03-22

-

-

Book debts; P.G. of Abhisheka Kumar & Malkit Singh Didyala

50,000,000

UC INCLUSIVE CREDIT PRIVATE LIMITED

100249571

2019-03-11

-

-

Book debts

200,000,000

NORTHERN ARC CAPITAL LIMITED

100253784

2019-03-27

-

-

Book debts

25,000,000

MAS FINANCIAL SERVICES LIMITED

100268455

2019-06-06

-

-

Book debts

25,000,000

AU SMALL FINANCE BANK LIMITED

100419596

2021-02-22

-

-

Book debts

20,000,000

AMBIT FINVEST PRIVATE LIMITED

100432550

2021-03-26

-

-

Book debts; P.G. of Abhisheka Kumar & Malkit Singh Didyala

100,000,000

ESAF SMALL FINANCE BANK LIMITED

100443877

2021-03-31

-

-

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100237634

2019-01-30

-

-

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100238241

2019-01-09

-

-

Book debts

200,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100252594

2019-03-27

-

-

Book debts

20,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100273141

2019-06-12

-

-

Book debts

40,000,000

HINDUJA LEYLAND FINANCE LIMITED

100273929

2019-06-01

-

-

Book debts; Floating charge

50,000,000

INCRED FINANCIAL SERVICES LIMITED

100275955

2019-05-31

-

-

Book debts

25,000,000

MAS FINANCIAL SERVICES LIMITED

100276667

2019-06-27

-

-

Book debts

50,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

100282528

2019-08-01

-

-

Book debts

100,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100294533

2019-09-30

-

-

Book debts

50,000,000

ANNAPURNA FINANCE PRIVATE LIMITED

100403425

2021-01-07

-

-

Book debts; Floating charge

50,000,000

INCRED FINANCIAL SERVICES LIMITED

100424370

2021-02-26

-

-

Book debts; PG of Abhisheka Kumar & Malkit Singh Didyala

60,000,000

AROHAN FINANCIAL SERVICES LIMITED

100436708

2021-03-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100436710

2021-03-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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