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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. 319,740,330. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

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

Sindhuja Microcredit Private Limited's Corporate Identification Number is (CIN) U65990UP2017PTC099006 and its registration number is 99006.Its Email address is [email protected] and its registered address is Office No. 601-607, 6th Floor, Tower A Noida One, Plot No.8, Block-B, Sector-62, Noida Gautam Budh Nagar Gautam Buddha Nagar UP 201307 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

6 years, 3 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

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

₹319,740,330

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of SINDHUJA MICROCREDIT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 601-607, 6th Floor, Tower A Noida One, Plot No.8, Block-B, Sector-62, Noida Gautam Budh Nagar Gautam Buddha Nagar UP 201307 IN

Director Details

DINDirector NameDesignationAppointment Date

00397467

SANDEEP SHASHIDHAR PHANASGAONKAR

Director

25 March 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sandeep Shashidhar Phanasgaonkar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01329800

ABHISHEK SHARMAN

Nominee Director

05 September 2019

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CompanyDesignationAppointment Date

CARPEDIEM CAPITAL LLP

Designated Partner

30 November 2018

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24 May 2017

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31 August 2018

COLDEX LIMITED

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24 August 2018

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06 December 2013

SHAOLIN TRUSTEESHIP PRIVATE LIMITED

Director

27 December 2013

FORNAX CORPORATE SERVICES PRIVATELIMITED

Director

16 September 2022

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CompanyDesignationAppointment DateCessation Date

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01794814

ARVIND CHERAMBATH NAIR

Nominee Director

02 December 2020

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CompanyDesignationAppointment Date

CARPEDIEM CAPITAL LLP

Designated Partner

30 November 2018

NYSAA RETAIL PRIVATE LIMITED

Nominee Director

23 February 2018

CARPEDIEM ADVISORS PRIVATE LIMITED

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08 January 2014

THEA KITCHEN PRIVATE LIMITED

Director

13 August 2015

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CompanyDesignationAppointment DateCessation Date

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02972579

ABHISHEKA KUMAR

Managing Director

01 December 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Abhisheka Kumar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07957488

MALKIT SINGH DIDYALA

Wholetime Director

01 December 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Malkit Singh Didyala is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08450769

DIWAKAR PUNDIR

Director

09 June 2022

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STFT FINANCE PRIVATE LIMITED

Director

13 May 2019

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CompanyDesignationAppointment DateCessation Date

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08515356

YASHVANT MALHOTRA

Director

05 September 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Yashvant Malhotra is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09802981

JAGRITI BHANDARI

Nominee Director

16 December 2022

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CompanyDesignationAppointment Date

SVASTI MICROFINANCE PRIVATE LIMITED

Nominee Director

10 December 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100229320

2018-12-31

-

-

Book debts

50,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

100230233

2018-12-29

-

-

Book debts

20,000,000

MAS FINANCIAL 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

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

100252594

2019-03-27

-

-

Book debts

20,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100253783

2019-03-27

-

-

Book debts

25,000,000

MAS FINANCIAL SERVICES 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

100270257

2019-05-31

-

-

Book debts

25,000,000

MAS FINANCIAL SERVICES 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

100281262

2019-08-03

-

-

Book debts

50,000,000

ANNAPURNA FINANCE 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

100419596

2021-02-22

-

-

Book debts

20,000,000

AMBIT FINVEST 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

100424370

2021-02-26

-

-

Book debts; PG of Abhisheka Kumar & Malkit Singh Didyala

60,000,000

AROHAN FINANCIAL SERVICES LIMITED

100432550

2021-03-26

-

-

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

100,000,000

ESAF SMALL FINANCE BANK LIMITED

100434532

2021-03-31

-

-

Book debts

40,000,000

KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE 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

100443877

2021-03-31

-

-

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100542183

2022-02-16

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100542189

2022-02-16

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100542199

2022-02-16

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100544272

2022-02-28

-

-

100,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100548760

2022-03-10

-

-

150,000,000

KOTAK MAHINDRA BANK LIMITED

100558475

2022-03-22

-

-

100,000,000

ESAF SMALL FINANCE BANK LIMITED

100559507

2022-03-31

-

-

100,000,000

DCB BANK LIMITED

100561336

2022-03-04

-

-

200,000,000

CATALYST TRUSTEESHIP LIMITED

100561468

2022-03-15

-

-

300,000,000

VARDHMAN TRUSTEESHIP PRIVATE LIMITED

100562557

2022-03-31

-

-

100,000,000

The Fedral Bank Ltd.

100575611

2022-05-30

-

-

200,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

100593905

2022-07-06

-

-

250,000,000

AU SMALL FINANCE BANK LIMITED

100606999

2022-08-22

-

-

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100607615

2022-08-26

-

-

100,000,000

SURYODAY SMALL FINANCE BANK LIMITED

100607649

2022-09-09

-

-

200,000,000

NABSAMRUDDHI FINANCE LIMITED

100610241

2022-08-24

-

-

200,000,000

BANDHAN BANK LIMITED

100610366

2022-09-22

-

-

115,000,000

DCB BANK LIMITED

100611150

2022-09-29

-

-

100,000,000

MANAPPURAM FINANCE LIMITED

100613288

2022-09-22

-

-

200,000,000

The Fedral Bank Ltd.

100614452

2022-09-14

-

-

10,000,000

RBL BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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