CIN |
|
|
Company Name |
SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
331333 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
05 January 2009 |
|
Age of Company |
15 years, 3 month, 15 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 |
₹434,498,320 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
142, Golcha House, New colony Sadar, Nagpur Nagpur MH 440001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00746183 |
Nominee Director |
28 November 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07430496 |
Director |
30 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AIHPB0936H |
Company Secretary |
14 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKZPB2133L |
CEO(KMP) |
11 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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BFUPS7204G |
CFO(KMP) |
23 January 2018 |
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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 |
|---|---|---|
U99999MH1986PTC039846 |
PAUL OXYGEN PVT. LTD. | 499, NEW COLONY SADAR,NAGPUR-440001. NAGPUR MH 000000 IN |
U15400MH2020PTC341648 |
HRIDHAY FOOD PRIVATE LIMITED | P NO 17 SETHIYA VILLA NEW COLONY CHHONI SADAR NAGPUR Nagpur MH 440001 IN |
U15134MH2021PTC366915 |
MAYA AGRI-IMPEX PRIVATE LIMITED | 3rd FLOOR PARK AVENUE BUILDING, 138 NEW COLONY, SADAR NAGPUR Nagpur MH 440001 IN |
U50102MH2012PTC234624 |
AUTO CLEANERS PRIVATE LIMITED | FLAT NO 402 VIDARBHA PLAZA NEAR DURGA SHEETLA MATA MANDIR NEW COLONY SADAR NAGPUR Nagpur MH 440001 IN |
U74999MH2018PTC307866 |
FRUITWALAFRIEND GENERAL TRADERS PRIVATE LIMITED | BANGLOW NO.90/34 NEW COLONY SARDAR BANGLOW NO.90/34 NEW COLONY SARDAR NAGPUR Nagpur MH 440001 IN |
U74900MH2010PTC206177 |
GENSAI ENERGY PRIVATE LIMITED | PLOT -NO480/A NEAR HASSANJI BANGLOW NEW COLONY CHHINDWARA ROAD CHHAONI NAGPUR NAGPUR Nagpur MH 440001 IN |
U55101MH2008PTC181416 |
TRISTAR INN PRIVATE LIMITED | PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES NAGPUR NAGPUR Nagpur MH 440001 IN |
U70100MH2002PTC138122 |
BUDHRAJA ESTATES PRIVATE LIMITED | 116-NEW COLONY, SADAR NAGPUR - MH 440001 IN |
U74920MH2010PTC207860 |
MONISHA LAMINATES PRIVATE LIMITED | A-1 FIRST FLOOR VIDYABHANU COMPLEX NEW COLONY SADAR NAGPUR MH 440001 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 |
100071629 |
2016-12-28 |
- |
2021-06-10 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100072183 |
2016-12-31 |
- |
- |
500,000,000 |
State Bank of India |
|
100086781 |
2017-03-20 |
- |
- |
50,000,000 |
NABKISAN FINANCE LIMITED |
|
100087210 |
2017-03-14 |
- |
2022-01-18 |
50,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
|
100093629 |
2017-03-30 |
- |
- |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100096139 |
2017-04-13 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100172428 |
2018-03-28 |
- |
- |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100172967 |
2018-03-31 |
2018-09-20 |
- |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100210880 |
2018-10-04 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100366836 |
2020-04-11 |
- |
- |
5,000,000 |
SATIN FINSERV LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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250