CIN |
|
|
Company Name |
VEDIKA CREDIT CAPITAL LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
69424 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 March 1995 |
|
Age of Company |
29 years, 1 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹400,000,000 |
|
Paid up capital |
₹321,393,910 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 VEDIKA CREDIT CAPITAL LTD
Email ID: [email protected]
Website: Click here to add.
Address:
VILLAGE - COLLAGE PALLY P.O. - SHIULI TELINI PARA, P.S. - TITAGA R NA KOLKATA Parganas North WB 700121 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00367524 |
Managing Director |
25 February 2004 |
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00367570 |
Wholetime Director |
25 February 2004 |
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01225087 |
Director |
25 February 2004 |
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03452241 |
Director |
09 February 2018 |
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08188472 |
Director |
25 September 2018 |
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09595868 |
Director |
18 April 2022 |
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09784432 |
Nominee Director |
15 November 2022 |
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Previous Companies Associated with
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ANWPV7306H |
Company Secretary |
30 July 2015 |
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Previous Companies Associated with
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AUYPA3598D |
CFO(KMP) |
31 March 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65921WB1986PTC206066 |
VEDIKA FINCORP PRIVATE LIMITED | VILLAGE - COLLAGE PALLY P.O. - SHIULI TELINI PARA, P.S. - TITAGAR KOLKATA Parganas North WB 700121 IN |
U63090WB2021PTC248647 |
WHEELBROS RENTAL SERVICES PRIVATE LIMITED | C/o Subir Dhara, Village College Pally P.O. Shiuli Telni Para, P.S. Titagarh Kolkata Kolkata WB 700121 IN |
U93000WB2015PTC206405 |
XNET BROADBAND PRIVATE LIMITED | 234, SEWLI, P.O-SEWLI TELINI PARA BARRACKPORE, P.S-TITAGARH, KOLKATA Parganas North WB 700121 IN |
U15312WB2006PTC110661 |
PRISTINE CEMENT PRIVATE LIMITED | NAVARAND, P.O.- SURYAPUR P.S.- TITAGARH, 24 PARGANAS (NORTH) KOLKATA Kolkata WB 700121 IN |
U45309WB2016PTC218366 |
TANSHIKA REAL ESTATE PRIVATE LIMITED | C/o. Habib Ali, Bara Kantalia, P.O - Sewli Telinipara, P.S - Titagarh North Twenty Four Parganas Kolkata WB 700121 IN |
U85100WB2009PTC132933 |
SN SURGICARE & HEALTHCARE SCIENCE PRIVATE LIMITED | VILL- JALSUKHA, P.O.- NILGUNJ BAZAR P.S.- BARASAT, DIST- NORTH 24 PARGANAS KOLKATA WB 700121 IN |
U60232WB2020PTC239569 |
BISWAS TRANSWAYS PRIVATE LIMITED | ROYAL PARK, 1st LANE, CHAK KANTHALIA P.O.- SEWLI TELINIPARA, P.S-TITAGARH KOLKATA Parganas North WB 700121 IN |
U51909WB2015PTC206868 |
IGNITED DISTRIBUTOR PRIVATE LIMITED | C/O NANTU GHOSH, PEARL VILLA, NORTH EAST RABINDRA PALLY,KALYANI,P.O.NONA CHANDAN PUKUR, TITAGARH, KOLKATA Parganas North WB 700121 IN |
U74900WB2015PTC208948 |
EQUUS FACILITIES PRIVATE LIMITED | GHEEDAH, P.O. NILGUNJ BAZAR P.S. TITAGARH, SOUTH 24 PARGANAS KOLKATA Kolkata WB 700121 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 |
10049144 |
2007-03-05 |
- |
2009-06-15 |
Book debts |
50,000,000 |
ICICI BANK LIMITED |
10079755 |
2007-10-22 |
- |
2010-02-06 |
Book debts; Floating charge |
20,000,000 |
HDFC BANK LIMITED |
10118380 |
2008-07-17 |
- |
2012-12-19 |
Book debts; Floating charge |
10,000,000 |
INDIAN BANK |
10356630 |
2012-03-27 |
- |
2014-01-27 |
Book debts; Movable property (not being pledge) |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10375560 |
2012-07-25 |
- |
2014-01-27 |
Book debts; Movable property (not being pledge) |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10521504 |
2014-03-31 |
- |
2015-04-27 |
Book debts; Movable property (not being pledge) |
12,500,000 |
MAS FINANCIAL SERVICES LIMITED |
10521514 |
2014-04-30 |
- |
2015-05-30 |
Book debts; Movable property (not being pledge) |
12,500,000 |
MAS FINANCIAL SERVICES LIMITED |
10521518 |
2014-05-30 |
- |
2015-06-17 |
Book debts; Movable property (not being pledge) |
12,500,000 |
MAS FINANCIAL SERVICES LIMITED |
10521520 |
2014-06-29 |
- |
2015-07-31 |
Book debts; Movable property (not being pledge) |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10521521 |
2014-08-24 |
- |
2015-10-09 |
Book debts; Movable property (not being pledge) |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10543965 |
2014-10-05 |
- |
2015-11-02 |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10543971 |
2014-12-12 |
- |
2016-01-05 |
Book debts |
15,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10544399 |
2014-12-28 |
- |
2016-01-05 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10567187 |
2015-01-21 |
- |
2017-06-22 |
Book debts; Movable property (not being pledge) |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10567189 |
2015-02-28 |
- |
2017-06-22 |
Book debts; Movable property (not being pledge) |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10567191 |
2014-12-28 |
- |
2015-06-06 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10573513 |
2015-03-12 |
- |
2017-06-22 |
Book debts; Movable property (not being pledge) |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10573650 |
2015-04-20 |
- |
2017-06-22 |
Book debts; Movable property (not being pledge) |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10578213 |
2015-05-30 |
- |
2017-06-22 |
Book debts; Movable property (not being pledge) |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10580380 |
2015-06-09 |
- |
2017-06-23 |
Book debts |
40,000,000 |
ALLAHABAD BANK |
10581375 |
2015-07-14 |
- |
2018-08-13 |
Book debts |
10,000,000 |
Small Industries Development Bank of India |
10584966 |
2015-06-30 |
- |
2016-07-25 |
100,000,000 |
IFMR Capital Finance Private Limited |
|
10587341 |
2015-07-24 |
2016-07-18 |
2018-06-30 |
Book debts |
300,000,000 |
Indian Overseas Bank |
10587344 |
2015-07-30 |
- |
2016-08-09 |
Book debts |
30,000,000 |
RELIANCE CAPITAL LTD |
10592297 |
2015-08-17 |
- |
2017-09-20 |
Book debts |
60,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10592541 |
2015-09-04 |
- |
2018-08-20 |
Book debts |
40,000,000 |
Oriental Bank of Commerce |
10609016 |
2015-10-16 |
- |
2017-10-26 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10619753 |
2016-02-12 |
- |
2018-03-07 |
Book debts |
12,500,000 |
ELECTRONICA FINANCE LIMITED |
10622229 |
2016-01-29 |
- |
2018-04-21 |
Book debts |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10624561 |
2016-01-25 |
- |
2017-09-27 |
Book debts |
30,000,000 |
JAIN SONS FINLEASE LIMITED |
80036455 |
2004-07-28 |
2017-03-22 |
2017-12-15 |
Book debts; Assets created out of Bank loan(existing & future) |
250,000,000 |
Indian Overseas Bank |
100019187 |
2016-03-14 |
- |
2016-04-19 |
Book debts |
700,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100020010 |
2016-03-14 |
- |
2018-04-21 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100025351 |
2016-03-26 |
- |
2018-04-24 |
Book debts |
12,500,000 |
ELECTRONICA FINANCE LIMITED |
100025538 |
2016-03-01 |
- |
2017-07-10 |
Book debts; Cash collateral of 12% by way of FD |
50,000,000 |
RELIANCE CAPITAL LTD |
100025540 |
2016-03-30 |
- |
2017-10-31 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100029667 |
2016-05-25 |
- |
2018-06-11 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100030381 |
2016-05-23 |
- |
- |
Book debts; Floating charge; Receivables, Claims, Bills, etc. |
100,000,000 |
CAPITAL FIRST LIMITED |
100035129 |
2016-05-30 |
- |
2018-01-17 |
Receivables |
25,000,000 |
JAIN SONS FINLEASE LIMITED |
100037431 |
2016-06-27 |
- |
2018-07-11 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100040749 |
2016-06-30 |
- |
2019-03-05 |
Book debts; Personal guarantee of the promoter directors. |
100,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100042477 |
2016-07-04 |
- |
2018-02-16 |
Book debts; Present and Future Loan Receivables |
30,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100043631 |
2016-07-25 |
- |
2018-10-08 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100045904 |
2016-07-28 |
- |
2018-09-03 |
Book debts |
20,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100049033 |
2016-08-22 |
- |
2018-10-08 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100051018 |
2016-08-29 |
- |
2018-03-22 |
Book debts |
70,000,000 |
RELIANCE CAPITAL LTD |
100051019 |
2016-09-15 |
- |
2018-12-18 |
Book debts |
30,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100059977 |
2016-10-18 |
- |
2018-12-21 |
Book debts; Movable property (not being pledge) |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100061820 |
2016-11-10 |
- |
2019-06-25 |
Book debts |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100064935 |
2016-11-16 |
- |
2019-07-17 |
Book debts |
50,000,000 |
Punjab and Sind Bank |
100071915 |
2016-12-22 |
- |
- |
Book debts |
50,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100072264 |
2016-12-30 |
- |
2018-09-04 |
Book debts |
100,000,000 |
RELIANCE CAPITAL LTD |
100073959 |
2016-12-30 |
- |
2019-01-25 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100076336 |
2017-01-24 |
- |
2018-07-18 |
Receivables |
30,000,000 |
JAIN SONS FINLEASE LIMITED |
100081700 |
2017-02-14 |
- |
- |
Book debts |
50,000,000 |
State Bank of India |
100082818 |
2017-03-01 |
- |
- |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100084203 |
2017-02-21 |
- |
- |
Book debts |
50,000,000 |
HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED |
100085630 |
2017-02-27 |
- |
2019-04-16 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100086227 |
2017-03-03 |
- |
- |
Book debts; Receivables |
30,000,000 |
SIDBI |
100087480 |
2017-02-23 |
- |
- |
Book debts; Receivables |
100,000,000 |
CAPITAL FIRST LIMITED |
100090789 |
2017-03-28 |
- |
- |
Book debts; Other assets forming part of Current Assets |
70,000,000 |
Oriental Bank of Commerce |
100092897 |
2017-03-31 |
- |
2018-11-19 |
Book debts |
50,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100093098 |
2017-03-31 |
- |
- |
Book debts |
50,000,000 |
Canara Bank |
100093999 |
2017-03-01 |
- |
2019-01-20 |
Book debts |
25,000,000 |
ELECTRONICA FINANCE LIMITED |
100099821 |
2017-04-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100100029 |
2017-03-22 |
- |
- |
Book debts |
300,000,000 |
Indian Overseas Bank |
100102665 |
2017-05-17 |
- |
- |
Book debts |
150,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
100103422 |
2017-05-25 |
- |
2019-07-13 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100106865 |
2017-05-30 |
- |
2019-07-18 |
Book debts; Receivables |
22,000,000 |
JAIN SONS FINLEASE LIMITED |
100110850 |
2017-06-30 |
- |
2019-02-20 |
Book debts |
85,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100111888 |
2017-06-06 |
- |
- |
Book debts |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
100115111 |
2017-07-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100117882 |
2017-07-01 |
- |
- |
Book debts |
50,000,000 |
NABARD FINANCIAL SERVICES LIMITED |
100120794 |
2017-08-09 |
- |
2019-03-11 |
Book debts |
25,000,000 |
ELECTRONICA FINANCE LIMITED |
100121142 |
2017-08-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100122244 |
2017-09-04 |
- |
- |
Book debts |
100,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100124231 |
2017-09-11 |
- |
- |
Book debts; Guarantee of promoter Gautam Jain & Ummedmal Jain |
70,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100124279 |
2017-09-13 |
- |
- |
Book debts |
100,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100124296 |
2017-09-04 |
- |
- |
Book debts; Floating charge |
50,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100125857 |
2017-09-18 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100128551 |
2017-09-26 |
- |
- |
Book debts |
100,000,000 |
Union Bank of India |
100129132 |
2017-09-29 |
- |
- |
Book debts |
74,000,000 |
JAIN SONS FINLEASE LIMITED |
100130498 |
2017-10-09 |
- |
- |
Book debts; charge over loan assets funded out of loan. |
105,000,000 |
Bank of Baroda |
100131634 |
2017-10-24 |
- |
- |
Book debts; Receivables to extent of 110% of loan oustanding |
100,000,000 |
AROHAN FINANCIAL SERVICES PRIVATE LIMITED |
100137747 |
2017-11-14 |
- |
- |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100140764 |
2017-11-13 |
- |
- |
Book debts; Receivables to extent of 110% of loan oustanding |
150,000,000 |
AROHAN FINANCIAL SERVICES PRIVATE LIMITED |
100142033 |
2017-11-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100142036 |
2017-12-13 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100142058 |
2017-11-27 |
- |
- |
30,000,000 |
HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED |
|
100145204 |
2017-12-26 |
- |
- |
Book debts |
50,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100146651 |
2017-12-29 |
- |
- |
Book debts |
70,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100148740 |
2017-12-27 |
- |
- |
Book debts |
30,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100151463 |
2018-01-23 |
- |
- |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100153086 |
2018-01-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100153571 |
2018-01-15 |
- |
- |
Book debts; Floating charge; Exclusive charge on Loan Assets and Book Debts |
50,000,000 |
YES BANK LIMITED |
100153972 |
2018-02-09 |
- |
- |
Book debts; Personal guarantee of three Directors |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100156614 |
2018-02-15 |
- |
- |
Book debts |
30,000,000 |
ELECTRONICA FINANCE LIMITED |
100159120 |
2018-02-28 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100159953 |
2018-02-26 |
- |
2019-03-05 |
Book debts |
2,500,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100163653 |
2018-03-13 |
- |
- |
Book debts; Floating charge; Fixed Deposit |
100,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100165546 |
2018-03-06 |
- |
- |
Book debts; Cash collateral upto 10% of the Facility amount. |
100,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
100165611 |
2018-03-16 |
2018-05-25 |
- |
Book debts; LIEN ON FIXED DEPOSITS |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100166954 |
2018-03-14 |
- |
- |
Book debts; Cash collateral |
100,000,000 |
CAPITAL SMALL FINANCE BANK LIMITED |
100167001 |
2018-03-28 |
- |
- |
Book debts |
60,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100167222 |
2018-03-28 |
- |
- |
Book debts |
50,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100168832 |
2018-03-27 |
- |
- |
Book debts; Guarantee of Promoters |
70,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100171014 |
2018-04-20 |
- |
- |
Book debts; Receivables |
100,000,000 |
SIDBI |
100176175 |
2018-04-17 |
- |
- |
Book debts; Floating charge |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100176461 |
2018-04-26 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100176951 |
2018-04-29 |
- |
- |
Book debts; Floating charge |
100,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100181671 |
2018-05-25 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100182143 |
2018-05-28 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100185507 |
2018-05-31 |
- |
- |
Book debts; Receivables to extent of 100% of loan oustanding |
50,000,000 |
AROHAN FINANCIAL SERVICES LIMITED |
100187203 |
2018-06-07 |
- |
- |
Book debts |
50,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100187428 |
2018-06-08 |
- |
- |
200,000,000 |
CAPITAL FIRST LIMITED |
|
100188106 |
2018-06-29 |
- |
- |
Book debts |
17,500,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100191788 |
2018-07-05 |
- |
- |
Book debts; 10% cash collateral as FD with quarterly rest. |
50,000,000 |
NABARD FINANCIAL SERVICES LIMITED |
100192799 |
2018-06-30 |
- |
- |
Book debts; PG of Gautam Jain, Vikram Jain & Ummedmal Jain. |
50,000,000 |
Vijaya Bank |
100192944 |
2018-07-23 |
- |
- |
Book debts |
40,000,000 |
ELECTRONICA FINANCE LIMITED |
100193886 |
2018-06-21 |
- |
- |
Book debts; Floating charge; Lien on TDRs of 10% of Loan amount disbursed |
100,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100194981 |
2018-08-07 |
- |
- |
150,000,000 |
NABKISAN FINANCE LIMITED |
|
100199051 |
2018-08-20 |
- |
- |
Book debts; Floating charge; Loan Receivables & Irrevocable Personal Guarantee |
100,000,000 |
CAPITAL FIRST LIMITED |
100204869 |
2018-09-17 |
- |
- |
Book debts |
200,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100215614 |
2018-10-20 |
- |
- |
Book debts |
50,000,000 |
Axis Bank Limited |
100228606 |
2018-12-31 |
- |
- |
Book debts; PERSONAL GUARANTEES OF GAUTAM JAIN & VIKRAM JAIN |
50,000,000 |
SATIN CREDITCARE NETWORK LIMITED |
100233455 |
2019-01-02 |
- |
- |
Book debts |
100,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
100240103 |
2019-01-31 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100240105 |
2019-01-31 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100240300 |
2019-02-27 |
- |
2019-07-10 |
Book debts; Personal guarantee of the promoter directors. |
50,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100240381 |
2019-01-31 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100243327 |
2019-02-05 |
- |
- |
Book debts; Floating charge; SPECIFIC STANDARD LOAN ASSETS (PRESENT AND FUTURE) |
150,000,000 |
YES BANK LIMITED |
100247974 |
2019-03-05 |
- |
- |
Book debts; PERSONAL GUARANTEE OF MR. GAUTAM JAIN |
50,000,000 |
UC INCLUSIVE CERDIT PRIVATE LIMITED |
100248054 |
2019-02-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current assets, Movable fixed assets and FD |
500,000,000 |
IDFC FIRST BANK LIMITED |
100248493 |
2019-03-28 |
- |
- |
Book debts; Personal guarantee of three Directors |
150,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100248555 |
2019-03-28 |
- |
- |
Book debts; Receivables & TDR @10.00% |
120,000,000 |
SIDBI |
100250781 |
2019-03-29 |
- |
- |
Book debts |
30,000,000 |
HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED |
100251369 |
2019-03-26 |
- |
- |
Book debts |
95,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100252529 |
2019-03-23 |
- |
- |
Book debts |
50,000,000 |
ECLEAR LEASING AND FINANCE PRIVATE LIMITED |
100259834 |
2019-04-27 |
- |
- |
Book debts |
50,000,000 |
ELECTRONICA FINANCE LIMITED |
100263204 |
2019-05-03 |
- |
- |
Book debts |
40,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100267905 |
2019-05-29 |
- |
- |
Book debts |
70,000,000 |
HERO FINCORP LIMITED |
100271871 |
2019-06-24 |
- |
- |
Book debts |
200,000,000 |
PROUD SECURITIES AND CREDITS PRIVATE LIMITED |
100274128 |
2019-07-16 |
- |
- |
92,500,000 |
NABKISAN FINANCE LIMITED |
|
100275170 |
2019-06-29 |
- |
- |
100,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
|
100276426 |
2019-07-19 |
- |
- |
Book debts; Floating charge; Fixed Deposit |
100,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100279853 |
2019-07-15 |
- |
- |
Book debts; Receivables and Personal Guarantee of Gautam Jain. |
150,000,000 |
IDFC FIRST BANK LIMITED |
100279854 |
2019-07-15 |
- |
- |
50,000,000 |
IDFC FIRST BANK LIMITED |
|
100280810 |
2019-08-06 |
- |
- |
100,000,000 |
CAPITAL SMALL FINANCE BANK LIMITED |
|
100287018 |
2019-08-29 |
- |
- |
Book debts |
50,000,000 |
United Bank of India |
100287214 |
2019-09-12 |
- |
- |
Book debts; As mentioned in Column No.13 |
150,000,000 |
ORIENTAL BANK OF COMMERCE |
100291362 |
2019-09-21 |
- |
- |
Book debts; Personal Guarantee |
100,000,000 |
BANK OF MAHARASHTRA |
100296906 |
2019-09-30 |
- |
- |
Book debts |
70,000,000 |
NABFINS LIMITED |
100297283 |
2019-10-25 |
- |
- |
Book debts |
300,000,000 |
SIDBI |
100310137 |
2019-12-26 |
- |
- |
Book debts; Personal guarantee of three Directors |
60,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100315258 |
2020-01-08 |
- |
- |
Book debts |
50,000,000 |
HERO FINCORP LIMITED |
100321071 |
2020-01-10 |
- |
- |
50,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100322299 |
2020-02-14 |
- |
- |
Book debts |
50,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
100328669 |
2020-02-26 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100328670 |
2020-02-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100328671 |
2020-02-29 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100328997 |
2020-02-25 |
- |
- |
Book debts; Floating charge |
30,000,000 |
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED |
100329803 |
2020-02-24 |
- |
- |
Book debts |
100,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
100339287 |
2020-06-09 |
- |
- |
400,000,000 |
National Bank for Agriculture and Rural Development |
|
100395758 |
2020-12-15 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100395759 |
2020-12-15 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100414948 |
2021-01-30 |
- |
- |
100,000,000 |
AROHAN FINANCIAL SERVICES LIMITED |
|
100415773 |
2021-01-11 |
- |
- |
50,000,000 |
SATIN CREDITCARE NETWORK LIMITED |
|
100424586 |
2021-03-06 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100431521 |
2021-03-18 |
- |
- |
Book debts |
750,000,000 |
State Bank of India |
100447329 |
2021-05-24 |
- |
- |
Book debts; Collaterals & Personal Guarantees as mentioned |
300,000,000 |
Indian Overseas Bank |
100448418 |
2021-03-30 |
- |
- |
Book debts |
50,000,000 |
Canara Bank |
100457825 |
2021-06-28 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100458049 |
2021-06-29 |
- |
- |
Book debts |
50,000,000 |
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED |
100508476 |
2021-12-06 |
- |
- |
Book debts; PG of Mr. Gautam Jain & Vikram Jain |
150,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100516992 |
2021-12-27 |
- |
- |
Book debts |
150,000,000 |
IDBI BANK LIMITED |
100518593 |
2021-12-30 |
- |
- |
Book debts |
34,200,000 |
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED |
100523334 |
2021-12-24 |
- |
- |
Book debts |
500,000,000 |
National Bank for Agriculture and Rural Development |
100559747 |
2022-03-24 |
- |
- |
Book debts; Collaterals & Personal Guarantees as mentioned |
250,000,000 |
Indian Overseas Bank |
100567545 |
2022-03-10 |
- |
- |
Book debts |
70,000,000 |
Union Bank of India |
100582170 |
2022-05-23 |
- |
- |
Book debts |
50,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100585139 |
2022-06-21 |
- |
- |
Book debts; SPECIFIC LOAN ASSETS |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100588426 |
2022-06-29 |
- |
- |
Book debts |
300,000,000 |
IDBI BANK LIMITED |
100588485 |
2022-06-06 |
- |
- |
Book debts |
100,000,000 |
SUNDARAM FINANCE LIMITED |
100668685 |
2022-12-29 |
- |
- |
250,000,000 |
Union Bank Of India |
|
100693784 |
2023-03-21 |
- |
- |
250,000,000 |
National Bank for Agriculture and Rural Development |
|
100694396 |
2023-03-15 |
- |
- |
250,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
|
100694731 |
2023-03-20 |
- |
- |
50,000,000 |
KLAY FINVEST PRIVATE LIMITED |
|
100697935 |
2023-03-15 |
- |
- |
250,000,000 |
MKVENTURES CAPITAL LIMITED |
|
100698689 |
2023-03-21 |
- |
- |
150,000,000 |
BLACKSOIL CAPITAL PRIVATE LIMITED |
|
100700488 |
2023-03-28 |
- |
- |
200,000,000 |
Indian Bank |
|
100716142 |
2023-05-11 |
- |
- |
500,000,000 |
SIDBI |
|
100716269 |
2023-05-04 |
- |
- |
500,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
|
100729035 |
2023-05-27 |
- |
- |
100,000,000 |
IKF FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
VEDIKA CREDIT CAPITAL LTD. |
RANCHI |
834001 |
406, SHRILOK COMPLEXH.B.ROADRANCHIRANCHIJR |
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