CASHPOR MICRO CREDIT

As on: 09-Aug-2019
Authorised Capital(INR)
150,000,000

CIN.

U65910UP2002NPL027113

ROC Code

RoC-Kanpur

Date of Incorporation

10/12/2002

D&B D-U-N-S® Number

67-XXX-8907

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

150,000,000

Paid up Capital( INR)

53,900,000

Number of Members

0

Registered Address

S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi UP 221002 IN

Email Id

bs@cashpor.in

Whether Listed or not

Unlisted

Last AGM

13/07/2018

Last Balance Sheet

31/03/2018

Registration Number

27113

Potentially Related Company Based on Common Directorship
Company Name Common Directors
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED 3
CASHPOR FINANCIAL SERVICES PRIVATE LIMITED 3
JEEVANSHREE INCLUSIVE FINANCE INDIA PRIVATE LIMITED 2
TRENT LIMITED 2
AAYUSHYA FOUNDATION 2
SATYA MICROCAPITAL LIMITED 2
SONATA FINANCE PRIVATE LIMITED 1
AAKAR INNOVATIONS PRIVATE LIMITED 1
AXIS CAPITAL LIMITED 1
BHARAT FINANCIAL INCLUSION LIMITED 1
BODHI GLOBAL SERVICES PRIVATE LIMITED 1
TRISHUL FOUNDATIONS PRIVATE LIMITED 1
TRISHUL SHELTERS PRIVATE LIMITED 1
UGRO CAPITAL LIMITED 1
UJJIVAN FINANCIAL SERVICES LIMITED 1
UTKARSH WELFARE FOUNDATION 1
UZHAVAN AGRO SOLUTIONS PRIVATE LIMITED 1
VERITAS FINANCE PRIVATE LIMITED 1
VOLTAS LIMITED 1
WORLD MONUMENTS FUND INDIA ASSOCIATION 1
KALYANI FORGE LIMITED 1
KRISHI LAND FARM DEVELOPERS PRIVATE LIMITED 1
MARGDARSHAK FINANCIAL SERVICES LIMITED 1
MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED 1
MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED 1
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED 1
PENINSULA TRUSTEE LIMITED 1
RGVN (NORTH EAST) MICROFINANCE LIMITED 1
SAMHITA COMMUNITY DEVELOPMENT SERVICES 1
SASHAKT INDIA ASSET MANAGEMENT LIMITED 1
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. 1
CITICORP BROKERAGE (INDIA) LTD 1
CITICORP CAPITAL MARKETS LIMITED 1
CITICORP CLEARING SERVICES INDIA LIMITED 1
CITICORP FINANCE (INDIA) LIMITED 1
CITICORP MARUTI FINANCE LIMITED 1
COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED 1
DIA VIKAS CAPITAL PRIVATE LIMITED 1
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED 1
ESAF SMALL FINANCE BANK LIMITED 1
EVERSOURCE CAPITAL PRIVATE LIMITED 1
GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED 1
GRAMEEN CAPITAL INDIA PRIVATE LIMITED 1
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED 1
GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED 1
IDFC FIRST BANK LIMITED 1
INARCO PRIVATE LIMITED 1
INDIAFIRST LIFE INSURANCE COMPANY LIMITED 1
INDIAN COUNCIL ON GLOBAL RELATIONS 1
ISHA NATURO ORGANIC SOLUTIONS PRIVATE LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 76

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
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YES BANK LIMITED YES BANK LIMITED 150,000,000 21/03/2015 - unavailable
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Vijaya Bank Vijaya Bank 150,000,000 10/08/2016 - unavailable
UTI Bank Ltd UTI Bank Ltd 1,500,000 28/12/2005 14/11/2006 unavailable
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED 173,700,000 31/07/2013 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 175,000,000 27/06/2012 10/09/2013 unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 241,700,000 04/02/2013 10/09/2013 unavailable
Union Bank of India Union Bank of India 250,000,000 27/09/2013 - unavailable
Union Bank of India Union Bank of India 300,000,000 24/09/2015 - unavailable
Union Bank of India Union Bank of India 500,000,000 03/09/2014 - unavailable
Union Bank of India Union Bank of India 500,000,000 20/03/2018 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 53,767,664 23/03/2009 27/06/2012 unavailable
Union Bank of India Union Bank of India 550,000,000 30/03/2016 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 750,000,000 31/03/2017 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 80,000,000 27/09/2011 10/09/2013 unavailable
UCO Bank UCO Bank 350,000,000 05/09/2013 - unavailable
UCO Bank UCO Bank 400,000,000 18/05/2017 - unavailable
The Royal Bank of Scotland N.V. The Royal Bank of Scotland N.V. 150,000,000 26/03/2010 - unavailable
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 200,000,000 21/02/2013 - unavailable
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 200,000,000 30/07/2014 - unavailable
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 250,000,000 30/12/2013 - unavailable
State Bank of Patiala State Bank of Patiala 100,000,000 29/03/2016 - unavailable
State Bank of Patiala State Bank of Patiala 50,000,000 04/01/2013 - unavailable
State Bank of Patiala State Bank of Patiala 70,000,000 31/03/2014 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 100,000,000 15/09/2010 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 150,000,000 21/03/2013 - unavailable
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 200,000,000 06/03/2012 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 25,000,000 29/03/2007 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 250,000,000 27/12/2013 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 300,000,000 21/07/2015 - unavailable
Small Industries Development Bank of India Small Industries Development Bank of India 50,000,000 30/12/2009 - unavailable
SIDBI SIDBI 1,000,000,000 07/03/2017 - unavailable
SIDBI SIDBI 400,000,000 27/07/2016 - unavailable
RBL Bank Limited RBL Bank Limited 200,000,000 14/01/2015 - unavailable
RBL Bank Limited RBL Bank Limited 250,000,000 18/01/2016 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 350,000,000 22/02/2018 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 400,000,000 23/01/2017 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 100,000,000 02/08/2013 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 100,000,000 06/08/2012 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 100,000,000 30/06/2011 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 200,000,000 12/04/2010 - unavailable
National Bank For Agriculture And Rural Development National Bank For Agriculture And Rural Development 30,000,000 23/03/2009 - unavailable
NABSAMRUDDHI FINANCE LIMITED NABSAMRUDDHI FINANCE LIMITED 100,000,000 24/04/2018 - unavailable
MV Microfin Pvt. Ltd. MV Microfin Pvt. Ltd. 80,000,000 07/09/2012 - unavailable
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED 1,000,000,000 20/03/2017 - unavailable
Micro Units Development & Refinance Agency Limited Micro Units Development & Refinance Agency Limited 500,000,000 28/03/2016 - unavailable
MAS FINANCIAL SERVICES LTD. MAS FINANCIAL SERVICES LTD. 100,000,000 18/07/2012 - unavailable
MAS FINANCIAL SERVICES LTD. MAS FINANCIAL SERVICES LTD. 100,000,000 24/02/2012 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 18/03/2010 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 28/06/2010 - unavailable
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED 100,000,000 16/02/2010 - unavailable
MAANAVEEYA HOLDING INVESTMENTS PVT. LTD MAANAVEEYA HOLDING INVESTMENTS PVT. LTD 20,000,000 19/07/2005 - unavailable
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 60,000,000 06/09/2011 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 07/03/2014 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 08/01/2014 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 08/10/2015 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 09/03/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 09/04/2014 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 10/11/2015 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 11/09/2015 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 12/02/2014 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 27/04/2015 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 120,000,000 21/11/2016 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 200,000,000 06/02/2009 15/06/2010 unavailable
Kotak Mahindra Bank Limited Kotak Mahindra Bank Limited 250,000,000 02/11/2012 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 250,000,000 19/05/2018 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 270,000,000 19/04/2016 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 30,000,000 15/04/2017 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 80,000,000 22/07/2016 - unavailable
ING VYSYA BANK LTD. ING VYSYA BANK LTD. 150,000,000 28/12/2012 - unavailable
ING Vysya Bank Ltd. ING Vysya Bank Ltd. 30,000,000 04/09/2009 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 100,000,000 21/02/2013 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 100,000,000 26/12/2013 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 107,000,000 26/09/2014 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 175,000,000 24/03/2014 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 70,000,000 26/12/2013 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 1,000,000,000 30/10/2017 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 100,000,000 13/09/2013 12/02/2014 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 200,000,000 27/08/2009 26/11/2009 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 526,500,000 27/09/2010 16/12/2011 unavailable
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 150,000,000 11/11/2011 - unavailable
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 150,000,000 13/02/2010 - unavailable
Indian Overseas Bank Indian Overseas Bank 150,000,000 19/09/2006 05/02/2009 unavailable
Indian Overseas Bank Indian Overseas Bank 150,000,000 29/03/2013 - unavailable
Indian Overseas Bank Indian Overseas Bank 250,000,000 28/10/2014 - unavailable
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 40,455,736 20/05/2009 03/09/2009 unavailable
IDBI BANK LTD. IDBI BANK LTD. 150,000,000 23/11/2011 - unavailable
IDBI Bank Limited IDBI Bank Limited 1,000,000,000 06/12/2016 - unavailable
IDBI Bank Limited IDBI Bank Limited 400,000,000 12/12/2013 - unavailable
IDBI Bank Limited IDBI Bank Limited 400,000,000 29/03/2013 - unavailable
IDBI Bank Limited IDBI Bank Limited 50,000,000 21/03/2012 - unavailable
IDBI Bank Limited IDBI Bank Limited 500,000,000 26/03/2015 - unavailable
IDBI Bank Limited IDBI Bank Limited 800,000,000 15/02/2016 - unavailable
ICICI Bank Ltd. ICICI Bank Ltd. 100,000,000 28/09/2012 - unavailable
ICICI Bank Ltd. ICICI Bank Ltd. 300,000,000 28/09/2012 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 200,000,000 17/01/2015 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 200,000,000 18/09/2013 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 200,000,000 20/07/2007 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 200,000,000 29/08/2013 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 250,000,000 21/02/2007 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 400,000,000 20/09/2014 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 400,000,000 21/03/2016 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 500,000,000 26/11/2015 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 500,000,000 28/09/2016 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 750,000,000 23/01/2018 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 100,000,000 19/03/2013 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 150,000,000 01/03/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 150,000,000 01/12/2006 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 150,000,000 23/01/2013 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 150,000,000 24/07/2010 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 180,000,000 02/03/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 20,000,000 18/12/2009 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 370,000,000 20/03/2014 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 40,000,000 26/04/2008 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 442,000,000 19/02/2015 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 05/03/2009 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 18/10/2007 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 22/09/2009 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 28/01/2008 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 51,000,000 15/07/2008 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 539,000,000 21/12/2015 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 60,000,000 15/07/2009 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 80,000,000 19/07/2007 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 81,000,000 27/01/2010 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 915,000,000 29/11/2017 - unavailable
Friends of WWB India Friends of WWB India 30,000,000 31/03/2016 - unavailable
Friends of WWB India Friends of WWB India 30,000,000 31/03/2017 - unavailable
Friends of WWB Friends of WWB 15,000,000 08/12/2015 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 150,000,000 20/09/2012 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 35,000,000 10/09/2008 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 40,000,000 04/03/2013 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 50,000,000 18/02/2009 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 55,000,000 10/03/2010 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 60,000,000 30/08/2013 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 67,500,000 29/08/2009 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 70,000,000 18/09/2010 - unavailable
DENA BANK DENA BANK 100,000,000 21/12/2011 - unavailable
DENA BANK DENA BANK 100,000,000 24/12/2012 - unavailable
Dena Bank Dena Bank 200,000,000 29/03/2014 - unavailable
Dena Bank Dena Bank 50,000,000 08/11/2010 - unavailable
Dena Bank Dena Bank 50,000,000 13/02/2009 - unavailable
Dena Bank Dena Bank 50,000,000 17/09/2007 - unavailable
DENA BANK DENA BANK 500,000,000 11/08/2017 - unavailable
DENA Bank DENA Bank 500,000,000 30/06/2016 - unavailable
DCB BANK LIMITED DCB BANK LIMITED 100,000,000 29/11/2013 - unavailable
DCB Bank Limited DCB Bank Limited 40,000,000 29/03/2014 - unavailable
DCB BANK LIMITED DCB BANK LIMITED 70,000,000 30/06/2014 - unavailable
DCB BANK LIMITED DCB BANK LIMITED 70,000,000 30/06/2015 - unavailable
DCB BANK LIMITED DCB BANK LIMITED 80,000,000 27/05/2016 - unavailable
Corporation Bank Ltd. Corporation Bank Ltd. 250,000,000 20/03/2013 - unavailable
CORPORATION BANK CORPORATION BANK 200,000,000 31/03/2011 - unavailable
CORPORATION BANK CORPORATION BANK 50,000,000 17/12/2009 - unavailable
Citibank N.A. Citibank N.A. 50,000,000 03/10/2007 - unavailable
Central Bank Of India Central Bank Of India 100,000,000 25/03/2010 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 150,000,000 16/05/2012 - unavailable
CALVERT SOCIAL INVESTMENT FOUNDATION INC. CALVERT SOCIAL INVESTMENT FOUNDATION INC. 21,917,500 03/03/2012 - unavailable
Bank of Baroda Bank of Baroda 100,000,000 27/03/2014 - unavailable
BANK OF BARODA BANK OF BARODA 500,000,000 26/04/2018 - unavailable
Bandhan Bank Limited Bandhan Bank Limited 1,000,000,000 29/08/2017 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 100,000,000 03/11/2010 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 100,000,000 11/09/2009 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 100,000,000 14/11/2006 11/09/2009 unavailable
AXIS BANK LTD. AXIS BANK LTD. 150,000,000 04/03/2013 - unavailable
Axis Bank Ltd. Axis Bank Ltd. 250,000,000 04/02/2015 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 250,000,000 26/03/2018 - unavailable
Axis Bank Ltd. Axis Bank Ltd. 300,000,000 12/03/2014 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 40,000,000 04/03/2009 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 55,000,000 06/09/2011 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 55,000,000 13/02/2008 - unavailable
Axis Bank Limited Axis Bank Limited 300,000,000 27/03/2017 - unavailable
Axis Bank Limited Axis Bank Limited 500,000,000 13/10/2017 - unavailable
AU SMALL FINANCE BANK LIMITED AU SMALL FINANCE BANK LIMITED 250,000,000 05/03/2018 - unavailable
AU SMALL FINANCE BANK LIMITED AU SMALL FINANCE BANK LIMITED 250,000,000 13/10/2017 - unavailable
ANDHRA BANK ANDHRA BANK 100,000,000 20/03/2012 - unavailable
ANDHRA BANK ANDHRA BANK 50,000,000 19/12/2012 - unavailable
Ananya Finance for Inclusive Growth Pvt. Ltd. Ananya Finance for Inclusive Growth Pvt. Ltd. 20,000,000 30/07/2010 - unavailable
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 60,000,000 20/08/2010 - unavailable
Allahabad Bank Allahabad Bank 20,000,000 23/06/2009 - unavailable
Allahabad Bank Allahabad Bank 50,000,000 22/12/2009 - unavailable
ABN Amro Bank NV ABN Amro Bank NV 100,000,000 18/09/2006 - unavailable
ABN AMRO Bank NV ABN AMRO Bank NV 50,000,000 11/06/2008 - unavailable
ABN AMRO BANK N.V. ABN AMRO BANK N.V. 40,000,000 24/10/2005 - unavailable
ABN AMRO Bank N. V. ABN AMRO Bank N. V. 100,000,000 27/11/2008 - unavailable
ABN AMRO BANK N V ABN AMRO BANK N V 150,000,000 20/10/2007 - unavailable
ABN AMRO BANK N V ABN AMRO BANK N V 65,500,000 05/10/2009 - unavailable
ABN AMRO BANK LTD. ABN AMRO BANK LTD. 25,020,000 25/11/2004 - unavailable
ABN AMRO BANK LTD. ABN AMRO BANK LTD. 5,000,000 21/03/2005 - unavailable
ABN AMRO BANK LTD. ABN AMRO BANK LTD. 55,000,000 20/06/2005 - unavailable
3i Infotech Trusteeship Services Limited 3i Infotech Trusteeship Services Limited 100,000,000 08/12/2009 - unavailable
3i Infotech Trusteeship Services Limited 3i Infotech Trusteeship Services Limited 200,000,000 07/09/2010 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00002593 ABHIJIT SEN Director 24/07/2015 20/08/2018
00283980 BAHRAM NAVROZ VAKIL Director 10/11/2014 01/04/2019
00480441 SANJOY DASGUPTA 10/12/2002 -
00481775 MOUMITA SARMA SOUGATA SEN Director 07/12/2004 03/05/2020
01238730 DAVID SPRAGUE GIBBONS Director 10/12/2002 29/09/2017
02254868 SANEESH SINGH Director 28/06/2013 12/06/2019
02696656 MUKUL JAISWAL Managing Director 30/05/2009 26/08/2018
06399238 GRAHAM LLYOD WRIGLEY 10/10/2012 -
06758416 PRAKASH KUMAR 22/09/2015 04/06/2017
06831395 RAJIV KUMAR Director 03/05/2019 25/09/2019
06941577 SUHAIL CHANDER Director 25/02/2014 -
07286334 SACHCHIDA NAND TRIPATHI 08/05/2017 20/09/2019
XXXXXXXXXX Anjali Saraogi 01/03/2016 -
XXXXXXXXXX BANKE BEHARI SINGH 26/10/2009 -

Company network based on common directorship

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