DIGIKREDIT FINANCE PRIVATE LIMITED

As on: 14-Aug-2019

Company Status: active

Place Company Investigation

View Public Document

Paid-up Capital(INR)

37,737,900

Authorised Capital(INR)

55,000,000

CIN.

U65100MH2013PTC250061

ROC Code

RoC-Mumbai

Date of Incorporation

13/11/2013

D&B D-U-N-S® Number

87-XXX-8061

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

55,000,000

Paid up Capital( INR)

37,737,900

Number of Members

Registered Address

Unit No. 1B, 4th Floor, A-Wing, Times Square Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400059 IN

Email Id

ashit.shroff@smecorner.com

Whether Listed or not

Unlisted

Last AGM

10/06/2019

Last Balance Sheet

31/03/2019

Registration Number

250061

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
HDFC SECURITIES LIMITED	2
HEXAWARE TECHNOLOGIES LIMITED	1
LEAPCOURSE ADVISORS PRIVATE LIMITED	1
MAHINDRA LIFESPACE DEVELOPERS LIMITED	1
MAHINDRA WORLD CITY DEVELOPERS LIMITED	1
NEOGROWTH CREDIT PRIVATE LIMITED	1
QUONA INDIA ADVISORS LLP	1
SALISBURY INVESTMENTS PRIVATE LIMITED	1
SPANDANA SPHOORTY FINANCIAL LIMITED	1
STRIDES PHARMA SCIENCE LIMITED	1
TATA SKY LIMITED	1
VASTU HOUSING FINANCE CORPORATION LIMITED	1
3M INDIA LIMITED	1
APOLLO MUNICH HEALTH INSURANCE COMPANY LIMITED	1
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED	1
AYE FINANCE PRIVATE LIMITED	1
CREDITMANTRI FINSERVE PRIVATE LIMITED	1
EXIDE INDUSTRIES LIMITED	1
FINWIZARD TECHNOLOGY PRIVATE LIMITED	1

Report Type Price
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : N/A Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

No. of search on company

Total Searches: 57

News

No News Found

Business of interest

Registered address

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status
IDFC BANK LIMITED	CAPITAL FIRST LIMITED	250,000,000	28/09/2018	-	unavailable
AU SMALL FINANCE BANK LIMITED	AU SMALL FINANCE BANK LIMITED	100,000,000	16/10/2018	-	unavailable

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00136969	BHARAT DHIRAJLAL SHAH	Director	14/03/2017	28/10/2019
01769655	SAMIR VIJAY BHATIA	Managing Director	13/11/2013	13/06/2020
01952782	VIKAS RAJ	Director	18/11/2016	-
02656783	GANESH VENKATESHWARAN RENGASWAMY	Director	06/05/2019	15/11/2019
05001860	NEELA BHATIA	Director	13/11/2013	30/05/2019
08506756	AMIT VINODKUMAR GARG		12/07/2019	10/07/2021