DIGIKREDIT FINANCE PRIVATE LIMITED

As on: 14-Aug-2019
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

0

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

Report Type

Price

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

No. of search on company

Total Searches: 57

News

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

Company network based on common directorship

Corporate Family Connections