INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED

As on: 18-Aug-2019
Authorised Capital(INR)
221,000,000

CIN.

U74899MH1989PTC267509

ROC Code

RoC-Mumbai

Date of Incorporation

02/02/1989

D&B D-U-N-S® Number

86-XXX-1500

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

221,000,000

Paid up Capital( INR)

112,305,460

Number of Members

0

Registered Address

13 A 6TH FLOOR TECHNIPLEX II IT PARK OFF VEER SAVARKAR FLYOVER, GOREGAON WEST MUMBAI Mumbai City MH 400062 IN

Email Id

compliance@intellecash.com

Whether Listed or not

Unlisted

Last AGM

24/08/2017

Last Balance Sheet

31/03/2017

Registration Number

267509

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
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: 26

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 20,000,000 10/11/2015 - unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 20,000,000 24/10/2016 - unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 30,000,000 17/05/2016 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 10,000,000 23/03/2012 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 10,000,000 25/06/2012 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 10,000,000 26/05/2012 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 10,000,000 31/07/2012 - unavailable
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 24/07/2012 - unavailable
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 10,000,000 27/01/2012 - unavailable
ANAYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANAYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 12,000,000 10/02/2011 - unavailable
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 15,000,000 24/05/2011 - unavailable
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 4,000,000 12/12/2011 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00493304 JOHN ARUNKUMAR DIAZ Director 08/03/2010 25/11/2018
00694153 PRAVIN RATILAL GANDHI Director 30/03/2016 01/07/2018
01518137 MATANGI GOWRISHANKAR Director 13/01/2017 -
02142559 WILHELMUS MARTHINUS MARIA VAN DER BEEK Director 19/12/2016 -
02385780 ANURAG AGRAWAL Director 27/04/2012 13/08/2018
03172919 MANOJ KUMAR NARAYAN NAMBIAR Director 13/07/2010 23/11/2018
XXXXXXXXXX Bijal Pravin Salot Company Secretary 23/09/2016 18/11/2017

Company network based on common directorship

Corporate Family Connections