Company Status: Active As on: 15-Aug-2019
D&B Reports |
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Basic Report
INR 6000.00 /-
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Quick Check Report
INR 2500.00 /-
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Compliance Report
INR 14000.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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India Inc’s overseas borrowing up 6.5% to USD 2.12 bn in Nov 2019 - Hindustan Times
Elets felicitates leaders and emerging players across non-banking sector - BFSI - Elets
CIN.
U65921UP1996PLC019924
ROC Code
RoC-Kanpur
Date of Incorporation
09/05/1996
D&B D-U-N-S® Number
65-XXX-3327
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
SERVICES
Authorised Capital( INR)
525,000,000
Paid up Capital( INR)
356,954,580
Number of Members
0
Registered Address
118, Dayal Farms, Ganeshpur-Rehmanpur Chinhat-Deva Road Lucknow Lucknow UP 226019 IN
Email Id
cs@margdarshak.org.in
Whether Listed or not
Unlisted
Last AGM
25/09/2018
Last Balance Sheet
31/03/2018
Registration Number
19924
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| VISU LEASING AND FINANCE PRIVATE LIMITED | VISU LEASING AND FINANCE PRIVATE LIMITED | 100,000,000 | 10/05/2018 | - | |
| SIDBI | SIDBI | 100,000,000 | 15/03/2018 | - | |
| NABARD FINANCIAL SERVICES LIMITED | NABARD FINANCIAL SERVICES LIMITED | 50,000,000 | 20/02/2018 | - | |
| MUTHOOT FINCORP LIMITED | MUTHOOT FINCORP LIMITED | 50,000,000 | 26/04/2018 | - | |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | 100,000,000 | 23/03/2018 | - | |
| Indian Bank | Indian Bank | 100,000,000 | 28/12/2017 | - | |
| HINDUJA LEYLAND FINANCE LIMITED | HINDUJA LEYLAND FINANCE LIMITED | 90,000,000 | 22/03/2018 | - | |
| HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | 30,000,000 | 16/04/2018 | - | |
| BANK OF MAHARASHTRA | BANK OF MAHARASHTRA | 50,000,000 | 19/12/2017 | - | |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | 50,000,000 | 23/01/2018 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 01718000 | ANAND PRAKASH SRIVASTAVA | Nominee Director | 03/05/2019 | 04/10/2020 |
| 01873793 | RAHUL JESSEL MITTRA | Managing Director | 18/01/2010 | 09/03/2019 |
| 01874739 | ARUPJYOTI RAI BARUAH | Wholetime Director | 23/10/2013 | 13/03/2020 |
| 02254868 | SANEESH SINGH | Nominee Director | 23/02/2010 | 12/06/2019 |
| 02255028 | PRASAD KUCHIBHATLA | Director | 25/09/2011 | 09/08/2019 |
| 03337287 | DIWAKAR PRATAP SINGH RATHORE | Director | 25/09/2011 | - |
| 05122419 | SAROJ TOPNO | Wholetime Director | 12/11/2011 | 16/08/2018 |
| 06666733 | MAITRAYEE BANERJEE | Director | 10/08/2013 | - |
| 07391257 | BHANU PRAKASH VERMA | 03/11/2015 | 22/12/2017 | |
| XXXXXXXXXX | ANCHIT PANDEY | Company Secretary | 25/11/2014 | 15/10/2017 |
| XXXXXXXXXX | SAROJ TOPNO | CFO(KMP) | 25/11/2014 | 16/08/2018 |
