* Directors / Signatories / KMP / Principals

MARGDARSHAK FINANCIAL SERVICES LIMITED

Company Status: Active As on: 15-Aug-2019

D&B Summary

Paid-up Capital(INR)
356,954,580
Authorised Capital(INR)
525,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
10
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News

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


Company Details

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

Location

Potentially Related Company Based on Common Directorship

Charges

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 -

Principals/Signatory Details

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

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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