* Directors / Signatories / KMP / Principals

NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED

Company Status: Active As on: 11-Aug-2019

D&B Summary

Paid-up Capital(INR)
524,152,970
Authorised Capital(INR)
550,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
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
27
80% Complete
News

Company Details

CIN.

U67190MH2011PTC220385

ROC Code

RoC-Mumbai

Date of Incorporation

02/08/2011

D&B D-U-N-S® Number

87-XXX-4010


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

550,000,000

Paid up Capital( INR)

524,152,970

Number of Members

0

Registered Address

THE AFFAIRES, PREMISES NO.1602 AND 1603, PLOT NO.9, SECTOR 17, PALM BEACH ROAD, SANPADA, NAVI MUMBAI Thane MH 400705 IN


Email Id

anup.shah@nafa.co.in

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

220385

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
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CITICORP CAPITAL MARKETS LIMITED 1
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CITICORP FINANCE (INDIA) LIMITED 1
CITICORP MARUTI FINANCE LIMITED 1
FLINTO LEARNING SOLUTIONS PRIVATE LIMITED 1
FULLERTON INDIA CREDIT COMPANY LIMITED 1
FULLERTON INDIA HOME FINANCE COMPANY LIMITED 1
G H INFOTECH SERVICES PRIVATE LIMITED 1
GEORGIADAKOTA FOODS PRIVATE LIMITED 1
IDFC FIRST BANK LIMITED 1
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Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 200,000,000 28/12/2017 -
The South Indian Bank Limited The South Indian Bank Limited 200,000,000 14/06/2017 -
THE KARUR VYSYA BANK LIMITED THE KARUR VYSYA BANK LIMITED 150,000,000 06/04/2018 -
THE FEDERAL BANK LTD THE FEDERAL BANK LTD 100,000,000 30/03/2017 -
STATE BANK OF PATIALA STATE BANK OF PATIALA 250,000,000 28/06/2016 -
Rabo India Finance Limited Rabobank International (Mumbai Branch) 400,000,000 12/03/2015 23/12/2015
Rabo India Finance Limited Rabo India Finance Limited 400,000,000 12/03/2015 08/12/2016
NABKISAN FINANCE LIMITED NABKISAN FINANCE LIMITED 100,000,000 10/02/2017 -
NABKISAN FINANCE LIMITED NABKISAN FINANCE LIMITED 100,000,000 17/06/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 19/09/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 25/09/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 150,000,000 31/01/2018 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 200,000,000 08/01/2018 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 19/09/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 24/10/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 60,000,000 24/11/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 80,000,000 31/03/2018 -
LAKSHMI VILAS BANK LIMITED LAKSHMI VILAS BANK LIMITED 250,000,000 26/10/2017 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 400,000,000 28/10/2016 16/09/2017
INDUSIND BANK LTD. INDUSIND BANK LTD. 300,000,000 13/07/2017 -
IDBI Bank Limited IDBI Bank Limited 200,000,000 23/12/2016 -
HDFC BANK LIMITED HDFC BANK LIMITED 200,000,000 21/03/2017 -
FEDBANK FINANCIAL SERVICES LIMITED FEDBANK FINANCIAL SERVICES LIMITED 200,000,000 12/12/2017 -
Andhra Bank Andhra Bank 100,000,000 30/10/2017 30/10/2017

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00002593 ABHIJIT SEN Additional Director 26/03/2019 20/08/2020
00157204 RENU CHALLU 03/09/2015 24/10/2016
00987092 RANDHIRSINH ABASINH CHAUHAN Director 02/08/2011 07/04/2019
01633893 SHAILESH JAYANTILAL MEHTA Director 29/08/2013 25/12/2016
01962798 ASHVIN CHADHA Director 02/08/2011 18/06/2018
06685944 LAURI ANN TOOBI Director 29/08/2013 02/11/2019
07234410 VIVIAN DINA GOLDSTEIN RICHTER Director 17/06/2015 -
XXXXXXXXXX ABHILASH Company Secretary 01/01/2019 22/04/2021
XXXXXXXXXX RAMANATHAN SRIRAM 14/07/2014 24/08/2019

Corporate Family Connections

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

0 Subsidiaries


0 Branches


2 Affiliates

Company network based on common directorship

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