Deep Chandra Joshi, . Designation Director at CASHPOR MICRO CREDIT.
Sanjoy Dasgupta, . Designation Director at CASHPOR MICRO CREDIT.
Moumita Sen Sarma, . Designation Director at CASHPOR MICRO CREDIT.
Vijayalaxmi Biswaroop Das, . Designation Director at CASHPOR MICRO CREDIT.
David Sprague Gibbons, . Designation Director at CASHPOR MICRO CREDIT.
Christopher Robert Murdoch, . Designation Nominee Director at CASHPOR MICRO CREDIT.
Mukul Jaiswal, . Designation Managing Director at CASHPOR MICRO CREDIT.
Utpal Isser, . Designation Nominee Director at CASHPOR MICRO CREDIT.
Bahram Navroz Vakil, . Designation Director at CASHPOR MICRO CREDIT.
Chandni Gupta Ohri, . Designation Nominee Director at CASHPOR MICRO CREDIT.
Graham Llyod Wrigley, . Designation Nominee Director at CASHPOR MICRO CREDIT.
Kartik Agrawal, . Designation Secretary at CASHPOR MICRO CREDIT.
Saneesh Singh, . Designation Director at CASHPOR MICRO CREDIT.
Prakash Kumar, . Designation Director at CASHPOR MICRO CREDIT.
Abhijit Sen, . Designation Director at CASHPOR MICRO CREDIT.
Bahram Navroz Vakil, . Designation Director at CASHPOR MICRO CREDIT.
Suhail Chander, . Designation Director at CASHPOR MICRO CREDIT.
Sachchida Nand Tripathi, . Designation Director at CASHPOR MICRO CREDIT.
Banke Behari Singh, . Designation Director at CASHPOR MICRO CREDIT.
Anjali Saraogi, . Designation Director at CASHPOR MICRO CREDIT.
Sudarshan Sen, . Designation Director at CASHPOR MICRO CREDIT.
Rajiv Kumar, . Designation Director at CASHPOR MICRO CREDIT.
Located at B/4, D.I.G Colony M.A Road, Varanasi, Uttar Pradesh. .

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CASHPOR MICRO CREDIT

About Cashpor Micro Credit
Cashpor Micro Credit was registered at Registrar of Companies ROC Kanpur on 10 December, 2002 and is categorised as Company limited by shares and an Non-government company.
Cashpor Micro Credit's Corporate Identification Number (CIN) is U65910UP2002NPL027113 and Registeration Number is 027113.

Cashpor Micro Credit registered address on file is B/4, D.I.G Colony M.A Road, Varanasi - 221002, Uttar Pradesh, India.

Cashpor Micro Credit currently have 10 Active Directors / Partners: Moumita Sen Sarma, David Sprague Gibbons, Mukul Jaiswal, Saneesh Singh, Abhijit Sen, Bahram Navroz Vakil, Suhail Chander, Banke Behari Singh, Sudarshan Sen, Rajiv Kumar, and there are no other Active Directors / Partners in the company except these 10 officials.

Cashpor Micro Credit is involved in Activity and currently company is in Active Status.

Company Name CASHPOR MICRO CREDIT
CIN U65910UP2002NPL027113
Registration Date 10 December, 2002
Registeration No. 027113
RoC ROC Kanpur
State Uttar Pradesh
Registered Address B/4, D.I.G Colony M.A Road, Varanasi - 221002, Uttar Pradesh, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 150000000 INR
PaidUp Capital Rs 53900000 INR
Company Class Private
Last Annual General Meeting Date 26 December, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Moumita Sen Sarma
David Sprague Gibbons
Mukul Jaiswal
Saneesh Singh
Abhijit Sen
Bahram Navroz Vakil
Suhail Chander
Banke Behari Singh
Sudarshan Sen
Rajiv Kumar
Resigned Directors
Director Name
Deep Chandra Joshi
Sanjoy Dasgupta
Vijayalaxmi Biswaroop Das
Christopher Robert Murdoch
Utpal Isser
Bahram Navroz Vakil
Chandni Gupta Ohri
Graham Llyod Wrigley
Kartik Agrawal
Prakash Kumar
Sachchida Nand Tripathi
Anjali Saraogi
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 1500000 INR 28 December, 2005 14 November, 2006 Closed
Book debts Rs 5000000 INR 21 March, 2005 - Closed
Book debts
Floating charge		 Rs 15000000 INR 08 December, 2015 - Closed
Book debts Rs 20000000 INR 19 July, 2005 - Closed
Book debts Rs 20000000 INR 23 June, 2009 - Closed
Book debts Rs 20000000 INR 18 December, 2009 - Closed
Book debts Rs 20000000 INR 30 July, 2010 - Closed
Book debts
Floating charge		 Rs 21917500 INR 03 March, 2012 - Closed
Book debts Rs 25000000 INR 29 March, 2007 - Closed
Book debts Rs 25020000 INR 25 November, 2004 - Closed
Book debts Rs 30000000 INR 23 March, 2009 - Closed
Book debts Rs 30000000 INR 04 September, 2009 - Closed
Book debts
Floating charge		 Rs 30000000 INR 31 March, 2016 - Closed
Book debts
Floating charge		 Rs 30000000 INR 31 March, 2017 - Closed
Book debts
Floating charge
Exclusive charge on standard book debts		 Rs 30000000 INR 15 April, 2017 - Closed
Book debts Rs 35000000 INR 10 September, 2008 - Closed
Book debts Rs 40000000 INR 24 October, 2005 - Closed
Book debts
Floating charge		 Rs 40000000 INR 26 April, 2008 - Closed
Book debts Rs 40000000 INR 04 March, 2009 - Closed
Book debts
Floating charge		 Rs 40000000 INR 04 March, 2013 - Closed
Book debts Rs 40000000 INR 29 March, 2014 - Closed
Rs 40455736 INR 20 May, 2009 03 September, 2009 Closed
Book debts Rs 50000000 INR 17 September, 2007 - Closed
Book debts Rs 50000000 INR 03 October, 2007 - Closed
Book debts
Floating charge		 Rs 50000000 INR 18 October, 2007 - Closed
Book debts
Floating charge		 Rs 50000000 INR 28 January, 2008 - Closed
Book debts Rs 50000000 INR 11 June, 2008 - Closed
Book debts Rs 50000000 INR 13 February, 2009 - Closed
Book debts Rs 50000000 INR 18 February, 2009 - Closed
Book debts
Floating charge		 Rs 50000000 INR 05 March, 2009 - Closed
Book debts
Floating charge		 Rs 50000000 INR 22 September, 2009 - Closed
Book debts
Movable property (not being pledge)		 Rs 50000000 INR 17 December, 2009 - Closed
Book debts Rs 50000000 INR 22 December, 2009 - Closed
Book debts Rs 50000000 INR 30 December, 2009 - Closed
Book debts Rs 50000000 INR 18 March, 2010 - Closed
Book debts Rs 50000000 INR 28 June, 2010 - Closed
Book debts Rs 50000000 INR 08 November, 2010 - Closed
Book debts Rs 50000000 INR 21 March, 2012 - Closed
Book debts
Floating charge		 Rs 50000000 INR 19 December, 2012 - Closed
Book debts
Floating charge		 Rs 50000000 INR 04 January, 2013 - Closed
Book debts
Floating charge
Movable property (not being pledge)
First &
exclusive charge on micro loan receivables		 Rs 50000000 INR 27 August, 2019 - Open
Book debts
Floating charge		 Rs 51000000 INR 15 July, 2008 - Closed
Rs 53767664 INR 23 March, 2009 27 June, 2012 Closed
Book debts Rs 55000000 INR 20 June, 2005 - Closed
Book debts Rs 55000000 INR 13 February, 2008 - Closed
Book debts Rs 55000000 INR 10 March, 2010 - Closed
Book debts
Floating charge		 Rs 55000000 INR 06 September, 2011 - Closed
Book debts
Floating charge		 Rs 60000000 INR 15 July, 2009 - Closed
Book debts Rs 60000000 INR 20 August, 2010 - Closed
Book debts Rs 60000000 INR 06 September, 2011 - Closed
Book debts
Floating charge		 Rs 60000000 INR 30 August, 2013 - Closed
Book debts Rs 65500000 INR 05 October, 2009 - Closed
Book debts Rs 67500000 INR 29 August, 2009 - Closed
Book debts Rs 70000000 INR 18 September, 2010 - Closed
Book debts
Floating charge		 Rs 70000000 INR 26 December, 2013 - Closed
Book debts
Floating charge		 Rs 70000000 INR 31 March, 2014 - Closed
Book debts Rs 70000000 INR 30 June, 2014 - Closed
Book debts Rs 70000000 INR 30 June, 2015 - Closed
Book debts
Floating charge		 Rs 80000000 INR 19 July, 2007 - Closed
Rs 80000000 INR 27 September, 2011 10 September, 2013 Closed
Book debts
Floating charge		 Rs 80000000 INR 07 September, 2012 - Closed
Book debts
Floating charge		 Rs 80000000 INR 27 May, 2016 - Closed
Book debts
Floating charge		 Rs 80000000 INR 22 July, 2016 - Closed
Book debts
Floating charge		 Rs 81000000 INR 27 January, 2010 - Closed
Book debts Rs 95000000 INR 30 June, 2018 - Open
Book debts Rs 100000000 INR 18 September, 2006 - Closed
Rs 100000000 INR 14 November, 2006 11 September, 2009 Closed
Book debts Rs 100000000 INR 27 November, 2008 - Closed
Book debts Rs 100000000 INR 11 September, 2009 - Closed
Book debts Rs 100000000 INR 08 December, 2009 - Closed
Book debts Rs 100000000 INR 16 February, 2010 - Closed
Book debts
Movable property (not being pledge)		 Rs 100000000 INR 25 March, 2010 - Closed
Book debts Rs 100000000 INR 15 September, 2010 - Closed
Book debts Rs 100000000 INR 03 November, 2010 - Closed
Book debts
Floating charge		 Rs 100000000 INR 30 June, 2011 - Closed
Book debts
Floating charge		 Rs 100000000 INR 21 December, 2011 - Closed
Book debts
Floating charge		 Rs 100000000 INR 24 February, 2012 - Closed
Book debts
Floating charge		 Rs 100000000 INR 20 March, 2012 - Closed
Book debts
Floating charge		 Rs 100000000 INR 18 July, 2012 - Closed
Book debts
Floating charge		 Rs 100000000 INR 06 August, 2012 - Closed
Book debts
Floating charge		 Rs 100000000 INR 28 September, 2012 - Closed
Book debts
Floating charge		 Rs 100000000 INR 24 December, 2012 - Closed
Book debts
Floating charge		 Rs 100000000 INR 21 February, 2013 - Closed
Book debts Rs 100000000 INR 19 March, 2013 - Closed
Book debts
Floating charge		 Rs 100000000 INR 02 August, 2013 - Closed
Rs 100000000 INR 13 September, 2013 12 February, 2014 Open
Book debts
Floating charge		 Rs 100000000 INR 29 November, 2013 - Closed
Book debts
Floating charge		 Rs 100000000 INR 26 December, 2013 - Closed
Book debts Rs 100000000 INR 08 January, 2014 - Closed
Book debts Rs 100000000 INR 12 February, 2014 - Closed
Book debts
Floating charge		 Rs 100000000 INR 07 March, 2014 - Closed
Book debts
Floating charge		 Rs 100000000 INR 27 March, 2014 - Closed
Book debts Rs 100000000 INR 09 April, 2014 - Closed
Book debts Rs 100000000 INR 27 April, 2015 - Closed
Book debts
Floating charge		 Rs 100000000 INR 11 September, 2015 - Closed
Book debts
Floating charge		 Rs 100000000 INR 30 September, 2015 - Closed
Book debts
Floating charge		 Rs 100000000 INR 08 October, 2015 - Closed
Book debts
Floating charge		 Rs 100000000 INR 10 November, 2015 - Closed
Book debts
Floating charge
Hypothecation of Receivables		 Rs 100000000 INR 21 March, 2016 - Closed
Book debts
Floating charge
Collateral Security: 5% of the TL in form of FD		 Rs 100000000 INR 29 March, 2016 - Closed
Book debts
First and exclusive charge on loan receivables		 Rs 100000000 INR 09 March, 2017 - Closed
Book debts
Floating charge
Collateral Security		 Rs 100000000 INR 31 March, 2017 - Open
Book debts
Floating charge		 Rs 100000000 INR 26 December, 2017 - Open
Book debts Rs 100000000 INR 24 April, 2018 - Open
Book debts
Floating charge		 Rs 107000000 INR 26 September, 2014 - Closed
Book debts
Floating charge		 Rs 110000000 INR 19 November, 2019 - Open
Book debts
Floating charge		 Rs 120000000 INR 21 November, 2016 - Closed
Book debts
Floating charge		 Rs 140000000 INR 23 July, 2020 - Open
Rs 150000000 INR 19 September, 2006 05 February, 2009 Closed
Book debts
Floating charge		 Rs 150000000 INR 01 December, 2006 - Closed
Book debts Rs 150000000 INR 20 October, 2007 - Closed
Book debts Rs 150000000 INR 13 February, 2010 - Closed
Book debts Rs 150000000 INR 26 March, 2010 - Closed
Book debts Rs 150000000 INR 24 July, 2010 - Closed
Book debts
Movable property (not being pledge)		 Rs 150000000 INR 11 November, 2011 - Closed
Book debts
Floating charge		 Rs 150000000 INR 23 November, 2011 - Closed
Book debts
Floating charge		 Rs 150000000 INR 01 March, 2012 - Closed
Book debts
Floating charge		 Rs 150000000 INR 16 May, 2012 - Closed
Book debts
Floating charge		 Rs 150000000 INR 20 September, 2012 - Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 150000000 INR 28 December, 2012 - Closed
Book debts Rs 150000000 INR 23 January, 2013 - Closed
Book debts
Floating charge		 Rs 150000000 INR 04 March, 2013 - Closed
Book debts
Floating charge		 Rs 150000000 INR 21 March, 2013 - Closed
Book debts
Floating charge		 Rs 150000000 INR 29 March, 2013 - Closed
Book debts Rs 150000000 INR 21 March, 2015 - Closed
Book debts
Floating charge		 Rs 150000000 INR 10 August, 2016 - Closed
Book debts Rs 173700000 INR 31 July, 2013 - Closed
Rs 175000000 INR 27 June, 2012 10 September, 2013 Closed
Book debts Rs 175000000 INR 24 March, 2014 - Closed
Book debts
Floating charge		 Rs 180000000 INR 02 March, 2016 - Closed
Book debts
Floating charge		 Rs 200000000 INR 20 July, 2007 - Closed
Rs 200000000 INR 06 February, 2009 15 June, 2010 Closed
Rs 200000000 INR 27 August, 2009 26 November, 2009 Closed
Book debts Rs 200000000 INR 12 April, 2010 - Closed
Book debts Rs 200000000 INR 07 September, 2010 - Closed
Book debts
Floating charge		 Rs 200000000 INR 31 March, 2011 - Closed
Book debts Rs 200000000 INR 06 March, 2012 - Closed
Book debts
Floating charge		 Rs 200000000 INR 21 February, 2013 - Closed
Book debts
Floating charge		 Rs 200000000 INR 29 August, 2013 - Closed
Book debts
Floating charge		 Rs 200000000 INR 18 September, 2013 - Closed
Book debts
Floating charge		 Rs 200000000 INR 29 March, 2014 - Closed
Book debts
Floating charge		 Rs 200000000 INR 30 July, 2014 - Closed
Book debts
Floating charge		 Rs 200000000 INR 14 January, 2015 - Closed
Book debts
Floating charge		 Rs 200000000 INR 17 January, 2015 - Closed
Book debts
Floating charge		 Rs 200000000 INR 13 March, 2019 - Open
Book debts
Floating charge
Movable property (not being pledge)
Exclusive charge on standard book debts		 Rs 200000000 INR 23 May, 2019 - Open
Book debts
Floating charge		 Rs 200000000 INR 16 March, 2020 - Open
Book debts Rs 215000000 INR 30 January, 2019 - Open
Rs 241700000 INR 04 February, 2013 10 September, 2013 Closed
Book debts
Floating charge		 Rs 250000000 INR 21 February, 2007 - Closed
Book debts
Floating charge		 Rs 250000000 INR 02 November, 2012 - Closed
Book debts
Floating charge		 Rs 250000000 INR 20 March, 2013 - Closed
Book debts
Floating charge		 Rs 250000000 INR 27 September, 2013 - Closed
Book debts
Floating charge		 Rs 250000000 INR 27 December, 2013 - Closed
Book debts
Floating charge		 Rs 250000000 INR 30 December, 2013 - Closed
Book debts
Floating charge		 Rs 250000000 INR 28 October, 2014 - Closed
Book debts
Floating charge		 Rs 250000000 INR 04 February, 2015 - Closed
Book debts
Floating charge		 Rs 250000000 INR 18 January, 2016 - Closed
Book debts Rs 250000000 INR 13 October, 2017 - Open
Book debts Rs 250000000 INR 05 March, 2018 - Open
Book debts
CHARGE ON BOOK DEBTS/RECEIVABLES &
FDR/CD		 Rs 250000000 INR 26 March, 2018 - Closed
Book debts
Floating charge
Movable property (not being pledge)
First and exclusive charge		 Rs 250000000 INR 19 May, 2018 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Exclusive charge on standard book debts		 Rs 250000000 INR 29 August, 2018 - Open
Book debts
Floating charge		 Rs 250000000 INR 29 November, 2018 - Open
Book debts
Floating charge		 Rs 250000000 INR 12 September, 2019 - Open
Book debts
Floating charge		 Rs 250000000 INR 10 December, 2019 - Open
Book debts
Floating charge
First and Exclusive Charge on Loan Receivables		 Rs 270000000 INR 19 April, 2016 - Closed
Book debts
Floating charge		 Rs 300000000 INR 28 September, 2012 - Closed
Book debts
Floating charge		 Rs 300000000 INR 12 March, 2014 - Closed
Book debts
Floating charge		 Rs 300000000 INR 21 July, 2015 - Closed
Book debts
Floating charge		 Rs 300000000 INR 24 September, 2015 - Closed
Book debts
Floating charge		 Rs 300000000 INR 27 March, 2017 - Closed
Book debts
Floating charge
Exclusive charge on all loan assets/book debts.		 Rs 300000000 INR 05 September, 2018 - Open
Book debts Rs 300000000 INR 04 June, 2019 - Open
Book debts
Floating charge		 Rs 350000000 INR 05 September, 2013 - Closed
Book debts
Floating charge		 Rs 350000000 INR 22 February, 2018 - Open
Book debts
Floating charge		 Rs 370000000 INR 20 March, 2014 - Closed
Book debts
Floating charge		 Rs 400000000 INR 29 March, 2013 - Closed
Book debts
Floating charge		 Rs 400000000 INR 12 December, 2013 - Closed
Book debts Rs 400000000 INR 20 September, 2014 - Closed
Book debts
Floating charge		 Rs 400000000 INR 21 March, 2016 - Closed
Book debts
Floating charge
Pledge of Term Deposit Receipt		 Rs 400000000 INR 27 July, 2016 - Closed
Book debts
Floating charge		 Rs 400000000 INR 23 January, 2017 - Closed
Book debts
Floating charge		 Rs 400000000 INR 18 May, 2017 - Closed
Book debts
Floating charge
cash collateral at 5% of outstanding principal		 Rs 400000000 INR 27 March, 2019 - Open
Book debts
Floating charge		 Rs 442000000 INR 19 February, 2015 - Closed
Book debts
Floating charge		 Rs 500000000 INR 03 September, 2014 - Closed
Book debts Rs 500000000 INR 26 March, 2015 - Closed
Book debts
Floating charge		 Rs 500000000 INR 26 November, 2015 - Closed
Book debts
Floating charge
Lien on Term Deposit Receipts equivalent to 5%		 Rs 500000000 INR 28 March, 2016 - Closed
Book debts
Floating charge		 Rs 500000000 INR 30 June, 2016 - Closed
Book debts
Floating charge		 Rs 500000000 INR 28 September, 2016 - Closed
Book debts
Floating charge		 Rs 500000000 INR 11 August, 2017 - Open
Book debts
Floating charge		 Rs 500000000 INR 13 October, 2017 - Closed
Book debts
Floating charge		 Rs 500000000 INR 20 March, 2018 - Open
Book debts
Floating charge		 Rs 500000000 INR 26 April, 2018 - Open
Book debts
Floating charge
Lien on TDR equivalent to 5% of loan amt disbursed		 Rs 500000000 INR 23 August, 2018 - Open
Book debts
Floating charge		 Rs 500000000 INR 06 February, 2019 - Open
Book debts
Floating charge		 Rs 500000000 INR 23 January, 2020 - Open
Book debts
Floating charge		 Rs 500000000 INR 21 March, 2020 - Open
Rs 526500000 INR 27 September, 2010 16 December, 2011 Closed
Book debts
Floating charge		 Rs 539000000 INR 21 December, 2015 - Closed
Book debts
Floating charge
5% Cash Collateral		 Rs 550000000 INR 30 March, 2016 - Closed
Book debts
Floating charge
Cash Collateral equivalent to 5% of Term Loan		 Rs 750000000 INR 31 March, 2017 - Closed
Book debts
Floating charge		 Rs 750000000 INR 23 January, 2018 - Closed
Book debts
FIXED DEPOSIT		 Rs 750000000 INR 24 July, 2018 06 September, 2018 Open
Book debts
Floating charge		 Rs 750000000 INR 30 March, 2019 - Open
Book debts
Floating charge		 Rs 750000000 INR 18 March, 2020 - Open
Book debts
Floating charge		 Rs 800000000 INR 15 February, 2016 - Closed
Book debts
Floating charge		 Rs 915000000 INR 29 November, 2017 - Open
Book debts
Floating charge		 Rs 1000000000 INR 06 December, 2016 - Closed
Book debts
Floating charge
Pledge of TDR		 Rs 1000000000 INR 07 March, 2017 - Open
Book debts
Floating charge
Lien on Term Deposit Receipts equivalent to 5%		 Rs 1000000000 INR 20 March, 2017 - Closed
Book debts
Floating charge		 Rs 1000000000 INR 29 August, 2017 - Closed
Book debts
Floating charge		 Rs 1000000000 INR 30 October, 2017 - Closed
Book debts
Floating charge		 Rs 1000000000 INR 22 August, 2019 - Open
Book debts
Floating charge		 Rs 1000000000 INR 30 August, 2019 - Open
Book debts
Floating charge		 Rs 1000000000 INR 24 September, 2019 - Open
Book debts
Floating charge		 Rs 1000000000 INR 17 October, 2019 - Open
Book debts
Floating charge		 Rs 1000000000 INR 25 October, 2019 - Open
Book debts
Floating charge		 Rs 1000000000 INR 17 December, 2019 - Open
Book debts
Floating charge		 Rs 1000000000 INR 06 January, 2020 - Open
Book debts
Floating charge		 Rs 1250000000 INR 14 December, 2018 - Open
Book debts
Floating charge		 Rs 1250000000 INR 16 June, 2020 - Open
Book debts
Floating charge		 Rs 1300000000 INR 15 December, 2018 - Open
Book debts
Lien mark on FD of 3% of disbursed amount		 Rs 2000000000 INR 28 August, 2019 - Open

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