Rakesh Kumar, . Designation Additional Director at LIGHT MICROFINANCE PRIVATE LIMITED.
Aviral Saini, . Designation Additional Director at LIGHT MICROFINANCE PRIVATE LIMITED.
Yogeshkumar Sakharam Ghatge, . Designation Director at LIGHT MICROFINANCE PRIVATE LIMITED.
Sudhin Bhagwandas Choksey, . Designation Director at LIGHT MICROFINANCE PRIVATE LIMITED.
Vijayalaxmi Biswaroop Das, . Designation Director at LIGHT MICROFINANCE PRIVATE LIMITED.
Anuj Kumar, . Designation Director at LIGHT MICROFINANCE PRIVATE LIMITED.
Madhavi Ghanshyambhai Gajjar, . Designation Director at LIGHT MICROFINANCE PRIVATE LIMITED.
Deepak Ishwarbhai Amin, . Designation Director at LIGHT MICROFINANCE PRIVATE LIMITED.
Mukesh Mahendrabhai Shah, . Designation Director at LIGHT MICROFINANCE PRIVATE LIMITED.
Located at 202 Nilgiri 9 Barakhamba Road, New Delhi, Delhi. .

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LIGHT MICROFINANCE PRIVATE LIMITED

About Light Microfinance Private Limited
Light Microfinance Private Limited was registered at Registrar of Companies ROC Delhi on 20 September, 1994 and is categorised as Company limited by shares and an Non-government company.
Light Microfinance Private Limited's Corporate Identification Number (CIN) is U67120DL1994PTC216764 and Registeration Number is 216764.

Light Microfinance Private Limited registered address on file is 202 Nilgiri 9 Barakhamba Road, New Delhi - 110001, Delhi, India.

Light Microfinance Private Limited currently have 6 Active Directors / Partners: Rakesh Kumar, Aviral Saini, Anuj Kumar, Madhavi Ghanshyambhai Gajjar, Deepak Ishwarbhai Amin, Mukesh Mahendrabhai Shah, and there are no other Active Directors / Partners in the company except these 6 officials.

Light Microfinance Private Limited is involved in Activity and currently company is in Active Status.

Company Name LIGHT MICROFINANCE PRIVATE LIMITED
CIN U67120DL1994PTC216764
Registration Date 20 September, 1994
Registeration No. 216764
RoC ROC Delhi
State Delhi
Registered Address 202 Nilgiri 9 Barakhamba Road, New Delhi - 110001, Delhi, India
Address other than Registered Address 310, PINNACLE BUSINESS PARK, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD 380015 GJ IN
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 1545000000 INR
PaidUp Capital Rs 1077967800 INR
Company Class Private
Last Annual General Meeting Date 27 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Movable property (not being pledge)
Rs 1000000 INR 18 March, 2010 - Closed
Book debts
Movable property (not being pledge)
Rs 2500000 INR 01 October, 2010 - Closed
Book debts
Movable property (not being pledge)
Rs 2500000 INR 09 February, 2011 - Closed
Book debts
Movable property (not being pledge)
Rs 5000000 INR 08 July, 2010 - Closed
Book debts
Movable property (not being pledge)
Rs 5000000 INR 06 September, 2012 - Closed
Book debts Rs 5000000 INR 11 March, 2014 - Closed
Book debts
Movable property (not being pledge)
Rs 10000000 INR 03 August, 2012 - Closed
Book debts Rs 10000000 INR 22 March, 2013 - Closed
Book debts
Movable property (not being pledge)
Rs 10000000 INR 19 July, 2013 - Closed
Book debts Rs 10000000 INR 19 March, 2014 - Closed
Book debts
Movable property (not being pledge)
Rs 10000000 INR 21 March, 2014 - Closed
Book debts Rs 10000000 INR 31 July, 2014 - Closed
Book debts Rs 13500000 INR 21 August, 2014 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 20000000 INR 29 November, 2013 - Closed
Book debts Rs 20000000 INR 07 May, 2014 - Closed
Book debts Rs 20000000 INR 10 June, 2014 - Closed
Book debts Rs 20000000 INR 18 August, 2014 - Closed
Book debts Rs 20000000 INR 29 October, 2014 - Closed
Book debts Rs 20000000 INR 31 December, 2014 - Closed
Book debts Rs 20000000 INR 20 March, 2015 - Closed
Book debts Rs 20000000 INR 21 March, 2015 - Closed
Book debts Rs 20000000 INR 26 March, 2015 - Closed
Book debts Rs 20000000 INR 30 June, 2015 - Closed
Book debts
RECEIVABLES
Rs 20000000 INR 28 January, 2019 - Open
Book debts Rs 25000000 INR 18 December, 2015 - Closed
Book debts
Security deposit = 5% of the Loan Amount
Rs 25000000 INR 14 December, 2018 - Open
Book debts Rs 25000000 INR 28 July, 2020 - Open
Book debts Rs 30000000 INR 26 June, 2014 - Closed
Book debts Rs 30000000 INR 26 September, 2014 - Closed
Book debts Rs 30000000 INR 29 November, 2014 - Closed
Book debts Rs 30000000 INR 16 December, 2014 - Closed
Book debts Rs 30000000 INR 29 January, 2015 - Closed
Book debts Rs 30000000 INR 17 February, 2015 - Closed
Book debts Rs 30000000 INR 19 February, 2015 - Closed
Book debts Rs 30000000 INR 26 February, 2015 - Closed
Book debts Rs 30000000 INR 22 April, 2015 - Closed
Book debts Rs 30000000 INR 27 June, 2015 - Closed
Book debts Rs 30000000 INR 06 July, 2015 - Closed
Book debts Rs 30000000 INR 31 March, 2018 30 December, 2019 Closed
Book debts
Floating charge
Rs 30000000 INR 25 November, 2019 - Open
Book debts
2 Principal Installment as Advance EMI
Rs 35000000 INR 31 January, 2019 - Open
Book debts
RECEIVABLES
Rs 35000000 INR 27 August, 2019 - Open
Book debts
1 Principal Installment as Advance EMI
Rs 37500000 INR 29 June, 2019 - Open
Book debts
1 Principal Installment as Advance EMI
Rs 37500000 INR 16 September, 2019 - Open
Book debts Rs 40000000 INR 24 February, 2015 - Closed
Book debts Rs 40000000 INR 25 March, 2015 - Closed
Book debts
Movable property (not being pledge)
Rs 40000000 INR 13 April, 2015 - Closed
Book debts
Lien over Fixed Deposit equivalent to 5%loanamount
Rs 40000000 INR 30 September, 2019 - Open
Book debts Rs 50000000 INR 16 September, 2014 - Closed
Book debts Rs 50000000 INR 18 May, 2015 - Closed
Book debts Rs 50000000 INR 30 July, 2015 - Closed
Book debts Rs 50000000 INR 16 October, 2015 - Closed
Book debts Rs 50000000 INR 30 November, 2015 - Closed
Book debts
CASH COLLATERAL AT 5% OF INITIAL FACILITY AMOUNT.
Rs 50000000 INR 16 December, 2015 - Closed
Book debts Rs 50000000 INR 02 June, 2016 - Closed
Book debts
Lien on F.D at 5% of the facility amt.
Rs 50000000 INR 02 December, 2016 - Closed
Book debts Rs 50000000 INR 23 June, 2017 - Closed
Book debts Rs 50000000 INR 31 July, 2017 - Closed
Book debts Rs 50000000 INR 31 August, 2017 - Closed
Book debts
5% Cash collateral of Facility.
Rs 50000000 INR 14 September, 2017 - Closed
Book debts
10% Cash collateral of loan on Qtr reset basis.
Rs 50000000 INR 08 December, 2017 - Closed
Book debts
2 Principal Installment as Advance EMI
Rs 50000000 INR 19 January, 2018 - Closed
Book debts
5% cash collateral of the facility
Rs 50000000 INR 30 January, 2018 - Closed
Book debts Rs 50000000 INR 28 February, 2018 - Closed
Book debts
2 Principal Installment as Advance EMI
Rs 50000000 INR 30 April, 2018 - Closed
Book debts
2 Principal Installment as Advance EMI
Rs 50000000 INR 28 May, 2018 - Closed
Book debts
Floating charge
Rs 50000000 INR 29 June, 2018 - Open
Book debts Rs 50000000 INR 11 October, 2018 - Closed
Book debts
RECEIVABLES
Rs 50000000 INR 17 October, 2018 - Open
Book debts Rs 50000000 INR 05 December, 2018 - Closed
Book debts
10% of the total loan amount as cash margin
Rs 50000000 INR 18 March, 2019 - Open
Book debts
Cash Collateral- 10%
Rs 50000000 INR 26 June, 2019 - Open
Book debts
Cash collateral as FD for 10% of Loan Amount
Rs 50000000 INR 16 November, 2019 - Open
Book debts Rs 50000000 INR 19 February, 2020 - Open
Book debts Rs 50000000 INR 25 February, 2020 - Open
Book debts
Rs.0.50 Cr as collateral security as term deposit
Rs 50000000 INR 29 June, 2020 - Open
Book debts Rs 60000000 INR 27 September, 2017 - Closed
Rs 70000000 INR 28 November, 2012 02 March, 2015 Closed
Book debts Rs 70000000 INR 10 November, 2015 - Closed
Book debts Rs 70000000 INR 22 March, 2018 - Open
Book debts
5% cash collateral as Fixed Deposit lien
Rs 70000000 INR 20 November, 2018 - Open
Book debts Rs 75000000 INR 16 July, 2015 - Closed
Book debts Rs 75000000 INR 25 August, 2015 - Closed
Book debts
Floating charge
Rs 75000000 INR 26 March, 2018 - Closed
Book debts
Floating charge
Rs 75000000 INR 25 February, 2020 - Open
Book debts
10% Cash collateral of FD on Qtr reset basis.
Rs 80000000 INR 29 April, 2017 - Closed
Book debts
Floating charge
Loan Receivables
Rs 80000000 INR 17 May, 2018 - Open
Book debts Rs 90000000 INR 31 October, 2018 - Open
Book debts
Floating charge
Rs 100000000 INR 18 January, 2016 - Closed
Book debts
Floating charge
Rs 100000000 INR 27 September, 2016 - Closed
Book debts
10% of facility amount as FLDG [ cash collateral ]
Rs 100000000 INR 31 May, 2017 - Closed
Book debts
2 Principal Installment as Advance EMI
Rs 100000000 INR 19 March, 2018 - Closed
Book debts
5% cash collateral of the facility
Rs 100000000 INR 13 July, 2018 - Closed
Book debts
2 Principal Installment as Advance EMI
Rs 100000000 INR 17 September, 2018 - Open
Book debts
5% cash collateral of the loan amount by way of FD
Rs 100000000 INR 15 February, 2019 - Open
Book debts
10% cash collateral in form of Fixed deposit
Rs 100000000 INR 05 March, 2019 - Open
Book debts Rs 100000000 INR 03 July, 2019 - Open
Book debts
10% cash collateral as FDR of total loan amount
Rs 100000000 INR 16 August, 2019 - Open
Book debts Rs 100000000 INR 02 January, 2020 - Open
Book debts Rs 100000000 INR 05 March, 2020 - Open
Book debts Rs 100000000 INR 13 March, 2020 - Open
Book debts Rs 100000000 INR 19 March, 2020 - Open
Book debts Rs 100000000 INR 08 July, 2020 - Open
Book debts Rs 120000000 INR 11 September, 2018 - Open
Book debts
Floating charge
Loan Receivables
Rs 150000000 INR 07 February, 2018 - Open
Book debts
10% of liquid collateral by way of lien marked FDs
Rs 150000000 INR 01 February, 2019 - Open
Book debts Rs 150000000 INR 26 December, 2019 - Open
Book debts Rs 150000000 INR 31 December, 2019 - Open
Book debts
FD of10% of the disbursement amount
Rs 200000000 INR 21 June, 2019 - Open
Book debts
cash collateral of 10 % on term loan
Rs 250000000 INR 31 July, 2018 - Open
Book debts
personal gurantee of Mr. Deepak Amin
Rs 300000000 INR 01 July, 2020 - Open
Receivables (the "
Secured Property"
)
Rs 357200000 INR 16 September, 2019 - Open
Book debts
cash collateral of Rs. 5 cr. for the loan amount
Rs 550000000 INR 27 September, 2019 - Open

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