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: Mukesh Mahendrabhai Shah, Anuj Kumar, Deepak Ishwarbhai Amin, Rakesh Kumar, Aviral Saini, Madhavi Ghanshyambhai Gajjar, 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 |
| Active Directors | |
|---|---|
| Director Name | |
| Mukesh Mahendrabhai Shah | |
| Anuj Kumar | |
| Deepak Ishwarbhai Amin | |
| Rakesh Kumar | |
| Aviral Saini | |
| Madhavi Ghanshyambhai Gajjar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sudhin Bhagwandas Choksey | |
| Vijayalaxmi Biswaroop Das | |
| Yogeshkumar Sakharam Ghatge | |
| 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 |