Loantap Credit Products Private Limited registered address on file is C-4 SWOJAS COMPLEX, SANGHVINAGAR NEAR ITI,AUNDH, PUNE - 411007, Maharashtra, India.
Loantap Credit Products Private Limited currently have 4 Active Directors / Partners: Abhishek Ramakant Pandey, Vikas Kumar, Satyam Kumar, Yogesh Narayanbhai Limbachiya, and there are no other Active Directors / Partners in the company except these 4 officials.
Loantap Credit Products Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | LOANTAP CREDIT PRODUCTS PRIVATE LIMITED |
|---|---|
| CIN | U65910PN1996PTC101188 |
| Registration Date | 17 July, 1996 |
| Registeration No. | 101188 |
| RoC | ROC Pune |
| State | Maharashtra |
| Registered Address | C-4 SWOJAS COMPLEX, SANGHVINAGAR NEAR ITI,AUNDH, PUNE - 411007, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 76000000 INR |
| PaidUp Capital | Rs 71576010 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 19 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Abhishek Ramakant Pandey | |
| Vikas Kumar | |
| Satyam Kumar | |
| Yogesh Narayanbhai Limbachiya | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sankari Krishnamurthy | |
| Srinivasan Krishnamurthy | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Personal Guarantee of Satyam Kumar and Vikas Kumar |
Rs 10000000 INR | 17 February, 2017 | 17 February, 2017 | Closed |
| Book debts Personal guarantee of directors for thevalueofloan |
Rs 10000000 INR | 31 March, 2017 | - | Open |
| Book debts | Rs 10000000 INR | 31 August, 2017 | - | Closed |
| Book debts | Rs 10000000 INR | 30 April, 2018 | - | Closed |
| RECEIVABLES | Rs 10000000 INR | 29 June, 2018 | - | Open |
| Book debts FIXED DEPOSIT |
Rs 20000000 INR | 30 December, 2016 | - | Closed |
| Book debts | Rs 20000000 INR | 22 November, 2018 | - | Closed |
| Book debts cash collateral of 10% of loan disbursed |
Rs 25000000 INR | 06 February, 2017 | - | Closed |
| Book debts | Rs 25000000 INR | 30 November, 2018 | - | Open |
| Book debts | Rs 25000000 INR | 27 December, 2018 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 30000000 INR | 26 March, 2018 | - | Closed |
| Book debts | Rs 30000000 INR | 22 November, 2018 | - | Closed |
| Book debts | Rs 30000000 INR | 28 February, 2019 | - | Open |
| Book debts 10% of facility amount as cash collateral |
Rs 30000000 INR | 31 May, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 17 December, 2019 | - | Open |
| Book debts 10% of facility amount as cash collateral |
Rs 35000000 INR | 28 February, 2019 | - | Open |
| Book debts 10% of facility amount as cash collateral |
Rs 40000000 INR | 28 February, 2019 | - | Open |
| Book debts Floating charge 1.1 times Loan receivables of facility amount |
Rs 40000000 INR | 28 March, 2019 | - | Open |
| Book debts | Rs 40000000 INR | 29 February, 2020 | - | Open |
| Book debts cash collateral of 10% of loan disbursed |
Rs 50000000 INR | 31 August, 2017 | - | Closed |
| Book debts Book receivables |
Rs 50000000 INR | 31 October, 2017 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 50000000 INR | 29 January, 2018 | - | Open |
| Book debts Book receivables |
Rs 50000000 INR | 17 March, 2018 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 50000000 INR | 23 March, 2018 | - | Closed |
| Book debts | Rs 50000000 INR | 27 July, 2018 | - | Open |
| Book debts Floating charge CG of Loantap Financial Technologies Pvt Ltd |
Rs 50000000 INR | 29 December, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 29 January, 2019 | - | Closed |
| Book debts RECEIVABLES |
Rs 50000000 INR | 12 March, 2019 | - | Open |
| Book debts DPN and letter of continuity |
Rs 50000000 INR | 06 August, 2019 | - | Open |
| Book debts 10% of facility amount as cash collateral |
Rs 50000000 INR | 17 December, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 09 January, 2020 | - | Open |
| Book debts 10% of facility amount as cash collateral |
Rs 50000000 INR | 26 February, 2020 | - | Open |
| Book debts RECEIVABLES |
Rs 50000000 INR | 31 July, 2020 | - | Open |
| Book debts 10% of facility amount as cash collateral |
Rs 50000000 INR | 10 August, 2020 | - | Open |
| Book debts Hypo of 1.1 times receivable of facility amount |
Rs 80000000 INR | 30 May, 2019 | - | Open |
| Rs 80000000 INR | 30 September, 2019 | - | Open | |
| Book debts Personal Guarantee of Satyam Kumar and Vikas Kumar |
Rs 100000000 INR | 28 April, 2017 | - | Closed |
| Book debts Floating charge Loan Receivables |
Rs 100000000 INR | 27 November, 2017 | - | Open |
| Book debts Receivables, Corporate Guarantee by Loantap FTPL |
Rs 100000000 INR | 28 June, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 07 February, 2020 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 140000000 INR | 30 March, 2019 | - | Open |
| Book debts 1.1 times exclusive charge by way of hypothecation |
Rs 150000000 INR | 16 January, 2019 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 200000000 INR | 26 February, 2018 | - | Open |
| Book debts Floating charge Guarantee by Vivriti Capital Private Limited |
Rs 200000000 INR | 26 September, 2019 | - | Open |
| Book debts Receivables and Corporate Guarantee by Loantap FTP |
Rs 250000000 INR | 16 August, 2019 | - | Open |