POWER2SME PRIVATE LIMITED

CIN: U74900DL2012PTC230723

Active Company
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₹36.22 Cr
Authorised Capital
₹28.82 Cr
Paid-up Capital
7
Directors
35
Charges

Company Details

CIN
U74900DL2012PTC230723
Registration Number
230723
Date of Incorporation
30 Jan 2012
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

7
Name DIN Designation Appointed Status
Madan Karnani 10052439 Nominee Director 02 Mar 2023 Active
Mahendran Balachandran 00121640 Nominee Director 28 Jun 2013 Active
Parag Dhol . 02641114 Director 29 Jun 2012 Active
Narayan Ramaswamy 00304905 Director - Active
Saurav Goel AJSPG4061A Director 01 Feb 2020 Active
Vani Kola 01827653 Nominee Director - Active
Snehashish Bhattacharjee 00188864 Director 30/01/2012 Active

Charges & Liabilities

35
Charge Holder Amount Created Satisfied Status
EQUENTIA FINANCIAL SERVICE PRIVATE LIMIT...
Mumbai, Maharashtra
 ₹15.00 Cr 30 Jun 2023 - Open
MONEYWISE FINANCIAL SERVICES PRIVATE LIM...
New Delhi, Delhi
 ₹10.00 Cr 02 Feb 2023 - Open
IDFC FIRST BANK LIMITED
Egmore Nungambakkam, Tamil Nadu
 ₹10.00 Cr 26 Nov 2022 - Open
NORTHERN ARC CAPITAL LIMITED
Mambalam, Tamil Nadu
 ₹15.00 Cr 27 Oct 2022 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹10.00 Cr 04 Aug 2022 - Open
Axis Bank Limited
NEW DELHI, Delhi
 ₹12.50 Cr 19 Jul 2022 - Open
MAS FINANCIAL SERVICES LIMITED
AHMEDABAD
 ₹20.00 Cr 30 Jun 2022 - Open
VIVRITI CAPITAL PRIVATE LIMITED
CHENNAI
 ₹5.00 Cr 26 May 2022 - Open
NORTHERN ARC CAPITAL LIMITED
Chennai
 ₹10.00 Cr 14 Mar 2022 14 Dec 2022 CLOSED
NORTHERN ARC CAPITAL LIMITED
Chennai
 ₹5.00 Cr 30 Nov 2021 17 Nov 2022 CLOSED
ICICI BANK LIMITED
Vadodara
 ₹8.00 Cr 24 Sep 2021 20 Jul 2022 CLOSED
WESTERN CAPITAL ADVISORS PRIVATE LIMITED
SURAT
 ₹5.00 Cr 09 Aug 2021 22 Sep 2022 CLOSED
WESTERN CAPITAL ADVISORS PRIVATE LIMITED
SURAT
 ₹5.00 Cr 09 Aug 2021 22 Sep 2022 CLOSED
ADITYA BIRLA FINANCE LIMITED
Veraval
 ₹15.00 Cr 27 Apr 2021 - Open
NORTHERN ARC CAPITAL LIMITED
Chennai
 ₹10.00 Cr 22 Feb 2021 25 Mar 2022 CLOSED
NORTHERN ARC CAPITAL LIMITED
Chennai
 ₹15.00 Cr 26 Jun 2019 19 Oct 2020 CLOSED
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
 ₹5.00 Cr 04 Apr 2019 11 Sep 2020 CLOSED
INNOVEN CAPITAL INDIA PRIVATE LIMITED
MUMBAI
 ₹30.00 Cr 22 Feb 2018 08 Sep 2021 CLOSED
HERO FINCORP LIMITED
NEW DELHI
 ₹5.00 Cr 29 Nov 2017 01 Apr 2019 CLOSED
ADITYA BIRLA FINANCE LIMITED
Veraval
 ₹10.00 Cr 31 Mar 2017 22 Apr 2019 CLOSED
Axis Bank Limited
NEW DELHI, Delhi
 ₹7.50 Cr 05 Dec 2016 - Open
InnoVen Capital India Private Limited
MUMBAI, Maharashtra
 ₹5.00 Cr 19 Nov 2015 08 Dec 2016 CLOSED
SVB INDIA FINANCE PRIVATE LIMITED
MUMBAI, Maharashtra
 ₹6.00 Cr 20 Mar 2015 08 Dec 2016 CLOSED
Bibby Financial Services (India) Private...
GURGAON, Haryana
 ₹2.00 Cr 23 Jul 2013 04 Mar 2015 CLOSED
- ₹5.00 Cr - - -
- ₹15.00 Cr - - -
- ₹10.00 Cr - - -
- ₹6.00 Cr - - -
- ₹6.00 Cr - - -
- ₹30.00 Cr - - -
- ₹2.00 Cr - - -
- ₹25.00 Cr - - -
- ₹5.00 Cr - - -
- ₹15.00 Cr - - -
- ₹5.00 Cr - - -

Company Timeline

20 events
30/01/2012 Director
Snehashish Bhattacharjee appointed as Director
30 Jun 2023 Charge
Charge created - EQUENTIA FINANCIAL SERVICE PRI... (₹15.00 Cr)
02 Mar 2023 Director
Madan Karnani appointed as Nominee Director
02 Feb 2023 Charge
Charge created - MONEYWISE FINANCIAL SERVICES P... (₹10.00 Cr)
14 Dec 2022 Charge
Charge satisfied - NORTHERN ARC CAPITAL LIMITED
26 Nov 2022 Charge
Charge created - IDFC FIRST BANK LIMITED (₹10.00 Cr)
17 Nov 2022 Charge
Charge satisfied - NORTHERN ARC CAPITAL LIMITED
27 Oct 2022 Charge
Charge created - NORTHERN ARC CAPITAL LIMITED (₹15.00 Cr)
22 Sep 2022 Charge
Charge satisfied - WESTERN CAPITAL ADVISORS PRIVA...
22 Sep 2022 Charge
Charge satisfied - WESTERN CAPITAL ADVISORS PRIVA...
04 Aug 2022 Charge
Charge created - HDFC BANK LIMITED (₹10.00 Cr)
20 Jul 2022 Charge
Charge satisfied - ICICI BANK LIMITED
19 Jul 2022 Charge
Charge created - Axis Bank Limited (₹12.50 Cr)
30 Jun 2022 Charge
Charge created - MAS FINANCIAL SERVICES LIMITED (₹20.00 Cr)
26 May 2022 Charge
Charge created - VIVRITI CAPITAL PRIVATE LIMITE... (₹5.00 Cr)
25 Mar 2022 Charge
Charge satisfied - NORTHERN ARC CAPITAL LIMITED
14 Mar 2022 Charge
Charge created - NORTHERN ARC CAPITAL LIMITED (₹10.00 Cr)
30 Nov 2021 Charge
Charge created - NORTHERN ARC CAPITAL LIMITED (₹5.00 Cr)
24 Sep 2021 Charge
Charge created - ICICI BANK LIMITED (₹8.00 Cr)
08 Sep 2021 Charge
Charge satisfied - INNOVEN CAPITAL INDIA PRIVATE ...

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