Sambandh Finserve Private Limited registered address on file is JUBILEE VILLA, 1ST FLOOR, PLOT NO 7 SINDHI COLONY, MISSION HATA, RAJGANGPUR - 770017, Orissa, India.
Sambandh Finserve Private Limited currently have 9 Active Directors / Partners: Deepak Kindo, Prasad Kuchibhatla, Livinus Kindo, Saurabh Baroi, Vinod Kumar Jha, Krishna Chandra Mohanta, De Silva Niroshani Sawanawadu, James Dinesh Raj, Girish Kumar Meher, and there are no other Active Directors / Partners in the company except these 9 officials.
Sambandh Finserve Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SAMBANDH FINSERVE PRIVATE LIMITED |
|---|---|
| CIN | U67120OR1996PTC011931 |
| Registration Date | 03 July, 1996 |
| Registeration No. | 011931 |
| RoC | ROC Cuttack |
| State | Orissa |
| Registered Address | JUBILEE VILLA, 1ST FLOOR, PLOT NO 7 SINDHI COLONY, MISSION HATA, RAJGANGPUR - 770017, Orissa, India |
| Address other than Registered Address | PLOT NO. O-4/9 AREA 7 & 8, CIVIL TOWNSHIP ROURKELA 769004 OR IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000000 INR |
| PaidUp Capital | Rs 319468540 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Dibya Lochan Jena | |
| Prabal Kumar Sen | |
| Giju George Pariyath | |
| Santanu Sarma Barua | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Hypothecation of the car to be finance. | Rs 800000 INR | 21 October, 2017 | - | Open |
| Motor Vehicle (Hypothecation) Personal Guarantees. |
Rs 2142000 INR | 28 March, 2018 | - | Open |
| Book debts | Rs 3250000 INR | 23 March, 2010 | - | Closed |
| Book debts | Rs 5000000 INR | 11 March, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 5000000 INR | 27 March, 2014 | - | Closed |
| Book debts | Rs 5000000 INR | 04 August, 2014 | - | Closed |
| Book debts | Rs 5000000 INR | 28 October, 2016 | - | Closed |
| Book debts | Rs 6000000 INR | 31 March, 2010 | - | Closed |
| Rs 7388888 INR | 19 May, 2011 | 09 August, 2012 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 23 December, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 28 March, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 04 October, 2014 | - | Closed |
| Book debts | Rs 10000000 INR | 03 November, 2014 | - | Closed |
| Book debts | Rs 10000000 INR | 13 November, 2014 | - | Closed |
| Book debts | Rs 10000000 INR | 10 February, 2015 | - | Closed |
| Book debts | Rs 10000000 INR | 22 July, 2015 | - | Closed |
| Book debts | Rs 10000000 INR | 14 December, 2015 | - | Closed |
| Book debts Receivable. |
Rs 10000000 INR | 28 October, 2016 | - | Closed |
| Book debts Receivables. |
Rs 10000000 INR | 05 January, 2017 | - | Closed |
| Book debts | Rs 10000000 INR | 20 August, 2018 | - | Open |
| Book debts | Rs 10000000 INR | 27 November, 2019 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 20 December, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 28 June, 2013 | - | Closed |
| Book debts | Rs 20000000 INR | 24 September, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 13 May, 2014 | - | Closed |
| Book debts | Rs 20000000 INR | 20 October, 2015 | - | Closed |
| RECEIVABLES | Rs 20000000 INR | 23 March, 2016 | - | Closed |
| Book debts | Rs 20000000 INR | 23 December, 2016 | - | Closed |
| Book debts | Rs 20000000 INR | 31 March, 2017 | - | Closed |
| Book debts | Rs 20000000 INR | 31 July, 2017 | - | Closed |
| Book debts | Rs 20000000 INR | 31 October, 2017 | - | Closed |
| Book debts | Rs 20000000 INR | 29 December, 2018 | - | Open |
| Book debts | Rs 20000000 INR | 31 December, 2018 | - | Open |
| Book debts | Rs 20000000 INR | 28 November, 2019 | - | Open |
| Book debts | Rs 20000000 INR | 06 January, 2020 | - | Open |
| Book debts | Rs 20000000 INR | 01 July, 2020 | - | Open |
| Book debts | Rs 25000000 INR | 16 August, 2019 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 21 January, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 20 March, 2014 | - | Closed |
| Book debts | Rs 30000000 INR | 29 March, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 28 June, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 02 August, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 30 August, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 29 September, 2014 | - | Closed |
| Book debts | Rs 30000000 INR | 16 February, 2015 | - | Closed |
| Book debts | Rs 30000000 INR | 30 October, 2015 | - | Closed |
| Book debts | Rs 30000000 INR | 16 December, 2015 | - | Closed |
| Book debts | Rs 30000000 INR | 22 December, 2015 | - | Closed |
| Book debts | Rs 30000000 INR | 30 January, 2016 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Receivables. |
Rs 30000000 INR | 21 March, 2016 | - | Closed |
| Book debts | Rs 30000000 INR | 30 April, 2016 | - | Closed |
| Book debts | Rs 30000000 INR | 31 July, 2017 | - | Closed |
| Book debts | Rs 30000000 INR | 25 October, 2017 | - | Open |
| Book debts Floating charge Loan Assets and Book Debts |
Rs 30000000 INR | 18 November, 2017 | - | Closed |
| Book debts Personal Guarantee of Mr. Deepak Kindo. |
Rs 30000000 INR | 04 January, 2018 | - | Closed |
| Book debts Floating charge Personal Guarantees. |
Rs 30000000 INR | 18 April, 2018 | - | Closed |
| Book debts Personal Guarantee of Mr. Deepak Kindo |
Rs 30000000 INR | 25 October, 2018 | - | Open |
| Book debts | Rs 30000000 INR | 31 October, 2018 | - | Open |
| Book debts | Rs 30000000 INR | 30 January, 2019 | - | Open |
| Book debts Personal Guarantee |
Rs 30000000 INR | 25 March, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 27 March, 2019 | - | Open |
| Book debts Personal Guarantee of Mr. Deepak Kindo |
Rs 30000000 INR | 25 July, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 28 November, 2019 | - | Open |
| Book debts | Rs 30000000 INR | 06 January, 2020 | - | Open |
| Book debts | Rs 30000000 INR | 25 February, 2020 | - | Open |
| Book debts | Rs 30000000 INR | 01 July, 2020 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 35000000 INR | 25 February, 2013 | - | Closed |
| Book debts | Rs 35000000 INR | 31 January, 2019 | - | Open |
| Book debts | Rs 35000000 INR | 20 March, 2019 | - | Open |
| Book debts | Rs 35000000 INR | 27 September, 2019 | - | Open |
| Book debts | Rs 39000000 INR | 24 October, 2019 | - | Open |
| Book debts | Rs 40000000 INR | 04 August, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 40000000 INR | 29 October, 2016 | - | Closed |
| Book debts | Rs 40000000 INR | 15 April, 2019 | - | Open |
| Book debts | Rs 45000000 INR | 13 January, 2020 | - | Open |
| Book debts | Rs 45000000 INR | 29 February, 2020 | - | Open |
| Rs 50000000 INR | 19 December, 2014 | - | Closed | |
| Rs 50000000 INR | 20 March, 2015 | - | Closed | |
| Book debts | Rs 50000000 INR | 08 May, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 06 June, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 27 June, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 28 August, 2015 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 21 September, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 18 November, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 25 November, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 19 February, 2016 | - | Closed |
| Book debts Personal Guarantees of Mr. Livinus & Mr. Deepak |
Rs 50000000 INR | 05 March, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 15 March, 2016 | - | Closed |
| Book debts Receivables against the Finance of the Company. |
Rs 50000000 INR | 30 April, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 25 August, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 30 November, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 31 December, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 30 January, 2017 | - | Closed |
| Receivables. | Rs 50000000 INR | 04 February, 2017 | - | Closed |
| Book debts Pledge of Term Deposit Receipt |
Rs 50000000 INR | 29 March, 2017 | - | Closed |
| Book debts RECEIVABLES |
Rs 50000000 INR | 31 March, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 31 May, 2017 | - | Closed |
| Book debts Receivables. |
Rs 50000000 INR | 26 July, 2017 | - | Closed |
| Book debts Receivables. |
Rs 50000000 INR | 31 July, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 25 September, 2017 | - | Closed |
| Book debts | Rs 50000000 INR | 30 November, 2017 | - | Closed |
| Book debts Floating charge |
Rs 50000000 INR | 24 March, 2018 | - | Closed |
| Book debts | Rs 50000000 INR | 19 March, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 29 March, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 04 June, 2019 | 13 September, 2019 | Open |
| Book debts | Rs 50000000 INR | 30 September, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 30 October, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 13 November, 2019 | - | Open |
| Book debts Personal Guarantee |
Rs 50000000 INR | 15 November, 2019 | - | Open |
| Book debts Personal Guarantees |
Rs 50000000 INR | 17 December, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 23 December, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 06 January, 2020 | - | Open |
| Book debts | Rs 50000000 INR | 30 July, 2020 | - | Open |
| Book debts Receivables. |
Rs 55000000 INR | 26 October, 2017 | - | Open |
| Book debts | Rs 55000000 INR | 19 March, 2020 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 60000000 INR | 14 August, 2013 | - | Closed |
| Book debts Floating charge |
Rs 60000000 INR | 29 November, 2017 | - | Closed |
| Book debts | Rs 60000000 INR | 22 March, 2018 | - | Closed |
| Book debts Floating charge Personal Guarantee of Mr. Deepak Kondo |
Rs 60000000 INR | 04 September, 2020 | - | Open |
| Book debts | Rs 70000000 INR | 30 January, 2015 | - | Closed |
| Book debts | Rs 70000000 INR | 27 September, 2017 | - | Open |
| Book debts | Rs 70000000 INR | 27 March, 2019 | - | Open |
| Book debts | Rs 70000000 INR | 07 June, 2019 | - | Open |
| Book debts | Rs 75000000 INR | 31 July, 2017 | - | Closed |
| Book debts Receivables. |
Rs 75000000 INR | 29 November, 2017 | - | Closed |
| Book debts | Rs 75000000 INR | 26 March, 2018 | - | Open |
| Book debts | Rs 75000000 INR | 23 March, 2019 | - | Open |
| Book debts | Rs 75000000 INR | 29 November, 2019 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 100000000 INR | 22 June, 2016 | - | Closed |
| Rs 100000000 INR | 30 September, 2016 | - | Closed | |
| Book debts | Rs 100000000 INR | 26 October, 2016 | - | Closed |
| Book debts | Rs 100000000 INR | 31 January, 2017 | - | Closed |
| Book debts Receivables and Current Assets. |
Rs 100000000 INR | 22 March, 2017 | - | Open |
| Book debts Receivables. |
Rs 100000000 INR | 17 July, 2017 | - | Closed |
| Book debts RECEIVABLES |
Rs 100000000 INR | 30 January, 2018 | - | Closed |
| Book debts | Rs 100000000 INR | 12 February, 2018 | - | Open |
| Book debts Personal Guarantee |
Rs 100000000 INR | 28 February, 2018 | - | Open |
| Book debts Personal Guarentees |
Rs 100000000 INR | 29 June, 2018 | - | Open |
| Book debts Floating charge Loan Receivables. |
Rs 100000000 INR | 23 July, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 31 July, 2018 | - | Open |
| Book debts RECEIVABLES |
Rs 100000000 INR | 13 March, 2019 | - | Open |
| Book debts Floating charge Loan Assets and Book Debts. |
Rs 100000000 INR | 14 March, 2019 | - | Open |
| Book debts | Rs 100000000 INR | 18 March, 2019 | - | Open |
| Book debts RECEIVABLES |
Rs 100000000 INR | 28 March, 2019 | - | Open |
| Book debts Floating charge TDRs @ 10% of the loan amount. |
Rs 100000000 INR | 25 July, 2019 | - | Open |
| Book debts Floating charge |
Rs 100000000 INR | 22 August, 2019 | - | Open |
| Book debts Receivables. |
Rs 100000000 INR | 15 September, 2019 | - | Closed |
| Book debts Floating charge FDR of 10% of loan amount |
Rs 100000000 INR | 06 December, 2019 | - | Open |
| Book debts Personal Guarantee. |
Rs 100000000 INR | 10 March, 2020 | - | Open |
| Book debts | Rs 138195672 INR | 21 June, 2019 | - | Open |
| Book debts Floating charge |
Rs 142060000 INR | 26 September, 2018 | 13 February, 2020 | Open |
| Book debts Pledge of Term Deposit Receipt |
Rs 150000000 INR | 29 November, 2017 | - | Closed |
| Book debts Floating charge Loan Receivables and Personal Guarantees. |
Rs 150000000 INR | 22 March, 2018 | - | Open |
| Book debts Personal Guarantees. |
Rs 150000000 INR | 16 July, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 10 June, 2019 | - | Open |
| Book debts 8% of the disbursed tranche lien marked as FD |
Rs 150000000 INR | 30 January, 2020 | - | Open |
| Book debts | Rs 150000000 INR | 21 March, 2020 | - | Open |
| Book debts TDR of 10% of the loan aggregating to Rs.2 Crores. |
Rs 200000000 INR | 26 February, 2019 | - | Open |
| Book debts | Rs 200000000 INR | 20 March, 2019 | - | Open |
| Book debts | Rs 210000000 INR | 28 June, 2019 | - | Open |
| Book debts | Rs 250000000 INR | 03 November, 2017 | - | Open |
| Book debts Pledge of Term Deposit Receipt. |
Rs 300000000 INR | 20 December, 2018 | - | Open |
| Book debts TDR of 10% of the loan aggregating to Rs.30 Crs. |
Rs 300000000 INR | 25 October, 2019 | - | Open |
| Book debts | Rs 1000000000 INR | 01 July, 2020 | - | Open |