Bharat Financial Inclusion Limited registered address on file is ASHOKA RAGHUPATHI CHAMBERS D NO. 1-10-60 TO 62, OPP: SHOPPERS STOP,, HYDERABAD - 500016, Maharashtra, India.
Bharat Financial Inclusion Limited currently have 10 Active Directors / Partners: Hayagreeva Ravikumar Puranam, Geoffrey Tanner Woolley, Tarun Khanna, Ramachandra Rao Madapati, Punita Kumar Sinha, Rajender Mohan Malla, Kartik Gopal Alai, Bala Chandran Srinivasan, Ashish Lakhanpal, Rajendra Lahu Patil, and there are no other Active Directors / Partners in the company except these 10 officials.
Bharat Financial Inclusion Limited is involved in Activity and currently company is in Amalgamated Status.
| Company Name | BHARAT FINANCIAL INCLUSION LIMITED |
|---|---|
| CIN | L65999MH2003PLC250504 |
| Registration Date | 22 September, 2003 |
| Registeration No. | 250504 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | ASHOKA RAGHUPATHI CHAMBERS D NO. 1-10-60 TO 62, OPP: SHOPPERS STOP,, HYDERABAD - 500016, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1700000000 INR |
| PaidUp Capital | Rs 1402469190 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 26 July, 2018 |
| Date of Balance Sheet | 31 March, 2018 |
| Is Company Listed | Not Listed |
| Company Status | Amalgamated |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sumir Chadha | |
| Paresh D Patel | |
| Parthasarathy Krishnamurthy | |
| P Sudershan | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 1000000000 INR | 26 July, 2008 | - | Closed |
| Book debts | Rs 220000000 INR | 07 August, 2006 | - | Closed |
| Book debts Floating charge |
Rs 140000000 INR | 24 July, 2007 | - | Closed |
| Book debts | Rs 30000000 INR | 08 April, 2006 | 05 December, 2006 | Closed |
| Book debts | Rs 2000000000 INR | 30 March, 2013 | - | Closed |
| Book debts | Rs 200000000 INR | 27 June, 2013 | - | Closed |
| Book debts | Rs 500000000 INR | 14 March, 2014 | - | Closed |
| Rs 1500000000 INR | 12 August, 2014 | 04 April, 2015 | Closed | |
| Book debts | Rs 250000000 INR | 26 April, 2008 | - | Closed |
| Book debts | Rs 150000000 INR | 10 July, 2008 | - | Closed |
| Book debts | Rs 750000000 INR | 20 March, 2009 | - | Closed |
| Book debts | Rs 500000000 INR | 17 March, 2009 | - | Closed |
| Book debts Floating charge |
Rs 880000000 INR | 07 October, 2009 | - | Closed |
| Book debts | Rs 750000000 INR | 24 February, 2010 | - | Closed |
| Book debts | Rs 500000000 INR | 30 June, 2010 | - | Closed |
| Rs 500000000 INR | 18 August, 2010 | 04 November, 2011 | Closed | |
| Book debts | Rs 1000000000 INR | 13 June, 2011 | - | Closed |
| Book debts | Rs 750000000 INR | 06 November, 2014 | - | Closed |
| Book debts | Rs 500000000 INR | 26 August, 2009 | - | Closed |
| Book debts | Rs 800000000 INR | 22 September, 2014 | - | Closed |
| Book debts | Rs 750000000 INR | 09 March, 2010 | - | Closed |
| Book debts | Rs 400000000 INR | 23 September, 2009 | - | Closed |
| Book debts | Rs 500000000 INR | 07 April, 2009 | - | Closed |
| Book debts | Rs 249850000 INR | 26 November, 2008 | - | Closed |
| Book debts | Rs 2000000000 INR | 24 November, 2015 | - | Open |
| Book debts | Rs 485000000 INR | 25 May, 2007 | - | Closed |
| Book debts | Rs 1250000000 INR | 17 September, 2012 | - | Closed |
| Book debts | Rs 500000000 INR | 30 July, 2013 | - | Closed |
| Book debts | Rs 2000000000 INR | 21 January, 2016 | - | Open |
| Book debts Floating charge |
Rs 350000000 INR | 30 June, 2007 | - | Closed |
| Book debts | Rs 500000000 INR | 15 May, 2008 | - | Closed |
| Book debts | Rs 1500000000 INR | 03 February, 2014 | - | Closed |
| Book debts Floating charge |
Rs 270000000 INR | 10 May, 2008 | - | Closed |
| Book debts | Rs 350000000 INR | 26 November, 2008 | - | Closed |
| Book debts | Rs 750000000 INR | 06 November, 2008 | - | Closed |
| Book debts | Rs 1000000000 INR | 05 February, 2014 | - | Closed |
| Book debts | Rs 200000000 INR | 06 August, 2014 | - | Closed |
| Book debts | Rs 500000000 INR | 10 November, 2015 | - | Open |
| Book debts | Rs 100000000 INR | 19 January, 2007 | - | Closed |
| Book debts | Rs 1500000000 INR | 26 December, 2009 | - | Closed |
| Book debts Floating charge |
Rs 750000000 INR | 27 December, 2014 | - | Closed |
| Rs 500000000 INR | 21 August, 2014 | 01 September, 2014 | Closed | |
| Book debts | Rs 1000000000 INR | 03 October, 2013 | - | Closed |
| Book debts | Rs 200000000 INR | 25 August, 2008 | - | Closed |
| Book debts Floating charge |
Rs 250000000 INR | 25 June, 2008 | - | Closed |
| Book debts | Rs 1000000000 INR | 28 August, 2009 | - | Closed |
| Book debts Floating charge |
Rs 1500000000 INR | 19 March, 2012 | - | Closed |
| Book debts | Rs 600000000 INR | 24 March, 2015 | - | Open |
| Book debts | Rs 1500000000 INR | 17 June, 2013 | - | Closed |
| Rs 200000000 INR | 22 August, 2005 | - | Closed | |
| Book debts | Rs 300000000 INR | 28 June, 2006 | - | Closed |
| Book debts | Rs 1250000000 INR | 06 February, 2008 | - | Closed |
| Book debts | Rs 250000000 INR | 19 May, 2009 | - | Closed |
| Book debts | Rs 1000000000 INR | 27 March, 2015 | - | Closed |
| Book debts | Rs 700000000 INR | 06 July, 2010 | - | Closed |
| Book debts | Rs 500000000 INR | 30 March, 2015 | 03 May, 2017 | Open |
| Book debts | Rs 1000000000 INR | 29 September, 2010 | - | Closed |
| Book debts | Rs 520000000 INR | 17 June, 2008 | - | Closed |
| Book debts | Rs 250000000 INR | 11 June, 2009 | - | Closed |
| Book debts | Rs 1000000000 INR | 30 September, 2015 | - | Open |
| Book debts | Rs 400000000 INR | 20 January, 2012 | - | Closed |
| Book debts | Rs 500000000 INR | 03 February, 2014 | - | Closed |
| Book debts | Rs 350000000 INR | 26 September, 2008 | - | Closed |
| Book debts | Rs 500000000 INR | 06 October, 2008 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 30 January, 2012 | - | Closed |
| Book debts | Rs 2000000000 INR | 24 June, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 29 July, 2009 | - | Closed |
| Book debts | Rs 750000000 INR | 24 December, 2012 | - | Closed |
| Book debts | Rs 1000000000 INR | 31 October, 2009 | - | Closed |
| Book debts | Rs 187500000 INR | 30 June, 2009 | - | Closed |
| Book debts | Rs 100000000 INR | 30 January, 2009 | - | Closed |
| Book debts | Rs 250000000 INR | 07 February, 2009 | - | Closed |
| Book debts | Rs 400000000 INR | 25 September, 2008 | - | Closed |
| Book debts | Rs 750000000 INR | 24 March, 2015 | - | Closed |
| Book debts Floating charge |
Rs 1400000000 INR | 25 June, 2015 | - | Open |
| Book debts | Rs 1750000000 INR | 16 January, 2015 | - | Closed |
| Rs 2000000000 INR | 07 March, 2013 | - | Closed | |
| Book debts | Rs 500000000 INR | 03 June, 2008 | - | Closed |
| Book debts | Rs 2000000000 INR | 27 March, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 12 March, 2007 | - | Closed |
| Book debts | Rs 1000000000 INR | 26 June, 2014 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 250000000 INR | 11 October, 2007 | - | Closed |
| Book debts | Rs 100000000 INR | 11 February, 2009 | - | Closed |
| Book debts | Rs 250000000 INR | 18 December, 2009 | - | Closed |
| Book debts | Rs 300000000 INR | 24 March, 2014 | - | Closed |
| Book debts | Rs 250000000 INR | 28 December, 2007 | - | Closed |
| Book debts | Rs 250000000 INR | 24 March, 2009 | - | Closed |
| Book debts | Rs 54000000 INR | 26 March, 2010 | - | Closed |
| Book debts | Rs 1000000000 INR | 26 March, 2015 | - | Closed |
| Book debts | Rs 200000000 INR | 23 February, 2010 | - | Closed |
| Book debts | Rs 350000000 INR | 24 September, 2007 | - | Closed |
| Book debts | Rs 250000000 INR | 31 October, 2014 | - | Closed |
| Book debts | Rs 400000000 INR | 24 June, 2008 | - | Closed |
| Book debts | Rs 320000000 INR | 26 June, 2008 | - | Closed |
| Book debts | Rs 300000000 INR | 13 October, 2007 | - | Closed |
| Rs 2000000000 INR | 13 August, 2015 | 23 December, 2015 | Open | |
| Book debts | Rs 250000000 INR | 22 October, 2008 | - | Closed |
| Book debts | Rs 2000000000 INR | 24 September, 2015 | - | Open |
| Book debts | Rs 250000000 INR | 04 March, 2016 | - | Open |
| Book debts | Rs 500000000 INR | 25 August, 2008 | - | Closed |
| Book debts | Rs 150000000 INR | 09 September, 2009 | - | Closed |
| Book debts | Rs 1000000000 INR | 15 October, 2010 | - | Closed |
| Book debts | Rs 500000000 INR | 03 March, 2016 | - | Open |
| Book debts Floating charge |
Rs 500000000 INR | 28 March, 2013 | - | Closed |
| Book debts | Rs 500000000 INR | 24 December, 2014 | - | Open |
| Book debts | Rs 2000000000 INR | 11 May, 2016 | - | Open |
| Book debts | Rs 370000000 INR | 27 August, 2015 | - | Open |
| Book debts | Rs 1500000000 INR | 06 August, 2013 | - | Closed |
| Book debts | Rs 500000000 INR | 01 October, 2010 | - | Closed |
| Book debts | Rs 250000000 INR | 07 July, 2008 | - | Closed |
| Book debts | Rs 2000000000 INR | 21 August, 2013 | - | Closed |
| Book debts | Rs 500000000 INR | 19 April, 2008 | - | Closed |
| Book debts | Rs 100000000 INR | 09 February, 2007 | - | Closed |
| Book debts | Rs 500000000 INR | 31 August, 2009 | - | Closed |
| Book debts | Rs 100000000 INR | 15 October, 2005 | - | Closed |
| Book debts | Rs 1000000000 INR | 25 March, 2013 | - | Closed |
| Book debts | Rs 500000000 INR | 08 December, 2012 | - | Closed |
| Book debts | Rs 900000000 INR | 13 March, 2015 | - | Open |
| Book debts | Rs 150000000 INR | 26 February, 2015 | - | Closed |
| Book debts | Rs 100000000 INR | 20 April, 2007 | - | Closed |
| Book debts | Rs 750000000 INR | 05 September, 2014 | - | Closed |
| Book debts | Rs 2000000000 INR | 29 April, 2014 | - | Open |
| Book debts | Rs 160000000 INR | 27 March, 2014 | - | Closed |
| Book debts | Rs 200000000 INR | 28 August, 2008 | - | Closed |
| Book debts | Rs 1000000000 INR | 25 March, 2015 | - | Open |
| Book debts | Rs 500000000 INR | 30 November, 2009 | - | Closed |
| Book debts | Rs 200000000 INR | 05 September, 2008 | - | Closed |
| Book debts | Rs 1500000000 INR | 31 December, 2009 | - | Closed |
| Book debts | Rs 780000000 INR | 23 September, 2009 | - | Closed |
| Book debts | Rs 500000000 INR | 29 January, 2016 | - | Open |
| Book debts | Rs 780000000 INR | 14 December, 2007 | - | Closed |
| Book debts | Rs 200000000 INR | 04 August, 2007 | - | Closed |
| Rs 50000000 INR | 30 June, 2007 | 24 December, 2008 | Closed | |
| Book debts | Rs 400000000 INR | 11 August, 2009 | - | Closed |
| Book debts | Rs 150000000 INR | 06 March, 2008 | - | Closed |
| Book debts | Rs 100000000 INR | 12 January, 2010 | - | Closed |
| Book debts | Rs 250000000 INR | 28 April, 2009 | - | Closed |
| Book debts | Rs 250000000 INR | 18 December, 2008 | - | Closed |
| Book debts | Rs 1000000000 INR | 16 February, 2012 | - | Closed |
| Book debts | Rs 250000000 INR | 26 July, 2014 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 13 January, 2007 | - | Closed |
| Book debts | Rs 150000000 INR | 19 April, 2008 | 19 April, 2008 | Closed |
| Book debts | Rs 500000000 INR | 22 September, 2011 | - | Closed |
| Book debts | Rs 500000000 INR | 20 January, 2014 | - | Closed |
| Book debts | Rs 2000000000 INR | 30 December, 2015 | - | Open |
| Book debts | Rs 350000000 INR | 28 August, 2014 | - | Closed |
| Book debts | Rs 750000000 INR | 08 May, 2009 | - | Closed |
| Book debts | Rs 250000000 INR | 05 September, 2013 | - | Closed |
| Book debts | Rs 2000000000 INR | 25 September, 2009 | - | Closed |
| Book debts | Rs 250000000 INR | 08 August, 2011 | - | Closed |
| Book debts | Rs 1000000000 INR | 08 September, 2012 | - | Closed |
| Rs 450000000 INR | 15 February, 2010 | 20 January, 2014 | Open | |
| Rs 720000000 INR | 28 March, 2015 | 29 March, 2015 | Closed | |
| Book debts | Rs 45000000 INR | 30 November, 2006 | - | Closed |
| Book debts Floating charge |
Rs 250000000 INR | 09 February, 2013 | - | Closed |
| Book debts Floating charge |
Rs 120000000 INR | 09 February, 2007 | - | Closed |
| Book debts | Rs 750000000 INR | 06 March, 2009 | - | Closed |
| Book debts | Rs 500000000 INR | 06 January, 2010 | - | Closed |
| Book debts | Rs 500000000 INR | 30 January, 2009 | - | Closed |
| Book debts | Rs 750000000 INR | 16 September, 2008 | - | Closed |
| Book debts | Rs 240000000 INR | 21 July, 2016 | - | Open |
| Book debts | Rs 1500000000 INR | 23 December, 2014 | - | Open |
| Book debts | Rs 150000000 INR | 04 December, 2008 | - | Closed |
| Book debts | Rs 1000000000 INR | 26 March, 2009 | - | Closed |
| Book debts | Rs 400000000 INR | 11 February, 2009 | - | Closed |
| Book debts | Rs 1500000000 INR | 29 March, 2016 | - | Open |
| Book debts | Rs 2000000000 INR | 09 October, 2015 | - | Open |
| Book debts | Rs 2000000000 INR | 20 February, 2015 | - | Closed |
| Book debts | Rs 500000000 INR | 28 September, 2015 | - | Open |
| Rs 200000000 INR | 28 September, 2012 | 27 May, 2013 | Closed | |
| Book debts | Rs 750000000 INR | 09 November, 2009 | - | Closed |
| Book debts | Rs 500000000 INR | 30 June, 2014 | - | Closed |
| Book debts | Rs 2000000000 INR | 25 February, 2013 | - | Closed |
| Book debts | Rs 1000000000 INR | 28 September, 2015 | - | Open |
| Book debts | Rs 500000000 INR | 15 December, 2015 | - | Open |
| Book debts | Rs 150000000 INR | 19 February, 2007 | - | Closed |
| Book debts | Rs 200000000 INR | 28 October, 2005 | - | Closed |
| Book debts | Rs 750000000 INR | 27 January, 2009 | - | Closed |
| Book debts | Rs 400000000 INR | 03 October, 2008 | - | Closed |
| Book debts | Rs 200000000 INR | 19 February, 2014 | - | Closed |
| Book debts | Rs 200000000 INR | 07 January, 2009 | - | Closed |
| Book debts | Rs 80000000 INR | 30 January, 2010 | - | Closed |
| Book debts | Rs 500000000 INR | 24 March, 2015 | - | Open |
| Book debts | Rs 150000000 INR | 29 November, 2013 | - | Closed |
| Book debts | Rs 600000000 INR | 10 July, 2008 | - | Closed |
| Book debts | Rs 1223600000 INR | 02 August, 2010 | - | Closed |
| Book debts | Rs 1500000000 INR | 21 October, 2013 | - | Closed |
| Book debts | Rs 150000000 INR | 27 December, 2007 | - | Closed |
| Book debts | Rs 500000000 INR | 10 November, 2010 | - | Closed |
| Book debts | Rs 800000000 INR | 26 December, 2014 | - | Open |
| Book debts | Rs 200000000 INR | 12 August, 2008 | - | Closed |
| Book debts | Rs 500000000 INR | 27 March, 2014 | - | Closed |
| Book debts | Rs 500000000 INR | 03 March, 2010 | - | Closed |
| Book debts | Rs 65000000 INR | 06 August, 2008 | - | Closed |
| Book debts | Rs 500000000 INR | 31 March, 2009 | - | Closed |
| Book debts | Rs 500000000 INR | 30 June, 2011 | - | Closed |
| Book debts | Rs 2000000000 INR | 15 May, 2015 | - | Open |
| Book debts | Rs 250000000 INR | 24 May, 2016 | - | Open |
| Book debts | Rs 50000000 INR | 28 June, 2006 | - | Closed |
| Book debts | Rs 320000000 INR | 29 November, 2013 | - | Closed |
| Book debts | Rs 750000000 INR | 25 March, 2013 | - | Closed |
| Book debts | Rs 2000000000 INR | 24 September, 2014 | - | Closed |
| Book debts | Rs 150000000 INR | 28 August, 2008 | - | Closed |
| Book debts | Rs 330000000 INR | 27 February, 2014 | - | Closed |
| Book debts | Rs 500000000 INR | 26 June, 2013 | - | Closed |
| Book debts | Rs 80000000 INR | 10 March, 2006 | - | Closed |
| Book debts | Rs 200000000 INR | 26 December, 2006 | - | Closed |
| Book debts | Rs 100000000 INR | 25 September, 2006 | - | Closed |
| Book debts | Rs 250000000 INR | 27 March, 2010 | - | Closed |
| Book debts | Rs 450000000 INR | 26 July, 2007 | - | Closed |
| Book debts | Rs 1500000000 INR | 04 June, 2010 | - | Closed |
| Book debts | Rs 50000000 INR | 08 August, 2014 | - | Open |
| Book debts | Rs 2000000000 INR | 29 December, 2012 | - | Closed |
| Book debts | Rs 720000000 INR | 04 March, 2016 | - | Open |
| Rs 150000000 INR | 01 December, 2006 | 13 March, 2007 | Closed | |
| Book debts | Rs 250000000 INR | 23 March, 2013 | - | Closed |
| Book debts | Rs 1000000000 INR | 20 September, 2013 | - | Closed |
| Book debts | Rs 2000000000 INR | 09 November, 2016 | - | Open |
| Rs 500000000 INR | 24 March, 2009 | 03 March, 2016 | Open | |
| Book debts | Rs 150000000 INR | 11 August, 2009 | - | Closed |
| Book debts Floating charge |
Rs 350000000 INR | 28 September, 2007 | - | Closed |
| Book debts | Rs 2000000000 INR | 28 August, 2014 | - | Closed |
| Book debts | Rs 150000000 INR | 28 March, 2013 | - | Closed |
| Book debts | Rs 250000000 INR | 26 May, 2010 | - | Closed |
| Book debts Floating charge |
Rs 1000000000 INR | 14 October, 2015 | - | Open |
| Book debts | Rs 400000000 INR | 21 May, 2008 | - | Closed |
| Book debts | Rs 1000000000 INR | 20 August, 2007 | - | Closed |
| Book debts | Rs 1500000000 INR | 22 June, 2016 | - | Open |
| Book debts | Rs 2000000000 INR | 28 March, 2016 | - | Open |
| Book debts | Rs 2000000000 INR | 16 May, 2016 | - | Open |
| Book debts | Rs 500000000 INR | 17 June, 2016 | - | Open |
| Book debts | Rs 1000000000 INR | 29 March, 2016 | - | Open |
| Book debts Floating charge std loan assets books debts, both present & future |
Rs 2000000000 INR | 20 June, 2016 | - | Open |
| Book debts Floating charge |
Rs 1500000000 INR | 03 August, 2016 | - | Open |
| Book debts | Rs 2000000000 INR | 18 August, 2016 | - | Open |
| Book debts | Rs 500000000 INR | 27 October, 2016 | - | Open |
| Book debts | Rs 2000000000 INR | 22 November, 2016 | - | Open |
| Book debts | Rs 750000000 INR | 22 November, 2016 | - | Open |
| Book debts | Rs 500000000 INR | 22 November, 2016 | - | Open |
| Book debts Floating charge |
Rs 1000000000 INR | 26 December, 2016 | - | Open |
| Book debts Floating charge |
Rs 1500000000 INR | 28 February, 2017 | - | Open |
| Book debts Floating charge |
Rs 650000000 INR | 15 February, 2017 | - | Open |
| Book debts Floating charge |
Rs 1730000000 INR | 07 March, 2017 | - | Open |
| Book debts Floating charge |
Rs 300000000 INR | 20 March, 2017 | - | Open |
| Book debts Floating charge |
Rs 2000000000 INR | 28 March, 2017 | - | Open |
| Book debts Floating charge Lien on TDRs equivalent to 5% |
Rs 1750000000 INR | 20 March, 2017 | - | Open |
| Book debts Floating charge |
Rs 1700000000 INR | 24 March, 2017 | - | Open |
Posted By - MANOJ KUMAR PATELi am manoj patel, mba qualified and experienced, i want to join your company right now. mob 8962189759Tuesday 4-Mar-2014 15:37 PM |