Mudra Lend Limited
About Mudra Lend Limited
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Mudra Lend Limited is a public limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2020PLC373247. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Hirasingh Ganeshsingh Dhanik and Syed Omair Ahmad.
The registered office is at 125 A Pocket 4 Mayur Vihar Phase 1, Delhi, India – 110091.
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- Registered Address125 A Pocket 4 Mayur Vihar Phase 1, Delhi, India – 110091
- IndustryFinancial Services, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Mudra Lend Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mudra Lend Limited
Mudra Lend has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hirasingh Ganeshsingh Dhanik Also directs: Nexora Ventures Private Limited, Viswa Desilting Project Private Limited, Abhirath Interprises Private Limited and 5 more | Director | 03 Aug 2022 | 4 Years 2 Months | Current |
| Syed Omair Ahmad Also directs: Farhan Fashion Private Limited | Director | 16 Nov 2020 | 5 Years 10 Months | Current |
| Nikhat Parveen Also directs: Farhan Fashion Private Limited, Money Vikalp Nidhi Limited | Director | 16 Nov 2020 | 5 Years 10 Months | Current |
| Sangeeta Sharma | Director | 01 Aug 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Mudra Lend Limited
Mudra Lend Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mudra Lend Limited
Employment history and EPFO contributions of people linked to Mudra Lend.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mudra Lend Limited
Director changes at Mudra Lend Limited
Mudra Lend Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Hirasingh Ganeshsingh Dhanik was appointed as Director on 03 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Mudra Lend Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mudra Lend Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mudra Lend Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mudra Lend Limited
Mudra Lend has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mudra Lend Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mudra Lend Limited
Mudra Lend is an active public limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 November 2020 (6+ years old) and is registered under CIN U65990DL2020PLC373247.
Mudra Lend has 4 current directors:
- Hirasingh Ganeshsingh Dhanik - Director
- Syed Omair Ahmad - Director
- Nikhat Parveen - Director
- Sangeeta Sharma - Director
No. Mudra Lend has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mudra Lend is U65990DL2020PLC373247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mudra Lend was incorporated on 16 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Hirasingh Ganeshsingh Dhanik was appointed as Director on 03 Aug 2022. Sangeeta Sharma was appointed as Director on 01 Aug 2022. Vandana ceased to be Director on 01 Aug 2022. Mudra Lend has 6 board changes on record in total.
The registered office of Mudra Lend is at 125 A Pocket 4 Mayur Vihar Phase 1, Delhi, India – 110091.
Mudra Lend has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Mudra Lend operates in the financial services industry, in the nbfc segment.
No. Mudra Lend is not listed on any stock exchange. It is an unlisted company.