Mdfc Financiers Private Limited
1996
| Patiala, Punjab (India)
| Active
Last Updated:
About Mdfc Financiers Private Limited
Mdfc Financiers Private Limited is a active private limited company incorporated on 05 Aug 1996 in Patiala, Punjab, India. With 28 Year, 10 Months in the financial services sector, it has an authorized capital of ₹42.00 Cr and paid-up capital of ₹24.21 Cr. Mdfc Financiers Private Limited excels in Financial Services, driving industry innovation. As of 07 Jun 2025, it is led by 4 directors.
Company Details
-
Address:
Sco-48 (Basement) Shiv Nagar Peer Muchalla, India, Zirakpur, Punjab, India, 140603
-
CIN/LLPIN:
U65921PB1996PTC018591
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Incorporation Date:
05 Aug 1996
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Authorized Capital:
₹42.00 Cr
-
Paid-Up Capital:
₹24.21 Cr
-
ROC Code:
Roc Chandigarh
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Raj Kumar
DirectorAppointed: 24 Dec 2020
Abhishek Tiwari
DirectorAppointed: 13 Apr 2022
Swati Pawanda
DirectorAppointed: 16 Jul 2020
Mukesh Pawanda Kumar
Managing DirectorAppointed: 21 Aug 2020
Shipra Agarwal
Company Secretary, Ceo, CfoAppointed: 23 Jun 2022
Pawan Kumar
Company Secretary, Ceo, CfoAppointed: 28 Feb 2024
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Others | ₹10.00 Cr | Open |
| 27 Mar 2025 | Others | ₹5.00 Cr | Open |
| 27 Mar 2025 | Others | ₹2.00 Cr | Open |
| 26 Mar 2025 | Others | ₹2.50 Cr | Open |
| 10 Jan 2025 | Others | ₹40.00 Cr | Open |
| 14 Nov 2024 | Others | ₹3.00 Cr | Open |
| 30 Oct 2024 | Others | ₹2.00 Cr | Open |
| 18 Oct 2024 | Others | ₹3.00 Cr | Open |
| 11 Sep 2024 | Others | ₹4.00 Cr | Open |
| 31 Aug 2024 | Others | ₹5.00 Cr | Open |
| 30 Aug 2024 | Others | ₹3.00 Cr | Open |
| 30 Aug 2024 | Others | ₹5.00 Cr | Open |
| 30 Aug 2024 | Others | ₹5.00 Cr | Open |
| 17 Jul 2024 | Others | ₹7.30 Cr | Open |
| 30 Jun 2024 | Others | ₹3.00 Cr | Open |
| 29 Jun 2024 | Others | ₹3.00 Cr | Open |
| 10 May 2024 | Others | ₹10.00 Cr | Open |
| 29 Apr 2024 | Others | ₹7.50 Cr | Open |
| 02 Apr 2024 | Others | ₹1.00 Cr | Open |
| 26 Mar 2024 | Others | ₹4.00 Cr | Open |
| 23 Mar 2024 | Others | ₹2.50 Cr | Open |
| 27 Feb 2024 | Others | ₹1.00 Cr | Open |
| 26 Feb 2024 | Others | ₹3.00 Cr | Open |
| 21 Feb 2024 | Others | ₹5.00 Cr | Open |
| 12 Feb 2024 | Others | ₹1.00 Cr | Open |
| 02 Feb 2024 | Others | ₹2.00 Cr | Open |
| 31 Jan 2024 | Sidbi | ₹10.00 Cr | Open |
| 30 Dec 2023 | Others | ₹4.00 Cr | Open |
| 27 Dec 2023 | Others | ₹3.00 Cr | Open |
| 26 Aug 2023 | Others | ₹10.00 Cr | Open |
| 31 Jul 2023 | State Bank Of India | ₹25.00 Cr | Open |
| 01 Jul 2023 | Others | ₹10.00 Cr | Open |
| 26 Jun 2023 | Others | ₹2.00 Cr | Open |
| 31 May 2023 | Others | ₹3.00 Cr | Open |
| 27 May 2023 | Others | ₹2.00 Cr | Open |
| 31 Mar 2023 | Others | ₹5.00 M | Open |
| 18 Mar 2023 | Others | ₹3.00 Cr | Open |
| 16 Mar 2023 | Others | ₹2.00 Cr | Open |
| 23 Feb 2023 | Others | ₹2.00 Cr | Open |
| 06 Feb 2023 | Others | ₹2.00 Cr | Open |
| 01 Feb 2023 | Others | ₹1.50 Cr | Open |
| 25 Jan 2023 | Others | ₹2.00 Cr | Open |
| 23 Jan 2023 | Others | ₹3.00 Cr | Open |
| 16 Jan 2023 | Others | ₹1.00 Cr | Open |
| 13 Jan 2023 | Others | ₹1.00 Cr | Open |
| 07 Dec 2022 | Others | ₹3.00 Cr | Open |
| 22 Nov 2022 | Others | ₹2.00 Cr | Open |
| 31 Oct 2022 | Others | ₹1.50 Cr | Open |
| 17 Oct 2022 | Others | ₹1.00 Cr | Open |
| 17 Oct 2022 | Others | ₹2.00 Cr | Open |
| 22 Sep 2022 | Others | ₹2.00 Cr | Open |
| 20 Jan 2022 | Others | ₹5.00 M | Open |
| 28 Jun 2021 | Hdfc Bank Limited | ₹8.11 M | Open |
| 30 May 2023 | Others | ₹1.00 Cr | Satisfied |
| 15 Mar 2023 | Others | ₹1.00 Cr | Satisfied |
| 16 Jan 2023 | Others | ₹1.00 Cr | Satisfied |
| 22 Dec 2022 | Others | ₹8.50 M | Satisfied |
| 19 Dec 2022 | Others | ₹1.00 Cr | Satisfied |
| 27 Oct 2022 | Others | ₹5.00 M | Satisfied |
| 29 Aug 2022 | State Bank Of India | ₹6.00 Cr | Satisfied |
| 27 Aug 2022 | Others | ₹1.00 Cr | Satisfied |
| 17 Aug 2022 | Others | ₹2.00 Cr | Satisfied |
| 12 Aug 2022 | Others | ₹1.00 Cr | Satisfied |
| 27 Jul 2022 | Others | ₹1.00 Cr | Satisfied |
| 24 Jun 2022 | Others | ₹5.00 M | Satisfied |
| 15 Jun 2022 | Others | ₹1.50 Cr | Satisfied |
| 13 Jun 2022 | Others | ₹2.00 Cr | Satisfied |
| 01 Jun 2022 | Others | ₹1.00 Cr | Satisfied |
| 23 May 2022 | Others | ₹3.00 Cr | Satisfied |
| 27 Apr 2022 | Others | ₹2.00 Cr | Satisfied |
| 26 Apr 2022 | Others | ₹2.00 Cr | Satisfied |
| 25 Apr 2022 | Others | ₹1.50 Cr | Satisfied |
| 31 Mar 2022 | Others | ₹1.00 Cr | Satisfied |
| 28 Mar 2022 | Others | ₹3.00 M | Satisfied |
| 25 Mar 2022 | Others | ₹1.00 Cr | Satisfied |
| 19 Mar 2022 | Others | ₹1.00 Cr | Satisfied |
| 28 Feb 2022 | Others | ₹1.00 Cr | Satisfied |
| 12 Feb 2022 | Others | ₹7.50 M | Satisfied |
| 10 Feb 2022 | Others | ₹1.50 Cr | Satisfied |
| 04 Feb 2022 | Others | ₹1.50 Cr | Satisfied |
| 20 Jan 2022 | Others | ₹2.00 Cr | Satisfied |
| 28 Dec 2021 | Others | ₹1.00 Cr | Satisfied |
| 20 Dec 2021 | Others | ₹5.00 M | Satisfied |
| 18 Dec 2021 | Others | ₹1.00 Cr | Satisfied |
| 16 Dec 2021 | Others | ₹5.00 M | Satisfied |
| 11 Nov 2021 | Others | ₹5.00 M | Satisfied |
| 30 Oct 2021 | Others | ₹1.00 Cr | Satisfied |
| 20 Oct 2021 | Others | ₹1.00 Cr | Satisfied |
| 30 Sep 2021 | Others | ₹2.00 Cr | Satisfied |
| 27 Sep 2021 | Others | ₹7.50 M | Satisfied |
| 10 Sep 2021 | Others | ₹2.00 M | Satisfied |
| 09 Sep 2021 | Others | ₹1.00 Cr | Satisfied |
| 08 Sep 2021 | Others | ₹2.50 Cr | Satisfied |
| 16 Aug 2021 | Others | ₹2.00 M | Satisfied |
| 28 Jul 2021 | Others | ₹5.00 M | Satisfied |
| 19 Jul 2021 | Others | ₹2.00 Cr | Satisfied |
| 10 Jun 2021 | Others | ₹5.00 Cr | Satisfied |
| 15 Apr 2021 | Others | ₹5.00 M | Satisfied |
| 08 Mar 2021 | Others | ₹4.00 M | Satisfied |
| 22 Feb 2021 | Others | ₹5.00 M | Satisfied |
| 11 Feb 2021 | Others | ₹5.00 M | Satisfied |
| 23 Jan 2021 | Others | ₹4.50 M | Satisfied |
| 24 Dec 2020 | Others | ₹1.00 Cr | Satisfied |
| 31 Aug 2020 | Others | ₹3.50 M | Satisfied |
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