

About Mpokket Financial Services Private Limited
Mpokket Financial Services Private Limited is a active private limited company incorporated on 26 Jul 2019 in 24 Parganas, West Bengal, India. With 5 Year, 11 Months in the financial services sector, it has an authorized capital of ₹100.00 Cr and paid-up capital of ₹73.00 Cr. Mpokket Financial Services Private Limited excels in Financial Services, driving industry innovation. As of 01 Jan 2025, it is led by 6 directors.
Company Details
-
Address:
Ps Srijan Corp. Park Unit-1204 Tower-I Plot-G2 Street No 25 Gp Block, Sector V India, Kolkata, West Bengal, India, 700091
-
CIN/LLPIN:
U65999WB2019PTC233120
-
Incorporation Date:
26 Jul 2019
-
Authorized Capital:
₹100.00 Cr
-
Paid-Up Capital:
₹73.00 Cr
-
ROC Code:
Roc Kolkata
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
Supriyo Kumar Chaudhuri
DirectorAppointed: 16 Oct 2023
Abhishek Agarwal
DirectorAppointed: 03 Feb 2021
Anirudh Chaudhary
DirectorAppointed: 16 Oct 2023
Gaurav Jalan
Managing Director, CeoAppointed: 26 Jul 2019
Amtabh Mattoo
DirectorAppointed: 30 May 2023
Frank Nayor
DirectorAppointed: 12 Sep 2024
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
30 Oct 2024 | Others | ₹15.00 Cr | Open |
31 Jul 2024 | Others | ₹50.00 Cr | Open |
06 Jun 2024 | Others | ₹5.00 Cr | Open |
17 May 2024 | Others | ₹50.00 Cr | Open |
16 May 2024 | Others | ₹15.00 Cr | Open |
26 Feb 2024 | Others | ₹500.00 Cr | Open |
23 Feb 2024 | Others | ₹8.00 Cr | Open |
25 Jan 2024 | Others | ₹10.00 Cr | Open |
30 Dec 2023 | Others | ₹2.00 Cr | Open |
15 Nov 2023 | Yes Bank Limited | ₹7.50 Cr | Open |
15 Nov 2023 | Yes Bank Limited | ₹5.00 M | Open |
30 Sep 2023 | Others | ₹25.00 Cr | Open |
09 Jul 2023 | Idbi Trusteeship Services Limited | ₹5.00 Cr | Open |
30 Jun 2023 | Others | ₹3.00 Cr | Open |
30 Jun 2023 | Others | ₹5.00 Cr | Open |
22 Mar 2023 | Others | ₹8.00 Cr | Open |
10 Mar 2023 | Others | ₹5.00 Cr | Open |
15 Nov 2022 | Others | ₹25.00 Cr | Open |
23 Feb 2024 | Others | ₹30.00 Cr | Satisfied |
23 Feb 2024 | Others | ₹15.00 Cr | Satisfied |
14 Feb 2024 | Others | ₹2.50 Cr | Satisfied |
11 Jan 2024 | Others | ₹10.00 Cr | Satisfied |
05 Jan 2024 | Others | ₹50.00 Cr | Satisfied |
28 Dec 2023 | Others | ₹5.00 Cr | Satisfied |
28 Sep 2023 | Others | ₹60.00 Cr | Satisfied |
30 Aug 2023 | Others | ₹5.00 Cr | Satisfied |
18 Aug 2023 | Others | ₹5.00 Cr | Satisfied |
04 Aug 2023 | Others | ₹10.00 Cr | Satisfied |
31 Jul 2023 | Others | ₹10.00 Cr | Satisfied |
25 Jul 2023 | Others | ₹10.00 Cr | Satisfied |
17 Jun 2023 | Others | ₹60.00 Cr | Satisfied |
11 May 2023 | Others | ₹60.00 Cr | Satisfied |
13 Mar 2023 | Others | ₹10.00 Cr | Satisfied |
27 Feb 2023 | Others | ₹50.00 Cr | Satisfied |
19 Oct 2021 | Others | ₹10.00 Cr | Satisfied |
File Your Income Tax Return with All India ITR
100% Assisted ITR Filing
Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!
Why File with All India ITR?
- 2-Minute Document Upload
- Expert Tax Assistance
- 100% Accurate Filing
- Web, Android, iOS Access