IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SECONDARY LOAN MARKET ASSOCIATION

CIN : U91900MH2020NPL344606
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-10-2025
CINU91900MH2020NPL344606
Company NameSECONDARY LOAN MARKET ASSOCIATION
ROC CodeRoC-Mumbai
Registration Number344606
Company CategoryCompany limited by guarantee
Company SubCategoryGuarantee and association Company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)200
Date of Incorporation26-08-2020
Registered AddressINDIAN BANKS ASSOCIATION, CENTRE I, 6TH FLOOR, WORLD TRADE CENTRE COMPLEX, CUFFE PARADE Mumbai City Maharashtra India 400005
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2025
Date of Balance Sheet31-03-2025
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08571295RAJESH INDER MALHOTRA25-09-2020
09324894VIPLOVE CHATURVEDI25-09-2020
09401112RAJIV SETH28-09-2021
05334032AJIT KUMAR27-06-2022
08712026SURBHI JAIN26-08-2020
10054576RITESH SHARAD SAMPAT10-01-2023
11182351CHITTARANJAN PRUSTY03-07-2025
10990555KUTTAPPAN RAMANI ARUN KUMAR07-03-2025
10745826ADHIMOOLAM KOTHANDAPANI GEETHANJALI17-08-2024
02277681SUMIT KUMAR SANGHAI24-06-2024
08532330SUMIT GUPTA24-06-2024
10450847DEVESH HARIKRISHNA MALVIYA24-09-2024
SECONDARY LOAN MARKET ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-08-2020. Its Corporate Identification Number (CIN) is U91900MH2020NPL344606, and it carries the registration number 344606. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SECONDARY LOAN MARKET ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is INDIAN BANKS ASSOCIATION, CENTRE I, 6TH FLOOR, WORLD TRADE CENTRE COMPLEX, CUFFE PARADE Mumbai City Maharashtra India 400005. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SECONDARY LOAN MARKET ASSOCIATION?
    INDIAN BANKS ASSOCIATION, CENTRE I, 6TH FLOOR, WORLD TRADE CENTRE COMPLEX, CUFFE PARADE Mumbai City Maharashtra India 400005
  • Who are the owners / directors of SECONDARY LOAN MARKET ASSOCIATION?
    • RAJESH INDER MALHOTRA
    • VIPLOVE CHATURVEDI
    • RAJIV SETH
    • AJIT KUMAR
    • SURBHI JAIN
    • RITESH SHARAD SAMPAT
    • CHITTARANJAN PRUSTY
    • KUTTAPPAN RAMANI ARUN KUMAR
    • ADHIMOOLAM KOTHANDAPANI GEETHANJALI
    • SUMIT KUMAR SANGHAI
    • SUMIT GUPTA
    • DEVESH HARIKRISHNA MALVIYA
  • How can I contact SECONDARY LOAN MARKET ASSOCIATION?
  • When was SECONDARY LOAN MARKET ASSOCIATION established?
    It was founded on 26-08-2020 as per MCA records.
Pending Filing
FormPenalty
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.