Myloancare Corporate Disclosures

Corporate Disclosure

Myloancare Ventures Private Limited is registered as a Non-Banking Finance Company (NBFC) with the Reserve Bank of India.

Financial Statements (FY 2022-23)

Financial Statements (FY 2021-22)

Financial Statements (FY 2020-21)

Financial Statements (FY 2019-20)

MGT - 7

MGT-7 (FY 2021 – 22)

MGT-7 (FY 2020 – 21)

MGT-7 (FY 2019 – 20)

Charter Documents

Certificate of Incorporation

MOA

AOA

Other Certificates

Notice of AGM

Annual General Meeting Notice (FY 2021 - 22)

Annual General Meeting Notice (FY 2020 - 21)

Annual General Meeting Notice (FY 2019 - 20)

Get in touch with uscare@myloancare.in

Principal Officer and Designated Director

Details of Principal Officer and Designated Director under MyLoanCare’ s Board approved KYC and AML Policy pursuant to RBI’s Know Your Customer (KYC) Direction, 2016 vide ref number RBI/ DBR/ 20151-6/ 18 (Master Direction DBR.AML.Bc.No.81/14.01.001/ 2015-16) dated February 26, 2016, as amended from time to time:

Principal Officer

Name - Ghanshyam Soni

Address - Plot No-131, Ground Floor, Sector 44, Gurugram, 122003

Email idgro@myloancare.in


Designated Director

Name - Ashwani Narnoli

Address - Plot No-131, Ground Floor, Sector 44, Gurugram, 122003

Email idAshwani.n@myloancare.in