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    ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED

    CIN: U65921MH1996PTC311634
    Purchase Report

    ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED (CIN: U65921MH1996PTC311634) is a Private company incorporated on 12 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 360000000.00 and its paid up capital is Rs. 270241243.00.

    ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED are MANISH KHERA, AJAI PURI, SHWETA APRAMEYA, RACHNA DIKSHIT, and ASHOK KUMAR SARANGI.

    ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1996PTC311634 and its registration number is 311634. Users may contact ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED is Regus - Supreme Business Park Unit No. B-501/A , Mumbai, Maharashtra, India - 400076.

    Current status of ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for ARTHIMPACT DIGITAL LOANS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of ARTHIMPACT DIGITAL LOANS

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARTHIMPACT DIGITAL LOANS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of ARTHIMPACT DIGITAL LOANS
    DIN Director Name Designation Appointment Date
    01122979 MANISH KHERA Director 2018-06-27
    06527868 AJAI PURI Additional Director 2024-03-05
    05305161 SHWETA APRAMEYA Director 2021-07-22
    08759332 RACHNA DIKSHIT Director 2022-04-29
    09041162 ASHOK KUMAR SARANGI Director 2021-11-30
    Past Directors & Key Managerial Personnel of ARTHIMPACT DIGITAL LOANS
    DIN Director Name Designation Appointment Date Cessation
    00843866 HARJEET SINGH SAREEN Director - 2008-11-11
    02456029 BINDU ANANTH Director - 2018-01-05
    01122979 MANISH KHERA Whole-time director - 2018-06-27
    01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Additional Director - 2009-09-18
    01189011 ANIL SOMANAPALLI KUMAR GOPALA KRISHNA Director - 2014-07-21
    01957588 PUNEET GUPTA Additional Director - 2010-07-01
    01957588 PUNEET GUPTA Director - 2018-01-05
    02569078 SUCHARITA MUKHERJEE . Additional Director - 2010-07-01
    02569078 SUCHARITA MUKHERJEE . Director - 2018-01-05
    02635559 DAVID IRA WALLACK Additional Director - 2010-07-01
    02635559 DAVID IRA WALLACK Director - 2014-07-21
    01957930 MURALIDHARAN LAKSHMANAN Director - 2010-12-24
    02542069 VIJAYARAGHAVAN VENKATESAN Additional Director - 2013-09-27
    02542069 VIJAYARAGHAVAN VENKATESAN Director - 2018-01-05
    08090177 SHUNMUGAM SUNDARARAJ Additional Director - 2019-09-30
    08090177 SHUNMUGAM SUNDARARAJ Director - 2021-01-15
    02039812 JOBY CHATHELY OUSEPH Director - 2009-05-05
    05105936 MOHANDAS DASARI Director - 2019-11-05
    08759332 RACHNA DIKSHIT Additional Director - 2022-09-29
    09041162 ASHOK KUMAR SARANGI Additional Director - 2021-11-30
    Other Directorships of HARJEET SINGH SAREEN
    Company Name CIN Designation Appointment Date Cessation
    DIAL A MEAL SERVICES (INDIA) PVT LTD U74999DL1998PTC096500 Director 2005-10-18 Ongoing
    Other Directorships of BINDU ANANTH
    Company Name CIN Designation Appointment Date Cessation
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2018-10-23
    NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2018-05-11
    DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Additional Director - 2019-12-30
    DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Director 2019-12-30 Ongoing
    NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2020-08-07
    NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2020-08-07 Ongoing
    NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2024-06-09
    NORTHERN ARC CREDITECH SOLUTIONS PRIVATE LIMITED U62099TN2012PTC087839 Director - 2016-05-09
    AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Nominee Director 2021-09-30 Ongoing
    DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Director - 2022-04-19
    DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Managing Director 2021-10-07 Ongoing
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2019-09-03
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2019-09-03 Ongoing
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director 2009-01-02 Ongoing
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2020-02-20
    DVARA VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-04-20
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2010-07-09
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
    DVARA HOLDINGS U74900TN2007NPL137162 Additional Director - 2011-09-28
    DVARA HOLDINGS U74900TN2007NPL137162 Director 2011-09-28 Ongoing
    IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director 2013-12-30 Ongoing
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director 2015-02-06 Ongoing
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-04-01
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Managing Director - 2015-02-06
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2019-08-30
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2021-10-23
    Other Directorships of MANISH KHERA
    Company Name CIN Designation Appointment Date Cessation
    TRIKUTA HILLS ESSENTIALS DIVINE PRODUCTS PRIVATE LIMITED U01100MH2017PTC299821 Managing Director 2023-12-21 Ongoing
    AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 CEO(KMP) - 2016-06-01
    FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2013-11-30
    ANITYA INFORMATION SOLUTIONS PRIVATE LIMITED U72200TG2014PTC096670 Additional Director - 2015-10-09
    FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2011-04-01
    FINO PAYTECH LIMITED U72900MH2006PLC162656 Managing Director - 2013-11-30
    FINO PAYTECH LIMITED U72900MH2006PLC162656 Whole-time director - 2007-03-31
    ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED U72900MH2010PTC239304 Additional Director - 2012-09-24
    ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED U72900MH2010PTC239304 Director - 2013-11-30
    HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Director 2018-07-09 Ongoing
    HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Director - 2018-07-09
    HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Managing Director - 2023-07-07
    YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Additional Director - 2014-05-02
    YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Managing Director - 2015-10-09
    YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Whole-time director - 2014-12-31
    1ST CONSULT TECHNOLOGIES PRIVATE LIMITED U74120TG2016PTC103854 Nominee Director - 2019-06-22
    ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Additional Director - 2017-09-30
    ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Director - 2018-09-01
    ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Managing Director 2018-09-01 Ongoing
    IMPAACT INNOVATIVE SOLUTIONS PRIVATE LIMITED U74999DL2010PTC203129 Additional Director - 2019-06-22
    EVE PLATFORM PRIVATE LIMITED U74999HR2017PTC068729 Additional Director 2017-08-01 Ongoing
    MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Additional Director - 2011-09-30
    MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Director - 2014-06-28
    Other Directorships of ANIL SOMANAPALLI KUMAR GOPALA KRISHNA
    Company Name CIN Designation Appointment Date Cessation
    NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2009-06-30
    NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Director - 2009-06-30
    NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director - 2009-06-30
    DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Additional Director - 2011-09-08
    DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2010-01-29
    SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2011-05-16
    SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2010-01-29
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2011-05-12
    GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2012-12-20
    PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2014-07-21
    SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2014-06-23 Ongoing
    SAMUNNATI FINANCE PRIVATE LIMITED U65990TN2021PTC146392 Director 2021-09-22 Ongoing
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2011-08-04
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2011-11-28
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2014-08-18
    SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Additional Director - 2023-09-17
    SAMUNNATI INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67190TN2022PTC150411 Director 2022-11-16 Ongoing
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2011-03-29
    NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director - 2009-06-30
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2014-08-18
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2011-07-01
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
    STRIVE - SKILLS TRAINING RESEARCH IN VOCATIONAL EDUCATION SERVICES (I) PRIVATE LIMITED U74910TN2007PTC063426 Director - 2008-11-13
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
    NE EMERGING CHANNELS SERVICES PRIVATE LIMITED U74999TN2008PTC067490 Director - 2014-08-18
    SAMUNNATI AGRO SOLUTIONS PRIVATE LIMITED U74999TN2016PTC112925 Director 2016-10-14 Ongoing
    SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Director - 2009-10-01
    NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director - 2009-06-30
    RIPPLES OF CHANGE FOUNDATION U93090KA2018NPL116074 Director 2018-09-06 Ongoing
    Other Directorships of PUNEET GUPTA
    Company Name CIN Designation Appointment Date Cessation
    NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director 2008-03-17 Ongoing
    NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Director 2008-04-25 Ongoing
    NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director 2008-04-24 Ongoing
    DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2010-01-29
    SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2010-01-29
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2017-07-25
    PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2018-01-23
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2017-10-05 Ongoing
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2017-10-05
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Whole-time director - 2022-10-01
    KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director - 2022-10-05
    KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Managing Director 2021-03-19 Ongoing
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2010-09-23
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2017-12-11
    NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director 2008-04-25 Ongoing
    NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2014-06-20
    NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-25
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2010-09-24
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
    NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2014-02-28
    SANDHI HAND CRAFT PRIVATE LIMITED U74994MH2006PTC160670 Nominee Director - 2009-11-13
    NE EMERGING CHANNELS SERVICES PRIVATE LI MITED U74999TN2008PTC067490 Director 2008-04-25 Ongoing
    NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director 2008-03-14 Ongoing
    Other Directorships of SUCHARITA MUKHERJEE .
    Company Name CIN Designation Appointment Date Cessation
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2018-01-13
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2022-09-10
    HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2022-03-09
    HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2022-02-01 Ongoing
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2018-01-19
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Whole-time director - 2012-08-01
    GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2012-12-20
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2017-10-05
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Managing Director 2017-10-05 Ongoing
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Whole-time director - 2022-10-05
    KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2021-03-19 Ongoing
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2017-09-29
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2018-01-19
    IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
    IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2012-01-07
    NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2015-05-29
    NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-16
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
    NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2017-10-16
    IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director - 2018-02-13
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2014-08-27
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-08-20
    Other Directorships of DAVID IRA WALLACK
    Company Name CIN Designation Appointment Date Cessation
    NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Additional Director - 2011-08-30
    NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director 2011-08-30 Ongoing
    NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Additional Director - 2011-08-30
    NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director 2011-08-30 Ongoing
    NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Additional Director - 2011-08-30
    NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director 2011-08-30 Ongoing
    NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Additional Director - 2011-08-30
    NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director 2011-08-30 Ongoing
    NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Additional Director - 2011-08-30
    NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director 2011-08-30 Ongoing
    NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Additional Director - 2011-07-19
    NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director 2011-07-19 Ongoing
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2013-07-25
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2015-09-30
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2016-10-17
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Additional Director - 2010-07-13
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2014-03-21
    NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Additional Director - 2011-08-30
    NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director 2011-08-30 Ongoing
    NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2014-06-20
    NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2015-03-23
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2010-09-24
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2016-10-17
    IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director 2016-04-25 Ongoing
    IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2010-05-31
    IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2011-03-31
    NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Additional Director - 2011-08-30
    NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director 2011-08-30 Ongoing
    NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Additional Director - 2011-08-30
    NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director 2011-08-30 Ongoing
    Other Directorships of MURALIDHARAN LAKSHMANAN
    Company Name CIN Designation Appointment Date Cessation
    IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2010-11-29
    NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director - 2010-11-29
    INDIAN NATURAL FARMERS PRODUCER COMPANY LIMITED U01403TN2014PTC096740 Director - 2022-03-18
    BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Director - 2016-06-27
    BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Director appointed in casual vacancy - 2015-08-12
    NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director - 2010-11-29
    NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director - 2010-11-29
    NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director - 2010-11-29
    NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Additional Director - 2010-05-31
    NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2010-11-29
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2009-09-29
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2010-03-17
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2010-12-15
    NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director - 2010-11-29
    IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2009-12-22
    HAND IN HAND CONSULTING SERVICES PRIVATE LIMITED U74140TN2006PTC061683 Additional Director - 2012-09-28
    HAND IN HAND CONSULTING SERVICES PRIVATE LIMITED U74140TN2006PTC061683 Director 2019-09-30 Ongoing
    HAND IN HAND CONSULTING SERVICES PRIVATE LIMITED U74140TN2006PTC061683 Director - 2019-09-29
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2010-09-09
    IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2010-11-29
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2010-07-09
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2010-11-30
    NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Director - 2010-11-29
    SAHASANKHA ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED U74999TN2017PTC115214 Additional Director - 2023-09-29
    SAHASANKHA ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED U74999TN2017PTC115214 Director 2022-10-01 Ongoing
    NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director - 2010-11-29
    NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director - 2010-11-29
    NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Additional Director - 2010-05-31
    NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director - 2010-11-29
    IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2009-07-30
    Other Directorships of VIJAYARAGHAVAN VENKATESAN
    Company Name CIN Designation Appointment Date Cessation
    NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Additional Director - 2011-08-30
    NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director 2011-08-30 Ongoing
    NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Additional Director - 2011-08-30
    NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director 2011-08-30 Ongoing
    NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Additional Director - 2011-08-30
    NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director 2011-08-30 Ongoing
    DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Additional Director - 2021-11-15
    DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Director 2021-11-15 Ongoing
    NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Additional Director - 2011-08-30
    NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director 2011-08-30 Ongoing
    DVARA MONEY PRIVATE LIMITED U65100TN2018PTC124844 Additional Director - 2021-11-30
    DVARA MONEY PRIVATE LIMITED U65100TN2018PTC124844 Director 2021-11-30 Ongoing
    GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Additional Director 2009-12-22 Ongoing
    GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Alternate Director - 2008-12-10
    DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director 2014-09-30 Ongoing
    IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Additional Director - 2012-11-30
    IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2014-09-17
    SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director 2014-09-30 Ongoing
    ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Director - 2013-11-14
    PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director 2014-09-30 Ongoing
    SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director 2022-06-27 Ongoing
    SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-09-29
    DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Additional Director - 2022-04-19
    DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Nominee Director 2021-12-27 Ongoing
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2012-06-11
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2013-03-19
    DVARA INVESTMENTS PRIVATE LIMITED U67100TN2018PTC120292 Director 2018-01-01 Ongoing
    DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Director - 2022-01-11
    DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Nominee Director 2022-01-11 Ongoing
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2020-02-24
    DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Director 2019-11-07 Ongoing
    NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2015-03-23
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2018-09-29
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director 2018-09-29 Ongoing
    IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2012-09-29
    IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2016-05-02
    GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2013-10-10
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2012-09-29
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
    NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2018-06-06
    NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2021-10-26
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2022-09-30
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2021-11-19 Ongoing
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2019-03-21
    FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2021-11-26
    NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Additional Director - 2011-08-30
    NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director 2011-08-30 Ongoing
    NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Additional Director - 2011-08-30
    NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director 2011-08-30 Ongoing
    Other Directorships of AJAI PURI
    Company Name CIN Designation Appointment Date Cessation
    ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2024-06-18
    ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2024-05-04 Ongoing
    BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2013-09-19
    BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2016-09-26
    IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director appointed in casual vacancy - 2013-08-01
    IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2022-02-22
    BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2016-08-16
    BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2021-12-31
    FIREFLY NETWORKS LIMITED U74999DL2014PLC264417 Additional Director - 2015-09-15
    FIREFLY NETWORKS LIMITED U74999DL2014PLC264417 Director - 2021-12-31
    Other Directorships of SHUNMUGAM SUNDARARAJ
    Company Name CIN Designation Appointment Date Cessation
    TRUE CREDITS PRIVATE LIMITED U65190HR2017PTC070653 Additional Director - 2021-06-16
    TRUE CREDITS PRIVATE LIMITED U65190HR2017PTC070653 Director 2021-06-16 Ongoing
    Other Directorships of JOBY CHATHELY OUSEPH
    Company Name CIN Designation Appointment Date Cessation
    NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director - 2010-07-23
    NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director - 2010-07-23
    NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director - 2010-07-23
    NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director - 2010-07-23
    KIVI FINANCE PRIVATE LIMITED U64990TN2024PTC166663 Director 2024-01-11 Ongoing
    GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2009-05-28
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 CEO(KMP) - 2021-08-31
    VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2014-09-19
    VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-01
    IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2010-06-08
    NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Director - 2010-07-23
    AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Additional Director - 2022-09-09
    AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Director 2021-12-01 Ongoing
    NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director - 2010-07-23
    NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director - 2010-07-23
    Other Directorships of MOHANDAS DASARI
    Company Name CIN Designation Appointment Date Cessation
    TEJOMAYA EXPORTS LLP AAY-3116 Designated Partner 2021-08-24 Ongoing
    ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Additional Director - 2017-09-11
    ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Whole-time director - 2020-07-30
    MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Additional Director - 2015-09-30
    MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Director - 2016-05-02
    HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Additional Director - 2017-12-18
    HAPPY LOAN MANAGEMENT PRIVATE LIMITED U74110MH2016PTC288142 Director - 2018-04-07
    RIEMANN CONSULTING PRIVATE LIMITED U74140MH2011PTC225413 Director 2011-12-26 Ongoing
    MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Additional Director - 2019-09-09
    MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Director 2019-09-09 Ongoing
    INNOFIN SOLUTIONS PRIVATE LIMITED U74999MH2015PTC266499 Additional Director - 2018-09-30
    INNOFIN SOLUTIONS PRIVATE LIMITED U74999MH2015PTC266499 Director - 2022-03-16
    Other Directorships of SHWETA APRAMEYA
    Company Name CIN Designation Appointment Date Cessation
    TRIKUTA HILLS ESSENTIALS DIVINE PRODUCTS PRIVATE LIMITED U01100MH2017PTC299821 Director 2023-12-21 Ongoing
    ANITYA INFORMATION SOLUTIONS PRIVATE LIMITED U72200TG2014PTC096670 Additional Director - 2015-10-26
    ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED U72900MH2010PTC239304 Additional Director - 2012-09-24
    ALPHA PAYMENT SERVICES INDIA PRIVATE LIM ITED U72900MH2010PTC239304 Director - 2013-07-02
    ARTH PLATFORM TECHNOLOGY PRIVATE LIMITED U73200HR2022PTC101303 Director 2022-02-11 Ongoing
    YTS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC250620 Director - 2015-10-26
    ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Additional Director - 2019-04-23
    ARTHIMPACT WELFARE FOUNDATION U74120UP2015NPL069896 Whole-time director 2019-04-23 Ongoing
    EVE PLATFORM PRIVATE LIMITED U74999HR2017PTC068729 Director 2017-04-24 Ongoing
    Other Directorships of RACHNA DIKSHIT
    Company Name CIN Designation Appointment Date Cessation
    CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2023-08-10
    CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director 2023-07-10 Ongoing
    INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2021-09-29
    INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director 2021-09-29 Ongoing
    INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2022-02-11
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2021-07-02
    CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2023-08-08
    PROPSHARE INVESTMENT MANAGER PRIVATE LIMITED U66309KA2024PTC186944 Additional Director - 2024-12-04
    PROPSHARE INVESTMENT MANAGER PRIVATE LIMITED U66309KA2024PTC186944 Director 2024-09-19 Ongoing
    INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2020-09-30
    INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director 2020-09-30 Ongoing
    INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2024-10-14
    MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Additional Director - 2023-09-11
    MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Director 2023-06-23 Ongoing
    Other Directorships of ASHOK KUMAR SARANGI
    Company Name CIN Designation Appointment Date Cessation
    RADIANT CASH MANAGEMENT SERVICES LIMITED L74999TN2005PLC055748 Additional Director - 2021-09-23
    RADIANT CASH MANAGEMENT SERVICES LIMITED L74999TN2005PLC055748 Director 2021-09-23 Ongoing
    UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Additional Director - 2021-10-26
    UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Director 2021-10-26 Ongoing
    ACEWARE FINTECH SERVICES PRIVATE LIMITED U72200KL2020PTC064973 Additional Director - 2024-03-28
    ACEWARE FINTECH SERVICES PRIVATE LIMITED U72200KL2020PTC064973 Director 2024-04-27 Ongoing
    ARTH PLATFORM TECHNOLOGY PRIVATE LIMITED U73200HR2022PTC101303 Director 2022-02-11 Ongoing

    CIN Company Name Company Address
    U74909MH2019PTC328222 RM COMMUNICATIONS INDIA PRIVATE LIMITED Regus, 540 Res-Co-Work 05, Unit No. B-501, 5th Floor,,Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India
    U15123MH2022FTC377974 MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076
    U72100MH2019PTC333182 HEYMETA I-TECH PRIVATE LIMITED Regus, 540 Res-Co-Work 06, 5th Floor, Unit No. 501 Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai , Mumbai, Maharashtra, India - 400076
    U52100MH2015PTC269805 GUTE REISE INDIA PRIVATE LIMITED Regus, Supreme Business Park, Unit No. B-501 5th floor, Wing ‘B', No. 27 in Village P owai , Mumbai, Maharashtra, India - 400076
    U24303MH2023PTC397821 SOLVAY ESSENTIAL CHEMICALS PRIVATE LIMITED Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076
    U74999MH2018FTC311191 VIGILANT SOLUTIONS INDIA PRIVATE LIMITED 573ResCo-work08, Unit No. 501/A, B Wing, 5th Floor Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    U61900MH2025FTC451514 EAGLE WIRELESS TECHNOLOGIES INDIA PRIVATE LIMITED Unit no. B-501/A,5th Flr, Supreme Business Park,Mumbai,Mumbai,Maharashtra,400076-India
    F07004 SWISS GRC AG Unit No.B-501/A 5th floor, Wing-B,Supreme Business Park, Village Powai,Mumbai,Mumbai,Maharashtra,India-400076
    U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
    U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
    U82990MH2023FTC406912 INXEPTION COMMERCE INDIA PRIVATE LIMITED OFFICE 552, SUPREME BUSINESS PARK UNIT NO. B-501, 5TH FLOOR, WING B, POWAI , Mumbai, Maharashtra, India - 400076
    U46596MH2025FTC443415 MEDACTA INDIA PRIVATE LIMITED Wing B,5th Floor,Unit501A,Supreme Business Park,Mumbai,Mumbai,Maharashtra,400076-India
    U62099MH2024FTC426027 OVERSEEAI INDIA PRIVATE LIMITED Wing B, Floor 5, Unit 501 A,Supreme Business Park, Powai,Mumbai,Mumbai,Maharashtra,400076-India
    U62090MH2025PTC458586 FONETRICKS PRIVATE LIMITED WING B, 5TH FLOOR, UNIT 501 A,SUPREME, BUSINESS PARK, POWAI,Mumbai,Mumbai,Maharashtra,400076-India
    U46693MH2023FTC416108 SOUTHERN TARA INDIA PRIVATE LIMITED WING B, 5TH FLOOR, UNIT 501A, SUPREME BUSINESS PARK,,VILLAGE POWAI,Mumbai,Mumbai,Maharashtra,400076-India
    U72900MH2001PTC167661 AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED UNIT NO 202, A WING, 2ND FLOOR, BLDG NO. 2, SUPREME BUSINESS PARK, SUPREME CITY, POW AI , MUMBAI, Maharashtra, India - 400076
    U10790MH2026OPC471316 NUTRIVYBE NUTRITION (OPC) PRIVATE LIMITED B-501/A, 5th floor,Wing-B,Supreme Business Park,Mumbai,Mumbai,Maharashtra,400076-India
    U74999MH2016FTC280446 OSISOFT INDIA PRIVATE LIMITED Unit No 202, Wing A, 2nd Floor, Supreme Business Park, Supreme City, Pow ai, Mumbai , Mumbai, Maharashtra, India - 400076
    U72300MH2003PTC139239 DATAVAIL INFOTECH PRIVATE LIMITED A Wing, Unit No. 902, Supreme Business Park, Supreme City, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
    U74900MH2009PTC192547 WONDERCHEF HOME APPLIANCES PRIVATE LIMITED Unit No.303,3rd Floor,B Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    ACS-1536 QUANTSQUEST CONSULTING LLP WING B, 501-A SUPREME,BUSINESS PARK POWAI,Mumbai,Mumbai,Maharashtra,India-400076
    U46413MH2024PTC418855 KUZI BAREFOOT SHOES PRIVATE LIMITED B-501/A SUPREME BUSINESS,PARK HIRANANDANI POWAI,Mumbai,Mumbai,Maharashtra,400076-India
    ACR-4127 DEVISRI REALTECH LLP A WING UNIT 104B SUPREME,BUSINESS PARK POWAI,Mumbai,Mumbai,Maharashtra,India-400076
    ACR-5099 DEVISRI BUILDCON LLP A WING UNIT 104B SUPREME,BUSINESS PARK POWAI,Mumbai,Mumbai,Maharashtra,India-400076
    U70200MH2025FTC440050 AXIOS INTERNATIONAL INDIA PRIVATE LIMITED 531, Unit 501, B Wing,,SupremeBusinessPark Powai,Mumbai,Mumbai,Maharashtra,400076-India
    U46103MH2024PTC421213 ALABASH INDIA ENTERPRISE PRIVATE LIMITED WING B 5FLR 501 A SUPREME,BUSINESS PARK POWAI,Mumbai,Mumbai,Maharashtra,400076-India
    U46300MH2025FTC444859 AYURGA INDIA PRIVATE LIMITED Cowork2,Unit 501, Supreme,Business Park - B, Powai,Mumbai,Mumbai,Maharashtra,400076-India
    U52293MH2023FTC408328 INXEPTION LOGISTICS INDIA PRIVATE LIMITED Office 573, Rescowork 07, 501/A, 5th floor,, Wing B, Supreme Business Park, Powai,Mumbai,Mumbai,Maharashtra,400076-India
    F06503 Aveva Asia Pacific SDN BHD Unit No. 202, A Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90053832 2000-02-22 - 2008-08-11 1,000,000.00 PUNJAB & SIND BANK
    100168395 2018-03-15 - - 20,000,000.00 VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED.
    100172477 2018-03-28 - 2018-07-27 14,000,000.00 ARYARTH HOUSING FINANCE LIMITED
    100172484 2018-04-07 - 2018-07-27 10,000,000.00 ARYARTH HOUSING FINANCE LIMITED
    100178232 2018-04-23 - 2023-01-10 100,000,000.00 CAPITAL FIRST LIMITED
    100183156 2018-01-29 - 2021-08-05 50,000,000.00 ESSEL FINANCE BUSINESS LOANS LIMITED
    100190957 2018-06-28 - 2023-01-10 50,000,000.00 CAPITAL FIRST LIMITED
    100193345 2018-07-24 - 2020-08-24 30,000,000.00 CAPITAL INDIA FINANCE LIMITED
    100215149 2018-11-02 - 2020-03-16 5,000,000.00 GUIDELINE CAPITAL PRIVATE LIMITED
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    100266172 2019-05-23 - 2021-06-08 20,000,000.00 CAPITAL INDIA HOME LOANS LIMITED
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    100606322 2022-08-20 - 2024-03-15 10,000,000.00 GROW MONEY CAPITAL PRIVATE LIMITED
    100670440 2022-12-22 - - 20,000,000.00 USHA FINANCIAL SERVICES LIMITED
    100684122 2023-03-03 - - 30,000,000.00 NABSAMRUDDHI FINANCE LIMITED

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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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