Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASHV FINANCE LIMITED
CIN: U65910MH1998PLC333546
ASHV FINANCE LIMITED (CIN: U65910MH1998PLC333546) is a Public company incorporated on 05 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1110000000.00 and its paid up capital is Rs. 601003440.00.
ASHV FINANCE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHV FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of ASHV FINANCE LIMITED are AMOL WARANGE, ANURAG AGRAWAL, NIKESH KUMAR SINHA, RADHA KRISHNA MATHUR, TARUN ARORA, RAKESH REWARI, ALEEM REMTULA, and VINEET CHANDRA RAI.
ASHV FINANCE LIMITED's Corporate Identification Number (CIN) is U65910MH1998PLC333546 and its registration number is 333546. Users may contact ASHV FINANCE LIMITED on its Email address - [email protected]. Registered address of ASHV FINANCE LIMITED is 12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We st) , Mumbai, Maharashtra, India - 400062.
Current status of ASHV FINANCE 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 CINs
ZaubaCorp's company report for ASHV FINANCE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 ASHV FINANCE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASHV FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08730398 | AMOL WARANGE | Nominee Director | 2022-10-01 |
| 02385780 | ANURAG AGRAWAL | Director | 2013-09-26 |
| 08268336 | NIKESH KUMAR SINHA | Managing Director | 2019-01-22 |
| 02114844 | RADHA KRISHNA MATHUR | Director | 2024-02-08 |
| 06883970 | TARUN ARORA | Nominee Director | 2023-12-11 |
| 00286853 | RAKESH REWARI | Director | 2014-09-29 |
| 02872107 | ALEEM REMTULA | Additional Director | 2024-05-02 |
| 00606290 | VINEET CHANDRA RAI | Director | 2013-09-26 |
Past Directors & Key Managerial Personnel of ASHV FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00074532 | RAJ KUMAR GUPTA | Additional Director | - | 2010-05-04 |
| 00898592 | DIMPLE SANGHI | Additional Director | - | 2014-03-14 |
| 00898592 | DIMPLE SANGHI | Director | - | 2015-01-09 |
| 01518137 | MATANGI GOWRISHANKAR | Additional Director | - | 2020-05-22 |
| 01518137 | MATANGI GOWRISHANKAR | Director | - | 2024-01-14 |
| 02277191 | SANJIB KUMAR JHA | Additional Director | - | 2012-07-26 |
| 02277191 | SANJIB KUMAR JHA | Director | - | 2015-03-26 |
| 02277191 | SANJIB KUMAR JHA | Whole-time director | - | 2016-09-30 |
| 08730398 | AMOL WARANGE | Additional Director | - | 2023-07-06 |
| 01692202 | VINOD JAIN | Director | - | 2010-05-04 |
| 01692224 | RAJESH JAIN | Director | - | 2010-02-10 |
| 02385780 | ANURAG AGRAWAL | Additional Director | - | 2013-09-26 |
| 02949349 | MANI SWETHA TETALI | Additional Director | - | 2010-09-24 |
| 02949349 | MANI SWETHA TETALI | Director | - | 2011-12-24 |
| 08268336 | NIKESH KUMAR SINHA | Additional Director | - | 2019-01-22 |
| 09481269 | SAGAR SHYAMKANT THAKAR | Additional Director | - | 2022-05-27 |
| 09481269 | SAGAR SHYAMKANT THAKAR | Nominee Director | - | 2024-07-25 |
| 02949170 | ANANDA SWAROOP ADAVANI | Additional Director | - | 2010-09-24 |
| 02949170 | ANANDA SWAROOP ADAVANI | Director | - | 2011-12-24 |
| 03172919 | MANOJKUMAR NARAYAN NAMBIAR | Additional Director | - | 2012-07-26 |
| 03172919 | MANOJKUMAR NARAYAN NAMBIAR | Director | - | 2012-12-10 |
| 05272085 | DEBASISH MITTER | Nominee Director | - | 2014-09-30 |
| 07649004 | CHIRAG BHUPENDRA DESAI | Company Secretary | - | 2019-10-15 |
| 07979896 | SARUNAS KUBILICKAS | Additional Director | - | 2018-04-25 |
| 07979896 | SARUNAS KUBILICKAS | Nominee Director | - | 2020-11-01 |
| 01692216 | PARMOD KUMAR JAIN | Director | - | 2010-02-10 |
| 02114844 | RADHA KRISHNA MATHUR | Additional Director | - | 2024-02-28 |
| 02203031 | SATYAM DARMORA | Nominee Director | - | 2015-12-02 |
| 03494748 | NITIN PRAKASH AGRAWAL | CFO(KMP) | - | 2018-05-24 |
| 06563785 | PRADEEP ASHOK PARUMAL PURSNANI | Nominee Director | - | 2019-07-15 |
| 06883970 | TARUN ARORA | Additional Director | - | 2023-12-06 |
| 07623915 | ARVIND KODIKAL | Additional Director | - | 2017-05-25 |
| 07623915 | ARVIND KODIKAL | Nominee Director | - | 2017-11-06 |
| 00286853 | RAKESH REWARI | Additional Director | - | 2014-09-29 |
| 02872107 | ALEEM REMTULA | Additional Director | - | 2017-05-25 |
| 02872107 | ALEEM REMTULA | Nominee Director | - | 2020-05-12 |
| 08735282 | SUMA SWAMINATHAN | Additional Director | - | 2020-05-22 |
| 08735282 | SUMA SWAMINATHAN | Nominee Director | - | 2024-03-15 |
| 00606290 | VINEET CHANDRA RAI | Additional Director | - | 2013-09-26 |
| 02196839 | BHAMA KRISHNAMURTHY | Additional Director | - | 2015-05-27 |
| 02196839 | BHAMA KRISHNAMURTHY | Director | - | 2019-12-31 |
| 00074499 | SUKHWINDER LAL GUPTA | Additional Director | - | 2010-05-04 |
| 00493304 | JOHN ARUNKUMAR DIAZ | Additional Director | - | 2018-04-25 |
| 00493304 | JOHN ARUNKUMAR DIAZ | Managing Director | - | 2018-12-05 |
| 01579478 | UPENDRA REDDY TETALI | Additional Director | - | 2010-09-24 |
| 01579478 | UPENDRA REDDY TETALI | Director | - | 2011-12-24 |
| 01983108 | ANURADHA RAMACHANDRAN | Additional Director | - | 2015-05-27 |
| 01983108 | ANURADHA RAMACHANDRAN | Nominee Director | - | 2022-10-01 |
| 05128124 | MANI RAMAN SUBRA | Additional Director | - | 2012-07-26 |
| 05128124 | MANI RAMAN SUBRA | Director | - | 2012-11-27 |
| 07657205 | KHAN AKBAR | Additional Director | - | 2017-05-25 |
| 07657205 | KHAN AKBAR | CEO(KMP) | - | 2018-06-16 |
| 07657205 | KHAN AKBAR | Whole-time director | - | 2018-05-01 |
Other Directorships of RAJ KUMAR GUPTA
Other Directorships of DIMPLE SANGHI
Other Directorships of MATANGI GOWRISHANKAR
Other Directorships of SANJIB KUMAR JHA
Other Directorships of AMOL WARANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOFFCOVER CORE TECHNOLOGIES PRIVATE LIMITED | U72100DL2017PTC321227 | Nominee Director | - | 2022-09-15 |
| DPD TECHNOLOGIES PRIVATE LIMITED | U72900DL2021PTC390193 | Nominee Director | 2022-06-17 | Ongoing |
| M2P SOLUTIONS PRIVATE LIMITED | U72900TN2014PTC098036 | Nominee Director | 2022-10-01 | Ongoing |
| GRAMCOVER TECHNOLOGIES PRIVATE LIMITED | U72900UP2018PTC151236 | Nominee Director | 2021-12-01 | Ongoing |
| DATASIGNS TECHNOLOGIES PRIVATE LIMITED | U74900KA2016PTC086823 | Nominee Director | 2020-05-12 | Ongoing |
Other Directorships of VINOD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN BROS TRADING (P) LTD | U52190HR1998PTC033835 | Director | 1998-01-21 | Ongoing |
Other Directorships of RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN BROS TRADING (P) LTD | U52190HR1998PTC033835 | Director | 1998-01-21 | Ongoing |
Other Directorships of ANURAG AGRAWAL
Other Directorships of MANI SWETHA TETALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIMDEVI FARM PRODUCTS PRIVATE LIMITED | U01100AP2019PTC111880 | Director | 2019-05-10 | Ongoing |
| PARAMESU BIOTECH LIMITED | U24232AP2011PLC076378 | Additional Director | - | 2024-08-13 |
| PARAMESU BIOTECH LIMITED | U24232AP2011PLC076378 | Director | 2024-07-09 | Ongoing |
| SPEEDFAST TRACOM LIMITED | U51909AP2014PLC114833 | Additional Director | 2024-08-11 | Ongoing |
Other Directorships of NIKESH KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAGAR SHYAMKANT THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | U65993TG1991PTC013491 | Nominee Director | - | 2024-08-23 |
Other Directorships of ANANDA SWAROOP ADAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMESU BIOTECH LIMITED | U24232AP2011PLC076378 | Director | - | 2024-05-13 |
| PARAMESU BIOTECH LIMITED | U24232AP2011PLC076378 | Managing Director | 2011-09-07 | Ongoing |
| SPEEDFAST TRACOM LIMITED | U51909AP2014PLC114833 | Additional Director | 2024-08-11 | Ongoing |
| UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED | U74999AP2011PTC114835 | Director | 2014-03-06 | Ongoing |
Other Directorships of MANOJKUMAR NARAYAN NAMBIAR
Other Directorships of DEBASISH MITTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICHAEL & SUSAN DELL FOUNDATION INDIA LLP | AAI-0398 | Designated Partner | - | 2019-08-29 |
| KAIVALYA EDUCATION FOUNDATION | U80211MH2008NPL188322 | Director | - | 2016-10-21 |
| GRAS EDUCATION & TRAINING SERVICES PRIVATE LIMITED | U80301DL2007PTC162030 | Additional Director | - | 2012-09-29 |
| GRAS EDUCATION & TRAINING SERVICES PRIVATE LIMITED | U80301DL2007PTC162030 | Nominee Director | - | 2014-01-25 |
| ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION | U80902AP2014NPL095427 | Additional Director | - | 2016-12-09 |
| ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION | U80902AP2014NPL095427 | Director | - | 2018-09-22 |
| NAANDI EDUCATION SUPPORT AND TRAINING PRIVATE LIMITED | U80903TG2011PTC076772 | Additional Director | - | 2013-09-09 |
| NAANDI EDUCATION SUPPORT AND TRAINING PRIVATE LIMITED | U80903TG2011PTC076772 | Director | - | 2019-07-19 |
| PIRAMAL FOUNDATION | U85100MH2011NPL220227 | Additional Director | - | 2018-09-25 |
| PIRAMAL FOUNDATION | U85100MH2011NPL220227 | Director | 2018-09-25 | Ongoing |
Other Directorships of CHIRAG BHUPENDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARLOG ENTERPRISES LIMITED | L63010MH1983PLC031578 | Company Secretary | - | 2010-06-24 |
| GORDON HOUSE AIRPORT HOTELS PRIVATE LIMITED | U55101MH2006PTC165786 | Company Secretary | - | 2013-04-30 |
| BLUEBOARD MANAGEMENT SERVICES PRIVATE LIMITED | U65999MH2022PTC378664 | Director | - | 2023-12-04 |
| COVERFOX INSURANCE BROKING PRIVATE LIMITED | U66000MH2013PTC243810 | Company Secretary | - | 2023-09-12 |
| PEPPER ADVANTAGE INDIA PRIVATE LIMITED | U82910MH2019FTC332055 | Company Secretary | - | 2020-04-13 |
Other Directorships of SARUNAS KUBILICKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARMOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN BROS TRADING (P) LTD | U52190HR1998PTC033835 | Director | 1998-01-21 | Ongoing |
Other Directorships of RADHA KRISHNA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA ADVANCED SYSTEMS LIMITED | U72900TG2006PLC077939 | Additional Director | - | 2024-07-29 |
| TATA ADVANCED SYSTEMS LIMITED | U72900TG2006PLC077939 | Director | 2023-09-08 | Ongoing |
| INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED | U74999DL2020PTC369018 | Additional Director | 2024-03-21 | Ongoing |
| NATIONAL SKILL DEVELOPMENT CORPORATION | U85300DL2008NPL181612 | Director | - | 2012-10-25 |
| NATIONAL SKILL DEVELOPMENT CORPORATION | U85300DL2008NPL181612 | Director appointed in casual vacancy | - | 2012-08-21 |
Other Directorships of SATYAM DARMORA
Other Directorships of NITIN PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPITA CHIT FUNDS PRIVATE LIMITED | U65922TG2005PTC045344 | Additional Director | - | 2014-09-30 |
| NAVADHAN CAPITAL PRIVATE LIMITED | U65929MH2019PTC326169 | Director | 2019-05-31 | Ongoing |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Additional Director | - | 2011-09-27 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | - | 2014-09-22 |
| ABHIRAM MARKETING SERVICES LIMITED | U65999TG2004PLC043329 | Additional Director | - | 2014-09-30 |
| NAVADHAN MANAGEMENT SERVICES PRIVATE LIMITED | U72100MH2020PTC341025 | Managing Director | 2020-06-26 | Ongoing |
| IMPACT INVESTORS COUNCIL | U74999DL2014NPL274364 | Additional Director | - | 2018-09-29 |
| IMPACT INVESTORS COUNCIL | U74999DL2014NPL274364 | Director | - | 2019-05-30 |
Other Directorships of PRADEEP ASHOK PARUMAL PURSNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTIMO INDIA PRIVATE LIMITED | U72200KA2011FTC060762 | Director | - | 2023-02-09 |
| AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC160551 | Nominee Director | - | 2019-05-29 |
Other Directorships of TARUN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVAKARMA FINANCE PRIVATE LIMITED | U65999MH2017PTC302033 | Additional Director | - | 2023-03-28 |
| SVAKARMA FINANCE PRIVATE LIMITED | U65999MH2017PTC302033 | Nominee Director | 2023-05-07 | Ongoing |
| AAUM INVESTMENT ADVISERS PRIVATE LIMITED | U67120TN2008PTC128962 | Additional Director | - | 2014-06-27 |
| AAUM INVESTMENT ADVISERS PRIVATE LIMITED | U67120TN2008PTC128962 | Alternate Director | - | 2016-03-29 |
| AAUM INVESTMENT ADVISERS PRIVATE LIMITED | U67120TN2008PTC128962 | Whole-time director | - | 2015-01-01 |
Other Directorships of ARVIND KODIKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINARA CAPITAL PRIVATE LIMITED | U74899KA1996PTC068587 | Nominee Director | 2024-08-31 | Ongoing |
| SUB-K IMPACT SOLUTIONS LIMITED | U74999TG2010PLC069785 | Nominee Director | 2021-10-01 | Ongoing |
Other Directorships of RAKESH REWARI
Other Directorships of ALEEM REMTULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYODAY SMALL FINANCE BANK LIMITED | L65923MH2008PLC261472 | Nominee Director | - | 2022-09-01 |
| SMFL SERVICES LIMITED | U67190TN1995PLC030604 | Director | 2010-01-04 | Ongoing |
Other Directorships of SUMA SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEET CHANDRA RAI
Other Directorships of BHAMA KRISHNAMURTHY
Other Directorships of SUKHWINDER LAL GUPTA
Other Directorships of JOHN ARUNKUMAR DIAZ
Other Directorships of UPENDRA REDDY TETALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAPARTHY POULTRIES PRIVATE LIMITED | U01210AP1991PTC013161 | Director | 1991-09-04 | Ongoing |
| ANAPARTHY POULTRIES PRIVATE LIMITED | U01210AP1991PTC013161 | Managing Director | - | 2024-03-31 |
| SRI SAI EGG EXPORTS PRIVATE LIMITED | U01222TG1998PTC028907 | Director | - | 2006-05-01 |
| ATMANIRBHAR POULTRY EGG PRODUCER COMPANY LIMITED | U01462TS2023PTC179119 | Director | 2023-11-18 | Ongoing |
| PARAMESU BIOTECH LIMITED | U24232AP2011PLC076378 | Director | 2011-09-07 | Ongoing |
| PARAMESU BIOTECH LIMITED | U24232AP2011PLC076378 | Director | - | 2024-05-13 |
| SPEEDFAST TRACOM LIMITED | U51909AP2014PLC114833 | Director | 2014-03-18 | Ongoing |
| UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED | U74999AP2011PTC114835 | Additional Director | 2024-08-09 | Ongoing |
Other Directorships of ANURADHA RAMACHANDRAN
Other Directorships of MANI RAMAN SUBRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRJ LOGISTICS LLP | AAP-3850 | Designated Partner | 2024-03-04 | Ongoing |
| MONEY SETU PRIVATE LIMITED | U64201DL2022PTC402890 | Director | 2022-08-05 | Ongoing |
| INGENII FONS SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC295185 | Additional Director | - | 2018-04-16 |
Other Directorships of KHAN AKBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINTECH FINANCE PRIVATE LIMITED | U72100KA2021FTC156054 | Director | 2021-12-28 | Ongoing |
| AUGNITO INDIA PRIVATE LIMITED | U72900MH2022PTC377129 | Additional Director | - | 2023-12-11 |
| AUGNITO INDIA PRIVATE LIMITED | U72900MH2022PTC377129 | Director | 2022-12-21 | Ongoing |
| RAINPAY INDIA PRIVATE LIMITED | U74140KA2020FTC142026 | Director | 2020-12-09 | Ongoing |
| OKTOBER6 INSIGHT PRIVATE LIMITED | U74999MH2018FTC316688 | Additional Director | - | 2019-12-23 |
| OKTOBER6 INSIGHT PRIVATE LIMITED | U74999MH2018FTC316688 | Director | - | 2024-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899MH1989PTC267509 | INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED | 13 A 6TH FLOOR TECHNIPLEX II IT PARK OFF VEER SAVARKAR FLYOVER, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| L26900MH2009PLC197524 | SEALMATIC INDIA LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062 |
| U26900MH2009PLC197524 | SEALMATIC INDIA LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2013PTC244777 | TECHNIPLEX II COMPLEX MANAGEMENT PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST), , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2007PTC175611 | LYRA NETWORK PRIVATE LIMITED | 24, TECHNIPLEX-1, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062 |
| U15122MH2011PTC218255 | PANETTERIA FOODS PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGOAN (WE ST) , MUMBAI, Maharashtra, India - 400062 |
| U45400MH2010PTC210197 | TECHNIPLEX COMPLEX PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGOAN (WE ST) , MUMBAI, Maharashtra, India - 400062 |
| U72200MH2005PTC154302 | QAD INDIA PRIVATE LIMITED | 301, 3RD FLOOR, TECHNIPLEX- I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T), , MUMBAI, Maharashtra, India - 400062 |
| U74992MH2006PTC163071 | ETISALAT DB TELECOM PRIVATE LIMITED | 7TH & 8TH FLOOR, TECHNIPLEX NEAR VEER SAVARKAR FLYOVER, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400062 |
| U45200MH2020PTC337340 | TVAM DEVELOPERS PRIVATE LIMITED | Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, , Mumbai, Maharashtra, India - 400062 |
| U55209MH2020PTC336377 | Q-WORLD HOSPITALITY PRIVATE LIMITED | Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, , Mumbai, Maharashtra, India - 400062 |
| U67190MH2002PTC137831 | DATACOMP BUSINESS ASSOCIATES PRIVATE LIMITED | Unit 11/C, 2ND FLR., IT PARK TECHNIPLEX II, JN. OF VEER SAVARKAR FLYOVER, GOREGAON ( WEST), , MUMBAI, Maharashtra, India - 400062 |
| U72300MH2013PTC250336 | HALO MEDIA WORKS PRIVATE LIMITED | 6th Floor, Unit No.1 and 2, IT Park, Techniplex II S V Road, Near Veer Savarkar Flyover,Gor egaon West , Mumbai, Maharashtra, India - 400062 |
| U55101MH2000PTC127232 | MORRILL AND GREENWOOD INDIA PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES,T),MUMBAI,Maharashtra,400062-India |
| U29120MH2007PTC172364 | MICROTACT INDIA PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U15100MH1999PTC123390 | PASTONJI FOODS PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U34101MH1999PTC122150 | AUTOMANN INDIA PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U31900MH2007PTC172978 | MICROPNEUMATIC ENGINEERING & CONSTRUCTION PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U45400MH2007PTC170058 | MORRILL AND GREENWOOD DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U34300MH1996PTC101100 | AUTO LAND INDIA PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U55101MH1986PTC040883 | BALWAS REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U55101MH2006PTC162648 | ASSOCIATED HOSPITALITY AND DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U55101MH2006PTC166306 | RESIPLEX HOSPITALITY & DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U55101MH2012PTC233150 | ASSOCIATED HOSPITALITY PRIVATE LIMITED | 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400062 |
| U60300MH2017PTC302498 | LOAD EXCHANGE PRIVATE LIMITED | Office no. 11, 5th Floor Techniplex II, J N Veer Savarkar, Flyover, Goregaon , Mumbai, Maharashtra, India - 400062 |
| U74999MH2017PTC293068 | OCEANDRILL WELL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | Off.9&10,5th Floor,Techniplex II Jn. Veer Savakar Flyover,Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2017PLC292704 | VISION REINSURANCE LIMITED | UNIT -09, 2ND FLR IT PARK TECHNIPLEX-II S V ROAD, OPP GRAND SAROVAR, GOREGAON:WE ST , MUMBAI, Maharashtra, India - 400062 |
| U29100MH1997PTC110271 | VALVEMATICS ENGINEERING PRIVATE LIMITED | 4th Floor, Techniplex - I, Techniplex Complex, Veer Savarkar Flyover, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U51909MH2014PTC260116 | S CUBE TRANS CONTINENTAL TRADING INDIA PRIVATE LIMITED | Office No.19, 2nd Floor, Techniplex -1, Techniplex Complex Veer Savarkar Flyover , Goregaon , Mumbai, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10436212 | 2013-06-27 | 2013-10-15 | 2014-08-27 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10443560 | 2013-08-01 | 2013-10-15 | 2014-08-27 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10443663 | 2013-08-01 | - | 2013-09-23 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10458515 | 2013-10-15 | - | 2014-10-20 | 20,000,000.00 | MV Microfin Private Limited | |
| 10461039 | 2013-09-28 | - | 2015-06-29 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10462287 | 2013-11-01 | - | 2014-12-17 | 30,000,000.00 | RELIANCE CAPITAL LTD | |
| 10468143 | 2013-12-11 | - | 2014-12-09 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10471996 | 2013-12-16 | - | 2016-12-18 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10477430 | 2014-01-21 | - | 2015-12-10 | 17,000,000.00 | RELIANCE CAPITAL LTD | |
| 10483308 | 2014-01-17 | - | 2015-01-20 | 20,000,000.00 | MV Microfin Private Limited | |
| 10483632 | 2014-02-17 | - | 2015-01-20 | 5,000,000.00 | MV Microfin Private Limited | |
| 10490034 | 2014-02-28 | - | 2017-02-28 | 10,000,000.00 | IFMR Capital Finance Private Limited | |
| 10508242 | 2014-06-30 | - | 2017-07-18 | 75,000,000.00 | BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | |
| 10516527 | 2014-08-01 | - | 2017-11-28 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 10518845 | 2014-08-26 | - | 2017-01-09 | 100,000,000.00 | IFMR Capital Finance Private Limited | |
| 10521024 | 2014-09-16 | - | 2016-04-18 | 100,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10524880 | 2014-09-26 | - | 2018-01-19 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10551864 | 2014-12-16 | - | 2017-02-15 | 130,000,000.00 | IFMR Capital Finance Private Limited | |
| 10554013 | 2015-03-04 | - | 2017-03-07 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10554293 | 2015-02-03 | - | 2017-11-28 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 10556119 | 2015-03-04 | - | 2018-01-19 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10561871 | 2015-01-21 | - | 2017-05-23 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10564396 | 2015-03-20 | - | 2018-04-23 | 240,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10565082 | 2014-10-01 | - | 2020-10-19 | 194,200,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10592043 | 2015-08-28 | - | 2017-02-28 | 100,000,000.00 | IFMR Capital Finance Private Limited | |
| 10595070 | 2015-09-30 | - | 2015-10-13 | 50,000,000.00 | CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED | |
| 10596043 | 2015-09-24 | - | 2017-10-04 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10596047 | 2015-09-30 | - | 2019-01-22 | 50,000,000.00 | Caspian Impact Investments Private Limited | |
| 10610490 | 2015-10-23 | - | 2017-11-28 | 100,000,000.00 | RELIANCE CAPITAL LTD | |
| 10610915 | 2015-12-21 | - | 2018-01-08 | 120,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10611476 | 2015-12-18 | - | 2017-06-19 | 120,000,000.00 | IFMR Capital Finance Private Limited | |
| 100017653 | 2016-03-14 | - | 2018-08-29 | 100,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100023609 | 2016-03-31 | - | 2017-10-30 | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100038615 | 2016-06-10 | - | 2021-07-26 | 133,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100043096 | 2016-08-02 | - | 2019-11-25 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100051544 | 2016-08-29 | - | 2021-01-13 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100056590 | 2016-09-27 | - | 2019-05-20 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 100056593 | 2016-09-27 | - | 2019-06-12 | 70,000,000.00 | RELIANCE CAPITAL LTD | |
| 100058368 | 2016-09-28 | - | 2021-01-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100060438 | 2016-10-20 | - | 2021-04-27 | 250,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100063845 | 2016-11-16 | - | 2021-12-03 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100089878 | 2017-03-31 | - | 2021-01-13 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100104005 | 2017-05-25 | - | 2020-10-29 | 150,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100104589 | 2017-05-22 | - | 2019-03-08 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100104922 | 2017-05-31 | - | 2021-05-29 | 300,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100123372 | 2017-08-22 | - | 2018-09-22 | 100,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100123923 | 2017-09-22 | - | 2021-04-29 | 250,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100127424 | 2017-10-05 | - | 2019-10-07 | 250,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100130256 | 2017-09-28 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100150983 | 2017-12-26 | - | 2021-09-20 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100153826 | 2018-01-16 | - | 2021-02-22 | 250,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100168528 | 2018-03-16 | - | 2023-04-12 | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100172644 | 2018-03-31 | - | - | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100204259 | 2018-08-21 | - | 2021-11-22 | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100210802 | 2018-09-27 | - | 2022-06-23 | 150,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100240743 | 2019-01-31 | - | 2023-05-01 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240958 | 2019-01-31 | 2019-07-23 | 2023-05-01 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100250796 | 2019-03-12 | - | 2023-04-25 | 75,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100254598 | 2019-03-26 | - | 2023-05-01 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100254602 | 2019-03-26 | - | 2023-05-01 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100254813 | 2019-03-30 | - | 2020-11-23 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100255152 | 2019-03-30 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100256854 | 2019-03-30 | - | 2021-04-27 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100267323 | 2019-05-30 | - | 2021-03-17 | 150,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100277082 | 2019-06-29 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100277085 | 2019-06-29 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100277087 | 2019-06-29 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100283784 | 2019-07-31 | - | 2020-09-11 | 55,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100283785 | 2019-08-28 | - | 2023-08-03 | 120,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100283790 | 2019-07-31 | - | 2022-06-16 | 55,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100305708 | 2019-12-06 | - | 2023-04-20 | 250,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100309884 | 2019-11-29 | - | 2020-12-30 | 60,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100315550 | 2019-12-23 | - | 2023-05-01 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100315551 | 2019-12-23 | - | 2023-05-01 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100322403 | 2020-01-30 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100322404 | 2020-01-30 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100322407 | 2020-01-30 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100322410 | 2020-01-30 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100333168 | 2020-03-14 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100333169 | 2020-03-14 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100333170 | 2020-03-14 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100333171 | 2020-03-14 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100333172 | 2020-03-14 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100355285 | 2020-07-07 | - | 2023-04-19 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100358566 | 2020-08-04 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100358567 | 2020-08-04 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100371846 | 2020-09-25 | - | 2023-11-01 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100382208 | 2020-10-05 | - | 2023-12-07 | 180,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100385520 | 2020-10-20 | - | 2022-07-11 | 100,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100394788 | 2020-12-17 | - | 2023-04-20 | 200,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100401745 | 2020-11-25 | - | 2024-01-19 | 320,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100404826 | 2020-12-30 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100417829 | 2021-02-20 | - | 2023-04-19 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100417832 | 2021-02-20 | - | 2023-04-19 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100417835 | 2021-02-20 | - | 2023-04-19 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100417838 | 2021-02-20 | - | 2023-04-19 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100424148 | 2021-03-17 | - | 2024-04-02 | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100425335 | 2021-02-25 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100425336 | 2021-02-25 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100436475 | 2021-03-23 | - | 2023-08-19 | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100437565 | 2021-03-25 | - | 2023-04-10 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100438758 | 2021-03-12 | - | 2023-04-27 | 75,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100438760 | 2021-03-12 | - | 2023-04-27 | 75,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100439353 | 2021-03-31 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100439356 | 2021-03-31 | - | 2023-05-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100441248 | 2021-04-07 | - | 2023-04-25 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100441278 | 2021-02-27 | - | 2022-09-02 | 200,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100458740 | 2021-06-30 | - | 2023-08-09 | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100459557 | 2021-06-30 | - | 2023-06-26 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100462191 | 2021-06-23 | - | 2022-10-19 | 250,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100464817 | 2021-06-29 | - | - | 200,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100477116 | 2021-08-12 | 2023-07-31 | 2023-10-09 | 16,000,000.00 | Beacon Trusteeship Limited | |
| 100479809 | 2021-08-31 | - | 2023-09-18 | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100480951 | 2021-09-07 | - | 2023-09-18 | 200,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100501882 | 2021-10-29 | - | 2023-12-29 | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100504495 | 2021-11-18 | - | 2023-04-17 | 200,000,000.00 | SIDBI | |
| 100504934 | 2021-11-11 | 2023-12-08 | - | 100,000,000.00 | Beacon Trusteeship Limited | |
| 100509874 | 2021-11-30 | - | - | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100528845 | 2021-12-15 | - | - | 370,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100529068 | 2021-12-21 | 2024-01-17 | - | 56,666,667.00 | Beacon Trusteeship Limited | |
| 100542024 | 2022-02-07 | 2023-06-17 | - | 16,666,656.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100542025 | 2022-02-07 | 2023-06-17 | - | 16,666,656.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100542026 | 2022-02-07 | 2023-06-17 | - | 16,666,656.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100544995 | 2022-02-26 | - | 2024-06-21 | 200,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100558312 | 2022-04-11 | 2023-10-19 | - | 40,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100560263 | 2022-03-21 | 2024-04-20 | - | 15,000,000.00 | OXYZO FINANCIAL SERVICES LIMITED | |
| 100560277 | 2022-03-21 | 2024-04-20 | - | 15,000,000.00 | OXYZO FINANCIAL SERVICES LIMITED | |
| 100560784 | 2022-03-22 | - | - | 90,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100562414 | 2022-03-30 | - | 2024-06-20 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100562415 | 2022-03-30 | - | 2024-06-20 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100562416 | 2022-03-31 | - | 2024-06-20 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100562453 | 2022-03-25 | - | - | 200,000,000.00 | State Bank of India | |
| 100562470 | 2022-03-26 | - | - | 100,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100567008 | 2022-03-30 | - | - | 210,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100572854 | 2022-05-11 | 2024-04-20 | - | 14,171,047.00 | SUNDARAM FINANCE LIMITED | |
| 100581384 | 2022-05-26 | - | 2024-03-29 | 200,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100584953 | 2022-06-08 | 2023-06-17 | - | 24,999,992.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100584954 | 2022-06-08 | 2023-06-17 | - | 24,999,992.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100586165 | 2022-06-30 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100588697 | 2022-06-10 | - | 2024-06-14 | 150,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100591405 | 2022-06-20 | - | 2024-07-29 | 200,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100594014 | 2022-06-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100594526 | 2022-06-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100601244 | 2022-07-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100601247 | 2022-07-29 | - | - | 70,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100601317 | 2022-07-27 | 2023-06-17 | - | 27,083,326.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100601318 | 2022-07-27 | 2023-06-17 | - | 27,083,326.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100602451 | 2022-07-27 | - | - | 100,000,000.00 | Indian Overseas Bank | |
| 100607841 | 2022-08-24 | - | - | 410,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100614121 | 2022-09-24 | - | - | 150,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100614525 | 2022-09-16 | - | 2024-06-27 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100614795 | 2022-09-28 | - | - | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100616024 | 2022-09-22 | - | - | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100617489 | 2022-09-30 | - | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100619675 | 2022-10-03 | 2023-10-19 | - | 63,888,886.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100620514 | 2022-09-30 | - | - | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100622664 | 2022-10-13 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100624269 | 2022-10-28 | - | - | 200,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100624713 | 2022-10-27 | - | - | 70,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100654763 | 2022-11-30 | - | - | 50,000,000.00 | SHIVALIK SMALL FINANCE BANK LIMITED | |
| 100655743 | 2022-11-29 | 2023-06-17 | - | 37,499,996.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100655744 | 2022-11-29 | 2023-06-17 | - | 37,499,996.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100663926 | 2022-12-19 | 2024-04-23 | - | 148,950,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100665999 | 2022-12-20 | 2023-04-10 | - | 30,000,000.00 | THE FEDERAL BANK LTD | |
| 100669407 | 2023-01-27 | - | 2024-05-21 | 150,000,000.00 | SIDBI | |
| 100674663 | 2022-08-30 | 2024-04-20 | 2024-08-09 | 48,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100675618 | 2023-01-27 | - | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100677728 | 2023-01-28 | - | - | 100,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100683706 | 2023-02-28 | 2024-04-20 | - | 96,000,000.00 | OXYZO FINANCIAL SERVICES LIMITED | |
| 100683710 | 2023-02-28 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100683713 | 2023-02-28 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100685679 | 2023-02-28 | 2023-06-17 | - | 52,500,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100696423 | 2022-11-21 | 2023-10-19 | 2024-01-11 | 100,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100710925 | 2023-04-19 | - | - | 250,000,000.00 | State Bank of India | |
| 100713329 | 2023-04-27 | - | - | 55,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100719476 | 2023-04-29 | - | - | 150,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100734042 | 2023-03-29 | - | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100734363 | 2023-06-19 | 2024-04-20 | - | 95,333,333.00 | OXYZO FINANCIAL SERVICES LIMITED | |
| 100737433 | 2023-05-24 | - | 2024-07-29 | 200,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100742656 | 2023-06-26 | - | - | 160,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100745538 | 2023-06-30 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100745543 | 2023-06-30 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100746806 | 2023-06-26 | - | - | 110,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100788940 | 2023-09-15 | - | - | 120,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100790382 | 2022-07-05 | - | 2023-10-30 | 200,000,000.00 | Catalyst Trusteeship Limited | |
| 100796932 | 2023-09-30 | - | - | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100802034 | 2022-06-30 | - | - | 300,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100814044 | 2023-10-26 | - | - | 200,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100815281 | 2022-07-01 | - | - | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100819348 | 2023-10-30 | - | 2024-01-09 | 100,000,000.00 | Catalyst Trusteeship Limited | |
| 100821511 | 2023-08-17 | - | 2024-01-09 | 200,000,000.00 | Catalyst Trusteeship Limited | |
| 100831885 | 2023-12-20 | - | - | 250,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100841774 | 2023-12-13 | - | 2024-03-27 | 250,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100858383 | 2023-07-12 | - | - | 150,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100858389 | 2023-07-12 | - | - | 150,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100898730 | 2024-03-23 | - | - | 200,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100900730 | 2024-03-29 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100950334 | 2024-06-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.