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ASIRVAD MICRO FINANCE LIMITED

CIN: U65923TN2007PLC064550

ASIRVAD MICRO FINANCE LIMITED (CIN: U65923TN2007PLC064550) is a Public company incorporated on 29 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 5123159710.00.

ASIRVAD MICRO FINANCE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIRVAD MICRO FINANCE 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 ASIRVAD MICRO FINANCE LIMITED are VAZHAPPULLY PADMANABHAN NANDAKUMAR, DESH RAJ DOGRA, ABHIJIT SEN, BLANGAT NARAYANAN RAVEENDRA BABU, RAJA VAIDYANATHAN VENKATARAMAN SATTANATHAPURAM, THOTANCHATH BALAKRISHNAN, GAUTAM RATHINDRANATH SAIGAL, HARSHAN KOLLARA SANKARAKUTTY, PUSHYA SITARAMAN, and SUBRATA KUMAR ATINDRA MITRA.

ASIRVAD MICRO FINANCE LIMITED's Corporate Identification Number (CIN) is U65923TN2007PLC064550 and its registration number is 64550. Users may contact ASIRVAD MICRO FINANCE LIMITED on its Email address - [email protected]. Registered address of ASIRVAD MICRO FINANCE LIMITED is 9th Floor, No.9,Club House Road Anna Salai , Chennai, Tamil Nadu, India - 600002.

Current status of ASIRVAD MICRO 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 Names

Previous CINs

ZaubaCorp's company report for ASIRVAD MICRO 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 Report

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Purchase full report of ASIRVAD MICRO FINANCE

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 ASIRVAD MICRO 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.

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 ASIRVAD MICRO FINANCE
DIN Director Name Designation Appointment Date
00044512 VAZHAPPULLY PADMANABHAN NANDAKUMAR Director 2015-02-10
00226775 DESH RAJ DOGRA Director 2017-08-07
00002593 ABHIJIT SEN Director 2020-08-25
00043622 BLANGAT NARAYANAN RAVEENDRA BABU Managing Director 2021-07-01
01467098 RAJA VAIDYANATHAN VENKATARAMAN SATTANATHAPURAM Director 2021-07-01
00052922 THOTANCHATH BALAKRISHNAN Director 2018-08-03
00640229 GAUTAM RATHINDRANATH SAIGAL Director 2015-07-31
01519810 HARSHAN KOLLARA SANKARAKUTTY Director 2021-09-08
06537196 PUSHYA SITARAMAN Director 2019-03-16
00029961 SUBRATA KUMAR ATINDRA MITRA Director 2020-08-25
Past Directors & Key Managerial Personnel of ASIRVAD MICRO FINANCE
DIN Director Name Designation Appointment Date Cessation
01633893 SHAILESH JAYANTILAL MEHTA Additional Director - 2017-08-07
01633893 SHAILESH JAYANTILAL MEHTA Director - 2018-05-16
00226775 DESH RAJ DOGRA Additional Director - 2017-08-07
00545822 SATTANATHAPURAM KRISHNAMURTHY VENKATARAMAN Director - 2015-02-12
01532511 ANITA BELANI Additional Director - 2023-03-23
01532511 ANITA BELANI Director - 2025-10-09
01873868 KOROTH ODAYAMMADATH BALRAJ Director - 2009-04-25
02677579 SUBRAMANIAN RATHINASABAPATHY Additional Director - 2009-09-07
02677579 SUBRAMANIAN RATHINASABAPATHY Director - 2015-02-12
08691368 RAMABADRAN GOVINDARAJAN CFO(KMP) - 2017-08-05
00002593 ABHIJIT SEN Additional Director - 2020-08-25
00043622 BLANGAT NARAYANAN RAVEENDRA BABU Director - 2020-06-01
00043622 BLANGAT NARAYANAN RAVEENDRA BABU Managing Director - 2021-06-30
01467098 RAJA VAIDYANATHAN VENKATARAMAN SATTANATHAPURAM Director - 2010-07-01
01467098 RAJA VAIDYANATHAN VENKATARAMAN SATTANATHAPURAM Managing Director - 2021-07-01
02099166 RAMACHANDRAN SRINIVASAN CFO(KMP) - 2018-02-06
02453219 VENKATESH NATARAJAN Nominee Director - 2015-02-12
02645247 RAMANATHAN ANNAMALAI Additional Director - 2015-07-31
02645247 RAMANATHAN ANNAMALAI Director - 2023-11-30
02680062 KRISHNASWAMY RAJIVAN Additional Director - 2009-09-07
02680062 KRISHNASWAMY RAJIVAN Director - 2015-02-12
03125578 SANDEEP KUMAR LOHANI Nominee Director - 2010-09-17
00052922 THOTANCHATH BALAKRISHNAN Additional Director - 2018-08-03
00640229 GAUTAM RATHINDRANATH SAIGAL Additional Director - 2015-07-31
01519810 HARSHAN KOLLARA SANKARAKUTTY Additional Director - 2021-09-08
01874130 KALPANA KAUSHIK MAZUMDAR Director - 2018-05-15
03625120 SUMITHA NANDAN Additional Director - 2023-10-02
03625120 SUMITHA NANDAN Director - 2024-02-13
06503049 RAJIVEN VAYALIL RAVINDRAN Additional Director - 2015-07-31
06503049 RAJIVEN VAYALIL RAVINDRAN Director - 2019-10-19
06537196 PUSHYA SITARAMAN Additional Director - 2019-03-16
00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2020-08-25
00044033 NALINI HARI Director - 2009-04-25
00225640 MANOHARAN MAKKUNNI THANNIYATH Additional Director - 2018-08-03
00225640 MANOHARAN MAKKUNNI THANNIYATH Director - 2023-07-15
Other Directorships of SHAILESH JAYANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2007-07-30
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2022-07-28
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2015-03-30
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2020-08-28
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2021-11-13 Ongoing
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-11-12
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2017-09-11
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director 2021-11-03 Ongoing
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2021-11-02
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Nominee Director - 2024-04-18
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2017-08-08
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2016-08-11
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-03-30
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Additional Director - 2009-08-31
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2009-08-31 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2017-09-02
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2018-06-12
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2023-05-12
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2014-05-13
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2013-09-30
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2021-03-25
G H INFOTECH SERVICES PRIVATE LIMITED U72200MH2004PTC144223 Director 2004-02-05 Ongoing
SEED INFOTECH LIMITED U72900PN1994PLC077095 Additional Director - 2012-11-23
SEED INFOTECH LIMITED U72900PN1994PLC077095 Director - 2019-06-01
ALL SERVICES GLOBAL PRIVATE LIMITED U74999MH2004PTC144036 Director - 2018-05-19
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
A-1 FACILITY AND PROPERTY MANAGERS PRIVATE LIMITED U74999MH2007PTC170689 Director - 2014-03-10
Other Directorships of VAZHAPPULLY PADMANABHAN NANDAKUMAR
Company Name CIN Designation Appointment Date Cessation
EARTHABLES PROJECTS LLP AAL-0678 Partner 2024-01-12 Ongoing
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2008-06-30
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2011-01-17
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2007-07-29
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director 2012-05-18 Ongoing
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director - 2009-04-01
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Whole-time director - 2012-05-18
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2010-06-18
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2013-10-30
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2011-07-18
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2013-03-11
MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Director 2013-02-23 Ongoing
MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Managing Director - 2013-02-23
MANAPPURAM HEALTH CARE LIMITED U24232KL2006PLC029932 Director 2006-05-09 Ongoing
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director 2011-09-02 Ongoing
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Managing Director - 2011-09-02
MANAPPURAM CONSTRUCTION AND CONSULTANTS LIMITED U45200KL2010PLC026782 Director 2010-09-27 Ongoing
MANAPPURAM ASSET FINANCE LIMITED U65921KL1987PLC004810 Director - 2012-04-12
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2003-02-28 Ongoing
MANAPPURAM CHITS (ANDHRA) PRIVATE LIMITED U65923AP2015PTC096223 Director 2015-02-20 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
MABEN NIDHI LIMITED U65991KL1993PLN007584 Director - 2012-04-18
FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2010-09-18
MANAPPURAM CHITS (KARNATAKA) PRIVATE LIMITED U65992KA2011PTC061081 Director 2011-11-04 Ongoing
MANAPPURAM CHIT FUNDS COMPANY PRIVATE LIMITED U65992KL2011PTC029706 Director 2011-11-01 Ongoing
MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Additional Director - 2016-09-26
MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director 2016-09-26 Ongoing
MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director - 2008-12-02
MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Director 2002-10-17 Ongoing
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Director 2019-05-09 Ongoing
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Director - 2019-05-08
LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Additional Director - 2019-09-13
LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Director - 2020-11-13
ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Additional Director - 2015-09-24
ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Director 2015-09-24 Ongoing
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2010-08-26 Ongoing
SNST ADVISORIES PRIVATE LIMITED U93000KL2019PTC059869 Director 2019-10-04 Ongoing
DTB ADVISORY PRIVATE LIMITED U93000KL2019PTC060735 Director 2019-12-12 Ongoing
DTA ADVISORY PRIVATE LIMITED U93090KL2019PTC060420 Director 2019-11-20 Ongoing
DT3 ADVISORY PRIVATE LIMITED U93090KL2019PTC060941 Director 2019-12-27 Ongoing
Other Directorships of DESH RAJ DOGRA
Company Name CIN Designation Appointment Date Cessation
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-09-30
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2017-07-06
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2017-09-20
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2023-03-14
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2017-07-04
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2017-08-10
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2024-09-18
SKIPPER LIMITED L40104WB1981PLC033408 Director 2024-09-05 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2021-09-27 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-02-12
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2021-08-06
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2021-08-06 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-09-15
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-01-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-04-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2021-09-15
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2021-09-15 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-09-19
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2016-08-22
CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2009-08-22
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2024-09-18
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2021-07-06
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-12-26
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-21
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2017-09-26
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-09-16
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2019-01-29
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Additional Director - 2023-09-28
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Director 2023-06-30 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2018-09-19
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2017-08-17
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-08-23
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-04
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2021-02-23
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2021-02-23 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-16
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director 2024-10-22 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2019-08-09
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2019-02-23
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2018-05-25
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2016-09-09
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2018-07-27
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2018-09-19
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Director - 2017-07-20
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2019-08-12
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-16
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2022-09-26
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2024-09-18
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2016-08-23
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2017-08-11
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2017-09-18
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-26
Other Directorships of SATTANATHAPURAM KRISHNAMURTHY VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Additional Director - 2022-08-28
UPEKSHA SUSTAINABLE PRODUCTS PRIVATE LIMITED U01403TG2013PTC092009 Additional Director 2021-08-12 Ongoing
AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Additional Director - 2013-09-27
AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Director - 2017-05-10
MICELLO MOBILE SERVICES PRIVATE LIMITED U64202TN2008PTC066705 Director - 2010-09-03
COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. U65920TN2008PLC066120 Additional Director - 2022-12-26
COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. U65920TN2008PLC066120 Director 2022-09-30 Ongoing
EXIMER COMMUNICATIONS PRIVATE LIMITED U72100TN2009PTC070469 Director - 2016-02-18
MV ARTIFICIAL INTELLIGENCE SERVICES PRIVATE LIMITED U72200TN2019PTC129183 Director 2019-05-09 Ongoing
VALLEY CREEK SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U72300TN1999PTC043834 Director - 2014-03-31
AACHARANA BUSINESS SERVICES PRIVATE LIMITED U72400TN2010PTC074520 Additional Director - 2012-09-29
AACHARANA BUSINESS SERVICES PRIVATE LIMITED U72400TN2010PTC074520 Director 2012-09-29 Ongoing
CRMORBIT (INDIA ) PRIVATE LIMITED U72900TN2006PTC058557 Director 2006-01-12 Ongoing
FITKET INDIA PRIVATE LIMITED U72900TN2020PTC136034 Additional Director - 2021-12-30
FITKET INDIA PRIVATE LIMITED U72900TN2020PTC136034 Director 2020-07-29 Ongoing
CIGS TECH INNOVATIONS PRIVATE LIMITED U72900TN2022PTC151553 Additional Director 2024-01-31 Ongoing
BAY AREA PROPERTY DEVELOPERS PRIVATE LIMITED U74110TN2000PTC045158 Director - 2014-11-27
PROFESSIONAL MANAGEMENT CONSULTANTS LIMITED U74140TN1995PLC032521 Director - 2009-07-21
SMART VENTURE CAPITAL ADVISORY AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74990TN2010PTC075427 Director 2010-04-22 Ongoing
CHENNAI WEB SERVICES PRIVATE LIMITED U74999TN1997PTC038943 Director - 2019-07-27
DYNA LEARNING LABS PRIVATE LIMITED U74999TN2010PTC075688 Director - 2017-05-10
MEDIA WORKS PRIVATE LIMITED U92111TN2002PTC048356 Director 2002-01-28 Ongoing
Other Directorships of ANITA BELANI
Company Name CIN Designation Appointment Date Cessation
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2016-06-20
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2020-09-10
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2020-09-10 Ongoing
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2025-06-21
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2025-04-21 Ongoing
WANBURY LIMITED L51900MH1988PLC048455 Additional Director - 2015-09-27
WANBURY LIMITED L51900MH1988PLC048455 Director - 2017-02-14
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2019-07-30
REDINGTON LIMITED L52599TN1961PLC028758 Director 2022-04-01 Ongoing
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2022-03-31
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2025-03-03
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director 2025-02-06 Ongoing
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-02-06
IDFC LIMITED L65191TN1997PLC037415 Director 2022-02-06 Ongoing
KAYA LIMITED L85190MH2003PLC139763 Director 2025-04-16 Ongoing
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Additional Director - 2015-07-01
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2025-05-21 Ongoing
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2025-05-04
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2016-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2019-09-05
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2025-09-29
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2025-04-21 Ongoing
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Additional Director - 2023-06-06
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Director 2023-08-04 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2020-09-21
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2021-11-09
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director 2021-11-09 Ongoing
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-21 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2019-08-13
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-11-08
ASK ASSET MANAGEMENT PRIVATE LIMITED U66301MH2025PTC448765 Additional Director 2025-10-15 Ongoing
WILLIS TOWERS WATSON INDIA PRIVATE LIMITED U67190HR1996PTC051336 Director - 2008-07-01
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Additional Director - 2015-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Director - 2016-06-30
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Additional Director - 2009-09-08
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Director - 2010-12-08
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2016-09-30
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2019-11-14
MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Additional Director - 2022-09-30
MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Director - 2023-10-01
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Additional Director - 2009-09-16
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2010-12-22
Other Directorships of KOROTH ODAYAMMADATH BALRAJ
Company Name CIN Designation Appointment Date Cessation
OPAL LUXURY TIME PRODUCTS LIMITED L33309PN2007PLC129597 Additional Director - 2013-09-27
OPAL LUXURY TIME PRODUCTS LIMITED L33309PN2007PLC129597 Nominee Director - 2014-11-06
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2012-11-05
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Managing Director - 2014-11-14
GENEOMBIO TECHNOLOGIES PRIVATE LIMITED U24239PN2005PTC020977 Additional Director - 2013-09-30
GENEOMBIO TECHNOLOGIES PRIVATE LIMITED U24239PN2005PTC020977 Director - 2015-02-22
UNITED TYREKRAFTS PVT LTD U25114MH1980PTC022272 Director 2017-09-29 Ongoing
AIM NONWOVENS AND INTERIORS PRIVATE LIMITED U29197PN2005PTC020937 Additional Director - 2013-08-12
IXAT LOGISTICS AND VENTURES PRIVATE LIMITED U60300KL2016PTC046912 Director - 2017-03-30
IXAT LOGISTICS AND VENTURES PRIVATE LIMITED U60300KL2016PTC046912 Managing Director 2017-03-30 Ongoing
STRATEGEM INVESTMENT MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U67190TN2013PTC092194 Additional Director - 2017-09-30
STRATEGEM INVESTMENT MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U67190TN2013PTC092194 Director - 2024-02-08
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Director - 2009-02-23
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director - 2012-05-25
ASIAPACIFIC COMPOSZITES PRIVATE LIMITED U74999KL2018PTC054021 Additional Director 2018-08-05 Ongoing
PHRONESIS ADVISORY PRIVATE LIMITED U93000PN2013PTC146503 Additional Director - 2015-08-31
Other Directorships of SUBRAMANIAN RATHINASABAPATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMABADRAN GOVINDARAJAN
Company Name CIN Designation Appointment Date Cessation
SLORK CONSULTING PRIVATE LIMITED U62099KA2023PTC174189 Director 2023-05-28 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 CFO(KMP) - 2015-09-22
NIRANTARA FINACCESS PRIVATE LIMITED U65993KA1997PTC063974 Director 2023-04-01 Ongoing
NAVACHETANA EMPLOYEES WELFARE PRIVATE LIMITED U74999KA2016PTC092916 Additional Director - 2020-12-31
NAVACHETANA EMPLOYEES WELFARE PRIVATE LIMITED U74999KA2016PTC092916 Director 2020-12-31 Ongoing
Other Directorships of ABHIJIT SEN
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
Other Directorships of BLANGAT NARAYANAN RAVEENDRA BABU
Other Directorships of RAJA VAIDYANATHAN VENKATARAMAN SATTANATHAPURAM
Company Name CIN Designation Appointment Date Cessation
GROWTH STREET VENTURE PARTNERS LLP AAE-8462 Designated Partner - 2016-06-10
DAKSHIN FRUITS AND VEGETABLES PRIVATE LIMITED U01134TN2006PTC060656 Director - 2008-03-29
VOICEGEAR NETWORK TECHNOLOGIES PRIVATE LIMITED U30006TN2007PTC065001 Additional Director - 2021-11-30
VOICEGEAR NETWORK TECHNOLOGIES PRIVATE LIMITED U30006TN2007PTC065001 Director - 2023-03-28
MICROPLEX GLOBAL PRIVATE LIMITED U45209TN2015PTC102163 Director - 2017-03-29
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2022-02-01
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2022-02-01 Ongoing
ABIRAMI CONSULTANTS AND SECURITIES PRIVATE LIMITED U65991TN1993PTC024829 Director 1993-04-15 Ongoing
PRONTO FRANCHISING PRIVATE LIMITED U65991TN2002PTC049898 Director - 2019-03-15
MICROPLEX PRIVATE LIMITED (OPC) U70109TN2015OPC099920 Additional Director - 2018-11-02
ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Additional Director - 2014-07-25
ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Director 2022-06-25 Ongoing
ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Director - 2022-06-24
TRES BIEN TECHNOLOGIES PRIVATE LIMITED U72200TN2005PTC057680 Director - 2009-11-18
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Additional Director - 2022-09-30
GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Director - 2023-04-05
GREEN QUOTIENT SYSTEMS PRIVATE LIMITED U72900TN2008PTC067570 Additional Director - 2012-09-28
GREEN QUOTIENT SYSTEMS PRIVATE LIMITED U72900TN2008PTC067570 Director 2012-09-28 Ongoing
ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2020-09-04
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2023-07-07
PROFICIENT INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED U74999TN1989PTC017013 Additional Director - 2021-09-30
PROFICIENT INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED U74999TN1989PTC017013 Director 2021-09-30 Ongoing
MEDIA WORKS PRIVATE LIMITED U92111TN2002PTC048356 Director 2002-01-28 Ongoing
G3 MEDIA WORKS PRIVATE LIMITED U92419TN2012PTC087479 Director - 2018-12-03
FARVISION SECURITIES P LTD U93090TN1990PTC026149 Additional Director - 2021-09-30
FARVISION SECURITIES P LTD U93090TN1990PTC026149 Director 2021-09-30 Ongoing
FARVISION SECURITIES P LTD U93090TN1990PTC026149 Director - 2010-09-25
Other Directorships of RAMACHANDRAN SRINIVASAN
Other Directorships of VENKATESH NATARAJAN
Company Name CIN Designation Appointment Date Cessation
LOK ADVISORY GROWTH LLP ACT-4135 Designated Partner 2025-12-11 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Nominee Director - 2016-04-21
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Nominee Director - 2015-12-23
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2017-01-10
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2018-02-05
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2009-07-18
GREEN LIGHT FOODS PRIVATE LIMITED U15545HR2019PTC106152 Additional Director - 2019-06-18
GREEN LIGHT FOODS PRIVATE LIMITED U15545HR2019PTC106152 Nominee Director - 2021-12-20
JAGANNATHA FINANCIAL SERVICES LIMITED U65191TN2006PLC059604 Director - 2010-04-08
VERITAS FINANCE LIMITED U65923TN2015PLC100328 Director - 2019-09-25
INCLUSION FINANCE PRIVATE LIMITED U65929HR2020PTC137414 Additional Director - 2025-08-05
INCLUSION FINANCE PRIVATE LIMITED U65929HR2020PTC137414 Director 2025-05-20 Ongoing
INCLUSION FINANCE PRIVATE LIMITED U65929HR2020PTC137414 Director - 2022-03-10
AFFORDPLAN FINANCE PRIVATE LIMITED U67110DL2019PTC354864 Director - 2020-05-29
LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Director - 2025-04-29
LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Whole-time director 2021-12-03 Ongoing
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2013-08-14
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2015-11-10
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director 2018-10-10 Ongoing
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-10-10
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director - 2025-04-15
EVEREST EDUSYS AND SOLUTIONS PRIVATE LIMITED U74140TN2007PTC064892 Nominee Director - 2018-01-24
GKM GLOBAL SERVICES PRIVATE LIMITED U74140TZ1999PTC009001 Additional Director - 2024-09-08
GKM GLOBAL SERVICES PRIVATE LIMITED U74140TZ1999PTC009001 Director 2024-09-28 Ongoing
D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Additional Director - 2019-07-03
D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Director 2019-07-03 Ongoing
USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Additional Director - 2018-03-29
USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Director - 2022-12-08
LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2013-02-26
DR.MOHAN'S DIABETES SPECIALITIES CENTRE PRIVATE LIMITED U85110TN1990PTC019798 Director - 2022-08-28
AUROWELL HEALTH SYSTEMS PRIVATE LIMITED U85193TN2010PTC074323 Director 2015-01-07 Ongoing
Other Directorships of RAMANATHAN ANNAMALAI
Company Name CIN Designation Appointment Date Cessation
GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Additional Director - 2018-09-29
GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Director - 2019-09-25
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2018-09-29
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director 2018-09-29 Ongoing
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-04-11
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2022-05-25
AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Additional Director - 2013-09-27
AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Director - 2015-03-01
GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director 2011-10-11 Ongoing
GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director - 2012-08-31
PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Additional Director - 2009-09-29
PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Director - 2011-12-31
VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2019-09-28
UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Additional Director - 2018-09-28
UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Director - 2020-06-15
LOLC INDIA FINANCE PRIVATE LIMITED U64990MH2023FTC410720 Additional Director 2024-07-08 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2009-08-24
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2024-03-31
MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Additional Director - 2010-09-29
MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Director - 2011-12-19
SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Additional Director - 2019-09-03
SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Director 2019-09-03 Ongoing
ASHA MICRO CREDIT LIMITED U65920TN2008PLC068790 Additional Director - 2011-07-10
BWDA FINANCE LIMITED U65921TN1995PLC030939 Director - 2011-09-17
TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2022-12-22
NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED U65922KA1995PTC017982 Director 2024-01-01 Ongoing
SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Additional Director - 2020-11-06
SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Director 2020-11-06 Ongoing
VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED U65922TN2008PTC069707 Director - 2014-06-27
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director 2022-07-22 Ongoing
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director appointed in casual vacancy - 2023-08-24
UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Additional Director - 2016-07-20
UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Director - 2021-07-15
ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Additional Director - 2013-09-30
ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Director - 2016-09-29
MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Additional Director - 2020-08-10
MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Director 2020-08-10 Ongoing
KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Additional Director - 2011-06-30
KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Director - 2014-05-09
NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Additional Director - 2016-08-10
NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Director - 2018-06-10
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2013-09-20
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2018-04-01
KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Additional Director - 2023-07-19
KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2023-08-01 Ongoing
DESTINY FINCO PVTLTD U65999WB1992PTC055156 Director - 2014-06-05
VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Director - 2017-11-29
NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES U67190TN2004NPL053428 Director - 2015-09-01
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2012-07-28
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2015-08-05
FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Additional Director - 2017-09-28
FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director 2017-09-28 Ongoing
SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Additional Director - 2012-09-14
SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Director - 2016-06-28
HINDUSTHAN MICROFINANCE PRIVATE LIMITED U99999MH1996PTC101376 Director - 2022-07-16
Other Directorships of KRISHNASWAMY RAJIVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR LOHANI
Company Name CIN Designation Appointment Date Cessation
CSL FINANCE LIMITED L74899DL1992PLC051462 CEO(KMP) - 2018-01-27
CSL APOLLO ARC PRIVATE LIMITED U65923DL2015PTC283728 Director - 2018-08-27
CAPITALMIND ADVISORY SERVICES PRIVATE LIMITED U74140MH2019PTC325465 Director - 2022-08-19
Other Directorships of THOTANCHATH BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SEGURO-INKEL CONSORTIUM LLP AAD-1041 Designated Partner - 2015-01-22
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2014-09-27
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2009-09-08
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-29
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-02-16
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2012-02-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2012-02-09
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2009-07-18
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Director - 2008-03-28
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2012-02-08
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-03-21
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2009-12-15
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Additional Director - 2014-09-30
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director 2014-09-30 Ongoing
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2011-10-31
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2009-12-03
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2012-06-22
EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2012-03-30
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2011-10-18
STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2009-07-01
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2012-03-22
TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2009-03-26
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director 2024-02-20 Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2009-12-29
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2014-02-05
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2014-02-05
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-06-09
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2017-08-25
INKEL LIMITED U45209KL2007PLC020471 Director - 2008-09-04
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2017-08-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2009-08-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2009-05-04
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2017-08-25
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2011-11-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Managing Director 2011-11-01 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2014-06-09
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2010-06-28
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2014-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director - 2008-12-27
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-06-09
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2011-06-25
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2012-03-22
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Additional Director 2024-06-15 Ongoing
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2012-01-06
SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2021-01-05 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2010-01-12
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2011-09-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2017-08-25
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-25
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2011-09-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-25
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2012-02-03
Other Directorships of GAUTAM RATHINDRANATH SAIGAL
Company Name CIN Designation Appointment Date Cessation
PACHIRA FINANCIAL SERVICES LLP AAB-9459 Designated Partner 2013-12-19 Ongoing
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2009-08-17
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2013-05-15
ZIM LABORATORIES LIMITED. L99999MH1984PLC032172 Nominee Director - 2013-07-18
NUMERO UNO CLOTHING LIMITED U18101HR2006PLC037533 Nominee Director - 2013-07-18
ZIM HEALTH TECHNOLOGIES LIMITED U24100MH2009PLC193240 Additional Director - 2022-09-17
ZIM HEALTH TECHNOLOGIES LIMITED U24100MH2009PLC193240 Director 2022-06-01 Ongoing
BARFLEX POLYFILMS LIMITED U25209DL2005PLC132346 Director - 2013-07-18
SIESTA LOGISTICS CORPORATION LIMITED U63030KA2007PLC044195 Nominee Director - 2013-04-30
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Additional Director - 2009-08-31
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2009-08-31 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2015-08-05
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2015-08-05 Ongoing
SEED INFOTECH LIMITED U72900PN1994PLC077095 Additional Director - 2012-11-23
SEED INFOTECH LIMITED U72900PN1994PLC077095 Director - 2013-07-18
AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED U73100MH2005PTC206605 Managing Director - 2013-07-18
BONANZA BUSINESS SERVICES PRIVATE LIMITED U74999MH1990PTC056688 Director 2015-09-30 Ongoing
Other Directorships of HARSHAN KOLLARA SANKARAKUTTY
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Whole-time director - 2010-04-30
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2020-08-28
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2020-08-28 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2009-08-17
SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Additional Director - 2012-10-19
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2009-11-21
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director - 2010-09-28
AVANTI HOME SOLUTIONS PRIVATE LIMITED U74140KL2010PTC026816 Director 2010-10-01 Ongoing
Other Directorships of KALPANA KAUSHIK MAZUMDAR
Other Directorships of SUMITHA NANDAN
Company Name CIN Designation Appointment Date Cessation
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2023-03-07
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Whole-time director 2023-05-07 Ongoing
MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Additional Director - 2013-09-30
MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Director - 2015-10-27
MANAPPURAM HEALTH CARE LIMITED U24232KL2006PLC029932 Additional Director - 2011-09-10
MANAPPURAM HEALTH CARE LIMITED U24232KL2006PLC029932 Whole-time director - 2012-07-11
SYSTEMIC AYURVEDIC RESEARCH PRIVATE LIMITED U24304MH2017PTC290857 Additional Director - 2017-11-30
SYSTEMIC AYURVEDIC RESEARCH PRIVATE LIMITED U24304MH2017PTC290857 Director - 2018-02-23
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2015-08-05
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2019-03-22
MACARE DENTAL CARE PRIVATE LIMITED U85120KL2012PTC031316 Director - 2018-06-20
MACARE DENTAL CARE PRIVATE LIMITED U85120KL2012PTC031316 Whole-time director - 2014-12-08
Other Directorships of RAJIVEN VAYALIL RAVINDRAN
Company Name CIN Designation Appointment Date Cessation
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2013-08-10
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2019-10-19
Other Directorships of PUSHYA SITARAMAN
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2014-09-26
KOHINOOR SAW MILLS CO LTD U02002KL1923PLC001503 Additional Director - 2015-09-25
KOHINOOR SAW MILLS CO LTD U02002KL1923PLC001503 Director 2015-09-25 Ongoing
MAYABANDAR DOORS LIMITED U20101KL1983PLC059621 Additional Director - 2014-09-26
MAYABANDAR DOORS LIMITED U20101KL1983PLC059621 Director 2014-09-26 Ongoing
SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Additional Director - 2015-09-25
SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2015-09-25 Ongoing
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Additional Director - 2019-08-26
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Director 2019-08-26 Ongoing
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Company Name CIN Designation Appointment Date Cessation
QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
Other Directorships of NALINI HARI
Company Name CIN Designation Appointment Date Cessation
LAKSHMI GANESHA TEXTILES PRIVATE LIMITED U17111TZ1989PTC002470 Director - 2008-04-30
SOMA SECRETARIAL CONSULTANTS PRIVATE LIMITED U52599TN1992PTC023100 Director 1992-07-17 Ongoing
BELTOFT PRIVATE LIMITED U70200TN2024PTC170581 Director 2024-05-29 Ongoing
Other Directorships of MANOHARAN MAKKUNNI THANNIYATH

CIN Company Name Company Address
U35105TN2024PTC175160 ZEPHYR ENERGY SOLUTIONS PRIVATE LIMITED No 9, 8th floor Club,House Road Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U68200TN2014PTC095336 SPAR REAL ESTATE PRIVATE LIMITED 1st Floor Tagros House ,New No.4 (Old No10),Club House Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India
U24231TN1991PTC020206 TIL HEALTHCARE PRIVATE LIMITED Tagros House, 3rd Floor, New No.4 (Old No.10), Club House Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002
U65929TN2002PTC048486 VICTORY FINANCIAL SERVICES PRIVATE LIMITED 'TAGROS HOUSE', 3RD FLOOR, NEW NO. 4, OLD NO. 10 CLUB HOUSE ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U70109TN2018PTC123878 CRECER REALTY PRIVATE LIMITED Tagros House, 3rd floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002
U70109TN2021PTC145584 TIL REALTY PRIVATE LIMITED Tagros House, 3rd floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002
U73100TN2021PTC145581 TIL PROJECTS PRIVATE LIMITED Tagros House, 3rd Floor, New No.4 (Old No.10) Club House Road, Anna salai , Chennai, Tamil Nadu, India - 600002
U51103TN2010FTC077881 MORIMURA BROTHERS TRADING INDIA PRIVATE LIMITED 2ND FLOOR, WORK EASY SPACE SOLUTIONS, TIL-2 BUILDING NO.3, CLUB HOUSE ROAD, ANNA SALAI , Chennai, Tamil Nadu, India - 600002
U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
ACV-3682 FALCHEM COMMERCIALS LLP NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002
ACG-3922 SIDHA HYGIENE LLP New No. 4 (OLD NO. 10), CLUB HOUSE ROAD,ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002
U52100TN1987PTC159307 SIDHA HYGIENE PRIVATE LIMITED New No. 4 (OLD NO. 10), CLUB HOUSE ROAD,ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India
U65992TN1999PTC043129 DHANA RANJANA CHITS PRIVATE LIMITED 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002
U86900TN2023PTC166391 BIONELOGIC PRIVATE LIMITED No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India
U45202TN2004PTC053899 RAINBOW LAND DEVELOPERS PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U45201TN1994PTC029519 MINT PROPERTIES PRIVATE LIMITED New NO 4(Old No 10) Club House Road ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U45201TN2004PTC053876 SUPREME LAND DEVELOPERS PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U51397TN2003PTC051570 FALCHEM COMMERCIALS PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U51109TN1999PTC042936 KAPIL MERCANTILE PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U51109TN1999PTC043650 HIEC TRADING COMPANY PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
ACW-1603 OMNIPURE REALTY VENTURES LLP NEW NO 4, CLUB HOUSE ROAD ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002
U72200TN2004PTC054981 SJ2 SOFT PRIVATE LIMITED NO.846, ANNA SALAI,MOUNT ROAD15 ANJUMAN BUILDING II FLOOR BEHIND INDIA S ILK HOUSE , CHENNAI 600 002, Tamil Nadu, India - 600002
U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
U79110TN2025PTC181699 GIA HOLIDAYS PRIVATE LIMITED No.9, Mazzanine Floor, New No, 158, Old No.781-782,,RayalaTowers,Tower-ll, Anna Road,,Chennai,Chennai,Tamil Nadu,600002-India
U24121TN1981PTC008824 CROPCARE PRIVATE LIMITED NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U34103TN1983PTC010127 DECCAN MOTORS PRIVATE LIMITED NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U45400TN2007PTC064165 AA DEVELOPERS AND AGENCIES PRIVATE LIMITED NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U51102TN1992PTC023320 LALA TRADERS PRIVATE LTD NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U51109TN1996PTC034250 LALA GOPIKRISHNA GOKULDOSS AGENCIES PRIVATE LTD NEW NO 4, CLUB HOUSE ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10098560 2008-03-24 - 2011-11-23 50,000,000.00 HDFC BANK LIMITED
10118843 2008-08-06 - 2011-12-08 20,000,000.00 LAKSHMI VILAS BANK LIMITED
10121637 2008-09-25 - 2012-10-29 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10147617 2009-03-14 - 2010-07-29 10,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10151061 2009-03-18 - 2011-09-14 1,000,000.00 FRIENDS OF WOMEN'S WORK BANKING
10159274 2009-03-28 - 2010-08-19 5,000,000.00 VIRKANT INVESTMENTS PRIVATE LIMITED
10161197 2009-05-19 - 2011-10-10 2,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10164544 2009-06-19 - 2012-08-03 20,000,000.00 LAKSHMI VILAS BANK LIMITED
10166850 2009-07-13 - 2011-12-01 30,000,000.00 Axis Bank Limited
10167572 2009-07-28 - 2011-09-08 30,000,000.00 Union Bank of India
10175429 2009-08-03 - 2011-10-10 5,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10179317 2009-09-24 2013-03-30 2016-02-18 90,834,000.00 CORPORATION BANK
10181834 2009-10-29 - 2012-11-22 30,000,000.00 STATE BANK OF INDIA
10184398 2009-10-30 - 2013-12-06 70,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10186321 2009-11-06 - 2011-10-10 5,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10190107 2009-12-12 - 2013-04-12 50,000,000.00 THE KARUR VYSYA BANK LIMITED
10194392 2010-01-01 - 2011-10-10 20,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10194395 2009-12-31 - 2012-12-31 20,000,000.00 LAKSHMI VILAS BANK LIMITED
10195565 2009-12-19 - 2011-12-24 10,000,000.00 HDFC BANK LIMITED
10197980 2010-01-16 - 2010-07-07 47,500,000.00 Development Credit Bank Limited
10204309 2010-02-10 - 2011-11-23 34,000,000.00 HDFC BANK LIMITED
10204916 2010-03-11 - 2012-03-30 40,000,000.00 3i Infotech Trusteeship Services Limited
10207891 2010-03-02 - 2012-03-22 20,000,000.00 Axis Bank Limited
10217000 2010-04-21 - 2011-12-09 20,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PVT LTD
10224360 2009-08-03 - 2011-10-10 5,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10225497 2010-05-31 - 2010-09-13 50,000,000.00 IFMR Capital Finance Private Limited
10235341 2010-08-05 - 2012-02-21 53,000,000.00 HDFC BANK LIMITED
10235347 2010-08-27 - 2012-09-12 100,000,000.00 IDBI Bank Limited
10236085 2010-08-21 - 2011-09-15 50,000,000.00 IFMR Capital Finance Private Limited
10236726 2010-08-23 - 2012-08-01 100,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
10242749 2010-09-24 - 2014-02-03 200,000,000.00 Punjab National Bank
10243868 2010-09-28 - 2011-09-15 40,000,000.00 IFMR Capital Finance Private Limited
10247751 2010-10-27 - 2013-11-22 30,000,000.00 LAKSHMI VILAS BANK LIMITED
10266217 2011-02-17 - 2012-10-29 50,000,000.00 Small Industries Development Bank of India
10289190 2011-05-19 - 2011-07-19 20,000,000.00 IFMR Capital Finance Private Limited
10291841 2011-06-22 - 2012-06-29 17,100,000.00 AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED
10292343 2011-06-22 - 2011-09-07 17,100,000.00 AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED
10292732 2011-05-30 - 2011-11-22 20,000,000.00 IFMR Capital Finance Private Limited
10320867 2011-11-22 - 2013-06-17 10,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
10327611 2011-12-29 - 2013-01-29 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
10329408 2011-12-27 - 2013-01-29 30,000,000.00 IFMR Capital Finance Private Limited
10333655 2012-01-31 - 2013-11-28 60,000,000.00 MAS FINANCIAL SERVICES LIMITED
10334497 2012-02-07 - 2013-02-25 8,200,000.00 AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED
10345163 2012-03-16 - 2013-09-23 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
10347792 2012-03-16 - 2012-11-27 30,000,000.00 IFMR Capital Finance Private Limited
10357923 2012-05-21 - 2013-12-24 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
10364195 2012-06-19 - 2013-12-24 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
10368688 2012-07-24 - 2014-03-12 20,000,000.00 IFMR Capital Finance Private Limited
10375596 2012-08-24 2012-08-24 2014-05-31 65,000,000.00 MAS FINANCIAL SERVICES LIMITED
10382349 2012-09-21 - 2014-05-31 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
10383239 2012-10-10 - 2016-02-29 30,000,000.00 LAKSHMI VILAS BANK LIMITED
10385622 2012-10-25 - 2014-05-31 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
10387812 2012-11-09 2014-08-28 2020-02-06 180,000,000.00 THE SOUTH INDIAN BANK LIMITED
10390843 2012-12-04 - 2014-06-12 20,000,000.00 IFMR Capital Finance Private Limited
10391567 2012-11-27 - 2014-05-31 35,000,000.00 MAS FINANCIAL SERVICES LIMITED
10398980 2013-01-16 - 2014-10-29 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
10404224 2012-12-31 - 2013-08-05 30,000,000.00 IFMR Capital Finance Private Limited
10405816 2013-02-18 - 2015-07-30 100,000,000.00 THE RATNAKAR BANK LIMITED
10406993 2013-02-11 - 2014-08-14 20,000,000.00 IFMR Capital Finance Private Limited
10411662 2013-02-26 - 2015-01-09 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
10411999 2013-03-18 - 2015-08-12 150,000,000.00 DENA BANK
10418736 2013-03-18 - 2014-11-03 100,000,000.00 IDBI Bank Limited
10420583 2013-03-30 - 2014-11-07 10,000,000.00 IFMR Capital Finance Private Limited
10426427 2013-05-09 - 2015-01-09 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
10431835 2013-05-30 - 2015-01-21 60,000,000.00 RELIANCE CAPITAL LTD
10432670 2013-06-14 - 2015-03-13 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
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100482385 2021-09-03 - - 300,000,000.00 Suryoday Small Finance Bank Limited
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100484055 2021-09-07 - 2024-03-07 750,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100485799 2021-09-30 - 2023-02-01 300,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100486487 2021-09-13 - - 750,000,000.00 IDBI Bank Limited
100486677 2021-09-27 - - 750,000,000.00 Jana Small Finance Bank Limited
100486733 2021-09-16 - 2023-10-09 350,000,000.00 WOORI BANK
100488177 2021-08-21 - 2023-10-03 300,000,000.00 BANK OF BAHRAIN & KUWAIT B.S.C
100489596 2021-09-28 - - 750,000,000.00 EQUITAS SMALL FINANCE BANK LIMITED
100489857 2021-09-27 - 2022-10-10 1,500,000,000.00 Union Bank of India
100490336 2021-10-04 - 2022-04-12 750,000,000.00 JM Financial Products Limited
100490622 2021-09-16 - - 1,450,000,000.00 CATALYST TRUSTEESHIP LIMITED
100491445 2021-09-29 - - 600,000,000.00 BAJAJ FINANCE LIMITED
100499096 2021-11-02 - - 330,000,000.00 NABKISAN FINANCE LIMITED
100508589 2021-11-09 - - 750,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100530063 2022-01-12 - - 4,000,000,000.00 National Bank for Agriculture and Rural Development (NABARD)
100530067 2022-01-10 - - 500,000,000.00 UCO Bank
100548826 2022-03-07 - 2024-03-28 250,000,000.00 CTBC Bank Co. Ltd.
100549689 2022-03-09 - 2024-04-03 2,000,000,000.00 Bandhan Bank Limited
100553172 2022-03-09 - - 1,000,000,000.00 Bank of Baroda
100553826 2022-03-07 - - 750,000,000.00 JM Financial Products Limited
100556656 2022-03-23 - - 1,500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100557474 2022-03-09 - - 1,000,000,000.00 Bank of Baroda
100560113 2022-03-28 - - 500,000,000.00 Indian Overseas Bank
100563664 2022-03-29 - - 900,000,000.00 Indian Bank
100591299 2022-06-28 - - 2,500,000,000.00 Axis Bank Limited
100591729 2022-06-24 - - 1,500,000,000.00 Punjab & Sind Bank
100607243 2022-08-25 - - 1,000,000,000.00 UCO Bank
100607262 2022-07-30 - - 600,000,000.00 IDBI Bank Limited
100607341 2022-08-30 - - 500,000,000.00 SBM BANK (INDIA) LIMITED
100608218 2022-09-02 - - 2,000,000,000.00 SIDBI
100627493 2022-09-12 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100627530 2022-09-27 - - 1,150,000,000.00 CATALYST TRUSTEESHIP LIMITED
100649508 2022-11-28 - - 400,000,000.00 Woori Bank
100649509 2022-11-28 - - 1,000,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100650076 2022-11-28 - - 500,000,000.00 Karnataka Bank Ltd.
100650931 2022-11-28 - - 500,000,000.00 Jana Small Finance Bank Limited
100651351 2022-11-28 - - 2,500,000,000.00 IDFC First Bank Limited
100651373 2022-11-28 - - 3,000,000,000.00 IDFC First Bank Limited
100653671 2022-11-29 - - 1,250,000,000.00 HDFC BANK LIMITED
100661263 2022-12-29 - - 250,000,000.00 The Federal Bank Limited
100662790 2022-12-29 - - 500,000,000.00 Hinduja Leyland Finance Limited
100663531 2022-12-26 - - 1,000,000,000.00 DBS Bank India Limited
100663806 2022-12-29 2023-08-31 - 995,700,000.00 DCB Bank Limited
100666076 2022-12-30 - - 5,000,000,000.00 ICICI BANK LIMITED
100668095 2022-12-31 - - 1,000,000,000.00 Bank of Baroda
100668519 2022-12-29 - - 65,574,002.00 CATALYST TRUSTEESHIP LIMITED
100668532 2022-12-31 - - 3,000,000,000.00 Bank of Baroda
100679261 2023-02-03 - - 1,300,000,000.00 KOTAK MAHINDRA BANK LIMITED
100681614 2023-02-21 - - 2,500,000,000.00 BANDHAN BANK LIMITED
100681617 2023-02-16 - - 3,000,000,000.00 SIDBI
100688269 2023-03-02 - - 750,000,000.00 IDBI Bank Limited
100691631 2023-03-02 - - 650,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100691636 2023-03-02 - - 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100691640 2023-03-02 - - 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100696024 2023-03-10 - - 1,252,500,000.00 ICICI BANK LIMITED
100698716 2023-03-16 - - 3,000,000,000.00 National Bank for Agriculture and Rural Development
100701102 2023-03-28 - - 1,000,000,000.00 Bank of India
100701616 2023-03-28 - - 104,688,365.00 CATALYST TRUSTEESHIP LIMITED
100701635 2023-03-24 - - 58,054,239.00 IDBI TRUSTEESHIP SERVICES LIMITED
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100721249 2023-05-02 - - 500,000,000.00 Sumitomo Mitsui Banking Corporation
100731824 2023-06-05 - - 83,808,500.00 CATALYST TRUSTEESHIP LIMITED
100735211 2023-06-16 - - 250,000,000.00 The Federal Bank Limited
100743441 2023-06-28 - - 1,500,000,000.00 YES BANK LIMITED
100745506 2023-06-29 - - 500,000,000.00 Hinduja Leyland Finance Limited
100748634 2023-06-30 - - 23,241,882.00 CATALYST TRUSTEESHIP LIMITED
100752495 2023-07-14 - - 750,000,000.00 BAJAJ FINANCE LIMITED
100760608 2023-08-16 - - 4,000,000,000.00 Bank of Baroda
100765253 2023-07-13 - - 250,000,000.00 Catalyst Trusteeship Limited
100772038 2023-08-25 - - 2,000,000,000.00 DBS Bank India Limited
100772091 2023-07-17 - - 300,000,000.00 ADITYA BIRLA FINANCE LIMITED
100773507 2023-08-25 - - 500,000,000.00 CSB Bank Limited
100783185 2023-09-16 - - 2,500,000,000.00 Punjab National Bank
100783280 2023-08-25 - - 500,000,000.00 Woori Bank
100787539 2023-09-22 - - 700,000,000.00 NABKISAN FINANCE LIMITED
100787811 2023-09-26 - - 2,000,000,000.00 RBL Bank Limited
100789008 2023-09-27 - - 2,000,000,000.00 HDFC BANK LIMITED
100789154 2023-09-26 - - 1,000,000,000.00 The Federal Bank Limited
100789155 2023-09-25 - - 2,700,000,000.00 IDFC First Bank Limited
100794998 2023-09-30 - - 3,500,000,000.00 Axis Bank Limited
100795835 2023-09-23 - - 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100796351 2023-09-26 - - 300,000,000.00 SBM Bank (India) Limited
100797198 2023-10-19 - - 2,000,000,000.00 Bank of Baroda
100805782 2023-10-26 - - 1,750,000,000.00 KOTAK MAHINDRA BANK LIMITED
100807255 2023-10-31 - - 1,000,000,000.00 IDBI Bank Limited
100808065 2023-10-30 - - 2,000,000,000.00 UCO Bank
100825147 2023-11-29 - - 72,099,450.00 CATALYST TRUSTEESHIP LIMITED
100830215 2023-12-18 - - 4,000,000,000.00 YES BANK LIMITED
100843864 2023-12-29 - - 2,500,000,000.00 Bank of Maharashtra
100843867 2023-12-29 - - 2,500,000,000.00 Bank of Maharashtra
100866117 2024-02-15 - - 22,690,040.00 IDBI Trusteeship Services Limited
100866736 2024-01-31 - - 6,000,000,000.00 ICICI Bank Limited
100871965 2024-02-28 2024-02-29 - 5,000,000,000.00 SIDBI
100880440 2024-03-06 - - 1,000,000,000.00 The Federal Bank Limited
100881392 2024-02-29 - - 1,500,000,000.00 Indian Overseas Bank
100881422 2024-02-29 - - 250,000,000.00 Indian Overseas Bank
100882422 2024-02-29 - - 3,000,000,000.00 National Bank for Agriculture and Rural Development ("NABARD")
100884593 2024-03-15 2024-03-19 - 2,500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100889848 2024-03-07 - - 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100912847 2024-04-12 - - 1,000,000,000.00 CITI BANK N.A.

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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
Download Audited Financials
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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