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      ASMITHA MICROFIN LIMITED

      CIN: U65923TG2001PLC036283
      Purchase Report

      ASMITHA MICROFIN LIMITED (CIN: U65923TG2001PLC036283) is a Public company incorporated on 26 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 16000000000.00 and its paid up capital is Rs. 11375763510.00.

      ASMITHA MICROFIN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASMITHA MICROFIN 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 ASMITHA MICROFIN LIMITED are KHAGENDRANATH KUMAR VADLAMUDI, JAYASURYA REKAM, VAISHALI VAIDYA, and JANAKI RAMA RAO GANDHAM.

      ASMITHA MICROFIN LIMITED's Corporate Identification Number (CIN) is U65923TG2001PLC036283 and its registration number is 36283. Users may contact ASMITHA MICROFIN LIMITED on its Email address - [email protected]. Registered address of ASMITHA MICROFIN LIMITED is 1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007.

      Current status of ASMITHA MICROFIN 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 ASMITHA MICROFIN 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

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASMITHA MICROFIN

      Purchase full report of ASMITHA MICROFIN

      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 ASMITHA MICROFIN 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 ASMITHA MICROFIN
      DIN Director Name Designation Appointment Date
      09010721 KHAGENDRANATH KUMAR VADLAMUDI Director 2021-09-27
      02050834 JAYASURYA REKAM Whole-time director 2017-09-05
      02200670 VAISHALI VAIDYA Director 2008-02-14
      10569092 JANAKI RAMA RAO GANDHAM Additional Director 2024-04-24
      Past Directors & Key Managerial Personnel of ASMITHA MICROFIN
      DIN Director Name Designation Appointment Date Cessation
      01531318 ASHOKE JOSHI Director - 2016-12-19
      07895085 ARUN ASOK RAJEE Director - 2019-02-11
      01936417 SATHIANATHAN DEVARAJ Director - 2008-09-20
      00017642 UDAIA KUMAR MUSUKU Director - 2007-11-15
      06903482 ANUVALLI HARINATH Alternate Director - 2016-09-28
      06903482 ANUVALLI HARINATH Director - 2017-08-31
      02518926 SARAH DJARI Director - 2015-06-30
      06608156 JAYANT PRASAD Nominee Director - 2014-03-28
      07358789 EPHATHA NARESH PINAPATI Director - 2020-02-25
      09010721 KHAGENDRANATH KUMAR VADLAMUDI Additional Director - 2021-09-27
      02751470 JEAN PHILIPPE GUY GISHLAIN DE SCHREVEL Director - 2011-09-16
      01400076 MANOJ MITTAL Nominee Director - 2012-06-27
      00208264 VENKATA RAVI KANTH KATIKA . Director - 2008-09-20
      00524344 VENKATA SURESH MANIAN Additional Director - 2020-09-30
      00524344 VENKATA SURESH MANIAN Director - 2020-12-30
      00531579 BULLI SANKARA RAO BHEEMAVARAPU Director - 2007-09-28
      02050834 JAYASURYA REKAM Director - 2007-11-15
      02210254 VIVEK KUMAR MALHOTRA Nominee Director - 2014-09-19
      00025697 KRISHNA KUMAR TURAGA Director - 2007-09-28
      00283609 ALFRED GUJJARLAPUDI Director - 2008-09-20
      02519137 PADMA PRIYANKA VANGALA Company Secretary - 2012-08-11
      06758416 PRAKASH KUMAR Nominee Director - 2018-05-21
      00680804 BIJAY KUMAR BOSE Director - 2007-06-02
      00184698 JUNIA SUCHARITA MUSUKU Director - 2008-09-20
      00184698 JUNIA SUCHARITA MUSUKU Whole-time director - 2011-04-18
      00376899 DAKSHA NIRANJAN SHAH Director - 2011-05-13
      02780985 UTPAL ISSER Nominee Director - 2013-06-27
      07064312 XAVIER VINCENT MARC PIERLUCA Alternate Director - 2015-07-01
      07064312 XAVIER VINCENT MARC PIERLUCA Director - 2016-09-28
      06912667 SRABANI PARCHURE Company Secretary - 2019-11-30
      00017685 VIDYA SRAVANTHI RHODA Director - 2018-03-27
      00017685 VIDYA SRAVANTHI RHODA Managing Director - 2017-09-05
      00176167 SWARUP VALAPARLA Director - 2016-07-01
      Other Directorships of ASHOKE JOSHI
      Company Name CIN Designation Appointment Date Cessation
      LYSAGHT TAPERLINE POLES PRIVATE LIMITED U28112TN2004PTC053235 Additional Director - 2008-05-08
      LCP BUILDING PRODUCTS PRIVATE LIMITED U28112TN2004PTC053236 Additional Director - 2008-05-08
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2014-02-03
      SPARSH SOCIAL FOUNDATION U85300DL2019NPL351887 Additional Director - 2023-08-16
      SPARSH SOCIAL FOUNDATION U85300DL2019NPL351887 Director 2022-11-19 Ongoing
      Other Directorships of ARUN ASOK RAJEE
      Company Name CIN Designation Appointment Date Cessation
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director - 2020-01-31
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2022-03-15
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Additional Director - 2018-08-31
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2019-03-15
      Other Directorships of SATHIANATHAN DEVARAJ
      Company Name CIN Designation Appointment Date Cessation
      JOTHI PUBLICATIONS PRIVATE LIMITED U22200TN2009PTC073373 Director 2014-05-15 Ongoing
      JOTHI PUBLICATIONS PRIVATE LIMITED U22200TN2009PTC073373 Managing Director - 2014-05-15
      PARIPOORNA TECHADEMY PRIVATE LIMITED U63040TN2006PTC059529 Director - 2012-10-31
      SWARNODHAYAM CREDITS PRIVATE LIMITED U65921TN1991PTC021275 Additional Director - 2009-09-30
      SWARNODHAYAM CREDITS PRIVATE LIMITED U65921TN1991PTC021275 Director 2009-09-30 Ongoing
      SELF HELP ENTERPRISES AND LIVELIHOOD PRIVATE LIMITED U65923TN2002PTC048300 Director 2002-01-18 Ongoing
      CREDIT OPPORTUNITIES FOR RURAL ENTERPRISES U65929TN2002NPL048731 Additional Director - 2009-08-26
      CREDIT OPPORTUNITIES FOR RURAL ENTERPRISES U65929TN2002NPL048731 Director 2015-08-27 Ongoing
      CREDIT OPPORTUNITIES FOR RURAL ENTERPRISES U65929TN2002NPL048731 Director - 2013-10-31
      CREDIT OPPORTUNITIES FOR RURAL ENTERPRISES U65929TN2002NPL048731 Managing Director - 2009-08-26
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Managing Director - 2016-10-13
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Director - 2013-11-28
      GRAMA VIDIYAL HOLDINGS PRIVATE LIMITED U67190TN2011PTC082488 Director 2014-05-15 Ongoing
      GRAMA VIDIYAL HOLDINGS PRIVATE LIMITED U67190TN2011PTC082488 Managing Director - 2014-05-15
      PARIPOORNA SOFTWARE PRIVATE LIMITED U72900TN2005PTC057080 Director - 2010-02-06
      GRAMA VIDIYAL ENTERPRISES PRIVATE LIMITED U74900TN2011PTC082576 Director 2011-10-03 Ongoing
      VIDIYAL EDUCATIONAL SERVICES PRIVATE LIMITED U80100TN2012PTC084037 Director 2014-05-15 Ongoing
      VIDIYAL EDUCATIONAL SERVICES PRIVATE LIMITED U80100TN2012PTC084037 Managing Director - 2014-05-15
      ANGELA STUDIOS PRIVATE LIMITED U92100TN2014PTC096139 Director 2014-06-13 Ongoing
      Other Directorships of UDAIA KUMAR MUSUKU
      Company Name CIN Designation Appointment Date Cessation
      LEO MERIDIAN INFRASTRUCTURE PROJECTS & HOTELS LIMITED U45201TG2001PLC036053 Additional Director - 2009-12-22
      PRITIKA INFOTAINMENT INDUSTRIES LIMITED U52520TG2004PLC044013 Director - 2016-11-25
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Managing Director 1999-04-20 Ongoing
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Director - 2009-10-20
      MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED U65999TG2004PTC043839 Director - 2011-05-23
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Additional Director - 2017-09-29
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Director 2017-09-29 Ongoing
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Director - 2015-09-30
      IVAN RUSHIL RESORTS & FARMS PRIVATE LIMITED U70102TG2006PTC050683 Director - 2015-10-08
      Other Directorships of ANUVALLI HARINATH
      Company Name CIN Designation Appointment Date Cessation
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Additional Director - 2017-07-01
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Alternate Director - 2016-10-20
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director - 2017-09-04
      Other Directorships of SARAH DJARI
      Company Name CIN Designation Appointment Date Cessation
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director - 2016-05-30
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2017-03-10
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-02-23
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2017-03-10
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-02-23
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2017-03-10
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director - 2023-02-23
      Other Directorships of JAYANT PRASAD
      Company Name CIN Designation Appointment Date Cessation
      CKERS FINANCE PRIVATE LIMITED U65910DL2016PTC291909 Additional Director - 2017-09-23
      CKERS FINANCE PRIVATE LIMITED U65910DL2016PTC291909 Director 2017-09-23 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2014-03-19
      Other Directorships of EPHATHA NARESH PINAPATI
      Company Name CIN Designation Appointment Date Cessation
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2016-09-30
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2023-05-29
      Other Directorships of KHAGENDRANATH KUMAR VADLAMUDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEAN PHILIPPE GUY GISHLAIN DE SCHREVEL
      Company Name CIN Designation Appointment Date Cessation
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Additional Director - 2009-09-25
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2014-06-30
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2014-09-12
      Other Directorships of MANOJ MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Director - 2021-06-12
      IFCI LIMITED L74899DL1993GOI053677 Managing Director 2021-06-12 Ongoing
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2021-06-15 Ongoing
      LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Nominee Director - 2016-01-27
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2021-01-21
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-06-26
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2021-06-15 Ongoing
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2006-12-22
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2006-12-22
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2017-08-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2021-01-22
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2021-01-21
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2020-06-26
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2016-02-17
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2017-03-06 Ongoing
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-07-03
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2016-08-10
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2023-12-20
      Other Directorships of VENKATA RAVI KANTH KATIKA .
      Company Name CIN Designation Appointment Date Cessation
      I A Q SOLUTIONS LLP AAF-2355 Designated Partner 2015-11-28 Ongoing
      SRP AUTOMATION PRIVATE LIMITED U29299DL2008PTC266089 Director - 2012-10-08
      ENVISION RENEWABLES AND ENERGY PRIVATE LIMITED U40108TG2012PTC080511 Director - 2013-05-20
      SRP ENVIRO SYSTEMS PRIVATE LIMITED U52332TG2000PTC033335 Whole-time director 2000-01-21 Ongoing
      CLISIM AIRCON PRIVATE LIMITED U85199TG2001PTC037060 Additional Director 2015-10-01 Ongoing
      SAMADHANI VINIMAY CONSULTANTS PRIVATE LIMITED U93000TG2007PTC055608 Additional Director - 2010-09-30
      SAMADHANI VINIMAY CONSULTANTS PRIVATE LIMITED U93000TG2007PTC055608 Director - 2019-11-19
      SRP ENVIRO SERVICES PRIVATE LIMITED U93000TG2007PTC056277 Director 2007-11-12 Ongoing
      Other Directorships of VENKATA SURESH MANIAN
      Company Name CIN Designation Appointment Date Cessation
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Additional Director - 2018-09-20
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2020-11-20
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2007-09-25
      Other Directorships of BULLI SANKARA RAO BHEEMAVARAPU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYASURYA REKAM
      Company Name CIN Designation Appointment Date Cessation
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Director - 2017-03-10
      ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2012-08-02
      Other Directorships of VIVEK KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      INSTYLE EXPORTS PVT LTD U18109DL1981PTC011531 Nominee Director - 2012-01-10
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2015-11-03
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2015-09-24
      PUNJAB VENTURE CAPITAL LIMITED U65999CH1998SGC022010 Nominee Director - 2011-09-30
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2008-03-19 Ongoing
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director - 2021-07-15
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2019-02-14
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2019-02-14
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-08-18
      Other Directorships of KRISHNA KUMAR TURAGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALFRED GUJJARLAPUDI
      Company Name CIN Designation Appointment Date Cessation
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Additional Director - 2014-12-30
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2018-05-04
      Other Directorships of VAISHALI VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Additional Director - 2015-10-19
      SRUJAN MAHILA VIKAS FOUNDATION U85100TG2012NPL082131 Additional Director - 2018-09-29
      SRUJAN MAHILA VIKAS FOUNDATION U85100TG2012NPL082131 Director 2018-09-29 Ongoing
      Other Directorships of PADMA PRIYANKA VANGALA
      Company Name CIN Designation Appointment Date Cessation
      TIMES GREEN ENERGY (INDIA) LIMITED L40300TG2010PLC071153 Director 2019-10-23 Ongoing
      BEML MIDWEST LIMITED U13204AP2007PLC053653 IRP/RP/Liquidator 2023-10-31 Ongoing
      RELIANCE CELLULOSE PRODUCTS LIMITED U15429AP1978PLC002337 Company Secretary - 2013-03-31
      SEW KRISHNAGAR BAHARAMPORE HIGHWAYS LIMITED U45400TG2011PLC073116 Company Secretary - 2014-07-31
      SANGUINE CONSULTING PRIVATE LIMITED U74140TG2010PTC067654 Director - 2022-07-06
      AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Company Secretary - 2009-06-01
      Other Directorships of PRAKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-07-05
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Nominee Director - 2015-12-18
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2015-05-05
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director 2023-12-22 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2016-09-28
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2019-01-15
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2019-05-30
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director 2023-12-20 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2020-11-02
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2022-09-28
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director 2023-12-22 Ongoing
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director 2024-05-13 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2019-05-15
      SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Additional Director 2024-02-07 Ongoing
      Other Directorships of BIJAY KUMAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      SURENDRA MINING INDUSTRIES PRIVATE LIMITED. U13203OR1992PTC003215 Nominee Director - 2008-11-26
      THE ODISHA SMALL INDUSTRIES CORPORATION LIMITED U27203OR1972SGC000570 Director - 2013-02-25
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2013-07-26
      INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director - 2012-12-06
      APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2020-11-21
      Other Directorships of JUNIA SUCHARITA MUSUKU
      Company Name CIN Designation Appointment Date Cessation
      PRITIKA INFOTAINMENT INDUSTRIES LIMITED U52520TG2004PLC044013 Director 2009-10-08 Ongoing
      PRITIKA INFOTAINMENT INDUSTRIES LIMITED U52520TG2004PLC044013 Managing Director - 2009-10-08
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2014-12-28
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Whole-time director 2020-11-17 Ongoing
      SEEDMONEY FINVEST LIMITED U65992TG2022PLC167316 Director 2022-10-10 Ongoing
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Director 2012-04-01 Ongoing
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Managing Director - 2012-04-01
      IVAN RUSHIL RESORTS & FARMS PRIVATE LIMITED U70102TG2006PTC050683 Director - 2016-10-25
      Other Directorships of DAKSHA NIRANJAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2015-04-15
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director 2015-04-15 Ongoing
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2014-05-03
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Additional Director - 2019-06-26
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director 2019-06-26 Ongoing
      PALI MANOR PVT LTD U45200MH1982PTC028639 Director - 2018-04-01
      MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Additional Director - 2020-09-28
      MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2022-04-30
      ROHTAK-PANIPAT TOLLWAY PRIVATE LIMITED U45202GJ2010PTC059322 Additional Director - 2020-09-28
      ROHTAK-PANIPAT TOLLWAY PRIVATE LIMITED U45202GJ2010PTC059322 Director - 2023-10-31
      ROHTAK-HISSAR TOLLWAY PRIVATE LIMITED U45203GJ2013PTC074446 Additional Director - 2020-09-28
      ROHTAK-HISSAR TOLLWAY PRIVATE LIMITED U45203GJ2013PTC074446 Director - 2023-10-31
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2017-09-22
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2020-02-29
      SADBHAV GADAG HIGHWAY PRIVATE LIMITED U45309DL2018PTC335962 Additional Director - 2022-09-30
      SADBHAV GADAG HIGHWAY PRIVATE LIMITED U45309DL2018PTC335962 Director - 2023-10-31
      SADBHAV UDAIPUR HIGHWAY LIMITED U45309GJ2017PLC097508 Additional Director - 2020-09-28
      SADBHAV UDAIPUR HIGHWAY LIMITED U45309GJ2017PLC097508 Director - 2022-02-11
      SADBHAV JODHPUR RING ROAD PRIVATE LIMITED U45309GJ2018PTC100367 Additional Director - 2020-09-28
      SADBHAV JODHPUR RING ROAD PRIVATE LIMITED U45309GJ2018PTC100367 Director 2020-09-28 Ongoing
      SADBHAV KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101800 Additional Director - 2020-09-28
      SADBHAV KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101800 Director 2020-09-28 Ongoing
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Additional Director - 2014-12-30
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2016-06-01
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Managing Director 2016-06-01 Ongoing
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Managing Director - 2015-03-30
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      U70200TS2025PTC205602 FINFOCUS VISION PRIVATE LIMITED Plot No 3/A, Sy No 28,29/1 & 29/2, H.No. 1-7-39/5,,2nd Floor, Hema Mansion, Above SBI St. No 8, Habsiguda,Secunderabad,Hyderabad,Telangana,500007-India
      U05004TS2018FTC187247 FISHIN' INDIA PRIVATE LIMITED H. No. 1-2-28/6, Plot No. 4/A/1, 3rd Floor,Kakatiyanagar, Habsiguda, Uppal Mandal, Hyderabad, Telangana,Secunderabad,Hyderabad,Telangana,500007-India
      U45200TG2004PTC042818 EAP TECHNOLOGY INDIA PRIVATE LIMITED H.NO.1-7-21/2, STREET NO.8,HUBSIGUDA, J.S.N.COLONY HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
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      U24239TG2000PTC034175 STYRIS PHARMA PRIVATE LIMITED 1-4-69/2,1ST FLOOR STREET NO 8HABSIGUDA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
      ACK-3057 VASUDAYA INFRASTRUCTURES LLP H.N.O 1-3-29/8/T1, Block No -3, Street No.4/3,Nandanavanam Colony,,Habsiguda,,Secunderabad,Hyderabad,Telangana,India-500007
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      U74210TG1965PTC001056 SOUTHERN ENGINEERS PVT LTD PLOT NO.9/1, BLOCK.B,UPPAL ROAD, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
      U25209TG2016PTC109980 MODULUS COMPOSITES PRIVATE LIMITED 1-2-371, Plot No.A-12/4, ROAD NO.3 KAKATEEYANAGAR, HABSIGUDA , HYDERABAD, Telangana, India - 500007
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      U65992TG1997PTC028118 KAUTILYA CHIT FUNDS PRIVATE LIMITED 2-1-555/1,NALLKUNTA HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
      ACW-3991 DEVI DURGA EXPORTS AND IMPORTS LLP H No. 1-3-26, P No. 3,Sy No. 18/1, St No. 4,Secunderabad,Hyderabad,Telangana,India-500007
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      U05000TS2018PTC196420 CSY FISHERIES PRIVATE LIMITED H. No. 1-2-28/6, Plot No. 4/A/1, Third Floor, Kakatiyanagar, Habsiguda, Uppal Mandal,Secunderabad,Hyderabad,Telangana,500007-India
      U05000TS2019PTC196570 FISHIN' HATCHERY PRIVATE LIMITED H. No. 1-2-28/6, Plot No. 4/A/1, Third Floor, Kakatiyanagar, Habsiguda, Uppal Mandal,Secunderabad,Hyderabad,Telangana,500007-India
      U74999TG2006PTC051060 HTD HEAT TRACE (INDIA) PRIVATE LIMITED 2nd Floor, Portion No.201, H.No.1-1-53, Street No.1, Habsiguda, , Hyderabad, Telangana, India - 500007
      U74999TG2019PTC133722 FLASH DELIVERIES PRIVATE LIMITED Plot No.90, H.No. 1-3-92/3, Nandanavanam Street No. 4, , Hyderabad, Telangana, India - 500007
      U24200TG2022PTC160809 SRIAN ADVANCED MATERIAL INDIA PRIVATE LIMITED 1-2-79/1 FLAT NO F2, STREET NO 4 K.K. NAGAR, HABSIGUDA,HYDERABAD,Hyderabad,Telangana,500007-India
      U45400TG2015PTC099499 NNR RELCON PRIVATE LIMITED H.No. 1-2-80/1/A, Street No.1 Kakatiya Nagar, Habsiguda , HYDERABAD, Telangana, India - 500007
      U70102TG2008PTC061588 NAPSIL ESTATES PRIVATE LIMITED H.No. 1-2-80/1/A, Street No.1 Kakatiya Nagar, Habsiguda , Hyderabad, Telangana, India - 500007
      U72200TG2003PTC041913 SNS CYBERTECH PRIVATE LIMITED H.NO.: 1-2-100/3ROAD NO.2 KAKATIYANAGAR, HABSIGUDA , HYDERABAD, Telangana, India - 500007
      U05005TG1994PTC018194 PRASANTHI HATCHERIES AND AQUA EXPORTS PRIVATE LIMITED 1-2-99/8, STREEETNO. 2KAKATIYA NAGAR HABSIGUDA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500007
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      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.

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