Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAID FINSERV LIMITED
CIN: L65910RJ1991PLC006391 As on: 2026-07-13
BAID FINSERV LIMITED (CIN: L65910RJ1991PLC006391) is a Public company incorporated on 20 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 309776214.00.
BAID FINSERV LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAID FINSERV LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of BAID FINSERV LIMITED are ALPANA BAID, PANNA LAL BAID, ANURAG PATNI, CHAITNYA SHARMA, SURENDRA KUMAR SINGHI, and AMAN BAID.
BAID FINSERV LIMITED's Corporate Identification Number (CIN) is L65910RJ1991PLC006391 and its registration number is 6391. Users may contact BAID FINSERV LIMITED on its Email address - [email protected]. Registered address of BAID FINSERV LIMITED is Baid House, IInd Floor , 1, Tara Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302006.
Current status of BAID FINSERV LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BAID FINSERV includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAID FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BAID FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06362806 | ALPANA BAID | Director | 2014-08-16 |
| 00009897 | PANNA LAL BAID | Managing Director | 2010-04-01 |
| 07580695 | ANURAG PATNI | Director | 2017-09-15 |
| 10253651 | CHAITNYA SHARMA | Director | 2023-08-19 |
| 01048397 | SURENDRA KUMAR SINGHI | Director | 2023-08-19 |
| 03100575 | AMAN BAID | Whole-time director | 2020-06-01 |
Past Directors & Key Managerial Personnel of BAID FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03171115 | MUDIT SINGHI | Director | - | 2024-03-31 |
| 00009926 | RAKESH BAID | Whole-time director | - | 2014-08-16 |
| 00104267 | BINOD KUMAR CHORARIA | Director | - | 2016-10-22 |
| 07354588 | HARSHITA MAHESHWARI | Company Secretary | - | 2013-10-10 |
| 07580695 | ANURAG PATNI | Additional Director | - | 2017-09-15 |
| 10253651 | CHAITNYA SHARMA | Additional Director | - | 2023-09-06 |
| 00019831 | SOBHAG DEVI BAID | Additional Director | - | 2014-08-16 |
| 00020045 | MANOJ KUMAR JAIN | CFO(KMP) | - | 2018-01-01 |
| 01048397 | SURENDRA KUMAR SINGHI | Additional Director | - | 2023-09-06 |
| 01055995 | CHANDRA BHAN SINGHI | Director | - | 2014-08-16 |
| 02609467 | MONU JAIN | Additional Director | - | 2012-07-28 |
| 02609467 | MONU JAIN | Director | - | 2024-03-31 |
| 03100575 | AMAN BAID | Additional Director | - | 2014-08-16 |
| 03100575 | AMAN BAID | Director | - | 2020-06-01 |
Other Directorships of MUDIT SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDH DEVELOPERS LLP | AAY-4368 | Designated Partner | 2021-09-03 | Ongoing |
Other Directorships of ALPANA BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFL ASSET FINVEST LIMITED | L45201RJ1995PLC010646 | Additional Director | - | 2022-09-20 |
| BFL ASSET FINVEST LIMITED | L45201RJ1995PLC010646 | Director | 2022-06-30 | Ongoing |
| CARE WELL BUILDERS PRIVATE LIMITED | U45201RJ1990PTC005631 | Additional Director | - | 2022-09-30 |
| CARE WELL BUILDERS PRIVATE LIMITED | U45201RJ1990PTC005631 | Director | 2022-05-10 | Ongoing |
| GOODFORTUNE TRADING PRIVATE LIMITED | U52399RJ2020PTC071676 | Director | 2020-10-20 | Ongoing |
| NIRANJANA SPACE PRIVATE LIMITED | U70101RJ2011PTC037254 | Additional Director | - | 2014-09-27 |
| NIRANJANA SPACE PRIVATE LIMITED | U70101RJ2011PTC037254 | Director | - | 2021-10-16 |
| ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED | U70200RJ2018PTC060810 | Director | - | 2020-12-01 |
Other Directorships of PANNA LAL BAID
Other Directorships of RAKESH BAID
Other Directorships of BINOD KUMAR CHORARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA CEMENT DISTRIBUTORS LIMITED | U51101WB1987PLC042586 | Director | - | 2013-12-27 |
| P.R.P.JEWELLERS PRIVATE LIMITED | U51226WB1983PTC036409 | Director | - | 2007-06-27 |
| G M C CO PVT LTD | U67120WB1980PTC032988 | Director | - | 2011-07-11 |
| B.K.C. SECURITIES AND SHARE PRIVATE LIMITED | U67120WB1995PTC069290 | Director | 1995-03-13 | Ongoing |
| SIDH CAPITAL RESEARCH PVT.LTD. | U74140WB1994PTC065625 | Director | 1994-10-25 | Ongoing |
| TIRUPATI INDUSTRIAL RESOURCES LTD | U74210DL1988PLC032722 | Director | 1993-07-18 | Ongoing |
Other Directorships of HARSHITA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFL ASSET FINVEST LIMITED | L45201RJ1995PLC010646 | Company Secretary | - | 2016-10-22 |
| DIAB CORE MATERIALS PRIVATE LIMITED | U45206TN2007PTC063995 | Company Secretary | - | 2019-05-03 |
| RUBANRUSH PRIVATE LIMITED | U52190RJ2015PTC048920 | Whole-time director | 2015-12-23 | Ongoing |
| ETIAM EMEDIA LIMITED | U52520MP1995PLC008936 | Company Secretary | - | 2021-03-01 |
Other Directorships of ANURAG PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAITNYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOBHAG DEVI BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFL ASSET FINVEST LIMITED | L45201RJ1995PLC010646 | Director | - | 2022-05-16 |
| CARE WELL BUILDERS PRIVATE LIMITED | U45201RJ1990PTC005631 | Director | - | 2022-05-16 |
| TRADESWIFT COMMODITIES PRIVATE LIMITED | U51101RJ1985PTC020475 | Director | - | 2022-05-16 |
| TRADESWIFT BROKING PRIVATE LIMITED | U67120RJ1996PTC023722 | Director | - | 2022-05-16 |
Other Directorships of MANOJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFL ASSET FINVEST LIMITED | L45201RJ1995PLC010646 | Director | - | 2014-02-08 |
| DREAM REALMART PRIVATE LIMITED | U45201RJ2008PTC027971 | Additional Director | - | 2013-09-13 |
| DREAM REALMART PRIVATE LIMITED | U45201RJ2008PTC027971 | Director | - | 2013-10-04 |
| AASHIANA PRIME DEVELOPERS PRIVATE LIMITED | U45201RJ2009PTC029808 | Director | - | 2011-02-20 |
| VASUNDHARA VINTRADE PRIVATE LIMITED | U51109WB2008PTC126703 | Director | 2011-02-01 | Ongoing |
| SKYVIEW TIE UP PRIVATE LIMITED | U52190RJ2011PTC049373 | Additional Director | - | 2016-09-30 |
| SKYVIEW TIE UP PRIVATE LIMITED | U52190RJ2011PTC049373 | Director | - | 2018-09-12 |
| KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70101RJ1998PTC015296 | Director | - | 2017-11-09 |
| JAISUKH DEVELOPERS PRIVATE LIMITED | U70101RJ2005PTC048207 | Director | - | 2014-02-03 |
| NIRANJANA SPACE PRIVATE LIMITED | U70101RJ2011PTC037254 | Director | - | 2013-10-04 |
| STAR BUILDHOMES PRIVATE LIMITED | U70101RJ2012PTC038318 | Director | - | 2013-09-27 |
Other Directorships of SURENDRA KUMAR SINGHI
Other Directorships of CHANDRA BHAN SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHI FINANCE PRIVATE LIMITED | U64990RJ2019PTC065004 | Director | 2019-05-22 | Ongoing |
| BALAJI FINSTOCK PRIVATE LIMITED | U74110DL1995PTC064223 | Director | - | 2019-05-10 |
Other Directorships of MONU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIXP TRAINING ACADEMY LLP | AAP-3468 | Designated Partner | - | 2019-12-24 |
| DEE DEE VANIJYA PVT. LTD. | U51909WB1993PTC058375 | Director | 2016-06-08 | Ongoing |
| DIAL ME NOW ONLINE PRIVATE LIMITED | U72900RJ2012PTC039595 | Director | - | 2015-09-23 |
| DIAL ME NOW ONLINE PRIVATE LIMITED | U72900RJ2012PTC039595 | Whole-time director | 2015-09-23 | Ongoing |
Other Directorships of AMAN BAID
| CIN | Company Name | Company Address |
|---|---|---|
| U70101RJ1998PTC015296 | KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | BaidHouse,IIndFloor,1,TaraNagarAjmerRoad , Jaipur, Rajasthan, India - 302006 |
| U70101RJ2012PTC039318 | JAIPUR INFRAGOLD PRIVATE LIMITED | BaidHouse,IIndFloor,1,TaraNagarAjmerRoad , Jaipur, Rajasthan, India - 302006 |
| U52609RJ2022PTC081512 | REVANT TRADING PRIVATE LIMITED | Baid House, 1 Floor 1, Tara Nagar, Ajmer Road,Jaipur,Jaipur,Rajasthan,302006-India |
| U52100RJ2020PTC071367 | ARHIT TRADING PRIVATE LIMITED | Baid House, 1st Floor, 1, Tara Nagar,Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| U70200RJ2018PTC060864 | REALSTONE BUILDCON PRIVATE LIMITED | BAID HOUSE, 1ST FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U74140RJ1994PTC008382 | ANJALI CONSULTANTS PVT. LTD | Baid House, IIIrd Floor 1, Tara Nagar, Ajmer Road , JAIPUR, Rajasthan, India - 302006 |
| U70200RJ2018PTC060810 | ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED | BAID HOUSE, 3rd FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U70109RJ2018PTC060804 | SKYLITE REALMART PRIVATE LIMITED | BAID HOUSE, 3rd FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U70109RJ2018PTC061678 | EVERSTAR LAND DEVELOPERS PRIVATE LIMITED | BAID HOUSE, 3RD FLOOR, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U50300RJ2010PTC032047 | BAID MOTORS PRIVATE LIMITED | BAID HOUSE, 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U52190RJ2009PTC029198 | BAID BUILDHOMES PRIVATE LIMITED | BAID HOUSE, 1, TARA NAGAR, OPP. ORBIT MALL, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| ACO-4484 | TRADESWIFT CAPITAL ADVISORS LLP | Office No. 504, 5th Floor,Baid House ,1-Tara Nagar,,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACO-4882 | TRADESWIFT INVESTMENT MANAGERS LLP | Office No. 503,5th Floor,,Baid House,1-Tara Nagar,Jaipur,Jaipur,Rajasthan,India-302006 |
| U14101RJ2010PTC030921 | KINGS MINERAL AND MARBLES PRIVATE LIMITED | HOUSE NO. 1211, FLAT NO. G-1, GROUND FLOOR, RANI SATI NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| ACI-6637 | SHREE KRISHNAM REALTY LLP | HOUSE NO. 2, 2ND FLOOR BARWARA HOUSE COLONY,AJMER ROAD JAIPUR, JAIPUR RAJASTHAN,Jaipur,Jaipur,Rajasthan,India-302006 |
| U51101RJ1985PTC020475 | TRADESWIFT COMMODITIES PRIVATE LIMITED | 1,TARA NAGAR,AJMER ROAD,JAIPUR-6 , JAIPUR, Rajasthan, India - 302006 |
| U66309RJ2025PTC110105 | TRADESWIFT ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | 503, Baid House, P No. 1,Tara Nagar, Madrampura,Jaipur,Jaipur,Rajasthan,302006-India |
| ABZ-9884 | RISE STAR CONSTRUCTIONS LLP | 1, TARA NAGAR,AJMER ROAD Jaipur, Rajasthan, India - 302006 |
| ACA-1959 | KAMAAKSHI PRIME DEVELOPERS LLP | 1, TARA NAGAR,AJMER ROAD Jaipur, Rajasthan, India - 302006 |
| L45201RJ1995PLC010646 | BFL ASSET FINVEST LIMITED | 1,TARA NAGAR, AJMER ROAD , JAIPUR., Rajasthan, India - 302006 |
| U14102RJ1992PTC006675 | TRADESWIFT DERIVATIVES PRIVATE LIMITED | 1 TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U45201RJ2007PTC025055 | TRADESWIFT DEVELOPERS PRIVATE LIMITED | 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U45201RJ2007PTC025399 | SHREE NARAYAN KRIPA BUILDCON PRIVATE LIMITED | 1, TARA NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U52190RJ2011PTC049373 | SKYVIEW TIE UP PRIVATE LIMITED | 1, Tara Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| U70101RJ2005PTC048207 | JAISUKH DEVELOPERS PRIVATE LIMITED | 1, Tara Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| U70101RJ2011PTC037254 | NIRANJANA SPACE PRIVATE LIMITED | 1, TARA NAGAR, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U67120RJ1996PTC023722 | TRADESWIFT BROKING PRIVATE LIMITED | 1, TARA NAGAR AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U51909RJ2021PTC073311 | CAN PHARMACEUTICALS PRIVATE LIMITED | 1ST FLOOR, 166-A, JAIN VIHAR KAMLA NEHRU NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U24110RJ2019OPC067393 | BEAUTY LIFE PRIME (OPC) PRIVATE LIMITED | S-1 , 2nd Floor,Flat No. 201-Creative Building Tagore Nagar-Ajmer Road , Jaipur, Rajasthan, India - 302006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10268550 | 2011-03-01 | 2023-03-16 | - | 100,000,000.00 | UCO Bank | |
| 10397158 | 2012-12-31 | - | 2014-11-26 | 47,500,000.00 | ICICI BANK LIMITED | |
| 10488016 | 2014-03-06 | - | 2016-04-02 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10510384 | 2014-07-09 | - | 2017-06-27 | 800,000.00 | The Federal Bank Limited | |
| 10515472 | 2014-07-31 | - | 2016-08-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10526047 | 2014-09-27 | 2016-07-13 | 2020-01-23 | 150,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10543617 | 2014-12-31 | - | 2017-01-16 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10544526 | 2015-01-08 | - | 2017-01-19 | 50,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10545160 | 2014-12-31 | - | 2018-12-30 | 4,396,950.00 | Axis Bank Limited | |
| 10595700 | 2015-09-25 | - | 2017-11-07 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10620413 | 2016-01-30 | - | 2019-04-16 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 90072714 | 1995-03-06 | 2003-03-08 | 2011-12-13 | 10,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 90072768 | 1995-10-07 | - | 2011-02-22 | 5,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 100022539 | 2016-04-11 | - | 2019-04-10 | 1,379,000.00 | ICICI BANK LIMITED | |
| 100026840 | 2016-04-22 | - | 2020-01-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100033708 | 2016-06-04 | - | 2020-01-03 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100044554 | 2016-07-21 | - | 2020-01-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100049063 | 2016-08-25 | - | 2020-01-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100057256 | 2016-09-30 | 2023-08-23 | - | 600,000,000.00 | State Bank of India | |
| 100073024 | 2017-01-16 | - | 2020-07-22 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100089289 | 2017-03-18 | - | 2022-04-02 | 50,000,000.00 | UCO Bank | |
| 100089291 | 2017-03-31 | - | 2020-07-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100099788 | 2017-04-29 | - | 2020-07-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100102518 | 2017-06-01 | - | 2022-05-02 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100108889 | 2017-06-20 | - | 2022-05-02 | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100125904 | 2017-09-13 | - | 2022-09-20 | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100131405 | 2017-09-30 | - | 2020-10-14 | 3,500,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100133125 | 2017-10-31 | - | 2021-04-28 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100141983 | 2017-11-30 | - | 2021-04-28 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100144389 | 2017-12-28 | - | 2021-04-28 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100156765 | 2018-01-30 | - | 2021-03-06 | 5,208,000.00 | YES BANK LIMITED | |
| 100164007 | 2018-03-09 | - | 2022-09-01 | 75,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100165318 | 2018-03-26 | - | 2020-03-27 | 50,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100165610 | 2018-03-26 | - | 2021-04-28 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100172842 | 2018-03-31 | 2021-12-08 | 2022-03-11 | 16,500,000.00 | INDUSIND BANK LTD. | |
| 100180727 | 2018-05-24 | - | 2024-05-18 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100181928 | 2018-05-28 | - | - | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100183561 | 2018-05-11 | - | 2021-05-27 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100188215 | 2018-06-27 | - | 2022-04-28 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100197385 | 2018-07-30 | - | 2022-04-28 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100200350 | 2018-08-20 | - | 2021-05-27 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100201677 | 2018-08-30 | - | 2022-01-11 | 100,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100210877 | 2018-09-27 | - | 2023-02-28 | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100218283 | 2018-11-23 | - | 2021-11-08 | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100227749 | 2018-12-31 | - | 2020-07-21 | 50,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100239184 | 2019-02-20 | - | 2021-05-07 | 50,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100247312 | 2019-03-18 | - | 2021-05-07 | 50,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100267222 | 2019-05-17 | 2022-11-17 | 2022-12-09 | 10,000,000.00 | INDUSIND BANK LTD. | |
| 100275577 | 2019-06-28 | - | 2021-12-28 | 50,000,000.00 | UGRO CAPITAL LIMITED | |
| 100275579 | 2019-06-28 | - | 2023-11-28 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100275581 | 2019-06-28 | - | 2023-09-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100281950 | 2019-07-30 | - | 2021-05-07 | 50,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100333535 | 2020-03-20 | - | - | 50,000,000.00 | UCO Bank | |
| 100340046 | 2020-06-02 | 2022-08-10 | 2023-01-05 | 150,000,000.00 | State Bank of India | |
| 100344436 | 2020-06-30 | - | 2021-04-12 | 100,000,000.00 | SIDBI | |
| 100407560 | 2021-01-28 | - | 2022-06-21 | 100,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100437945 | 2021-03-31 | - | 2023-05-17 | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100439652 | 2021-04-22 | - | 2024-04-10 | 130,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100440306 | 2021-04-13 | - | 2022-10-31 | 200,000,000.00 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | |
| 100477048 | 2021-08-23 | - | - | 2,092,500.00 | HDFC BANK LIMITED | |
| 100490382 | 2021-10-22 | - | 2024-05-16 | 120,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100521925 | 2022-01-07 | - | - | 100,000,000.00 | UCO Bank | |
| 100548439 | 2022-03-23 | - | - | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100558873 | 2022-03-31 | - | 2023-09-08 | 50,000,000.00 | Netafim Agricultural Financing Agency Pvt. Ltd. | |
| 100587277 | 2022-06-29 | - | - | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100604456 | 2022-07-22 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100613621 | 2022-10-06 | - | - | 75,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100630299 | 2022-11-07 | - | - | 80,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100660824 | 2022-12-15 | - | - | 2,088,400.00 | HDFC BANK LIMITED | |
| 100663029 | 2022-12-19 | - | - | 75,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100687193 | 2023-03-17 | - | - | 140,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100687756 | 2023-03-08 | - | - | 50,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100690471 | 2023-03-13 | - | - | 100,000,000.00 | STCI FINANCE LIMITED | |
| 100699498 | 2023-03-23 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100699767 | 2023-03-16 | - | - | 150,000,000.00 | UCO Bank | |
| 100733256 | 2023-05-29 | - | - | 1,852,750.00 | HDFC BANK LIMITED | |
| 100764350 | 2023-07-31 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100764395 | 2023-07-28 | - | - | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100798851 | 2023-09-29 | - | - | 100,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100815276 | 2023-11-09 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100833401 | 2023-12-11 | - | - | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100833402 | 2023-12-11 | - | - | 20,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100873592 | 2024-02-20 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100874629 | 2024-02-08 | - | - | 8,932,880.00 | ICICI BANK LIMITED | |
| 100882939 | 2024-03-14 | - | - | 50,000,000.00 | TATA CAPITAL LIMITED | |
| 100896095 | 2024-03-30 | - | - | 100,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100898275 | 2024-03-22 | - | - | 125,000,000.00 | THE FEDERAL BANK LTD | |
| 100898280 | 2024-03-29 | - | - | 200,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100900436 | 2024-03-28 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100917188 | 2024-05-08 | - | - | 150,000,000.00 | SUNDARAM FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.