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
BEST CAPITAL SERVICES LIMITED
CIN: U67120RJ1995PLC009942
BEST CAPITAL SERVICES LIMITED (CIN: U67120RJ1995PLC009942) is a Public company incorporated on 02 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 309994670.00.
BEST CAPITAL SERVICES 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.BEST CAPITAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BEST CAPITAL SERVICES LIMITED are NARENDRA KUMAR SHARMA, POONAM BAGADIA, ARUN BAGADIA, HEMANT JANGID, BAJRANG LAL GUPTA, and ASHOK KUMAR KURUP.
BEST CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120RJ1995PLC009942 and its registration number is 9942. Users may contact BEST CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of BEST CAPITAL SERVICES LIMITED is 701, 7th Floor, Luhadia Tower, Ashok Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001.
Current status of BEST CAPITAL SERVICES 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 BEST CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 BEST CAPITAL SERVICES
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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 BEST CAPITAL SERVICES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 BEST CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08309202 | NARENDRA KUMAR SHARMA | Director | 2023-05-13 |
| 01813434 | POONAM BAGADIA | Whole-time director | 2015-04-22 |
| 03451824 | ARUN BAGADIA | Managing Director | 2011-09-17 |
| 07148601 | HEMANT JANGID | Director | 2023-04-07 |
| 09124952 | BAJRANG LAL GUPTA | Director | 2024-05-11 |
| 09752674 | ASHOK KUMAR KURUP | Director | 2023-04-07 |
Past Directors & Key Managerial Personnel of BEST CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00297219 | DILIP JAROLI | Director | - | 2011-05-17 |
| 06660391 | SAROJ JANGID | Director | - | 2023-03-31 |
| 07148604 | ANISH MEHTA | Whole-time director | - | 2020-12-05 |
| 01813434 | POONAM BAGADIA | Director | - | 2015-04-22 |
| 03451824 | ARUN BAGADIA | Director | - | 2011-09-17 |
| 03521971 | PARIMAL PANDYA | Director | - | 2020-12-05 |
Other Directorships of DILIP JAROLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAROJ JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKP FINANCE PRIVATE LIMITED | U65100RJ1992PTC075404 | Director | 2024-07-01 | Ongoing |
| NAMDEV FINVEST PRIVATE LIMITED | U65921RJ1997PTC047090 | Additional Director | - | 2019-09-16 |
| NAMDEV FINVEST PRIVATE LIMITED | U65921RJ1997PTC047090 | Director | - | 2021-09-28 |
| MEGHA HOLDINGS PRIVATE LTD. | U74899RJ1985PTC064919 | Director | - | 2024-08-10 |
Other Directorships of POONAM BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAN CARS PRIVATE LIMITED | U50300RJ2007PTC025185 | Director | - | 2019-02-14 |
| GALORE SHARE BROKERS PRIVATE LIMITED | U67120RJ2010PTC031330 | Director | - | 2010-05-26 |
| BEST WEBTECH PRIVATE LIMITED | U72900RJ2014PTC045650 | Director | - | 2016-03-29 |
Other Directorships of ARUN BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST WEBTECH PRIVATE LIMITED | U72900RJ2014PTC045650 | Director | - | 2016-03-29 |
Other Directorships of PARIMAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAN CARS PRIVATE LIMITED | U50300RJ2007PTC025185 | Director | - | 2022-12-20 |
| BEST WEBTECH PRIVATE LIMITED | U72900RJ2014PTC045650 | Director | - | 2022-12-20 |
Other Directorships of BAJRANG LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARA MOTOR FINANCE LIMITED | U50101UP1990PLC012234 | Additional Director | 2024-03-19 | Ongoing |
Other Directorships of ASHOK KUMAR KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ2012PTC038578 | POOJA BUILDHEIGHTS PRIVATE LIMITED | 701, 7th Floor, Luhadia Tower, Ashok Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U67120RJ1995PTC009464 | AISHWARIYA CAPITAL SERVICES PVT. LTD. | C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C- SCHEME, JAIPUR 302001 , C- SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| U85300RJ2021NPL078840 | SHREE KARNI MICRO CARE FOUNDATION | OFFICE NO. 106, TRIMURTY LUHADIA TOWER 1ST FLOOR, ASHOK MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U65929RJ2022PTC079707 | MAXXTRADE SECURITIES PRIVATE LIMITED | 703, 7th Floor, KJ City Tower, Plot No. E2, Ashok Marg, C scheme , Jaipur, Rajasthan, India - 302001 |
| U36100RJ2015PTC047992 | THE WOODENSTREET FURNITURES PRIVATE LIMITED | OFFICE NO.101-102-103-104, TRIMURTI LUHADIA TOWER, FIRST FLOOR, PLOT NO. K-11, ASHOK MARG, C SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U67120RJ1949PLC000703 | PRODUCE AND SHARE BROKERS LTD | E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 , 'C' SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| ACM-5174 | INFRASOUK LLP | 701, 7th Floor. Fortune Heights, Plot No. C-94, Subhash Marg, C-Scheme,,Jaipur,Jaipur,Rajasthan,India-302001 |
| U55100RJ2006PTC022948 | N.S. PUBLICITY INDIA PRIVATE LIMITED | 7TH FLOOR, SHAKUN EMPORIA, C-23A, ASHOK MARG,C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U35105RJ2006PTC022948 | N.S. PUBLICITY INDIA PRIVATE LIMITED | 7TH FLOOR, SHAKUN EMPORIA, C-23A, ASHOK MARG,C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U72900RJ2022PTC080008 | INFRASOUK PRIVATE LIMITED | 701, 7th Floor. Fortune Heights, Plot No. C-94, Subhash Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U58131RJ2024PTC092291 | YOUNGTIMES MEDIA PRIVATE LIMITED | 604 K-11, LUHADIA TOWER,,ASHOK MARG,C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U88900RJ2023NPL090250 | RCJH FOUNDATION | 604 K-11, LUHADIA TOWER,,ASHOK MARG,C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U36911RJ1996PTC011812 | GOYAL GEMS PVT LTD | 9, SANGRAM COLONY, MAHAVEERMARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR , MARG, C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| U13996RJ2023PTC088605 | SMILEMAX HYGIENE PRIVATE LIMITED | C-61A, SAROJINI MARG,,C-SCHEME, JAIPUR,,Ashok Nagar (Jaipur),Jaipur,Jaipur,Rajasthan,India,,Jaipur,Jaipur,Rajasthan,302001-India |
| U32303RJ1995PTC009903 | LUHADIA AND SONS PRIVATE LIMITED | LUHADIA TOWER,ASHOK MARG C- SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U14219RJ2005PTC020338 | SHRI GANESH MINES PRIVATE LIMITED | 410,LUHADIA TOWER,ASHOK MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| AAD-6128 | JAI NIWAS PALACES AND HOTELS LLP | B-308, LUHADIA TOWER ASHOK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2010PTC033640 | PINK INFRASTRUCTURE PRIVATE LIMITED | 604,LUHADIA TOWER ASHOK MARG,C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2013PTC042231 | SHRIUTTAM LANDCON PRIVATE LIMITED | 410 LUHADIA TOWER ASHOK MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2005PTC020144 | SANGAM COLONIZERS PRIVATE LIMITED | 603 LUHADIA TOWER ASHOK MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2005PTC020482 | HORIZON BUILDESTATE PRIVATE LIMITED | 504, LUHADIA TOWER, ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2007PTC024192 | ACCLAIM REAL ESTATE PRIVATE LIMITED | 410, LUHADIA TOWER ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2007PTC024566 | LIFESTYLE REALMART PRIVATE LIMITED | 410- LUHADIA TOWER ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U52190RJ2011PTC035140 | SQUARE MEGAMART PRIVATE LIMITED | 406, Luhadia Tower, Ashok Marg, C-Scheme , JAIPUR, Rajasthan, India - 302001 |
| U55101RJ2007PTC024193 | ACCLAIM HOTELS PRIVATE LIMITED | 410- LUHADIA TOWER ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U64200RJ2010PTC032752 | GAJ TELETECH PRIVATE LIMITED | 308, LUHADIA TOWER, ASHOK MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ2005PTC021660 | MILESTONE LANDCON PRIVATE LIMITED | 410-LUHADIA TOWER ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2006PTC022721 | SAUMYA BANSAL ADVISORY SERVICES PRIVATE LIMITED | 705, LUHADIA TOWER ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAF-6784 | PEPRIKA FOODS LLP | 802, LUHADIA TOWER, K-11, ASHOK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10553349 | 2015-03-04 | 2023-03-31 | - | 40,000,000.00 | UCO Bank | |
| 10592669 | 2015-09-23 | - | 2017-05-05 | 15,000,000.00 | RELIANCE CAPITAL LTD | |
| 10625415 | 2016-02-16 | - | 2017-05-24 | 5,000,000.00 | UCO Bank | |
| 100029206 | 2016-04-30 | - | 2017-12-13 | 5,000,000.00 | RELIANCE CAPITAL LTD | |
| 100080442 | 2017-02-23 | - | 2021-04-12 | 20,000,000.00 | RELIANCE CAPITAL LTD | |
| 100126440 | 2017-09-22 | - | 2020-07-13 | 10,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100138343 | 2017-10-27 | - | 2021-03-09 | 30,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100143477 | 2017-12-30 | - | 2018-03-23 | 8,000,000.00 | UCO Bank | |
| 100161592 | 2018-03-08 | 2020-06-01 | 2023-06-16 | 35,000,000.00 | UCO Bank | |
| 100189373 | 2018-03-29 | - | 2021-07-08 | 10,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100205054 | 2018-08-31 | - | 2021-03-11 | 20,000,000.00 | INFINITY FINCORP SOLUTIONS PRIVATE LIMITED | |
| 100206377 | 2018-09-10 | - | 2021-05-07 | 30,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100229842 | 2018-06-18 | - | 2021-12-15 | 7,100,000.00 | OTHERS | |
| 100230950 | 2018-12-24 | - | 2023-02-20 | 20,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100233330 | 2018-12-31 | - | 2022-11-30 | 20,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100234332 | 2019-01-03 | - | 2023-02-20 | 20,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100238109 | 2019-02-07 | - | 2022-11-30 | 20,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100248576 | 2019-03-28 | - | - | 50,000,000.00 | UCO Bank | |
| 100252923 | 2019-03-29 | - | 2021-07-19 | 10,000,000.00 | INFINITY FINCORP SOLUTIONS PRIVATE LIMITED | |
| 100256656 | 2019-03-29 | - | 2021-06-23 | 20,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100263195 | 2019-05-23 | - | 2023-01-12 | 25,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100309535 | 2019-12-24 | - | 2023-05-09 | 10,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100317104 | 2020-01-20 | - | 2022-01-20 | 10,000,000.00 | BHALA FINANCE PRIVATE LIMITED | |
| 100332651 | 2020-03-31 | - | 2021-03-22 | 8,000,000.00 | UCO Bank | |
| 100374871 | 2020-09-26 | - | 2022-07-19 | 5,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100459939 | 2021-06-30 | - | 2024-02-21 | 10,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100460780 | 2021-07-08 | - | - | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100485230 | 2021-09-27 | - | - | 40,000,000.00 | UCO Bank | |
| 100486041 | 2021-09-15 | - | - | 15,000,000.00 | IKF FINANCE LIMITED | |
| 100501289 | 2021-10-29 | - | 2023-12-14 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100508771 | 2021-11-24 | - | - | 1,775,000.00 | UCO Bank | |
| 100511594 | 2021-12-01 | - | 2023-12-20 | 10,000,000.00 | BHALA FINANCE PRIVATE LIMITED | |
| 100515787 | 2021-12-30 | - | 2024-07-17 | 35,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100522926 | 2022-01-05 | - | 2024-04-03 | 20,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100532070 | 2022-01-27 | - | 2024-04-02 | 10,000,000.00 | BHALA FINANCE PRIVATE LIMITED | |
| 100574499 | 2022-05-23 | - | - | 10,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100599407 | 2022-07-16 | - | - | 15,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100599750 | 2022-07-21 | - | 2023-10-07 | 10,000,000.00 | DHARA MOTOR FINANCE LIMITED | |
| 100602479 | 2022-07-25 | - | - | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100607450 | 2022-08-31 | - | 2023-04-26 | 50,000,000.00 | State Bank of India | |
| 100614883 | 2022-09-15 | - | - | 90,000,000.00 | UCO Bank | |
| 100615971 | 2022-09-30 | - | - | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100623940 | 2022-10-28 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100645558 | 2022-11-09 | - | 2024-07-28 | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100646066 | 2022-11-28 | - | - | 30,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100649859 | 2022-11-25 | - | - | 10,000,000.00 | BHALA FINANCE PRIVATE LIMITED | |
| 100658806 | 2022-12-26 | - | - | 30,000,000.00 | IKF FINANCE LIMITED | |
| 100661540 | 2022-12-14 | - | 2024-05-24 | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100664297 | 2022-12-28 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100673989 | 2023-01-20 | - | - | 40,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100684951 | 2023-02-28 | - | - | 70,000,000.00 | State Bank of India | |
| 100689703 | 2023-03-22 | - | - | 25,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100695102 | 2023-03-28 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100701590 | 2023-03-31 | - | - | 35,000,000.00 | UCO Bank | |
| 100702391 | 2023-03-28 | - | - | 30,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100702394 | 2023-03-31 | - | - | 70,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100706400 | 2023-03-22 | - | - | 20,000,000.00 | K.S.CAPITAL SERVICES PRIVATE LIMITED | |
| 100728306 | 2023-05-23 | - | - | 50,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100740628 | 2023-06-12 | - | - | 150,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100741952 | 2023-06-23 | - | - | 150,000,000.00 | State Bank of India | |
| 100741974 | 2023-06-27 | - | - | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100741982 | 2023-06-30 | - | 2024-08-09 | 10,000,000.00 | DHARA MOTOR FINANCE LIMITED | |
| 100777378 | 2023-08-23 | - | - | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100779655 | 2023-08-22 | - | - | 150,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100779660 | 2023-08-24 | - | - | 40,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100780205 | 2023-09-19 | - | - | 50,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100782828 | 2023-08-29 | - | - | 30,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100782831 | 2023-08-29 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100785515 | 2023-08-03 | - | - | 10,000,000.00 | Beacon Trusteeship Limited | |
| 100787117 | 2023-09-13 | - | - | 30,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100788362 | 2023-09-22 | - | - | 40,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100789289 | 2023-09-22 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100793664 | 2023-09-30 | - | - | 20,000,000.00 | IKF FINANCE LIMITED | |
| 100804290 | 2023-10-19 | - | - | 100,000,000.00 | UCO Bank | |
| 100809100 | 2023-10-20 | - | - | 23,605,670.00 | HDFC BANK LIMITED | |
| 100816223 | 2023-11-16 | - | - | 200,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100817001 | 2023-11-24 | 2023-11-28 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100826223 | 2023-11-17 | - | - | 15,000,000.00 | K.S.CAPITAL SERVICES PRIVATE LIMITED | |
| 100858789 | 2024-01-12 | - | - | 50,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100861205 | 2024-01-15 | - | - | 70,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100861206 | 2024-01-19 | - | - | 10,000,000.00 | BHALA FINANCE PRIVATE LIMITED | |
| 100865645 | 2024-02-16 | - | - | 50,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100866583 | 2024-02-07 | - | - | 25,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100867308 | 2024-02-01 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100868496 | 2024-01-30 | - | - | 40,000,000.00 | IBL FINANCE LIMITED | |
| 100870164 | 2024-02-13 | - | - | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100881773 | 2024-02-27 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100881774 | 2024-02-29 | - | - | 30,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100882119 | 2024-02-19 | - | - | 50,000,000.00 | SRAJAN CAPITAL LIMITED | |
| 100885124 | 2024-03-11 | - | - | 25,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100887034 | 2024-03-12 | - | - | 20,000,000.00 | RAR FINCARE LIMITED | |
| 100894682 | 2024-03-29 | - | - | 50,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100895646 | 2024-03-23 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100895657 | 2024-02-16 | - | - | 12,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100896239 | 2024-03-28 | - | - | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100897520 | 2024-03-27 | - | - | 50,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100900659 | 2024-03-28 | - | - | 70,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100904735 | 2024-03-19 | - | - | 30,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100927449 | 2024-05-22 | - | - | 40,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100929086 | 2024-05-17 | - | - | 300,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100932494 | 2024-05-31 | - | - | 10,000,000.00 | BIJNOR LEASING LIMITED | |
| 100934472 | 2024-06-03 | - | - | 20,000,000.00 | ROCKLAND FINSTOCK LIMITED | |
| 100939272 | 2024-05-30 | - | - | 150,000,000.00 | Indian Overseas Bank | |
| 100948365 | 2024-06-24 | - | - | 300,000,000.00 | MKVENTURES CAPITAL LIMITED | |
| 100956030 | 2024-07-09 | - | - | 30,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100961194 | 2024-07-29 | - | - | 25,000,000.00 | MANBA 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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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.