• Company Information
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      • Complaints
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      CASHPOR MICRO CREDIT

      CIN: U65910UP2002NPL027113
      Purchase Report

      CASHPOR MICRO CREDIT (CIN: U65910UP2002NPL027113) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 53900000.00.

      CASHPOR MICRO CREDIT's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASHPOR MICRO CREDIT'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 CASHPOR MICRO CREDIT are DHANANJAYA TAMBE, MOUMITA SEN SARMA, SUDARSHAN SEN, DAVID SPRAGUE GIBBONS, MUKUL JAISWAL, NATARAJAN RAMACHANDRAN, BAHRAM NAVROZ VAKIL, and SANJEEV ANAND.

      CASHPOR MICRO CREDIT's Corporate Identification Number (CIN) is U65910UP2002NPL027113 and its registration number is 27113. Users may contact CASHPOR MICRO CREDIT on its Email address - [email protected]. Registered address of CASHPOR MICRO CREDIT is S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002.

      Current status of CASHPOR MICRO CREDIT 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 CASHPOR MICRO CREDIT 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 CASHPOR MICRO CREDIT

      Purchase full report of CASHPOR MICRO CREDIT

      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 CASHPOR MICRO CREDIT 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 CASHPOR MICRO CREDIT
      DIN Director Name Designation Appointment Date
      07260971 DHANANJAYA TAMBE Additional Director 2024-03-11
      00481775 MOUMITA SEN SARMA Nominee Director 2016-03-01
      03570051 SUDARSHAN SEN Director 2020-07-24
      01238730 DAVID SPRAGUE GIBBONS Nominee Director 2016-03-01
      02696656 MUKUL JAISWAL Managing Director 2009-06-01
      09753576 NATARAJAN RAMACHANDRAN Nominee Director 2022-10-01
      00283980 BAHRAM NAVROZ VAKIL Nominee Director 2016-03-01
      07074653 SANJEEV ANAND Nominee Director 2020-12-09
      Past Directors & Key Managerial Personnel of CASHPOR MICRO CREDIT
      DIN Director Name Designation Appointment Date Cessation
      02254868 SANEESH SINGH Nominee Director - 2023-11-01
      02473679 CHRISTOPHER ROBERT MURDOCH Nominee Director - 2013-06-28
      07957389 BANKE BEHARI SINGH CFO - 2023-03-31
      00362985 JAGAT SINGH TOMAR Additional Director - 2010-07-01
      00362985 JAGAT SINGH TOMAR Managing Director - 2009-05-31
      00624128 VIJAYALAKSHMI DAS Additional Director - 2012-09-18
      00624128 VIJAYALAKSHMI DAS Director - 2014-11-10
      00624128 VIJAYALAKSHMI DAS Nominee Director - 2012-06-05
      01317215 PREM SINGH HOODA Additional Director - 2018-04-30
      02935588 BAHRAM NAVROZ VAKIL Additional Director - 2012-09-18
      02935588 BAHRAM NAVROZ VAKIL Director - 2014-10-17
      07286334 SACHCHIDA NAND TRIPATHI Additional Director - 2017-07-17
      07286334 SACHCHIDA NAND TRIPATHI Director - 2019-11-14
      00046856 SURINDER KUMAR SONI Director - 2008-02-01
      00481775 MOUMITA SEN SARMA Director - 2016-02-29
      00655788 JAGAT NARAIN LAL SRIVASTAVA Director - 2011-09-15
      03168099 SATYA PRAKASH SINGH Nominee Director - 2019-05-03
      03570051 SUDARSHAN SEN Additional Director - 2020-07-24
      03613229 CHANDNI GUPTA OHRI Nominee Director - 2017-09-28
      06831395 RAJIV KUMAR Nominee Director - 2022-10-01
      08588528 ARPITA PAL AGRAWAL Nominee Director - 2024-04-15
      00002593 ABHIJIT SEN Director - 2024-07-31
      00401253 SOMNATH GHOSH Director - 2008-05-21
      00480441 SANJOY DASGUPTA Director - 2018-10-10
      02470880 GOVIND SINGH Nominee Director - 2009-08-12
      02780985 UTPAL ISSER Nominee Director - 2013-06-14
      05102009 AVIJIT SAHA Nominee Director - 2014-05-06
      06758416 PRAKASH KUMAR Nominee Director - 2019-01-15
      01238730 DAVID SPRAGUE GIBBONS Director - 2016-02-29
      02696656 MUKUL JAISWAL Additional Director - 2009-06-01
      06399238 GRAHAM LLYOD WRIGLEY Additional Director - 2019-07-17
      06399238 GRAHAM LLYOD WRIGLEY Director - 2020-01-13
      06399238 GRAHAM LLYOD WRIGLEY Nominee Director - 2018-10-10
      06941577 SUHAIL CHANDER Additional Director - 2021-03-17
      06941577 SUHAIL CHANDER Nominee Director - 2020-12-09
      00283980 BAHRAM NAVROZ VAKIL Additional Director - 2015-07-24
      00283980 BAHRAM NAVROZ VAKIL Director - 2016-02-29
      00918164 ASHOK RANJAN SAMAL Nominee Director - 2015-09-22
      00332709 DEEP CHANDRA JOSHI Director - 2014-02-25
      Other Directorships of SANEESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MARGDARSHAK DEVELOPMENT SERVICES U45201UP2006NPL031778 Director - 2013-07-26
      MARGDARSHAK DEVELOPMENT SERVICES U45201UP2006NPL031778 Nominee Director - 2015-05-15
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director - 2022-07-11
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Additional Director - 2015-09-01
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2022-07-11
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Nominee Director - 2011-03-28
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Nominee Director - 2015-03-31
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2020-09-08
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2016-12-12
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Nominee Director - 2017-03-17
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director - 2018-12-13
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Nominee Director - 2022-07-26
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2012-07-20
      GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Nominee Director - 2022-07-20
      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director 2016-02-22 Ongoing
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2010-09-24
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2013-07-22
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2016-01-15
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Nominee Director - 2022-07-11
      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Nominee Director - 2020-11-30
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2016-11-08
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 CEO(KMP) - 2022-07-11
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Managing Director - 2022-07-11
      Other Directorships of CHRISTOPHER ROBERT MURDOCH
      Company Name CIN Designation Appointment Date Cessation
      EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Additional Director - 2011-06-05
      GLUEPLUS INNOTECH INDIA PRIVATE LIMITED U72200TG2013PTC085279 Director 2013-01-08 Ongoing
      GLUEPLUS INNOTECH INDIA PRIVATE LIMITED U72200TG2013PTC085279 Director - 2018-08-17
      FOURB SATRIBARI CHRISTIAN HOSPITAL PRIVATE LIMITED U85110AS2010PTC010240 Director - 2021-06-01
      4B HEALTHCARE PRIVATE LIMITED U85110TG2010PTC066819 Director - 2021-07-19
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2015-09-29
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director - 2020-01-31
      Other Directorships of BANKE BEHARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2018-08-13
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2018-08-13 Ongoing
      Other Directorships of JAGAT SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Additional Director - 2010-05-24
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Director - 2010-07-01
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2007-09-25
      BARSANA MOTOR FINANCE PRIVATE LIMITED U65910UP1994PTC016568 Director - 2010-07-01
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Director - 2008-06-01
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Managing Director - 2009-05-31
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director - 2010-07-01
      NIRDHAN UTTHAN (INDIA) U74991UP2007NPL033583 Director 2007-07-05 Ongoing
      Other Directorships of VIJAYALAKSHMI DAS
      Company Name CIN Designation Appointment Date Cessation
      NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Additional Director - 2019-05-29
      NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Director - 2020-02-08
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2015-05-20
      UFIN FINANCIAL SERVICES LIMITED U65921TN1996PLC137269 Additional Director - 2016-09-30
      UFIN FINANCIAL SERVICES LIMITED U65921TN1996PLC137269 Director - 2019-01-21
      ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Director - 2020-02-08
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director - 2015-03-10
      NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED U65990TN2014PLC098180 Director - 2020-02-08
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2020-02-08
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Managing Director - 2017-06-01
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2016-09-30
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2020-02-08
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director - 2016-08-30
      NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES U67190TN2004NPL053428 Director - 2015-12-28
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Additional Director - 2015-09-29
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2018-02-06
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2018-08-20
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director - 2020-02-08
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2016-09-15
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2016-01-08
      GRAMEEN FOUNDATION FOR SOCIAL IMPACT U85110HR2012NPL070444 Director - 2020-02-08
      Other Directorships of PREM SINGH HOODA
      Company Name CIN Designation Appointment Date Cessation
      PRAYATNA MICROFINANCE LIMITED U65929DL2017PLC322587 Managing Director 2017-08-23 Ongoing
      UTTARAKHAND PARVATIYA AAJEEVIKA SANVARDHAN COMPANY U85320UR2006NPL031553 Managing Director - 2008-12-21
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2016-09-26
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2016-09-26 Ongoing
      Other Directorships of BAHRAM NAVROZ VAKIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHANANJAYA TAMBE
      Company Name CIN Designation Appointment Date Cessation
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2023-08-28
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director 2023-05-18 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2023-04-25
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2023-04-13 Ongoing
      FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Additional Director - 2022-09-09
      FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Director - 2023-09-30
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Director - 2017-06-15
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Manager - 2022-04-30
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2020-11-27
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Additional Director - 2021-11-30
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director - 2023-07-30
      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2016-08-30
      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2016-12-22
      MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED U74999MH2016SGC286591 Director - 2024-06-20
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Additional Director - 2021-11-30
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director - 2023-07-30
      Other Directorships of SACHCHIDA NAND TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      JEEVANSHREE INCLUSIVE FINANCE INDIA PRIVATE LIMITED U65929UP2017PTC097461 Director - 2019-11-14
      AAJIVIKA MICRO CREDIT ASSOCIATION U67190UP2015NPL073722 Director - 2017-11-24
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2018-06-26
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director - 2019-11-14
      Other Directorships of SURINDER KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2007-07-21
      CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2005-10-28 Ongoing
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2011-11-15
      WISEC GLOBAL LIMITED L74140DL1991PLC046609 Director - 2008-10-13
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2019-04-01
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2017-02-11
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Director - 2008-08-31
      ASP RESEARCH SERVICE PRIVATE LIMITED U74140DL2004PTC128870 Director - 2012-06-25
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-07
      Other Directorships of MOUMITA SEN SARMA
      Company Name CIN Designation Appointment Date Cessation
      UZHAVAN AGRO SOLUTIONS PRIVATE LIMITED U01112TZ2016PTC027991 Director 2016-09-14 Ongoing
      ISHA NATURO ORGANIC SOLUTIONS PRIVATE LIMITED U24239TZ2013PTC019816 Director 2013-08-30 Ongoing
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Additional Director - 2010-08-25
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2010-02-10
      TRISHUL SHELTERS PRIVATE LIMITED U45201TZ2005PTC011969 Additional Director - 2016-09-30
      TRISHUL SHELTERS PRIVATE LIMITED U45201TZ2005PTC011969 Director 2016-09-30 Ongoing
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2010-07-31
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2014-03-07
      TRISHUL FOUNDATIONS PRIVATE LIMITED U70102TZ2011PTC016707 Additional Director - 2016-09-30
      TRISHUL FOUNDATIONS PRIVATE LIMITED U70102TZ2011PTC016707 Director 2016-09-30 Ongoing
      KRISHI LAND FARM DEVELOPERS PRIVATE LIMITED U70200KA2012PTC150323 Additional Director - 2014-09-28
      KRISHI LAND FARM DEVELOPERS PRIVATE LIMITED U70200KA2012PTC150323 Director 2014-09-29 Ongoing
      OXFAM INDIA U74999DL2004NPL131340 Director - 2014-03-15
      RJ3111 CREATIVES PRIVATE LIMITED U74999TN2020PTC135944 Director 2020-06-22 Ongoing
      Other Directorships of JAGAT NARAIN LAL SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2007-09-28
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-07-28
      NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2010-08-23
      ISHARA FOUNDATION FOR FINANCE AND RURAL DEVELOPMENT U74999DL2004PTC128172 Director - 2021-05-03
      Other Directorships of SATYA PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2019-05-03
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-08-26
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2022-12-13
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2019-02-01
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2019-09-12
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-01-30
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CEO - 2022-12-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2022-12-13
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2019-01-25
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2018-05-24
      P.R. PACKAGINGS LIMITED U74899HR1990PLC044987 Nominee Director - 2014-08-20
      Other Directorships of SUDARSHAN SEN
      Company Name CIN Designation Appointment Date Cessation
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2020-07-16
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2020-07-16 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director 2023-12-21 Ongoing
      FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Additional Director - 2021-07-28
      FLEXMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC270835 Director - 2023-09-30
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-09-25
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2019-04-02
      Other Directorships of CHANDNI GUPTA OHRI
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 CEO(KMP) - 2017-04-17
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Additional Director - 2011-09-23
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2020-06-26
      ENABLE LIFE SCIENCES PRIVATE LIMITED U73100HR2013PTC064630 Director 2013-10-01 Ongoing
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Alternate Director - 2015-09-16
      Other Directorships of RAJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2022-01-07
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2015-05-05
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 CEO(KMP) - 2018-01-31
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2015-06-17
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Whole-time director - 2018-01-31
      Other Directorships of ARPITA PAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2018-03-16
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2020-06-12
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2020-06-12 Ongoing
      PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Nominee Director 2023-10-17 Ongoing
      AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2023-09-02
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Additional Director - 2023-09-28
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director 2023-04-18 Ongoing
      M-CRIL LIMITED U74899DL1999PLC109396 Managing Director - 2022-12-01
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Managing Director 2023-05-09 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
      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
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      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 SOMNATH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director - 2007-09-29
      KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Director - 2016-03-31
      KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Additional Director - 2009-09-30
      KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Director - 2016-03-31
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2021-09-21
      RBL BANK LIMITED L65191PN1943PLC007308 Director 2021-09-21 Ongoing
      KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Director - 2012-06-27
      BHARAT PREMUN LIMITED U73200DL2023PLC419293 Director 2023-08-29 Ongoing
      BASIX MUNICIPAL WASTE VENTURES LIMITED U90000DL2012PLC234831 Additional Director - 2019-08-29
      BASIX MUNICIPAL WASTE VENTURES LIMITED U90000DL2012PLC234831 Director 2019-08-29 Ongoing
      Other Directorships of SANJOY DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Director 2003-05-09 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director - 2014-05-27
      Other Directorships of GOVIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2011-09-20
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-09-05
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Managing Director - 2017-01-16
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2018-06-26
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 CEO(KMP) - 2018-05-24
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Managing Director 2019-08-05 Ongoing
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Managing Director - 2019-08-04
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Nominee Director - 2018-09-21
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2017-08-23
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2017-08-23 Ongoing
      Other Directorships of UTPAL ISSER
      Company Name CIN Designation Appointment Date Cessation
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2013-06-26
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2013-06-27
      SARVAGRAM FINCARE PRIVATE LIMITED U65990PN2018PTC224688 Director - 2022-09-22
      SARVAGRAM FINCARE PRIVATE LIMITED U65990PN2018PTC224688 Managing Director 2018-11-30 Ongoing
      SARVAGRAM SOLUTIONS PRIVATE LIMITED U74110PN2019PTC224311 Director - 2022-09-22
      SARVAGRAM SOLUTIONS PRIVATE LIMITED U74110PN2019PTC224311 Managing Director 2019-08-21 Ongoing
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2014-06-17
      Other Directorships of AVIJIT SAHA
      Company Name CIN Designation Appointment Date Cessation
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Nominee Director - 2023-03-02
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Nominee Director - 2020-03-27
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2023-09-23
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Managing Director 2023-09-25 Ongoing
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2017-01-05
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Additional Director - 2018-12-28
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Nominee Director - 2023-03-14
      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
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2019-05-30
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2018-05-21
      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 DAVID SPRAGUE GIBBONS
      Company Name CIN Designation Appointment Date Cessation
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Director 2003-05-09 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 1996-09-11 Ongoing
      Other Directorships of MUKUL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Additional Director - 2009-06-01
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Managing Director 2009-06-01 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2009-09-29
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2009-09-29 Ongoing
      JEEVANSHREE INCLUSIVE FINANCE INDIA PRIVATE LIMITED U65929UP2017PTC097461 Director - 2022-02-22
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Additional Director - 2017-09-16
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2019-01-10
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Nominee Director - 2017-01-06
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2017-06-03
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director - 2021-09-21
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2013-08-31 Ongoing
      Other Directorships of GRAHAM LLYOD WRIGLEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NATARAJAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUHAIL CHANDER
      Company Name CIN Designation Appointment Date Cessation
      XPANSE SERVICES LLP AAJ-7096 Partner 2019-04-01 Ongoing
      SANCTITAS CAPITAL & ADVISORY SERVICES LL P AAX-9474 Designated Partner 2021-07-27 Ongoing
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2021-08-06
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Director 2021-08-06 Ongoing
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2021-07-26
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director 2021-07-26 Ongoing
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director - 2020-06-02
      MANNA HEALTHCARE PRIVATE LIMITED U85100PB2012PTC055468 Additional Director - 2015-09-30
      MANNA HEALTHCARE PRIVATE LIMITED U85100PB2012PTC055468 Director - 2017-06-07
      Other Directorships of BAHRAM NAVROZ VAKIL
      Company Name CIN Designation Appointment Date Cessation
      QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
      AZB & PARTNERS LLP ACM-0605 Designated Partner 2025-02-18 Ongoing
      CZB & PARTNERS LLP ACM-0645 Designated Partner 2025-02-18 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2012-08-10
      TRENT LIMITED L24240MH1952PLC008951 Director - 2022-06-25
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-08-31
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-25 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2025-06-07
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2025-04-03 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2013-07-01
      GOLD SEAL AVON POLYMERS PRIVATE LIMITED U25110DD1996PTC009899 Alternate Director - 2008-07-23
      GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Alternate Director - 2009-12-03
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2009-06-20
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2016-05-27
      KINGS LEARNING PRIVATE LIMITED U62013MH2013PTC250610 Director - 2017-07-26
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director 2007-03-14 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2015-08-28
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2015-08-28 Ongoing
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2014-05-21
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2020-07-15
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2020-07-15 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2022-12-31
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2006-03-06 Ongoing
      SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director - 2024-11-06
      STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Director - 2014-09-01
      BABCOCK & BROWN INDIA PRIVATE LIMITED U67190MH2007FTC175891 Director - 2008-08-22
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-07-31
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2024-07-30
      COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED U73100MH2011FTC216670 Alternate Director 2011-05-31 Ongoing
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director 2013-08-22 Ongoing
      REHLKO ENERGY INDIA PRIVATE LIMITED U74110MH2001PTC131781 Director - 2007-06-22
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2014-09-30
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2015-03-17
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Additional Director - 2015-08-28
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2015-08-28 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2013-09-17
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director - 2009-02-03
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Additional Director - 2015-12-02
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2015-12-02 Ongoing
      RAINTREE FOUNDATION (INDIA) U74999MH2018NPL432572 Additional Director 2025-03-19 Ongoing
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Additional Director - 2016-09-30
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Director - 2020-07-14
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Additional Director - 2015-02-24
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2007-08-27
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2017-09-28
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2017-09-28 Ongoing
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2011-09-28 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2022-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2022-08-25 Ongoing
      Other Directorships of ASHOK RANJAN SAMAL
      Company Name CIN Designation Appointment Date Cessation
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Nominee Director - 2012-06-12
      ANNAPURNA SME FINANCE PRIVATE LIMITED U65990OR2020PTC035123 Director 2020-12-18 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2016-06-21
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Director 2017-06-21 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2016-09-14
      Other Directorships of SANJEEV ANAND
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director 2018-08-06 Ongoing
      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Nominee Director 2015-02-02 Ongoing
      Other Directorships of DEEP CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MASUTA PRODUCERS COMPANY LIMITED U17100JH2005PLC011849 Director - 2011-06-01
      ECO TASAR SILK PRIVATE LIMITED U17309DL2007PTC168418 Director 2007-09-19 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2019-09-26
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2011-07-28
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director - 2017-05-20
      BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2016-09-30
      TRICKLE UP INDIA FOUNDATION U74900WB2013NPL197466 Director - 2014-08-05
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2018-04-25
      INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2010-05-06
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2007-12-12

      CIN Company Name Company Address
      U65929UP1996PTC041880 CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED S-8/107, 107-A-1, 2nd floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi 221 002 , Varanasi, Uttar Pradesh, India - 221002
      U72200UP2022PTC163971 TAMATAR VENTURES PRIVATE LIMITED S-8/110-A-G, KHAJURI MAQBOOL ALAM ROAD,VARANASI,Varanasi,Uttar Pradesh,221002-India
      U78100UP2025PTC228095 A2Z PLACEMENTS AND TRAINING SERVICES PRIVATE LIMITED S-8/110 A.G. KHAJURI,,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U74999UP2017PTC090804 KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT MAQBOOL ALAM ROAD, CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002
      U78100UP2025PTC228087 HIREUP CONSULTANCY SERVICES PRIVATE LIMITED S-8/110 P.S KHAJURI,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U72900UP2021PTC148784 LAST ARZI PRIVATE LIMITED S. 8/110 A-G, Khajuri, Maqbool Alam Road , Varanasi, Uttar Pradesh, India - 221002
      U74120UP2013PTC057671 ACCULANE BUSINESS SOLUTION PRIVATE LIMITED S-8/110, A.G. KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002
      U14220UP2007PTC033130 ASPEN CAPITAL SERVICES PRIVATE LIMITED S-8/416-A, FRIENDS COLONY MAQBOOL ALAM ROAD, KHAJURI , VARANASI, Uttar Pradesh, India - 221002
      U32111UP2025PTC228526 SRI RADHAVALLABH JEWELLERS PRIVATE LIMITED S-8/415 A-3, KHAJURI,15 Frend Colony, M A Road,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U74120UP2013PTC059084 J.S.A. CONSULTANCY SERVICES PRIVATE LIMITED S-8/109-G, MAQBOOL ALAM ROAD KHAJURI , VARANASI, Uttar Pradesh, India - 221002
      U72900UP2019PTC112672 BANARASIYA ENTREPRISES PRIVATE LIMITED S-8/119-F-1-X M.A ROAD, KHAJURI , VARANASI, Uttar Pradesh, India - 221002
      U70102UP2012PTC054046 PRIYADARSHAN BUILDWELL PRIVATE LIMITED S-8/416-C-12, Friends Colony Maqbool Alam Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002
      U55209UP2020PTC126770 SHRIGOVIND HOSPITALITY PRIVATE LIMITED S-8/108-C-1/1,VISHWANATH KUNJ, DIG COLONY, M.A. ROAD, KHAJURI PANDEYPU R , Varanasi, Uttar Pradesh, India - 221002
      U74999UP2018PTC103040 KSHITIZ CAPITAL IMF PRIVATE LIMITED S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT M.A. ROAD CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002
      U66190UP2023PTC184129 FINOKART STARTUP INDIA PRIVATE LIMITED S-8/117-2-R-1,KHAJURI ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U79120UP2025PTC235749 YOUR NEXT STOP PRIVATE LIMITED S-8/227A-R,SUDHAKAR ROAD, KHAJURI,,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U72300UP2015PTC070089 AYUSH INFOSOLUTIONS PRIVATE LIMITED H. No. S-8/337-8A, Sudhakar Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002
      U17299UP2014PTC062579 LA CAILIN FASHIONS PRIVATE LIMITED S-8/415 A-14, Raza Colony M.A. Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002
      U93000UP2010PTC040906 MAHASHWETA HOSPITAL PRIVATE LIMITED S-10/6A 3-A-P, Opposite District Jail Maqbool Alam Road , Varanasi, Uttar Pradesh, India - 221002
      U85310UP2017NPL091366 IQRA MICROFINANCE FEDERATION 1st and 2nd Floor, S-12/23 A-1,PIYARIYA POKHARI, TELIYABAGH, , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2018PTC150909 GROLARG BUSINESS SOLUTIONS PRIVATE LIMITED SHOP NO 5 SIT ON HOUSE NO S 8/182-A-S ARZ NO 195 KHAJURI WARD SIKARAUL SUDHAKAR ROAD , Varanasi, Uttar Pradesh, India - 221002
      U29299UP2002PTC026551 BANARAS ENGINEERING COMPANY PRIVATE LIMITED S-10/8MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U43299UP2026PTC242247 AKHILRAJ INFRASTRUCTURES PRIVATE LIMITED R/O S1/8A 10-G, 1 GILAT,BAZAR, 10KA 1CHUPPEY PUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U27205UP2008PTC192602 NIGHTANGLE JEWELLERS PRIVATE LIMITED S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002
      U51101UP2010PTC191888 NAINA VANIJYA PRIVATE LIMITED S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002
      U68200UP2023PTC179151 PIMGAANCH INFRA PRIVATE LIMITED S8/346-A,KHAJURI COLONY KHAJURI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U58130UP2026PTC244248 RAMDRISHTI PRIVATE LIMITED S1/8 A-5A,Chuppepur, Gilat Bazar,Varanasi,Varanasi,Uttar Pradesh,221002-India
      ACR-1341 CRYSTAL KASHI LLP S 8/415-A-6-A-7,,Raza Colon Khajuri Vihana,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U43309UP2025PTC226178 JAISHEELOASIS PRIVATE LIMITED C/O JAI PRAKASH SINGH,S-1/8-A--1, GILAT BAZAAR,,Varanasi,Varanasi,Uttar Pradesh,221002-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10020693 2006-09-19 2009-02-05 2013-11-18 150,000,000.00 Indian Overseas Bank
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      10029674 2006-11-14 2009-09-11 2011-09-17 100,000,000.00 AXIS BANK LTD.
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      • 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.

      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

      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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