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
CSL FINANCE LIMITED
CIN: L74899DL1992PLC051462
CSL FINANCE LIMITED (CIN: L74899DL1992PLC051462) is a Public company incorporated on 28 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 227826210.00.
CSL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CSL FINANCE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CSL FINANCE LIMITED are PARMOD BINDAL, SUBHASH CHAND KWATRA, RACHITA GUPTA, ROHIT GUPTA, ASHOK KUMAR KATHURIA, and AYUSSH MITTAAL.
CSL FINANCE LIMITED's Corporate Identification Number (CIN) is L74899DL1992PLC051462 and its registration number is 51462. Users may contact CSL FINANCE LIMITED on its Email address - [email protected]. Registered address of CSL FINANCE LIMITED is 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005.
Current status of CSL FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CSL FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase 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 CSL FINANCE
Purchase full report of CSL FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CSL FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 CSL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06389570 | PARMOD BINDAL | Director | 2022-06-27 |
| 08635939 | SUBHASH CHAND KWATRA | Director | 2022-06-27 |
| 09014942 | RACHITA GUPTA | Whole-time director | 2021-07-28 |
| 00045077 | ROHIT GUPTA | Managing Director | 2007-08-11 |
| 01010305 | ASHOK KUMAR KATHURIA | Director | 2005-10-29 |
| 07667437 | AYUSSH MITTAAL | Director | 2021-07-28 |
Past Directors & Key Managerial Personnel of CSL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03125578 | SANDEEP KUMAR LOHANI | CEO(KMP) | - | 2018-01-27 |
| 06389570 | PARMOD BINDAL | Additional Director | - | 2022-09-26 |
| 07143461 | ANJNA MITTAL | Additional Director | - | 2015-09-30 |
| 07143461 | ANJNA MITTAL | Director | - | 2022-08-09 |
| 07660183 | MEETA SHARMA | Company Secretary | - | 2008-01-28 |
| 08635939 | SUBHASH CHAND KWATRA | Additional Director | - | 2022-09-26 |
| 09014942 | RACHITA GUPTA | Additional Director | - | 2020-12-30 |
| 09014942 | RACHITA GUPTA | Whole-time director | - | 2021-07-27 |
| 00002383 | BHUSHANLAL AMARNATH GUPTA | Additional Director | - | 2008-09-30 |
| 00002383 | BHUSHANLAL AMARNATH GUPTA | Director | - | 2009-02-04 |
| 00009383 | ANIL KUMAR CHADDHA | Director | - | 2011-10-31 |
| 00045077 | ROHIT GUPTA | Director | - | 2007-08-11 |
| 00084495 | ANIRUDHA KUMAR | Additional Director | - | 2010-09-30 |
| 00084495 | ANIRUDHA KUMAR | Director | - | 2015-11-05 |
| 07667437 | AYUSSH MITTAAL | Additional Director | - | 2021-07-28 |
| 00032225 | KAPIL DEV AGGARWAL | Director | - | 2017-05-23 |
| 01160953 | MANOJ GUPTA | Additional Director | - | 2017-09-05 |
| 01160953 | MANOJ GUPTA | Director | - | 2022-06-27 |
Other Directorships of SANDEEP KUMAR LOHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSL APOLLO ARC PRIVATE LIMITED | U65923DL2015PTC283728 | Director | - | 2018-08-27 |
| ASIRVAD MICRO FINANCE LIMITED | U65923TN2007PLC064550 | Nominee Director | - | 2010-09-17 |
| CAPITALMIND ADVISORY SERVICES PRIVATE LIMITED | U74140MH2019PTC325465 | Director | - | 2022-08-19 |
Other Directorships of PARMOD BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEL AUTHORITY OF INDIA LIMITED | L27109DL1973GOI006454 | Additional Director | - | 2016-09-21 |
| STEEL AUTHORITY OF INDIA LIMITED | L27109DL1973GOI006454 | Director | - | 2018-11-18 |
| VAYU AGRO FARM PRIVATE LIMITED | U15139RJ2012PTC040499 | Director | - | 2015-07-16 |
Other Directorships of ANJNA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEETA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITAIRE ENERGIES LIMITED | U11100GJ2008PLC107264 | Company Secretary | - | 2012-05-01 |
| MAGOTTEAUX INDUSTRIES PRIVATE LIMITED | U27109GJ1994PTC115131 | Company Secretary | - | 2008-11-07 |
| GENESIS LA MODE PRIVATE LIMITED | U51109MH2012PTC335918 | Company Secretary | - | 2020-04-15 |
| GENESIS LA MODE PRIVATE LIMITED | U51109MH2012PTC335918 | Director | - | 2017-09-08 |
| GLF LIFESTYLE BRANDS PRIVATE LIMITED | U51909MH2011PTC335917 | Director | - | 2017-09-08 |
| MODERN INFRAPOWER LIMITED | U70109DL2006PLC153948 | Company Secretary | - | 2011-06-30 |
| INTERNATIONAL DESIGN AND ENGINEERING SOLUTIONS PRIVATE LIMITED | U72900PN2006PTC167521 | Company Secretary | - | 2010-10-31 |
| DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED | U93000DL2011FTC212269 | Company Secretary | - | 2016-09-30 |
Other Directorships of SUBHASH CHAND KWATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO CLB GLOBAL LIMITED | L74899DL1994PLC058964 | Additional Director | - | 2020-09-30 |
| PRO CLB GLOBAL LIMITED | L74899DL1994PLC058964 | Director | 2020-09-30 | Ongoing |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Additional Director | - | 2020-08-17 |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Director | - | 2022-02-04 |
| 3DIMENSION CAPITAL SERVICES LIMITED | U65923DL2001PLC113191 | Director | - | 2024-02-23 |
| PATNA HIGHWAY PROJECTS LIMITED | U74999DL2009PLC197265 | Additional Director | - | 2023-03-27 |
| PATNA HIGHWAY PROJECTS LIMITED | U74999DL2009PLC197265 | Director | 2023-09-15 | Ongoing |
| GROW BUCKS CAPITAL PRIVATE LIMITED | U74999DL2012PTC242888 | Director | 2019-12-12 | Ongoing |
Other Directorships of RACHITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUSHANLAL AMARNATH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELDER HEALTH CARE LIMITED | L24230MH1988PLC046613 | Additional Director | - | 2010-09-29 |
| ELDER HEALTH CARE LIMITED | L24230MH1988PLC046613 | Director | - | 2014-12-12 |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Director | - | 2013-07-12 |
| MTZ POLYFILMS LIMITED | L51900MH1985PLC037344 | Director | - | 2017-08-02 |
| UNIFLEX CABLES LIMITED | L59422MH1990PLC059422 | Director | - | 2008-08-25 |
| ELDER PRROJECT LIMITED | U74140MH2005PLC151865 | Additional Director | - | 2013-12-30 |
| ELDER PRROJECT LIMITED | U74140MH2005PLC151865 | Director | - | 2015-05-15 |
| MTZ INDUSTRIES LIMITED | U99999MH1981PLC025567 | Director | 2003-08-01 | Ongoing |
Other Directorships of ANIL KUMAR CHADDHA
Other Directorships of ROHIT GUPTA
Other Directorships of ANIRUDHA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREPTECH INNOVATIONS LLP | AAU-7875 | Designated Partner | 2020-11-23 | Ongoing |
| AGM PLACEMENT PRIVATE LIMITED | U45201DL2003PTC119099 | Director | - | 2019-03-08 |
| PREPTECH SOLUTIONS PRIVATE LIMITED | U72901UP2022PTC159125 | Director | 2022-02-04 | Ongoing |
| AGM CORPORATE SERVICES PRIVATE LIMITED | U74140DL2012PTC236363 | Director | 2012-05-23 | Ongoing |
Other Directorships of ASHOK KUMAR KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANG STRUCTURE AND ENERGY PRIVATE LIMITED | U28910DL2004PTC127545 | Additional Director | - | 2015-05-20 |
| ANG STRUCTURE AND ENERGY PRIVATE LIMITED | U28910DL2004PTC127545 | Director | - | 2015-05-20 |
| CSL APOLLO ARC PRIVATE LIMITED | U65923DL2015PTC283728 | Director | - | 2016-10-14 |
| RG STOCK BROKING AND MANAGEMENT CONSULTANT PRIVATE LIMITED | U67120DL2003PTC118546 | Director | - | 2008-01-31 |
| SG REALTOR PRIVATE LIMITED | U70100DL1997PTC090254 | Director | - | 2014-08-23 |
| CSLA ADVISORS PRIVATE LIMITED | U74140DL2020PTC368741 | Additional Director | - | 2021-09-30 |
| CSLA ADVISORS PRIVATE LIMITED | U74140DL2020PTC368741 | Director | 2021-09-30 | Ongoing |
| CSL HOLDINGS PRIVATE LIMITED | U74899DL1992PTC049391 | Director | 1997-05-30 | Ongoing |
Other Directorships of AYUSSH MITTAAL
Other Directorships of KAPIL DEV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURBHI WEARS PRIVATE LIMITED | U18101DL1999PTC099022 | Director | - | 2008-07-25 |
| AIRCHORD TELEVENTURES LIMITED. | U32204DL2006PLC152178 | Additional Director | - | 2009-09-30 |
| AIRCHORD TELEVENTURES LIMITED. | U32204DL2006PLC152178 | Director | - | 2009-10-28 |
| CANDOUR INFRASTRUCTURES PRIVATE LIMITED | U70200DL2011PTC226081 | Additional Director | - | 2012-08-24 |
| AVK CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC128431 | Director | - | 2009-12-01 |
Other Directorships of MANOJ GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U65923DL2015PTC283728 | CSL APOLLO ARC PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65921DL1993PTC219701 | CSL CAPITAL PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U74140DL2020PTC368741 | CSLA ADVISORS PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U72900DL2007PTC158677 | SPAN ACROSS IT SOLUTIONS PRIVATE LIMITED | 404, 4TH FLOOR, 18/12 W.E.A. ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC182754 | PLANET BUILDCON PRIVATE LIMITED | 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005 |
| U51909DL2010PTC207529 | REIGN EXIM PRIVATE LIMITED | 18/20, 1 ST FLOOR, W.E.A. ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70100DL1997PTC088630 | BLISS EQUITY PRIVATE LIMITED | 12/20, First Floor W.E.A Arya Samaj Road , Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC071206 | PRIYA TISSUE PRIVATE LIMITED | 13/34, W.E.A. 4th FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36101DL2012PTC237692 | CHANDIWALE ARTEFACTS & INTERIORS PRIVATE LIMITED | ROOM NO. 107 & 109, 18/12, W.E.A ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2017PTC319444 | LIMPSON TRADECON PRIVATE LIMITED | 12/16 GROUND FLOOR, SHOP NO. 1 W.E.A, KAROL BAGH, ARYA SAMAJ ROAD , NEW DELHI, Delhi, India - 110005 |
| U70200DL2013PTC254650 | CHANDIWALE VRV BUILDTECH PRIVATE LIMITED | ROOM NO. 107 & 109, 18/12, W.E.A ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1979PTC010033 | MOHIT ENTERPRISES PVT LTD | 101, JAIN BHAWAN, 18/12 W E A PUSHA LANE, ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28132DL1994PTC060871 | TURBO PUMPS PRIVATE LIMITED | 13/34, W.E.A. 4TH FLOOR MAIN ARYA SAMAJ ROAD, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U74899DL1995PTC066974 | SOUTHERN TRAVELS PRIVATE LIMITED | 18/1 ARYA SAMAJ ROAD W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63090DL2009PTC189934 | TAP FOREX & TRAVELS PRIVATE LIMITED | 18/4 W.E..A ARYA SAMAJ ROAD , KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51900DL2012PTC235583 | NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U45201DL2004PTC125049 | DIVYAVIDHI HOMES PRIVATE LIMITED | 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U55110DL2006PTC146341 | BALSONS RESORTS PRIVATE LIMITED | 308, 18/12, W.E.A. KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| AAF-1085 | SEHGAL TOURIST LLP | 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| AAL-1765 | RIGHT WAREHOUSING SOLUTIONS LLP | 101 JAIN BHAWAN 18/12, W. E. A, KAROL BAGH NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U96091DL2023PTC411769 | BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED | 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U64100DL2000PTC108556 | MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. | 205, 18/12, W.E.A. KAROL BAGH, NEW DELHI - 110005 , NEW DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U80904DL2009PTC194884 | HEMKUNT EDUCATIONAL SERVICES PRIVATE LIMITED | 12/18 GROUND FLOOR ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45400DL2010PTC203193 | N. R. BUILDTECH PRIVATE LIMITED | 13/36, W.E.A, ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| L74899DL1994PLC062366 | MAHANIVESH INDIA LIMITED | 13/34, W.E.A ARYA SAMAJ ROAD , KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63000DL2014PTC271227 | JAL VAYU YATRA PRIVATE LIMITED | 4TH FLOOR DAKHA HOUSE 18/17 W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U65910DL1996PTC075870 | SHRADDHA FINLEASE PRIVATE LIMITED | 16/2 W.E.A SEWAK BHAWAN ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74991DL2006PTC148908 | HIMAL TRADE FACILITATORS PRIVATE LIMITED. | 4th FLOOR, DAKHA HOUSE 18/17, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10433916 | 2013-06-20 | - | 2018-07-07 | 1,200,000.00 | STATE BANK OF INDIA | |
| 10621377 | 2016-01-04 | - | 2017-04-10 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100087773 | 2017-03-10 | - | 2021-04-13 | 100,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100093344 | 2017-03-29 | 2021-07-28 | - | 570,000,000.00 | State Bank of India | |
| 100094193 | 2017-03-29 | - | 2018-10-25 | 500,000,000.00 | State Bank of India | |
| 100110382 | 2017-06-24 | - | 2021-04-13 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100158332 | 2018-02-09 | 2019-07-10 | 2021-01-11 | 250,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100200795 | 2018-08-16 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100201439 | 2018-08-27 | - | 2021-03-22 | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100384141 | 2020-08-04 | - | 2023-04-20 | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100394075 | 2020-12-11 | - | 2021-05-03 | 30,000,000.00 | SIDBI | |
| 100397279 | 2020-10-20 | - | 2023-04-20 | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100418416 | 2021-02-11 | - | - | 1,483,000.00 | HDFC BANK LIMITED | |
| 100437037 | 2021-03-30 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100475588 | 2021-08-26 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100477746 | 2021-08-24 | - | - | 1,978,900.00 | HDFC BANK LIMITED | |
| 100527249 | 2021-12-30 | 2022-06-29 | - | 249,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100557996 | 2022-03-14 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100560932 | 2022-03-25 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100575414 | 2022-04-19 | 2022-05-25 | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100586414 | 2022-06-20 | - | - | 201,000,000.00 | THE FEDERAL BANK LTD | |
| 100593268 | 2022-06-29 | - | - | 250,000,000.00 | Indian Bank | |
| 100595849 | 2022-07-26 | - | - | 98,200,000.00 | ICICI BANK LIMITED | |
| 100604151 | 2022-08-19 | - | - | 750,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100614763 | 2022-09-26 | - | - | 9,841,000.00 | Axis Bank Limited | |
| 100616318 | 2022-09-26 | - | - | 100,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100623497 | 2022-10-21 | - | - | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100661437 | 2022-12-29 | - | 2023-03-06 | 250,000,000.00 | TFCI CAPITAL LIMITED | |
| 100673388 | 2023-01-30 | - | - | 150,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100677767 | 2023-02-13 | - | - | 100,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100680744 | 2023-02-28 | - | - | 250,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100698670 | 2023-03-29 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100698803 | 2023-03-22 | - | - | 200,000,000.00 | STCI FINANCE LIMITED | |
| 100708046 | 2023-03-31 | - | - | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100715354 | 2023-03-24 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100725704 | 2023-05-23 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100736257 | 2023-06-28 | - | 2023-08-26 | 500,000,000.00 | SG FINSERVE LIMITED | |
| 100738264 | 2023-06-23 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100759825 | 2023-07-20 | - | - | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100781312 | 2023-09-18 | - | - | 250,000,000.00 | SIDBI | |
| 100785835 | 2023-09-06 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100791254 | 2023-09-28 | - | - | 52,000,000.00 | ICICI BANK LIMITED | |
| 100793143 | 2023-09-28 | - | - | 75,000,000.00 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | |
| 100797413 | 2023-09-27 | - | - | 500,000,000.00 | State Bank of India | |
| 100799259 | 2023-09-20 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100799953 | 2023-09-28 | - | - | 250,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100800345 | 2023-09-30 | - | - | 140,000,000.00 | BANDHAN BANK LIMITED | |
| 100838645 | 2023-12-22 | - | - | 200,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100841129 | 2023-12-27 | - | - | 140,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100841141 | 2023-12-30 | - | - | 100,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100852437 | 2023-12-28 | - | - | 600,000,000.00 | RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED | |
| 100859221 | 2024-01-24 | - | - | 109,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100882333 | 2024-03-07 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100893160 | 2024-03-21 | - | - | 95,000,000.00 | STCI FINANCE LIMITED | |
| 100895828 | 2024-03-30 | - | - | 200,000,000.00 | Indian Overseas Bank | |
| 100895937 | 2024-03-30 | - | - | 150,000,000.00 | DCB BANK LIMITED | |
| 100895938 | 2024-03-21 | - | - | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 100912422 | 2024-05-01 | - | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100924701 | 2024-05-24 | - | - | 125,000,000.00 | TATA CAPITAL LIMITED |
- Email ID
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- 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.