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
DIGAMBER CAPFIN LTD
CIN: U67120RJ1995PLC009862
DIGAMBER CAPFIN LTD (CIN: U67120RJ1995PLC009862) is a Public company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 98932460.00.
DIGAMBER CAPFIN LTD'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.DIGAMBER CAPFIN LTD'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 DIGAMBER CAPFIN LTD are AMITA GILL, SHASHANK VYAS, RAJIV JAIN, DEBLEENA MAJUMDAR, NAYAN AMBALI, AMIT JAIN, LALIT KUMAR JAIN, JATIN CHHABRA, and CHANDRAMOULI COORG SUBRAMANIAN.
DIGAMBER CAPFIN LTD's Corporate Identification Number (CIN) is U67120RJ1995PLC009862 and its registration number is 9862. Users may contact DIGAMBER CAPFIN LTD on its Email address - [email protected]. Registered address of DIGAMBER CAPFIN LTD is J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road, , Jaipur, Rajasthan, India - 302018.
Current status of DIGAMBER CAPFIN LTD 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 DIGAMBER CAPFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIGAMBER CAPFIN 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 DIGAMBER CAPFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09066022 | AMITA GILL | Director | 2021-09-29 |
| 09789867 | SHASHANK VYAS | Nominee Director | 2022-11-14 |
| 00416121 | RAJIV JAIN | Managing Director | 2021-04-14 |
| 07663430 | DEBLEENA MAJUMDAR | Additional Director | 2024-06-01 |
| 03312980 | NAYAN AMBALI | Director | 2018-09-25 |
| 00416133 | AMIT JAIN | Whole-time director | 1995-04-17 |
| 07517615 | LALIT KUMAR JAIN | Director | 2016-09-30 |
| 08271333 | JATIN CHHABRA | Director | 2019-09-28 |
| 10619001 | CHANDRAMOULI COORG SUBRAMANIAN | Additional Director | 2024-06-01 |
Past Directors & Key Managerial Personnel of DIGAMBER CAPFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09066022 | AMITA GILL | Additional Director | - | 2021-09-29 |
| 00416121 | RAJIV JAIN | Whole-time director | - | 2021-04-14 |
| 01139925 | MANOJ GUPTA | Director | - | 2018-10-01 |
| 01211518 | MANOJ MATHUR | Director | - | 2014-12-11 |
| 03312980 | NAYAN AMBALI | Additional Director | - | 2018-09-25 |
| 03312980 | NAYAN AMBALI | Director | - | 2022-05-26 |
| 07593153 | CHILLA VENKAT ARUN KUMAR | Nominee Director | - | 2019-02-20 |
| 08368105 | SANJAY KUMAR GUPTA | Nominee Director | - | 2020-01-27 |
| 08681004 | DHARMENDRA SAXENA | Nominee Director | - | 2022-11-14 |
| 00415786 | BASANT GUPTA | Director | - | 2018-10-03 |
| 03128554 | PRAMOD KUMAR VIJAYVARGIA | Nominee Director | - | 2016-08-18 |
| 07043304 | SUNIL SINGH BARTWAL | Company Secretary | - | 2015-06-26 |
| 08271333 | JATIN CHHABRA | Additional Director | - | 2019-09-28 |
| 01139768 | NAVEEN SHARMA | Director | - | 2018-09-28 |
| 03071855 | ATUL JAIN | Additional Director | - | 2010-09-01 |
| 03071855 | ATUL JAIN | Director | - | 2014-01-29 |
| 07494330 | SUDHIR KUMAR VARNI | Director | - | 2018-04-17 |
Other Directorships of AMITA GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHANK VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEHAL ASSOCIATE SERVICES PRIVATE LIMITED | U74900RJ2013PTC043584 | Director | 2013-08-27 | Ongoing |
Other Directorships of MANOJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIBLISS HEALTH CARE PRIVATE LIMITED | U24232RJ2003PTC018384 | Director | 2003-06-18 | Ongoing |
| ANAND MOTI CONSTRUCTIONS PRIVATE LIMITED | U45201RJ2013PTC042472 | Director | 2013-05-10 | Ongoing |
Other Directorships of DEBLEENA MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAHANIYAH LLP | AAI-0105 | Designated Partner | 2016-12-14 | Ongoing |
| CONFLUX TECHNOLOGIES PRIVATE LIMITED | U72200KA2010PTC056151 | Additional Director | - | 2020-12-30 |
| CONFLUX TECHNOLOGIES PRIVATE LIMITED | U72200KA2010PTC056151 | Director | - | 2022-06-10 |
| STORYED PRIVATE LIMITED | U80900KA2019PTC128156 | Director | 2019-09-20 | Ongoing |
Other Directorships of MANOJ MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIBLISS HEALTH CARE PRIVATE LIMITED | U24232RJ2003PTC018384 | Director | 2003-06-18 | Ongoing |
Other Directorships of NAYAN AMBALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VEERBHADRESHWAR SUGARS AND ALLOYED INDUSTRIES LIMITED | U15420KA2011PLC060759 | Director | - | 2017-04-21 |
| VRIDHI SUGAR & POWER LIMITED | U15424KA2011PLC060309 | Director | 2011-09-08 | Ongoing |
| CONFLUX TECHNOLOGIES PRIVATE LIMITED | U72200KA2010PTC056151 | Additional Director | - | 2022-09-30 |
| CONFLUX TECHNOLOGIES PRIVATE LIMITED | U72200KA2010PTC056151 | Director | 2010-12-06 | Ongoing |
| CONFLUX TECHNOLOGIES PRIVATE LIMITED | U72200KA2010PTC056151 | Director | - | 2022-06-09 |
| WEPACT TECHNOLOGIES PRIVATE LIMITED | U72900KA2017PTC099513 | Director | 2017-02-01 | Ongoing |
Other Directorships of CHILLA VENKAT ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTH MICRO FINANCE PRIVATE LIMITED | U65910RJ1996PTC046219 | Nominee Director | - | 2019-01-15 |
| RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED | U65999RJ2002PTC017379 | Nominee Director | - | 2020-06-24 |
| RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65999RJ2002PTC017380 | Nominee Director | 2016-09-09 | Ongoing |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIJA FINANCE PRIVATE LIMITED | U65929DL1997PTC089892 | Nominee Director | - | 2019-10-15 |
Other Directorships of DHARMENDRA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BASANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEHAL ASSOCIATE SERVICES PRIVATE LIMITED | U74900RJ2013PTC043584 | Director | 2013-08-27 | Ongoing |
Other Directorships of PRAMOD KUMAR VIJAYVARGIA
Other Directorships of SUNIL SINGH BARTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE INFOEDGE LLP | AAE-2122 | Partner | - | 2019-07-01 |
| MUZAFFARNAGAR STP PRIVATE LIMITED | U90009RJ2020PTC068581 | Company Secretary | - | 2022-05-31 |
Other Directorships of LALIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGROW VINTRADE LLP | AAI-9803 | Partner | 2023-10-14 | Ongoing |
| GAURISHAMBHU TRADECOM LLP | ACC-6918 | Designated Partner | 2023-08-28 | Ongoing |
| GAURISHAMBHU TRADECOM PRIVATE LIMITED | U32909RJ2021PTC076159 | Director | 2021-07-29 | Ongoing |
| KVCO SERVICES PRIVATE LIMITED | U72200RJ2017PTC059769 | Additional Director | - | 2018-09-29 |
| KVCO SERVICES PRIVATE LIMITED | U72200RJ2017PTC059769 | Director | 2018-09-29 | Ongoing |
| LENDING SOLUTIONS INDIA PRIVATE LIMITED | U72300RJ2015PTC047052 | Additional Director | 2024-05-13 | Ongoing |
| LENDING SOLUTIONS INDIA PRIVATE LIMITED | U72300RJ2015PTC047052 | Director | - | 2017-12-29 |
| 121 FINANCE PRIVATE LIMITED | U74999RJ1984PTC090806 | Director | 2018-01-01 | Ongoing |
Other Directorships of JATIN CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRAMOULI COORG SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVEEN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIBLISS HEALTH CARE PRIVATE LIMITED | U24232RJ2003PTC018384 | Director | - | 2009-11-30 |
Other Directorships of ATUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR KUMAR VARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8873 | FAN FOODS LLP | J-5, HIMMAT NAGAR,TONK ROAD, JAIPUR,Jaipur,Jaipur,Rajasthan,India-302018 |
| U74140RJ2005PTC020955 | TAURIAN VISION CONSULTANTS PRIVATE LIMIT ED | 58,VASHUNDHARA COLONY,TONK ROAD,JAIPUR-302018 TONK ROAD,JAIPUR-302018 , TONK ROAD,JAIPUR-302018, Rajasthan, India - 302018 |
| U74900RJ2013PTC043584 | PEHAL ASSOCIATE SERVICES PRIVATE LIMITED | J-54-55 HIMMAT NAGAR TONK ROAD JAIPUR Jaipur RJ 302018 IN |
| U46300RJ2024PTC094818 | NICFRESH GLOBAL PRIVATE LIMITED | J-5, HIMMAT NAGAR,TONK ROAD,Jaipur,Jaipur,Rajasthan,302018-India |
| U79110RJ2024PTC095304 | NEERA WORLD TOURS PRIVATE LIMITED | 307, Himmat Nagar,,Gopalpura Mod, Tonk Road,,Jaipur,Jaipur,Rajasthan,302018-India |
| U88900RJ2023NPL091215 | JIMAC DRAVAYA FOUNDATION | 81, Himmat Nagar,Gopalpura Mode, Tonk Road,Jaipur,Jaipur,Rajasthan,302018-India |
| AAB-5484 | INKDEL TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | 329 HIMMAT NAGAR GOPALPURA MOD, TONK ROAD JAIPUR JAIPUR, Rajasthan, India - 302018 |
| U70109RJ2022PTC083403 | NEXT ZEN HOME PROVIDERS PRIVATE LIMITED | 11 Himmat Nagar, Gopalpura Bypass Tonk Road Jaipur , Jaipur, Rajasthan, India - 302018 |
| U15122RJ2005PTC021564 | GOVIND SWEETS PRIVATE LIMITED | J-6 HIMMAT NAGAR TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U15433RJ2007PTC025493 | SANWARIA SWEETS PRIVATE LIMITED | J-5, HIMMAT NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U45201RJ2005PTC020151 | INDER COLONIZERS PRIVATE LIMITED | J-5, HIMMAT NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U45201RJ2006PTC023540 | SHRI SIDDHESHWAR SWEETS PRIVATE LIMITED | J-6 HIMMAT NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U55201RJ2002PTC017686 | MAHIMA RESTAURANTS PRIVATE LIMITED | J-5, HIMMAT NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U63040RJ2006PTC023032 | GREEN CITY TRAVELS PRIVATE LIMITED | J-11, HIMMAT NAGAR TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U85300RJ2020NPL068863 | TANSUKH RAI SHARDA MEMORIAL FOUNDATION | J-5, HIMMAT NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U18101RJ2008PTC026981 | SCOPIAL FASHIONS PRIVATE LIMITED | 70, HIMMAT NAGAR GOPALPURA MODE TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U72200RJ2012PTC039264 | GRRAS SOLUTIONS PRIVATE LIMITED | 219, Himmat Nagar, Gopalpura Turn, Tonk Road, , Jaipur, Rajasthan, India - 302018 |
| U45201RJ2004PTC019698 | KANHA SWEETS PRIVATE LIMITED | J-6, II FLOOR HIMMAT NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U55201RJ2002PTC017999 | SHUB BHAVIN PLAZA RESTAURANTS PVT.LTD.(T RANSFERRED FROM DELHI | J-6, II FLOOR, HIMMAT NAGAR, TONK ROAD, , JAIPUR, Rajasthan, India - 302018 |
| U70101RJ2011PTC035728 | NEW THINK REAL ESTATE PRIVATE LIMITED | PLOT NO. 116, HIMMAT NAGAR GOPALPURA BYE PASS, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U74994RJ1997PTC013881 | TRIANGLE ENGINEERS PRIVATE LIMITED | Shop No. 56 to 59, Himmat Nagar Tonk Road, Jaipur, Rajasthan, 302018 , Jaipur, Rajasthan, India - 302018 |
| U85500RJ2023PTC086082 | MEH LIVE PRIVATE LIMITED | 207 HIMMAT NAGAR, JAIPUR AJMERA HOTE, TONK ROAD JAIPUR, VASUNDHARA,Jaipur,Jaipur,Rajasthan,302018-India |
| U36911RJ1989PTC004979 | KANHA HOTELS AND SPA PRIVATE LIMITED | J-5, HIMMAT NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U52291RJ2025OPC104112 | ROAMFUSION TRAVELS (OPC) PRIVATE LIMITED | S NO 19 HIMMAT NAGAR,TONK ROAD JAIPUR,Jaipur,Jaipur,Rajasthan,302018-India |
| U52291RJ2025PTC104083 | ORBITTALSE TOURS INDIA PRIVATE LIMITED | S NO 24 HIMMAT NAGAR,TONK ROAD JAIPUR,Jaipur,Jaipur,Rajasthan,302018-India |
| U62013RJ2025OPC104072 | QUANTOXXA SOLUTION (OPC) PRIVATE LIMITED | S NO 24 HIMMAT NAGAR,TONK ROAD JAIPUR,Jaipur,Jaipur,Rajasthan,302018-India |
| ACN-7549 | RAHA AUTOMOTIVE LLP | S-1, Green Nagar, Dalda Factory Road,Durgapura, Tonk Road, Jaipur, Jaipur, Rajasthan,,Jaipur,Jaipur,Rajasthan,India-302018 |
| ACX-2579 | NIRPATI ELECTRONICS LLP | 122, Himmat Nagar, Tonk road,Jaipur,Jaipur,Rajasthan,India-302018 |
| ACJ-2682 | ARHAM DIAMOND LITBOX LLP | 21 HIMMAT NAGAR,TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10086893 | 2007-12-28 | - | 2010-11-20 | 5,000,000.00 | The Bank of Rajasthan Limited | |
| 10088324 | 2007-11-07 | - | 2010-11-22 | 5,000,000.00 | The Bank of Rajasthan Limited | |
| 10101375 | 2008-04-17 | - | 2010-11-22 | 1,000,000.00 | The Bank of Rajasthan Limited | |
| 10129279 | 2008-10-16 | - | 2010-06-22 | 2,700,000.00 | The Bank of Rajasthan Limited | |
| 10129280 | 2008-11-06 | - | 2010-06-22 | 20,000,000.00 | The Bank of Rajasthan Limited | |
| 10212003 | 2010-03-31 | - | 2013-07-04 | 15,000,000.00 | STATE BANK OF INDIA | |
| 10212004 | 2010-03-31 | 2023-09-29 | - | 2,140,300,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10546402 | 2015-01-06 | 2016-02-16 | 2020-07-31 | 200,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10588970 | 2015-06-04 | - | 2018-01-09 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10591780 | 2015-08-28 | - | 2017-10-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10614007 | 2015-11-21 | - | 2017-12-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 90066892 | 1999-03-15 | - | 2012-05-15 | 900,000.00 | BANK OF BIKANER & JAIPUR | |
| 90067047 | 2000-06-20 | 2004-09-22 | 2010-11-22 | 2,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 90067593 | 2004-11-08 | - | 2010-11-22 | 1,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 100017569 | 2016-03-14 | - | 2018-05-16 | 50,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE | |
| 100018448 | 2016-02-29 | - | 2018-04-21 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100018453 | 2016-03-22 | - | 2018-05-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100021329 | 2016-04-13 | - | 2018-07-06 | 20,000,000.00 | IDBI Bank Limited | |
| 100025123 | 2016-04-18 | - | 2023-04-18 | 1,200,000.00 | STATE BANK OF BIKANER AND JAIPUR P.R. ROAD BRANCH | |
| 100040599 | 2016-07-06 | - | - | 250,000,000.00 | Punjab National Bank | |
| 100044382 | 2016-07-29 | - | 2020-09-15 | 70,000,000.00 | CAPITAL FIRST LIMITED | |
| 100051263 | 2016-09-09 | - | 2018-12-12 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100073726 | 2016-12-29 | - | 2021-07-14 | 150,000,000.00 | UCO Bank | |
| 100082074 | 2017-02-17 | - | 2024-02-09 | 1,275,000.00 | UCO Bank | |
| 100084099 | 2017-02-21 | - | 2019-04-18 | 50,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100087593 | 2017-03-21 | - | 2020-05-19 | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100104033 | 2017-05-31 | - | 2020-09-11 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100108832 | 2017-05-26 | - | 2020-12-11 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100109792 | 2017-06-30 | - | 2020-09-11 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100117909 | 2017-07-29 | - | 2021-03-31 | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100125835 | 2017-09-20 | - | 2020-09-17 | 100,000,000.00 | Bank of Baroda | |
| 100126033 | 2017-09-26 | - | 2022-01-28 | 150,000,000.00 | Indian Bank | |
| 100126268 | 2017-09-25 | - | 2020-10-07 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100127802 | 2017-09-28 | - | 2021-09-29 | 150,000,000.00 | UNION BANK OF INDIA | |
| 100133288 | 2017-10-31 | - | 2021-01-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100134602 | 2017-11-15 | - | 2022-06-07 | 100,000,000.00 | UCO Bank | |
| 100136372 | 2017-10-30 | - | 2020-10-06 | 100,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100145091 | 2017-12-30 | - | 2021-01-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100145521 | 2017-12-26 | - | 2022-05-17 | 200,000,000.00 | CAPITAL FIRST LIMITED | |
| 100154962 | 2018-02-03 | - | 2022-03-31 | 100,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100161394 | 2018-03-06 | - | 2020-07-24 | 100,000,000.00 | CENTRUM FINANCIAL SERVICES LIMITED | |
| 100165472 | 2018-03-08 | - | 2018-10-15 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100166775 | 2018-03-26 | - | 2021-08-04 | 100,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100167657 | 2018-03-23 | - | 2022-01-11 | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100169177 | 2018-03-24 | - | 2021-06-04 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100176270 | 2018-04-30 | - | 2020-11-09 | 75,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100194334 | 2018-07-09 | - | 2022-10-31 | 100,000,000.00 | Union Bank of India | |
| 100198610 | 2018-07-11 | - | 2021-05-24 | 150,000,000.00 | ANDHRA BANK | |
| 100212486 | 2018-10-11 | - | 2021-10-23 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100212752 | 2018-09-26 | - | 2022-10-15 | 150,000,000.00 | Indian Bank | |
| 100229440 | 2019-01-15 | - | 2023-03-29 | 75,000,000.00 | UCO Bank | |
| 100237204 | 2019-02-07 | - | 2022-03-11 | 200,000,000.00 | SIDBI | |
| 100243487 | 2019-03-01 | - | 2022-07-26 | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100245087 | 2019-02-22 | - | 2023-06-30 | 100,000,000.00 | Union Bank of India | |
| 100247159 | 2019-03-05 | - | 2021-10-21 | 100,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100248669 | 2019-03-01 | - | 2022-02-11 | 60,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100248677 | 2019-03-28 | - | 2022-04-19 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100253461 | 2019-03-25 | - | 2022-06-06 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100269359 | 2019-05-31 | - | 2022-06-13 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100269361 | 2019-05-31 | - | 2022-06-13 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100269365 | 2019-05-31 | - | 2022-05-27 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100273479 | 2019-06-24 | 2020-09-29 | 2021-10-08 | 200,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100274341 | 2019-06-28 | - | 2022-07-19 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274344 | 2019-06-28 | - | 2021-10-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274556 | 2019-06-29 | - | 2022-12-29 | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100278736 | 2019-07-30 | - | 2022-09-19 | 300,000,000.00 | BANDHAN BANK LIMITED | |
| 100279779 | 2019-08-09 | - | 2022-08-30 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100287766 | 2019-08-28 | - | 2021-06-24 | 50,000,000.00 | HERO FINCORP LIMITED | |
| 100290402 | 2019-09-25 | - | 2022-09-16 | 150,000,000.00 | Bank of Baroda | |
| 100292155 | 2019-09-24 | - | 2022-10-07 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100292156 | 2019-09-24 | - | 2022-10-07 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100296077 | 2019-09-30 | - | 2022-12-05 | 180,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100300071 | 2019-10-23 | - | 2022-11-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100300072 | 2019-10-23 | - | 2022-11-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100302595 | 2019-11-19 | - | 2023-04-20 | 100,000,000.00 | United Bank of India | |
| 100309928 | 2019-12-10 | - | 2023-06-19 | 100,000,000.00 | NABFINS LIMITED | |
| 100316171 | 2019-12-30 | - | - | 150,000,000.00 | UCO Bank | |
| 100317846 | 2019-12-30 | - | 2024-01-16 | 250,000,000.00 | Indian Bank | |
| 100320031 | 2020-02-04 | - | 2023-02-06 | 200,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100324135 | 2020-02-18 | - | 2023-05-17 | 400,000,000.00 | SIDBI | |
| 100327058 | 2020-02-19 | - | - | 3,500,000.00 | Bank of Baroda | |
| 100334266 | 2020-03-30 | - | - | 250,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100353431 | 2020-07-27 | - | 2021-04-16 | 1,000,000,000.00 | SIDBI | |
| 100355896 | 2020-07-29 | - | 2023-04-21 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100358315 | 2020-07-27 | 2023-02-17 | - | 200,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100362348 | 2020-08-13 | - | 2022-02-22 | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100373075 | 2020-09-28 | - | 2023-10-16 | 120,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100374004 | 2020-09-29 | - | 2022-04-21 | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100382048 | 2020-11-03 | - | 2023-11-30 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100398158 | 2020-12-21 | - | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100406853 | 2020-12-31 | - | 2024-01-11 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100409614 | 2021-01-22 | - | 2021-07-30 | 200,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100416509 | 2021-02-19 | - | - | 200,000,000.00 | Indian Bank | |
| 100416862 | 2021-02-16 | - | 2024-02-22 | 450,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100436567 | 2021-03-30 | - | - | 250,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100465736 | 2021-07-30 | - | - | 500,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100469921 | 2021-07-27 | - | - | 90,000.00 | UNION BANK OF INDIA | |
| 100478737 | 2021-09-07 | - | - | 85,000.00 | Bank of India | |
| 100479857 | 2021-09-06 | - | - | 250,000,000.00 | Bank of India | |
| 100483564 | 2021-09-24 | - | 2024-03-19 | 200,000,000.00 | Canara Bank | |
| 100483717 | 2021-09-24 | - | - | 300,000,000.00 | THE FEDERAL BANK LTD | |
| 100483802 | 2021-09-28 | - | - | 400,000,000.00 | PUNJAB NATIONAL BANK | |
| 100486956 | 2021-09-30 | - | - | 90,000.00 | PUNJAB NATIONAL BANK | |
| 100487115 | 2021-09-28 | - | - | 250,000,000.00 | UNION BANK OF INDIA | |
| 100492158 | 2021-10-27 | - | - | 250,000,000.00 | UCO Bank | |
| 100496725 | 2021-10-26 | - | - | 800,000,000.00 | Indian Bank | |
| 100498594 | 2021-10-28 | - | - | 150,000,000.00 | IDBI Bank Limited | |
| 100514130 | 2021-12-20 | - | - | 250,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100537445 | 2022-02-07 | - | - | 500,000,000.00 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (NABARD) | |
| 100538258 | 2022-02-17 | - | 2024-02-13 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100545729 | 2022-03-11 | - | - | 500,000,000.00 | SIDBI | |
| 100552923 | 2022-03-14 | - | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100555350 | 2022-03-30 | - | - | 150,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100555564 | 2022-03-28 | - | - | 250,000,000.00 | Indian Overseas Bank | |
| 100559338 | 2022-03-30 | - | - | 500,000,000.00 | BANDHAN BANK LIMITED | |
| 100603937 | 2022-08-29 | - | - | 250,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100611621 | 2022-09-29 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100617045 | 2022-09-29 | - | - | 200,000,000.00 | THE FEDERAL BANK LTD | |
| 100618060 | 2022-09-30 | - | - | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100625427 | 2022-10-20 | - | - | 90,000.00 | BANK OF BARODA | |
| 100631795 | 2022-07-30 | - | - | 100,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100643706 | 2022-11-28 | - | - | 120,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100693233 | 2023-03-16 | - | - | 750,000,000.00 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (NABARD) | |
| 100693898 | 2023-03-24 | - | - | 550,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100696446 | 2023-03-31 | - | - | 100,000,000.00 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100699418 | 2023-03-29 | - | - | 200,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100707417 | 2023-04-13 | 2024-04-25 | - | 447,981,184.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100724915 | 2023-05-16 | - | - | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100729336 | 2023-06-01 | - | - | 180,000,000.00 | Kotak Mahindra Bank Limited | |
| 100743014 | 2023-06-26 | - | - | 150,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100757778 | 2023-07-25 | - | - | 20,000,000.00 | Kotak Mahindra Bank Limited | |
| 100763278 | 2023-07-29 | - | - | 150,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100768973 | 2023-08-11 | - | - | 250,000,000.00 | Indian Overseas Bank | |
| 100770049 | 2023-08-29 | - | - | 200,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100772381 | 2023-09-02 | - | - | 300,000,000.00 | BANK OF BARODA | |
| 100784127 | 2023-09-22 | - | - | 300,000,000.00 | UCO Bank | |
| 100785531 | 2023-09-29 | - | - | 1,000,000,000.00 | SIDBI | |
| 100790305 | 2023-09-21 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100794049 | 2023-09-21 | - | - | 800,000,000.00 | BANDHAN BANK LIMITED | |
| 100805479 | 2023-10-27 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100808324 | 2023-10-17 | 2024-04-15 | - | 100,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100816960 | 2023-10-30 | - | - | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100826919 | 2023-11-16 | 2024-04-15 | - | 100,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100851220 | 2023-12-30 | - | - | 300,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100859334 | 2024-01-10 | 2024-04-15 | - | 140,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100900702 | 2024-03-30 | - | - | 150,000,000.00 | IDBI Bank Limited | |
| 100905535 | 2024-03-30 | - | - | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 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.
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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.