• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

      CIN: U65910KL1996PTC077288 As on: 2026-07-13
      Purchase Report

      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED (CIN: U65910KL1996PTC077288) is a Private company incorporated on 27 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1678815960.00.

      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED'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.ESAF FINANCIAL HOLDINGS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of ESAF FINANCIAL HOLDINGS PRIVATE LIMITED are EMY ACHA PAUL, SALEENA GEORGE, MEREENA PAUL ., JOY JOSEPH CHERAYATHTHEKKUDEN, ABRAHAM THARIYAN, RANGANATHAN VARADARAJAN DILIP KUMAR, VIKRAMAN AMPALAKKAT, MARK ROBERT DANIELS, and AJAYAN MANGALATH GOPALAKRISHNAN NAIR.

      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KL1996PTC077288 and its registration number is 77288. Users may contact ESAF FINANCIAL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESAF FINANCIAL HOLDINGS PRIVATE LIMITED is X/109/M4, SECOND FLOOR HEPHZIBAH COMPLEX, MANNUTHY, MANNUTHY-PA LAKKAD NH , MANNUTHY, Kerala, India - 680651.

      Current status of ESAF FINANCIAL HOLDINGS PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for ESAF FINANCIAL HOLDINGS 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 ESAF FINANCIAL HOLDINGS

      Purchase full report of ESAF FINANCIAL HOLDINGS

      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 ESAF FINANCIAL HOLDINGS 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 ESAF FINANCIAL HOLDINGS
      DIN Director Name Designation Appointment Date
      07434054 EMY ACHA PAUL Nominee Director 2021-11-30
      10269640 SALEENA GEORGE Nominee Director 2023-09-08
      02228087 MEREENA PAUL . Managing Director 2017-03-09
      05221046 JOY JOSEPH CHERAYATHTHEKKUDEN Director 2023-07-02
      07132831 ABRAHAM THARIYAN Director 2021-09-30
      01060651 RANGANATHAN VARADARAJAN DILIP KUMAR Nominee Director 2015-11-09
      01978341 VIKRAMAN AMPALAKKAT Director 2021-11-30
      02400806 MARK ROBERT DANIELS Nominee Director 2022-09-28
      09782416 AJAYAN MANGALATH GOPALAKRISHNAN NAIR Director 2022-12-01
      Past Directors & Key Managerial Personnel of ESAF FINANCIAL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      01865748 EBY THOMAS Additional Director - 2016-02-18
      01865748 EBY THOMAS Director - 2019-05-27
      02361501 IDICHERIA NINAN Director - 2014-09-29
      07653177 MUMTAJ BEGUM Nominee Director - 2018-09-04
      09124318 RAJESH PILLAI CFO(KMP) - 2019-09-30
      00492524 SUNDARRAO ANANDA JOHNVIVEKASUGUNA NAMALA Additional Director - 2010-09-22
      00492524 SUNDARRAO ANANDA JOHNVIVEKASUGUNA NAMALA Director - 2014-09-29
      00707735 CHERIAN THOMAS Director - 2015-07-31
      01735529 KOLASSERIL CHANDRAMOHANAN RANJANI Additional Director - 2022-09-28
      01735529 KOLASSERIL CHANDRAMOHANAN RANJANI Director - 2015-05-29
      05221046 JOY JOSEPH CHERAYATHTHEKKUDEN Additional Director - 2023-09-25
      07132831 ABRAHAM THARIYAN Additional Director - 2021-09-30
      07300158 USHA SIVARAMAN Nominee Director - 2016-11-10
      08224794 SABU THOMAS CFO(KMP) - 2016-10-15
      02254868 SANEESH SINGH Nominee Director - 2022-07-11
      00199925 PAUL THOMAS KADAMBELIL Managing Director - 2017-03-09
      01334307 GEORGETHOMAS . Director - 2017-05-29
      01978341 VIKRAMAN AMPALAKKAT Additional Director - 2022-09-28
      01978341 VIKRAMAN AMPALAKKAT Director - 2021-09-28
      08625252 . PHILOMINA Nominee Director - 2023-08-10
      01559246 USHA THOMAS Additional Director - 2008-04-22
      02586490 RAJAN SAMUEL Additional Director - 2009-08-24
      02586490 RAJAN SAMUEL Director - 2014-09-29
      06490309 LATHA ENGANDIYOOR VASU Director - 2013-12-04
      06956160 CHRISTOPHER JEBAKUMAR Nominee Director - 2017-05-07
      01559219 SHERLY BENNY Additional Director - 2008-04-22
      01828812 PRABHA RAVEENDRANATHAN Additional Director - 2011-09-24
      01828812 PRABHA RAVEENDRANATHAN Director - 2016-05-04
      09782416 AJAYAN MANGALATH GOPALAKRISHNAN NAIR Additional Director - 2023-09-25
      08209385 POONAM MEHTA Nominee Director - 2019-11-30
      01299683 JACOB . SAMUEL Director - 2008-09-30
      07010877 SRIKUMARI . Nominee Director - 2015-09-28
      Other Directorships of EMY ACHA PAUL
      Company Name CIN Designation Appointment Date Cessation
      DEV BHOOMI ECO TOURISM PRIVATE LIMITED U01100KL2020PTC066357 Director 2020-12-15 Ongoing
      RHEMA KISAN PRODUCER COMPANY LIMITED U01210KL2011PTC029115 Director 2016-05-09 Ongoing
      CEDAR INTEGRATED FOOD TECH PRIVATE LIMITED U10109KL2023PTC084666 Additional Director 2024-04-20 Ongoing
      ESAF SWASRAYA PRODUCERS COMPANY LIMITED U36998KL2006PTC019870 Director 2016-05-09 Ongoing
      LAHANTI HOMES & INFRASTRUCTURE PRIVATE LIMITED U45200KL2008PTC022134 Director 2017-10-25 Ongoing
      CEDAR RETAIL PRIVATE LIMITED U52100KL2008PTC022142 Director 2016-05-09 Ongoing
      PRACHODHAN DEVELOPMENT SERVICES U67190MH2008NPL185592 Director 2019-05-10 Ongoing
      GRAMPRO BUSINESS SERVICES PRIVATE LIMITED U74999KL2017PTC047850 Director - 2017-02-27
      LAHANTI LASTMILE SERVICES PRIVATE LIMITED U93000KL2016PTC045496 Director - 2021-01-14
      Other Directorships of SALEENA GEORGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EBY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      UPAJEEVAN SANGATHAN (OPC) PRIVATE LIMITED U15400TZ2021OPC035531 Director 2021-02-10 Ongoing
      NILAMBUR JOINERY PRIVATE LIMITED U36100KL2008PTC021766 Managing Director 2008-01-30 Ongoing
      JANDT ENVIRONMENT INITIATIVES PRIVATE LIMITED U41000KL2016PTC046748 Director 2016-09-05 Ongoing
      DHARANA LIVELIHOOD PROJECTS PRIVATE LIMITED U45200KL2011PTC028464 Director - 2013-02-06
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director 2022-12-07 Ongoing
      SWASRAYA NIDHI LIMITED U65991KL1994PLC007990 Additional Director - 2020-02-07
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Director 2021-02-22 Ongoing
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Managing Director - 2024-03-14
      DHARANA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74999DL2010PTC206051 Director 2014-12-16 Ongoing
      DHARANA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74999DL2010PTC206051 Director - 2014-12-15
      UPAJEEVAN SANGATHAN FOUNDATION U85300TZ2021NPL037440 Director 2021-10-29 Ongoing
      UPAJEEVAN SANGATHAN FOUNDATION U85300TZ2021NPL037440 Managing Director - 2022-12-05
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-12-16
      IDFC FOUNDATION U93000DL2011NPL215231 Managing Director 2022-10-31 Ongoing
      Other Directorships of IDICHERIA NINAN
      Company Name CIN Designation Appointment Date Cessation
      GRAMPRO BUSINESS SERVICES PRIVATE LIMITED U74999KL2017PTC047850 Director 2017-02-25 Ongoing
      WILDERNEST ADVENTURES PRIVATE LIMITED U80903TZ2021PTC036899 Director 2021-08-28 Ongoing
      SPARSH BHARAT GOSPEL MISSION U91910KL2012NPL030891 Director 2012-03-28 Ongoing
      Other Directorships of MUMTAJ BEGUM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH PILLAI
      Company Name CIN Designation Appointment Date Cessation
      ESAF SWASRAYA PRODUCERS COMPANY LIMITED U36998KL2006PTC019870 Additional Director - 2023-09-29
      ESAF SWASRAYA PRODUCERS COMPANY LIMITED U36998KL2006PTC019870 Director 2023-02-22 Ongoing
      CEDAR RETAIL PRIVATE LIMITED U52100KL2008PTC022142 Nominee Director 2021-03-30 Ongoing
      Other Directorships of MEREENA PAUL .
      Company Name CIN Designation Appointment Date Cessation
      RHEMA KISAN PRODUCER COMPANY LIMITED U01210KL2011PTC029115 Director - 2017-10-03
      LAHANTI HOMES & INFRASTRUCTURE PRIVATE LIMITED U45200KL2008PTC022134 Additional Director - 2009-09-24
      LAHANTI HOMES & INFRASTRUCTURE PRIVATE LIMITED U45200KL2008PTC022134 Director - 2017-02-20
      CEDAR RETAIL PRIVATE LIMITED U52100KL2008PTC022142 Additional Director - 2012-09-29
      CEDAR RETAIL PRIVATE LIMITED U52100KL2008PTC022142 Director - 2017-02-20
      TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2017-03-09
      SLOKA CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67120TN2008PTC069556 Director 2008-10-15 Ongoing
      PRACHODHAN DEVELOPMENT SERVICES U67190MH2008NPL185592 Director 2017-08-23 Ongoing
      Other Directorships of SUNDARRAO ANANDA JOHNVIVEKASUGUNA NAMALA
      Company Name CIN Designation Appointment Date Cessation
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Director - 2020-04-09
      MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED U65999TG2004PTC043839 Company Secretary - 2015-03-31
      MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED U65999TG2004PTC043839 Director - 2015-03-31
      MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED U65999TG2004PTC043839 Managing Director - 2014-01-01
      Other Directorships of CHERIAN THOMAS
      Company Name CIN Designation Appointment Date Cessation
      AP LAND & INFRASTRUCTURE DEVELOPMENT LIMITED U45200DL2011SGC216436 Nominee Director 2011-03-24 Ongoing
      BUDDHA SMRITI UDHYAAN DEVELOPMENT COMPAN Y LIMITED U45201BR2008PLC013439 Director 2008-02-18 Ongoing
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2015-12-22
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director 2022-11-29 Ongoing
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2015-12-10
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Director - 2015-07-06
      UTTARAKHAND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U65993UR2002SGC027065 Nominee Director - 2016-02-23
      INNOVATIVE MICROFINANCE FOR POVERTY ALLEVIATION AND COMMUNITY TRANSFORMATION U65999TN2004NPL052754 Director - 2020-06-22
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Additional Director - 2009-06-29
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2009-06-29 Ongoing
      J C ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC180993 Director 2008-07-17 Ongoing
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Alternate Director - 2008-04-28
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2009-09-30
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2013-08-12
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2015-07-31
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Additional Director - 2022-09-30
      SAMRUDHI LIVELIHOOD COLLECTIVE PRIVATE LIMITED U74910TZ2021PTC035627 Director - 2024-01-28
      UPAJEEVAN SANGATHAN FOUNDATION U85300TZ2021NPL037440 Additional Director - 2023-09-29
      UPAJEEVAN SANGATHAN FOUNDATION U85300TZ2021NPL037440 Director - 2024-01-28
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 CEO(KMP) - 2015-07-20
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2015-07-20
      IDFC FOUNDATION U93000DL2011NPL215231 Nominee Director 2022-11-25 Ongoing
      Other Directorships of KOLASSERIL CHANDRAMOHANAN RANJANI
      Company Name CIN Designation Appointment Date Cessation
      SHIKHAR URBAN AND RURAL ENTERPRISES PRIVATE LIMITED U15203DL2012PTC237943 Director - 2016-11-18
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2016-11-26
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2010-09-24
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director - 2012-02-23
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director 2022-12-13 Ongoing
      GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Director - 2015-05-28
      SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED U74140DL2009PTC190678 Additional Director - 2017-11-01
      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2016-03-16
      GROWING OUTREACH SERVICES PRIVATE LIMITED U74900TN2014PTC095393 Director 2014-03-11 Ongoing
      SM SWASTHMAN FOUNDATION U85300KL2022NPL077889 Director 2022-09-13 Ongoing
      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Director - 2018-03-09
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director - 2016-09-27
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2008-02-07
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Managing Director - 2015-04-29
      Other Directorships of JOY JOSEPH CHERAYATHTHEKKUDEN
      Company Name CIN Designation Appointment Date Cessation
      TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Director 2013-10-17 Ongoing
      TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Director - 2012-09-16
      TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Whole-time director - 2013-10-16
      TRAXOL TRADING PRIVATE LIMITED U74999KL2018PTC053282 Director 2020-03-13 Ongoing
      Other Directorships of ABRAHAM THARIYAN
      Company Name CIN Designation Appointment Date Cessation
      KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Additional Director 2024-06-22 Ongoing
      KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Additional Director - 2023-08-17
      KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Director - 2024-06-21
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2015-09-05
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2020-03-02
      V STAR CREATIONS PRIVATE LIMITED U92113KL1996PTC010386 Additional Director - 2015-04-06
      V STAR CREATIONS PRIVATE LIMITED U92113KL1996PTC010386 Director - 2021-06-01
      V STAR CREATIONS PRIVATE LIMITED U92113KL1996PTC010386 Whole-time director - 2020-04-06
      Other Directorships of USHA SIVARAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SABU THOMAS
      Company Name CIN Designation Appointment Date Cessation
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2023-09-28
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Managing Director 2023-10-07 Ongoing
      SUPRA PACIFIC FINANCIAL SERVICES LIMITED L74140MH1986PLC039547 Director - 2020-08-25
      FASTTAG NIDHI LIMITED U65900KL2020PLN061178 Director 2020-01-15 Ongoing
      FASTTAG BUSINESS SOLUTIONS PRIVATE LIMITED U74999KL2018PTC054657 Director 2018-09-14 Ongoing
      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
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2023-11-01
      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 PAUL THOMAS KADAMBELIL
      Company Name CIN Designation Appointment Date Cessation
      RHEMA KISAN PRODUCER COMPANY LIMITED U01210KL2011PTC029115 Director - 2016-05-16
      CEDAR LIVELIHOOD SERVICES PRIVATE LIMITED U01407KL2014PTC036231 Director - 2016-05-16
      CEDAR LIVELIHOOD SERVICES PRIVATE LIMITED U01407KL2014PTC036231 Managing Director - 2014-09-30
      RHEMA DAIRY PRODUCTS INDIA PRIVATE LIMITED U15209KL1996PTC010492 Additional Director - 2010-09-29
      RHEMA DAIRY PRODUCTS INDIA PRIVATE LIMITED U15209KL1996PTC010492 Director - 2016-05-16
      SANMA GARMENTS PRIVATE LIMITED U17291TN2010PTC076018 Director - 2016-05-16
      ESAF SWASRAYA PRODUCERS COMPANY LIMITED U36998KL2006PTC019870 Director - 2016-05-16
      ESAF SWASRAYA PRODUCERS COMPANY LIMITED U36998KL2006PTC019870 Managing Director - 2014-09-30
      LAHANTI HOMES & INFRASTRUCTURE PRIVATE LIMITED U45200KL2008PTC022134 Director - 2016-05-16
      CEDAR RETAIL PRIVATE LIMITED U52100KL2008PTC022142 Director - 2016-05-16
      TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2016-05-16
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director - 2018-10-01
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Managing Director 2018-10-01 Ongoing
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Managing Director - 2018-06-02
      PRACHODHAN DEVELOPMENT SERVICES U67190MH2008NPL185592 Director - 2019-05-14
      TAKYON SYSTEM SOLUTIONS PRIVATE LIMITED U72200KL2004PTC017128 Director - 2014-07-07
      TAKYON SYSTEM SOLUTIONS PRIVATE LIMITED U72200KL2004PTC017128 Managing Director - 2006-10-02
      ESAF HEALTH CARE SERVICES PRIVATE LIMITED U85110KL2005PTC018932 Director - 2016-05-16
      NIRMAAN BHARATI SAMAJIK & ARTHIK VIKAS SANGATHAN U93091DL2006NPL150033 Director - 2009-09-30
      THRISSUR STARTUP INCUBATION COUNCIL U94110KL2023NPL083386 Director 2023-09-12 Ongoing
      Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2012-03-28
      NATURELAND ORGANIC FOODS PRIVATE LIMITED U01222RJ2014PTC045633 Nominee Director - 2023-04-08
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2022-06-11
      ANABOND LTD U24295TN1984PLC075194 Nominee Director - 2009-06-17
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2012-01-23
      RITE WATER SOLUTIONS (INDIA) PRIVATE LIMITED U29100MH2004PTC148812 Nominee Director - 2023-03-31
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director - 2023-12-08
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Nominee Director - 2023-11-20
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2024-03-28
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director 2017-04-12 Ongoing
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2024-07-27
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director 2018-11-14 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2021-08-31
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2019-04-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CFO - 2023-12-07
      LATTICEBRIDGE INFOTECH PRIVATE LIMITED U72200TN2002PTC049503 Nominee Director - 2010-02-10
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Nominee Director - 2022-07-21
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director 2019-07-03 Ongoing
      AXIOM CONSULTING LIMITED U74140KA2001PLC029153 Nominee Director - 2008-09-15
      ORIANO CLEAN ENERGY PRIVATE LIMITED U74900MH2015PTC265443 Nominee Director - 2023-06-30
      JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Nominee Director 2021-07-09 Ongoing
      DIRECT LOGISTICS INDIA PRIVATE LIMITED U85110MH1998PTC186238 Nominee Director - 2014-12-31
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-06-17
      Other Directorships of GEORGETHOMAS .
      Company Name CIN Designation Appointment Date Cessation
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      SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Director - 2014-02-06
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      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Director 2018-09-29 Ongoing
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      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director 2021-09-08 Ongoing
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      ESAF HEALTH CARE SERVICES PRIVATE LIMITED U85110KL2005PTC018932 Director 2006-12-28 Ongoing
      Other Directorships of SRIKUMARI .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200KL2008PTC022134 LAHANTI HOMES & INFRASTRUCTURE PRIVATE LIMITED SECOND FLOOR, HEPHZIBAH COMPLEX MANNUTHY .P.O , THRISSUR, Kerala, India - 680651
      U51909KL2016PTC045639 KAVUNGAL DISTRIBUTORS PRIVATE LIMITED DOOR NO 18/16/8 SANTHI COMPLEX NEAR MANNUTHY BYE PASS JUNCTION,MANNUTHY , THRISSUR, Kerala, India - 680651
      U93000KL2016PTC045496 LAHANTI LASTMILE SERVICES PRIVATE LIMITED 7/732/14, 2nd Floor, Green Tower, Mannuthy - Nadathara Road, Mannuthy , Thrissur, Kerala, India - 680651
      U31909KL2021PTC068750 THRISSUR INTEGRATED POWER SOLUTIONS (TIPS) PRIVATE LIMITED ROOM NO. 10/149/40 THRISSUR CORPORATION NEAR RACHANA LAB NH A1, PALAKKAD ROAD , MANNUTHY, Kerala, India - 680651
      U51909KL2019PTC057014 IMPRESSIVE CLOTHING PRIVATE LIMITED NO 9/408-6 FIRST FLOOR,NH 544 ARAMKALLU,MANNUTHY PO,THRISSUR,Thrissur,Kerala,680651-India
      U10109KL2023PTC084666 CEDAR INTEGRATED FOOD TECH PRIVATE LIMITED Door No.16/799, Ground Floor, Kuzhikkalayil Ebenezer Complex, Near Post Office, Mannuthy,Thrissur,Thrissur,Kerala,680651-India
      U65990KL2017PLC051071 MANNUTHY SURAKSHITHA NIDHI LIMITED DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651
      U65990KL2018PTC051628 ARDHRAM KURIES PRIVATE LIMITED DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651
      U63040KL2013PTC033300 RAINBOW YATHRA VISION PRIVATE LIMITED DOOR NO: X/200/31, 1ST FLOOR SUVARNA BAZAR BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651
      U43219KL2025PTC098519 EXCEL SAFEGUARD PRIVATE LIMITED 18/1593, Mannuthy,Nadathara Mannuthy Road,Thrissur,Thrissur,Kerala,680651-India
      U36998KL2006PTC019870 ESAF SWASRAYA PRODUCERS COMPANY LIMITED TC/10/121/1, SANTHI NAGAR OLLUKKARA , MANNUTHY, Kerala, India - 680651
      U65990KL2019PLC058464 PONALLUR NIDHI LIMITED TMC 16/1329, SUVARNA BAZR BUILDING MARKET ROAD , MANNUTHY, Kerala, India - 680651
      U94110KL2023NPL083386 THRISSUR STARTUP INCUBATION COUNCIL Building No. 18/93, Near Mannuthy Junction,,Mannuthy P.O,Thrissur,Thrissur,Kerala,680651-India
      U52599KL2016PTC046125 INSTABOARD ENGINEERING AND AUTOMATION PRIVATE LIMITED BUILDING NO. 6/486-2,THATTIL ARCADE SANTHOSH NAGAR , MANNUTHY PO, Kerala, India - 680651
      U65990KL2022PLN077250 KEY MONEY CAPITAL NIDHI LIMITED BUILDING NO:10/437/26-2,3,4 GLOBAL MART POST OFFICE ROAD, , MANNUTHY, Kerala, India - 680651
      ACM-8375 SAMPOSHI FARMS LLP Door No. 18/333/5, S.R Tower, Pattalakkunnu,,Mannuthy- Nadathara Road, Mannuthy P O,Thrissur,Thrissur,Kerala,India-680651
      U74999KL2020PTC063309 WEDUNN SERVICE TECHNOLOGIES PRIVATE LIMITED 7/971/2, Davis Complex Mannuthy , Thrissur, Kerala, India - 680651
      U92130KL2008PTC023154 THRISSUR WIRELINE COMMUNICATIONS AND SERVICES PRIVATE LIMITED X/58D,VYAPARABHAVAN MANNUTHY P.O , THRISSUR, Kerala, India - 680651
      U51311KL1996PTC010165 QUALITIME GARMENT EXPORTS PRIVATE LIMITE D 9/545NH47 ROAD MULLAKKARA MANNUTHY P O , TRICHUR, Kerala, India - 680651
      U65991KL1994PLC007990 SWASRAYA NIDHI LIMITED DOOR NO. 7/984, GROUND FLOOR,IGM BUILDING MANNUTHY , THRISSUR, Kerala, India - 680651
      U72900KL2022PTC075074 MAKTAL TECHNOLOGIES PRIVATE LIMITED NO: 19/916-10 2nd Floor, Mexa Building, Ollukkara,Mannuthy,Thrissur,Kerala,680651-India
      U65992KL1998PTC012620 NEWLOOK KURIES PRIVATE LIMITED BLDG NO X/432POST OFFICE ROAD MANNUTHY P O , THRISSUR, Kerala, India - 680651
      U29219KL2011PTC028313 KAVUNGAL AGRO TECH PRIVATE LIMITED DOOR NO.X/160 R5, R6 P.O.MANNUTHY , THRISSUR, Kerala, India - 680651
      U31900KL2019PTC060595 EXCELSAFEPOWER INDIA PRIVATE LIMITED NO.5, Ist FLOOR, CHERUVATHOOR HOUSE, PATTALAKKUNNU LENIN NAGAR, MANNUTHY PO , THRISSUR, Kerala, India - 680651
      U65999KL2017PLC050751 AKSHAYPRABHA NIDHI LIMITED DOOR NO. 9/727/3, DM COMPLEX MULLAKARA, MANNUTHY P O , THRISSUR, Kerala, India - 680651
      U65990KL2020PLN065230 MADAKKATHARA EVERWEALTH NIDHI LIMITED DOOR NO. X/316/2, POST OFFICE ROAD MANNUTHY P O , THRISSUR, Kerala, India - 680651
      U46529KL2025PTC096671 LNE TECHNOLOGY PRIVATE LIMITED 16/1209-25A, First Floor, Global Mart Building,P.O. Road Mannuthy,Thrissur,Thrissur,Kerala,680651-India
      U64204KL2011PTC029786 CENTENARY TELEVISION NETWORK PRIVATE LIMITED 7 / 929-11,LIMA SHOPPING COMPLEX NADATHARA ROAD, MANNUTHY P O , THRISSUR, Kerala, India - 680651
      U65929KL2016PTC046698 SALVIS CHITTIES (OLLUKKARA) PRIVATE LIMITED DOOR NO.6/454/8, IST FLOOR ARAMMAL ARCADE, P O MANNUTHY , THRISSUR, Kerala, India - 680651
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      10561357 2015-03-13 - 2017-03-20 36,000,000.00 RABOBANK INTERNATIONAL
      10562025 2015-03-27 - 2016-06-30 100,000,000.00 PUNJAB NATIONAL BANK
      10562963 2015-03-28 - 2017-03-03 250,000,000.00 STATE BANK OF HYDERABAD
      10563212 2015-03-28 - 2017-05-16 1,065,000.00 PUNJAB NATIONAL BANK
      10563555 2015-03-31 - 2017-03-10 50,000,000.00 Vijaya Bank
      10563949 2015-03-28 - 2017-05-02 200,000,000.00 YES BANK LIMITED
      10564259 2015-03-30 - 2017-05-16 703,000.00 PUNJAB NATIONAL BANK
      10564263 2015-03-31 - 2016-09-28 100,000,000.00 DHANLAXMI BANK LIMITED
      10566395 2015-03-23 - 2017-03-10 100,000,000.00 BNP PARIBAS
      10572565 2015-03-26 2017-03-09 2018-09-17 230,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10574220 2015-03-24 - 2017-03-10 150,000,000.00 UNION BANK OF INDIA
      10575368 2015-03-31 - 2018-12-21 990,000.00 HDFC BANK LIMITED
      10576806 2015-06-05 - 2016-11-22 100,000,000.00 STATE BANK OF PATIALA
      10577844 2015-06-10 - 2017-03-10 50,000,000.00 Vijaya Bank
      10578222 2015-06-24 2015-10-01 2017-03-10 500,000,000.00 IDFC BANK LIMITED
      10579621 2015-06-18 - 2016-11-01 80,000,000.00 Caspian Impact Investments Private Limited
      10580050 2015-06-30 - 2016-08-29 110,000,000.00 DENA BANK
      10582576 2015-07-10 - 2017-05-17 200,000,000.00 FAMILY CREDIT LIMITED
      10583718 2015-06-18 2017-03-09 2017-04-25 3,300,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
      10585202 2015-07-31 - 2016-10-15 200,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10585604 2015-07-24 - 2016-11-12 200,000,000.00 ORIENTAL BANK OF COMMERCE
      10585674 2015-05-28 - 2017-03-10 150,000,000.00 Hero FinCorp Limited
      10587516 2015-08-04 - 2017-02-08 150,000,000.00 AU FINANCIERS (INDIA) LIMITED
      10589187 2015-07-21 - 2018-01-19 350,000,000.00 RELIANCE CAPITAL LTD
      10589526 2015-07-30 - 2017-03-10 90,000,000.00 DCB BANK LIMITED
      10591853 2015-09-19 2016-09-06 2017-03-10 600,000,000.00 Axis Bank Limited
      10597496 2015-10-20 - 2016-04-19 350,000,000.00 ICICI BANK LIMITED
      10597498 2015-10-20 - 2016-11-23 400,000,000.00 ICICI BANK LIMITED
      10598267 2015-10-06 - 2017-03-16 1,500,000,000.00 IDBI Bank Limited
      10598415 2015-09-30 - 2017-03-10 200,000,000.00 THE FEDERAL BANK LTD
      10598979 2015-10-12 - 2017-03-28 230,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10598982 2015-09-09 - 2017-03-10 100,000,000.00 THE SOUTH INDIAN BANK
      10601038 2015-09-17 - 2017-03-10 400,000,000.00 UNION BANK OF INDIA
      10601683 2015-08-14 - 2017-03-10 500,000,000.00 INDUSIND BANK LTD.
      10601817 2015-08-27 - 2018-02-01 250,000,000.00 RELIGARE FINVEST LIMITED
      10601993 2015-10-12 - 2016-09-22 150,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      10601998 2015-10-28 - 2017-05-19 500,000,000.00 HDFC BANK LIMITED
      10602950 2015-10-30 - 2017-03-10 150,000,000.00 DCB BANK LIMITED
      10606309 2015-11-17 2017-03-02 2018-10-11 583,695,000.00 CATALYST TRUSTEESHIP LIMITED
      10607503 2015-11-19 - 2016-11-11 20,000,000.00 Habitat Micro Build India Housing Finance Company Private Limited
      10608425 2015-12-11 - 2016-09-20 200,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10610093 2015-12-03 2017-03-02 2018-12-11 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      10611370 2015-12-30 2016-09-06 2017-03-10 500,000,000.00 Axis Bank Limited
      10612224 2015-12-15 - 2016-09-28 100,000,000.00 DHANLAXMI BANK LIMITED
      10613786 2015-12-30 - 2017-03-10 175,000,000.00 DCB BANK LIMITED
      10614952 2015-12-30 - 2017-03-10 150,000,000.00 Vijaya Bank
      10615578 2016-01-22 - 2017-03-10 100,000,000.00 Nabkisan Finance Limited
      10615653 2015-12-30 - 2016-09-08 100,000,000.00 Karnataka Bank Ltd.
      10623389 2016-02-12 - 2017-03-10 400,000,000.00 Micro Units Development & Refinance Agency Limited
      100020304 2016-03-22 - 2017-03-03 250,000,000.00 STATE BANK OF HYDERABAD
      100020447 2016-03-01 - 2017-03-10 200,000,000.00 United Bank of India
      100021706 2016-03-29 - 2017-03-10 150,000,000.00 HERO FINCORP LIMITED
      100033530 2016-05-24 - 2017-03-10 250,000,000.00 BNP PARIBAS CORPORATE & INVESTMENT BANKING
      100037286 2016-03-30 - 2017-03-10 500,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      100038703 2016-07-07 - 2017-03-10 250,000,000.00 SHINHAN BANK
      100047120 2016-08-30 - 2017-03-10 1,500,000,000.00 Axis Bank Limited
      100052016 2016-08-31 - 2017-03-10 1,000,000,000.00 IDFC BANK LIMITED
      100067883 2016-11-29 - 2017-03-10 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100076505 2017-01-12 - 2017-03-10 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100076534 2017-02-06 - 2017-03-10 150,000,000.00 THE FEDERAL BANK LTD
      100079391 2017-02-23 - 2017-03-10 1,500,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      100081459 2017-03-08 - 2017-03-10 1,150,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100081735 2017-02-09 - 2017-03-10 2,000,000,000.00 INDUSIND BANK LIMITED
      100088240 2017-02-15 - 2017-05-19 850,000,000.00 HDFC BANK LIMITED
      100093258 2017-03-09 2017-03-09 2018-09-17 170,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100300679 2019-10-24 2021-03-03 2022-03-10 130,000,000.00 ESAF SMALL FINANCE BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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

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