• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      FINOVA CAPITAL PRIVATE LIMITED

      CIN: U65993RJ2015PTC048340
      Purchase Report

      FINOVA CAPITAL PRIVATE LIMITED (CIN: U65993RJ2015PTC048340) is a Private company incorporated on 24 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1551000000.00 and its paid up capital is Rs. 1444156842.00.

      FINOVA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINOVA CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of FINOVA CAPITAL PRIVATE LIMITED are MOHIT SAHNEY, ISHAAN MITTAL, SATHYAN DAVID, ARJUN DAN RATNOO, SUNITA SAHNEY, RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM, and ADITYA DEEPAK PAREKH.

      FINOVA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993RJ2015PTC048340 and its registration number is 48340. Users may contact FINOVA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINOVA CAPITAL PRIVATE LIMITED is 702, Seventh Floor , Unique Aspire ,Plot No. 13-14 Cosmo Colony, Amrapali Marg , Vaishali N agar , , Jaipur, Rajasthan, India - 302021.

      Current status of FINOVA CAPITAL 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 FINOVA CAPITAL 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 FINOVA CAPITAL

      Purchase full report of FINOVA CAPITAL

      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 FINOVA CAPITAL 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 FINOVA CAPITAL
      DIN Director Name Designation Appointment Date
      07280918 MOHIT SAHNEY Managing Director 2016-03-08
      07948671 ISHAAN MITTAL Nominee Director 2018-04-11
      08386521 SATHYAN DAVID Director 2023-05-01
      00802613 ARJUN DAN RATNOO Director 2019-02-21
      02395354 SUNITA SAHNEY Whole-time director 2017-05-30
      02604007 RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM Nominee Director 2018-04-11
      02848538 ADITYA DEEPAK PAREKH Nominee Director 2019-03-26
      Past Directors & Key Managerial Personnel of FINOVA CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      07280918 MOHIT SAHNEY Director - 2016-03-08
      08386521 SATHYAN DAVID Additional Director - 2023-06-14
      00802613 ARJUN DAN RATNOO Additional Director - 2019-02-21
      02395354 SUNITA SAHNEY Director - 2017-05-30
      Other Directorships of MOHIT SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISHAAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 Designated Partner 2023-01-01 Ongoing
      GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Nominee Director 2018-12-17 Ongoing
      HONASA CONSUMER LIMITED U74999DL2016PLC306016 Additional Director - 2020-01-14
      HONASA CONSUMER LIMITED U74999DL2016PLC306016 Director 2020-01-14 Ongoing
      URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999KA2012PLC062610 Additional Director - 2018-10-11
      URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999KA2012PLC062610 Nominee Director - 2020-11-13
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2022-03-16
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Nominee Director - 2021-11-12
      Other Directorships of SATHYAN DAVID
      Company Name CIN Designation Appointment Date Cessation
      OXYZO FINANCIAL SERVICES LIMITED U65929DL2016PLC306174 Director 2019-04-11 Ongoing
      NETZERO FINANCE PRIVATE LIMITED U65990MH2019PTC329440 Director 2020-05-27 Ongoing
      INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Additional Director - 2019-04-01
      INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Director - 2024-03-31
      SINGULARITY CREDITWORLD PRIVATE LIMITED U65999MH2019PTC323144 Additional Director - 2023-09-13
      SINGULARITY CREDITWORLD PRIVATE LIMITED U65999MH2019PTC323144 Director 2023-07-10 Ongoing
      Other Directorships of ARJUN DAN RATNOO
      Company Name CIN Designation Appointment Date Cessation
      JUMBO FINVEST (INDIA) LIMITED U65923RJ1998PLC014961 Additional Director - 2019-09-30
      JUMBO FINVEST (INDIA) LIMITED U65923RJ1998PLC014961 Director - 2019-12-09
      NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director - 2007-04-23
      NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 U74899DL2001NPL110356 Director - 2007-04-22
      Other Directorships of SUNITA SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      C.B. MARBLES PRIVATE LIMITED U14101RJ1997PTC013246 Director - 2010-02-26
      Other Directorships of RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM
      Company Name CIN Designation Appointment Date Cessation
      PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 - 2023-02-28
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2011-09-29
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2022-11-02
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Nominee Director - 2022-11-02
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2014-12-03
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2023-06-12
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Alternate Director - 2023-02-10
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2020-03-02
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Alternate Director - 2010-05-11
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2010-09-30
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2017-08-31
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Nominee Director - 2021-10-26
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2017-09-28
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2024-04-30
      PURE N SURE FOOD BITES PRIVATE LIMITED U15440MP2011PTC027377 Director 2011-12-27 Ongoing
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Nominee Director - 2021-07-15
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Nominee Director - 2022-01-18
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Additional Director - 2014-04-28
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Director - 2019-07-25
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Alternate Director - 2012-02-09
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Nominee Director - 2017-11-30
      MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Alternate Director 2009-07-31 Ongoing
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Nominee Director - 2024-08-21
      PEAK XV PARTNERS ADVISORS PRIVATE LIMITED U65999KA2000FTC033945 Managing Director - 2023-03-31
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Alternate Director - 2010-10-28
      RUPEEK FINTECH PRIVATE LIMITED U72100KA2015PTC081797 Nominee Director 2019-08-13 Ongoing
      EDUSYS SERVICES PRIVATE LIMITED U72200OR2004PTC007691 Alternate Director - 2015-09-26
      CRYPTOPY TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC085139 Additional Director - 2015-02-19
      CRYPTOPY TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC085139 Nominee Director - 2017-01-10
      HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director 2015-03-19 Ongoing
      FINTECH BLUE SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263315 Nominee Director 2019-11-16 Ongoing
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Nominee Director 2010-08-20 Ongoing
      THINK & LEARN PRIVATE LIMITED U80903KA2011PTC061427 Nominee Director - 2023-06-06
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2019-07-25
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Additional Director - 2013-09-20
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Director - 2021-11-12
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2016-12-16
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-03-20
      REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Additional Director - 2012-09-28
      REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Director 2012-09-28 Ongoing
      Other Directorships of ADITYA DEEPAK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      FAERING CAPITAL ADVISORS LLP AAD-0556 Designated Partner 2014-12-15 Ongoing
      AMP FITNESS LLP AAH-1660 Designated Partner 2016-08-18 Ongoing
      SIGMA CONSULTANCY LLP AAK-0612 Designated Partner - 2023-07-03
      VIRIDITY TONE LLP AAO-9105 Partner 2021-03-09 Ongoing
      FETTLE TONE LLP AAP-4049 Partner 2019-12-10 Ongoing
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director 2018-06-26 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Nominee Director 2019-02-08 Ongoing
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2015-09-23
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Director - 2019-06-17
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Nominee Director - 2023-08-14
      FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Director - 2010-07-01
      FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Managing Director 2010-07-01 Ongoing
      S D PAREKH PROPERTIES LIMITED U74899DL1958PLC056770 Additional Director - 2017-10-18
      KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Director - 2018-10-01
      VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Additional Director - 2014-09-30
      VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Director - 2023-04-07
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Additional Director - 2022-11-04
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Director 2022-04-08 Ongoing
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Nominee Director - 2019-08-30
      VALIANCE HEALTHCARE SYSTEM PRIVATE LIMITED U74999MH2014PTC259178 Director - 2023-04-07
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Additional Director - 2014-09-25
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Director - 2020-03-31
      VALIANCE ORTHOPEDIC CENTER OF EXCELLENCE PRIVATE LIMITED U85100MH2018PTC316268 Director - 2023-04-07
      ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Additional Director - 2013-04-26
      ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Director - 2023-04-07
      XENIA HEALTHCARE SERVICES PRIVATE LIMITED U85191MH2013PTC248862 Director - 2023-04-07
      TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2014-09-30
      TRANSERV LIMITED U93090MH2010PLC211328 Nominee Director - 2019-03-19

      CIN Company Name Company Address
      U45201RJ2013PTC044090 JOYMAX COLONIZERS AND DEVELOPERS PRIVATE LIMITED 2 FLOOR, SHREENATH TOWER, PLOT NO 46-47 COSMO COLONY, AMRAPALI MARG, VAISHALI NA GAR , JAIPUR, Rajasthan, India - 302021
      U72200RJ2002PTC017995 ALL CAD SERVICES PRIVATE LIMITED 2 FLOOR, SHREENATH TOWER, PLOT NO 46-47 COSMO COLONY, AMRAPALI MARG, VAISHALI NA GAR , JAIPUR, Rajasthan, India - 302021
      U14102RJ1991PTC005916 GOLD LINE GRANITES PVT. LTD. PLOT NO. 33, COSMO COLONY, GATE NO.2 OPPOSITE JKJ JEWELLERS, AMRAPALI MARG, VAISHALI NAGAR , Jaipur, Rajasthan, India - 302021
      U21015RJ1980PTC002111 R S INFRA- STEEL PRIVATE LIMITED 205, 2ND FLOOR, ABHINAV COSMO, 24, COSMO COLONY AMRAPALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      U72900RJ2021PTC077183 HRL INFOTECHS PRIVATE LIMITED Office No. 202, 2nd Floor, Plot No. 8, M. K. Plaza Amrapali Marg, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      U65929RJ2017PTC058122 VISHAWAS FINVEST PRIVATE LIMITED OFF. NO 2 IV FLOOR SHREE GOVIND BUSINESS TOWER P. NO.11 12 GAUTAM MARG,VAISHALI N AGAR , JAIPUR, Rajasthan, India - 302021
      U85300RJ2021NPL074764 KAPIL MODI FOUNDATION 34, Cosmo Colony, Gate No. 2, Amrapali Marg, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      AAH-9251 EPIKOS VENTURE LLP 2nd FLOOR, PLOT NO 167,RATHORE NAGAR AMRAPALI MARG,VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021
      U45201RJ2022PTC082419 REIDIUS INFRA PRIVATE LIMITED PLOT NO 68A, BASEMENT FLOOR, NAND VIHAR COLONY, AMRAPALI CIRCLE, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021
      ABC-4900 SILVASSA APPARELS LLP Ground Floor, Plot No. 80, Scheme No. 16, Girnar Colony,Gandhi Path, Vaishali Nagar,Jaipur,Jaipur,Rajasthan,India-302021
      U74999RJ2018PTC063086 NDI CALL CENTER PRIVATE LIMITED Plot no F-2 ,First Floor , Vaishali Tower-1, Nursery Circle,Amrapali Road , VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      U55209RJ2015PTC047802 SIGNATURE CAFE AND RESTAURANTS PRIVATE LIMITED Ground Floor, Plot No. B-112 Vaishali Marg, Vaishali Nagar, , JAIPUR, Rajasthan, India - 302021
      U72200RJ2011PTC035611 GODAWARI TECHNO SOLUTION PRIVATE LIMITED PLOT NO.C-2, SECOND FLOOR VAISHALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      U45201RJ2013PTC043360 M.R. INFRASOLUTION PRIVATE LIMITED PLOT NO.B-244 1ST FLOOR,VAISHALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      U80301RJ2017PTC056720 MERIDEAN OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED PLOT NO-07, FIRST FLOOR, GANGA SAGAR-B VAISHALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
      AAX-2923 AB LOGITRANS LLP OFFICE NO. 402, FOURTH FLOOR, PRESTIGE TOWERP. NO. E 1, AMRAPALI MARG, VAISHALI NAGAR Jaipur, Rajasthan, India - 302021
      U24298RJ2008PTC027195 JAGANNATH CHEMFOOD PRIVATE LIMITED Flat No. G-2, Plot No. 508, Ground Floor, Nemi Sagar Colony, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      U24232RJ2011PTC035586 GANPATI BIOFERTILIZER PRIVATE LIMITED SHOP No.5, PLOT No.10-A, NEMI NAGAR EXTN., AMRAPALI MARG, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021
      U72100RJ1989PTC004835 TRUWORTH INFOTECH PRIVATE LIMITED 5th Floor,Plot No. 306, 308 And 309, Gomes Defence Colony,Vaishali Circle, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      U72900RJ2022PTC083336 YK DIGIWEB SERVICES PRIVATE LIMITED Office no. 5 to 12 Ist Floor, Plot No. C-2 Saurabh Tower, Gautam Marg, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      U72900RJ2008PTC027763 TRUWORTH HEALTH TECHNOLOGIES PRIVATE LIMITED 3rd & 4th Floor, Plot No. 306, 308 And 309, Gomes Defence Colony, Vaishali Circle,Vaishali Nagar , Jaipur, Rajasthan, India - 302021
      ACO-4387 JIGGER GLOBAL LLP 33, Cosmo Colony,Gate No. 2, Amrapali Marg,Jaipur,Jaipur,Rajasthan,India-302021
      U66190RJ2025PTC099168 MAVI HOLDINGS PRIVATE LIMITED 33, Cosmo Colony,Gate No. 2, Amrapali Marg,Jaipur,Jaipur,Rajasthan,302021-India
      U68200RJ2023PTC087913 SL CHOPRA CONTRUCTIONS AND DEVELOPERS PRIVATE LIMITED Plot No. 166,Ground Floor,RathoreNagarAmrapali Marg,Jaipur,Jaipur,Rajasthan,302021-India
      U62011RJ2026PTC113099 HRL AI INNOVATIONS PRIVATE LIMITED Plot No.307 GOM Defence Colony, Gautam Marg,,Vaishali Nagar,,Jaipur,Jaipur,Rajasthan,302021-India
      ACC-7522 SAMANVAY HOMES LLP PLOT NO. 242 -243, NEMI SAGAR COLONY,VAISHALI MARG, QUEENS ROAD,Jaipur,Jaipur,Rajasthan,India-302021
      U62099RJ2025PTC101345 UPSWORTH TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR OFFICE NO 307 QUEENS CORNER,AMRAPALI MARG VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,302021-India
      U74101RJ2023PTC086298 OREEN INTERNATIONAL PRIVATE LIMITED Plot no. 529, Ground Floor Nemi Sagar Colony,,Queens Road, Vaishali Nagar,Jaipur,Jaipur,Rajasthan,302021-India
      U52291RJ2025PTC103910 SKYWAY EXPO PRIVATE LIMITED UPPER GROUND FLOOR, SHOP NO. UG 30,,CROWN PLAZA, AMRAPALI MARG, VAISHALI NAGAR,,Jaipur,Jaipur,Rajasthan,302021-India
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      100338802 2020-06-05 - 2021-05-06 200,000,000.00 SIDBI
      100344076 2020-06-25 - 2023-01-23 150,000,000.00 RBL BANK LIMITED
      100357769 2020-07-07 - 2021-10-19 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100357770 2020-07-07 - 2021-10-19 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100363206 2020-08-07 - 2022-06-02 80,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100364732 2020-08-31 - 2022-07-13 200,000,000.00 BANDHAN BANK LIMITED
      100367033 2020-08-31 - 2022-05-02 150,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100376768 2020-10-08 - 2023-05-03 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100377616 2020-09-23 - - 350,000,000.00 State Bank of India
      100380745 2020-10-01 - 2022-08-04 120,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100386555 2020-11-10 - 2023-11-17 40,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100386563 2020-11-17 2024-04-05 - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100388552 2020-11-24 - 2023-12-04 150,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100392822 2020-11-23 - - 150,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100393990 2020-12-03 - 2024-01-02 100,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100401449 2020-12-23 2022-06-10 2023-07-14 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100419461 2021-02-05 - - 250,000,000.00 HDFC BANK LIMITED
      100430512 2021-03-26 - - 150,000,000.00 CSB BANK LIMITED
      100436465 2021-03-31 - 2021-06-15 31,840,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100436476 2021-03-31 - 2021-06-15 93,600,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100436484 2021-03-31 - 2021-06-15 235,200,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100449266 2021-05-22 - - 120,000,000.00 BAJAJ FINANCE LIMITED
      100451543 2021-05-22 - - 150,000,000.00 YES BANK LIMITED
      100454223 2021-06-09 - - 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100457441 2021-06-15 - - 100,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
      100457860 2021-06-30 - - 150,000,000.00 THE FEDERAL BANK LTD
      100461079 2021-07-19 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100465077 2021-08-03 - 2022-04-07 138,000,000.00 ICICI BANK LIMITED
      100468902 2021-07-20 - 2024-05-02 40,000.00 ICICI BANK LIMITED
      100471639 2021-07-31 - - 100,000,000.00 DCB BANK LIMITED
      100474406 2021-08-31 - - 100,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100482848 2021-08-31 - - 280,000,000.00 SIDBI
      100484856 2021-09-29 - - 100,000,000.00 Indian Bank
      100488336 2021-09-30 - 2023-04-11 10,000,000.00 BANDHAN BANK LIMITED
      100488338 2021-09-30 - - 250,000,000.00 BANDHAN BANK LIMITED
      100499121 2021-10-30 - 2023-03-13 100,000,000.00 SHRIRAM HOUSING FINANCE LIMITED
      100502550 2021-11-18 - - 300,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100508711 2021-11-30 - - 250,000,000.00 Canara Bank
      100513879 2021-12-18 - - 300,000,000.00 State Bank of India
      100518582 2021-12-29 - - 250,000,000.00 ICICI BANK LIMITED
      100527675 2022-01-10 - - 100,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100528234 2022-01-19 - - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100538460 2022-02-23 - - 290,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100558354 2022-03-31 - - 100,000,000.00 THE FEDERAL BANK LTD
      100560271 2022-03-28 - - 250,000,000.00 Karnataka Bank Ltd.
      100560279 2022-03-24 - 2024-05-02 90,000,000.00 ICICI BANK LIMITED
      100565626 2022-04-27 - - 220,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100586141 2022-06-01 - - 200,000,000.00 HDFC BANK LIMITED
      100586490 2022-06-14 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100589353 2022-06-18 - - 300,000,000.00 HDFC BANK LIMITED
      100605170 2022-08-19 - - 150,000,000.00 EQUITAS SMALL FINANCE BANK LIMITED
      100607602 2022-08-04 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100609281 2022-09-26 - - 250,000,000.00 NABKISAN FINANCE LIMITED
      100609411 2022-09-22 - - 150,000,000.00 BAJAJ FINANCE LIMITED
      100609479 2022-08-22 - 2023-07-21 570,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100612645 2022-09-28 - - 80,000,000.00 CSB BANK LIMITED
      100612646 2022-09-28 - - 500,000,000.00 INDUSIND BANK LTD.
      100618072 2022-09-26 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100624142 2022-10-12 - - 480,000,000.00 State Bank of India
      100643095 2022-11-01 - 2023-07-17 225,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100643108 2022-11-01 - 2023-07-17 225,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100661193 2022-12-28 - - 250,000,000.00 THE FEDERAL BANK LTD
      100661197 2022-12-21 - 2023-07-17 630,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100662088 2022-12-30 - - 800,000,000.00 BANDHAN BANK LIMITED
      100662089 2022-12-28 - - 250,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100662099 2022-12-29 - - 400,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100683962 2023-02-24 - - 350,000,000.00 YES BANK LIMITED
      100688368 2023-02-28 - - 150,000,000.00 HDFC BANK LIMITED
      100691531 2023-03-28 - - 250,000,000.00 BANK OF BARODA
      100697638 2023-03-28 - - 430,000,000.00 ICICI BANK LIMITED
      100702912 2023-03-28 - - 350,000,000.00 HDFC BANK LIMITED
      100729779 2023-05-31 - - 200,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100740878 2023-06-21 - - 350,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100741883 2023-06-26 - - 200,000,000.00 Indian Overseas Bank
      100748704 2023-07-17 - - 650,000,000.00 RBL BANK LIMITED
      100764191 2023-07-28 - - 350,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100769222 2023-08-28 - - 550,000,000.00 YES BANK LIMITED
      100774797 2023-08-22 - - 250,000,000.00 Kotak Mahindra Bank Limited
      100776178 2023-08-24 - - 369,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100779373 2023-08-22 - - 250,000,000.00 Canara Bank
      100782878 2023-08-30 - - 300,000,000.00 DCB BANK LIMITED
      100782884 2023-09-18 - - 300,000,000.00 SIDBI
      100788512 2023-09-26 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100788771 2023-09-20 - - 300,000,000.00 CSB BANK LIMITED
      100789502 2023-09-26 - - 300,000,000.00 UNION BANK OF INDIA
      100798496 2023-09-30 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
      100799750 2023-09-29 - - 750,000,000.00 HDFC BANK LIMITED
      100807527 2023-10-30 - - 350,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100811678 2023-10-26 - - 250,000,000.00 BAJAJ FINANCE LIMITED
      100826238 2023-11-24 - - 500,000,000.00 THE FEDERAL BANK LTD
      100826239 2023-11-30 - - 200,000,000.00 IDBI Bank Limited
      100831942 2023-11-29 - - 750,000,000.00 INDUSIND BANK LTD.
      100838202 2023-12-27 - - 500,000,000.00 BANK OF MAHARASHTRA
      100843108 2023-12-30 - - 1,000,000,000.00 BANDHAN BANK LIMITED
      100876877 2024-03-01 - - 103,600,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100878633 2024-02-14 - - 4,500.00 ICICI BANK LIMITED
      100878693 2024-02-14 - - 4,500.00 ICICI BANK LIMITED
      100878709 2024-02-14 - - 4,500.00 ICICI BANK LIMITED
      100887861 2024-03-20 - - 100,000,000.00 Kotak Mahindra Bank Limited
      100891116 2024-03-30 - - 300,000,000.00 BANK OF BARODA
      100897923 2024-03-19 - - 12,500,000.00 HDFC BANK LIMITED
      100897932 2024-03-30 - - 300,000,000.00 UNION BANK OF INDIA
      100897939 2024-03-28 - - 300,000,000.00 IDBI Bank Limited
      100911775 2024-04-25 - - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100917484 2024-04-29 - - 500,000,000.00 Axis Bank Limited
      100917488 2024-04-29 - - 10,000,000.00 Axis 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

      As on: 2026-07-13

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