FINTREE FINANCE PRIVATE LIMITED
CIN: U65923MH2015PTC264997
FINTREE FINANCE PRIVATE LIMITED (CIN: U65923MH2015PTC264997) is a Private company incorporated on 28 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 346500090.00 and its paid up capital is Rs. 334079470.00.
FINTREE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINTREE FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of FINTREE FINANCE PRIVATE LIMITED are RAJESH HARICHARAN DUBEY, LALIT AMULAKH SHAH, and PIYUSH AMULAKH SHAH.
FINTREE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2015PTC264997 and its registration number is 264997. Users may contact FINTREE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINTREE FINANCE PRIVATE LIMITED is 4TH FLOOR, ENGINEERING CENTRE, OPERA HOUSE, 9 MATTHEW ROAD, , MUMBAI, Maharashtra, India - 400004.
Current status of FINTREE FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINTREE FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINTREE FINANCE
Purchase full report of FINTREE FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINTREE FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| 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 FINTREE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00354025 | RAJESH HARICHARAN DUBEY | Whole-time director | 2024-02-21 |
| 03549047 | LALIT AMULAKH SHAH | Managing Director | 2021-02-15 |
| 06415589 | PIYUSH AMULAKH SHAH | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of FINTREE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00354025 | RAJESH HARICHARAN DUBEY | Additional Director | - | 2021-11-22 |
| 00354025 | RAJESH HARICHARAN DUBEY | Director | - | 2022-03-31 |
| 00401473 | ABHAY KUMAR JAIN | Director | - | 2017-12-10 |
| 03010696 | ANIL GOPALDAS BHATTAR | Director | - | 2016-09-03 |
| 06415589 | PIYUSH AMULAKH SHAH | Additional Director | - | 2016-09-30 |
| 07308424 | SUSHANT DATTARAM KONDE | Additional Director | - | 2019-09-30 |
| 07308424 | SUSHANT DATTARAM KONDE | Director | - | 2022-06-28 |
| 07665595 | NASIR BASHIR AHMED SAYED | Additional Director | - | 2018-09-28 |
| 07665595 | NASIR BASHIR AHMED SAYED | Director | - | 2018-10-03 |
| 08245632 | JATINDER MOHAN SINGH SHAH | Additional Director | - | 2019-02-14 |
| 07567669 | SANJAY AGARWAL | Additional Director | - | 2018-09-27 |
| 07585244 | DEEPAK JOSHI | Additional Director | - | 2019-09-30 |
| 07585244 | DEEPAK JOSHI | Director | - | 2021-06-30 |
| 07710277 | VINEET KUMAR SAXENA | Additional Director | - | 2017-11-13 |
Other Directorships of RAJESH HARICHARAN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SME BUSINESS OUTSOURCING & TRAINING SOLU TIONS LLP | AAA-8527 | Designated Partner | 2012-03-27 | Ongoing |
| GOODLUCK FINANCE AND HOLDING PRIVATE LIMITED | U65990MH2018PTC315364 | Director | - | 2023-10-04 |
| VALUEPITCH ETECHNOLOGIES PRIVATE LIMITED | U72900TG2010PTC071120 | Additional Director | - | 2018-09-30 |
| VALUEPITCH ETECHNOLOGIES PRIVATE LIMITED | U72900TG2010PTC071120 | Director | 2018-09-30 | Ongoing |
| ICRA ANALYTICS LIMITED | U72900WB1999PLC109180 | Additional Director | - | 2009-07-20 |
| ICRA ANALYTICS LIMITED | U72900WB1999PLC109180 | Director | - | 2011-11-17 |
| ICRA ANALYTICS LIMITED | U72900WB1999PLC109180 | Whole-time director | - | 2011-11-17 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Whole-time director | - | 2008-06-16 |
| M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED | U74999WB2004PTC151320 | Additional Director | 2011-01-19 | Ongoing |
Other Directorships of ABHAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPRA PLASTICS PRIVATE LIMITED | U25209RJ1997PTC014395 | Director | - | 2007-10-08 |
Other Directorships of ANIL GOPALDAS BHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMSR & CO LLP | AAE-5301 | Designated Partner | - | 2020-01-01 |
| KAYCEE COMMODITY SERVICES PRIVATE LIMITED | U51900MH1999PTC122610 | Additional Director | - | 2014-01-27 |
| AGP ADVISORS PRIVATE LIMITED | U74140MH2021PTC358532 | Director | 2021-04-08 | Ongoing |
Other Directorships of LALIT AMULAKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSELIN SHELTERS LIMITED LIABILITY PARTN ERSHIP | AAC-0958 | Partner | - | 2018-08-31 |
| GOODLUCK STAINLESS PRIVATE LIMITED | U27100MH2015PTC262896 | Director | - | 2021-07-08 |
| AUPTAG REFINERY PRIVATE LIMITED | U27205MH2013PTC250940 | Director | - | 2017-01-10 |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Director | 2017-09-27 | Ongoing |
| V POWER HEALTHCLUB PRIVATE LIMITED | U74120MH2014PTC257351 | Director | - | 2016-02-01 |
| GOODLUCK REFINERY PRIVATE LIMITED | U74900MH2013PTC239586 | Director | - | 2014-05-30 |
Other Directorships of PIYUSH AMULAKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODLUCK STAINLESS PRIVATE LIMITED | U27100MH2015PTC262896 | Director | 2021-03-15 | Ongoing |
| GOODLUCK FINANCE AND HOLDING PRIVATE LIMITED | U65990MH2018PTC315364 | Additional Director | 2024-07-01 | Ongoing |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Additional Director | - | 2021-11-30 |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Director | 2021-11-30 | Ongoing |
| IGE TRADING PRIVATE LIMITED | U74900MH2016PTC273004 | Additional Director | - | 2017-09-04 |
Other Directorships of SUSHANT DATTARAM KONDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYGNILUX ENGINEERING PRIVATE LIMITED | U31900MH2020PTC341558 | Director | 2024-06-13 | Ongoing |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Additional Director | - | 2019-09-30 |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Director | - | 2021-01-18 |
Other Directorships of NASIR BASHIR AHMED SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLN GLOBALBIZ PRIVATE LIMITED | U74999MH2020PTC342779 | Director | - | 2020-11-27 |
Other Directorships of JATINDER MOHAN SINGH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SV & SONS SOLUTIONS LLP | AAH-7323 | Designated Partner | 2016-11-02 | Ongoing |
| GOODLUCK STAINLESS PRIVATE LIMITED | U27100MH2015PTC262896 | Additional Director | - | 2017-09-29 |
| GOODLUCK STAINLESS PRIVATE LIMITED | U27100MH2015PTC262896 | Director | - | 2019-01-24 |
| ARYARTH HOUSING FINANCE LIMITED | U65923HR2013PLC049837 | Additional Director | - | 2018-07-02 |
| AMBIT FINVEST PRIVATE LIMITED | U65999MH2006PTC163257 | Additional Director | - | 2018-11-22 |
| AMBIT FINVEST PRIVATE LIMITED | U65999MH2006PTC163257 | Whole-time director | 2018-11-22 | Ongoing |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Director | - | 2019-01-31 |
| FINMAX CREDIT & FINANCE PRIVATE LIMITED | U74899DL1995PTC064067 | Additional Director | - | 2017-09-29 |
| FINMAX CREDIT & FINANCE PRIVATE LIMITED | U74899DL1995PTC064067 | CEO(KMP) | - | 2018-07-31 |
| FINMAX CREDIT & FINANCE PRIVATE LIMITED | U74899DL1995PTC064067 | Managing Director | - | 2018-07-02 |
Other Directorships of DEEPAK JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED | U65990DL2016PTC298946 | Additional Director | - | 2018-06-28 |
| MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED | U65990DL2016PTC298946 | CEO(KMP) | - | 2017-08-02 |
| MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED | U65990DL2016PTC298946 | Director | - | 2023-05-16 |
| MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED | U65990DL2016PTC298946 | Whole-time director | 2018-06-28 | Ongoing |
| JANASHA FINANCE PRIVATE LIMITED | U67190DL2016PTC306911 | Director | - | 2020-06-09 |
| SOCIALLENDING TECHNOLOGIES AND HOLDINGS PRIVATE LIMITED | U74999DL2015PTC285315 | Additional Director | - | 2019-09-30 |
| SOCIALLENDING TECHNOLOGIES AND HOLDINGS PRIVATE LIMITED | U74999DL2015PTC285315 | Director | - | 2019-11-29 |
Other Directorships of VINEET KUMAR SAXENA
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2017PTC300192 | GL FINSTOCK PRIVATE LIMITED | 4th Floor, Engineering Centre, Opera House,9, Matthew Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| AAB-3180 | SHANPARTS LLP | Engineering Center, 7th Floor 9 Mathew Road, Opera House Mumbai, Maharashtra, India - 400004 |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U65990MH1994PTC082672 | TRIMURTI EQUITY AND FINANCE (BOMBAY) PRIVATE LIMITED | 431, SANGHRAJKA HOUSE 4TH FLOOR DR.D.B ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U24290MH2021PTC359301 | ASAPBUENO CONSUMER SOLUTIONS PRIVATE LIMITED | 7 Kala Bhavan, 3 Mathew Road, 4th Floor, Opera House , Charni Road East, , Mumbai, Maharashtra, India - 400004 |
| AAV-9730 | AESTEIRON HOMES LLP | 9/A,9TH Floor,Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-2825 | AESTEIRON STEELS LLP | 9/A,9TH Floor,Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC165080 | MODERN REALTY PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| AAZ-7827 | SPECIALTY HISTOPATHOLOGY LLP | 9 B, 9th Floor, Plot 15, Mehta Mahal, Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAN-6087 | WESTERN WASTE HANDLING LLP | 912, 9TH FLOOR, PRASAD CHAMBER,TATA ROAD NO.2, NEAR ROXY CINEMA, OPERA HOUSE, CHARNI ROAD EAST MUMBAI, Maharashtra, India - 400004 |
| U01110MH1991PTC061518 | RITZ FARM PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45200MH2005PTC157921 | IMPERIAL INFRAPROJECTS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC164978 | MEGA VENTURE DEVELOPERS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC165010 | NOBLE DEVELOPERS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS), S M HALDANKAR ROAD, FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U51900MH1993PTC072573 | REKHA OVERSEAS PVT.LTD. | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U65990MH2019PTC319708 | FINDULGENCE CAPITAL SERVICES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U67190MH1994PLC079978 | DITCO CAPITAL RESOURCES LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U67110MH2005PTC158379 | SHETH CAPITAL SERVICES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U74992MH2013PTC245761 | PERIDOT PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC245586 | CITRINE PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC245590 | COLOSSEUM PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE(PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U99999MH1995PLC084860 | KOTS INFORMATION TECHNOLOGY LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U99999MH1995PTC089175 | DITCO SECURITIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| ACF-1306 | SANIYYA SOLUTIONS LLP | 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-6131 | VCFS PARTNERS LLP | 211, Majestic Shopping Centre, 2nd Floor,,144 JSS Road, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U72900MH2022PTC380564 | INXCHANGE PRIVATE LIMITED | 7th Floor, Mehta Mahal, 15 Matthew Road, Opera House,Mumbai,Mumbai City,Maharashtra,400004-India |
| U24239MH1990PTC058811 | JITENVI PHARMA PRIVATE LIMITED | 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100270509 | 2019-05-29 | - | 2021-04-14 | 10,000,000.00 | CAPITAL INDIA HOME LOANS LIMITED | |
| 100289442 | 2019-08-30 | - | 2021-09-13 | 20,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100324258 | 2020-01-31 | - | 2021-08-16 | 10,000,000.00 | CAPITAL INDIA HOME LOANS LIMITED | |
| 100329946 | 2020-02-05 | - | 2022-02-27 | 15,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100330525 | 2020-02-28 | 2024-02-12 | - | 8,600,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100401866 | 2020-12-28 | - | 2022-11-25 | 20,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100468223 | 2021-07-20 | - | 2022-02-18 | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100472915 | 2021-08-25 | - | 2023-05-08 | 50,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100473712 | 2021-07-30 | - | 2022-09-16 | 10,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100490238 | 2021-09-30 | - | 2023-04-28 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100522507 | 2021-12-29 | - | 2023-06-26 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100538524 | 2022-01-31 | - | 2023-04-28 | 20,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100545733 | 2022-03-04 | - | 2023-09-12 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100546913 | 2022-02-28 | - | 2022-12-16 | 15,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100552289 | 2022-03-10 | - | 2023-04-14 | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100555214 | 2022-03-17 | - | 2023-10-09 | 50,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100568329 | 2022-04-27 | - | 2023-04-06 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100578843 | 2022-05-20 | - | - | 500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100590574 | 2022-06-27 | - | 2023-12-26 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100600691 | 2022-08-09 | - | - | 60,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100615055 | 2022-09-26 | - | 2024-03-26 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100624268 | 2022-10-20 | - | 2024-04-29 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100624749 | 2022-10-14 | - | 2023-05-27 | 20,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100664477 | 2022-12-28 | - | 2023-10-10 | 25,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100666184 | 2022-12-21 | 2023-04-15 | - | 180,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.