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FUTURE FINANCIAL SERVICESS PRIVATE LIMITED

CIN: U65910KA1996PTC077857 As on: 2026-07-13

FUTURE FINANCIAL SERVICESS PRIVATE LIMITED (CIN: U65910KA1996PTC077857) is a Private company incorporated on 14 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 119117680.00.

FUTURE FINANCIAL SERVICESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FUTURE FINANCIAL SERVICESS 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 FUTURE FINANCIAL SERVICESS PRIVATE LIMITED are NANDINI JASHVANTLAL PAREKH, DASARATHAREDDY GUNNAMREDDY, PERAVALI SATYANARAYANA, GOVINDASAMY SAMPATHKUMAR, and KEYUR DOSHI.

FUTURE FINANCIAL SERVICESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KA1996PTC077857 and its registration number is 77857. Users may contact FUTURE FINANCIAL SERVICESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUTURE FINANCIAL SERVICESS PRIVATE LIMITED is 17/1, GRA Tower, Ambalipura Main Road Off Sarjapur Road, Agara Post , Bengaluru, Karnataka, India - 560103.

Current status of FUTURE FINANCIAL SERVICESS PRIVATE LIMITED is - Amalgamated.

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 FUTURE FINANCIAL SERVICESS 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FUTURE FINANCIAL SERVICESS 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 FUTURE FINANCIAL SERVICESS
DIN Director Name Designation Appointment Date
01158198 NANDINI JASHVANTLAL PAREKH Director 2015-03-31
01760054 DASARATHAREDDY GUNNAMREDDY Director 2017-06-06
02213238 PERAVALI SATYANARAYANA Director 2016-04-12
03020254 GOVINDASAMY SAMPATHKUMAR Nominee Director 2015-09-24
00157711 KEYUR DOSHI Director 2016-04-12
Past Directors & Key Managerial Personnel of FUTURE FINANCIAL SERVICESS
DIN Director Name Designation Appointment Date Cessation
00520947 MIDDEE ERNEST PAUL Additional Director - 2008-09-22
00520947 MIDDEE ERNEST PAUL Director - 2010-09-15
02252403 PRAMOD KABRA Additional Director - 2012-09-26
02252403 PRAMOD KABRA Director - 2014-09-02
02562090 VENKATARAM NUKALA Additional Director - 2008-09-22
02562090 VENKATARAM NUKALA Director - 2010-09-15
02650040 SUNDARAM RAMAKRISHNAN Nominee Director - 2012-06-08
00376899 DAKSHA NIRANJAN SHAH Additional Director - 2008-09-22
00376899 DAKSHA NIRANJAN SHAH Director - 2010-09-15
01575169 SATISH MADHUSUDAN KARAMBELKAR Nominee Director - 2015-09-24
01760054 DASARATHAREDDY GUNNAMREDDY Managing Director - 2017-06-06
02213238 PERAVALI SATYANARAYANA Additional Director - 2016-04-11
02213238 PERAVALI SATYANARAYANA Whole-time director - 2010-08-19
00472794 SUSAN THOMAS Additional Director - 2011-09-02
00472794 SUSAN THOMAS Director - 2014-09-02
01274552 DIWAKAR GUPTA Additional Director - 2014-09-25
01274552 DIWAKAR GUPTA Director - 2015-07-31
01307857 VISHAL GANGADHAR NEVATIA Additional Director - 2011-09-02
01307857 VISHAL GANGADHAR NEVATIA Director - 2011-11-15
00068470 GEORGE THOMAS Additional Director - 2011-09-02
00068470 GEORGE THOMAS Director - 2013-09-01
01582655 DIWAKAR GUPTA Additional Director - 2014-09-25
01582655 DIWAKAR GUPTA Director - 2014-09-26
02056097 VADARAM POORNACHANDRA REDDY Additional Director - 2008-09-22
02056097 VADARAM POORNACHANDRA REDDY Director - 2010-09-15
02574801 MAHESH KRISHNAMURTHY Additional Director - 2011-09-02
02574801 MAHESH KRISHNAMURTHY Director - 2016-12-23
00111379 RAJEEV YADAV Additional Director - 2015-03-31
00111379 RAJEEV YADAV Director - 2015-10-05
00157711 KEYUR DOSHI Additional Director - 2016-04-11
Other Directorships of MIDDEE ERNEST PAUL
Company Name CIN Designation Appointment Date Cessation
ARMOUR ONLINE MARKETING LLP AAF-6539 Designated Partner 2016-02-06 Ongoing
SAMISTI AGRO & LIVESTOCK MANAGEMENT PRIVATE LIMITED U01403AP2011PTC073208 Managing Director 2011-03-12 Ongoing
SAMISTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400AP2011PTC073211 Managing Director 2011-03-12 Ongoing
PABHUVAN IMPEX PRIVATE LIMITED U51101TG2015PTC102341 Director 2015-12-18 Ongoing
ARMOUR TELEMATICS PRIVATE LIMITED U64202AP2014PTC095938 Director 2014-12-31 Ongoing
SAMISTI CHITS PRIVATE LIMITED U65992AP2011PTC073300 Managing Director 2011-03-15 Ongoing
SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED U67120AP1997PLC027674 Managing Director 2007-04-01 Ongoing
SAMISTI HOLDINGS PRIVATE LIMITED U67190AP2011PTC073212 Managing Director 2011-03-12 Ongoing
SAMISTI TECHNO & HR SOLUTIONS PRIVATE LIMITED U72200AP2011PTC073184 Managing Director 2011-03-11 Ongoing
DAYSPRING INDIA PRIVATE LIMITED U72901TG2016PTC109395 Director - 2019-04-18
SAMISTI ENTERTAINMENT PRIVATE LIMITED U92100AP2011PTC073224 Managing Director 2011-03-14 Ongoing
Other Directorships of NANDINI JASHVANTLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Additional Director - 2015-06-29
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2017-10-17
AGRU PLASTIC TECHNOLOGY PRIVATE LIMITED U25203MH2014FTC252539 Additional Director - 2017-07-29
AGRU PLASTIC TECHNOLOGY PRIVATE LIMITED U25203MH2014FTC252539 Director 2017-07-29 Ongoing
WORLDWIDE DIAMOND MANUFACTURERS PRIVATE LIMITED U36911MH1997PTC110714 Additional Director - 2017-02-13
PJL CLOTHING (INDIA) PRIVATE LIMITED U51311MH1989PTC052420 Additional Director - 2017-03-20
SPECTRALYTIC SCIENTIFIC INDIA PRIVATE LIMITED U51909MH2022FTC393798 Director - 2023-05-01
SHREE SAI TRANSPORT (SST INDIA) PRIVATE LIMITED U60231PN2014PTC151986 Nominee Director - 2014-10-10
ASPEN INNOVATIONS PRIVATE LIMITED U72200AP2007PTC054213 Director - 2007-09-25
CONSTELL ASIA PRIVATE LIMITED U72200MH2013PTC301663 Additional Director - 2017-02-13
ASIAINFO TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2015FTC261753 Director - 2023-09-20
WORLDWIDE DIAMOND SORTING PRIVATE LIMITED U74120MH2012PTC231010 Additional Director - 2017-02-13
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Additional Director - 2019-09-30
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Director 2019-09-30 Ongoing
GROWTH CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2007PTC170518 Additional Director - 2014-08-12
GROWTH CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2007PTC170518 Director 2014-08-12 Ongoing
WORLDWIDE SMALL DIAMONDS MANUFACTURING PRIVATE LIMITED U74900MH2012PTC231576 Additional Director - 2017-02-13
PHOTOLINK CREATIVE INDIA PRIVATE LIMITED U74940MH2008PTC181238 Director - 2014-03-25
EKNITI INDIA PRIVATE LIMITED U74999HR2020PTC091750 Additional Director - 2022-09-30
ERICKSON SUPPORT SERVICES PRIVATE LIMITED U74999MH2016FTC281368 Director - 2016-09-01
WINDFIRE TECHNOLOGIES PRIVATE LIMITED U74999PN2018PTC222143 Additional Director - 2021-11-30
WINDFIRE TECHNOLOGIES PRIVATE LIMITED U74999PN2018PTC222143 Director - 2022-02-25
SUVARNA FILM ENTERPRISES PRIVATE LIMITED U92110MH1973PTC016412 Additional Director - 2020-06-30
SUVARNA FILM ENTERPRISES PRIVATE LIMITED U92110MH1973PTC016412 Alternate Director - 2019-10-17
SUVARNA FILM ENTERPRISES PRIVATE LIMITED U92110MH1973PTC016412 Director - 2020-06-30
FORI AUTOMATION INDIA PRIVATE LIMITED U93090PN2007PTC131552 Director - 2011-11-23
Other Directorships of PRAMOD KABRA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-05
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner - 2016-08-10
INVENIO ADVISORS LLP AAP-6287 Partner 2023-12-23 Ongoing
Quiddity Advisors llp ABC-0869 Designated Partner 2022-08-16 Ongoing
MAGNIFICO VENTURES LLP ACF-5930 Designated Partner 2024-02-19 Ongoing
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director 2024-08-20 Ongoing
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Additional Director - 2016-09-30
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2022-05-16
ACT DIGITAL HOME ENTERTAINMENT PRIVATE LIMITED U32109KA2008PTC047065 Director - 2009-04-01
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2009-09-30
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2015-04-02
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Additional Director - 2011-09-30
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2012-04-01
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2021-07-06
ADANI FORWARDING AGENT LIMITED U60100GJ2010PLC118103 Director - 2019-08-06
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2017-11-09
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2011-09-30
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2014-04-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2011-09-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2020-01-22
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2011-09-30
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2020-01-22
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2013-09-25
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2013-09-25 Ongoing
A.C.N. CABLE PRIVATE LIMITED U72200KA2008PTC045641 Director - 2008-06-02
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2016-05-05
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director 2016-05-06 Ongoing
FULL VALUE TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC380614 Additional Director - 2023-02-13
FULL VALUE TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC380614 Director 2022-09-06 Ongoing
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Director - 2021-12-22
Other Directorships of VENKATARAM NUKALA
Company Name CIN Designation Appointment Date Cessation
NAVABHARAT LIMITED U01119AP1992PLC015101 Additional Director - 2016-09-22
NAVABHARAT LIMITED U01119AP1992PLC015101 Director - 2020-10-11
Other Directorships of SUNDARAM RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2017-05-02
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2009-12-28
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Nominee Director - 2014-08-19
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Nominee Director 2015-11-05 Ongoing
SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED U67190TN2020PTC139177 Additional Director - 2021-09-22
SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED U67190TN2020PTC139177 Director 2021-09-22 Ongoing
JINDAL FINCAP LIMITED U74110DL1995PLC072124 Additional Director - 2023-09-29
JINDAL FINCAP LIMITED U74110DL1995PLC072124 Director 2023-08-18 Ongoing
WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2014-09-22
Other Directorships of DAKSHA NIRANJAN SHAH
Company Name CIN Designation Appointment Date Cessation
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2015-04-15
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director 2015-04-15 Ongoing
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2014-05-03
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Additional Director - 2019-06-26
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director 2019-06-26 Ongoing
PALI MANOR PVT LTD U45200MH1982PTC028639 Director - 2018-04-01
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Additional Director - 2020-09-28
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2022-04-30
ROHTAK-PANIPAT TOLLWAY PRIVATE LIMITED U45202GJ2010PTC059322 Additional Director - 2020-09-28
ROHTAK-PANIPAT TOLLWAY PRIVATE LIMITED U45202GJ2010PTC059322 Director - 2023-10-31
ROHTAK-HISSAR TOLLWAY PRIVATE LIMITED U45203GJ2013PTC074446 Additional Director - 2020-09-28
ROHTAK-HISSAR TOLLWAY PRIVATE LIMITED U45203GJ2013PTC074446 Director - 2023-10-31
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2017-09-22
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2020-02-29
SADBHAV GADAG HIGHWAY PRIVATE LIMITED U45309DL2018PTC335962 Additional Director - 2022-09-30
SADBHAV GADAG HIGHWAY PRIVATE LIMITED U45309DL2018PTC335962 Director - 2023-10-31
SADBHAV UDAIPUR HIGHWAY LIMITED U45309GJ2017PLC097508 Additional Director - 2020-09-28
SADBHAV UDAIPUR HIGHWAY LIMITED U45309GJ2017PLC097508 Director - 2022-02-11
SADBHAV JODHPUR RING ROAD PRIVATE LIMITED U45309GJ2018PTC100367 Additional Director - 2020-09-28
SADBHAV JODHPUR RING ROAD PRIVATE LIMITED U45309GJ2018PTC100367 Director 2020-09-28 Ongoing
SADBHAV KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101800 Additional Director - 2020-09-28
SADBHAV KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101800 Director 2020-09-28 Ongoing
ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Additional Director - 2014-12-30
ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2016-06-01
ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Managing Director 2016-06-01 Ongoing
ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Managing Director - 2015-03-30
UNI FINA INVESTMENTS PVT.LTD. U65910GJ1937PTC000130 Director - 2018-03-15
MONA INVESTMENTS PVT LTD U65910GJ1972PTC002140 Director - 2018-03-15
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2011-07-25
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2016-05-05
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Managing Director - 2016-02-08
ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2011-05-13
SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED U67120AP1997PLC027674 Additional Director - 2011-04-11
JACINTH FINVEST LIMITED U67120TG2006PLC049360 Director - 2016-06-25
SUYASH ADVISORY PRIVATE LIMITED U74140DN2012PTC000402 Director - 2014-03-05
SALINE AREA VITALISATION ENTERPRISE PRIVATE LIMITED U74140GJ1995PTC027080 Director 2007-09-06 Ongoing
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Additional Director - 2024-02-08
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Director 2024-01-30 Ongoing
Other Directorships of SATISH MADHUSUDAN KARAMBELKAR
Company Name CIN Designation Appointment Date Cessation
Nominee Director - 2015-07-13
APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2015-07-27
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2015-07-13
V AND S INTERNATIONAL PVT LTD U74899DL1992PTC049964 Nominee Director - 2009-01-05
Other Directorships of DASARATHAREDDY GUNNAMREDDY
Other Directorships of PERAVALI SATYANARAYANA
Company Name CIN Designation Appointment Date Cessation
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2015-10-26
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Additional Director - 2017-03-30
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Director 2017-03-30 Ongoing
LOK MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2012PTC066254 Additional Director - 2017-05-22
LOK MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2012PTC066254 Director 2017-05-22 Ongoing
Other Directorships of SUSAN THOMAS
Other Directorships of DIWAKAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2021-09-01
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2021-09-01 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-02-24 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2011-07-22
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Manager - 2009-12-31
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2010-09-27
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2011-09-09
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2013-08-01
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2015-08-04
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-05-04
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2010-05-20
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2015-08-02
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2015-07-31
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-09-20
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-07-13 Ongoing
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2015-07-31
CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Additional Director - 2024-08-11
CRISIL ESG RATINGS & ANALYTICS LIMITED U66190MH2023PLC411167 Director 2024-05-30 Ongoing
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2024-02-16
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director 2023-12-13 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-02-03
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2023-11-27
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2023-04-27
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2023-11-27
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-04-27
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director - 2023-11-27
UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2015-07-31
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2011-07-22
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2010-09-27
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director appointed in casual vacancy - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2011-09-14
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2021-09-27 Ongoing
Other Directorships of VISHAL GANGADHAR NEVATIA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner 2016-08-09 Ongoing
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2016-08-08
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2015-06-10
FAME INDIA LIMITED L92490MH1999PLC122381 Director - 2010-08-12
AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2012-12-24
VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2013-03-07
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2008-09-30
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2014-04-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2008-09-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2018-05-28
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2008-09-30
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2014-07-30
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director - 2017-05-03
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-06-03
SPECTRUM BROADCAST HOLDINGS PRIVATE LIMITED U65993MH2005PTC155967 Director - 2013-12-02
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Manager - 2014-04-25
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2016-05-05
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director - 2022-09-19
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Manager - 2014-08-01
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2006-08-28 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2016-07-22
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2007-09-28
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2020-02-05
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2017-10-11
FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director - 2010-10-28
Other Directorships of GOVINDASAMY SAMPATHKUMAR
Company Name CIN Designation Appointment Date Cessation
Nominee Director - 2019-02-14
UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Nominee Director - 2021-09-28
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 CFO(KMP) - 2015-05-31
APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2018-05-07
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2019-02-14
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2012-10-12
Other Directorships of GEORGE THOMAS
Company Name CIN Designation Appointment Date Cessation
MENTERRA ADVISORS LLP ABA-6979 Designated Partner 2022-02-17 Ongoing
TWILIGHT BLUE ESTATES LLP ABC-4709 Designated Partner 2022-09-20 Ongoing
Menterra Social Impact II LLP ABZ-0725 Designated Partner 2022-11-15 Ongoing
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2013-09-01
IRON KETTLE PRIVATE LIMITED U15549KA2021PTC153029 Director 2021-10-13 Ongoing
TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Additional Director - 2024-04-18
TERALUMEN SOLUTIONS PRIVATE LIMITED U29309TN2019PTC130635 Nominee Director 2024-03-20 Ongoing
RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Additional Director - 2014-09-26
RED BOX REWARDS INDIA PRIVATE LIMITED U36998MH2004PTC146267 Director - 2017-09-04
AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2010-07-18
E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Director - 2022-12-23
E TO E TRANSPORTATION INFRASTRUCTURE LIMITED U45201KA2010PLC052810 Whole-time director - 2016-03-31
JANASHRAY BUILDING SOLUTIONS INDIA PRIVATE LIMITED U45205KA2015PTC081953 Director 2015-08-03 Ongoing
V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED U50500MH2010PTC198987 Director - 2011-03-31
BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Additional Director - 2024-09-29
BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Director 2024-06-14 Ongoing
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2011-06-15
DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED U51909MH2003PTC142765 Additional Director - 2014-09-26
DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED U51909MH2003PTC142765 Director - 2017-08-07
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2008-06-11
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2011-03-31
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2011-03-31
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2011-03-31
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2013-09-19
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2012-09-14
CONCEPT LEARNING TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC061409 Nominee Director - 2022-09-05
CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director 2019-09-30 Ongoing
CLOUDSEK INFORMATION SECURITY PRIVATE LIMITED U72900KL2015PTC039177 Director appointed in casual vacancy - 2019-09-30
ADIUVO DIAGNOSTICS PRIVATE LIMITED U74120AP2015PTC097966 Nominee Director 2020-01-30 Ongoing
DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Additional Director - 2014-09-26
DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED U74300MH1994PTC080231 Director - 2017-08-07
OMIX RESEARCH AND DIAGNOSTICS LABORATORIES PRIVATE LIMITED U74900KA2014PTC075127 Director 2019-09-30 Ongoing
UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Director - 2022-12-13
CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Director 2011-11-22 Ongoing
MEDINNO TECHNOLOGIES PRIVATE LIMITED U74900OD2024PTC045105 Director 2024-02-23 Ongoing
CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Director 2011-09-07 Ongoing
MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Additional Director - 2020-09-30
MENTERRA VENTURE ADVISORS PRIVATE LIMITED U74999KA2015PTC102769 Director 2020-09-30 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2007-02-21
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
Other Directorships of DIWAKAR GUPTA
Other Directorships of VADARAM POORNACHANDRA REDDY
Company Name CIN Designation Appointment Date Cessation
MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Additional Director - 2009-07-04
MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Director - 2010-08-04
MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Managing Director 2010-08-04 Ongoing
SRI VALLABA MICROSUPPORT AND MANAGEMENT SERVICES PRIVATE LIMITED U93000AP2008PTC059842 Managing Director 2008-06-25 Ongoing
Other Directorships of MAHESH KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2016-09-30
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2009-09-30
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2015-04-02
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2019-07-04
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Nominee Director - 2022-12-05
ADANI FORWARDING AGENT LIMITED U60100GJ2010PLC118103 Director - 2016-12-23
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2016-12-23
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2014-09-02
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2017-01-05
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2019-09-03
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Whole-time director - 2023-12-20
Other Directorships of RAJEEV YADAV
Other Directorships of KEYUR DOSHI

CIN Company Name Company Address
U73100KA2024PTC190015 MAGNIFLUENCE TECH PRIVATE LIMITED Smartworks, Vaishnavi Tech Park, Sy. No. 16/1 and 17/2, Bellandur Gate, Sarjapur Main Road, Ambalipura South Wing, Bengaluru,,Bangalore South,Bangalore,Karnataka,560103-India
U74999KA2020PTC132220 KOFLUENCE TECH PRIVATE LIMITED Smartworks, Vaishnavi Tech Park, Sy. No. 16/1 and 17/2 , Bellandur Gate, Sarjapur Main Road, Ambalipura South Wing, Bengaluru , Bangalore South, Karnataka, India - 560103
U05000KA2020PTC133050 FISHESHOP AQUA PRIVATE LIMITED No.17/1/10, Ground Floor, Ambalipura Bellandur Gate, Near HDFC Bank , SARJAPURA MAIN ROAD, Karnataka, India - 560103
U72900KA2020FTC132438 ROBOYO HYPERAUTOMATION INDIA PRIVATE LIMITED Desk No 34, 8TH FLOOR, TOWER-1 UMIYA BUSINESS BAY, MARATHALLI-SARJAPUR , OUTER RING ROAD BENGALURU, Karnataka, India - 560103
U70109KA2023PTC170086 GOSPAZE REALTY PRIVATE LIMITED No. 7/3/2/1, Bellandur Gate Ambalipura, Sarjapur Main Road , Bengaluru, Karnataka, India - 560103
U72501KA2018PTC112953 SCG DIGITAL PRIVATE LIMITED Smartworks, Vaishnavi Tech Park, Sy.No.16/1 and 17/2, Bellandur Gate, Sarjapur Main Road, Ambalipura , Bangalore South, Karnataka, India - 560103
U72900KA2020PTC153051 GOODWORKER TECHNOLOGIES PRIVATE LIMITED 8th Floor, South Block, Vaishnavi Tech Park, Survey No. 16/1 and 17/2 Ambalipura Village, Varthur Hobli, Sarjapur Main Road , Bangalore South, Karnataka, India - 560103
U51909KA2020PTC142750 ALACER IMPEX PRIVATE LIMITED 17/1,1ST FLOOR,BELLANDUR GATE, SARJAPUR ROAD , BENGALURU, Karnataka, India - 560103
U72900KA2018PTC112214 ARIMA ANALYTICS PRIVATE LIMITED 3rd&4th Floor,Aishwarya Complex SY N.3/2, Sarjapur Main Road,Bellandur Gate,Above Aishwarya HyperCity , Off Outer Ring Road Bangalore, Karnataka, India - 560103
U72200KA2009PTC051943 EKINOPS NETWORKS INDIA PRIVATE LIMITED Vaishnavi Tech Park, North Tower, 1st Floor, 16/1 Bellandur Gate, Sarjapura Main Road, Ambalipura Bangalore, Karnataka , Bangalore South, Karnataka, India - 560103
U72900KA2021PTC155477 WRDHRD TECHNOLOGIES PRIVATE LIMITED NO 7/3/2/1 SARJAPURA MAIN ROAD AMBALIPURA BELLANDUR , Bengaluru, Karnataka, India - 560103
U52190KA2021PTC146966 LET'S GET HECTIC PRIVATE LIMITED 1113, PRESTIGE FERNS RESIDENCY, TOWER-1 HARLUR MAIN ROAD EASTWOOD, HARALUR , BENGALURU, Karnataka, India - 560103
U55101KA2019PTC125141 KINGSCOURT INDIA PRIVATE LIMITED C-320, GOLDEN CORNER APRARTMENT BELLAND AMBALIPURA,SARJAPUR , MAIN ROAD, Karnataka, India - 560103
U74999KA2017PTC103220 ONJOURN PUBLISHERS PRIVATE LIMITED Level 8,Umiya Business Bay Tower 1,Cessna Business Park,Kadubeesanahalli,Marthahalli - , Sarjapur Outer Ring Road, Karnataka, India - 560103
U72900KA2020FTC138464 TREASURE DATA (INDIA) PRIVATE LIMITED LEVEL 8, TOWER 1, UMIYA BUSINESS BAY, CESSNA BUSINESS PARK, KADUBEESANAHALLI, MARATHA HALLI , SARJAPUR OUTER RING ROAD BANGALORE, Karnataka, India - 560103
U72900KA2020FTC138844 PELION (INDIA) PRIVATE LIMITED LEVEL 8, TOWER 1, UMIYA BUSINESS BAY, CESSNA BUSINESS PARK, KADUBEESANAHALLI, MARATHA HALLI , SARJAPUR OUTER RING ROAD BANGALORE, Karnataka, India - 560103
U72900KA2021FTC154593 VISUALYZE HEALTH PRIVATE LIMITED LEVEL 8, TOWER 1, UMIYA BUSINESS BAY, CESSNA BUSINESS PARK, KADUBEESANAHALLI, MARATHA HALLI , SARJAPUR OUTER RING ROAD BANGALORE, Karnataka, India - 560103
AAD-4453 BUBBLEZPOINT LAUNDROMAT LLP 17/1 Chandra Mansion, Bellandur Gate, Ambalipura Sarjapur Road Bangalore, Karnataka, India - 560103
ABZ-2800 Salato food LLP 672/17/1, Ambalipura,Sarjapur Road, Bellandur Gate, Bangalore South, Karnataka, India - 560103
U74999KA2018PTC114449 EMMERICH CONSULTANTS PRIVATE LIMITED #17/1 (81/10), 4th Floor, Ambalipura, Bellandur gate, Sarjapura Main Road, , BANGALORE, Karnataka, India - 560103
U72200KA2013PTC067748 PROBSOL TECHNOLOGIES INDIA PRIVATE LIMITED NO. 1A-101, AKME HARMONY, BELLENDUR POST AMBALIPURA VILLAGE, SARJAPUR OUTER RING ROAD , BANGALORE, Karnataka, India - 560103
U72900KA2021PTC150176 IVSERV TECHNOLOGIES PRIVATE LIMITED No. 17/1, 2nd Floor, Bellandur Gate Ambalipura, Near HDFC Bank, Sarjapur Road, , Bangalore, Karnataka, India - 560103
U65992KA2015PTC084031 ELIJAH CHITS PRIVATE LIMITED No-17/1,Chandra Mansion,2nd Floor,Sarjapura Main Road,Ambalipura Village,Bellandurga te , Bangalore, Karnataka, India - 560103
U74900KA2012PTC062971 ANALYTIC EDGE PRIVATE LIMITED Sy No. 16/1, Vaishnavi Tech park, North Tower, Bellandur Gate, Sarjapura main Road, Ambalipura , Bangalore South, Karnataka, India - 560103
U24299KA2017PTC108203 DAY LILY ESSENCE PRIVATE LIMITED Flat G-27, Manajardin,Survery No 45/2, 45/3, 46/1, Doddakennalli Village, Off Sarjapur Main Road , Bangalore, Karnataka, India - 560103
U46909KA2024PTC193326 FIRSTCLUB TECHNOLOGY PRIVATE LIMITED 06th Floor, North Tower, Vaishnavi Tech Park,,Sy No-16/1, Bellandur Gate Sarjapura Main Road, Ambalipura,,Bangalore South,Bangalore,Karnataka,560103-India
U72900KA2020PTC168437 AFFINIDI INDIA PRIVATE LIMITED 8th Floor, South Tower, Vaishnavi Tech Park Survery No. 16/1 and 17/2, Ambalipura Village, Varthur Hobli, Sarjapura Road , Bangalore South, Karnataka, India - 560103
U74999KA2019PTC121632 VIDYAASHISH SPACES PRIVATE LIMITED 213, Kristal Halite-2, Bellandur Main road, Off Sarjapur Road , Bangalore, Karnataka, India - 560103
U72900KA2021PTC149006 TRADYL PRIVATE LIMITED Palm - 611, SJR Park Vista, Haralur Road, Off Sarjapur Road, , Ambalipura, Karnataka, India - 560102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10097710 2008-03-11 2009-12-18 2014-10-14 100,000,000.00 Indian Bank
10119029 2008-08-21 2009-12-02 2015-04-30 682,600,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10145020 2009-02-13 - 2013-03-05 75,000,000.00 HDFC BANK LIMITED
10147740 2009-03-06 2011-07-21 2015-07-09 6,153,663.00 ING VYSYA BANK LIMITED
10180413 2009-09-29 2011-07-21 2016-07-20 58,300,000.00 UNION BANK OF INDIA
10185851 2009-11-16 2012-01-10 2016-11-08 96,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
10186691 2009-11-14 2011-07-21 2015-05-05 30,304,986.00 Karnataka Bank Ltd.
10196060 2009-11-30 2011-07-21 2013-09-30 40,968,511.00 RELIANCE CAPITAL LTD
10196588 2010-01-25 2011-07-21 2015-04-16 63,000,000.00 IDBI Bank Limited
10198896 2009-11-09 2013-11-20 2016-07-01 262,174,213.00 Small Industries Development Bank of India
10203964 2010-03-01 2011-07-21 2015-04-22 158,200,000.00 Syndicate Bank
10207616 2010-03-23 2011-07-21 2015-03-14 50,000,000.00 3i Infotech Trusteeship Services Limited
10208590 2010-03-10 2011-07-21 2015-07-09 78,562,967.00 ING VYSYA BANK LIMITED
10213733 2010-03-31 2011-07-21 2016-08-12 36,400,000.00 CORPORATION BANK LIMITED
10228568 2010-06-24 2011-07-21 2015-01-30 55,000,000.00 ADITYA BIRLA FINANCE LIMITED
10241655 2010-09-28 2011-07-21 2015-05-05 45,450,588.00 Karnataka Bank Ltd.
10249025 2010-09-30 2011-07-21 2013-09-30 74,330,093.00 RELIANCE CAPITAL LTD
10301626 2011-07-21 - 2015-04-07 16,000,000.00 HDFC BANK LIMITED
10320667 2011-11-29 - 2016-03-03 45,300,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
10403781 2013-02-11 - 2015-12-21 150,000,000.00 Small Industries Development Bank of India
10449482 2013-08-29 - 2015-09-16 97,000,000.00 RELIANCE CAPITAL LTD
10459081 2013-10-17 - 2015-12-07 46,000,000.00 ING VYSYA BANK LIMITED
10459822 2013-11-12 - 2015-05-26 60,000,000.00 RELIANCE CAPITAL LTD
10463734 2013-11-12 - 2014-07-17 100,000,000.00 HDFC BANK LIMITED
10468145 2013-12-28 2013-12-30 2016-01-07 41,000,000.00 ICICI BANK LIMITED
10469782 2013-12-17 - 2015-12-15 47,500,000.00 IDBI Bank Limited
10473623 2013-12-17 - 2016-04-04 60,000,000.00 Karnataka Bank Limited
10482884 2014-01-16 - 2016-02-23 31,903,556.00 ADITYA BIRLA FINANCE LIMITED
10489825 2014-03-24 - 2017-02-13 250,000,000.00 Syndicate Bank
10493938 2014-02-26 - 2016-03-07 50,000,000.00 IFMR Capital Finance Private Limited
10501501 2014-03-27 - 2016-05-18 100,000,000.00 GDA Trusteeship Limited
10505971 2014-03-24 - 2016-04-02 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
10507590 2014-06-19 - 2016-03-29 50,000,000.00 IFMR Capital Finance Private Limited
10507674 2014-06-05 - 2016-03-29 50,000,000.00 IFMR Capital Finance Private Limited
10508563 2014-07-07 - 2016-11-18 100,000,000.00 IDBI Bank Limited
10508573 2014-06-17 - 2016-07-07 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
10508578 2014-06-17 - 2016-07-07 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
10513028 2014-07-24 - 2016-03-08 120,000,000.00 RELIANCE CAPITAL LTD
10513526 2014-08-07 - 2016-03-29 70,000,000.00 IFMR Capital Finance Private Limited
10516796 2014-08-13 - 2016-07-13 200,000,000.00 HDFC BANK LIMITED
10521651 2014-09-23 - 2015-03-09 120,000,000.00 ICICI BANK LIMITED
10524727 2014-09-23 - 2017-02-01 100,000,000.00 ICICI BANK LIMITED
10529125 2014-09-12 - 2016-06-01 100,000,000.00 GDA TRUSTEESHIP LIMITED
10531197 2014-11-11 - 2017-02-16 300,000,000.00 Small Industries Development Bank of India
10531281 2014-10-31 - 2016-04-28 50,000,000.00 BELLWETHER MICROFINANCE FUND PRIVATE LIMITED
10536381 2014-12-11 - 2016-11-09 100,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
10537177 2014-11-29 - 2016-06-23 160,000,000.00 GDA TRUSTEESHIP LIMITED
10538879 2014-12-24 - 2016-11-02 150,000,000.00 RBL Bank Limited
10539676 2014-12-30 - 2016-12-05 250,000,000.00 Axis Bank Limited
10540576 2014-09-13 - 2016-03-29 50,000,000.00 IFMR Capital Finance Private Limited
10544898 2015-01-07 - 2016-09-27 100,000,000.00 IDBI Bank Limited
10546409 2015-01-22 - 2016-06-01 150,000,000.00 GDA TRUSTEESHIP LIMITED
10550471 2015-02-23 - 2016-09-03 250,000,000.00 State Bank of India
10554975 2015-03-16 2016-04-13 2016-11-02 150,000,000.00 RBL BANK LIMITED
10557115 2015-03-09 - 2016-11-11 100,000,000.00 YES BANK LIMITED
10558258 2015-03-30 - 2016-11-18 200,000,000.00 IDBI Bank Limited
10570048 2015-05-19 - 2016-03-29 100,000,000.00 IFMR Capital Finance Private Limited
10570427 2015-05-21 - 2016-06-06 80,000,000.00 ICICI BANK LIMITED
10572886 2015-06-02 - 2016-12-05 250,000,000.00 Axis Bank Limited
10573761 2015-05-29 - 2016-10-28 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
10576058 2015-06-19 - 2016-11-07 50,000,000.00 Dena Bank
10576680 2015-06-19 - 2016-10-28 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
10578457 2015-06-02 - 2016-12-22 200,000,000.00 RELIANCE CAPITAL LTD
10580195 2015-06-26 - 2016-04-28 85,000,000.00 Caspian Impact Investments Private Limited
10590277 2015-08-27 - 2016-03-29 80,000,000.00 IFMR Capital Finance Private Limited
10590346 2015-09-11 - 2017-02-01 300,000,000.00 ICICI BANK LIMITED
10591591 2015-07-24 - 2016-07-13 430,000,000.00 HDFC BANK LIMITED
10593526 2015-07-23 - 2016-10-19 200,000,000.00 GDA TRUSTEESHIP LIMITED
10593559 2015-08-21 - 2016-11-21 100,000,000.00 Hero FinCorp Limited
10595143 2015-09-19 - 2016-10-28 200,000,000.00 MAS FINANCIAL SERVICES LIMITED
10596602 2015-09-18 - 2016-11-23 250,000,000.00 IDFC Limited
10598193 2015-10-20 - 2016-11-02 250,000,000.00 RBL Bank Limited
10598615 2015-10-14 - 2017-03-27 250,000,000.00 GDA TRUSTEESHIP LIMITED
10598728 2015-09-30 - 2016-12-31 100,000,000.00 DCB Bank Limited
10599629 2015-10-16 - 2016-06-16 100,000,000.00 Axis Trustee Services Limited
10612321 2016-01-02 - 2016-11-07 150,000,000.00 State Bank of Hyderabad
10620302 2016-01-30 - 2016-12-31 100,000,000.00 DCB BANK LIMITED
10620969 2016-02-05 - 2016-11-18 250,000,000.00 IDBI Bank Limited
10621446 2016-02-23 - 2017-01-02 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
100036092 2016-03-30 - 2017-02-16 300,000,000.00 Small Industries Development Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
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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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