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    IFMR HOLDINGS PRIVATE LIMITED

    CIN: U74900TN2013PTC094383
    Purchase Report

    IFMR HOLDINGS PRIVATE LIMITED (CIN: U74900TN2013PTC094383) is a Private company incorporated on 30 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 542000000.00 and its paid up capital is Rs. 430060700.00.

    IFMR HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IFMR HOLDINGS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

    Directors of IFMR HOLDINGS PRIVATE LIMITED are MICHAEL JUDE FERNANDES, SAMIR AMRIT SHAH, JOHN HENRY FISCHER FISCHER ., and BINDU ANANTH.

    IFMR HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2013PTC094383 and its registration number is 94383. Users may contact IFMR HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFMR HOLDINGS PRIVATE LIMITED is IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN.

    Current status of IFMR HOLDINGS 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 IFMR HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IFMR HOLDINGS

    Purchase full report of IFMR HOLDINGS

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IFMR HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of IFMR HOLDINGS
    DIN Director Name Designation Appointment Date
    00064088 MICHAEL JUDE FERNANDES Nominee Director 2015-08-04
    00912693 SAMIR AMRIT SHAH Director 2018-07-16
    07908218 JOHN HENRY FISCHER FISCHER . Nominee Director 2017-09-16
    02456029 BINDU ANANTH Director 2013-12-30
    Past Directors & Key Managerial Personnel of IFMR HOLDINGS
    DIN Director Name Designation Appointment Date Cessation
    00912693 SAMIR AMRIT SHAH Additional Director - 2018-07-16
    02569078 SUCHARITA MUKHERJEE . Director - 2018-02-13
    07001883 CUTTER W BOWMAN Director 2014-10-27 2017-06-22
    07255480 VICTORIA TAYLOR WHITE Nominee Director 2015-08-04 2017-09-08
    08820218 GIRISH NAGAR Company Secretary - 2018-11-12
    03601198 DEIDRA JANE WAGER Additional Director - 2015-06-15
    03601198 DEIDRA JANE WAGER Director - 2017-06-22
    05309534 RAJIV LOCHAN CHELLAPPA Additional Director - 2015-06-15
    05309534 RAJIV LOCHAN CHELLAPPA Director - 2017-06-22
    06760344 ABHISHEK AGRAWAL Alternate Director - 2017-09-08
    Other Directorships of MICHAEL JUDE FERNANDES
    Company Name CIN Designation Appointment Date Cessation
    PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-09-04
    IDFC LIMITED L65191TN1997PLC037415 Alternate Director - 2008-09-15
    APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Alternate Director - 2012-11-09
    ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Additional Director - 2018-07-11
    ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Nominee Director - 2021-07-26
    UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
    UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-10-16
    NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2018-01-23
    NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2018-01-23 Ongoing
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director 2014-03-28 Ongoing
    JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Nominee Director - 2012-10-16
    KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Director - 2009-04-01
    KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Whole-time director - 2012-09-30
    Other Directorships of SAMIR AMRIT SHAH
    Company Name CIN Designation Appointment Date Cessation
    NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Additional Director - 2018-07-04
    NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2019-03-19
    NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Nominee Director - 2022-12-28
    RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Additional Director - 2015-06-10
    RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Director - 2016-04-11
    DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Director - 2022-02-03
    DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Nominee Director 2022-02-03 Ongoing
    DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Director 2018-09-25 Ongoing
    NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2013-08-20
    NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2013-08-20
    NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2018-01-17
    DVARA INTELLIGENT SYSTEMS PRIVATE LIMITED U62090KA2025PTC197817 Director 2025-02-10 Ongoing
    IIL DIGITAL PRIVATE LIMITED U63111DL2024PTC435856 Additional Director 2025-05-20 Ongoing
    THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Managing Director - 2009-07-16
    SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director 2021-10-27 Ongoing
    SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-06-30
    DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Director - 2022-04-19
    DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Nominee Director 2021-10-07 Ongoing
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2018-09-19
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2018-09-19 Ongoing
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Manager - 2021-03-13
    UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Additional Director - 2021-10-26
    UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Director - 2022-10-20
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2018-09-27
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director 2018-09-27 Ongoing
    DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Director 2019-02-09 Ongoing
    KRISHAK SAMRIDDHI FOUNDATION U72100TN2023NPL162592 Additional Director 2024-07-11 Ongoing
    DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Director - 2022-06-08
    DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Nominee Director 2019-11-07 Ongoing
    NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
    NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2013-09-26
    DVARA VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director 2024-11-14 Ongoing
    ANI MEDIA PRIVATE LIMITED U74899DL1971PTC005895 Director - 2009-07-26
    NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Additional Director - 2013-07-18
    NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2018-03-15
    POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2013-09-26
    POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2016-04-11
    DVARA HOLDINGS U74900TN2007NPL137162 Additional Director - 2020-12-31
    DVARA HOLDINGS U74900TN2007NPL137162 Director 2022-03-29 Ongoing
    DVARA HOLDINGS U74900TN2007NPL137162 Director - 2022-03-28
    NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2013-09-13
    NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2018-02-14
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2018-12-31
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2021-11-19 Ongoing
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2021-11-18
    FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2021-11-26
    FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-26 Ongoing
    NORTHERN ARC FOUNDATION U80904TN2019NPL127426 Director 2019-02-12 Ongoing
    AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2017-09-30
    NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2013-07-18
    NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2018-02-12
    NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Nominee Director - 2018-01-22
    Other Directorships of SUCHARITA MUKHERJEE .
    Company Name CIN Designation Appointment Date Cessation
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2018-01-13
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2022-09-10
    HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2022-03-09
    HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2022-02-01 Ongoing
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2018-01-19
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Whole-time director - 2012-08-01
    ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
    ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
    GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2012-12-20
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2017-10-05
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Managing Director 2017-10-05 Ongoing
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Whole-time director - 2022-10-05
    KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2021-03-19 Ongoing
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2017-09-29
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2018-01-19
    IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
    IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2012-01-07
    NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2015-05-29
    NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-16
    IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
    NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2017-10-16
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2014-08-27
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-08-20
    Other Directorships of CUTTER W BOWMAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VICTORIA TAYLOR WHITE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JOHN HENRY FISCHER FISCHER .
    Company Name CIN Designation Appointment Date Cessation
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2018-07-04
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2020-02-05
    SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director 2019-09-20 Ongoing
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Nominee Director 2022-09-30 Ongoing
    ACCION IMPACT MANAGEMENT INDIA PRIVATE LIMITED U74999MH2022FTC380582 Additional Director - 2023-09-27
    ACCION IMPACT MANAGEMENT INDIA PRIVATE LIMITED U74999MH2022FTC380582 Director 2023-08-16 Ongoing
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Nominee Director 2022-09-08 Ongoing
    Other Directorships of GIRISH NAGAR
    Company Name CIN Designation Appointment Date Cessation
    SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Company Secretary - 2024-04-19
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Company Secretary - 2020-08-07
    FOR YOUR GOOD FOUNDATION U85300RJ2020NPL070072 Director 2020-08-03 Ongoing
    Other Directorships of BINDU ANANTH
    Company Name CIN Designation Appointment Date Cessation
    COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2018-10-23
    NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2018-05-11
    DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Additional Director - 2019-12-30
    DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Director 2019-12-30 Ongoing
    NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2020-08-07
    NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2020-08-07 Ongoing
    NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2024-06-09
    NORTHERN ARC CREDITECH SOLUTIONS PRIVATE LIMITED U62099TN2012PTC087839 Director - 2016-05-09
    ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
    AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Nominee Director 2021-09-30 Ongoing
    DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Director - 2022-04-19
    DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Managing Director 2021-10-07 Ongoing
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2019-09-03
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2019-09-03 Ongoing
    DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director 2009-01-02 Ongoing
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2020-02-20
    DVARA VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-04-20
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2010-07-09
    MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
    DVARA HOLDINGS U74900TN2007NPL137162 Additional Director - 2011-09-28
    DVARA HOLDINGS U74900TN2007NPL137162 Director 2011-09-28 Ongoing
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director 2015-02-06 Ongoing
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-04-01
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Managing Director - 2015-02-06
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2019-08-30
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2021-10-23
    Other Directorships of DEIDRA JANE WAGER
    Company Name CIN Designation Appointment Date Cessation
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Additional Director - 2012-07-26
    IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2016-08-05
    Other Directorships of RAJIV LOCHAN CHELLAPPA
    Company Name CIN Designation Appointment Date Cessation
    SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2017-07-20
    SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2021-04-01
    SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Managing Director 2021-04-01 Ongoing
    SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Whole-time director - 2021-04-01
    KASTURI & SONS LIMITED U22110TN1940PLC001091 CEO(KMP) - 2019-06-01
    KASTURI & SONS LIMITED U22110TN1940PLC001091 Director - 2019-06-01
    KASTURI & SONS LIMITED U22110TN1940PLC001091 Managing Director - 2017-12-13
    THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2017-12-13
    THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Managing Director - 2019-06-01
    LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2020-07-27
    LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2020-07-27 Ongoing
    IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director 2014-06-01 Ongoing
    IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2013-01-01
    IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Managing Director - 2014-06-01
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2018-07-04
    NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2020-10-31
    KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2018-05-23
    9144 HOMEFINTECH PRIVATE LIMITED U72900TN2019PTC131250 Director 2019-08-26 Ongoing
    IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2017-09-29
    IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director 2017-09-29 Ongoing
    IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-12-02
    KSL DIGITAL VENTURES LIMITED U74999TN2015PLC101070 Director - 2019-05-17
    SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Additional Director - 2013-09-30
    SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Director - 2014-12-02
    IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2013-08-19
    IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-11-02
    SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2021-06-30
    SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director 2021-06-30 Ongoing
    Other Directorships of ABHISHEK AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Alternate Director - 2016-07-01
    AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2020-01-31
    SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-08-16
    SUB-K IMPACT FINANCE PRIVATE LIMITED U65990TG2020PTC138141 Director - 2022-06-13
    DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Nominee Director - 2019-09-02
    IKF FINANCE LIMITED U65992AP1991PLC012736 Nominee Director 2023-06-19 Ongoing
    ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director 2021-12-23 Ongoing
    FTCASH FINANCE PRIVATE LIMITED U67110MH2019PTC333955 Director - 2021-02-03
    VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2022-03-01
    RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2018-06-11
    NOMISMA MOBILE SOLUTIONS PRIVATE LIMITED U74900WB2014PTC203082 Nominee Director - 2021-09-30
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2017-09-29
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2018-04-27
    IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Nominee Director 2018-04-27 Ongoing
    ACCION IMPACT MANAGEMENT INDIA PRIVATE LIMITED U74999MH2022FTC380582 Director 2022-04-14 Ongoing
    SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2021-09-30
    DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Nominee Director - 2022-08-16
    ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2014-09-24
    ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Whole-time director - 2022-11-30

    CIN Company Name Company Address
    U70102TN2008PTC068115 IFMR RURAL FINANCE SERVICES PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1, KANAGAM VILLAGE (BEHIND TIDAL PARK), TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
    U65923TN2008NPL068337 PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO.1,KANAGAM VILLAGE(BEHIND TIDAL PARK), TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
    U65921TN1995PTC092298 ANKUR SECURITIES PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113
    U74990TN2011PTC081729 IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113
    U74120TN2014PTC095064 NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113
    U74999TN2008PTC067490 NE EMERGING CHANNELS SERVICES PRIVATE LI MITED IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO1, KANAGAM VILLAGE (BEHIND TIDAL PARK) ,TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
    U41000TN2008PTC066855 NE AQUA PRIVATE LIMITED IITM Research Park Phase-I, 10th Floor, No. 1 Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113
    U62099TN2012PTC087839 NORTHERN ARC CREDITECH SOLUTIONS PRIVATE LIMITED 10TH FLOOR, PHASE I, IITM RESEARCH PARK KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR,AMANI,CHENNAI,Chennai,Tamil Nadu,600113-India
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    F04620 HABITAT FOR HUMANITY INTERNATIONAL INC. 10th Floor, Phase-1, A1,IIT- Madras Research Park, Kanagam Village, , Taramani Chennai, Tamil Nadu, India - 600113
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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
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          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
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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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    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
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       Employee benefit Expenses
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       Payment to Auditors
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       Depreciation & Amortization Expenses
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    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
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       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

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    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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    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

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    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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