• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      IIFL SAMASTA FINANCE LIMITED

      CIN: U65191KA1995PLC057884
      Purchase Report

      IIFL SAMASTA FINANCE LIMITED (CIN: U65191KA1995PLC057884) is a Public company incorporated on 09 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 6684373520.00.

      IIFL SAMASTA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IIFL SAMASTA FINANCE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of IIFL SAMASTA FINANCE LIMITED are SHIVAPRAKASH DEVIAH, NIHAR NIRANJAN JAMBUSARIA, GOVINDA RAJULU CHINTALA, VENKATARAMAN RAJAMANI, MALINI BENJAMIN EDEN, NARAYANASWAMY VENKATESH, SISTLA UMA SHANMUKHI, and KALENGADA MANDANNA NANAIAH.

      IIFL SAMASTA FINANCE LIMITED's Corporate Identification Number (CIN) is U65191KA1995PLC057884 and its registration number is 57884. Users may contact IIFL SAMASTA FINANCE LIMITED on its Email address - [email protected]. Registered address of IIFL SAMASTA FINANCE LIMITED is 110/3, Lalbagh Main Road, Krishnappa Layout, Bangalore- 560027 , Bengaluru, Karnataka, India - 560027.

      Current status of IIFL SAMASTA FINANCE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IIFL SAMASTA 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 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 IIFL SAMASTA FINANCE

      Purchase full report of IIFL SAMASTA 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 IIFL SAMASTA 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 IIFL SAMASTA FINANCE
      DIN Director Name Designation Appointment Date
      02216802 SHIVAPRAKASH DEVIAH Whole-time director 2010-04-01
      01808733 NIHAR NIRANJAN JAMBUSARIA Director 2024-05-21
      03622371 GOVINDA RAJULU CHINTALA Director 2024-02-28
      00011919 VENKATARAMAN RAJAMANI Director 2024-02-28
      00732954 MALINI BENJAMIN EDEN Director 2018-07-16
      01018821 NARAYANASWAMY VENKATESH Managing Director 2008-05-30
      08165959 SISTLA UMA SHANMUKHI Additional Director 2024-08-15
      01276050 KALENGADA MANDANNA NANAIAH Director 2024-02-28
      Past Directors & Key Managerial Personnel of IIFL SAMASTA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      02216802 SHIVAPRAKASH DEVIAH Additional Director - 2009-08-24
      02216802 SHIVAPRAKASH DEVIAH Director - 2010-04-01
      02508483 SREENIVASULU PALLE Company Secretary - 2014-06-30
      02645247 RAMANATHAN ANNAMALAI Additional Director - 2009-08-24
      02645247 RAMANATHAN ANNAMALAI Director - 2024-03-31
      10289595 SRIRAM PARTHASARATHY CFO(KMP) - 2016-05-31
      01808733 NIHAR NIRANJAN JAMBUSARIA Additional Director - 2024-05-06
      02216837 CHANDRA SHEKAR RAMAKRISHNA Additional Director - 2009-08-24
      02216837 CHANDRA SHEKAR RAMAKRISHNA Director - 2017-02-16
      01978341 VIKRAMAN AMPALAKKAT Additional Director - 2009-08-24
      01978341 VIKRAMAN AMPALAKKAT Director - 2024-03-31
      02896088 SUMIT BALI Additional Director - 2019-09-23
      02896088 SUMIT BALI Director - 2020-06-24
      03622371 GOVINDA RAJULU CHINTALA Additional Director - 2024-05-06
      06952301 PERUR PHANEENDRA Company Secretary - 2011-08-31
      07640504 GAURAV MALHOTRA Additional Director - 2017-07-11
      07640504 GAURAV MALHOTRA Director - 2019-12-06
      07712306 KALYANARAMAN CHANDRACHOODAN Additional Director - 2017-07-11
      07712306 KALYANARAMAN CHANDRACHOODAN Director - 2017-08-30
      08691368 RAMABADRAN GOVINDARAJAN CFO(KMP) - 2015-09-22
      10145100 SREEPAL GULABCHAND JAIN CFO(KMP) - 2019-08-30
      00011919 VENKATARAMAN RAJAMANI Additional Director - 2017-07-11
      00011919 VENKATARAMAN RAJAMANI Director - 2019-09-16
      00732954 MALINI BENJAMIN EDEN Additional Director - 2018-07-16
      01018821 NARAYANASWAMY VENKATESH Director - 2008-05-30
      01032983 SOLOMON JAYAPRAKASH PREMNATH Additional Director - 2009-08-24
      01032983 SOLOMON JAYAPRAKASH PREMNATH Director - 2012-05-04
      01758958 JESUDASON JOSEPHMARIA ANTENY Director - 2008-07-30
      02299402 PADMANABAN THINNANERY VISWANATHAN Additional Director - 2008-07-30
      02299402 PADMANABAN THINNANERY VISWANATHAN Whole-time director - 2009-02-14
      07406284 MONU RATRA Director - 2022-09-07
      07406284 MONU RATRA Director appointed in casual vacancy - 2022-01-31
      00507371 SESHADRI BADRINARAYANAN Additional Director - 2009-08-24
      00507371 SESHADRI BADRINARAYANAN Director - 2024-03-31
      00611034 VENKATAKRISHNAMA NARAYANASWAMY APPA NAIDU Director - 2008-07-30
      01276050 KALENGADA MANDANNA NANAIAH Additional Director - 2024-05-06
      01787148 RAVINDRAN COLANUKUDURU Managing Director - 2008-05-02
      Other Directorships of SHIVAPRAKASH DEVIAH
      Company Name CIN Designation Appointment Date Cessation
      FINABLER BUSINESS CONSULTANCY LLP AAE-7330 Designated Partner - 2016-09-21
      AYUSHA DAIRY PRIVATE LIMITED U15490KA2011PTC058468 Director 2011-05-03 Ongoing
      Other Directorships of SREENIVASULU PALLE
      Company Name CIN Designation Appointment Date Cessation
      ALPINE HOUSING DEVELOPMENT CORPORATION LIMITED. L85110KA1992PLC013174 Additional Director - 2015-09-26
      ALPINE HOUSING DEVELOPMENT CORPORATION LIMITED. L85110KA1992PLC013174 Director 2020-09-25 Ongoing
      ALPINE HOUSING DEVELOPMENT CORPORATION LIMITED. L85110KA1992PLC013174 Director - 2020-09-24
      BAGMANE CONSTRUCTIONS PRIVATE LIMITED U07010KA2005PTC035795 Company Secretary - 2018-09-30
      PROTAC FOODS INTERNATIONAL PRIVATE LIMITED U15400KA2014PTC073429 Company Secretary - 2016-08-16
      UNIQUE LABORATORIES PRIVATE LIMITED U24232KA2007PTC042413 Director - 2008-03-01
      BAGMANE LEASING AND FINANCE PRIVATE LIMITED U65910KA2003PTC031436 Company Secretary - 2019-06-10
      THUNGA SOFTWARE PRIVATE LIMITED U72200KA1999PTC025223 Company Secretary - 2007-07-18
      SEMICON PARK PRIVATE LIMITED U72200KA2004PTC033670 Company Secretary - 2019-09-17
      Other Directorships of RAMANATHAN ANNAMALAI
      Company Name CIN Designation Appointment Date Cessation
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Additional Director - 2018-09-29
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Director - 2019-09-25
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2018-09-29
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director 2018-09-29 Ongoing
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-04-11
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2022-05-25
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Additional Director - 2013-09-27
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Director - 2015-03-01
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director 2011-10-11 Ongoing
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director - 2012-08-31
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Additional Director - 2009-09-29
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Director - 2011-12-31
      VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2019-09-28
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Additional Director - 2018-09-28
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Director - 2020-06-15
      LOLC INDIA FINANCE PRIVATE LIMITED U64990MH2023FTC410720 Additional Director 2024-07-08 Ongoing
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Additional Director - 2010-09-29
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Director - 2011-12-19
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Additional Director - 2019-09-03
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Director 2019-09-03 Ongoing
      ASHA MICRO CREDIT LIMITED U65920TN2008PLC068790 Additional Director - 2011-07-10
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Director - 2011-09-17
      TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2022-12-22
      NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED U65922KA1995PTC017982 Director 2024-01-01 Ongoing
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Additional Director - 2020-11-06
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Director 2020-11-06 Ongoing
      VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED U65922TN2008PTC069707 Director - 2014-06-27
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director 2022-07-22 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director appointed in casual vacancy - 2023-08-24
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Additional Director - 2016-07-20
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Director - 2021-07-15
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Additional Director - 2013-09-30
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Director - 2016-09-29
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2015-07-31
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2023-11-30
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Additional Director - 2020-08-10
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Director 2020-08-10 Ongoing
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Additional Director - 2011-06-30
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Director - 2014-05-09
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Additional Director - 2016-08-10
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Director - 2018-06-10
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2013-09-20
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2018-04-01
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Additional Director - 2023-07-19
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2023-08-01 Ongoing
      DESTINY FINCO PVTLTD U65999WB1992PTC055156 Director - 2014-06-05
      VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Director - 2017-11-29
      NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES U67190TN2004NPL053428 Director - 2015-09-01
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2012-07-28
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2015-08-05
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Additional Director - 2017-09-28
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director 2017-09-28 Ongoing
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Additional Director - 2012-09-14
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Director - 2016-06-28
      HINDUSTHAN MICROFINANCE PRIVATE LIMITED U99999MH1996PTC101376 Director - 2022-07-16
      Other Directorships of SRIRAM PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      S V GLOBAL MILL LIMITED L17100TN2007PLC065226 CFO(KMP) - 2021-08-07
      SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 CFO(KMP) - 2021-08-07
      GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED U70200TN2006PTC058885 CFO - 2023-03-01
      GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED U70200TN2006PTC058885 CFO(KMP) - 2019-10-05
      Other Directorships of NIHAR NIRANJAN JAMBUSARIA
      Company Name CIN Designation Appointment Date Cessation
      RUHN GLOBAL ADVISORY LLP ACE-0774 Partner 2023-11-23 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2024-06-09
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-11 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2011-07-01
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2024-08-29
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director 2024-04-10 Ongoing
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2008-05-12
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2010-06-29
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2024-07-10
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2024-05-17 Ongoing
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2010-07-21
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2013-08-27
      PRANAV CONSTRUCTIONS LIMITED U70101MH2003PLC141547 Director 2024-08-13 Ongoing
      GTKA MANAGEMENT CONSULTING PRIVATE LIMITED U70200MH2022PTC380256 Director - 2024-05-20
      CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director 2023-07-14 Ongoing
      CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director - 2023-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2020-12-31
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2022-02-12
      MUDRANSH CONSULTANTS PRIVATE LIMITED U74999UP2018PTC108232 Director - 2024-05-02
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2021-09-27
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2022-02-12
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2021-09-28
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2022-02-12
      Other Directorships of CHANDRA SHEKAR RAMAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAMAN AMPALAKKAT
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2008-08-18
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2011-11-09
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Additional Director - 2022-09-28
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director 2021-11-30 Ongoing
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director - 2021-09-28
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Additional Director - 2008-09-30
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Director 2008-09-30 Ongoing
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Additional Director - 2010-07-15
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Director - 2013-06-17
      MAXIMAL FINANCE AND INVESTMENTS LIMITED U65993TG1996PLC022772 Additional Director - 2014-03-06
      SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Director - 2014-02-06
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Additional Director - 2018-09-29
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Director 2018-09-29 Ongoing
      Other Directorships of SUMIT BALI
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 CEO(KMP) - 2020-06-30
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-03-22
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2020-06-23
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2018-06-25
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-07-31
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director 2018-07-31 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2018-07-30
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2012-05-30
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2015-03-30
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Manager - 2011-05-31
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2014-04-07
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2022-09-22
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director 2021-12-15 Ongoing
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2021-11-30
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2022-02-17
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2024-06-23
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2024-08-16
      A.TREDS LIMITED U74999MH2016PLC281452 Additional Director 2024-03-01 Ongoing
      Other Directorships of GOVINDA RAJULU CHINTALA
      Company Name CIN Designation Appointment Date Cessation
      NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Additional Director - 2023-09-28
      NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Director 2023-08-25 Ongoing
      NSL SUGARS LIMITED U15429KA1999PLC026121 Additional Director - 2023-09-29
      NSL SUGARS LIMITED U15429KA1999PLC026121 Director 2023-08-29 Ongoing
      AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director 2023-09-13 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Director 2023-10-21 Ongoing
      NABSANRAKSHAN TRUSTEE PRIVATE LIMITED U67190MH2020PTC350124 Director - 2022-07-31
      NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director - 2012-05-02
      NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 U74899DL2001NPL110356 Director - 2012-05-16
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2019-09-27
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2019-11-28
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2022-08-01
      NABVENTURES LIMITED U74999MH2018GOI308427 Additional Director - 2020-09-30
      NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2022-07-31
      NABFOUNDATION U85100MH2019NPL330036 Additional Director - 2020-12-31
      NABFOUNDATION U85100MH2019NPL330036 Nominee Director - 2022-09-01
      NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
      NABFINS LIMITED U85110KA1997PLC021862 Director - 2014-07-21
      NABFINS LIMITED U85110KA1997PLC021862 Managing Director - 2020-05-27
      NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2018-10-10
      Other Directorships of PERUR PHANEENDRA
      Company Name CIN Designation Appointment Date Cessation
      Company Secretary - 2010-04-15
      CRANES SOFTWARE INTERNATIONAL LIMITED L05190KA1984PLC031621 Company Secretary - 2022-01-31
      IZMO LIMITED L72200KA1995PLC018734 Director - 2022-01-31
      NAMDHARI AGRO-FRESH PRIVATE LIMITED U00112KA2005PTC036674 Company Secretary - 2019-05-30
      NAMDHARI SEEDS PRIVATE LIMITED U01119KA1985PTC007270 Company Secretary - 2019-04-15
      DAIRY TALES NAMDHARI PRIVATE LIMITED U01120KA2010PTC052035 Company Secretary - 2019-05-10
      THIASHOLA PLANTATIONS PRIVATE LIMITED U01132TZ2006PTC012733 Company Secretary - 2019-06-13
      DRAKSHA VINEYARDS PRIVATE LIMITED U01403KA2007PTC042002 Company Secretary - 2016-06-30
      CHAI BAGEECHA ESTATES PRIVATE LIMITED U01403TS2009PTC175047 Company Secretary - 2015-06-30
      INDFRAG LIMITED U02424MH1987PLC293161 Company Secretary - 2009-04-01
      ARMES MAINI STORAGE SYSTEMS PRIVATE LIMITED U06302KA2005PTC036923 Company Secretary - 2013-06-30
      ALPS GRANITES PRIVATE LIMITED U14101KA1982PTC004837 Company Secretary - 2015-10-01
      INTERNAATIONAL STONES INDIA PRIVATE LIMITED U14102KA2003PTC032797 Company Secretary - 2015-06-01
      LORVIN INDUSTRIES LIMITED U15511KA2006PLC040658 Company Secretary - 2010-12-01
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2016-09-26
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2017-10-01
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2016-09-26
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2017-10-01
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2016-09-29
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2017-10-01
      MYNAH INDUSTRIES LIMITED U17111TZ1993PLC006729 Company Secretary - 2009-08-31
      CARGOTEC INDIA PRIVATE LIMITED. U29150MH2007FTC195775 Company Secretary - 2016-09-30
      WIRTGEN INDIA PRIVATE LIMITED U29211PN1995PTC142477 Company Secretary - 2015-06-22
      TYROLIT INDIA SUPERABRASIVE TOOLS PRIVATE LIMITED U29246KA2005PTC035810 Company Secretary - 2009-09-30
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Company Secretary - 2022-01-31
      APARA ENTERPRISE SOLUTIONS PRIVATE LIMITED U32104KA1992PTC012863 Company Secretary - 2009-06-15
      UL QUALITY ASSURANCE PRIVATE LIMITED U33111KA2006PTC097493 Company Secretary - 2017-10-09
      AKSHARA MOTORS PRIVATE LIMITED U34100KA2007PTC043553 Company Secretary - 2018-10-16
      ADVAITH MOTORS PRIVATE LIMITED U34300KA1998PTC023605 Company Secretary - 2017-01-31
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      LEGGETT & PLATT AUTOMOTIVE INDIA PRIVATE LIMITED U34300TN2006PTC136577 Company Secretary - 2009-02-18
      BHADRAGIRI POWER PRIVATE LIMITED U40101KA2002PTC031346 Company Secretary - 2009-09-25
      SAGAR POWER (NEERUKATTE) PRIVATE LIMITED U40101KA2003PTC031550 Company Secretary - 2009-09-10
      SRS ENERGY PRIVATE LIMITED U40102KA2004PTC033311 Company Secretary - 2009-08-31
      SHALOM INFRASTRUCTURE PRIVATE LIMITED U45200KA2006SGC039977 Company Secretary - 2009-05-30
      MARVEL INFRASTRUCTURE PRIVATE LIMITED U45201KA2006PTC038342 Company Secretary - 2009-06-29
      CAUVERY MOTORS PRIVATE LIMITED U50101KA1994PTC016655 Company Secretary - 2016-08-31
      NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Company Secretary - 2017-09-27
      INSPIRE HOTELS PRIVATE LIMITED U55101KA2007PTC041511 Company Secretary - 2009-05-05
      LSG SKY CHEFS INDIA PRIVATE LIMITED U55204KA2001PTC046638 Company Secretary - 2012-10-28
      DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Company Secretary - 2009-02-01
      KESAR MARBLE AND GRANITE LIMITED U70100KA1990PLC051611 Company Secretary - 2016-08-31
      SREE SESHACHALA BUILDERS LIMITED U70101KA1978PLC003330 Company Secretary - 2020-04-02
      SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Company Secretary - 2009-08-01
      INFINEON TECHNOLOGIES SEMICONDUCTOR INDIA PRIVATE LIMITED U72200KA1999PTC025189 Company Secretary - 2011-10-31
      ANJILI INFRASTRUCTURE PRIVATE LIMITED U72200KA2005PTC036054 Company Secretary - 2008-06-29
      TESSOLVE SEMICONDUCTOR PRIVATE LIMITED U72300KA1993PTC034929 Company Secretary - 2007-08-31
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      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Company Secretary - 2009-06-04
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      NAMASTE EXPORTS LIMITED U85110KA1988PLC008988 Company Secretary - 2019-09-10
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      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2016-09-29
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      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2022-08-25
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2022-07-07
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director 2022-07-07 Ongoing
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2021-05-12
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Nominee Director 2021-05-12 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2020-04-09
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Nominee Director - 2024-03-27
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-07-31
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2019-07-31 Ongoing
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      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2017-08-09
      AURIOLUS FINVEST PRIVATE LIMITED U65990DL2018PTC339877 Additional Director - 2019-09-30
      AURIOLUS FINVEST PRIVATE LIMITED U65990DL2018PTC339877 Director 2019-09-30 Ongoing
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      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 CFO(KMP) - 2017-08-05
      NIRANTARA FINACCESS PRIVATE LIMITED U65993KA1997PTC063974 Director 2023-04-01 Ongoing
      NAVACHETANA EMPLOYEES WELFARE PRIVATE LIMITED U74999KA2016PTC092916 Additional Director - 2020-12-31
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      Company Name CIN Designation Appointment Date Cessation
      KIYANSH FINANCE PRIVATE LIMITED U64990KA2023PTC173137 Director 2023-05-02 Ongoing
      IKF HOME FINANCE LIMITED U65922AP2002PLC039417 CFO - 2023-02-10
      IKF FINANCE LIMITED U65992AP1991PLC012736 CFO - 2023-02-10
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 CFO(KMP) - 2017-05-04
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      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2011-05-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2011-05-07 Ongoing
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2010-11-02
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-07-11
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2019-05-15
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director 2019-05-17 Ongoing
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Managing Director - 2019-05-16
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2016-09-20
      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
      IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2018-03-28
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2020-08-14 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2017-11-24
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2019-05-14 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-09-26
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2019-05-14
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-03-25
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-05-04
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2017-07-31
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2022-06-01
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2014-08-25
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2009-08-25
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2019-09-26
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2015-03-26
      Other Directorships of MALINI BENJAMIN EDEN
      Company Name CIN Designation Appointment Date Cessation
      LIZ AGRO MARKETING AND PROCESSING LLP AAB-2972 Designated Partner 2013-01-03 Ongoing
      EL BETHEL HOMES CONSTRUCTION PRIVATE LIMITED U45208TN2013PTC092248 Director - 2013-08-16
      LIZ HOLDINGS PRIVATE LIMITED U65910KA2000PTC028323 Director - 2012-12-01
      KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU U65910TZ2000NPL009552 Director - 2018-04-16
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Additional Director - 2009-04-01
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Director - 2018-04-16
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Managing Director - 2017-01-01
      GLOBAL EDEN BEAM PRIVATE LIMITED U80301KA2013PTC072120 Managing Director - 2018-03-15
      Other Directorships of NARAYANASWAMY VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      FINABLER BUSINESS CONSULTANCY LLP AAE-7330 Designated Partner - 2016-09-21
      AYUSHA DAIRY PRIVATE LIMITED U15490KA2011PTC058468 Director 2011-05-03 Ongoing
      AFFLUENCE EDIFICE FINANCIAL SERVICES IND IA PRIVATE LIMITED U51109KA2008PTC047630 Director - 2009-12-31
      PNV TECHNO ACQUISITIONS PRIVATE LIMITED U74140KA2006PTC040417 Whole-time director - 2009-12-31
      Other Directorships of SOLOMON JAYAPRAKASH PREMNATH
      Company Name CIN Designation Appointment Date Cessation
      MAYA ORGANIC INDIA PRIVATE LIMITED U51109KA2007PTC042014 Director - 2011-07-29
      INDIA DRIVERS NETWORK SERVICES PRIVATE LIMITED U63090KA2013PTC068032 Director 2013-02-28 Ongoing
      MAYA ORGANIC SUPPORT SERVICES U73200KA2004NPL034273 Director - 2010-03-15
      LABOURNET SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046425 Director - 2014-02-10
      LABOURNET SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046425 Whole-time director - 2013-07-29
      Other Directorships of JESUDASON JOSEPHMARIA ANTENY
      Company Name CIN Designation Appointment Date Cessation
      CAPACITOR CANS AND COMPONENTS LIMITED. U32301TN1989PLC017203 Director 2007-04-10 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MELKER FINANCE AND LEASING PRIVATE LIMITED U74900TN2010PTC074545 Director - 2014-05-28
      Other Directorships of MONU RATRA
      Company Name CIN Designation Appointment Date Cessation
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2016-02-12
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Whole-time director 2016-02-12 Ongoing
      Other Directorships of SISTLA UMA SHANMUKHI
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director 2024-08-07 Ongoing
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2018-09-19
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2020-05-22
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2018-08-30
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2020-05-22
      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Additional Director 2024-04-11 Ongoing
      SBI VENTURES LIMITED U67190MH2005PLC157240 CEO(KMP) - 2018-10-08
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2020-05-22
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-07-19
      SBI VENTURES LIMITED U67190MH2005PLC157240 Whole-time director - 2018-10-08
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Managing Director - 2023-07-31
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2024-03-28
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director 2024-02-28 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO(KMP) - 2019-02-11
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2020-05-22
      Other Directorships of SESHADRI BADRINARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      VBF BOOKFEST LLP AAU-7810 Partner 2020-11-23 Ongoing
      NEW HORIZON MEDIA PRIVATE LIMITED U22110TN2004PTC052565 Managing Director 2004-02-18 Ongoing
      SYNCRETIC MEDIA PRIVATE LIMITED U60200TN2024PTC170028 Director 2024-05-08 Ongoing
      VALAVAN IOT SOLUTIONS PRIVATE LIMITED U63030TN2019PTC130989 Additional Director 2020-03-09 Ongoing
      TTK SERVICES PRIVATE LIMITED U72200KA2000PTC027464 Director - 2008-06-01
      UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TN2008PTC067459 Additional Director - 2009-09-22
      UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TN2008PTC067459 Director - 2014-11-24
      CHROMOSOME DISTRIBUTORS PRIVATE LIMITED U72300TN1998PTC040689 Director 1998-06-19 Ongoing
      HETHI BUSINESS SERVICES PRIVATE LIMITED U72900TN2015PTC101099 Director 2015-06-23 Ongoing
      BACKYARD SEARCH SOFTWARE PRIVATE LIMITED U72900TN2016PTC109984 Additional Director - 2021-08-26
      BACKYARD SEARCH SOFTWARE PRIVATE LIMITED U72900TN2016PTC109984 Director 2021-08-26 Ongoing
      AARGEE STAFFING SERVICES PRIVATE LIMITED U74900TN2009PTC070925 Additional Director - 2013-09-28
      AARGEE STAFFING SERVICES PRIVATE LIMITED U74900TN2009PTC070925 Director - 2024-03-31
      ASCENDENCY INTERLINKS PRIVATE LIMITED U74999TN2017PTC115702 Additional Director 2023-11-02 Ongoing
      BHARAT PLANET.COM LIMITED U93090TN1999PLC042506 Director - 2015-03-02
      Other Directorships of VENKATAKRISHNAMA NARAYANASWAMY APPA NAIDU
      Company Name CIN Designation Appointment Date Cessation
      AFFLUENCE EDIFICE FINANCIAL SERVICES IND IA PRIVATE LIMITED U51109KA2008PTC047630 Director 2008-08-29 Ongoing
      PNV TECHNO ACQUISITIONS PRIVATE LIMITED U74140KA2006PTC040417 Director 2006-09-06 Ongoing
      Other Directorships of KALENGADA MANDANNA NANAIAH
      Company Name CIN Designation Appointment Date Cessation
      NINE K CONSULTING LLP ACF-1627 Designated Partner 2024-01-29 Ongoing
      PITNEY BOWES INDIA PRIVATE LIMITED U72200DL2004PTC126016 Managing Director - 2015-07-31
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Managing Director - 2023-08-01
      Other Directorships of RAVINDRAN COLANUKUDURU
      Company Name CIN Designation Appointment Date Cessation
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Director - 2018-06-25
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2017-09-30
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Director - 2023-10-04
      PIONEER ENERGY CORPORATION LIMITED U40101TN1995PLC033569 Director - 2015-03-30
      JUWI INDIA RENEWABLE PROJECTS PRIVATE LIMITED U40105KA2016PTC094493 Director 2016-06-27 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2019-02-13
      CRESCENT HOUSING PRIVATE LIMITED U45201TN1993PTC024301 Additional Director - 2015-03-30
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Additional Director - 2015-09-30
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2018-06-25
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Additional Director - 2015-09-30
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2018-06-25
      WATER FRONT PIER HOTEL PRIVATE LIMITED U55101TN1995PTC030959 Director - 2015-03-30
      ZONE COURIER SERVICES PRIVATE LIMITED U64204TG2011PTC072145 Director - 2018-08-06
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Director - 2018-06-25
      NIRADHAR INFRA PRIVATE LIMITED U70200TG2013PTC087581 Additional Director - 2018-08-06
      GSM INFOMATIKS PRIVATE LIMITED U72200TN2004PTC052849 Director - 2018-08-06
      TRIESTEN TECHNOLOGIES PRIVATE LIMITED U72400TN2009PTC072902 Director - 2016-11-09
      ANIR TECH PARK PRIVATE LIMITED U72900TN2004PTC053378 Additional Director - 2014-09-30
      ANIR TECH PARK PRIVATE LIMITED U72900TN2004PTC053378 Director - 2015-03-30
      FLYNET TECHNOLOGIES PRIVATE LIMITED U74109TN2016PTC112526 Director - 2023-07-06
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Additional Director - 2015-09-30
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2018-06-25
      DEARSAR PROJECT CONSULTANCY PRIVATE LIMITED U74999TG2018PTC127151 Director 2018-09-26 Ongoing
      CIBUS BIOTECHNOLOGIES PRIVATE LIMITED U74999TG2019PTC132701 Director 2019-05-14 Ongoing
      VENKAT & RANGAA CONSULTANCY SERVICES PRIVATE LIMITED U74999TN2016PTC113223 Director - 2018-06-11
      EXPRESSWAY HEALTH CARE SYSTEMS PRIVATE LIMITED U85195TG2011PTC072956 Director - 2018-08-08

      CIN Company Name Company Address
      U72900KA2003PTC032110 ERASMIC CONSULTING PRIVATE LIMITED 110/6, 3rd Floor, Swami Lotus Building, Krishnappa Layout, Lalbagh Cross Road,Behind Urvash i Theatre , Bangalore, Karnataka, India - 560027
      ACR-4935 SENSE7 CREATIVE LABS LLP 110/8 Krishnappa Layout,Lalbagh Road Cross,Bangalore South,Bangalore,Karnataka,India-560027
      ACR-7065 AVERA HOTELS & RESORTS LLP 110/8, Krishnappa Layout,Lalbagh Road Cross,Bangalore South,Bangalore,Karnataka,India-560027
      ACS-2144 SUSTAINED INNOVATIONS LLP 110/8 Krishnappa Layout,Lalbagh Road Cross,Bangalore South,Bangalore,Karnataka,India-560027
      U86909KA2023NPL175714 UNBOXING BLR FOUNDATION No.110/8, Krishnappa Layout,Lalbagh Road,Bangalore South,Bangalore,Karnataka,560027-India
      ACP-9271 SVAMITVA LANDSCAPE LLP 110/2,1STFLOOR KRISHNAPPA,LAYOUT, LALBAGH ROAD,Bangalore South,Bangalore,Karnataka,India-560027
      U88900KA2025NPL205998 PRASHANTH PRAKASH FAMILY FOUNDATION #110/8 Krishnappa Layout,,Lalbagh Road cross, Wilson Garden,Bangalore South,Bangalore,Karnataka,560027-India
      ACI-4195 SKYLINE HIGH PROPERTIES LLP No. 110/2, 1st Floor,Krishnappa Layout, Lalbagh Road,,Bangalore South,Bangalore,Karnataka,India-560027
      ACL-4215 PRO ECRICK BLR LLP No.110/8, Krishnappa Layout,Lalbagh Road Cross, Sudham Nagar,,Bangalore South,Bangalore,Karnataka,India-560027
      U46529KA2022PTC167708 NEWTREO GLOBAL PRIVATE LIMITED NO. 110/4-1, GROUND FLOOR M. KRISHNAPPA LAYOUT, LALBAGH ROAD,BANGALORE,Bangalore,Karnataka,560027-India
      U72100KA2024PTC190058 MINIATURIZE ELECTRONICS PRIVATE LIMITED No. 110/1, 1st and 2nd Floor,,M Krishnappa Layout, Lalbagh Road,Bangalore South,Bangalore,Karnataka,560027-India
      U28932KA1973PTC002374 BOMBAY TOOLS PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      U85110KA1972PTC002222 BOMBAY TOOLS SUPPLYING AGENCY PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      AAH-9126 GO NATIVE LLP 110/8, Krishnappa Layout Lalbagh Road Cross Bangalore, Karnataka, India - 560027
      AAR-4524 GO NATIVE RETAIL LLP 110/8, Krishnappa layout Lalbagh Road Cross Bangalore, Karnataka, India - 560027
      AAS-1270 KAIYARE LLP 110/8 Lalbagh Road Cross Krishnappa, Layout Bangalore, Karnataka, India - 560027
      AAC-2011 DISCOVERY VILLAGE LLP No 110/8, Krishnappa Layout Lalbagh Road Cross Bangalore, Karnataka, India - 560027
      AAD-4730 FLYCATCHER ESTATES LLP No. 110/8, Krishnappa layout, Lalbagh Road Cross, Bangalore, Karnataka, India - 560027
      AAL-2208 DISCOVERY INFRA VENTURES LLP No 110/8, Krishnappa Layout Lalbagh Road Cross Bangalore, Karnataka, India - 560027
      U65910KA1988PTC103991 SHANK INVESTMENTS PRIVATE LIMITED # 110/7, KRISHNAPPA LAYOUT, LALBAGH ROAD , BENGALURU, Karnataka, India - 560027
      U67190KA2008PLC045260 SHUBHAM EQUITIES AND COMMODITIES LIMITED #110/5, M Krishnappa Layout, Lalbagh Road , Bangalore, Karnataka, India - 560027
      U72900KA2016PTC096201 BLOCKBASE TECHNOLOGY SOLUTIONS PRIVATE LIMITED #110/8, Lalbagh Road Cross, Krishnappa Layout , Bangalore, Karnataka, India - 560027
      U72900KA2016PTC096633 TAO AUTOMATION SOLUTIONS PRIVATE LIMITED 110/8, LALBAGH ROAD CROSS KRISHNAPPA LAYOUT , BANGALORE, Karnataka, India - 560027
      U74999KA2016PTC096189 EVANGELYSIS MEDIA PRIVATE LIMITED #110/8, Lalbagh Road Cross, Krishnappa Layout , Bangalore, Karnataka, India - 560027
      U74999KA2016PTC096399 YUMBOOKS PRIVATE LIMITED #110/8, Lalbagh Road Cross, Krishnappa Layout , Bangalore, Karnataka, India - 560027
      U72292KA2006PTC039591 DOTPHOTO INDIA SOFTWARE PRIVATE LIMITED 110/6, KRISHNAPPA LAYOUT, LALBAGH ROAD CROSS, , BANGALORE, Karnataka, India - 560027
      ABC-3241 Ende Studios LLP 110/8Krishnappa Layout, Lalbagh Road Cross Bangalore South, Karnataka, India - 560027
      U85320KA2019NPL122612 CULKEY FOUNDATION No. 110/8, Krishnappa Layout, Lalbagh Road Cross , Bangalore, Karnataka, India - 560027
      AAD-6186 AMARA CONSULTING LLP 110/6, 2nd Floor, Lalbagh Road Cross Krishnappa Layout Bangalore, Karnataka, India - 560027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10132981 2008-11-20 - 2011-12-10 5,000,000.00 LAKSHMI VILAS BANK LIMITED
      10168173 2009-07-07 - 2010-07-02 10,000,000.00 IFMR Capital Finance Private Limited
      10170485 2009-08-10 - 2012-10-12 20,000,000.00 UNION BANK OF INDIA
      10171279 2009-08-10 - 2013-03-25 20,000,000.00 STATE BANK OF INDIA
      10172851 2009-08-27 - 2013-01-01 5,000,000.00 THE KARUR VYSYA BANK LIMITED
      10177870 2009-09-17 - 2013-09-17 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10179244 2009-09-23 - 2012-09-28 5,000,000.00 LAKSHMI VILAS BANK LIMITED
      10182509 2009-10-19 - 2012-11-06 12,000,000.00 STATE BANK OF TRAVANCORE
      10194588 2010-01-18 - 2013-01-31 15,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      10194868 2009-12-29 - 2011-03-02 40,000,000.00 IFMR Capital Finance Private Limited
      10197201 2010-01-28 - 2013-02-07 10,000,000.00 BANK OF BARODA
      10197320 2010-01-28 - 2012-11-23 5,000,000.00 BANK OF MAHARASHTRA
      10202541 2010-02-15 - 2011-09-26 5,000,000.00 HDFC BANK LIMITED
      10205227 2010-03-08 - 2012-12-21 5,000,000.00 BANK OF MAHARASHTRA
      10207413 2010-03-12 - 2013-06-11 50,000,000.00 STATE BANK OF INDIA
      10221333 2010-05-03 - 2011-11-07 10,000,000.00 Reliance Consumer Finance Private Limited
      10228720 2010-06-30 - 2011-06-29 30,000,000.00 IFMR Capital Finance Private Limited
      10234276 2010-07-30 - 2012-08-18 50,000,000.00 IDBI Bank Limited
      10239833 2010-09-01 - 2012-04-20 11,500,000.00 HDFC BANK LIMITED
      10239835 2010-09-01 - 2012-04-20 1,000,000.00 HDFC BANK LIMITED
      10260541 2010-11-22 - 2013-02-04 50,000,000.00 IDBI Bank Limited
      10267401 2011-01-29 - 2015-09-16 600,000.00 INDIAN BANK
      10272762 2011-03-08 - 2012-11-05 10,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
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      100420472 2021-02-11 - - 1,500,000,000.00 National Bank for Agriculture and Rural Development
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      100443832 2021-05-04 - 2023-03-28 350,000,000.00 Standard Chartered Bank
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      100461812 2021-06-30 - 2023-07-03 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100461813 2021-06-30 - 2023-07-03 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100492090 2021-09-21 - 2023-12-05 200,000,000.00 DCB BANK LIMITED
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      100520148 2021-12-23 - 2023-12-11 380,000,000.00 WOORI BANK LIMITED
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      100521409 2021-12-31 - 2023-12-26 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100521412 2021-12-31 - 2023-12-26 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100522010 2021-12-23 - 2024-02-05 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
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      100526089 2021-10-28 - 2023-02-15 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100535649 2022-02-10 - - 3,000,000,000.00 State Bank of India
      100537793 2022-02-03 - - 500,000,000.00 UCO Bank
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      100541989 2022-02-21 - 2024-03-15 750,000,000.00 HDFC BANK LIMITED
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      100545474 2022-03-15 - - 2,000,000,000.00 Indian Bank
      100553755 2022-03-23 - - 300,000,000.00 SBM BANK (INDIA) LIMITED
      100553763 2022-03-21 - 2024-04-01 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100553766 2022-03-21 - 2024-04-01 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100553769 2022-03-21 - 2024-04-01 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100553773 2022-03-21 - 2024-04-01 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100553777 2022-03-25 - - 2,000,000,000.00 National Bank for Agriculture and Rural Development
      100555724 2022-03-19 - 2024-03-21 1,000,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100557026 2022-03-28 - 2024-06-19 260,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100557844 2022-03-23 - 2024-06-05 750,000,000.00 IDBI Bank Limited
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      100561284 2022-03-28 - - 750,000,000.00 Indian Overseas Bank
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      100571810 2022-05-05 2023-09-04 - 541,666,670.00 Standard Chartered Bank
      100578582 2022-05-27 - - 125,000,000.00 SBM BANK (INDIA) LIMITED
      100587931 2022-06-01 2022-10-28 - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100589633 2022-06-24 - 2024-06-07 350,000,000.00 WOORI BANK LIMITED
      100590296 2022-06-14 2022-10-28 - 802,380,800.00 CATALYST TRUSTEESHIP LIMITED
      100590313 2022-06-29 - - 2,100,000,000.00 IDFC First Bank Limited
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      100600805 2022-08-03 - - 1,000,000,000.00 DBS BANK INDIA LIMITED
      100612091 2022-09-09 - - 250,000,000.00 THE FEDERAL BANK LTD
      100612218 2022-08-29 - - 220,000,000.00 SBM BANK (INDIA) LIMITED
      100613093 2022-09-28 - - 4,000,000,000.00 SIDBI
      100613664 2022-09-28 - - 400,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100613898 2022-09-30 - - 230,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100614652 2022-09-20 - 2024-06-05 2,500,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100615891 2022-08-25 - - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100616521 2022-09-29 - - 188,600,000.00 ADITYA BIRLA FINANCE LIMITED
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      100647214 2022-11-21 - - 500,000,000.00 HDFC BANK LIMITED
      100653438 2022-12-12 - - 2,000,000,000.00 Axis Bank Limited
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      100661238 2022-12-31 - - 1,000,000,000.00 Bank of Maharashtra
      100661471 2022-12-22 - - 500,000,000.00 HERO FINCORP LIMITED
      100662182 2022-12-29 2023-03-15 - 4,000,000,000.00 ICICI BANK LIMITED
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      100667498 2022-08-29 - - 250,000,000.00 Karur Vysya Bank Limited
      100667874 2023-01-25 - - 1,500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100674941 2023-01-30 - - 330,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100676265 2023-01-23 - - 400,000,000.00 Union Bank of India
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      100683094 2023-02-15 - - 2,000,000,000.00 National Bank for Agriculture and Rural Development
      100683279 2023-03-02 - - 250,000,000.00 THE FEDERAL BANK LTD
      100684230 2023-03-06 - - 1,500,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100684244 2023-03-06 - - 410,000,000.00 Woori Bank
      100684782 2023-03-08 - - 290,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100684788 2023-02-23 - - 2,000,000,000.00 BANDHAN BANK LIMITED
      100685413 2023-03-08 - - 500,000,000.00 THE KARUR VYSYA BANK LIMITED
      100686192 2023-02-27 - - 300,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100686717 2023-03-13 - - 500,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
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      100690910 2023-03-07 - - 600,000,000.00 KOTAK MAHINDRA BANK LIMITED
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      100693195 2023-03-24 - - 210,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100696456 2023-03-24 - - 1,650,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100697218 2023-03-29 - - 2,000,000,000.00 Indian bank
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      100817021 2023-10-30 - 2023-12-15 3,000,000,000.00 Bank of Baroda
      100822634 2023-11-27 - - 680,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100829601 2023-12-13 - - 1,500,000,000.00 YES BANK LIMITED
      100832663 2023-12-07 - - 3,000,000,000.00 Bank Of Baroda
      100838059 2023-12-11 - - 500,000,000.00 Union Bank of India
      100842282 2023-12-21 - - 1,000,000,000.00 Karnataka Bank Ltd.
      100842664 2023-12-28 - - 330,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100842668 2024-01-10 - - 250,000,000.00 NABKISAN FINANCE LIMITED
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      100861711 2024-01-24 - - 600,000,000.00 CATALYST TRUSTEESHIP LIMITED
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      100872140 2024-02-23 - - 5,000,000,000.00 State Bank of India
      100873846 2024-03-01 - - 1,500,000,000.00 YES BANK LIMITED
      100876796 2024-03-08 - - 1,500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
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      100902404 2024-03-28 - - 400,000,000.00 JANA SMALL FINANCE BANK LIMITED
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      100912181 2024-04-22 - - 320,000,000.00 SBM BANK (INDIA) LIMITED
      100933961 2024-05-29 - - 170,000,000.00 SBM Bank India Limited

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      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.

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