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      • Complaints
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      KALEIDOFIN PRIVATE LIMITED

      CIN: U65999TN2017PTC117862
      Purchase Report

      KALEIDOFIN PRIVATE LIMITED (CIN: U65999TN2017PTC117862) is a Private company incorporated on 31 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 60739723.20.

      KALEIDOFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALEIDOFIN PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of KALEIDOFIN PRIVATE LIMITED are GEETA DUTTA GOEL, NATASHA HARISH JETHANANDANI, PUNEET GUPTA, SUCHARITA MUKHERJEE ., SUVALAXMI CHAKRABORTY, BAHRAM NAVROZ VAKIL, and TREASA MATHEW.

      KALEIDOFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2017PTC117862 and its registration number is 117862. Users may contact KALEIDOFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALEIDOFIN PRIVATE LIMITED is MODULE NO.A6-02,BLOCK A, 6TH FLOOR PHASE 2, KANAGAM ROAD, IIT MADRAS RESEARCH PARK, , Mambalam, Tamil Nadu, India - 600113.

      Current status of KALEIDOFIN PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for KALEIDOFIN 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 KALEIDOFIN

      Purchase full report of KALEIDOFIN

      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 KALEIDOFIN 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 KALEIDOFIN
      DIN Director Name Designation Appointment Date
      02277155 GEETA DUTTA GOEL Nominee Director 2022-01-06
      06412372 NATASHA HARISH JETHANANDANI Whole-time director 2022-04-27
      01957588 PUNEET GUPTA Director 2017-10-05
      02569078 SUCHARITA MUKHERJEE . Managing Director 2017-10-05
      00106054 SUVALAXMI CHAKRABORTY Nominee Director 2021-09-30
      00283980 BAHRAM NAVROZ VAKIL Director 2020-07-15
      02069587 TREASA MATHEW Nominee Director 2020-07-15
      Past Directors & Key Managerial Personnel of KALEIDOFIN
      DIN Director Name Designation Appointment Date Cessation
      05309534 RAJIV LOCHAN CHELLAPPA Director - 2018-05-23
      06412372 NATASHA HARISH JETHANANDANI Additional Director - 2022-04-27
      01957588 PUNEET GUPTA Director - 2017-10-05
      01957588 PUNEET GUPTA Whole-time director - 2022-10-01
      02569078 SUCHARITA MUKHERJEE . Director - 2017-10-05
      02569078 SUCHARITA MUKHERJEE . Whole-time director - 2022-10-05
      00106054 SUVALAXMI CHAKRABORTY Additional Director - 2021-09-30
      00283980 BAHRAM NAVROZ VAKIL Additional Director - 2020-07-15
      00283980 BAHRAM NAVROZ VAKIL Director - 2022-12-31
      01478327 SMITA AGGARWAL Nominee Director - 2019-03-31
      02069587 TREASA MATHEW Additional Director - 2020-07-15
      Other Directorships of GEETA DUTTA GOEL
      Company Name CIN Designation Appointment Date Cessation
      MICHAEL & SUSAN DELL FOUNDATION INDIA LLP AAI-0398 Designated Partner 2020-01-07 Ongoing
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2021-11-26
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2021-11-26 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2010-07-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-09-07
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2021-08-23
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2021-08-23 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2013-02-05
      AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED U65999WB2016PTC215941 Director - 2020-10-12
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2024-07-03 Ongoing
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
      VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2012-07-25
      CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2022-09-30
      CIIE INITIATIVES U73100GJ2008NPL054284 Director 2022-06-25 Ongoing
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2013-04-18
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2013-10-21
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Additional Director - 2011-09-26
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-19
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2019-05-22
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2013-02-01
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2023-12-06
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
      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
      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
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Additional Director - 2015-06-15
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director - 2017-06-22
      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 NATASHA HARISH JETHANANDANI
      Company Name CIN Designation Appointment Date Cessation
      PINPOINT VEHICLE SYSTEMS PRIVATE LIMITED U72900TN2012PTC088829 Director 2012-12-06 Ongoing
      Other Directorships of PUNEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director 2008-03-17 Ongoing
      NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Director 2008-04-25 Ongoing
      NE RURAL TOURISM PRIVATE LIMITED U63040TN2008PTC067479 Director 2008-04-24 Ongoing
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2010-01-29
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2010-01-29
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2017-07-25
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2010-07-01
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2018-01-23
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director - 2022-10-05
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Managing Director 2021-03-19 Ongoing
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2010-09-23
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2019-03-13
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2017-12-11
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director 2008-04-25 Ongoing
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Additional Director - 2014-06-20
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2017-10-25
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2010-09-24
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director - 2018-01-19
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2014-02-28
      SANDHI HAND CRAFT PRIVATE LIMITED U74994MH2006PTC160670 Nominee Director - 2009-11-13
      NE EMERGING CHANNELS SERVICES PRIVATE LI MITED U74999TN2008PTC067490 Director 2008-04-25 Ongoing
      NE MEDICARE PRIVATE LIMITED U85110TN2008PTC066819 Director 2008-03-14 Ongoing
      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 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 HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director - 2018-02-13
      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 SUVALAXMI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-22
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director 2018-05-22 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2021-04-20
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2020-09-29
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-03-22
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2021-06-15
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2015-08-03
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2021-03-25
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2017-07-28
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2021-12-27
      ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Additional Director - 2016-09-29
      ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Director 2016-09-29 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2018-09-28 Ongoing
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Additional Director - 2021-10-04
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Managing Director 2021-10-04 Ongoing
      Other Directorships of BAHRAM NAVROZ VAKIL
      Company Name CIN Designation Appointment Date Cessation
      QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
      AZB & PARTNERS LLP ACM-0605 Designated Partner 2025-02-18 Ongoing
      CZB & PARTNERS LLP ACM-0645 Designated Partner 2025-02-18 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2012-08-10
      TRENT LIMITED L24240MH1952PLC008951 Director - 2022-06-25
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-08-31
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-25 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2025-06-07
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2025-04-03 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2013-07-01
      GOLD SEAL AVON POLYMERS PRIVATE LIMITED U25110DD1996PTC009899 Alternate Director - 2008-07-23
      GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Alternate Director - 2009-12-03
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2009-06-20
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2016-05-27
      KINGS LEARNING PRIVATE LIMITED U62013MH2013PTC250610 Director - 2017-07-26
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2015-07-24
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2016-02-29
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2016-03-01 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director 2007-03-14 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2015-08-28
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2015-08-28 Ongoing
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2014-05-21
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2006-03-06 Ongoing
      SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director - 2024-11-06
      STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Director - 2014-09-01
      BABCOCK & BROWN INDIA PRIVATE LIMITED U67190MH2007FTC175891 Director - 2008-08-22
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-07-31
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2024-07-30
      COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED U73100MH2011FTC216670 Alternate Director 2011-05-31 Ongoing
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director 2013-08-22 Ongoing
      REHLKO ENERGY INDIA PRIVATE LIMITED U74110MH2001PTC131781 Director - 2007-06-22
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2014-09-30
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2015-03-17
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Additional Director - 2015-08-28
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2015-08-28 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2013-09-17
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director - 2009-02-03
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Additional Director - 2015-12-02
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2015-12-02 Ongoing
      RAINTREE FOUNDATION (INDIA) U74999MH2018NPL432572 Additional Director 2025-03-19 Ongoing
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Additional Director - 2016-09-30
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Director - 2020-07-14
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Additional Director - 2015-02-24
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2007-08-27
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2017-09-28
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2017-09-28 Ongoing
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2011-09-28 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2022-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2022-08-25 Ongoing
      Other Directorships of SMITA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2015-09-18
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2018-06-09
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-04-14
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2022-05-05
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2019-07-04
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2018-06-19
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Nominee Director - 2019-03-31
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2017-07-28
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2019-03-31
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2016-12-09
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2018-08-27
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director - 2019-03-31
      NIRVANA SERVICES PRIVATE LIMITED U74140MH2000PTC127227 Director 2008-05-01 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2023-06-30
      BONFLEET SOLUTIONS PRIVATE LIMITED U74999PN2016PTC164763 Nominee Director - 2019-03-31
      Other Directorships of TREASA MATHEW
      Company Name CIN Designation Appointment Date Cessation
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Nominee Director 2022-11-09 Ongoing
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Additional Director - 2023-07-02
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Nominee Director 2023-04-15 Ongoing
      BIZCON FINTECH LABS PRIVATE LIMITED U67100DL2019PTC352943 Nominee Director 2022-10-18 Ongoing
      GOKIWI TECH PRIVATE LIMITED U67100MH2022PTC393679 Nominee Director 2023-12-07 Ongoing
      DIGIVRIDDHI TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC130707 Nominee Director 2024-01-03 Ongoing
      UMBO IDTECH PRIVATE LIMITED U74999MH2018PTC305567 Nominee Director 2021-03-16 Ongoing
      SKANRAY HEALTHCARE GLOBAL PRIVATE LIMITED U85100KA2013PTC068496 Nominee Director - 2019-10-31

      CIN Company Name Company Address
      U65999TN2021PTC142215 KALEIDOFIN CAPITAL PRIVATE LIMITED MODULE NO.A6-02, BLOCK A 6TH FLOOR, PHASE 2, KANAGAM ROAD,IIT MADRAS RESEARCH PARK , Mambalam, Tamil Nadu, India - 600113
      U91990TN2018NPL121261 CHENNAIANGELS NETWORK ASSOCIATION Module No. A3-05, Third Floor, Block A Phase-II, IIT Madras Research Park, Kanagam Road, Taramani, , Mambalam, Tamil Nadu, India - 600113
      U62013TN2024PTC167662 TRISHOOL TECH SOLUTIONS PRIVATE LIMITED Module No. A7-05, Block A, 7th Floor,IIT Madras Research Park, Kanagam Road,Mambalam,Chennai,Tamil Nadu,600113-India
      U73100TN2019PTC130238 3G INSTITUTE OF RESEARCH AND POLICY STUDIES PRIVATE LIMITED IIT Madras Research Park, Module 04, 6th Floor Block A, Phase II, Kanagam Road , TARAMANI, Tamil Nadu, India - 600113
      U74120TN2014PTC097963 GUVI GEEK NETWORK PRIVATE LIMITED Module No 9, Third Floor, D Block, Phase 2 IIT Madras Research Park, Kanagam Road, Taramani , Chennai, Tamil Nadu, India - 600113
      U72900TN2022PTC154644 AUDITCUE TECHNOLOGIES PRIVATE LIMITED No. A7-03, 7th Floor, Block-A, IIT Madras Research Park Kanagam Road, Taramani , Mambalam, Tamil Nadu, India - 600113
      U72501TN2017PTC117006 BEEBOX STUDIOS PRIVATE LIMITED Module B6-06, Block B, 6th Floor Kanagam Road, IIT Madras Research Park , Mambalam, Tamil Nadu, India - 600113
      U62013TN2025PTC182574 SECURIN LABS PRIVATE LIMITED Module No. A3-06 Third Floor,,A Block IIT Madras Research park, kanagam road, taramani,Chennai City Corporation,Chennai,Tamil Nadu,600113-India
      U72200TN2014PTC185319 INFOWORKS DATA PRIVATE LIMITED Module No. A4-1, 4th Floor, A Block,,IIT Madras Research Park, Kanagam Road,Chennai City Corporation,Chennai,Tamil Nadu,600113-India
      U72200TN2008PTC067459 UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED Module No. A4-1, 4th Floor, A Block, IIT Madras Research Park, Kanagam Road, Taramani , Chennai City Corporation, Tamil Nadu, India - 600113
      U24304TN2019PTC131656 AXXELENT PHARMACEUTICALS PRIVATE LIMITED MODULE NO. 1, TENTH FLOOR, A BLOCK, IIT MADRAS RESEARCH PARK, KANAGAM ROAD, TARAMANI, , CHENNAI, Tamil Nadu, India - 600113
      U74999TN2018PTC123148 NEXHS RENEWABLES PRIVATE LIMITED MODULE-4,7TH FLOOR,BLOCK-B,PHASE-2, IIT MADRAS RESEARCH PARK,KANAGAM ROAD, T ARAMANI, , CHENNAI, Tamil Nadu, India - 600113
      U74900TN2016PTC104314 DETECT TECHNOLOGIES PRIVATE LIMITED Module No. 2A,3rd Floor, Block-A, Phase-II IIT Madras Research Park, Kanagam Road, Taramani Chennai Chennai TN 600113 IN
      AAQ-7195 MDX3D INDIA LLP Module No. B4-03, Fourth Floor, Block B, Phase II, IIT Madras Research Park, Kanagam Road,Taramani Chennai, Tamil Nadu, India - 600113
      U72200TN2021PTC142327 SECURRA HEALTHCARE PRIVATE LIMITED Module No. D4-07, fourth floor, Block-D- Phase II, IIT Madras Research Park, Kanagam Road, Taramani, , Chennai, Tamil Nadu, India - 600113
      U74999TN2021PTC146368 AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED IIT Madras Research Park, E block-2A, 4th floor, Kanagam Village, Tharamani , Mambalam, Tamil Nadu, India - 600113
      U24100TN2016PTC110040 MGH LABS PRIVATE LIMITED No. 01, Module No.09, Cluster - A, First Floor, IIT-Madras Research Park, Kanagam Road, , Taramani, Tamil Nadu, India - 600113
      U72900TN2015NPL100242 ENABILITY FOUNDATION FOR REHABILITATION NO.O3, A2 THIRD FLOOR,IIT MADRAS RESEARCH PARK KANAGAM ROAD,TARAMANI , CHENNAI, Tamil Nadu, India - 600113
      U72900TN2013PTC089737 EDSIX BRAINLAB PRIVATE LIMITED Module No. B6-07, Sixth Floor, Block B, Phase 2 IITM Research Park, Kanagam Road, Tarama ni , Chennai, Tamil Nadu, India - 600113
      U72900TN2021PTC146036 EARTHEON SPATIAL TECHNOLOGIES PRIVATE LIMITED Module E1 - 05 Cluster No. 3, First Floor, Block E , IIT MADRAS RESEARCH PARK, Kanagam Road , Taramani , Chennai, Tamil Nadu, India - 600113
      U74900TN2016PTC104143 EDLOCUS SOLUTIONS PRIVATE LIMITED MODULE NO. 3, 6TH FLOOR, BLOCK-B, PHASE-II IIT MADRAS RESEARCH PARK, KANAGAM ROAD, TARAMANI CHENNAI Chennai TN 600113 IN
      U72300TN2013PTC092915 WII TRONICS SOLUTIONS PRIVATE LIMITED IIT MADRAS RESEARCH PARK,MODULE NO.9 CLUSTER A 1ST FLOOR, KANAGAM ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
      U52599TN2020PTC136883 ARQONZ GLOBAL PRIVATE LIMITED No. 01 FA, First Floor, IIT Madras Research Park Kanagam Road, Taramani , Mambalam, Tamil Nadu, India - 600113
      U72900TN2020FTC137069 CMOBILE TELEMATICS INDIA PRIVATE LIMITED Module E8- 3, 8th Floor, IIT Madras Research Park, Kanagam Road, , Mambalam, Tamil Nadu, India - 600113
      U72200TN2022PTC155319 DALOFT AEROSPACE PRIVATE LIMITED NO.1, FA, I FLOOR, IIT MADRAS RESEARCH PARK KANAGAM ROAD, TARAMANI, CHENNAI , Mambalam, Tamil Nadu, India - 600113
      U72900TN2018PTC122293 SPHERULER SOLUTIONS PRIVATE LIMITED Module 2, D Block, 3rd Floor Phase 2 IITM ResearchPark Kanagam Road, Taramani , CHENNAI, Tamil Nadu, India - 600113
      U72900TN2021PTC140553 EYENETAQUA SOLUTIONS PRIVATE LIMITED NO.2, 2ND FLOOR, B BLOCK, IITM RESEARCH PARK PHASE II, KANAGAM ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
      U72900TN2014PTC095967 GEOTAGG TECHNOLOGIES PRIVATE LIMITED IITM INCUBATION CELL, 03-2 A2 THIRD FLOOR, IIT MADRAS RESEARCH PARK, KANAGAM ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
      U73100TN2020NPL135863 IITM PRAVARTAK TECHNOLOGIES FOUNDATION B5-01, B Block, 5th Floor, IIT Madras Research Park Kanagam Road, Taramani, Chennai , Mambalam, Tamil Nadu, India - 600113
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100665173 2022-12-08 2023-01-04 - 75,000,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
      100707767 2023-03-30 - - 60,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100799987 2023-09-28 - - 60,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

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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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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