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      LENDINGKART FINANCE LIMITED

      CIN: U65910MH1996PLC258722
      Purchase Report

      LENDINGKART FINANCE LIMITED (CIN: U65910MH1996PLC258722) is a Public company incorporated on 26 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10507276000.00 and its paid up capital is Rs. 5478745910.00.

      LENDINGKART FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LENDINGKART FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of LENDINGKART FINANCE LIMITED are RAICHAND SARDARMAL LUNIA, ANINDO MUKHERJEE, HONG PING YEO, VENKATESWARA RAO THALLAPAKA, PAVAN PAL KAUSHAL, SREERAM RANGANATHAN IYER, and HARSHVARDHAN RAICHAND LUNIA.

      LENDINGKART FINANCE LIMITED's Corporate Identification Number (CIN) is U65910MH1996PLC258722 and its registration number is 258722. Users may contact LENDINGKART FINANCE LIMITED on its Email address - [email protected]. Registered address of LENDINGKART FINANCE LIMITED is Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030.

      Current status of LENDINGKART 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 LENDINGKART 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 LENDINGKART FINANCE

      Purchase full report of LENDINGKART 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 LENDINGKART 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 LENDINGKART FINANCE
      DIN Director Name Designation Appointment Date
      01188845 RAICHAND SARDARMAL LUNIA Director 2015-09-29
      00019375 ANINDO MUKHERJEE Director 2018-09-05
      08401270 HONG PING YEO Director 2019-04-30
      05273533 VENKATESWARA RAO THALLAPAKA Director 2020-09-30
      07117387 PAVAN PAL KAUSHAL Director 2022-12-28
      00472961 SREERAM RANGANATHAN IYER Additional Director 2024-04-10
      01189114 HARSHVARDHAN RAICHAND LUNIA Managing Director 2019-07-01
      Past Directors & Key Managerial Personnel of LENDINGKART FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Additional Director - 2017-09-28
      00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Director - 2018-01-25
      01037873 GAURAV MITTAL Additional Director - 2018-09-28
      01037873 GAURAV MITTAL Director - 2021-06-27
      01188845 RAICHAND SARDARMAL LUNIA Additional Director - 2015-09-29
      07237991 MUKUL GOPINANDAN SACHAN Additional Director - 2016-09-29
      07237991 MUKUL GOPINANDAN SACHAN Director - 2017-01-09
      07237991 MUKUL GOPINANDAN SACHAN Whole-time director - 2019-05-31
      07864477 DIVYA HIMANSHU JAIN Additional Director - 2017-09-28
      07864477 DIVYA HIMANSHU JAIN Director - 2019-06-28
      00405142 PIYUSH KABRA CFO(KMP) - 2019-11-29
      01090501 MOHIT BAJAJ CFO(KMP) - 2020-10-10
      02132502 VENKATA ADINARAYANA VELEVELA Additional Director - 2011-09-30
      02132502 VENKATA ADINARAYANA VELEVELA Director - 2015-05-13
      03155559 TELUKUNTLA MADHURI Director - 2015-05-13
      07434953 UMA SUBRAMANIAM Additional Director - 2021-09-30
      07434953 UMA SUBRAMANIAM Director - 2024-04-26
      07660247 KIRANBIR NAG Director - 2020-07-06
      08401270 HONG PING YEO Additional Director - 2019-04-30
      00230548 VIKRAM SUHAS GODSE Additional Director - 2018-12-11
      00230548 VIKRAM SUHAS GODSE Director - 2024-07-31
      00369461 ARUN KUMAR SHARMA Additional Director - 2014-09-30
      00369461 ARUN KUMAR SHARMA Director - 2016-01-27
      05273533 VENKATESWARA RAO THALLAPAKA Additional Director - 2020-09-30
      07117387 PAVAN PAL KAUSHAL Additional Director - 2023-09-26
      08233960 ANAND PANDE Additional Director - 2018-12-11
      08233960 ANAND PANDE Director - 2022-12-27
      10074555 SUDEEP BHATIA CFO(KMP) - 2022-10-06
      01189114 HARSHVARDHAN RAICHAND LUNIA Additional Director - 2015-09-29
      01189114 HARSHVARDHAN RAICHAND LUNIA Director - 2019-07-01
      03155467 NADIPALLY RADHAKRISHNA Director - 2015-05-13
      03442209 PANKAJ MAKKAR Director - 2024-07-24
      03506995 NADIPALLY RADHA RANI Director - 2015-05-13
      Other Directorships of GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2010-07-30
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2012-11-01
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Managing Director - 2014-11-01
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2017-02-22
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2017-02-22
      GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Nominee Director 2023-12-01 Ongoing
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Managing Director - 2009-09-29
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director 2018-06-26 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-11-06
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-10-21
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2011-06-24 Ongoing
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2013-07-12
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2016-07-28
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2020-06-19
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-05-09
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2019-05-21
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2019-05-21 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2009-10-01
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2010-09-28
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Whole-time director - 2016-05-31
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Additional Director - 2010-09-30
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2016-08-12
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2017-06-02
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2021-05-09
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2010-08-10
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2016-06-10
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2010-09-16
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2016-07-14
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2015-05-02
      FULLERTON ENTERPRISES PRIVATE LIMITED U67190MH2005PTC154728 Managing Director 2005-07-14 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2017-09-29
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2018-01-25
      FULLERTON SECURITIES & WEALTH ADVISORS LIMITED U74120HR2008PLC037606 Nominee Director - 2009-10-21
      FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Director - 2009-09-29
      SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
      Other Directorships of GAURAV MITTAL
      Company Name CIN Designation Appointment Date Cessation
      WYATTPRISM COMMUNICATIONS PRIVATE LIMITED U22211DL2010PTC204766 Director 2014-03-04 Ongoing
      PRAGMATUM TRAINING PRIVATE LIMITED U51909DL2005PTC140485 Director 2005-09-07 Ongoing
      RADOX TRADING AND MARKETING PRIVATE LIMITED U52100DL2014PTC266350 Director - 2018-07-12
      LOGISKING SUPPLY CHAIN PRIVATE LIMITED U60100DL2009PTC194029 Director - 2012-03-25
      FLOW EDUCATION AND CULTURE CONSULTANTS PRIVATE LIMITED U74999DL2010PTC211225 Additional Director - 2014-09-30
      FLOW EDUCATION AND CULTURE CONSULTANTS PRIVATE LIMITED U74999DL2010PTC211225 Director - 2014-11-20
      PETSGLAM SERVICES PRIVATE LIMITED U74999DL2011PTC217046 Additional Director - 2019-09-30
      PETSGLAM SERVICES PRIVATE LIMITED U74999DL2011PTC217046 Director 2019-09-30 Ongoing
      RDX DIGITAL PRIVATE LIMITED U74999HR2017PTC068490 Director 2017-04-07 Ongoing
      Other Directorships of RAICHAND SARDARMAL LUNIA
      Company Name CIN Designation Appointment Date Cessation
      INDIA QUOTIENT ADVISERS LLP AAA-8916 Designated Partner 2012-04-24 Ongoing
      MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director - 2015-03-26
      RAINBOW RESOURCES PRIVATE LIMITED U51100GJ1995PTC024945 Director - 2015-03-26
      LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED U67100MH2019PTC334553 Director 2019-12-17 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2019-06-07
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director 2019-06-07 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2016-03-31
      Other Directorships of MUKUL GOPINANDAN SACHAN
      Company Name CIN Designation Appointment Date Cessation
      BANCNEO FINTECH PRIVATE LIMITED U72900GJ2020PTC113881 Director 2020-06-10 Ongoing
      AFFINIDI INDIA PRIVATE LIMITED U72900KA2020PTC168437 Director - 2024-03-02
      Other Directorships of DIVYA HIMANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Company Secretary - 2017-07-11
      MOHAMMED ENTERPRISES PRIVATE LIMITED U16001AP2000PTC034246 Company Secretary - 2020-03-31
      YINDU TEXTILES PRIVATE LIMITED U17120AP2013PTC090934 Company Secretary - 2020-09-30
      OPERA EXPORTS PRIVATE LIMITED U17120GJ2011PTC067315 Company Secretary - 2019-12-31
      Other Directorships of ANINDO MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2018-01-01
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 CEO(KMP) - 2018-02-12
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2018-02-11
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Whole-time director - 2018-02-12
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2018-07-06
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2021-12-22
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2010-08-05
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2009-03-17
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director 2018-09-05 Ongoing
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2010-09-27
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2011-03-15
      FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Additional Director - 2018-04-24
      FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Director - 2013-07-25
      Other Directorships of PIYUSH KABRA
      Company Name CIN Designation Appointment Date Cessation
      CREDITONTIME CONSULTANCY LLP AAG-3710 Designated Partner - 2021-04-03
      RATANDEEP SYNTHETICS PRIVATE LIMITED U24304RJ1993PTC007792 Director 2002-03-07 Ongoing
      AMICA INVESTMENT ADVISERS PRIVATE LIMITED U65929MH2019PTC335288 Director 2019-12-31 Ongoing
      AMICA FINANCE PRIVATE LIMITED U65990MH2019PTC335289 Director 2019-12-31 Ongoing
      AMICA PAYMENT SERVICES PRIVATE LIMITED U67100MH2021PTC373183 Director 2021-12-13 Ongoing
      EUROPA NEO MARKETING PRIVATE LIMITED U72200KA2022PTC176274 Director - 2023-08-09
      AMALTHEA INFOTECH PRIVATE LIMITED U72900KA2022PTC178511 Director 2022-06-06 Ongoing
      AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U74140MH2019PTC328769 Additional Director - 2023-09-29
      AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U74140MH2019PTC328769 Director 2023-08-14 Ongoing
      Other Directorships of MOHIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Company Secretary - 2022-06-13
      IMPLICIT STREAMS PRIVATE LIMITED U60200DL2022PTC401882 Director 2022-07-18 Ongoing
      AIRIANA AVIATION SERVICES PRIVATE LIMITED U62100MH2022PTC388042 Additional Director - 2023-12-29
      AIRIANA AVIATION SERVICES PRIVATE LIMITED U62100MH2022PTC388042 Director 2022-10-19 Ongoing
      AIRIANA PRIVATE LIMITED U62100MH2022PTC389397 Director 2022-08-26 Ongoing
      P2 E-PROJECTS PRIVATE LIMITED U70109DL2022PTC395137 Additional Director - 2023-12-29
      P2 E-PROJECTS PRIVATE LIMITED U70109DL2022PTC395137 Director 2022-10-19 Ongoing
      P2 KOSHAYOJAN MUDRA PRIVATE LIMITED U72200DL2022PTC400948 Additional Director - 2023-12-28
      P2 KOSHAYOJAN MUDRA PRIVATE LIMITED U72200DL2022PTC400948 Director 2022-10-19 Ongoing
      MAYAA-VERSE CREATIONS PRIVATE LIMITED U72200UP2022PTC164153 Additional Director - 2023-12-28
      MAYAA-VERSE CREATIONS PRIVATE LIMITED U72200UP2022PTC164153 Director 2022-10-19 Ongoing
      ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Company Secretary - 2008-01-16
      ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Director - 2008-04-08
      RIVERSTREAMS COMMUNICATIONS PRIVATE LIMITED U72900DL2017PTC316763 Director - 2020-03-13
      P2 KOSHAYOJAN SERVICES PRIVATE LIMITED U72900DL2022PTC400351 Additional Director - 2023-12-28
      P2 KOSHAYOJAN SERVICES PRIVATE LIMITED U72900DL2022PTC400351 Director 2022-10-19 Ongoing
      MUNEEMJI CONNECTIONS PRIVATE LIMITED U72900UP2022PTC164099 Additional Director - 2023-12-28
      MUNEEMJI CONNECTIONS PRIVATE LIMITED U72900UP2022PTC164099 Director 2022-10-19 Ongoing
      FULLERTON SECURITIES & WEALTH ADVISORS LIMITED U74120HR2008PLC037606 Company Secretary - 2011-07-20
      ZURON INNOVATIONS PRIVATE LIMITED U74900DL2013PTC254891 Additional Director - 2015-09-30
      ZURON INNOVATIONS PRIVATE LIMITED U74900DL2013PTC254891 Director - 2017-05-02
      QUADRANTECH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2018PTC343094 Director 2018-12-17 Ongoing
      16ANNA IT SOLUTIONS PRIVATE LIMITED U74999DL2020PTC371349 Director - 2022-02-21
      MEDIAGURU HEALTH PRIVATE LIMITED U92190DL2010PTC207834 Additional Director - 2014-09-30
      MEDIAGURU HEALTH PRIVATE LIMITED U92190DL2010PTC207834 Director 2014-09-30 Ongoing
      MEDIAGURU CONSULTANTS PRIVATE LIMITED U93000DL2006PTC221308 Company Secretary - 2019-12-20
      Other Directorships of VENKATA ADINARAYANA VELEVELA
      Company Name CIN Designation Appointment Date Cessation
      INFINITE MEDTECH SOLUTIONS PRIVATE LIMITED U33111TG2015PTC099646 Director - 2020-11-12
      SUPRADEEPA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TG1987PTC007821 Additional Director - 2022-09-30
      SUPRADEEPA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TG1987PTC007821 Director 2022-09-30 Ongoing
      SATMED CLAIM SERVICES PRIVATE LIMITED U93000TG2012PTC080452 Additional Director - 2015-08-14
      SATMED CLAIM SERVICES PRIVATE LIMITED U93000TG2012PTC080452 Director 2015-08-14 Ongoing
      SATMED CLAIM SERVICES PRIVATE LIMITED U93000TG2012PTC080452 Director - 2012-05-22
      Other Directorships of TELUKUNTLA MADHURI
      Company Name CIN Designation Appointment Date Cessation
      KARTHIKEYA LIFE SCIENCES PRIVATE LIMITED U24100TG2015PTC098558 Director - 2015-08-01
      KARTHIKEYA LIFE SCIENCES PRIVATE LIMITED U24100TG2015PTC098558 Whole-time director 2015-08-01 Ongoing
      Other Directorships of UMA SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2020-10-28
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2022-11-05
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2019-09-07
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director appointed in casual vacancy - 2017-08-22
      Other Directorships of KIRANBIR NAG
      Company Name CIN Designation Appointment Date Cessation
      GOA BREWCRAFTS PRIVATE LIMITED U15500GA2016PTC012936 Additional Director - 2018-09-26
      GOA BREWCRAFTS PRIVATE LIMITED U15500GA2016PTC012936 Nominee Director - 2022-11-11
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Additional Director - 2018-09-23
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Director - 2023-03-23
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Nominee Director 2018-09-23 Ongoing
      FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Nominee Director 2017-01-31 Ongoing
      DATASIGNS TECHNOLOGIES PRIVATE LIMITED U74900KA2016PTC086823 Nominee Director 2018-09-17 Ongoing
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2019-03-21
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Nominee Director - 2017-09-30
      Other Directorships of HONG PING YEO
      Company Name CIN Designation Appointment Date Cessation
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2020-08-04
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2024-03-06
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2019-06-07
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director 2019-06-07 Ongoing
      Other Directorships of VIKRAM SUHAS GODSE
      Company Name CIN Designation Appointment Date Cessation
      M F ADVISORS LLP AAA-6790 Designated Partner - 2024-03-31
      CHETAK FARMS & AGRO ACTIVITIES PRIVATE LIMITED U01403MH2008PTC187651 Director 2008-10-20 Ongoing
      SERVOMAX INDIA PRIVATE LIMITED U29309TG2000PTC035239 Additional Director - 2008-02-28
      SERVOMAX INDIA PRIVATE LIMITED U29309TG2000PTC035239 Director - 2009-12-30
      AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Nominee Director - 2007-06-06
      BTB MARKETING PRIVATE LIMITED U51109DL2007PTC157648 Director - 2015-03-18
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2008-09-30
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-07-20
      FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Nominee Director - 2011-12-19
      EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Additional Director - 2021-10-25
      EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Director 2021-10-25 Ongoing
      KNOWLARITY COMMUNICATIONS PRIVATE LIMITED U64100HR2009PTC058022 Nominee Director - 2021-05-06
      NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Additional Director - 2019-04-18
      NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Director - 2022-05-06
      NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Nominee Director 2022-05-06 Ongoing
      KIMAYA ESTATES PRIVATE LIMITED U70102MH2009PTC195545 Director 2009-09-07 Ongoing
      KNOWLARITY COMMUNICATIONS INDIA PRIVATE LIMITED U72100HR2013FTC054702 Additional Director - 2014-08-14
      KNOWLARITY COMMUNICATIONS INDIA PRIVATE LIMITED U72100HR2013FTC054702 Director - 2016-03-28
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2024-07-31
      ASSUREKIT TECHNOLOGY AND SERVICES PRIVATE LIMITED U72900MH2019PTC323645 Additional Director - 2021-11-25
      ASSUREKIT TECHNOLOGY AND SERVICES PRIVATE LIMITED U72900MH2019PTC323645 Nominee Director 2021-11-25 Ongoing
      AMAGI MEDIA LABS PRIVATE LIMITED U73100KA2008PTC045144 Nominee Director - 2021-09-15
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2016-08-11
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2018-05-28
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Nominee Director - 2014-02-11
      MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Additional Director - 2019-01-25
      MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Nominee Director 2019-01-25 Ongoing
      M F ADVISORS PRIVATE LIMITED U74140MH2007PTC172408 Managing Director 2007-07-16 Ongoing
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-09-14
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2012-05-24
      CLOVER VENTURES PRIVATE LIMITED U74999KA2018PTC112837 Director - 2020-03-27
      CLOVER VENTURES PRIVATE LIMITED U74999KA2018PTC112837 Nominee Director - 2022-09-26
      AGNIKUL COSMOS PRIVATE LIMITED U74999TN2017PTC119779 Nominee Director 2021-05-25 Ongoing
      SIMPLILEARN SOLUTIONS PRIVATE LIMITED U80904KA2010PTC053153 Nominee Director - 2021-08-31
      GEODESIC TECHNIQUES PRIVATE LIMITED U85110KA1986PTC008072 Nominee Director - 2013-12-31
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2013-09-17
      CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2014-02-11
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Director - 2010-07-08
      SAGAR SOYA PRODUCTS LIMITED L15141MH1982PLC267176 Additional Director - 2012-09-28
      SAGAR SOYA PRODUCTS LIMITED L15141MH1982PLC267176 Director 2012-09-28 Ongoing
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director - 2008-05-28
      CISTRO TELELINK LIMITED L19201MP1992PLC006925 Additional Director - 2011-09-29
      CISTRO TELELINK LIMITED L19201MP1992PLC006925 Director 2011-09-29 Ongoing
      INDILITE ENGINEERING LIMITED L32109DL1988PLC032170 Director - 2015-09-21
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 CEO(KMP) - 2019-02-14
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Director - 2013-11-14
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Whole-time director - 2019-02-14
      RADHIKAPATI TEXTILES PRIVATE LIMITED U17122GJ2009PTC057287 Director - 2010-09-25
      IMPTARA TRADING SERVICES PRIVATE LIMITED U46909BR1996PTC053239 Director - 2012-02-20
      KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
      FULLON FINANCE PRIVATE LIMITED U64990MP2020PTC051077 Additional Director 2023-05-03 Ongoing
      KASHIBA FINANCE PRIVATE LIMITED U65910GJ1993PTC019410 Director - 2007-10-20
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Director - 2013-02-16
      PJ CREDIT CAPITAL PRIVATE LIMITED U65929MP1989PTC005292 Director 2017-03-24 Ongoing
      SHARMA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2006PTC048743 Director 2006-07-20 Ongoing
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Additional Director - 2013-09-30
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Director 2013-09-30 Ongoing
      MSA PROBE CONSULTING PRIVATE LIMITED U93000MH2011PTC223222 Director 2014-07-09 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2015-09-25
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2017-07-01
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2014-09-27 Ongoing
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2014-08-14
      CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
      CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2018-07-31
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2016-09-28
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2016-09-28 Ongoing
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2014-07-30
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2018-07-18
      SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Additional Director - 2017-09-29
      SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Director - 2022-08-14
      INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2014-12-01
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2015-09-23
      FIDAS TECH PRIVATE LIMITED U64100DL2015PTC283056 Director - 2021-03-25
      MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Director 2021-03-18 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2023-12-15
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2019-09-04
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2019-09-04 Ongoing
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Additional Director - 2019-08-24
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director 2019-08-24 Ongoing
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2016-03-18
      WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-09-27
      WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Director 2023-03-28 Ongoing
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2020-09-04
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2023-01-03
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2013-08-19
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2017-08-07 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
      MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Additional Director - 2022-09-20
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      Company Name CIN Designation Appointment Date Cessation
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      OAKWOOD PARTNERS LLP AAN-4789 Designated Partner 2019-06-26 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-12-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2022-10-27 Ongoing
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2021-09-06
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2022-05-31
      INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director 2022-09-16 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2019-09-26
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2019-09-26 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2019-03-20
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2018-12-17
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2018-07-17
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2019-04-29
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2023-09-26
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director 2022-12-28 Ongoing
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-11
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2023-10-16
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      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2018-09-29
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2022-12-27
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      PROTEAN ACCOUNT AGGREGATOR LIMITED U67200MH2020PLC349258 Director - 2024-05-31
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 CFO - 2024-06-04
      PROTEAN INFOSEC SERVICES LIMITED U72900MH2021PLC368593 Additional Director - 2023-08-28
      PROTEAN INFOSEC SERVICES LIMITED U72900MH2021PLC368593 Director - 2024-05-31
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 CFO(KMP) - 2019-06-07
      Other Directorships of SREERAM RANGANATHAN IYER
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2009-09-03
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2012-02-08
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director - 2011-12-09
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Whole-time director - 2008-06-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2009-09-29
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2012-02-01
      Other Directorships of HARSHVARDHAN RAICHAND LUNIA
      Company Name CIN Designation Appointment Date Cessation
      GREENSPRING ADVISORS LLP AAB-3213 Designated Partner 2013-01-17 Ongoing
      MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director - 2015-03-26
      DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017047 Director - 2015-02-12
      LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED U67100MH2019PTC334553 Director 2019-12-17 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2019-06-03
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2015-07-20
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Managing Director 2019-06-03 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Whole-time director - 2019-06-03
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2016-10-05 Ongoing
      Other Directorships of NADIPALLY RADHAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      KARTHIKEYA LIFE SCIENCES PRIVATE LIMITED U24100TG2015PTC098558 Additional Director - 2021-11-30
      KARTHIKEYA LIFE SCIENCES PRIVATE LIMITED U24100TG2015PTC098558 Director 2021-11-30 Ongoing
      Other Directorships of PANKAJ MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      I-NURTURE EDUCATION SOLUTIONS PRIVATE LIMITED U09211KA2004PTC034212 Nominee Director - 2023-09-18
      PENGUIN RANDOM HOUSE INDIA PRIVATE LIMITED U22110DL1985PTC020493 Additional Director - 2019-09-28
      PENGUIN RANDOM HOUSE INDIA PRIVATE LIMITED U22110DL1985PTC020493 Director - 2022-05-22
      AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Director - 2014-06-12
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      SHIPROCKET LIMITED U72900DL2011PLC225614 Nominee Director - 2025-05-10
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2016-06-29
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2024-07-24
      BERTELSMANN CORPORATE SERVICES INDIA PRIVATE LIMITED U74140DL2011PTC217090 Director - 2011-06-01
      BERTELSMANN CORPORATE SERVICES INDIA PRIVATE LIMITED U74140DL2011PTC217090 Managing Director 2011-06-01 Ongoing
      TREEBO HOSPITALITY VENTURES PRIVATE LIMITED U74900KA2015PTC080316 Nominee Director 2024-04-03 Ongoing
      TREEBO HOSPITALITY VENTURES PRIVATE LIMITED U74900KA2015PTC080316 Nominee Director - 2019-07-03
      NATUROHABIT PRIVATE LIMITED U74999DL2019PTC346973 Nominee Director - 2024-12-10
      INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2017-12-18
      FRESHCARTONS RETAIL AND DISTRIBUTION PRIVATE LIMITED U82990UP2020PTC132214 Nominee Director 2024-03-26 Ongoing
      Other Directorships of NADIPALLY RADHA RANI
      Company Name CIN Designation Appointment Date Cessation
      KARTHIKEYA LIFE SCIENCES PRIVATE LIMITED U24100TG2015PTC098558 Director 2015-04-20 Ongoing

      CIN Company Name Company Address
      U67100MH2019PTC334553 LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U29119MH1996PLC216808 MILESTONE FINVEST LIMITED CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U45200MH2007PTC172828 ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45200MH2007PTC172829 MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45202MH2008PTC184968 MAVON STRUCTURE PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U52190MH2007PTC172574 MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U51398MH2010PLC200437 SMART BULLION OPPORTUNITIES LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U67190MH2005PTC153819 MILESTONE CAPITAL ADVISORS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70109MH2017PTC297240 EPARK PLACES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70100MH2005PTC157443 MILESTONE FINCAP SERVICES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70100MH2010PTC202342 ILMS MEGA CITY PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2009PTC194014 ILMS HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2009PTC194015 ILMS LOGISTICS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2009PTC194520 ILMS REALTORS PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2010PTC201943 ILMS CONSTRUCTIONS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2010PTC202145 ILMS ERECTOR PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2010PTC202160 LONAVALA PREMISES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2011PTC218039 FRONTLINE PREMISES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70200MH2008PTC180945 MTREND HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U74140MH2007PTC172569 IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U74999MH2008PTC186730 MILESTONE CHAMBERS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U93000MH2008PTC182660 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U93090MH2009PTC193971 MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U68200MH2025PTC450369 STRATUSPOINT ADVISORS PRIVATE LIMITED 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg,, Century Mill Worli, Mumbai P.M.G.,Mumbai,Mumbai,Mumbai,Maharashtra,400030-India
      U74999MH2017PTC293205 DIGITAL GOLD INDIA PRIVATE LIMITED 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 , Mumbai, Maharashtra, India - 400030
      U74909MH2024FTC423404 ORIENCE INDIA PRIVATE LIMITED 2ND AND 3RD FLOOR, BIRLA CENTURION, PANDURANG BUDHKAR MARG,,CENTURY MILL, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India
      U22209MH2024PTC425731 ROTHCHILT INDUSTRIES PRIVATE LIMITED 2nd & 3rd Floor, Birla Centurion,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
      ACL-9577 DXB GLOBAL INDIA LLP 2nd and 3rd Floor Birla Centurion,,Pandurang Budhkar Marg, Worli, P.M.G.,Mumbai,Mumbai,Maharashtra,India-400030
      U55101MH2010PTC202911 ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED Unit No. 503b, Wing B, 5th Floor, Birla Centurion, Pandurang Budhkar Marg, Worli ,Mumbai , Mumbai, Maharashtra, India - 400030
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      100250195 2019-03-18 - 2020-05-11 150,000,000.00 APAC FINANCIAL SERVICES PRIVATE LIMITED
      100251310 2019-03-28 - 2022-05-31 150,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100254483 2019-03-28 - 2023-03-21 300,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100255106 2019-03-30 2019-10-15 2022-05-19 500,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100256670 2019-03-30 - 2020-11-06 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100256671 2019-03-30 2019-08-27 2020-11-06 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100256674 2019-03-30 - 2020-11-06 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100256675 2019-03-30 - 2020-11-06 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100256676 2019-03-30 - 2020-11-06 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100256800 2019-04-10 - - 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100258766 2019-04-12 2021-03-24 - 180,000,000.00 RBL BANK LIMITED
      100260174 2019-04-29 - 2021-10-27 160,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100262152 2019-04-23 2019-04-30 2022-04-05 300,000,000.00 ICICI BANK LIMITED
      100266948 2019-05-17 - 2020-08-19 150,000,000.00 AU SMALL FINANCE BANK LIMITED
      100268296 2019-05-31 - 2021-11-12 150,000,000.00 HERO FINCORP LIMITED
      100268412 2019-05-29 - 2022-07-05 250,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100272474 2019-06-14 - 2021-12-22 700,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100275301 2019-07-19 - 2023-02-07 220,000,000.00 NABKISAN FINANCE LIMITED
      100275600 2019-06-24 - 2021-10-11 120,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100278802 2019-06-17 - 2021-08-24 120,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100281625 2019-07-31 - 2023-12-29 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100284262 2019-08-01 - 2022-05-26 100,000,000.00 SIDBI
      100285124 2019-08-23 - 2022-06-16 80,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
      100291699 2019-07-20 - 2020-08-04 500,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100292743 2019-09-30 - 2020-11-07 150,000,000.00 AU SMALL FINANCE BANK LIMITED
      100299735 2019-10-07 - 2021-12-10 475,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100302311 2019-11-07 - 2021-08-26 50,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100303828 2019-11-05 - 2022-03-21 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100307395 2019-11-29 - 2021-07-04 100,000,000.00 HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED
      100313153 2019-12-17 - 2022-04-22 100,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100314043 2019-12-27 - 2022-05-25 100,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100314801 2019-12-31 - 2021-08-09 150,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100315903 2019-12-27 - 2021-08-23 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100315905 2019-12-27 - 2021-08-23 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100315907 2019-12-27 - 2021-08-23 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100316522 2019-12-27 - 2022-05-26 95,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100316605 2019-11-26 2022-04-13 2023-02-06 514,750,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100319025 2020-01-30 - 2021-03-06 250,000,000.00 AU SMALL FINANCE BANK LIMITED
      100321835 2020-02-10 - 2024-05-08 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100324543 2020-01-31 - 2021-08-28 150,000,000.00 FEDBANK FINANCIAL SERVICES LIMITED
      100325387 2020-01-15 - 2021-01-22 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100329183 2020-02-28 - 2023-05-24 500,000,000.00 State Bank of India
      100329363 2020-02-27 - 2021-09-30 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100329364 2020-02-27 - 2021-09-30 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100330030 2020-02-24 - 2022-05-25 50,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100333187 2020-03-19 - 2024-04-22 150,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100334668 2020-05-01 - 2021-05-04 600,000,000.00 SIDBI
      100336261 2020-03-06 - 2022-04-25 280,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100336283 2020-03-11 - 2023-12-18 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100341331 2020-05-30 - 2022-10-12 25,000,000.00 State Bank of India
      100341588 2020-05-22 - 2021-01-22 26,000,000.00 SUBHADRA LOCAL AREA BANK LIMITED
      100344563 2020-06-02 - 2023-07-12 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100346269 2020-06-19 - 2021-12-27 100,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
      100357447 2020-07-18 - 2023-05-12 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100361393 2020-07-29 - 2022-02-22 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100367087 2020-08-26 - 2022-03-24 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100370553 2020-09-23 - 2024-02-06 150,000,000.00 NABKISAN FINANCE LIMITED
      100372897 2020-08-20 - 2022-09-07 225,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100374910 2020-09-09 - 2022-04-07 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100374932 2020-09-17 - 2022-05-26 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100378466 2020-09-29 - 2024-03-07 500,000,000.00 BANDHAN BANK LIMITED
      100382902 2020-10-09 - 2022-04-08 150,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
      100384031 2020-09-30 - 2023-12-29 250,000,000.00 IDFC FIRST BANK LIMITED
      100387428 2020-10-23 - 2023-02-10 200,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100389592 2020-11-27 - 2024-02-08 150,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100391221 2020-11-04 - 2022-09-01 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100398529 2020-12-28 - 2023-06-02 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100401276 2020-11-12 - 2022-06-08 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100401281 2020-11-18 - 2022-05-26 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100412784 2021-01-27 - 2024-03-05 500,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100427701 2021-03-02 - 2022-12-09 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100431429 2021-03-30 - 2021-09-20 150,000,000.00 SBM BANK (INDIA) LIMITED
      100433489 2021-03-31 - 2024-04-11 250,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100434816 2021-03-27 - 2023-03-28 150,000,000.00 SUNDARAM FINANCE LIMITED
      100435402 2021-03-22 - 2022-05-25 100,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100441338 2021-03-22 2024-04-20 - 1,080,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100441347 2021-03-31 - 2022-05-11 320,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100450040 2021-06-04 - 2023-03-24 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100450734 2021-05-22 - 2024-03-18 200,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100454663 2021-06-29 - - 100,000,000.00 TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
      100456957 2021-06-29 - - 400,000,000.00 THE FEDERAL BANK LTD
      100458976 2021-06-25 - 2024-01-12 100,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
      100462213 2021-06-30 2022-04-14 2023-03-10 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100462628 2019-05-31 - 2022-02-24 700,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100469619 2021-08-19 - 2021-08-25 750,000,000.00 SIDBI
      100470374 2021-07-31 - 2023-01-11 150,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100470802 2021-08-25 - 2022-09-14 750,000,000.00 SIDBI
      100474592 2021-07-08 - 2023-04-25 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100474601 2021-07-16 - 2023-01-27 700,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100477102 2021-08-09 2022-04-14 2023-03-14 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100482233 2021-08-31 - - 250,000,000.00 BANDHAN BANK LIMITED
      100491276 2021-09-03 2022-04-14 2023-09-21 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100498261 2021-10-30 - 2023-02-20 220,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100500028 2021-10-27 - - 130,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100519800 2021-12-15 - - 150,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100520843 2021-12-16 - - 440,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100521944 2022-01-07 - 2024-04-01 300,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
      100522920 2022-01-07 - 2024-02-27 200,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
      100523756 2021-12-31 - 2024-04-25 150,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100537414 2022-02-04 - - 150,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100559919 2022-03-28 - - 120,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100560783 2022-03-28 - - 100,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100568981 2022-04-13 - 2024-01-08 760,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100571168 2022-05-02 - - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100579566 2022-05-24 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100579954 2022-05-24 - 2023-01-06 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100592997 2022-06-28 - 2023-12-22 400,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100609919 2022-09-28 - - 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100616681 2022-09-20 - - 250,000,000.00 THE FEDERAL BANK LTD
      100619891 2022-09-29 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100619894 2022-09-29 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100629948 2022-10-28 - 2024-05-04 200,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100644910 2022-11-07 - - 500,000,000.00 State Bank of India
      100655170 2022-11-29 - - 250,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100663622 2022-12-22 - 2024-02-20 600,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100663933 2022-12-19 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100663934 2022-12-19 - - 20,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100663935 2022-12-29 - - 120,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100664454 2022-12-29 - 2024-04-24 400,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100664461 2022-12-22 - - 500,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
      100678735 2023-01-30 - - 10,776,633.00 CATALYST TRUSTEESHIP LIMITED
      100679472 2023-02-01 - - 100,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100682448 2023-02-15 - - 200,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
      100684475 2023-02-22 - - 120,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100684573 2023-02-28 - - 250,000,000.00 MANAPPURAM FINANCE LIMITED
      100684585 2023-02-23 - - 250,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100686168 2023-02-23 - - 250,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100690083 2023-03-24 - - 500,000,000.00 SIDBI
      100693017 2023-03-17 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100693020 2023-03-17 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100693023 2023-03-17 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100693028 2023-03-17 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100704872 2023-03-27 - - 750,000,000.00 Sumitomo Mitsui Banking Corporation
      100708331 2022-07-29 - - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100710428 2023-04-19 - - 10,000,000.00 IDFC FIRST BANK LIMITED
      100719775 2023-05-10 - - 8,447,141.00 CATALYST TRUSTEESHIP LIMITED
      100719824 2023-03-31 - - 8,478,439.00 CATALYST TRUSTEESHIP LIMITED
      100727089 2023-05-30 - - 300,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100729055 2023-05-31 - - 14,361,517.00 CATALYST TRUSTEESHIP LIMITED
      100729332 2023-05-31 - - 9,592,733.00 CATALYST TRUSTEESHIP LIMITED
      100734098 2023-04-11 2023-07-18 - 250,000,000.00 Catalyst Trusteeship Limited
      100737421 2023-05-23 - - 400,000,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
      100743396 2023-06-20 - - 350,000,000.00 THE FEDERAL BANK LTD
      100747760 2023-06-28 - - 30,100,000.00 CATALYST TRUSTEESHIP LIMITED
      100750389 2023-06-30 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100751045 2023-06-30 - - 250,000,000.00 State Bank of India
      100752673 2023-05-11 2023-07-21 - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100752674 2023-05-19 - - 350,000,000.00 Catalyst Trusteeship Limited
      100766901 2023-07-31 - - 32,579,298.00 CATALYST TRUSTEESHIP LIMITED
      100767261 2023-07-31 - - 250,000,000.00 SHRIRAM FINANCE LIMITED
      100767461 2023-07-31 - - 16,987,347.00 CATALYST TRUSTEESHIP LIMITED
      100772960 2023-08-11 - - 250,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100773624 2023-08-11 - - 8,890,375.00 CATALYST TRUSTEESHIP LIMITED
      100778313 2023-08-29 - - 350,000,000.00 HERO FINCORP LIMITED
      100782815 2023-08-31 - - 13,183,462.00 CATALYST TRUSTEESHIP LIMITED
      100792544 2023-09-28 - - 180,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100799334 2023-09-27 - - 41,800,000.00 CATALYST TRUSTEESHIP LIMITED
      100799337 2023-09-28 - - 250,000,000.00 POONAWALLA FINCORP LIMITED
      100804621 2023-10-06 - - 600,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100809683 2023-06-16 - - 100,000,000.00 Orbis Trusteeship Services Private Limited
      100815506 2023-07-21 - - 200,000,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
      100815508 2023-07-26 2024-01-20 - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100826647 2023-06-14 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100826695 2023-11-28 - - 40,041,955.00 CATALYST TRUSTEESHIP LIMITED
      100828664 2023-09-04 - - 684,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100828885 2023-11-30 - - 200,000,000.00 MANAPPURAM FINANCE LIMITED
      100830705 2023-12-20 - - 500,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100831029 2023-12-01 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100834317 2023-09-25 - - 150,000,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
      100834330 2023-09-25 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100837905 2023-12-22 - - 250,000,000.00 SUNDARAM FINANCE LIMITED
      100838146 2023-10-23 2024-01-25 - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100838159 2023-10-26 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100838161 2023-10-27 - - 400,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100838200 2023-11-02 - - 200,000,000.00 Catalyst Trusteeship Limited
      100840489 2023-12-22 - - 750,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100840786 2023-12-26 - - 300,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100840855 2023-11-17 2023-12-30 - 750,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100843165 2023-12-21 - - 250,000,000.00 POONAWALLA FINCORP LIMITED
      100847264 2023-12-30 - - 150,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100848478 2022-06-27 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100848480 2022-07-06 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100862682 2024-01-29 - - 550,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100867538 2024-02-01 - - 141,028,666.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100882202 2024-02-23 - - 200,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
      100891989 2024-02-21 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100897202 2024-03-20 - - 150,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100898323 2024-03-27 - - 150,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100898948 2024-03-30 - - 500,000,000.00 Bank of Maharashtra
      100899203 2024-03-30 - - 300,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100902691 2024-03-30 - - 250,000,000.00 Union Bank of India
      100906432 2024-03-30 - - 135,000,000.00 TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
      100912656 2024-04-19 - - 187,997,701.00 ICICI BANK LIMITED
      100925303 2024-05-06 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100933224 2024-03-15 - - 831,550,000.00 CATALYST TRUSTEESHIP LIMITED

      • Email ID
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      • 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
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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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