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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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- Auditors
LIVFIN INDIA PRIVATE LIMITED
CIN: U67120DL1996PTC079777
LIVFIN INDIA PRIVATE LIMITED (CIN: U67120DL1996PTC079777) is a Private company incorporated on 19 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 571552000.00 and its paid up capital is Rs. 535373243.00.
LIVFIN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIVFIN INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LIVFIN INDIA PRIVATE LIMITED are VINOD ABROL, RAHUL CHANDER MADAN, RAJIV KUMAR NAYAR, SHACHINDRA NATH, and AMITABH SINGH.
LIVFIN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC079777 and its registration number is 79777. Users may contact LIVFIN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIVFIN INDIA PRIVATE LIMITED is 1001-1003, 10th Floor, New Delhi House Barakhambha Road , New Delhi, Delhi, India - 110001.
Current status of LIVFIN INDIA 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 CINs
ZaubaCorp's company report for LIVFIN INDIA 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 ReportAll 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 LIVFIN INDIA
Purchase full report of LIVFIN INDIA
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 LIVFIN INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LIVFIN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07283813 | VINOD ABROL | Director | 2021-09-09 |
| 00119677 | RAHUL CHANDER MADAN | Managing Director | 2018-09-29 |
| 01379689 | RAJIV KUMAR NAYAR | Director | 2013-09-30 |
| 00510618 | SHACHINDRA NATH | Director | 2018-09-29 |
| 06418656 | AMITABH SINGH | Director | 2021-09-09 |
Past Directors & Key Managerial Personnel of LIVFIN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07203329 | MANI MAHENDRU | Company Secretary | - | 2021-03-01 |
| 07283813 | VINOD ABROL | Additional Director | - | 2021-09-09 |
| 07741926 | NITAI UTKARSH | Additional Director | - | 2018-09-29 |
| 07741926 | NITAI UTKARSH | Director | - | 2021-02-25 |
| 10310465 | SWAPAN KUMAR DUTTA | Company Secretary | - | 2022-08-23 |
| 00119677 | RAHUL CHANDER MADAN | Managing Director | - | 2018-09-28 |
| 00107267 | REENA JAIN | Director | - | 2011-10-13 |
| 00510618 | SHACHINDRA NATH | Additional Director | - | 2018-09-29 |
| 00775460 | RASHMI NAYAR | Additional Director | - | 2008-09-29 |
| 00775460 | RASHMI NAYAR | Director | - | 2018-02-23 |
| 06418656 | AMITABH SINGH | Additional Director | - | 2021-09-09 |
Other Directorships of MANI MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONLIGHT EQUITY PRIVATE LIMITED | U45200DL1993PTC052264 | Company Secretary | - | 2013-08-01 |
| ETHNIC INDIA EXIM PRIVATE LIMITED | U51909DL2005PTC135358 | Additional Director | - | 2017-01-02 |
| ETHNIC INDIA EXIM PRIVATE LIMITED | U51909DL2005PTC135358 | Director | - | 2017-10-10 |
| TSC FINSERV PRIVATE LIMITED | U65921PB1992PTC011974 | Additional Director | 2024-07-10 | Ongoing |
| X10 FINANCIAL SERVICES LIMITED | U65990MH1994PLC080143 | Company Secretary | - | 2017-07-01 |
| IRIS SECURX PRIVATE LIMITED | U72200DL2016PTC303421 | Director | - | 2017-08-11 |
| NXFIN TECHNOLOGIES PRIVATE LIMITED | U72900DL2022PTC406897 | Director | - | 2024-05-11 |
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Company Secretary | - | 2016-06-01 |
Other Directorships of VINOD ABROL
Other Directorships of NITAI UTKARSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LECTRIX E-VEHICLES PRIVATE LIMITED | U31100HR2017FTC101950 | Director | - | 2017-10-16 |
Other Directorships of SWAPAN KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUILLKEY LEGAL ATTORNEYS LLP | ACC-8960 | Designated Partner | 2023-09-06 | Ongoing |
Other Directorships of RAHUL CHANDER MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARVEE DENIMS AND EXPORTS LTD | L17110GJ1988PLC010504 | Nominee Director | - | 2007-08-14 |
| LECTRIX E-VEHICLES PRIVATE LIMITED | U31100HR2017FTC101950 | Additional Director | - | 2018-09-29 |
| LECTRIX E-VEHICLES PRIVATE LIMITED | U31100HR2017FTC101950 | Director | - | 2019-09-20 |
| LAKSHYA INTERNET PRIVATE LIMITED | U51909HR2016FTC121765 | Additional Director | - | 2018-09-29 |
| LAKSHYA INTERNET PRIVATE LIMITED | U51909HR2016FTC121765 | Director | - | 2019-03-22 |
| RABO INDIA FINANCE LIMITED | U65929MH1998PLC282168 | Additional Director | - | 2011-07-12 |
| RABO INDIA FINANCE LIMITED | U65929MH1998PLC282168 | Whole-time director | 2011-07-12 | Ongoing |
| RABO SHARED SERVICES PRIVATE LIMITED | U74110MH2003PTC139711 | Additional Director | - | 2012-11-19 |
| RABO SHARED SERVICES PRIVATE LIMITED | U74110MH2003PTC139711 | Nominee Director | - | 2017-09-04 |
| RABO SHARED SERVICES PRIVATE LIMITED | U74110MH2003PTC139711 | Whole-time director | - | 2017-09-30 |
Other Directorships of RAJIV KUMAR NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NK FAMILY LLP | AAN-8658 | Designated Partner | 2018-12-28 | Ongoing |
| RM FAMILY LLP | AAO-1121 | Designated Partner | 2019-01-24 | Ongoing |
| LECTRIX E-VEHICLES PRIVATE LIMITED | U31100HR2017FTC101950 | Director | - | 2017-10-16 |
| CUSP TRADING PRIVATE LIMITED | U51100DL1991PTC044370 | Director | 2013-09-30 | Ongoing |
| LECTRIX MOTORS PRIVATE LIMITED | U51103DL2007PTC162453 | Director | - | 2008-11-12 |
| LAKSHYA INTERNET PRIVATE LIMITED | U51909HR2016FTC121765 | Director | 2016-05-18 | Ongoing |
| JRG FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2007PTC170836 | Director | 2007-11-28 | Ongoing |
| LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED | U74140DL1992PTC271475 | Director | - | 2008-01-01 |
| GBES DISTRIBUTIONS PRIVATE LIMITED | U74899DL1991PTC045438 | Additional Director | - | 2012-06-19 |
| NJS RENEWABLE ENERGY PRIVATE LIMITED | U74900DL2012PTC242668 | Director | - | 2014-01-15 |
Other Directorships of REENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKS PROPERTIES PRIVATE LIMITED | U70109DL2006PTC149470 | Director | - | 2015-03-16 |
| SPMG CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC225215 | Additional Director | - | 2017-09-21 |
| SPMG CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC225215 | Director | - | 2018-01-04 |
| AMBARNUJ FINANCE & INVESTMENTS PRIVATE LIMITED | U74899DL1995PTC071486 | Additional Director | - | 2016-09-29 |
| AMBARNUJ FINANCE & INVESTMENTS PRIVATE LIMITED | U74899DL1995PTC071486 | Director | - | 2018-10-16 |
Other Directorships of SHACHINDRA NATH
Other Directorships of RASHMI NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVODHYAM HOLDINGS LLP | AAK-9670 | Designated Partner | 2017-10-26 | Ongoing |
| RM FAMILY LLP | AAO-1121 | Designated Partner | 2019-01-24 | Ongoing |
| GALLOP ELECTRONICS PRIVATE LIMITED | U31908DL2007PTC170107 | Director | 2007-11-02 | Ongoing |
| CUSP TRADING PRIVATE LIMITED | U51100DL1991PTC044370 | Director | 2009-09-29 | Ongoing |
| JRG FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2007PTC170836 | Director | 2007-11-28 | Ongoing |
| AARRDAS REALTY PRIVATE LIMITED | U70101DL2011PTC216899 | Director | - | 2023-05-19 |
| GBES DISTRIBUTIONS PRIVATE LIMITED | U74899DL1991PTC045438 | Director | - | 2012-06-30 |
| PERISTYLE SECURITEIS AND FINANCE PRIVATE LIMITED | U74899DL1995PTC072213 | Director | - | 2008-02-07 |
Other Directorships of AMITABH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA LEGAL LLP | ACA-0757 | Designated Partner | 2023-10-18 | Ongoing |
| CENTER FOR EXAMINING FINANCIAL REPORTING AND GOVERNANCE (INDIA) PRIVATE LIMITED | U74900KA2012PTC062803 | Additional Director | - | 2013-09-27 |
| CENTER FOR EXAMINING FINANCIAL REPORTING AND GOVERNANCE (INDIA) PRIVATE LIMITED | U74900KA2012PTC062803 | Director | 2013-09-27 | Ongoing |
| IMPACT KNOWLEDGE AND SOLUTIONS PRIVATE LIMITED | U74999DL2014PTC262945 | Director | 2014-01-01 | Ongoing |
| SAKSHAM VENTURES PRIVATE LIMITED | U80900DL2013PTC247711 | Director | 2013-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U72900DL2019PTC355823 | JNXNOW PRIVATE LIMITED | Office No. 1003, 10th Floor, AmbaDeep Building, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U51224DL2015PTC279116 | GETIT GROCERY PRIVATE LIMITED | 1205, 12th Floor, New Delhi House Barakhambha Road , New Delhi, Delhi, India - 110001 |
| U51909DL2015PTC283741 | GETIT FURNITURE PRIVATE LIMITED | 1205, 12th Floor, New Delhi House Barakhambha Road , New Delhi, Delhi, India - 110001 |
| U67110DL2015PTC275531 | GETIT E-WALLET PRIVATE LIMITED | 1205, 12th Floor, New Delhi House Barakhambha Road , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC299397 | GETIT HOME DELIVERY PRIVATE LIMITED | 1205, 12th Floor, New Delhi House Barakhambha Road , New Delhi, Delhi, India - 110001 |
| U65993DL1992PLC049072 | BIGUR FINANCE LIMITED | 1013, 10TH FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC329077 | AGRITEX PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 1007, 10th Floor, New Delhi House 27, Barakhamba Road, , NEW DELHI, Delhi, India - 110001 |
| U72300DL2015PTC288776 | AMBROSIO CONCEPTS PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, 27 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U80302DL2019NPL356919 | ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION | 1007, 10th floor, New Delhi House, 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U25209DL1996PTC080071 | SAGITARIAN POLYMERS PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACS-7821 | KAMLEH EXPORTS LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-8347 | SAGITARIAN POLYMERS LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-8909 | VISHAN DASS TANEJA AND SONS (INDIA) LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| L74899DL1993PLC055470 | NIMBUS PROJECTS LIMITED | 1001-1006, 10TH FLOOR NARAIN MANZIL 23, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U15203DL1996PTC081506 | VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U18101DL2007PLC160516 | SRS COMMERCIAL COMPANY LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| U55201DL2004PLC128509 | SRS SEVEN-DAYZ RESTAURANTS LIMITED | FLAT No. 202, 2nd Floor, 27 New Delhi House, Barakhambha Road , New Delhi, Delhi, India - 110001 |
| U70102DL2007PTC159489 | SRS REALTECH PRIVATE LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| U74899DL1991PTC044010 | KAMLEH EXPORTS PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U91990DL2017NPL325753 | MILLENNIAL INDIA INTERNATIONAL CHAMBER OF COMMERCE INDUSTRY AND AGRICULTURE | Flat No. 810, 8th Floor, New Delhi House 27, Barakhambha Road , New Delhi, Delhi, India - 110001 |
| U74899DL1995PLC072972 | BASIC INDIA LIMITED | 1009, 10TH FLOOR, NEW DELHI HOUSE BUILDING 27 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U72300DL2015PTC280627 | PROCESS ENGINEERING SPECIALISTS PRIVATE LIMITED | Room No-603, 6th Floor, New Delhi House, 27, Barakhambha Road, Near Statesmen House , New Delhi, Delhi, India - 110001 |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100201317 | 2018-07-30 | - | 2020-11-19 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100201568 | 2018-08-13 | - | 2020-12-17 | 100,000,000.00 | Northern Arc Capital Limited | |
| 100210833 | 2018-10-01 | - | 2022-04-06 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100222718 | 2018-11-30 | - | 2019-12-19 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100236470 | 2019-01-04 | - | 2021-06-10 | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100249801 | 2019-01-29 | - | 2021-07-12 | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100259787 | 2019-03-28 | - | 2021-06-17 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100259860 | 2019-03-27 | - | 2021-06-09 | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100260395 | 2019-03-04 | 2020-03-19 | 2022-03-10 | 200,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100274666 | 2019-07-01 | - | 2020-10-05 | 30,000,000.00 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100274851 | 2019-06-27 | - | 2021-11-16 | 50,000,000.00 | HERO FINCORP LIMITED | |
| 100275949 | 2019-06-24 | - | 2020-10-12 | 39,500,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100284815 | 2019-07-17 | - | 2021-12-30 | 100,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100305359 | 2019-10-08 | - | 2021-12-20 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100321770 | 2020-01-09 | 2022-05-19 | 2024-05-18 | 70,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100324177 | 2020-01-24 | - | 2021-05-17 | 50,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100334004 | 2020-02-27 | - | 2021-06-07 | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100334327 | 2020-03-04 | - | 2021-06-24 | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100358386 | 2020-07-20 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100372626 | 2020-08-31 | 2022-11-29 | 2023-03-10 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100375097 | 2020-09-09 | - | 2022-09-22 | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100375844 | 2020-09-30 | - | 2021-10-19 | 50,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100383319 | 2020-10-30 | - | 2021-10-13 | 80,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100389981 | 2020-11-26 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100403022 | 2020-12-11 | - | - | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100413514 | 2021-02-05 | - | 2023-05-15 | 50,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100417747 | 2021-01-29 | - | 2022-08-26 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100419450 | 2021-02-05 | - | 2023-12-12 | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100433962 | 2021-03-22 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100434714 | 2021-02-26 | - | 2023-05-18 | 70,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100434913 | 2021-02-26 | - | 2023-09-07 | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100434921 | 2021-02-26 | - | 2023-09-07 | 33,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100438964 | 2021-03-30 | - | 2022-11-08 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100441352 | 2021-03-26 | 2022-05-19 | 2024-05-30 | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100448134 | 2021-05-11 | - | - | 10,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100448138 | 2021-05-11 | - | 2023-02-02 | 40,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100450445 | 2021-05-27 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100451092 | 2021-05-28 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100455236 | 2021-06-07 | - | 2021-10-13 | 100,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100463558 | 2021-07-27 | - | 2022-08-10 | 50,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100479759 | 2021-09-03 | - | 2023-11-18 | 100,000,000.00 | FEDERAL BANK LTD. | |
| 100479771 | 2021-09-03 | - | - | 200,000,000.00 | FEDERAL BANK LTD. | |
| 100481517 | 2021-07-30 | - | 2021-12-18 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100490175 | 2021-09-24 | - | - | 30,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100490181 | 2021-09-24 | - | 2023-08-01 | 40,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100494393 | 2021-10-29 | - | 2023-02-14 | 100,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100511525 | 2021-03-30 | - | 2022-10-12 | 60,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100514478 | 2021-11-29 | - | 2023-07-27 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100514488 | 2021-11-29 | - | 2023-07-27 | 40,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100528709 | 2021-12-07 | 2022-11-29 | 2023-02-13 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100537985 | 2022-01-28 | - | - | 60,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100543801 | 2022-03-02 | - | 2023-04-17 | 100,000,000.00 | SIDBI | |
| 100545131 | 2022-02-21 | - | 2023-10-11 | 300,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100552665 | 2022-03-02 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100559858 | 2022-03-23 | - | 2023-10-11 | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100559859 | 2022-03-23 | - | 2023-06-23 | 200,000,000.00 | CHARTERED FINANCE & LEASING LTD. | |
| 100560986 | 2021-12-14 | - | 2023-11-08 | 100,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100562023 | 2022-03-25 | - | 2023-10-11 | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100566055 | 2022-04-08 | - | - | 50,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100578373 | 2022-05-25 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100583560 | 2022-05-31 | - | 2023-06-22 | 50,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100587613 | 2022-06-14 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100589822 | 2022-06-14 | - | 2023-12-18 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100590336 | 2022-06-14 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100591434 | 2022-07-13 | - | 2024-06-16 | 200,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100592363 | 2022-07-14 | - | 2023-11-13 | 50,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100593483 | 2022-06-23 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100595049 | 2022-06-30 | - | - | 65,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100605679 | 2022-08-12 | - | 2023-11-18 | 100,000,000.00 | The Federal Bank Limited | |
| 100616249 | 2022-09-30 | 2023-04-21 | 2024-05-30 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100616251 | 2022-09-30 | 2023-04-21 | 2024-05-30 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100619997 | 2022-09-26 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100621137 | 2022-09-26 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100645973 | 2022-11-09 | - | - | 60,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100646931 | 2022-11-02 | 2022-12-05 | - | 60,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100658061 | 2022-09-30 | - | - | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100659173 | 2022-11-25 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100661550 | 2022-12-30 | - | 2024-05-24 | 65,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100669452 | 2023-01-18 | 2023-04-21 | - | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100679855 | 2023-01-31 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100682987 | 2023-02-28 | - | 2024-05-24 | 20,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100690758 | 2023-03-16 | - | - | 40,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100694048 | 2023-03-18 | - | - | 65,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100698435 | 2023-03-29 | - | - | 30,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100703144 | 2023-03-24 | - | 2024-04-30 | 30,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100713921 | 2023-04-29 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100726416 | 2023-05-10 | 2023-11-08 | - | 200,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100727304 | 2023-03-28 | - | - | 60,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100741516 | 2023-05-29 | - | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100772098 | 2023-08-24 | - | - | 40,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100805434 | 2023-10-19 | - | - | 150,000,000.00 | Federal Bank | |
| 100812297 | 2023-10-04 | - | - | 65,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100819687 | 2023-11-08 | - | - | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100841960 | 2023-12-28 | - | - | 250,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100856892 | 2024-01-31 | - | - | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100903757 | 2024-03-27 | - | - | 50,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100922434 | 2024-04-18 | - | - | 170,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.