• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MAS FINANCIAL SERVICES LIMITED

CIN: L65910GJ1995PLC026064

MAS FINANCIAL SERVICES LIMITED (CIN: L65910GJ1995PLC026064) is a Public company incorporated on 25 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1814533770.00.

MAS FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES LIMITED are KAMLESH CHIMANLAL GANDHI, VISHAL VASU, NARAYANAN SADANANDAN, UMESH RAJANIKANT SHAH, DAKSHA NIRANJAN SHAH, and DARSHANA SAUMIL PANDYA.

MAS FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65910GJ1995PLC026064 and its registration number is 26064. Users may contact MAS FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of MAS FINANCIAL SERVICES LIMITED is 6 NARAYAN CHAMBERS GR FLR B/H PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009.

Current status of MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES 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

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Purchase full report of MAS FINANCIAL SERVICES

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 MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00044852 KAMLESH CHIMANLAL GANDHI Managing Director 2010-03-25
02460597 VISHAL VASU Additional Director 2024-05-07
07263104 NARAYANAN SADANANDAN Director 2023-07-13
07685672 UMESH RAJANIKANT SHAH Director 2017-06-21
00376899 DAKSHA NIRANJAN SHAH Director 2019-06-26
07610402 DARSHANA SAUMIL PANDYA Whole-time director 2019-07-31
Past Directors & Key Managerial Personnel of MAS FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00187086 MUKESH CHIMANLAL GANDHI CFO(KMP) - 2021-01-19
00187086 MUKESH CHIMANLAL GANDHI Whole-time director - 2021-01-19
07263104 NARAYANAN SADANANDAN Additional Director - 2023-07-25
00260590 JAGDISH PADMAKANT JOSHIPURA Additional Director - 2008-07-30
00260590 JAGDISH PADMAKANT JOSHIPURA Director - 2016-11-12
02891085 CORNELIS JAN DE KRUIJF Nominee Director - 2014-12-09
07685672 UMESH RAJANIKANT SHAH Additional Director - 2017-06-21
00286853 RAKESH REWARI Nominee Director - 2017-02-27
00393346 BALABHASKARAN . Director - 2024-03-31
00574928 VISWANATHA PRASAD SUBBARAMAN Director - 2010-12-23
02169915 SUBIR NAG Nominee Director - 2012-08-16
02469680 RAJESHBABU NATRAJAN RAJENDRAN Nominee Director - 2017-02-22
08858955 PRAGNESH SHASHIKANT DARJI Company Secretary - 2010-12-18
00376899 DAKSHA NIRANJAN SHAH Additional Director - 2019-06-26
00389042 SIDDHARTH PRAVINCHANDRA SHAH Director - 2009-08-17
02213542 CHETANKUMAR RAMNIKLAL SHAH Director - 2024-03-31
02453219 VENKATESH NATARAJAN Nominee Director - 2015-12-23
07610402 DARSHANA SAUMIL PANDYA Additional Director - 2017-06-21
07610402 DARSHANA SAUMIL PANDYA Director - 2019-07-31
Other Directorships of KAMLESH CHIMANLAL GANDHI
Other Directorships of MUKESH CHIMANLAL GANDHI
Other Directorships of VISHAL VASU
Company Name CIN Designation Appointment Date Cessation
DEV INFORMATION TECHNOLOGY LIMITED L30000GJ1997PLC033479 Director - 2017-02-21
DEV INFORMATION TECHNOLOGY LIMITED L30000GJ1997PLC033479 Whole-time director 2017-02-21 Ongoing
MINDDEFFT TECHNOLOGIES PRIVATE LIMITED U72300GJ2015PTC084101 Director 2024-03-28 Ongoing
BYTE TECHNOSYS PRIVATE LIMITED U72900GJ2006PTC047470 Director - 2016-03-20
Other Directorships of NARAYANAN SADANANDAN
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-12-23
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2022-10-16 Ongoing
PRABHA ENERGY LIMITED L40102GJ2009PLC057716 Additional Director 2025-06-05 Ongoing
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Additional Director - 2024-08-13
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director 2024-07-15 Ongoing
SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Additional Director - 2024-09-29
SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Director 2024-07-08 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2016-09-20
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2018-06-26
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Managing Director - 2021-03-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2019-08-01
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2019-07-29
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-10-03
Other Directorships of JAGDISH PADMAKANT JOSHIPURA
Other Directorships of CORNELIS JAN DE KRUIJF
Company Name CIN Designation Appointment Date Cessation
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Nominee Director - 2011-10-03
Other Directorships of UMESH RAJANIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
UNIPATH KKL SPECIALTY LABORATORY LLP AAW-3454 Designated Partner - 2023-07-16
UNIPATH SPECIALTY LABORATORY (GUJARAT) L LP AAY-6321 Designated Partner 2021-09-16 Ongoing
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Additional Director - 2024-02-08
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Director 2023-11-06 Ongoing
UNIPATH SPECIALTY LABORATORY LIMITED U85195GJ2009PLC057059 CFO - 2023-04-15
Other Directorships of RAKESH REWARI
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
IAN BETA LLP ABB-4803 Partner 2024-01-29 Ongoing
THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2023-09-16
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-09-29
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2014-09-29 Ongoing
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2017-08-31
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2024-08-08
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2010-08-13
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2011-09-20
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2010-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2011-09-20
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-09-29
COMMUNITI CONNECT PRIVATE LIMITED U72501DL2016FTC308056 Director 2016-11-09 Ongoing
WHATSAPP APPLICATION SERVICES PRIVATE LIMITED U72900TG2017FTC120337 Director 2017-10-31 Ongoing
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-02-21
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2009-12-23
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2018-08-06
KITCO LIMITED U74140KL1972GOI002425 Whole-time director - 2017-07-29
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-05-13
CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2020-08-16
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2011-09-19
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
Other Directorships of BALABHASKARAN .
Other Directorships of VISWANATHA PRASAD SUBBARAMAN
Company Name CIN Designation Appointment Date Cessation
LUNABOOKS LLP ABB-8156 Designated Partner 2022-07-21 Ongoing
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2018-07-27
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2022-10-25
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2011-06-20
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2012-03-12
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-29
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-08-08
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2016-03-02
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2010-07-20
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2011-11-08
SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2007-07-16
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2022-08-09
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director 2021-12-09 Ongoing
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2014-12-08
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Managing Director - 2021-12-08
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Director - 2004-12-03
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Managing Director 2009-12-03 Ongoing
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Whole-time director - 2009-12-03
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2012-05-09
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Nominee Director - 2016-04-21
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
Other Directorships of SUBIR NAG
Company Name CIN Designation Appointment Date Cessation
PELLUCIDUX CAPITAL ADVISORY LLP AAW-4398 Designated Partner 2021-03-23 Ongoing
MCARBON TECH INNOVATION PRIVATE LIMITED U64202DL2008PTC176136 Additional Director - 2019-09-30
MCARBON TECH INNOVATION PRIVATE LIMITED U64202DL2008PTC176136 Director 2019-09-30 Ongoing
TERRAFIRMA SERVICES PRIVATE LIMITED U74140DL2011PTC228134 Additional Director - 2019-09-30
TERRAFIRMA SERVICES PRIVATE LIMITED U74140DL2011PTC228134 Director 2019-09-30 Ongoing
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Additional Director - 2016-05-13
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Director 2016-05-13 Ongoing
GENERAL MOBILE TECHNOLOGY INDIA PRIVATE LIMITED U74999DL2012PTC244843 Director 2021-11-30 Ongoing
Other Directorships of RAJESHBABU NATRAJAN RAJENDRAN
Company Name CIN Designation Appointment Date Cessation
AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director - 2020-08-03
SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Nominee Director - 2021-10-04
HR FOOD PROCESSING PRIVATE LIMITED U15410JH2010PTC014550 Nominee Director - 2021-11-22
OSAM AGRO PRODUCTS AND SERVICES PRIVATE LIMITED U15549JH2017PTC009903 Nominee Director - 2019-07-15
MINTIFI FINSERVE PRIVATE LIMITED U65990MH2018PTC304289 Director - 2021-04-26
MINTIFI PRIVATE LIMITED U74999MH2017PTC289428 Additional Director - 2017-09-30
MINTIFI PRIVATE LIMITED U74999MH2017PTC289428 Director - 2021-04-26
Other Directorships of PRAGNESH SHASHIKANT DARJI
Company Name CIN Designation Appointment Date Cessation
SHILP GRAVURES LIMITED L27100GJ1993PLC020552 Company Secretary - 2014-11-15
KLOECKNER DESMA MACHINERY PRIVATE LIMITED U28999GJ1995FTC025601 Company Secretary - 2016-05-19
ADANI GREEN ENERGY TWENTY FIVE B LIMITED U40100GJ2020PLC114378 Additional Director - 2022-07-22
ADANI GREEN ENERGY TWENTY FIVE B LIMITED U40100GJ2020PLC114378 Director 2021-12-07 Ongoing
ADANI GREEN ENERGY TWENTY SEVEN A LIMITED U40100GJ2020PLC114393 Additional Director - 2022-07-22
ADANI GREEN ENERGY TWENTY SEVEN A LIMITED U40100GJ2020PLC114393 Director 2021-12-07 Ongoing
ADANI GREEN ENERGY TWENTY SIX A LIMITED U40100GJ2020PLC114736 Additional Director - 2022-07-22
ADANI GREEN ENERGY TWENTY SIX A LIMITED U40100GJ2020PLC114736 Director 2021-12-07 Ongoing
ADANI GREEN ENERGY TWENTY FIVE C LIMITED U40100GJ2020PLC114822 Additional Director - 2022-07-22
ADANI GREEN ENERGY TWENTY FIVE C LIMITED U40100GJ2020PLC114822 Director 2021-12-07 Ongoing
ADANI SOLAR ENERGY KUTCHH TWO PRIVATE LIMITED U40106GJ2016PTC086542 Company Secretary - 2017-06-06
ADANI GREEN ENERGY TWENTY SIX C LIMITED U40106GJ2020PLC114386 Additional Director - 2022-07-22
ADANI GREEN ENERGY TWENTY SIX C LIMITED U40106GJ2020PLC114386 Director 2021-12-07 Ongoing
ADANI GREEN ENERGY TWENTY SIX B LIMITED U40106GJ2020PLC114739 Director 2021-12-07 Ongoing
ADANI GREEN ENERGY TWENTY FOUR A LIMITED U40108GJ2020PLC114814 Additional Director - 2022-07-22
ADANI GREEN ENERGY TWENTY FOUR A LIMITED U40108GJ2020PLC114814 Director 2021-12-07 Ongoing
ADANI GREEN ENERGY TWENTY FIVE A LIMITED U40108GJ2020PLC114820 Additional Director - 2022-07-22
ADANI GREEN ENERGY TWENTY FIVE A LIMITED U40108GJ2020PLC114820 Director 2021-12-07 Ongoing
ADANI GREEN ENERGY TWENTY FOUR C LIMITED U40109GJ2020PLC114375 Additional Director - 2022-07-22
ADANI GREEN ENERGY TWENTY FOUR C LIMITED U40109GJ2020PLC114375 Director 2021-12-07 Ongoing
ADANI GREEN ENERGY TWENTY FOUR B LIMITED U40300GJ2020PLC115109 Additional Director - 2022-07-22
ADANI GREEN ENERGY TWENTY FOUR B LIMITED U40300GJ2020PLC115109 Director 2021-12-07 Ongoing
ADANI WIND ENERGY (GUJARAT) PRIVATE LIMITED U70101GJ2015PTC083633 Company Secretary - 2019-05-25
PRAYATNA DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC083634 Company Secretary - 2020-04-03
MUNDRA SOLAR PV LIMITED U74999GJ2015PLC083378 Company Secretary - 2016-10-19
Other Directorships of DAKSHA NIRANJAN SHAH
Company Name CIN Designation Appointment Date Cessation
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2015-04-15
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director 2015-04-15 Ongoing
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2014-05-03
PALI MANOR PVT LTD U45200MH1982PTC028639 Director - 2018-04-01
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Additional Director - 2020-09-28
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2022-04-30
ROHTAK-PANIPAT TOLLWAY PRIVATE LIMITED U45202GJ2010PTC059322 Additional Director - 2020-09-28
ROHTAK-PANIPAT TOLLWAY PRIVATE LIMITED U45202GJ2010PTC059322 Director - 2023-10-31
ROHTAK-HISSAR TOLLWAY PRIVATE LIMITED U45203GJ2013PTC074446 Additional Director - 2020-09-28
ROHTAK-HISSAR TOLLWAY PRIVATE LIMITED U45203GJ2013PTC074446 Director - 2023-10-31
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2017-09-22
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2020-02-29
SADBHAV GADAG HIGHWAY PRIVATE LIMITED U45309DL2018PTC335962 Additional Director - 2022-09-30
SADBHAV GADAG HIGHWAY PRIVATE LIMITED U45309DL2018PTC335962 Director - 2023-10-31
SADBHAV UDAIPUR HIGHWAY LIMITED U45309GJ2017PLC097508 Additional Director - 2020-09-28
SADBHAV UDAIPUR HIGHWAY LIMITED U45309GJ2017PLC097508 Director - 2022-02-11
SADBHAV JODHPUR RING ROAD PRIVATE LIMITED U45309GJ2018PTC100367 Additional Director - 2020-09-28
SADBHAV JODHPUR RING ROAD PRIVATE LIMITED U45309GJ2018PTC100367 Director 2020-09-28 Ongoing
SADBHAV KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101800 Additional Director - 2020-09-28
SADBHAV KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101800 Director 2020-09-28 Ongoing
ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Additional Director - 2014-12-30
ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2016-06-01
ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Managing Director 2016-06-01 Ongoing
ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Managing Director - 2015-03-30
UNI FINA INVESTMENTS PVT.LTD. U65910GJ1937PTC000130 Director - 2018-03-15
MONA INVESTMENTS PVT LTD U65910GJ1972PTC002140 Director - 2018-03-15
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2011-07-25
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2016-05-05
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Managing Director - 2016-02-08
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2008-09-22
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2010-09-15
ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2011-05-13
SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED U67120AP1997PLC027674 Additional Director - 2011-04-11
JACINTH FINVEST LIMITED U67120TG2006PLC049360 Director - 2016-06-25
SUYASH ADVISORY PRIVATE LIMITED U74140DN2012PTC000402 Director - 2014-03-05
SALINE AREA VITALISATION ENTERPRISE PRIVATE LIMITED U74140GJ1995PTC027080 Director 2007-09-06 Ongoing
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Additional Director - 2024-02-08
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Director 2024-01-30 Ongoing
Other Directorships of SIDDHARTH PRAVINCHANDRA SHAH
Other Directorships of CHETANKUMAR RAMNIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Additional Director - 2012-06-29
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Director - 2024-03-31
Other Directorships of VENKATESH NATARAJAN
Company Name CIN Designation Appointment Date Cessation
LOK ADVISORY GROWTH LLP ACT-4135 Designated Partner 2025-12-11 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Nominee Director - 2016-04-21
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2017-01-10
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2018-02-05
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2009-07-18
GREEN LIGHT FOODS PRIVATE LIMITED U15545HR2019PTC106152 Additional Director - 2019-06-18
GREEN LIGHT FOODS PRIVATE LIMITED U15545HR2019PTC106152 Nominee Director - 2021-12-20
JAGANNATHA FINANCIAL SERVICES LIMITED U65191TN2006PLC059604 Director - 2010-04-08
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Nominee Director - 2015-02-12
VERITAS FINANCE LIMITED U65923TN2015PLC100328 Director - 2019-09-25
INCLUSION FINANCE PRIVATE LIMITED U65929HR2020PTC137414 Additional Director - 2025-08-05
INCLUSION FINANCE PRIVATE LIMITED U65929HR2020PTC137414 Director 2025-05-20 Ongoing
INCLUSION FINANCE PRIVATE LIMITED U65929HR2020PTC137414 Director - 2022-03-10
AFFORDPLAN FINANCE PRIVATE LIMITED U67110DL2019PTC354864 Director - 2020-05-29
LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Director - 2025-04-29
LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Whole-time director 2021-12-03 Ongoing
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2013-08-14
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2015-11-10
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director 2018-10-10 Ongoing
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-10-10
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director - 2025-04-15
EVEREST EDUSYS AND SOLUTIONS PRIVATE LIMITED U74140TN2007PTC064892 Nominee Director - 2018-01-24
GKM GLOBAL SERVICES PRIVATE LIMITED U74140TZ1999PTC009001 Additional Director - 2024-09-08
GKM GLOBAL SERVICES PRIVATE LIMITED U74140TZ1999PTC009001 Director 2024-09-28 Ongoing
D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Additional Director - 2019-07-03
D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Director 2019-07-03 Ongoing
USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Additional Director - 2018-03-29
USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Director - 2022-12-08
LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2013-02-26
DR.MOHAN'S DIABETES SPECIALITIES CENTRE PRIVATE LIMITED U85110TN1990PTC019798 Director - 2022-08-28
AUROWELL HEALTH SYSTEMS PRIVATE LIMITED U85193TN2010PTC074323 Director 2015-01-07 Ongoing
Other Directorships of DARSHANA SAUMIL PANDYA
Company Name CIN Designation Appointment Date Cessation
PRARTHNA MARKETING PRIVATE LIMITED U51507GJ1997PTC032065 Additional Director - 2021-11-30
PRARTHNA MARKETING PRIVATE LIMITED U51507GJ1997PTC032065 Director 2021-11-30 Ongoing
MASFIN INSURANCE BROKING PRIVATE LIMITED U66000GJ2022PTC134562 Director 2022-08-05 Ongoing
SWALAMB MASS FINANCIAL SERVICES LTD. U67190GJ2007NPL049894 Additional Director - 2021-11-25
SWALAMB MASS FINANCIAL SERVICES LTD. U67190GJ2007NPL049894 Director 2021-11-25 Ongoing
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Additional Director - 2017-06-02
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED U74900GJ2007PLC051383 Director 2017-06-02 Ongoing

CIN Company Name Company Address
U24100GJ2014PTC081329 LITSA HEALTHCARE PRIVATE LIMITED 6-A, Celler, Narayan Chambers, B/h. Patang Hotel Nehru Bridge Corner, Ashram Road , Ahmedabad, Gujarat, India - 380009
U45201GJ1996PLC029096 MAS REALITIES LIMITED 6 NARAYAN CHAMBERS GROUNDFLOOR B/H PATANG ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U74900GJ2007PLC051383 MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED 4TH FLOOR, NARAYAN CHAMBERS B/H PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U11201GJ2006PTC048575 PARAM OIL AND GAS PRIVATE LIMITED 22, 3RD FLOOR, NARAYAN CHAMBERS, B/H. PATANG HOTEL, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U45201GJ2007PTC051849 ANDREA CONSTRUCTION PRIVATE LIMITED 19/20/21 3rd Floor Narayan Chambers B/h Patang Hotel. Ashram Road , AHMEDABAD, Gujarat, India - 380009
U72200GJ1997PTC032881 ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED 12-12/A 3rd Floor, Narayan Chambers, B/h Patang Hotel, Ashram Road , Ahmedabad, Gujarat, India - 380009
U67190GJ2007NPL049894 SWALAMB MASS FINANCIAL SERVICES LTD. OFFICE NO. 19-22, 4TH FLOOR, NARAYAN CHAMBERS, B/H. PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U74995GJ2020PTC118675 VISHAL INVESTIGATION & SECURITY SERVICES PRIVATE LIMITED GF-30, SUR NO-516/2, T.P NO-3 NARAYAN CHAMBERS, B/H, PATANG HOTEL ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
AAW-2923 AABHIRUCHI CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-2927 ANDREA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3025 ANUSHEELA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3027 ATISHAYA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3808 AASHITA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3937 AKLIMA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3938 AAKARSHA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3941 AANWIKA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAU-5027 AMAZE PROCON LLP 19/20/21, 3RD FLOOR, NARAYAN CHAMBERS, B/H PATANG HOTEL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
AAU-5030 AVLON INFRACON LLP 19/20/21, 3RD FLOOR, NARAYAN CHAMBERS, B/H PATANG HOTEL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
AAU-5031 AMBITIOUS INFRABUILD LLP 19/20/21, 3RD FLOOR, NARAYAN CHAMBERS, B/H PATANG HOTEL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
ACM-5096 AGNOSTO AGRITECH LLP 19,20,21 THIRD FLOOR, NARAYAN CHAMBERS, B/H PATANG HOTELS,,ASHRAM ROAD, ELLISBRIDGE,City Ahmedabad,Ahmedabad,Gujarat,India-380009
U72900GJ2017PTC096567 KAILYA HEALTHCARE TECHNOLOGIES PRIVATE LIMITED 7, GROUND FLOOR, NARAYAN CHAMBERS B/H PATANG HOTEL, NEHRU BRIDGE CORNER, A SHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
AAU-3968 ANTIQUE INFRACON LLP 19/20/21, 3RD FLOOR, NARAYN CHAMBERS, B/H PATANG HOTEL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
U63910GJ1994PTC022453 NEWSPAPERWALI COMMUNICATIONS PRIVATE LIMITED B/8 CAPITAL COMMERCIAL CENTER, B/H PATANG HOTEL ASHRAM ROAD,AHMEDABAD,Gujarat,380009-India
U30007GJ1994PTC022453 DB HEALTHCARE (WORLDWIDE) PRIVATE LIMITED B/8 CAPITAL COMMERCIAL CENTER, B/H PATANG HOTEL ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U66220GJ2022PTC134562 MASFIN INSURANCE BROKING PRIVATE LIMITED 24-28, First Floor, Narayan Chambers, Behind Patang Hotel, Ashram Road,Ahmedabad,Ahmedabad,Gujarat,380009-India
AAS-0379 SAMAY INNOVATION LLP 6TH FLOOR, SAROJ CHAMBERS B/H SALES INDIA, INCOME TAX, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
U45200GJ2006PTC049154 SHIVALIK ORGANISORS PRIVATE LIMITED 6,SAROJ CHAMBERS, B/H SALES INDIA,OFF: ASHRAM ROAD,NR:INCO ME TAX, , AHMEDABAD, Gujarat, India - 380009
AAP-3907 SILVER TOUCH PROSPACE LLP 19/20/21, Narayan Chambers 3rd Floor, Ashram Road, B/h Patang Hotel Ahmedbad, Gujarat, India - 380009
U45201GJ2010PTC059736 ATISHAYA CONSTRUCTION PRIVATE LIMITED 19-20-21, Narayan Chambers, Behind Patang Hotel Ashram Road, , AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002913 2006-03-31 - 2009-07-01 100,000,000.00 UTI BANK LIMITED
10006068 2006-06-14 - 2010-02-03 20,863,000.00 HARESH J. KANANI
10008635 2006-06-21 2007-03-30 2011-02-15 50,000,000.00 Standard Chartered Bank
10022230 2006-09-28 - 2009-05-29 100,000,000.00 UTI BANK LTD
10040566 2007-02-15 - 2018-08-24 50,000,000.00 STATE BANK OF INDIA
10048078 2007-03-27 - 2012-02-28 70,000,000.00 HDFC BANK LIMITED
10054810 2007-05-26 - 2010-01-11 200,000,000.00 UTI BANK LTD
10058934 2007-06-26 - 2010-06-10 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10061150 2007-08-01 - 2020-09-21 30,000,000.00 ICICI BANK LIMITED
10062546 2007-08-04 - 2012-02-28 100,000,000.00 HDFC BANK LIMITED
10063579 2007-08-04 - 2012-02-28 100,000,000.00 HDFC BANK LIMITED
10068173 2007-08-29 - 2011-01-31 35,000,000.00 BELLWHETHER MICRO FINANCE FUND PRIVATE LIMITED
10069516 2007-10-03 - 2010-04-23 100,000,000.00 Standard Chartered Bank
10070033 2007-09-03 - 2009-02-16 50,000,000.00 YES BANK LIMITED
10075343 2007-08-23 - 2012-10-22 4,076,000.00 Axis Bank Limited
10076307 2007-09-10 - 2011-01-27 50,000,000.00 HDFC BANK LIMITED
10077625 2007-10-29 - 2012-02-28 75,000,000.00 HDFC BANK LIMITED
10082346 2007-11-22 - 2012-02-28 100,000,000.00 Axis Bank Limited
10096431 2008-03-20 - 2011-02-15 50,000,000.00 Standard Chartered Bank
10112874 2008-06-26 - 2009-06-12 60,000,000.00 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10128716 2008-10-19 - 2011-12-20 200,000,000.00 Standard Chartered Bank
10131586 2008-10-23 - 2011-12-27 250,000,000.00 AXIS BANK LTD.
10136865 2008-11-27 - 2012-09-18 75,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10136870 2008-12-26 - 2012-08-13 250,000,000.00 HDFC BANK LIMITED
10144570 2008-03-27 - 2012-02-28 100,000,000.00 AXIS BANK LTD.
10152457 2009-03-25 - 2012-01-02 50,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10162999 2009-05-30 - 2012-07-21 200,000,000.00 PUNJAB NATIONAL BANK
10180187 2009-09-22 - 2012-10-23 380,000,000.00 AXIS BANK LIMITED
10180862 2009-09-30 - 2011-12-20 240,000,000.00 STANDARD CHARTERED BANK
10184177 2009-09-29 - 2018-08-24 200,000,000.00 STATE BANK OF PATIALA
10193046 2009-11-12 - 2012-01-05 50,000,000.00 ING VYSYA BANK LIMITED
10193927 2009-10-31 - 2012-12-21 250,000,000.00 HDFC BANK LIMITED
10197227 2009-12-31 - 2012-02-27 250,000,000.00 DENA BANK
10207947 2010-03-23 - 2012-03-30 50,000,000.00 3i Infotech Trusteeship Services Limited
10224842 2010-06-15 - 2012-02-28 150,000,000.00 HDFC BANK LIMITED
10226971 2010-06-29 - 2013-07-09 300,000,000.00 PUNJAB NATIONAL BANK
10243979 2010-09-24 - 2012-10-11 220,000,000.00 Standard Chartered Bank
10244620 2010-08-10 - 2013-09-06 300,000,000.00 HDFC BANK LIMITED
10245413 2010-08-23 - 2011-08-23 270,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10260282 2010-11-23 - 2014-02-10 250,000,000.00 HDFC BANK LIMITED
10268753 2011-01-04 - 2012-02-28 250,000,000.00 HDFC BANK LIMITED
10298632 2011-06-28 - 2014-12-22 500,000,000.00 ICICI BANK LIMITED
10314574 2011-08-29 - 2013-08-16 360,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10324426 2011-11-12 - 2012-04-13 250,000,000.00 HDFC BANK LIMITED
10368246 2012-06-29 - 2013-08-13 150,000,000.00 ADITYA BIRLA FINANCE LIMITED
10374592 2012-09-07 - 2015-05-13 150,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10376992 2012-08-31 - 2013-03-09 250,000,000.00 HDFC BANK LIMITED
10380644 2012-09-28 - 2015-04-10 500,000,000.00 Central Bank of India
10442450 2006-08-21 - 2013-09-02 50,000,000.00 HDFC BANK LIMITED
10442451 2006-09-14 - 2013-09-02 50,000,000.00 HDFC BANK LIMITED
10446223 2013-08-21 - 2016-11-07 500,000,000.00 HDFC BANK LIMITED
10454511 2013-09-28 - 2015-06-16 250,000,000.00 RATNAKAR BANK LIMITED
10463347 2013-11-09 - 2016-12-14 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10466271 2013-11-25 - 2016-12-14 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10517338 2014-07-24 - 2016-03-09 500,000,000.00 CAPITAL FIRST LIMITED
10523312 2014-09-08 2015-04-10 2017-03-20 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10529201 2014-09-26 - 2017-12-07 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10539959 2014-12-23 - 2018-02-26 400,000,000.00 HDFC BANK LIMITED
10564939 2015-03-25 - 2020-07-27 400,000,000.00 Bank of India
10565574 2015-03-30 2016-03-30 2019-03-31 700,000,000.00 RBL BANK LIMITED
10571865 2015-05-05 - 2018-04-27 130,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10578778 2015-06-12 2016-09-17 2018-08-03 250,000,000.00 Axis Bank Limited
10596529 2015-09-24 - 2018-07-06 500,000,000.00 PUNJAB NATIONAL BANK
10608080 2015-11-24 - 2018-10-26 350,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10609454 2015-12-29 - 2019-04-18 250,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10610245 2015-12-08 - 2017-03-21 500,000,000.00 State Bank Of Travancore
10616300 2016-01-05 - 2019-01-07 500,000,000.00 HDFC BANK LIMITED
90107595 1996-12-16 - 2012-02-27 20,000,000.00 DENA BANK
90107818 2000-06-27 - 2003-01-28 140,000,000.00 DENA BANK
90107953 2003-01-28 2023-11-23 - 17,650,000,000.00 CATALYST TRUSTEESHIP LIMITED
90109481 1996-09-02 - 2000-02-21 312,800.00 APNI SAHKARI BANK LTD.
90109880 1998-10-12 2003-01-28 2012-02-27 67,500,000.00 DENA BANK
90110240 2000-12-18 - 2018-08-24 10,000,000.00 STATE BANK OF SAURASHTRA
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90110946 2005-05-31 - 2010-01-12 10,000,000.00 DEVELOPMENT CREDIT BANK LTD.
90112345 1996-12-11 - 2000-08-08 20,000,000.00 DENA BANK
90112381 1997-08-05 - 2000-02-08 130,000.00 CO. OPERATIVE BANK OF AHMEDABAD
90112445 1998-06-29 - 2000-08-08 7,500,000.00 THE NATPUR CO OP. BANK LTD.
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90112710 2002-02-12 - 2012-02-27 25,000,000.00 DENA BANK
90112750 2002-11-01 - 2018-08-24 2,500,000.00 STATE BANK OF SAURASHTRA
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90113167 2000-06-27 2001-02-14 2012-02-27 140,000,000.00 DENA BANK
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100117222 2017-07-21 - 2020-08-14 250,000,000.00 SHINHAN BANK
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100251546 2019-03-29 - 2022-06-24 500,000,000.00 BAJAJ FINANCE LIMITED
100252419 2019-03-20 - 2022-03-09 1,500,000,000.00 IDFC FIRST BANK LIMITED
100253698 2019-03-25 - 2022-08-05 400,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100269735 2019-05-24 - 2022-08-05 600,000,000.00 ICICI BANK LIMITED
100281905 2019-08-02 - 2021-08-10 500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
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100286432 2019-08-13 - 2020-03-09 500,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100287736 2019-08-23 2024-05-29 - 4,533,300,000.00 Axis Bank Limited
100294322 2019-09-21 - 2022-11-16 350,000,000.00 HDFC BANK LIMITED
100307819 2019-11-22 - 2024-01-05 2,000,000,000.00 State Bank of India
100310927 2019-12-18 - 2022-04-25 1,000,000,000.00 Oriental Bank of Commerce
100323482 2020-01-20 - 2023-03-21 250,000,000.00 BAJAJ FINANCE LIMITED
100325873 2020-01-29 - 2023-04-20 500,000,000.00 HDFC BANK LIMITED
100333005 2020-03-30 - - 2,000,000,000.00 UNION BANK OF INDIA
100333725 2020-02-27 - 2022-02-01 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
100341157 2020-06-12 - 2021-05-03 1,250,000,000.00 SIDBI
100343998 2020-06-24 - 2022-11-14 1,000,000,000.00 Indian Bank
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100360743 2020-08-17 - 2022-05-10 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100362839 2020-07-22 - 2022-05-10 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100400928 2020-12-23 - 2024-04-18 500,000,000.00 BAJAJ FINANCE LIMITED
100414304 2021-02-17 - - 2,400,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
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100426207 2021-03-02 - 2024-05-28 500,000,000.00 HDFC BANK LIMITED
100430568 2021-03-17 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
100431182 2021-03-18 - - 800,000,000.00 Bank of India
100431901 2021-03-30 - 2024-05-05 750,000,000.00 DBS BANK INDIA LIMITED
100436467 2021-03-30 - 2024-05-14 400,000,000.00 THE FEDERAL BANK LTD
100440092 2021-03-23 - - 1,000,000,000.00 UNION BANK OF INDIA
100441123 2021-04-12 - 2023-05-03 650,000,000.00 CATALYST TRUSTEESHIP LIMITED
100445545 2021-05-17 - 2023-08-03 750,000,000.00 INDUSIND BANK LTD.
100457331 2021-06-23 - 2024-01-08 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100458038 2021-06-17 - - 500,000,000.00 HDFC BANK LIMITED
100467352 2021-08-03 - - 1,500,000,000.00 BANK OF MAHARASHTRA
100478332 2021-09-03 - - 500,000,000.00 Karnataka Bank Ltd.
100482153 2021-09-22 - 2022-11-09 1,250,000,000.00 SIDBI
100490156 2021-09-28 - - 500,000,000.00 BAJAJ FINANCE LIMITED
100492267 2021-09-23 - - 49,910,000.00 CATALYST TRUSTEESHIP LIMITED
100506735 2021-11-25 - 2024-02-12 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100507822 2021-11-24 - - 500,000,000.00 HDFC BANK LIMITED
100514495 2021-12-20 - - 1,000,000,000.00 Indian Bank
100522123 2021-12-18 - - 1,000,000,000.00 Canara Bank
100525241 2021-12-30 - - 3,000,000,000.00 UNION BANK OF INDIA
100532909 2022-01-13 - - 2,000,000,000.00 BANK OF BARODA
100536606 2022-02-18 - 2023-04-24 225,000,000.00 IDBI Bank Limited
100536812 2022-01-31 - 2023-04-24 237,500,000.00 IDBI Bank Limited
100539053 2022-02-18 - 2023-03-31 249,600,000.00 INDIAN OVERSEAS BANK
100539290 2022-02-05 2023-01-19 - 380,000,000.00 SOUTH INDIAN BANK LIMITED
100544308 2022-02-28 - - 500,000,000.00 ICICI BANK LIMITED
100555637 2022-03-31 - - 500,000,000.00 DBS BANK INDIA LIMITED
100555651 2022-03-28 - - 1,250,000,000.00 BANDHAN BANK LIMITED
100572006 2022-04-30 - - 460,000,000.00 HDFC BANK LIMITED
100576911 2022-05-23 - - 400,000,000.00 ADITYA BIRLA FINANCE LIMITED
100582886 2022-06-10 - - 1,500,000,000.00 SIDBI
100584532 2022-06-10 - - 1,500,000,000.00 SIDBI
100585200 2022-06-23 - 2023-04-05 370,400,000.00 Indian Bank
100587237 2022-06-29 2024-06-27 - 2,350,000,000.00 KOTAK MAHINDRA BANK LIMITED
100589066 2022-06-29 - - 400,000,000.00 THE FEDERAL BANK LTD
100591147 2022-06-29 - - 1,500,000,000.00 BANK OF MAHARASHTRA
100605201 2022-08-10 - - 745,000,000.00 BAJAJ FINANCE LIMITED
100608650 2022-08-30 - - 300,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100610251 2022-08-30 2024-01-17 - 617,019,089.00 SUNDARAM FINANCE LIMITED
100611138 2022-08-25 - - 1,000,000,000.00 HDFC BANK LIMITED
100612406 2022-09-29 - - 500,000,000.00 CSB BANK LIMITED
100613312 2022-09-29 - - 2,000,000,000.00 IDFC FIRST BANK LIMITED
100615589 2022-09-16 - - 300,000,000.00 DHANLAXMI BANK LIMITED
100627978 2022-10-29 - - 4,000,000,000.00 State Bank of India
100656750 2022-12-23 - - 3,000,000,000.00 Indian bank
100669807 2022-12-31 - - 200,000,000.00 SOUTH INDIAN BANK LIMITED
100678273 2023-02-09 - - 1,250,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100694393 2023-03-24 - - 300,000,000.00 SHINHAN BANK
100698395 2023-03-27 - - 500,000,000.00 HDFC BANK LIMITED
100702396 2023-03-29 - - 750,000,000.00 DBS Bank Ltd
100703576 2023-03-28 - - 2,000,000,000.00 THE BANK OF BARODA LIMITED
100720759 2023-05-02 - - 250,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
100740769 2023-06-28 - - 1,000,000,000.00 THE FEDERAL BANK LTD
100743129 2022-07-29 - 2024-04-13 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100745274 2023-06-23 - - 2,000,000,000.00 BANK OF MAHARASHTRA
100757968 2023-07-14 - - 500,000,000.00 THE KARUR VYSYA BANK LIMITED
100769076 2023-08-28 - - 3,000,000,000.00 Indian bank
100773660 2023-09-01 - - 800,000,000.00 BAJAJ FINANCE LIMITED
100778212 2023-08-31 - - 1,000,000,000.00 HDFC BANK LIMITED
100783215 2023-09-21 - - 800,000,000.00 NABKISAN FINANCE LIMITED
100785328 2023-09-08 - - 1,000,000,000.00 Canara Bank
100788936 2023-09-30 - - 5,000,000,000.00 State Bank of India
100790136 2023-09-14 - - 1,000,000,000.00 Union Bank of India
100814024 2023-10-28 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
100815546 2023-09-26 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100816652 2023-11-23 - - 2,000,000,000.00 UCO Bank
100834071 2023-12-22 - - 2,000,000,000.00 SIDBI
100834076 2023-12-22 - - 1,000,000,000.00 SIDBI
100838322 2023-12-29 - - 300,000,000.00 ADITYA BIRLA FINANCE LIMITED
100841182 2023-12-27 - - 900,000,000.00 HDFC BANK LIMITED
100845276 2024-01-03 - - 520,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100847823 2023-12-28 - - 250,000,000.00 CITY UNION BANK LIMITED
100849281 2024-01-15 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100884375 2024-02-14 - - 1,250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100886835 2024-03-22 - - 2,000,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100891883 2024-03-18 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100895720 2024-03-28 - - 440,000,000.00 HDFC BANK LIMITED
100900375 2024-03-26 - - 500,000,000.00 CSB BANK LIMITED
100905957 2024-03-28 - - 1,000,000,000.00 THE FEDERAL BANK LTD
100930130 2024-05-28 - - 1,250,000,000.00 DBS Bank Ltd
100937569 2024-06-27 - - 2,000,000,000.00 UCO Bank
100942431 2024-06-05 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100942583 2024-06-20 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100943437 2024-06-22 - - 475,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100943438 2024-06-28 - - 600,000,000.00 ICICI BANK 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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