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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 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 MAS FINANCIAL SERVICES
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAMAYA CAPITAL LLP | AAE-2527 | Designated Partner | 2021-03-30 | Ongoing |
| MAS REALITIES LIMITED | U45201GJ1996PLC029096 | Director | - | 2017-03-17 |
| SARJAN DEVELOPERS PRIVATE LIMITED | U45201GJ1998PTC034355 | Director | - | 2017-03-17 |
| PRARTHNA MARKETING PRIVATE LIMITED | U51507GJ1997PTC032065 | Director | 1997-04-08 | Ongoing |
| MASFIN INSURANCE BROKING PRIVATE LIMITED | U66000GJ2022PTC134562 | Director | 2022-08-05 | Ongoing |
| SWALAMB MASS FINANCIAL SERVICES LTD. | U67190GJ2007NPL049894 | Director | 2007-01-31 | Ongoing |
| ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200GJ1997PTC032881 | Director | - | 2017-03-08 |
| MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | U74900GJ2007PLC051383 | Director | - | 2010-03-01 |
| MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | U74900GJ2007PLC051383 | Managing Director | 2010-03-01 | Ongoing |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Additional Director | - | 2021-09-08 |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Director | 2021-09-08 | Ongoing |
Other Directorships of MUKESH CHIMANLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAMAYA CAPITAL LLP | AAE-2527 | Designated Partner | - | 2021-03-30 |
| MAS REALITIES LIMITED | U45201GJ1996PLC029096 | Director | - | 2017-03-17 |
| SARJAN DEVELOPERS PRIVATE LIMITED | U45201GJ1998PTC034355 | Director | - | 2017-03-17 |
| PRARTHNA MARKETING PRIVATE LIMITED | U51507GJ1997PTC032065 | Additional Director | - | 2015-09-30 |
| PRARTHNA MARKETING PRIVATE LIMITED | U51507GJ1997PTC032065 | Director | - | 2021-01-19 |
| SWALAMB MASS FINANCIAL SERVICES LTD. | U67190GJ2007NPL049894 | Director | - | 2021-01-19 |
| ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200GJ1997PTC032881 | Director | - | 2017-03-08 |
| MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | U74900GJ2007PLC051383 | CFO(KMP) | - | 2021-01-19 |
| MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | U74900GJ2007PLC051383 | Director | - | 2010-03-01 |
| MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | U74900GJ2007PLC051383 | Whole-time director | - | 2021-01-19 |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Director | - | 2021-01-19 |
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
Other Directorships of JAGDISH PADMAKANT JOSHIPURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADBHAV INFRASTRUCTURE PROJECT LIMITED | L45202GJ2007PLC049808 | Additional Director | - | 2015-04-15 |
| SADBHAV INFRASTRUCTURE PROJECT LIMITED | L45202GJ2007PLC049808 | Director | - | 2016-11-12 |
| VIVRO CAPITAL ADVISORS PRIVATE LIMITED | U74140GJ1998PTC034979 | Director | - | 2016-11-12 |
| MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | U74900GJ2007PLC051383 | Additional Director | - | 2012-06-29 |
| MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | U74900GJ2007PLC051383 | Director | - | 2016-11-12 |
| CHANDAN STEEL LIMITED | U99999MH1989PLC054206 | Director | - | 2016-11-12 |
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
Other Directorships of BALABHASKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIQ INSPECTION & DIAGNOSTICS LLP | AAC-4757 | Partner | 2014-07-17 | Ongoing |
| MAS REALITIES LIMITED | U45201GJ1996PLC029096 | Director | - | 2017-03-17 |
| SWALAMB MASS FINANCIAL SERVICES LTD. | U67190GJ2007NPL049894 | Director | 2020-03-09 | Ongoing |
| SWALAMB MASS FINANCIAL SERVICES LTD. | U67190GJ2007NPL049894 | Director | - | 2020-03-08 |
| KESAVAN CHANDRIKA FOUNDATION | U74140GJ2016NPL086454 | Director | 2016-03-15 | Ongoing |
| MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | U74900GJ2007PLC051383 | Director | - | 2024-03-31 |
| ASSOCIATION OF CERTIFIED VALUATORS AND ANALYSTS RVO | U74999GJ2018NPL102308 | Additional Director | - | 2023-09-18 |
| ASSOCIATION OF CERTIFIED VALUATORS AND ANALYSTS RVO | U74999GJ2018NPL102308 | Director | 2023-08-01 | Ongoing |
| OMEGAN EDUCATIONAL ACADEMY | U80301MH2008NPL186381 | Director | - | 2014-03-07 |
Other Directorships of VISWANATHA PRASAD SUBBARAMAN
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
Other Directorships of DAKSHA NIRANJAN SHAH
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
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 | |
| 90110895 | 2005-03-10 | - | 2006-06-28 | 25,000,000.00 | UTI BANK LTD. | |
| 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. | |
| 90112459 | 1998-08-13 | - | 2000-08-08 | 12,500,000.00 | INDUSIND BANK LTD. | |
| 90112638 | 2000-12-18 | - | 2018-10-26 | 10,000,000.00 | STATE BANK OF SAURASHTRA | |
| 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 | |
| 90112903 | 2004-08-28 | - | 2004-12-11 | 7,500,000.00 | INDUSIND BANK LTD. | |
| 90112924 | 2004-11-06 | - | 2010-02-08 | 8,500,000.00 | UTI BANK LTD. | |
| 90113167 | 2000-06-27 | 2001-02-14 | 2012-02-27 | 140,000,000.00 | DENA BANK | |
| 90113221 | 2004-06-29 | - | 2010-09-24 | 37,853,000.00 | IL & FS TRUST COMPANY LTD. | |
| 90113234 | 2005-06-29 | - | 2010-09-24 | 6,726,000.00 | IL & FS TRUST COMPANY LTD. | |
| 100016926 | 2016-03-09 | - | 2019-07-30 | 350,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100032888 | 2016-05-10 | - | 2019-05-06 | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100040397 | 2016-06-28 | - | 2021-07-28 | 400,000,000.00 | Bank of India | |
| 100089507 | 2017-03-30 | - | 2017-07-03 | 1,000,000,000.00 | Bank of India | |
| 100092667 | 2017-03-28 | - | 2020-06-29 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100099749 | 2017-05-12 | - | 2021-03-31 | 1,000,000,000.00 | State Bank of India | |
| 100109305 | 2017-06-30 | - | 2021-08-19 | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100109312 | 2017-06-30 | - | 2020-07-24 | 200,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100117222 | 2017-07-21 | - | 2020-08-14 | 250,000,000.00 | SHINHAN BANK | |
| 100172309 | 2018-03-15 | - | - | 540,000,000.00 | HDFC BANK LIMITED | |
| 100184220 | 2018-05-24 | - | 2022-02-18 | 1,000,000,000.00 | YES BANK LIMITED | |
| 100187041 | 2018-06-12 | - | 2021-06-14 | 4,200,000.00 | ICICI BANK LIMITED | |
| 100187468 | 2018-06-22 | - | 2021-09-03 | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100188614 | 2018-06-22 | - | 2022-02-21 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100190089 | 2018-06-28 | - | 2021-07-19 | 200,000,000.00 | SHINHAN BANK | |
| 100197096 | 2018-06-29 | - | 2021-07-28 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100200080 | 2018-07-28 | - | 2021-10-11 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100202107 | 2018-08-28 | - | 2021-03-22 | 750,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100205126 | 2018-09-10 | - | 2021-04-05 | 1,000,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100208625 | 2018-09-27 | - | 2021-04-12 | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100232871 | 2019-01-29 | - | 2020-01-09 | 200,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100239509 | 2019-02-08 | 2019-11-13 | 2022-06-28 | 500,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100249310 | 2019-03-29 | - | 2021-11-24 | 1,000,000,000.00 | Indian Bank | |
| 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 | |
| 100284182 | 2019-08-29 | - | 2023-07-31 | 1,000,000,000.00 | State Bank of India | |
| 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 | |
| 100357508 | 2020-07-28 | - | 2022-05-10 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 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 | |
| 100425369 | 2021-03-16 | - | - | 1,000,000,000.00 | Indian Bank | |
| 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 |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.