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MIDLAND MICROFIN LIMITED

CIN: U65921PB1988PLC008430

MIDLAND MICROFIN LIMITED (CIN: U65921PB1988PLC008430) is a Public company incorporated on 27 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1280000000.00 and its paid up capital is Rs. 514933911.00.

MIDLAND MICROFIN LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIDLAND MICROFIN LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of MIDLAND MICROFIN LIMITED are PARVEEN KUMAR GUPTA, KAMNA RAJ AGGARWALLA, SANTOKH SINGH CHHOKAR, VIJAY KUMAR BHANDARI, AMARDEEP SINGH SAMRA, SACHIN NITHYANAND KAMATH, and ASHWANI KUMAR JINDAL.

MIDLAND MICROFIN LIMITED's Corporate Identification Number (CIN) is U65921PB1988PLC008430 and its registration number is 8430. Users may contact MIDLAND MICROFIN LIMITED on its Email address - [email protected]. Registered address of MIDLAND MICROFIN LIMITED is The AXIS, Plot No.1, R.B. Badri Dass Colony, G.T Road , JALANDHAR, Punjab, India - 144001.

Current status of MIDLAND MICROFIN 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 MIDLAND MICROFIN 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.

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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 MIDLAND MICROFIN 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 MIDLAND MICROFIN
DIN Director Name Designation Appointment Date
02895343 PARVEEN KUMAR GUPTA Director 2021-12-21
07009446 KAMNA RAJ AGGARWALLA Director 2016-09-22
00514356 SANTOKH SINGH CHHOKAR Director 2021-12-21
00052716 VIJAY KUMAR BHANDARI Director 2018-04-01
00649442 AMARDEEP SINGH SAMRA Managing Director 2012-01-27
01592593 SACHIN NITHYANAND KAMATH Nominee Director 2016-03-31
00670384 ASHWANI KUMAR JINDAL Director 2022-08-11
Past Directors & Key Managerial Personnel of MIDLAND MICROFIN
DIN Director Name Designation Appointment Date Cessation
00650265 SURINDER KAUR Additional Director - 2010-08-30
00650265 SURINDER KAUR Director - 2015-03-31
01195718 KANWARJIT SINGH Director - 2012-01-27
01524245 ROOPKIRAN CHANDI Additional Director - 2011-09-01
02895343 PARVEEN KUMAR GUPTA Additional Director - 2022-09-24
07009446 KAMNA RAJ AGGARWALLA Additional Director - 2016-09-22
00650359 GAGANPREET SAMRA Additional Director - 2015-09-18
00650359 GAGANPREET SAMRA Director - 2016-01-06
01571485 SHANT KUMAR GUPTA Additional Director - 2019-09-17
01571485 SHANT KUMAR GUPTA Director - 2019-03-31
07473685 JANAK RAJ GUPTA Additional Director - 2016-09-22
07473685 JANAK RAJ GUPTA Director - 2021-03-18
08361868 JEEBAN KUMAR SETHY Nominee Director - 2020-04-16
09450764 SHARON ARORA Company Secretary - 2020-05-20
00758659 HARPREET SINGH Director - 2012-01-27
00440695 HARBANS SINGH CHANDI Director - 2013-06-22
00440695 HARBANS SINGH CHANDI Managing Director - 2012-01-27
00475319 DINESH GUPTA Additional Director - 2011-09-30
00475319 DINESH GUPTA Director - 2015-01-09
00514356 SANTOKH SINGH CHHOKAR Additional Director - 2022-09-24
00514356 SANTOKH SINGH CHHOKAR Director - 2015-01-06
00572794 LAKHWINDER KAUR Director - 2010-06-04
00650293 NAVNEET KAUR Additional Director - 2015-01-09
00650293 NAVNEET KAUR Director - 2014-07-04
00052716 VIJAY KUMAR BHANDARI Additional Director - 2014-09-26
00052716 VIJAY KUMAR BHANDARI Director - 2018-03-31
00600873 GURPREET KAUR Director - 2010-06-04
00649442 AMARDEEP SINGH SAMRA Additional Director - 2010-08-30
00649442 AMARDEEP SINGH SAMRA Director - 2012-01-27
07070314 HARPAL SINGH CHHOKAR Additional Director - 2015-09-18
07070314 HARPAL SINGH CHHOKAR Director - 2021-12-21
00670384 ASHWANI KUMAR JINDAL Additional Director - 2022-09-24
00440955 JAGDEEP SINGH Director - 2016-06-11
00440955 JAGDEEP SINGH Managing Director - 2012-01-27
00441066 SURINDER KAUR Director - 2010-06-04
Other Directorships of SURINDER KAUR
Company Name CIN Designation Appointment Date Cessation
WEPAY FINANCE PRIVATE LIMITED U65910PB1993PTC051968 Director - 2015-01-24
DOABA FINSERV PRIVATE LIMITED U65921PB1967PTC002691 Director - 2015-01-24
GLOSEC FINANCE PRIVATE LIMITED U65921PB1971PTC003076 Managing Director - 2015-01-24
Other Directorships of KANWARJIT SINGH
Company Name CIN Designation Appointment Date Cessation
MIRAGE TRADECOM LLP AAF-6700 Designated Partner 2016-02-09 Ongoing
DELHI PUNJAB FINANCE CO LIMITED U65921PB1981PLC004750 Director - 2011-10-01
FAIRDEAL GENERAL FINANCE CO LIMITED U65921PB1984PLC005713 Director - 2022-06-30
EKJOT ADVANCES LIMITED U65921PB1992PLC012211 Director - 2016-05-10
JALANDHAR CARGO ADVANCES LIMITED U65921PB1992PLC012266 Director - 2007-07-31
JALANDHAR CARGO ADVANCES LIMITED U65921PB1992PLC012266 Whole-time director 2007-07-31 Ongoing
MIRAGE ADVANCES PRIVATE LIMITED U65921PB1995PTC016834 Director - 2014-08-14
MIRAGE ADVANCES PRIVATE LIMITED U65921PB1995PTC016834 Whole-time director 2014-08-14 Ongoing
MIRAGE TRADECOM PRIVATE LIMITED U74900PB2009PTC033038 Managing Director 2009-07-21 Ongoing
Other Directorships of ROOPKIRAN CHANDI
Company Name CIN Designation Appointment Date Cessation
MIRAGE TRADECOM LLP AAF-6700 Designated Partner - 2019-01-06
DELHI PUNJAB FINANCE CO LIMITED U65921PB1981PLC004750 Additional Director - 2011-10-01
FAIRDEAL GENERAL FINANCE CO LIMITED U65921PB1984PLC005713 Additional Director - 2015-09-30
FAIRDEAL GENERAL FINANCE CO LIMITED U65921PB1984PLC005713 Director - 2019-01-06
EKJOT ADVANCES LIMITED U65921PB1992PLC012211 Additional Director - 2007-07-31
EKJOT ADVANCES LIMITED U65921PB1992PLC012211 Whole-time director - 2015-09-30
JALANDHAR CARGO ADVANCES LIMITED U65921PB1992PLC012266 Additional Director - 2007-07-31
JALANDHAR CARGO ADVANCES LIMITED U65921PB1992PLC012266 Whole-time director - 2019-01-06
MIRAGE ADVANCES PRIVATE LIMITED U65921PB1995PTC016834 Additional Director - 2011-06-30
MIRAGE ADVANCES PRIVATE LIMITED U65921PB1995PTC016834 Director - 2014-08-14
MIRAGE ADVANCES PRIVATE LIMITED U65921PB1995PTC016834 Whole-time director - 2019-01-06
MIRAGE TRADECOM PRIVATE LIMITED U74900PB2009PTC033038 Director 2009-07-21 Ongoing
Other Directorships of PARVEEN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Nominee Director 2020-03-12 Ongoing
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2023-07-13
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director 2023-06-28 Ongoing
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director 2021-09-01 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2015-06-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-07-06
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-03-31
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2014-10-15
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2011-02-03
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Additional Director - 2022-07-27
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director 2021-12-15 Ongoing
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2015-07-06
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2021-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-08-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2015-11-02
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2021-09-27
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director - 2022-05-11
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2022-09-27
PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Director 2021-12-23 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-03-31
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2022-08-09 Ongoing
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2022-09-27
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2023-06-07
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2014-09-10
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-11-02
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director 2022-09-06 Ongoing
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2014-06-06
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2014-09-16
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2015-07-10
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2014-08-23
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2015-07-08
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Nominee Director - 2014-09-06
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-03-31
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2015-11-02
Other Directorships of KAMNA RAJ AGGARWALLA
Company Name CIN Designation Appointment Date Cessation
EEPC INDIA U51900WB1955NPL022644 Director 2021-12-07 Ongoing
EEPC INDIA U51900WB1955NPL022644 Director - 2021-12-06
GALLANT SPORTS & INFRA LIMITED U93110HR2016PLC063698 Director 2025-08-13 Ongoing
Other Directorships of GAGANPREET SAMRA
Company Name CIN Designation Appointment Date Cessation
UJJWAL FINSERV PRIVATE LIMITED U65920PB1981PTC004719 Managing Director - 2015-08-01
GLOSEC FINANCE PRIVATE LIMITED U65921PB1971PTC003076 Director - 2016-01-01
SAMRA FINANCE AND PROPERTIES PRIVATE LIMITED U68100PB2024PTC061973 Director 2024-07-02 Ongoing
Other Directorships of SHANT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JMP CASTINGS LIMITED L27101PB1990PLC009990 Additional Director - 2012-09-29
JMP CASTINGS LIMITED L27101PB1990PLC009990 Director - 2014-03-20
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Additional Director - 2015-09-30
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Director - 2020-02-22
HAMCO ISPAT PRIVATE LIMITED U27109PB1995PTC016201 Director - 2009-04-01
HAMCO ISPAT PRIVATE LIMITED U27109PB1995PTC016201 Managing Director 2009-04-01 Ongoing
B & B TRUSS INDIA PRIVATE LIMITED U45309PB2013PTC037264 Director - 2014-08-22
S R IMPEX PRIVATE LIMITED U51225PB2000PTC023407 Additional Director - 2008-09-30
S R IMPEX PRIVATE LIMITED U51225PB2000PTC023407 Director - 2016-01-01
ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Additional Director - 2009-03-24
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Director - 2020-02-01
Other Directorships of JANAK RAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEEBAN KUMAR SETHY
Company Name CIN Designation Appointment Date Cessation
SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2019-08-30
Other Directorships of SHARON ARORA
Company Name CIN Designation Appointment Date Cessation
RITESH INTERNATIONAL LIMITED L15142PB1981PLC004736 Additional Director - 2024-01-17
RITESH INTERNATIONAL LIMITED L15142PB1981PLC004736 Director 2024-01-23 Ongoing
ASIAN LAKTO INDUSTRIES LIMITED L15209PB1994PLC014386 Company Secretary - 2015-03-04
PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Company Secretary - 2018-05-19
PACT INDUSTRIES LIMITED L18101PB1993PLC013193 Company Secretary - 2023-03-30
MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Additional Director - 2023-03-15
MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Director - 2023-03-20
RUDRA ECOVATION LIMITED L43292HP1980PLC031020 Company Secretary - 2023-11-23
Other Directorships of HARPREET SINGH
Company Name CIN Designation Appointment Date Cessation
EDANA FARMS PRIVATE LIMITED U52100PB2016PTC045815 Director - 2017-03-20
EDANA FARMS PRIVATE LIMITED U52100PB2016PTC045815 Managing Director 2017-03-20 Ongoing
DPGC LOGISTICS PRIVATE LIMITED U60231PB2000PTC024043 Director 2006-02-28 Ongoing
DELHI PUNJAB GOODS CARRIER PRIVATE LIMITED U60232PB1983PTC005657 Director 2006-02-28 Ongoing
SUKHCHAIN HIRE PURCHASE PRIVATE LIMITED U65921MP1995PTC024674 Director - 2013-08-19
DPGC FINANCE LIMITED U65921PB1986PLC007142 Director - 2010-08-03
DPGC FINANCE LIMITED U65921PB1986PLC007142 Managing Director 2015-09-02 Ongoing
DPGC HEALTHCARE PRIVATE LIMITED U85110PB2012PTC035893 Director 2012-02-01 Ongoing
Other Directorships of HARBANS SINGH CHANDI
Company Name CIN Designation Appointment Date Cessation
MIRAGE TRADECOM LLP AAF-6700 Designated Partner 2016-02-09 Ongoing
SUKH-CHAIN FINANCE COMPANY LIMITED U65921MP1994PLC025039 Director - 2010-12-31
DELHI PUNJAB FINANCE CO LIMITED U65921PB1981PLC004750 Director - 2011-10-01
FAIRDEAL GENERAL FINANCE CO LIMITED U65921PB1984PLC005713 Managing Director - 2014-08-14
FAIRDEAL GENERAL FINANCE CO LIMITED U65921PB1984PLC005713 Whole-time director - 2020-12-31
EKJOT ADVANCES LIMITED U65921PB1992PLC012211 Director - 2016-05-31
JALANDHAR CARGO ADVANCES LIMITED U65921PB1992PLC012266 Managing Director 1992-05-11 Ongoing
MIRAGE ADVANCES PRIVATE LIMITED U65921PB1995PTC016834 Managing Director 1995-07-28 Ongoing
MIRAGE TRADECOM PRIVATE LIMITED U74900PB2009PTC033038 Director 2009-07-21 Ongoing
THIND EYE HOSPITAL PRIVATE LIMITED U85110PB1995PTC017262 Director - 2009-04-20
Other Directorships of DINESH GUPTA
Company Name CIN Designation Appointment Date Cessation
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Alternate Director - 2007-04-21
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director 2019-09-27 Ongoing
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director - 2015-04-21
ROLLERI TOOLS INDIA LIMITED U29220DL2010FLC211786 Director - 2012-03-31
LVD INDIA PRIVATE LIMITED U51109DL2006FTC151579 Alternate Director 2008-02-21 Ongoing
LVD INDIA PRIVATE LIMITED U51109DL2006FTC151579 Alternate Director - 2007-02-19
DSB LAW GROUP PRIVATE LIMITED U74999PB2016PTC045591 Director 2016-08-04 Ongoing
DSB EDUTECH PRIVATE LIMITED U80904PB2017PTC047217 Director - 2022-03-31
VP DIAGNOSTICS PRIVATE LIMITED U85194PB2010PTC033721 Director - 2015-01-14
Other Directorships of SANTOKH SINGH CHHOKAR
Company Name CIN Designation Appointment Date Cessation
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2011-09-17
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director - 2019-01-10
CHHOKARCONSULT PRIVATE LIMITED U70200PB2024PTC061384 Director 2024-04-22 Ongoing
CHHOKAR & CO CONSULTING PRIVATE LIMITED U74140PB2006PTC030383 Director - 2011-01-02
Other Directorships of LAKHWINDER KAUR
Company Name CIN Designation Appointment Date Cessation
MIRAGE TRADECOM LLP AAF-6700 Designated Partner 2016-02-09 Ongoing
SUKH-CHAIN FINANCE COMPANY LIMITED U65921MP1994PLC025039 Director - 2010-06-05
DELHI PUNJAB FINANCE CO LIMITED U65921PB1981PLC004750 Director - 2011-10-01
DELHI PUNJAB FINANCE CO LIMITED U65921PB1981PLC004750 Whole-time director - 2011-10-01
FAIRDEAL GENERAL FINANCE CO LIMITED U65921PB1984PLC005713 Director - 2020-12-31
EKJOT ADVANCES LIMITED U65921PB1992PLC012211 Director - 2016-02-06
EKJOT ADVANCES LIMITED U65921PB1992PLC012211 Managing Director - 2007-01-31
JALANDHAR CARGO ADVANCES LIMITED U65921PB1992PLC012266 Director 1992-05-11 Ongoing
MIRAGE ADVANCES PRIVATE LIMITED U65921PB1995PTC016834 Director - 2014-08-14
MIRAGE ADVANCES PRIVATE LIMITED U65921PB1995PTC016834 Whole-time director 2014-08-14 Ongoing
MIRAGE TRADECOM PRIVATE LIMITED U74900PB2009PTC033038 Director 2009-07-21 Ongoing
Other Directorships of NAVNEET KAUR
Company Name CIN Designation Appointment Date Cessation
WEPAY FINANCE PRIVATE LIMITED U65910PB1993PTC051968 Managing Director - 2015-01-24
IPK CONSULTING SERVICES PRIVATE LIMITED U70200PB2007PTC031299 Director - 2015-02-06
Other Directorships of VIJAY KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Additional Director - 2009-09-15
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Director - 2018-03-30
JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director 2005-10-27 Ongoing
KOPRAN LIMITED L24230MH1958PLC011078 Additional Director - 2013-09-14
KOPRAN LIMITED L24230MH1958PLC011078 Director - 2019-04-25
SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Additional Director - 2018-05-10
SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Director 2018-05-10 Ongoing
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2004-07-24 Ongoing
PHF LEASING LIMITED L65110PB1992PLC012488 Nominee Director 2020-11-13 Ongoing
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director - 2014-04-15
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director appointed in casual vacancy - 2011-06-30
IHSEDU AGROCHEM PRIVATE LIMITED U11200MH2000PTC124048 Additional Director 2023-08-17 Ongoing
SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director - 2008-09-26
SUPER SMELTERS LTD U27109WB1995PLC072223 Director - 2024-04-01
GIRIDHAN METAL PRIVATE LIMITED U27320WB2019PTC234675 Additional Director 2024-03-01 Ongoing
GURU NANAK AUTO ENTERPRISES LIMITED U50404PB1974PLC003420 Director - 2024-02-29
SHORE TO SHORE LOGISTICS INDIA LIMITED U60231HR2007PLC054693 Additional Director - 2014-09-25
SHORE TO SHORE LOGISTICS INDIA LIMITED U60231HR2007PLC054693 Director - 2011-08-29
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED U65921DL1984PTC018746 Director 2019-02-20 Ongoing
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Additional Director - 2020-12-29
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Director - 2020-12-30
ASKK ESTATES PRIVATE LIMITED U70109PB2021PTC054162 Additional Director 2024-02-16 Ongoing
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Additional Director - 2014-09-25
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Director - 2018-03-12
Other Directorships of GURPREET KAUR
Company Name CIN Designation Appointment Date Cessation
GREEN MEADOW DAIRY PRODUCTS PRIVATE LIMITED U15200PB2014PTC038425 Director 2014-02-24 Ongoing
RAJAN CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U45203PB1998PTC021005 Director 1998-01-27 Ongoing
SUKHCHAIN HIRE PURCHASE PRIVATE LIMITED U65921MP1995PTC024674 Director - 2010-03-28
RAJAN MOVIES PRIVATE LIMITED U92120PB2011PTC034655 Director 2011-02-02 Ongoing
Other Directorships of AMARDEEP SINGH SAMRA
Other Directorships of SACHIN NITHYANAND KAMATH
Company Name CIN Designation Appointment Date Cessation
MIRADOR ADVISORS LLP ACF-1506 Designated Partner 2024-01-29 Ongoing
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Nominee Director - 2021-04-25
OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Additional Director - 2010-09-30
OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director 2010-09-30 Ongoing
PATNAIK STEELS AND ALLOYS LIMITED U27102OR2003PLC007368 Director - 2010-09-01
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2011-09-29
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director 2021-06-17 Ongoing
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2021-06-16
KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Additional Director - 2021-12-30
KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Director 2021-12-30 Ongoing
MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Additional Director - 2023-12-27
MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Director 2023-08-24 Ongoing
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2009-09-30
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Director - 2019-11-27
XCALIBUR MCPHAR PRIVATE LIMITED U74999MH2010PTC210246 Additional Director - 2013-09-30
XCALIBUR MCPHAR PRIVATE LIMITED U74999MH2010PTC210246 Director 2013-09-30 Ongoing
ESR BHIWANDI INDUSTRIAL PARK PRIVATE LIMITED U74999MH2017PTC301718 Additional Director - 2022-11-25
ESR BHIWANDI INDUSTRIAL PARK PRIVATE LIMITED U74999MH2017PTC301718 Director 2022-05-16 Ongoing
KITARA CAPITAL PRIVATE LIMITED U93000MH2009PTC193209 Director 2009-06-10 Ongoing
Other Directorships of HARPAL SINGH CHHOKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWANI KUMAR JINDAL
Company Name CIN Designation Appointment Date Cessation
PHF LEASING LIMITED L65110PB1992PLC012488 Additional Director - 2020-09-28
PHF LEASING LIMITED L65110PB1992PLC012488 Director 2020-09-28 Ongoing
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED U65921DL1984PTC018746 Additional Director 2024-04-20 Ongoing
APEXPAY TECHNOLOGIES PRIVATE LIMITED U66190DL2021PTC378619 Director - 2021-09-04
Other Directorships of JAGDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
NORTHERN BIOTECH (INDIA) PRIVATE LIMITED U24119PB2013PTC037529 Director 2013-05-24 Ongoing
Other Directorships of SURINDER KAUR
Company Name CIN Designation Appointment Date Cessation
D.P. FREIGHT CARRIERS PRIVATE LIMITED U63031DL1989PTC038759 Director 1999-02-16 Ongoing
DELHI PUNJAB FINANCE CO LIMITED U65921PB1981PLC004750 Director 1986-07-31 Ongoing
FAIRDEAL GENERAL FINANCE CO LIMITED U65921PB1984PLC005713 Director - 2011-10-01

CIN Company Name Company Address
U65920PB1981PTC004719 UJJWAL FINSERV PRIVATE LIMITED The Axis'' first floor,Plot No. 1 R.B. Badri Dass Colony, G.T. Road , Jalandhar, Punjab, India - 144001
U68100PB2024PTC061973 SAMRA FINANCE AND PROPERTIES PRIVATE LIMITED The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India
U68100PB2024PTC062206 MIDLAND MOTOR FINANCE PRIVATE LIMITED The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India
U65921PB1971PTC003076 GLOSEC FINANCE PRIVATE LIMITED The Axis,First Floor Plot no. 1 R.B. Badri Dass Colony,GT Roa d , Jalandhar, Punjab, India - 144001
U93090PB2017PTC046547 MARKINTELLECT SERVICES PRIVATE LIMITED Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001
U63040PB2003PLC026209 TSC INDIA LIMITED OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India
U85300PB2022NPL055627 RP MITTAL CHARITABLE FOUNDATION OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India
ACI-5325 MARKINTELLECT STAFFING SOLUTION LLP PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001
ACI-9592 TSC REALTY VENTURES LLP Office No.3,2nd Floor, Midland Financial Centre,,Plot No. 21-22, G.T Road,Jalandhar - I,Jalandhar,Punjab,India-144001
ACH-6560 GENALPHA LLP Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001
U55205PB2022PTC056033 SN EXOTICA PRIVATE LIMITED Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India
U72100PB2008PTC031842 INSTA APPHANCED PRIVATE LIMITED Building No.35, Min Mousma, Delta Chamber Office No. 504 B, Abadi, G.T Road , Jalandhar, Punjab, India - 144001
U65921PB1992PTC011974 TSC FINSERV PRIVATE LIMITED OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001
U51900PB2011PTC034946 JOHALSONS MERCANTILE PRIVATE LIMITED 3RD FLOOR, CHAMBER NO.2A, MIDLAND FINANCIAL CENTER PLOT NO. 21 & 22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001
U17200PB2010PTC033681 RONIN SPORTS PRIVATE LIMITED 613-614, NEW DEFENCE COLONY, PHASE 1 PARAGPUR, G.T.ROAD, , JALANDHAR, Punjab, India - 144001
U51909PB2008PTC031748 NAVYUG MULTITRADE PRIVATE LIMITED SHOP NO. 1,2,3, BASEMENT, LOTUS TOWER, G.T. ROAD , JALANDHAR, Punjab, India - 144001
U51909PB2010PTC033698 KNIGHTS IMPEX PRIVATE LIMITED OFFICE NO. 204, 1ST FLOOR DELTA CHAMBERS, G.T.ROAD , JALANDHAR, Punjab, India - 144001
U74999PB2011PTC034678 NEW AGE MATRIMONIAL SERVICES PRIVATE LIM ITED 1-B, (LAL KOTHI) SURYA ENCLAVE G.T. ROAD, BYE PASS , JALANDHAR, Punjab, India - 144001
U74999PB2016SGC045919 JALANDHAR SMART CITY LIMITED MIDLAND FINANCE CENTRE, PLOT NO. 21-22, 2ND FLOOR G. T. ROAD , JALANDHAR, Punjab, India - 144001
U24232PB1987PTC007315 KAWAL CONSTRUCTION CHEMICALS OF INDIA PVT LTD OFFICE NO. 105, 1st FLOOR, LOTUS TOWER CIVIL LINES, G.T ROAD, NEAR GUJRAT PALAC E , JALANDHAR, Punjab, India - 144001
U74999PB2018PTC048077 BILINGUAL INSTITUTE PRIVATE LIMITED S.C.O (COMM), OFFICE NO. 304, 1ST FLOOR PALMROSE WORLD TRADE CENTRE, G.T. ROAD , JALANDHAR, Punjab, India - 144001
U51909PB2019PTC049782 SOBHAGYA FASHIONS PRIVATE LIMITED SHOP NO.11/13 GROUND FLOOR, GANESH ARTS, M.B.D MARKET,G.T. ROAD, NEAR NAAZ CINEMA , JALANDHAR, Punjab, India - 144001
U74300PB2011PTC035364 ZEUS MEDIA PRIVATE LIMITED Plot No. B1/823/1A, AMAN NAGAR NEAR DOABA CHOWK, OPP KMV COLLEGE , JALANDHAR, Punjab, India - 144001
U79110PB2025PTC066382 GLOBAL SEAS PRIVATE LIMITED H No. 25,G T Road,Jalandhar - I,Jalandhar,Punjab,144001-India
U85500PB2023PTC060073 VISA 24 EDUCATION AND IMMIGRATION SERVICES PRIVATE LIMITED SHOP NO. 4, G T ROAD,Police Lines,Jalandhar - I,Jalandhar,Punjab,144001-India
U86905PB2026PTC067976 MIURA HEALTH DIAGNOSTIC CENTRE PRIVATE LIMITED 1ST FLOOR, G.T. ROAD,,NEAR CJS PUBLIC SCHOOL,Jalandhar - I,Jalandhar,Punjab,144001-India
U46304PB2024PTC061817 KAYPEE BAKERY PRIVATE LIMITED ER-24/1, C/O K.P BAKERY,G.T ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India
U92410PB2014PTC038278 PANATTA SPORTS INDIA PRIVATE LIMITED 1st Floor, Centre Point Chambers BMC Chowk, G.T. Road, Jalandhar , Jalandhar, Punjab, India - 144001
U74999PB2023PTC057634 BIZDEV WORLDWIDE ADS PRIVATE LIMITED OFFICE NO. 01 , 3rd FLOOR CITY SQUARE, G T ROAD , JALANDHAR , Jalandhar - I, Punjab, India - 144001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10403894 2013-01-17 - - 83,700,000.00 Centbank Financial Services Limited
10458447 2013-11-06 - 2016-12-07 40,000,000.00 Brig. Swaran Singh Saini
10458701 2013-10-25 - - 98,190,000.00 Centbank Financial Services Limited
10468213 2013-11-30 - 2016-12-07 20,000,000.00 Brig. Swaran Singh Saini
10509503 2014-07-01 - 2024-02-03 250,000,000.00 Centbank Financial Services Limited
10517213 2014-06-17 - 2016-01-13 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
10547833 2015-01-14 - 2016-11-15 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
10556276 2015-03-17 - 2017-09-26 30,000,000.00 IDBI Bank Limited
10559994 2015-03-07 - 2017-09-07 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
10580503 2015-06-29 - 2020-05-15 100,000,000.00 IFMR Capital Finance Private Limited
10587938 2015-07-31 - 2017-09-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
10595366 2015-09-22 - 2018-10-01 100,000,000.00 BANK OF MAHARASHTRA
10596396 2015-09-22 - 2017-10-10 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
10599571 2015-10-05 - 2018-03-21 100,000,000.00 IFMR Capital Finance Private Limited
10599894 2015-09-23 - - 18,400,000.00 KUMAR UTTAM
10601579 2015-10-31 - 2018-07-19 75,000,000.00 DCB BANK LIMITED
10615534 2015-12-29 - 2019-05-07 100,000,000.00 UCO Bank
10619169 2016-01-01 - - 20,100,000.00 KUMAR UTTAM
10620473 2015-12-30 - 2018-03-09 150,000,000.00 RELIANCE CAPITAL LTD
100022846 2016-03-03 - 2018-03-28 20,000,000.00 IDBI Bank Limited
100024290 2016-04-18 - 2018-09-14 150,000,000.00 IFMR CAPITAL FINANCE PRIVATE LIMITED
100027991 2016-04-27 - 2018-06-20 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100036987 2016-06-10 - 2018-07-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100037469 2016-05-19 - 2019-11-06 40,000,000.00 SIDBI
100044218 2016-06-30 - 2018-08-23 100,000,000.00 RELIANCE HOME FINANCE LIMITED
100057012 2016-09-20 - 2020-03-02 100,000,000.00 UCO Bank
100063734 2016-11-29 - 2018-07-05 70,000,000.00 DCB BANK LIMITED
100074347 2016-12-02 - 2018-10-26 50,000,000.00 YES BANK LIMITED
100086644 2017-03-24 - 2020-07-18 72,000,000.00 Bank of Baroda
100088845 2017-03-24 - 2020-03-30 150,000,000.00 State Bank of India
100110065 2017-06-30 - 2019-08-27 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100123511 2017-09-22 - 2022-02-22 200,000,000.00 Indian Bank
100127501 2017-09-13 - 2019-12-28 200,000,000.00 IFMR CAPITAL FINANCE PRIVATE LIMITED
100127920 2017-09-22 - 2019-11-22 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100128028 2017-09-28 - 2020-03-18 100,000,000.00 VISU LEASING AND FINANCE PRIVATE LIMITED
100134388 2017-10-31 - 2019-11-22 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100134525 2017-10-28 - 2021-04-27 70,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100138255 2017-11-13 - 2022-05-10 150,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100141233 2017-12-12 - 2020-02-27 100,000,000.00 AVANSE FINANCIAL SERVICES LIMITED
100151942 2018-01-10 - 2020-08-10 100,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100152962 2018-01-23 - 2020-01-30 150,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
100153225 2018-01-16 - 2020-12-01 200,000,000.00 IFMR CAPITAL FINANCE LIMITED
100158209 2018-01-31 - 2019-07-19 185,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
100168544 2018-03-27 - 2020-09-15 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100169100 2018-03-31 - 2020-09-07 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100170468 2018-03-28 - 2020-09-07 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100172778 2018-04-13 - 2020-08-29 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100172865 2018-03-21 - 2020-05-15 80,000,000.00 YES BANK LIMITED
100174961 2018-04-28 - 2020-09-28 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
100175643 2018-04-30 - 2020-12-07 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
100181843 2018-05-15 - 2020-07-17 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100184093 2018-06-14 - 2020-11-04 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100184478 2018-05-30 - 2020-10-06 200,000,000.00 SHRIRAM CITY UNION FINANCE LIMITED
100187728 2018-06-26 - 2020-12-28 50,000,000.00 VISU LEASING AND FINANCE PRIVATE LIMITED
100192667 2018-06-30 - 2019-08-30 100,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
100192921 2018-06-28 - 2020-01-08 100,000,000.00 DCB BANK LIMITED
100198067 2018-08-01 - 2021-08-27 100,000,000.00 Small Industries Development Bank of India
100208018 2018-09-21 - 2021-11-23 50,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100208724 2018-09-15 - 2020-12-07 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
100210316 2018-09-27 - 2020-12-07 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100217728 2018-09-28 - 2021-02-15 50,000,000.00 HERO FINCORP LIMITED
100222392 2018-11-26 - 2021-02-26 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100222394 2018-11-26 - 2021-02-26 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100222396 2018-11-26 - 2021-02-26 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
100223854 2018-11-26 - - 250,000,000.00 National Bank For Agriculture And Rural Development
100229662 2018-09-08 - - 163,400,000.00 CATALYST TRUSTEESHIP LIMITED
100232677 2018-12-31 - 2021-04-07 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100232678 2018-12-31 - 2021-04-07 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100232679 2018-12-31 - 2021-04-07 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100237647 2019-01-19 - 2021-10-12 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100238355 2019-01-07 - 2022-04-25 300,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100238421 2019-01-31 - 2021-04-07 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100238424 2019-01-31 - 2021-04-07 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100238437 2019-01-31 - 2021-04-07 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
100238934 2019-02-19 - 2023-06-07 150,000,000.00 NABKISAN FINANCE LIMITED
100240478 2019-02-26 - 2022-04-21 120,000,000.00 SIDBI
100241342 2019-02-14 - 2021-02-15 65,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
100242509 2019-02-04 - 2021-09-21 150,000,000.00 YES BANK LIMITED
100245580 2019-02-20 - 2021-06-11 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
100245581 2019-02-20 - 2021-06-11 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
100245585 2019-02-20 - 2021-06-11 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
100246509 2019-03-12 - - 280,000,000.00 National Bank For Agriculture And Rural Development
100246794 2019-03-04 - 2021-05-24 300,000,000.00 BANDHAN BANK LIMITED
100248216 2019-03-15 - 2021-07-23 50,000,000.00 HERO FINCORP LIMITED
100248505 2019-03-26 - 2022-04-19 150,000,000.00 ICICI BANK LIMITED
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100251099 2019-03-11 - 2021-06-23 150,000,000.00 MANAPPURAM FINANCE LIMITED
100253056 2019-03-26 - 2021-06-11 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
100253079 2019-03-30 - 2022-12-23 150,000,000.00 Indian Bank
100253226 2019-03-26 - 2021-06-11 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
100256062 2019-03-20 2019-05-06 2022-05-23 150,000,000.00 LAKSHMI VILAS BANK LIMITED
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100272034 2019-06-21 - 2021-11-09 100,000,000.00 AXIS BANK LIMITED
100275473 2019-06-26 - 2021-12-24 150,000,000.00 DCB BANK LIMITED
100276101 2019-06-29 - 2022-09-20 41,000,000.00 Bank of Baroda
100276104 2019-06-29 - 2020-07-18 70,900,000.00 Bank of Baroda
100276427 2019-07-05 - 2022-01-05 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100276642 2019-06-29 - 2021-10-28 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100276646 2019-06-29 - 2021-10-28 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100276971 2019-06-28 - 2022-06-02 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100276994 2019-06-29 - 2021-10-28 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100277430 2019-07-08 - 2021-11-23 60,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100279049 2019-07-11 - 2021-11-15 250,000,000.00 IDFC FIRST BANK LIMITED
100280135 2019-07-17 2020-09-07 2021-10-28 250,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100284618 2019-08-21 - 2021-11-02 100,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
100284625 2019-08-26 - 2022-10-13 250,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100286655 2019-08-20 - 2022-11-22 100,000,000.00 United Bank of India
100289042 2019-08-27 - - 396,475,000.00 CATALYST TRUSTEESHIP LIMITED
100290592 2019-08-31 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100290594 2019-08-31 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100290596 2019-08-31 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100295889 2019-09-27 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100295895 2019-09-27 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100296481 2019-09-27 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100304151 2019-11-25 - 2022-05-04 75,000,000.00 KOTAK MAHINDRA BANK LIMITED
100310675 2019-11-30 - 2022-04-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
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100310828 2019-11-30 - 2022-04-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
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100314614 2019-12-31 - 2021-12-31 90,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
100315267 2019-12-31 - 2022-02-24 150,000,000.00 FEDBANK FINANCIAL SERVICES LIMITED
100315791 2019-12-31 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100315794 2019-12-31 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100315799 2019-12-31 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100315803 2019-12-31 - 2022-04-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100316226 2020-01-08 - 2021-11-17 60,000,000.00 KOTAK MAHINDRA BANK LIMITED
100316306 2019-12-28 - 2022-10-12 300,000,000.00 ICICI BANK LIMITED
100316533 2019-12-31 - 2022-07-18 50,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100317575 2019-12-28 - 2022-03-02 185,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100317772 2019-12-31 - 2022-06-28 125,000,000.00 MAGMA FINCORP LIMITED
100320856 2020-01-30 2020-03-03 2022-05-12 400,000,000.00 BANDHAN BANK LIMITED
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100323633 2020-02-12 - - 39,400,000.00 ICICI BANK LIMITED
100327626 2020-02-18 - 2022-04-09 140,000,000.00 HERO FINCORP LIMITED
100329844 2020-02-19 - 2024-04-05 139,875,000.00 CATALYST TRUSTEESHIP LIMITED
100329879 2020-03-09 - 2022-05-04 55,000,000.00 KOTAK MAHINDRA BANK LIMITED
100332868 2020-03-12 - 2024-05-04 200,000,000.00 Indian Bank
100335586 2020-03-16 - 2022-07-12 200,000,000.00 DCB BANK LIMITED
100341229 2020-06-18 - 2021-05-18 750,000,000.00 SIDBI
100346180 2020-03-21 - 2020-11-21 180,000,000.00 AU SMALL FINANCE BANK LIMITED
100348620 2020-06-12 - 2023-09-12 200,000,000.00 Bank of Baroda
100351017 2020-06-30 - 2022-05-30 400,000,000.00 National Bank For Agriculture And Rural Development
100357290 2020-05-01 - 2023-06-15 93,000,000.00 CATALYST TRUSTEESHIP LIMITED
100357463 2020-07-21 - 2024-04-05 60,672,000.00 CATALYST TRUSTEESHIP LIMITED
100371099 2020-07-16 - - 500,000,000.00 HDFC BANK LIMITED
100378288 2020-09-30 - 2022-12-21 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100378298 2020-09-30 - 2022-12-21 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100378335 2020-09-30 - 2022-12-21 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100379411 2020-09-30 - 2022-12-21 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100384332 2020-10-29 - 2022-12-21 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100384622 2020-10-29 - 2022-12-21 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100384743 2020-10-28 - 2023-12-02 450,000,000.00 State Bank of India
100394281 2020-11-17 - 2022-05-30 300,000,000.00 National Bank For Agriculture And Rural Development
100398383 2020-12-28 - 2024-03-07 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100400936 2020-11-19 - 2023-12-04 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100404633 2020-12-31 - 2023-08-11 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100404635 2020-12-31 - 2023-08-11 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100406601 2020-12-29 - - 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
100411033 2021-01-11 - 2024-01-23 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100423463 2021-02-16 - - 15,900,000.00 Axis Bank Limited
100426971 2021-03-08 - 2023-02-17 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
100430881 2021-03-12 - 2022-10-03 300,000,000.00 National Bank For Agriculture And Rural Development
100433943 2021-03-24 - 2022-03-24 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100435203 2021-03-25 - 2023-03-27 200,000,000.00 BANDHAN BANK LIMITED
100437007 2021-03-27 2023-03-09 2024-04-15 51,936,954.00 IDBI TRUSTEESHIP SERVICES LIMITED
100438077 2021-03-30 - 2023-11-16 500,000,000.00 ICICI BANK LIMITED
100442030 2021-04-12 - - 17,910,000.00 Indian bank
100448052 2021-05-10 - - 18,000,000.00 AU SMALL FINANCE BANK LIMITED
100448059 2021-05-10 - - 40,500,000.00 AU SMALL FINANCE BANK LIMITED
100450530 2021-05-20 - - 17,910,000.00 Canara Bank
100454093 2021-06-18 - 2023-06-19 100,000,000.00 SBM BANK (INDIA) LIMITED
100459724 2021-06-29 - 2023-08-11 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100459726 2021-06-29 - 2023-08-11 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100459727 2021-06-29 - 2023-08-11 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100470352 2021-07-30 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100470353 2021-07-30 2022-06-30 - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100470354 2021-07-30 2022-06-30 - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100470753 2021-07-29 - 2024-02-29 300,000,000.00 ICICI BANK LIMITED
100471322 2021-07-30 2022-06-30 - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100473556 2021-08-24 - - 1,250,000,000.00 SIDBI
100483351 2021-09-03 - 2023-02-01 400,000,000.00 National Bank For Agriculture And Rural Development
100488391 2021-09-28 - - 300,000,000.00 Bank of Baroda
100489082 2021-09-28 - 2023-08-03 600,000,000.00 Canara Bank
100491239 2021-09-27 - 2023-12-16 200,000,000.00 DCB BANK LIMITED
100491790 2021-09-30 - 2024-06-03 500,000,000.00 ICICI BANK LIMITED
100495091 2021-10-14 - - 300,000,000.00 UCO Bank
100500092 2021-10-28 - - 18,000,000.00 BANDHAN BANK LIMITED
100500232 2021-10-21 - 2022-04-04 1,500,000,000.00 State Bank of India
100508288 2021-11-15 - 2024-01-22 1,000,000,000.00 ICICI BANK LIMITED
100511017 2021-11-23 - 2024-02-29 300,000,000.00 THE FEDERAL BANK LTD
100512714 2021-11-25 - 2022-07-25 250,000,000.00 UNION BANK OF INDIA LIMITED
100515924 2021-12-15 - 2023-11-08 300,000,000.00 HDFC BANK LIMITED
100517134 2021-12-22 - - 250,000,000.00 IDBI Bank Limited
100521264 2021-12-23 - - 200,000,000.00 Bank OF Maharashtra
100523747 2021-12-31 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
100531940 2022-01-12 - 2024-02-09 500,000,000.00 IDFC FIRST BANK LIMITED
100548884 2022-03-05 - 2024-01-29 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100551589 2022-03-15 - - 500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100552695 2022-03-28 - - 150,000,000.00 NABKISAN FINANCE LIMITED
100552831 2022-03-02 - - 250,000,000.00 DBS BANK INDIA LIMITED
100555364 2022-03-17 - - 150,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100556998 2022-03-17 - 2022-09-08 300,000,000.00 Axis Bank Limited
100564958 2022-04-04 - - 180,000,000.00 AU SMALL FINANCE BANK LIMITED
100571409 2022-05-06 - 2024-03-05 199,999,990.00 KOTAK MAHINDRA BANK LIMITED
100573908 2022-03-23 - - 187,000,000.00 CATALYST TRUSTEESHIP LIMITED
100573957 2022-05-13 2023-07-15 - 150,000,000.00 SUNDARAM FINANCE LIMITED
100576336 2022-05-10 - 2024-04-02 250,000,000.00 THE FEDERAL BANK LTD
100587206 2022-06-09 - - 500,000,000.00 BANDHAN BANK LIMITED
100587209 2022-06-29 - - 110,000,000.00 SBM BANK (INDIA) LIMITED
100588102 2022-05-12 - - 561,000,000.00 CATALYST TRUSTEESHIP LIMITED
100593067 2022-06-28 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100593070 2022-06-28 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100593078 2022-06-28 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100593084 2022-06-28 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100593092 2022-06-28 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100596346 2022-07-15 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100596348 2022-07-15 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100596350 2022-07-15 - - 20,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100602125 2022-08-10 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
100602818 2022-08-10 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
100602826 2022-08-10 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
100602834 2022-08-10 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
100602857 2022-07-26 - - 200,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100604783 2022-08-31 - - 350,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100605465 2022-09-07 - - 1,000,000,000.00 State Bank of India
100606096 2022-08-22 - - 300,000,000.00 DCB BANK LIMITED
100610594 2022-09-23 - 2023-06-23 200,000,000.00 MANAPPURAM FINANCE LIMITED
100610596 2022-09-22 - - 250,000,000.00 Indian bank
100614362 2022-09-27 2022-09-27 - 2,500,000,000.00 ICICI BANK LIMITED
100633475 2022-08-08 - - 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100633802 2022-08-10 - 2024-04-03 300,000,000.00 THE FEDERAL BANK LTD
100633876 2022-08-30 - - 150,000,000.00 SBM BANK (INDIA) LIMITED
100633907 2022-08-03 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100634090 2022-08-03 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100640674 2022-10-29 - - 125,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100657502 2022-12-19 - - 300,000,000.00 Kotak Mahindra Bank Limited
100661075 2022-12-28 - - 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100665247 2022-12-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100666557 2022-12-30 2024-03-28 - 3,155,300,000.00 State Bank of India
100677784 2023-01-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100677785 2023-01-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100677786 2023-01-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100677787 2023-01-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100677790 2023-01-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100690036 2023-03-07 - - 100,000,000.00 Indian Overseas Bank
100706763 2023-04-13 - - 250,000,000.00 YES BANK LIMITED
100712253 2023-04-13 - - 75,000,000.00 NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION
100721506 2023-05-19 - - 260,000,000.00 THE FEDERAL BANK LIMITED
100733277 2023-05-30 - - 413,650,000.00 CATALYST TRUSTEESHIP LIMITED
100737522 2023-06-23 - - 250,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100742644 2023-06-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100742647 2023-06-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100744530 2023-07-10 - - 1,200,000,000.00 SIDBI
100748274 2023-06-27 - - 150,000,000.00 VIVRITI CAPITAL LIMITED
100754464 2023-07-27 - - 150,000,000.00 SUNDARAM FINANCE LIMITED
100770154 2023-08-05 - - 150,000,000.00 Indian Overseas Bank
100770162 2023-08-16 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
100775414 2023-08-29 - - 200,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100779364 2023-08-29 - - 300,000,000.00 DCB BANK LIMITED
100782318 2023-08-28 - - 250,000,000.00 UNION BANK OF INDIA
100790106 2023-09-21 - - 500,000,000.00 IDFC FIRST BANK LIMITED
100793359 2023-09-25 - - 800,000,000.00 BANDHAN BANK LIMITED
100793360 2023-09-26 - - 250,000,000.00 BANK OF BARODA
100794584 2023-09-21 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100795914 2023-09-29 - - 150,000,000.00 SHIVALIK SMALL FINANCE BANK LIMITED
100799804 2023-09-27 - - 250,000,000.00 SHRIRAM FINANCE LIMITED
100808218 2022-07-01 - - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
100809904 2022-06-29 - - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
100813032 2023-10-30 - - 250,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100813068 2023-10-30 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
100813948 2023-10-30 - - 250,000,000.00 HERO FINCORP LIMITED
100820980 2023-11-29 - - 200,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100822178 2023-11-28 - - 250,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100827133 2023-11-30 - - 250,000,000.00 Canara Bank
100827135 2023-11-22 - - 250,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100829083 2023-11-29 - - 200,000,000.00 BAJAJ FINANCE LIMITED
100842852 2023-12-30 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
100845120 2023-12-28 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100845127 2023-12-28 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100845134 2023-12-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100856053 2024-01-20 - - 500,000,000.00 Indian Overseas Bank
100862707 2024-02-01 - - 320,000,000.00 VIVRITI CAPITAL LIMITED
100866826 2024-01-29 - - 1,000,000,000.00 National Bank For Agriculture And Rural Development
100867361 2024-02-12 - - 300,000,000.00 Kotak Mahindra Bank Limited
100874492 2024-02-09 - - 250,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100875597 2024-02-28 - - 300,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100878098 2024-02-20 - - 133,400,000.00 NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION
100879014 2024-03-06 - - 400,000,000.00 NORTHERN ARC CAPITAL LIMITED
100884391 2024-03-16 - - 200,000,000.00 THE BANK OF BARODA LIMITED
100884395 2024-03-01 - - 150,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100891398 2024-03-05 - - 800,000,000.00 THE FEDERAL BANK LTD
100892116 2024-03-28 - - 150,000,000.00 OXYZO FINANCIAL SERVICES LIMITED
100896588 2024-03-18 - - 300,000,000.00 DCB BANK LIMITED
100899467 2024-04-04 - - 300,000,000.00 UCO Bank
100899473 2024-03-30 - - 250,000,000.00 IDBI Bank Limited
100903702 2024-03-28 - - 200,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100916124 2024-04-25 - - 835,000,000.00 CATALYST TRUSTEESHIP LIMITED
100921944 2024-05-14 - - 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
100933320 2024-05-28 - - 350,000,000.00 BAJAJ FINANCE LIMITED
100933913 2024-04-30 - - 417,500,000.00 CATALYST TRUSTEESHIP LIMITED
100936808 2024-05-02 - - 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100936810 2024-04-29 - - 350,000,000.00 CATALYST TRUSTEESHIP 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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