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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 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of 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
Other Directorships of PARVEEN KUMAR GUPTA
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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE HIGHWAYS LIMITED | U60210PB2004PLC027331 | Director | - | 2016-01-01 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2016-03-07 |
| UJJWAL FINSERV PRIVATE LIMITED | U65920PB1981PTC004719 | Director | - | 2016-01-01 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | - | 2016-01-01 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Managing Director | - | 2012-01-24 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Whole-time director | - | 2015-08-04 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | - | 2016-01-01 |
| IPK CONSULTING SERVICES PRIVATE LIMITED | U70200PB2007PTC031299 | Director | - | 2015-02-06 |
Other Directorships of SACHIN NITHYANAND KAMATH
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 | |
| 100250443 | 2019-03-04 | - | - | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 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 | |
| 100256308 | 2019-03-29 | - | 2022-05-20 | 100,000,000.00 | UCO Bank | |
| 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 | |
| 100310681 | 2019-11-30 | - | 2022-04-05 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100310684 | 2019-11-30 | - | 2022-04-05 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100310828 | 2019-11-30 | - | 2022-04-05 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100310833 | 2019-11-30 | - | 2022-04-05 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 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 | |
| 100322519 | 2020-01-17 | - | 2024-03-30 | 150,000,000.00 | UCO Bank | |
| 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 |
- Email ID
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.