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NIYOGIN FINTECH LIMITED

CIN: L65910TN1988PLC131102

NIYOGIN FINTECH LIMITED (CIN: L65910TN1988PLC131102) is a Public company incorporated on 01 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1355860000.00 and its paid up capital is Rs. 1112474260.00.

NIYOGIN FINTECH LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIYOGIN FINTECH LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of NIYOGIN FINTECH LIMITED are KAPIL KAPOOR, GAURAV MAKARAND PATANKAR, ERIC MICHAEL WETLAUFER, AMIT RAJPAL, ASHBY HENRY BENNING MONK, TASHWINDER HARJAP SINGH, and SUBHASRI SRIRAM.

NIYOGIN FINTECH LIMITED's Corporate Identification Number (CIN) is L65910TN1988PLC131102 and its registration number is 131102. Users may contact NIYOGIN FINTECH LIMITED on its Email address - [email protected]. Registered address of NIYOGIN FINTECH LIMITED is MIG 944, Ground Floor, TNHB Colony, 1st Main Road Velachery , Chennai, Tamil Nadu, India - 600042.

Current status of NIYOGIN FINTECH 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 NIYOGIN FINTECH 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 NIYOGIN FINTECH 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 NIYOGIN FINTECH
DIN Director Name Designation Appointment Date
00178966 KAPIL KAPOOR Director 2017-01-20
02640421 GAURAV MAKARAND PATANKAR Director 2021-09-17
08347413 ERIC MICHAEL WETLAUFER Director 2019-09-17
07557866 AMIT RAJPAL Director 2017-01-20
09441825 ASHBY HENRY BENNING MONK Director 2022-03-05
06572282 TASHWINDER HARJAP SINGH Managing Director 2020-11-10
01998599 SUBHASRI SRIRAM Director 2020-09-17
Past Directors & Key Managerial Personnel of NIYOGIN FINTECH
DIN Director Name Designation Appointment Date Cessation
00178966 KAPIL KAPOOR Additional Director - 2017-01-20
01815741 MANDAR SURESHCHANDRA GODBOLE Company Secretary - 2019-12-22
02640421 GAURAV MAKARAND PATANKAR Additional Director - 2021-09-17
07152871 ANKIT BANKIMBHAI PARIKH Director - 2015-04-29
07152889 DHAVAL NARESHBHAI SHAH Additional Director - 2015-08-13
08347413 ERIC MICHAEL WETLAUFER Additional Director - 2019-09-17
09304033 SANDEEP PRAKASH AKOLKAR CFO(KMP) - 2020-01-31
00177636 SUNILKUMAR MAHABIRPRASAD KHEMANI Director - 2012-06-04
00419837 JITENDRAKUMAR AMICHAND PATEL Director - 2012-06-04
02738742 MANISH ARVIND SHAH Additional Director - 2012-07-16
02738742 MANISH ARVIND SHAH Director - 2014-07-11
02738742 MANISH ARVIND SHAH Whole-time director - 2016-12-05
03372618 SEJAL MANISH SHAH Director - 2015-08-13
07557866 AMIT RAJPAL Additional Director - 2017-01-20
05125197 HARESH CHAMPAKLAL HARDE Additional Director - 2012-07-16
05125197 HARESH CHAMPAKLAL HARDE Director - 2015-04-09
07160128 DHVANI HARESHBHAI CONTRACTOR Director - 2016-12-05
00210591 RAVINDRA KUMAR AGARWAL Additional Director - 2012-07-16
00210591 RAVINDRA KUMAR AGARWAL Director - 2016-12-27
03432112 MITUL NIRANJAN SHAH Additional Director - 2016-09-19
03432112 MITUL NIRANJAN SHAH Director - 2016-12-05
09441825 ASHBY HENRY BENNING MONK Additional Director - 2022-03-05
01351168 SUCHETA DALAL Additional Director - 2017-01-20
01351168 SUCHETA DALAL Director - 2019-11-06
02844650 SUTAPA BANERJEE Additional Director - 2017-01-20
02844650 SUTAPA BANERJEE Director - 2021-12-04
02852555 ARNAB BHATTACHARYA CFO(KMP) - 2018-02-07
01584128 MAKARAND RAM PATANKAR Whole-time director - 2021-12-04
06572282 TASHWINDER HARJAP SINGH Additional Director - 2022-03-05
06869856 RUMIT DUGAR CFO(KMP) - 2022-03-15
00002508 SANDEEPKUMAR SARAWGI CFO(KMP) - 2018-11-02
01998599 SUBHASRI SRIRAM Additional Director - 2020-09-17
08812239 NOORALLAH PYARALI CHARANIA Additional Director - 2021-09-17
08812239 NOORALLAH PYARALI CHARANIA Whole-time director - 2022-02-03
00177480 RAMKISHORE RAMKARAN TIBREWALA Director - 2012-06-04
00675077 RAKESH NANDLAL TIBREWALA Director - 2012-06-04
09538433 RAGHVENDRA GOPAL SOMANI CFO(KMP) - 2022-11-09
Other Directorships of KAPIL KAPOOR
Other Directorships of MANDAR SURESHCHANDRA GODBOLE
Company Name CIN Designation Appointment Date Cessation
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Company Secretary - 2017-11-25
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Company Secretary - 2021-08-31
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Nodal Officer - 2021-11-24
MANIPAL PRAKASHAN LIMITED U02212KA1980PLC004010 Additional Director - 2023-09-29
MANIPAL PRAKASHAN LIMITED U02212KA1980PLC004010 Director 2023-08-05 Ongoing
JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Additional Director - 2023-09-29
JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Director - 2023-11-22
MET MANUFACTURING PRIVATE LIMITED U24100MH2011PTC217262 Alternate Director - 2012-08-03
ANTARIKSHA DREDGING PRIVATE LIMITED U24117MH2000PTC129353 Additional Director 2012-07-23 Ongoing
PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Company Secretary - 2024-01-01
GSB PROJECTS & SERVICES PRIVATE LIMITED U31401MH2007PTC167550 Director - 2018-08-25
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Company Secretary - 2015-05-26
GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC184838 Director - 2015-07-31
STFA PILING (INDIA) LIMITED U45203MH1999PLC122565 Director 2012-08-01 Ongoing
MIDEX AIRLINES PRIVATE LIMITED U63030MH2006PTC162493 Director - 2007-10-23
M.I. MARINE INFRA-STRUCTURE PRIVATE LIMITED U63032MH2004PTC147983 Director 2007-06-29 Ongoing
SPANCRETE (INDIA) PRIVATE LIMITED U70101MH1994PTC077245 Director 2007-06-29 Ongoing
PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Director - 2020-10-23
GAMZO CONSULTANCY PRIVATE LIMITED U74140MH2008PTC189039 Director 2012-04-02 Ongoing
MANIPAL LOGISTICS PRIVATE LIMITED U74900KA2010PTC053146 Additional Director - 2023-09-29
MANIPAL LOGISTICS PRIVATE LIMITED U74900KA2010PTC053146 Director 2023-08-14 Ongoing
Other Directorships of GAURAV MAKARAND PATANKAR
Company Name CIN Designation Appointment Date Cessation
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2022-07-28
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director 2022-07-28 Ongoing
PIONEER (EXPRESS SERVICES) PRIVATE LIMITED U60300MH1994PTC076917 Director - 2016-08-12
INFORMATION INTERFACE INDIA PRIVATE LIMITED U72200TN2000PTC132270 Director - 2016-08-12
Other Directorships of ANKIT BANKIMBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
SUNFLOWER CORPORATE ADVISORY PRIVATE LIMITED U74140GJ2013PTC073661 Director 2015-09-27 Ongoing
Other Directorships of DHAVAL NARESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ERIC MICHAEL WETLAUFER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP PRAKASH AKOLKAR
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 CFO(KMP) - 2019-01-31
PALS OVERSEAS PRIVATE LIMITED U51909MH1995PTC089738 Director - 2022-03-23
KALSUBAI SHIPPING & OFFSHORE PRIVATE LIMITED U74999MH2016FTC286041 CEO(KMP) - 2018-01-18
Other Directorships of SUNILKUMAR MAHABIRPRASAD KHEMANI
Company Name CIN Designation Appointment Date Cessation
BLOSSOM ADVISORS AND CONSULTANTS PRIVATE LIMITED U67190MH2013PTC240742 Director 2013-02-26 Ongoing
SAIHANUMAN CONSULTANTS PRIVATE LIMITED U74140GJ2013PTC075465 Director 2013-06-05 Ongoing
Other Directorships of JITENDRAKUMAR AMICHAND PATEL
Company Name CIN Designation Appointment Date Cessation
VASANT FINSTOCKS LIMITED U65910GJ1994PLC022371 Director 1994-06-28 Ongoing
Other Directorships of MANISH ARVIND SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
BARODA POLY PLAST LTD L25200GJ1992PLC017505 Director - 2014-05-19
NATCO ECONOMICALS LIMITED L65910GJ1994PLC022240 Director - 2011-09-29
TIAAN CONSUMER LIMITED L85100GJ1992PLC017397 Director - 2015-03-30
AICS INDUSTRIES LIMITED U01611GJ2012PLC072828 Managing Director 2021-10-12 Ongoing
NATCO SYNTHETICS PRIVATE LIMITED. U17120GJ1993PTC020303 Additional Director - 2016-12-19
NATCO SYNTHETICS PRIVATE LIMITED. U17120GJ1993PTC020303 Director - 2015-11-02
MASCOT HYGIEN PLUS PRIVATE LIMITED U51109MH2009PTC195685 Managing Director - 2011-07-15
PATEL & PATEL E-COMMERCE AND SERVICES PRIVATE LIMITED U62091GJ2021PTC125117 Additional Director - 2023-09-29
PATEL & PATEL E-COMMERCE AND SERVICES PRIVATE LIMITED U62091GJ2021PTC125117 Director 2023-08-08 Ongoing
MILES N MORE PRIVATE LIMITED U63090MH2011PTC220811 Director - 2014-06-14
SHREE VAINKATESHWAR FINSTOCK PRIVATE LIMITED U65923GJ1997PTC033459 Additional Director - 2023-09-29
SHREE VAINKATESHWAR FINSTOCK PRIVATE LIMITED U65923GJ1997PTC033459 Director 2023-10-19 Ongoing
SHARE MATE VENTURE PRIVATE LIMITED U67190MH2010PTC207581 Managing Director - 2011-11-23
MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED U74120MH2011PTC220096 Director - 2011-08-01
ENREK VENTURES PRIVATE LIMITED U74120MH2011PTC220099 Director - 2014-02-28
LAVELA PICTURES PRIVATE LIMITED U74120MH2011PTC220524 Director - 2017-10-09
SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Additional Director 2019-03-14 Ongoing
Other Directorships of SEJAL MANISH SHAH
Company Name CIN Designation Appointment Date Cessation
SHINELIFE MEDITEC LLP AAH-5252 Designated Partner - 2018-04-26
NATCO ECONOMICALS LIMITED L65910GJ1994PLC022240 Director - 2011-09-29
M3 FINANCIAL SERVICES PRIVATE LIMITED U65923MH2011PTC217485 Director - 2017-06-12
MEGA BUCKS CAPITAL PRIVATE LIMITED U65923MH2011PTC221999 Director - 2016-01-22
M3 PRIVATE LIMITED U65923MH2011PTC225360 Director - 2017-06-12
SHARE MATE VENTURE PRIVATE LIMITED U67190MH2010PTC207581 Additional Director - 2011-11-23
ENREK VENTURES PRIVATE LIMITED U74120MH2011PTC220099 Director - 2014-02-28
LAVELA PICTURES PRIVATE LIMITED U74120MH2011PTC220524 Director - 2017-08-28
SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Additional Director 2019-03-14 Ongoing
Other Directorships of AMIT RAJPAL
Company Name CIN Designation Appointment Date Cessation
INFORMATION INTERFACE INDIA PRIVATE LIMITED U72200TN2000PTC132270 Additional Director - 2016-12-19
INFORMATION INTERFACE INDIA PRIVATE LIMITED U72200TN2000PTC132270 Director - 2017-02-13
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Additional Director - 2021-09-15
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Director 2021-09-15 Ongoing
Other Directorships of HARESH CHAMPAKLAL HARDE
Company Name CIN Designation Appointment Date Cessation
AURANGE VENTURES LLP AAJ-8046 Designated Partner - 2019-12-20
SHARE MATE VENTURE PRIVATE LIMITED U67190MH2010PTC207581 Director 2012-01-12 Ongoing
Other Directorships of DHVANI HARESHBHAI CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Additional Director - 2017-02-10
NATCO ECONOMICALS LIMITED L65910GJ1994PLC022240 Director - 2017-05-13
ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2017-09-13
TIAAN CONSUMER LIMITED L85100GJ1992PLC017397 Director - 2017-05-22
YUNAY ENGINEERING PRIVATE LIMITED U74999GJ2021PTC120320 Director 2021-02-17 Ongoing
Other Directorships of RAVINDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
STANDARD UNITRADE PRIVATE LIMITED U51909MH2004PTC147403 Director - 2008-01-30
MILEAGE RETAIL PRIVATE LIMITED U74110MH2009PTC197478 Director - 2012-05-07
Other Directorships of MITUL NIRANJAN SHAH
Other Directorships of ASHBY HENRY BENNING MONK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUCHETA DALAL
Company Name CIN Designation Appointment Date Cessation
KENSOURCE INFORMATION SERVICES LLP AAQ-4399 Designated Partner 2023-06-27 Ongoing
MONEYWISE MEDIA LLP ACC-0825 Designated Partner 2023-12-20 Ongoing
MONEYLIFE ADVISORY SERVICES PRIVATE LIMITED U67100MH2011PTC214195 Director 2011-03-01 Ongoing
MONEYLIFE DIGITAL PRIVATE LIMITED U74999MH2008PTC187100 Director 2008-09-26 Ongoing
Other Directorships of SUTAPA BANERJEE
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2021-05-18
JSW DULUX LIMITED L24292WB1954PLC021516 Additional Director 2026-04-24 Ongoing
SHIVA CEMENT LTD L26942MH1985PLC470630 Additional Director - 2017-09-21
SHIVA CEMENT LTD L26942MH1985PLC470630 Director - 2019-03-30
JSW CEMENT LIMITED L26957MH2006PLC160839 Additional Director - 2016-09-28
JSW CEMENT LIMITED L26957MH2006PLC160839 Director - 2026-04-21
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2021-07-21
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2021-07-21 Ongoing
IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Director 2022-12-14 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2017-08-28
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-12
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-03-29
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2022-07-04
JSW HOLDINGS LIMITED L67120MH2001PLC217751 Additional Director - 2015-08-22
JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director - 2024-09-15
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2020-08-10
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2025-02-06
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2020-08-04
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2020-08-05 Ongoing
ETERNAL LIMITED L93030DL2010PLC198141 Additional Director - 2021-04-19
ETERNAL LIMITED L93030DL2010PLC198141 Director 2021-04-19 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Additional Director - 2025-03-20
GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Director 2025-04-04 Ongoing
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Additional Director - 2019-06-21
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director 2019-06-21 Ongoing
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director - 2024-01-16
SLICE SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2019-05-30
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2020-06-25
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2024-03-17
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2024-08-23
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2012-10-09
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-10-12
OXFAM INDIA U74999DL2004NPL131340 Director - 2019-09-06
CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Additional Director - 2022-09-26
CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Director - 2024-03-26
SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Additional Director - 2022-01-05
SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Director 2022-01-05 Ongoing
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-09-28
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-12
JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Additional Director - 2016-09-30
JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2021-04-15
Other Directorships of ARNAB BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
YAN TECH VENTURES LLP AAT-9596 Partner 2020-09-24 Ongoing
YATRA ANGEL NETWORK VENTURE ENABLERS LLP AAX-4883 Partner 2021-06-22 Ongoing
YAN TECH ENABLERS LLP AAY-2127 Partner 2021-08-17 Ongoing
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2023-09-21
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director 2023-07-15 Ongoing
GOALKEEP ADVISORS PRIVATE LIMITED U74140KA2010PTC052088 Director 2010-01-06 Ongoing
Other Directorships of MAKARAND RAM PATANKAR
Company Name CIN Designation Appointment Date Cessation
PIONEER (EXPRESS SERVICES) PRIVATE LIMITED U60300MH1994PTC076917 Director 1994-03-03 Ongoing
INFORMATION INTERFACE INDIA PRIVATE LIMITED U72200TN2000PTC132270 Director 2000-12-29 Ongoing
FULLSTOP SOLUTIONS PRIVATE LIMITED U74120MH2012PTC231019 Director 2012-05-14 Ongoing
Other Directorships of TASHWINDER HARJAP SINGH
Company Name CIN Designation Appointment Date Cessation
STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director 2021-09-04 Ongoing
STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director appointed in casual vacancy - 2021-09-04
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2019-08-10
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Nominee Director - 2019-07-09
NIYOGIN AI PRIVATE LIMITED U62099TN2024PTC169854 Director - 2024-05-13
NIYOGIN AI PRIVATE LIMITED U62099TN2024PTC169854 Whole-time director 2024-04-30 Ongoing
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-06-28
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2013-09-20
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2013-12-02
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Additional Director - 2021-09-15
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Director 2021-09-15 Ongoing
RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Additional Director - 2018-12-21
RIQUEZA SUPPORT SERVICES PRIVATE LIMITED U74110MH2015PTC264469 Director - 2019-04-03
MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2015PTC270286 Additional Director - 2021-09-14
MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2015PTC270286 Director 2021-09-14 Ongoing
INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED U74999MH2015PTC266834 Additional Director - 2021-09-14
INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED U74999MH2015PTC266834 Director 2021-09-14 Ongoing
RESONANCE EDUVENTURES LIMITED U80302RJ2007PLC024029 Additional Director - 2017-08-23
RESONANCE EDUVENTURES LIMITED U80302RJ2007PLC024029 Director - 2019-06-30
Other Directorships of RUMIT DUGAR
Other Directorships of SANDEEPKUMAR SARAWGI
Other Directorships of SUBHASRI SRIRAM
Company Name CIN Designation Appointment Date Cessation
NAVITAS LLP AAA-0367 Designated Partner - 2020-06-23
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director 2019-02-07 Ongoing
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 CFO(KMP) - 2020-06-30
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2017-02-02
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Whole-time director - 2020-06-23
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 CFO(KMP) - 2017-01-30
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2022-03-02
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director 2021-10-25 Ongoing
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2022-07-27
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Additional Director - 2022-09-30
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2024-05-21
SHRIPET CYBERTECH SYSTEMS LIMITED U25209TN1994PLC028936 Company Secretary - 2007-10-01
SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Director - 2009-11-03
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Additional Director - 2021-09-30
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director - 2024-07-23
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-09-03
SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED U65990TN1995PTC129168 Additional Director - 2021-09-15
SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED U65990TN1995PTC129168 Director - 2024-08-09
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2023-07-13
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2023-04-12 Ongoing
CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Additional Director - 2015-01-14
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2022-09-07
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director 2022-09-05 Ongoing
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2021-07-16
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director 2021-07-16 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Whole-time director 2022-11-01 Ongoing
SHRIRAM ASSET RECONSTRUCTION PRIVATE LIMITED U67200TN2022PTC157055 Director 2022-12-01 Ongoing
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-01-04
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director 2022-10-07 Ongoing
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2017-08-09
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2020-06-23
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Additional Director - 2021-09-15
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Director 2021-09-15 Ongoing
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Additional Director - 2023-08-27
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Director - 2024-07-23
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Additional Director - 2023-08-27
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Director - 2024-07-23
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Additional Director - 2017-08-08
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2020-06-23
JAIKIRTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120TN2016PTC104421 Director - 2023-06-13
CANOLA CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060100 Director - 2010-12-30
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2010-09-24
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-08-08
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2017-10-17
SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2015-09-29
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Additional Director - 2021-11-30
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2024-07-23
CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Additional Director - 2013-09-30
CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Director - 2015-01-14
CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Additional Director - 2013-09-30
CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Director - 2015-01-14
CELINDIA FINANCIAL SERVICES PRIVATE LIMITED U85110KA1996PTC019770 Additional Director - 2015-01-14
CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Additional Director - 2013-09-30
CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Director - 2015-01-14
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Additional Director - 2022-06-24
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Director - 2024-05-21
Other Directorships of NOORALLAH PYARALI CHARANIA
Company Name CIN Designation Appointment Date Cessation
NIYOGIN AI PRIVATE LIMITED U62099TN2024PTC169854 Director 2024-04-30 Ongoing
Other Directorships of RAMKISHORE RAMKARAN TIBREWALA
Company Name CIN Designation Appointment Date Cessation
VASANT FINSTOCKS LIMITED U65910GJ1994PLC022371 Director - 2013-06-17
SAIHANUMAN CONSULTANTS PRIVATE LIMITED U74140GJ2013PTC075465 Director 2013-06-05 Ongoing
Other Directorships of RAKESH NANDLAL TIBREWALA
Company Name CIN Designation Appointment Date Cessation
TIBREWAL SECURITIES PVT LTD U67120GJ1994PTC023159 Director 1994-09-30 Ongoing
PRESCIENT INNOVATION PRIVATE LIMITED U72900GJ2021PTC122140 Director 2021-04-20 Ongoing
Other Directorships of RAGHVENDRA GOPAL SOMANI

CIN Company Name Company Address
AAG-9615 FACT INFO MEDIA LLP NO. 944, Ground Floor, MIG, 1st Main Road, TNHB, Velachery chennai, Tamil Nadu, India - 600042
U74995TN2017PTC119988 RIGHTSTEPINN PROPERTY SOLUTIONS PRIVATE LIMITED 944, Ground Floor, MIG, TNHB 1ST MAIN ROAD VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U64990TN2025PLC176517 NIYOGIN FINSERV LIMITED M.I.G. 944, GROUND FLOOR,,TNHB COLONY, 1ST MAIN RD.,Chennai City Corporation,Chennai,Tamil Nadu,600042-India
U72900TN2022PTC156218 ACTIVEPOTS PRIVATE LIMITED MIG-1331, GROUND FLOOR, 2nd MAIN ROAD, TNHB COLONY, VELACHERY, , CHENNAI, Tamil Nadu, India - 600042
U72900TN2012PTC086846 ENOVUS TECH SOLUTIONS PRIVATE LIMITED 1327, MIG 1st Floor, 2nd Main Road TNHB Colony, Velachery , Chennai, Tamil Nadu, India - 600042
U72200TN2000PTC132270 INFORMATION INTERFACE INDIA PRIVATE LIMITED MIG 944, Ground Floor, T N H B Colony, 1st Main Road, Velacherry, , Chennai, Tamil Nadu, India - 600042
AAN-7656 MICE TECHNOLOGIES LLP MIG 944, GROUND FLOOR, TAMIL NADU HOUSING BOARD CO 1ST MAIN ROAD, VELACHERRY CHENNAI, Tamil Nadu, India - 600042
AAL-5429 VALLI ALPHA SOLUTIONS LLP MIG 946, First Floor, First Main Road TNHB Colony, Velachery Chennai, Tamil Nadu, India - 600042
U51101TN1993PTC025723 SHREYAS ENTERPRISES PRIVATE LIMITED MIG 949, TNHB COLONY 1ST MAIN ROAD VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U63000TN2017PTC117116 ASY TRAVEL SOLUTIONS PRIVATE LIMITED MIG 949, TNHB COLONY 1ST MAIN ROAD VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U47720TN2019PTC128901 MISHRI MEDICARE PRIVATE LIMITED Old No.7B, New No.2, Ground, First Floor, 1st Main Road, Dhandeeswaram Nagar,Velachery Chennai,Chennai,Tamil Nadu,600042-India
U62099TN2024PTC169854 NIYOGIN AI PRIVATE LIMITED M I G 944,Ground Floor,T,N H B Colony 1st Main Rd,Chennai City Corporation,Chennai,Tamil Nadu,600042-India
AAH-7149 INUS HEALTHCARE SOLUTIONS LLP No.936, MIG, 1st Main Road TNHB, Velachery Chennai, Tamil Nadu, India - 600042
AAM-2648 VALPHA DATA TECHNOLOGIES LLP 946,First Floor,First Main Road TNHB Colony,Velachery Chennai, Tamil Nadu, India - 600042
U51900TN2010PTC074537 P D S TRADING ASSOCIATES PRIVATE LIMITED NO.936,MIG,FIRST MAIN ROAD TNHB COLONY,VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U74999TN2019PTC131245 RMSG VALLI AGGREGATOR PRIVATE LIMITED 946, First Floor, First Main Road TNHB Colony, Velachery , CHENNAI, Tamil Nadu, India - 600042
U36101TN2008PTC069044 P D S WOOD DECORS PRIVATE LIMITED N0 936, MIG 1st Main Road, TNHB Colony , chennai, Tamil Nadu, India - 600042
U31909TN2019PTC129795 REUZIP TECHNOLOGIES PRIVATE LIMITED NO.164, 1ST FLOOR, 7TH MAIN ROAD AGS COLONY, VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U74999TN2016PTC111893 MCUBE ACADEMY OF SKILL DEVELOPMENT PRIVATE LIMITED GROUND FLOOR, PLOT NO. 4, BHUVANESHWARI NAGAR, 1ST MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U74999TN2018PTC121858 SHINEBACT BIOSCIENCES PRIVATE LIMITED NO 14/11A,GROUND FLOOR,RATHA NAGAR 1ST MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U72200TN2011PTC081611 GEEES SOFT PRIVATE LIMITED B3, 1ST FLOOR, CDS APARTMENTS, 2ND MAIN ROAD, AGS COLONY, VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U74999TN2016PTC112865 OPENMIND INNOVATIONS PRIVATE LIMITED NO 990,TNHB COLONY MAIN ROAD, TNHB COLONY,WEST VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U51909TN2019PTC129683 GREEN MIND AGRI ORGANIC PRIVATE LIMITED PLOT NO 990, TNHB COLONY MAIN ROAD TNHB COLONY, WEST VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U74990TN2011PTC083788 ARION GLOBAL TECHNOLOGY PRIVATE LIMITED NO.47-C, VELACHERY MAIN ROAD, 1ST FLOOR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U72200TN2007PTC064191 VEE SOLVE TECHNOLOGY PRIVATE LIMITED R-71-C,MAIN ROAD,BEHIND LAKE ROAD TNHB COLONY, VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U45200TN2011PTC082338 FOUR SQUARE DEVELOPER CHENNAI PRIVATE LIMITED NO. 320 A, RAMANA COMPLEX, 1ST FLOOR VELACHERY MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U45203TN2010PTC078051 FOUR SQUARE DEVELOPERS INDIA PRIVATE LIMITED No320 A, Ramana Complex, 1st Floor Velachery Main Road, Velachery , Chennai, Tamil Nadu, India - 600042
U52190TN2012PTC085263 FASHIONATE APPARELS PRIVATE LIMITED NO.8, 1ST FLOOR BABY NAGAR 1ST MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U65921TN1996PLC137269 UFIN FINANCIAL SERVICES LIMITED 13A/209, 1st Floor, Kaashyap Enclave Velachery Main Road Velachery , Chennai City Corporation, Tamil Nadu, India - 600042

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100717750 2023-04-29 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100817799 2023-11-09 - - 50,000,000.00 IDFC FIRST BANK LIMITED
100865179 2024-01-30 - - 150,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100868694 2024-01-30 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100904602 2024-03-27 - - 150,000,000.00 INCRED FINANCIAL SERVICES 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
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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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