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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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NUPUR FINVEST PRIVATE LIMITED
CIN: U67120DL1995PTC231086
NUPUR FINVEST PRIVATE LIMITED (CIN: U67120DL1995PTC231086) is a Private company incorporated on 31 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 53695500.00.
NUPUR FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NUPUR FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NUPUR FINVEST PRIVATE LIMITED are NISHA JOLLY, SUNIL AGARWAL, HARISH SINGH, and ANSHU GUPTA.
NUPUR FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC231086 and its registration number is 231086. Users may contact NUPUR FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUPUR FINVEST PRIVATE LIMITED is 101 CSC, POCKET 52, CR PARK NEAR POLICE STATION , NEW DELHI, Delhi, India - 110019.
Current status of NUPUR FINVEST PRIVATE 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 NUPUR FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 NUPUR FINVEST 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 NUPUR FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08717762 | NISHA JOLLY | Director | 2022-09-21 |
| 00006991 | SUNIL AGARWAL | Director | 2014-08-14 |
| 00039501 | HARISH SINGH | Director | 2018-05-01 |
| 06942076 | ANSHU GUPTA | Director | 2017-04-26 |
Past Directors & Key Managerial Personnel of NUPUR FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08852716 | GAURAV RAJORIYA | Company Secretary | - | 2013-05-01 |
| 00374421 | ARUN GOPAL AGARWAL | Company Secretary | - | 2008-03-29 |
| 06619629 | VANDANA KAUSHIK | Company Secretary | - | 2013-11-20 |
| 08269182 | KANCHAN AGARWAL | Company Secretary | - | 2014-07-31 |
| 00006991 | SUNIL AGARWAL | Director | - | 2011-07-15 |
| 00006991 | SUNIL AGARWAL | Managing Director | - | 2014-08-14 |
| 01688986 | SURESH CHAND SHARMA | Additional Director | - | 2011-09-23 |
| 01688986 | SURESH CHAND SHARMA | Director | - | 2018-01-30 |
| 10658489 | ARCHANA PUNDIR | Company Secretary | - | 2022-03-03 |
| 11024807 | PATTERSON THOMAS | Company Secretary | - | 2020-08-28 |
| 00007047 | SACHIN AGARWAL | Director | - | 2016-05-06 |
| 00638100 | SURESH MOHAN GUPTA | Additional Director | - | 2017-04-26 |
| 00638100 | SURESH MOHAN GUPTA | Director | - | 2022-02-07 |
| 06524096 | SOUMYA MITTAL | Company Secretary | - | 2012-03-31 |
| 00007483 | PURUSHOTTAM AGRAWAL | Additional Director | - | 2011-09-23 |
| 00007483 | PURUSHOTTAM AGRAWAL | Director | - | 2014-08-14 |
| 00039501 | HARISH SINGH | Additional Director | - | 2018-05-01 |
| 06892799 | PRADEEP AGARWAL | Additional Director | - | 2018-05-01 |
| 06892799 | PRADEEP AGARWAL | Director | - | 2022-08-02 |
| 06897907 | ANJUL AGARWAL | Company Secretary | - | 2009-03-01 |
| 06942076 | ANSHU GUPTA | Additional Director | - | 2017-04-26 |
| 08682541 | ARPIT SURI | Company Secretary | - | 2016-05-25 |
Other Directorships of NISHA JOLLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Additional Director | - | 2020-09-08 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Director | 2020-09-08 | Ongoing |
Other Directorships of GAURAV RAJORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRZA INTERNATIONAL LIMITED | L19129UP1979PLC004821 | Company Secretary | - | 2020-09-14 |
| MIRZA INTERNATIONAL LIMITED | L19129UP1979PLC004821 | Nodal Officer | - | 2020-11-26 |
| TENTIWALA METAL PRODUCTS LIMITED | L31101UP1994PLC016107 | Company Secretary | - | 2014-08-08 |
| APEX BUILDSYS LIMITED | L45400DL1993PLC051603 | Company Secretary | - | 2015-12-03 |
| ACCURATE TRANSFORMERS LIMITED | L74899DL1988PLC095092 | Company Secretary | - | 2015-06-30 |
| SINGHAL SINTERED PRIVATE LIMITED | U35990DL2011PTC229007 | Company Secretary | - | 2014-11-30 |
| EMERGING FINANCIAL SERVICES PRIVATE LIMITED | U71200DL1984PTC017951 | Company Secretary | - | 2015-06-30 |
Other Directorships of ARUN GOPAL AGARWAL
Other Directorships of VANDANA KAUSHIK
Other Directorships of KANCHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNA INFRASTRUCTURES LIMITED | L65910UP1993PLC070612 | Company Secretary | - | 2022-09-13 |
| RMG AND ASSOCIATES PRIVATE LIMITED | U74999UP2018PTC109850 | Director | 2018-10-29 | Ongoing |
Other Directorships of SUNIL AGARWAL
Other Directorships of SURESH CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPANN UTPADAN INDIA LIMITED | L40106GJ2010PLC091880 | Additional Director | - | 2011-09-26 |
| SAMPANN UTPADAN INDIA LIMITED | L40106GJ2010PLC091880 | Director | - | 2014-08-14 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Director | - | 2014-08-14 |
| REPARTEE INFRASTRUCTURES PRIVATE LIMITED | U70102DL2011PTC228585 | Additional Director | - | 2017-09-09 |
| REPARTEE INFRASTRUCTURES PRIVATE LIMITED | U70102DL2011PTC228585 | Director | - | 2022-07-22 |
| SAMAST VIKAS LIMITED | U70109DL2006PLC149722 | Additional Director | - | 2010-09-28 |
| SAMAST VIKAS LIMITED | U70109DL2006PLC149722 | Director | - | 2012-02-01 |
| RADIANCE TECHNO POWERS COMPANY PRIVATE LIMITED | U74140UP2011PTC187520 | Additional Director | - | 2017-09-09 |
| RADIANCE TECHNO POWERS COMPANY PRIVATE LIMITED | U74140UP2011PTC187520 | Director | - | 2022-12-05 |
| SCS EDUCATION FOUNDATION | U80100UP2011NPL201032 | Director | - | 2023-02-09 |
Other Directorships of ARCHANA PUNDIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH ARAMBH EDUTECH LLP | ACH-6076 | Designated Partner | 2024-06-06 | Ongoing |
| O. P. CHAINS LIMITED | L27205UP2001PLC026372 | Company Secretary | - | 2020-10-31 |
| DESH RAKSHAK AUSHDHALAYA LIMITED | L33119UR1981PLC006092 | Company Secretary | - | 2019-07-31 |
| ROGER INDUSTRIES LIMITED | U19129UP2007PLC034134 | Company Secretary | - | 2018-03-24 |
| JMD LIMITED | U74899DL1989PLC038093 | Company Secretary | - | 2021-08-31 |
Other Directorships of PATTERSON THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOAC FOODS INDIA LIMITED | L15120DL2018PLC330739 | Company Secretary | - | 2024-01-13 |
| TIPCO ENGINEERING INDIA LIMITED | L29309HR2021PLC098103 | Director | 2025-07-24 | Ongoing |
| CELLECOR GADGETS LIMITED | L32300DL2020PLC375196 | Company Secretary | - | 2024-11-13 |
| DEO STEEL AND MINES PRIVATE LIMITED | U13203HR1997PTC038805 | Company Secretary | - | 2017-06-29 |
| NAMBERDAR BIO FUELS LIMITED | U19200UP2022PLC162096 | Director | 2026-03-21 | Ongoing |
| ALUPLAST INDIA PRIVATE LIMITED | U25203DL2008FTC176737 | Company Secretary | - | 2022-03-25 |
| SGS INFRATECH LIMITED | U45400DL1996PLC081052 | Company Secretary | - | 2021-10-01 |
| BLOOMM INN PRIVATE LIMITED | U55101DL2006PTC216051 | CFO | - | 2020-07-30 |
| BLOOMM INN PRIVATE LIMITED | U55101DL2006PTC216051 | Company Secretary | - | 2020-07-30 |
| WELTER SECURITIES LIMITED | U65993DL1990PLC462875 | Company Secretary | - | 2017-08-10 |
| PRIME MERCANTILE PRIVATE LIMITED | U74899PB1994PTC052972 | Company Secretary | - | 2017-05-30 |
Other Directorships of SACHIN AGARWAL
Other Directorships of SURESH MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARGI COATED PAPERS PRIVATE LIMITED | U21012UR2006PTC011950 | Director | - | 2020-01-20 |
| SHUBHAM ELECTROCHEM LIMITED . | U34301DL1988PLC033788 | Additional Director | - | 2016-09-16 |
| SHUBHAM ELECTROCHEM LIMITED . | U34301DL1988PLC033788 | Director | - | 2022-03-30 |
| ASCOT PROJECTS PRIVATE LIMITED | U45201DL2006PTC145584 | Director | - | 2023-08-10 |
| VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED | U74999DL2016PTC299354 | Additional Director | - | 2022-11-25 |
| VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED | U74999DL2016PTC299354 | Director | - | 2016-11-01 |
Other Directorships of SOUMYA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC MAVENS CONSULTANCY LLP | AAB-4370 | Designated Partner | 2013-04-02 | Ongoing |
| MITSUI AND CO INDIA PRIVATE LIMITED | U51909DL2003PTC119563 | Company Secretary | - | 2020-04-01 |
| DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED | U51909DL2011PTC218977 | Company Secretary | - | 2014-08-31 |
| CENTURY COMMOTRADE PVT LTD | U51909WB1995PTC074542 | Company Secretary | - | 2009-07-24 |
| S .E. MICRO HOUSING FINANCE PRIVATE LIMITED | U67120DL1996PTC242837 | Company Secretary | - | 2011-03-26 |
| STEGWELT TECHNOLOGIES PRIVATE LIMITED | U72900DL2015PTC287310 | Director | - | 2016-07-13 |
| STAR DENTAL CENTRE PRIVATE LIMITED | U85120GJ2011PTC144115 | Company Secretary | - | 2016-12-09 |
Other Directorships of PURUSHOTTAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPANN UTPADAN INDIA LIMITED | L40106GJ2010PLC091880 | Director | - | 2011-09-28 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Director | - | 2014-08-14 |
| GAUPAL PRODUCTS PRIVATE LIMITED | U15203UP2003PTC027406 | Director | - | 2008-05-06 |
| SHRI RADHEY GOVIND INFRADEV PRIVATE LIMITED | U45200DL2007PTC160146 | Director | - | 2014-12-30 |
| S.E. OVERSEAS PRIVATE LIMITED | U51909DL2006PTC151640 | Director | - | 2007-11-28 |
| CENTURY COMMOTRADE PVT LTD | U51909WB1995PTC074542 | Additional Director | - | 2007-09-29 |
| CENTURY COMMOTRADE PVT LTD | U51909WB1995PTC074542 | Director | - | 2010-01-02 |
| SPRING RESORTS PRIVATE LIMITED | U55101DL2009PTC186658 | Director | - | 2014-12-30 |
| SAMAST VIKAS LIMITED | U70109DL2006PLC149722 | Director | - | 2014-08-14 |
Other Directorships of HARISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Additional Director | - | 2008-08-01 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | CFO(KMP) | - | 2019-05-17 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Whole-time director | 2008-08-01 | Ongoing |
| SHRI RADHE GOVIND ICE & COLD STORAGE PRIVATE LIMITED | U15133DL1999PTC207842 | Director | - | 2007-09-07 |
| AMOLIK TRADERS PRIVATE LIMITED | U65993DL1991PTC253224 | Director | - | 2008-07-02 |
| PERFECT PORTFOLIO AND FINANCE PRIVATE LIMITED | U67190UR1995PTC018379 | Director | - | 2008-08-02 |
| SAADHVI CINFRA PROJECTS PRIVATE LIMITED | U68200UP2023PTC180887 | Director | 2023-05-20 | Ongoing |
| MEHNDIRATTA AND ASSOCIATES PRIVATE LIMITED | U74899DL1995PTC069766 | Director | - | 2007-09-05 |
Other Directorships of PRADEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAL NEWSPRINTS LIMITED | L22219DL1992PLC048398 | Nominee Director | - | 2017-05-26 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Additional Director | - | 2015-09-30 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Director | - | 2022-08-02 |
| GRAND FOUNDRY LIMITED | L99999MH1974PLC017655 | Nominee Director | - | 2017-05-29 |
Other Directorships of ANJUL AGARWAL
Other Directorships of ANSHU GUPTA
Other Directorships of ARPIT SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFINING LAW LLP | AAR-7509 | Designated Partner | - | 2022-08-09 |
| DEFINING LAW LLP | AAR-7509 | Partner | 2020-01-29 | Ongoing |
| PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED | L17291UP1979PLC004804 | Company Secretary | - | 2014-07-19 |
| SPRING CITY CENTRE (TRV) PRIVATE LIMITED | U45200DL2008PTC181380 | Company Secretary | - | 2012-12-08 |
| JAWA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2005PTC137680 | Company Secretary | - | 2022-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| L65921DL1992PLC120483 | PAISALO DIGITAL LIMITED | CSC POCKET-52, CR PARK NEAR POLICE STATION , NEW DELHI, Delhi, India - 110019 |
| U70102DL2011PTC228585 | REPARTEE INFRASTRUCTURES PRIVATE LIMITED | 202, CSC, Pocket-52, CR Park, Near Police Station, , New Delhi, Delhi, India - 110019 |
| U70200DL1989PTC038586 | AGARWAL MEADOWS PRIVATE LIMITED | CSC POCKET-52, CHITTARANJAN PARK NEAR POLICE STATION , NEW DELHI, Delhi, India - 110019 |
| ACH-9212 | BHAAV10X WEB TECHNOLOGIES LLP | 15/113, second floor, chittaranjan park, new delhi - 110019,pocket 52 , Chandralo K Cinema, NRI apartment , Gk-4, South delhi,New Delhi,South Delhi,Delhi,India-110019 |
| U64990DL2020PTC405823 | SRI DHANADEEPA FINANCE PRIVATE LIMITED | 52/7, Basement, EPDP Colony, Pocket 52, CR Park,,New Delhi,South Delhi,Delhi,110019-India |
| AAO-8835 | ASENA ADVISORS LLP | H.No.7, Second Floor,Pocket-52, C.R. Park, New Delhi, Delhi, India - 110019 |
| U70109DL2019OPC347949 | BADHAI INFRASTRUCTURES (OPC) PRIVATE LIMITED | Q. No. 2, TYPE III, POLICE STATION, CR PARK, , NEW DELHI, Delhi, India - 110019 |
| U45200DL2011PTC226679 | MADHAV PRIYA INFRASTRUCTURES PRIVATE LIMITED | H.NO-1415/F INKETAN ROAD CHITRANJAN PARK,NEAR POLICE STATION , NEW DELHI, Delhi, India - 110019 |
| AAU-2288 | ASSOTECH WINDSOR LLP | 51A, Pocket A14, Himgiri Apartments, Kalkaji Extension (Near Govindpuri police station) New Delhi, Delhi, India - 110019 |
| U62099DL2024PTC432766 | ELCLASSICO SPORTSTECH PRIVATE LIMITED | POCKET 40 HOUSE NO. 153, THIRD FLOOR, CR PARK, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| AAK-4173 | SHOPINTERIO LIMITED LIABILITY PARTNERSHI P | 9/15 FIRST FLOOR, BLOCK-9, KALKAJI EXTN. NEAR POLICE STATION, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U74110DL2016PTC299927 | ECOBIZ ENTERPRISES PRIVATE LIMITED | 107, Second Floor Pocket - 52, Chittaranjan Park, New Delh i - 110019 , New Delhi, Delhi, India - 110019 |
| U72900DL2022PTC398804 | KARSONS STUDIO PRIVATE LIMITED | PKT-52/94 T/F CR PARK NEW DELHI,DELHI,South Delhi,Delhi,110019-India |
| U52291DL2025PTC442641 | FLR SERVICES PRIVATE LIMITED | HNO. 52/76, UG FLOOR,POCKET 52, C R PARK,New Delhi,South Delhi,Delhi,110019-India |
| U82920DL2025PTC444606 | BK PRINTPACK INNOVATIONS PRIVATE LIMITED | 52/1 2ND FLOOR,POCKET 52 C R PARK,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2015PTC279152 | MAKERS MARKET PRIVATE LIMITED | 52/68 L.G.F. POCKET - 52 CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019 |
| U18104DL2022PTC396439 | FASHIONVERSE PRIVATE LIMITED | B-326, C.R Park New Delhi,Delhi,New Delhi,Delhi,110019-India |
| U62099DL2020PTC370464 | LYZER ANALYTICS PRIVATE LIMITED | 40/175, S/F C.R. PARK, NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| AAZ-7955 | SHONDESH SWEETS & SNACKS LLP | E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019 |
| AAI-9311 | AGRA GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAI-9322 | BHOPAL GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAJ-0895 | GYMKHANA CLUB INDIA LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| ACG-7569 | STAFFEL CONTROLS INDIA LLP | 107 POCKET-52 CHITTRANJAN PARK,New Delhi,South Delhi,Delhi,India-110019 |
| ACF-9846 | SACHI ESTATES LLP | 107,POCKET - 52, CHITTARANJAN PARK,,New Delhi,South Delhi,Delhi,India-110019 |
| U46493DL2026PTC464577 | CHESTNUT LIVING PRIVATE LIMITED | C-10 Kalkaji, Near,Kalkaji Police Station,New Delhi,South Delhi,Delhi,110019-India |
| U35105DL2025PTC447245 | URANIUM ENERGY PRIVATE LIMITED | K-1/52, Second Floor, CR Park,New Delhi,South Delhi,Delhi,110019-India |
| U85300DL2019OPC350451 | LEONS PROFESSIONALS (OPC) PRIVATE LIMITED | E-795,GROUND FLOOR CR PARK, NEW DELHI,NEAR MKT , DELHI, Delhi, India - 110019 |
| ACF-4436 | INDIAN POLYPRODUCTS LLP | HOUSE NO-46, GROUND FLOOR,POCKET-52, CHITTARANJAN PARK,New Delhi,South Delhi,Delhi,India-110019 |
| ACF-6163 | SHUBH PRODUCTS LLP | HOUSE NO-46,GROUND FLOOR,POCKET-52, CHITTARANJAN PARK,New Delhi,South Delhi,Delhi,India-110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10117431 | 2008-08-25 | 2011-09-10 | 2013-04-18 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10592517 | 2015-08-28 | - | 2018-08-21 | 287,500,000.00 | RELIANCE CAPITAL LTD | |
| 10615732 | 2015-12-30 | - | 2019-01-14 | 248,500,000.00 | RELIANCE CAPITAL LTD | |
| 10619581 | 2016-01-21 | 2022-07-29 | - | 200,000,000.00 | Karnataka Bank Ltd. | |
| 100035822 | 2016-06-29 | - | 2017-02-03 | 124,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100075328 | 2017-01-27 | - | 2019-09-11 | 180,000,000.00 | RELIANCE CAPITAL LTD | |
| 100075331 | 2017-01-31 | - | 2019-05-06 | 93,000,000.00 | RELIANCE CAPITAL LTD | |
| 100112327 | 2017-07-19 | 2023-07-20 | - | 742,100,000.00 | State Bank of India | |
| 100136280 | 2017-10-24 | - | 2019-09-06 | 276,378,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100142746 | 2017-11-14 | 2020-06-19 | 2022-04-05 | 250,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100145086 | 2017-12-08 | - | 2021-04-15 | 150,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100152514 | 2018-01-22 | - | 2020-06-22 | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100170370 | 2018-04-17 | - | 2020-01-12 | 250,000,000.00 | BANK OF BARODA | |
| 100208603 | 2018-10-09 | - | 2020-10-23 | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100225357 | 2018-12-28 | - | 2022-03-31 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100272051 | 2019-06-06 | - | 2020-09-15 | 30,000,000.00 | SATIN FINSERV LIMITED | |
| 100272054 | 2019-06-06 | - | 2020-09-15 | 70,000,000.00 | SATIN CREDITCARE NETWORK LIMITED | |
| 100277452 | 2019-06-29 | - | 2020-01-13 | 57,500,000.00 | Bank of Baroda | |
| 100318326 | 2019-12-31 | - | 2023-01-02 | 250,000,000.00 | BANK OF BARODA | |
| 100539707 | 2022-01-31 | - | - | 150,000,000.00 | State Bank of India | |
| 100579709 | 2022-05-25 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100602323 | 2022-08-16 | 1970-01-01 | 1970-01-01 | 150,000,000.00 | Indian bank | |
| 100633322 | 2022-08-16 | - | - | 150,000,000.00 | Indian bank | |
| 100661589 | 2022-12-17 | - | 2023-12-29 | 300,000,000.00 | UNITY SMALL FINANCE BANK LIMITED | |
| 100672237 | 2023-01-27 | - | - | 250,000,000.00 | BANK OF BARODA |
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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 |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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.