Company Information
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Outstanding Payments (MSME)
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PARAS CAPFIN COMPANY PRIVATE LIMITED
CIN: U65991MH1995PTC192711 As on: 2026-07-13
PARAS CAPFIN COMPANY PRIVATE LIMITED (CIN: U65991MH1995PTC192711) is a Private company incorporated on 12 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 134290500.00 and its paid up capital is Rs. 87623480.00.
PARAS CAPFIN COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAS CAPFIN COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PARAS CAPFIN COMPANY PRIVATE LIMITED are VEERARAGHAVAN PATTABIRAMAN, and LISTON CHARLES LEWIS.
PARAS CAPFIN COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH1995PTC192711 and its registration number is 192711. Users may contact PARAS CAPFIN COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAS CAPFIN COMPANY PRIVATE LIMITED is 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, Andheri - East , Mumbai, Maharashtra, India - 400072.
Current status of PARAS CAPFIN COMPANY 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 PARAS CAPFIN COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARAS CAPFIN COMPANY
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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 PARAS CAPFIN COMPANY 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 PARAS CAPFIN COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00391521 | VEERARAGHAVAN PATTABIRAMAN | Director | 2011-10-31 |
| 00391738 | LISTON CHARLES LEWIS | Director | 2008-09-10 |
Past Directors & Key Managerial Personnel of PARAS CAPFIN COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00391521 | VEERARAGHAVAN PATTABIRAMAN | Additional Director | - | 2008-03-14 |
| 00391521 | VEERARAGHAVAN PATTABIRAMAN | Managing Director | - | 2011-10-31 |
| 00391738 | LISTON CHARLES LEWIS | Additional Director | - | 2008-09-10 |
| 00888378 | DESH BHAGAT | Managing Director | - | 2008-01-11 |
| 00888404 | BHARAT BHUSHAN BHAGAT | Director | - | 2008-01-11 |
| 01989089 | VENKATRAM REDDY REDDYPALLY | Director | - | 2010-04-22 |
| 02376585 | VIJIT BARUAH | Additional Director | - | 2009-09-21 |
| 02376585 | VIJIT BARUAH | Director | - | 2022-02-08 |
| 08419528 | KULDEEP KUMAR GANJU | Additional Director | - | 2019-09-27 |
| 08419528 | KULDEEP KUMAR GANJU | Director | - | 2020-07-03 |
Other Directorships of VEERARAGHAVAN PATTABIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERARAGHAVAN FINANCIAL & OUTSOURCING SERVICES PRIVATE LIMITED | U93090MH2006PTC166059 | Director | 2006-12-07 | Ongoing |
Other Directorships of LISTON CHARLES LEWIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERARAGHAVAN FINANCIAL & OUTSOURCING SERVICES PRIVATE LIMITED | U93090MH2006PTC166059 | Director | 2006-12-07 | Ongoing |
Other Directorships of DESH BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS CAPFUND COMPANY PRIVATE LIMITED | U65921PB2007PTC031537 | Director | 2007-12-24 | Ongoing |
Other Directorships of BHARAT BHUSHAN BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS CAPFUND COMPANY PRIVATE LIMITED | U65921PB2007PTC031537 | Director | 2007-12-24 | Ongoing |
Other Directorships of VENKATRAM REDDY REDDYPALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADAKSHANA FINTECH PRIVATE LIMITED | U15676MH1995PTC289611 | Additional Director | - | 2009-09-29 |
| PRADAKSHANA FINTECH PRIVATE LIMITED | U15676MH1995PTC289611 | Nominee Director | - | 2015-04-09 |
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Director | - | 2021-09-14 |
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Whole-time director | 2021-09-14 | Ongoing |
| ANTARA FINTECH MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED | U67190TG2015PTC099862 | Director | 2015-07-21 | Ongoing |
| ORIGO MARKETS PRIVATE LIMITED | U74999DL2016PTC305437 | Additional Director | - | 2020-09-29 |
| ORIGO MARKETS PRIVATE LIMITED | U74999DL2016PTC305437 | Director | 2020-09-29 | Ongoing |
Other Directorships of VIJIT BARUAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SI CREVA CAPITAL SERVICES PRIVATE LIMITED | U65923MH2015PTC266425 | Additional Director | - | 2016-09-30 |
| SI CREVA CAPITAL SERVICES PRIVATE LIMITED | U65923MH2015PTC266425 | Director | - | 2017-04-12 |
| PLEBGRAPH FINANCE PRIVATE LIMITED | U65999MH2020PTC340981 | Additional Director | - | 2020-12-09 |
| LABYRINTH INDIA FUND ADVISORS PRIVATE LIMITED | U67100MH2020PTC337923 | Director | - | 2021-03-17 |
| ZUPP FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2017PTC296403 | Director | - | 2019-06-13 |
| PROGROW FARM AND RURAL MISSION PRIVATE LIMITED | U74999TN2020PTC168563 | Director | - | 2020-07-15 |
Other Directorships of KULDEEP KUMAR GANJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1995PTC088759 | TOTAL CORPORATE SERVICES PRIVATE LIMITED | 222, EAST WEST INDUSTRIAL CENTRE ANDHERI KURLA ROAD, SAFED POOL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| ACL-7144 | MERIGLOBE LINES LLP | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl,a (W),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| U24233MH2011PTC218308 | EMARK ENERGISERS PRIVATE LIMITED | 13, EAST-WEST INDUSTRIAL CENTRE, SAFED POOL, KURLA-ANDHERI ROAD, SAKI NAKA, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400072 |
| U29308MH2018PTC305293 | BINDWEL TECHNOLOGIES PRIVATE LIMITED | 112 East-West Industrial Centre, Safed Pool, Kurla Andheri Road , ANDHERI (EAST), Maharashtra, India - 400072 |
| U24110MH1980PTC022967 | UNITOP CHEMICALS PRIVATE LIMITED | C Wing, East West Industrial Centre, Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U24231MH1997PTC410875 | TRISTAR INTERMEDIATES PRIVATE LIMITED | C Wing, East West Industrial Centre, Safed Pool, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U22300MH2021PTC358227 | BAKKBENCHERS INNOVATIVE MEDIA PRIVATE LIMITED | A402,Dattani Plaza, East West IndustriaL Estate Andheri Kurla RoadAndheri East , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2020PTC337209 | MERIGLOBE LINES PRIVATE LIMITED | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl a (W) , MUMBAI, Maharashtra, India - 400072 |
| U67120MH1993PLC073931 | ENNAR STAR TRADE LIMITED | Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U31300MH1993PTC073195 | PRECISION ELECTRICAL WIRING SYSTEMS PRIVATE LIMITED | 18D Nand Jhot Industrial Estate, Safed Pool, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U45203MH2016PTC287009 | UNIMONT REALTY PRIVATE LIMITED | A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAC-9961 | FLEX FACTORY LLP | GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U36931MH2013PTC241234 | ARTISANGILT INTERNET PRIVATE LIMITED | 308, DATTANI PLAZA, EAST WEST INDUSTRIAL PLAZA BEFORE SAFED POOL, ANDHERI KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC301460 | RELIABLE GLOBAL EXIM PRIVATE LIMITED | 1st Floor B120 and 122, East West Industrial Centre Safed Pool, Near Andheri kurla road Andheri , Mumbai, Maharashtra, India - 400072 |
| U24290MH2010PTC208154 | TECKWIN SIGN SOLUTIONS PRIVATE LIMITED | A-405Dattani Plaza,B/H-East West Industrial Estate Andheri Kurla Road,Andheri-East , Mumbai, Maharashtra, India - 400072 |
| U67120MH2000PTC128176 | DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED | Off-203, Dattani Plaza, Kurla Andheri road, Kurla(W),Near Safed pool, East West IND Estate , Mumbai, Maharashtra, India - 400072 |
| U51101MH2014PTC255749 | PARAMOUNT FENESTRATION PRIVATE LIMITED | 205 CRECENT BUSINESS PARK ANDHERI KURLA ROAD BEHIND SAKINAKA TELEPHONE EXCHANGE SAFED POOL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U63030MH2005PTC152099 | RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED | 107, East West Industrial Centre, Safed Pool Andheri Kurla Road , Mumbai, Maharashtra, India - 400072 |
| U74999MH2019PTC318921 | SIIMECO HIGHRISE SERVICES PRIVATE LIMITED | 209 East West Industrial Centre Safed Pool Kurla Andheri Road , MUMBAI, Maharashtra, India - 400072 |
| U51397MH1993PTC070953 | VITARA CURE PRIVATE LIMITED | Gala No 3, Ground flr, East West Industrial Centre Safed pool, Kurla, Andheri Road, , Mumbai, Maharashtra, India - 400072 |
| L65910MH1992PLC068953 | TRICOM INDIA LIMITED | TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2004PTC148566 | TRICOM DATA PROCESSING PRIVATE LIMITED | TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U22219MH2019PTC333975 | BAKKBENCHERS NETWORK PRIVATE LIMITED | A-402,Dattani Plaza,East West Industrial Estate, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400072 |
| AAX-8428 | JYOTI INDUSTRIAL ENGINEERS LLP | E1, JYOTI INDUSTRIAL PREMISES CHS LTD, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U24100MH1991PTC062430 | SATYAWATI FABCHEM PRIVATE LIMITED | E-14 NAND JYOT INDUSTRIAL ESTATE ANDHERI KURLA ROA SAKINAKA SAFED POOL ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U32200MH1994PTC078665 | SPEEDAGE ENGINEERS (INDIA) PRIVATE LIMITED | C 15 NAND JYOT IND, ESTATE SAFED POOL SAKINAKA ANDHERI, KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH1994PTC081840 | CALDO ENGINEERS PRIVATE LIMITED | A 16 NAND JYOT IND, ESTATE,SAFED POOL SAKINAKA, ANDHERI- KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10159662 | 2009-05-20 | - | 2011-02-15 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10192837 | 2009-11-10 | - | 2012-08-27 | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10204248 | 2010-02-22 | - | 2012-08-27 | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10255252 | 2010-11-24 | - | 2013-12-18 | 10,000,000.00 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | |
| 10356773 | 2012-03-30 | - | 2013-05-30 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10365248 | 2012-05-30 | - | 2013-06-06 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10376469 | 2012-08-18 | - | 2013-12-18 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10376471 | 2012-09-13 | - | 2013-12-18 | 12,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10382447 | 2012-09-27 | - | 2013-12-18 | 12,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10387169 | 2012-10-31 | - | 2013-12-18 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10392332 | 2012-11-22 | - | 2013-12-18 | 12,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10399455 | 2012-12-26 | - | 2014-06-11 | 12,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10400573 | 2013-01-17 | - | 2014-06-11 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10409667 | 2013-02-13 | - | 2014-06-11 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10413969 | 2013-03-14 | - | 2014-06-11 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10423857 | 2013-04-15 | - | 2014-06-11 | 17,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10431467 | 2013-05-23 | - | 2014-08-28 | 32,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10440030 | 2013-07-15 | - | 2014-08-28 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10445186 | 2013-08-10 | - | 2014-08-28 | 17,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10451647 | 2013-09-13 | - | 2015-04-04 | 17,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10470995 | 2013-12-17 | - | 2015-04-04 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10484126 | 2014-02-28 | - | 2015-07-01 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10488445 | 2014-03-19 | - | 2015-04-04 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10488452 | 2014-03-27 | - | 2015-07-01 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10491229 | 2014-04-17 | - | 2016-04-28 | 10,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10502798 | 2014-05-23 | - | 2015-07-01 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10510055 | 2014-06-23 | - | 2015-07-01 | 7,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10511517 | 2014-06-30 | - | 2016-03-22 | 7,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10520154 | 2014-07-25 | - | 2016-03-22 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10520156 | 2014-08-28 | - | 2016-03-22 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10552120 | 2015-01-05 | - | 2016-03-22 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10570421 | 2015-05-09 | - | 2016-07-27 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10575851 | 2015-06-23 | - | 2018-09-03 | 20,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10606995 | 2015-10-26 | - | 2017-02-15 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10606996 | 2015-11-30 | - | 2017-02-15 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10619608 | 2016-01-19 | - | 2017-02-15 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10625399 | 2016-01-20 | - | 2017-07-05 | 6,000,000.00 | RELIANCE CAPITAL LTD | |
| 100017989 | 2016-03-02 | - | 2018-03-26 | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE | |
| 100019253 | 2016-03-28 | - | 2017-09-07 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100042688 | 2016-07-18 | - | 2017-08-16 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100045446 | 2016-07-04 | - | 2018-08-07 | 10,000,000.00 | CAPITAL FIRST LIMITED | |
| 100053543 | 2016-08-30 | - | 2017-09-04 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100055872 | 2016-10-10 | - | 2017-11-09 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100056508 | 2016-09-14 | - | 2018-11-23 | 10,000,000.00 | CAPITAL FIRST LIMITED | |
| 100063708 | 2016-10-27 | - | 2018-03-13 | 8,500,000.00 | RELIANCE CAPITAL LTD | |
| 100070981 | 2016-12-26 | - | 2019-01-29 | 10,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100081117 | 2017-02-27 | - | 2018-07-09 | 10,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100090474 | 2017-03-31 | - | 2018-04-05 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100093907 | 2017-03-18 | - | 2022-08-24 | 30,000,000.00 | BANK OF BARODA | |
| 100102990 | 2017-05-26 | - | 2018-07-09 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100108412 | 2017-06-30 | - | 2019-09-10 | 10,000,000.00 | ESSEL FINANCE BUSINESS LOANS LIMITED | |
| 100110052 | 2017-06-27 | - | 2018-07-09 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100111264 | 2017-06-27 | - | 2020-08-07 | 10,000,000.00 | VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. | |
| 100112033 | 2017-07-25 | - | 2019-09-16 | 20,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100124186 | 2017-09-12 | - | 2022-05-13 | 20,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100127557 | 2017-09-29 | - | 2022-11-22 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100134020 | 2017-10-30 | - | 2022-11-22 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100139022 | 2017-11-27 | - | 2020-01-06 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100141399 | 2017-12-07 | - | 2020-02-04 | 15,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100142451 | 2017-11-30 | - | 2020-02-27 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100144106 | 2017-12-27 | - | 2022-07-11 | 10,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100144128 | 2017-12-18 | - | 2020-06-22 | 20,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100150592 | 2018-01-20 | - | 2020-09-23 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100159917 | 2018-02-26 | - | 2020-09-23 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100161642 | 2018-02-12 | 2019-12-30 | 2020-06-02 | 10,000,000.00 | ADANI CAPITAL PRIVATE LIMITED | |
| 100164457 | 2018-03-12 | - | 2020-09-23 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100175648 | 2018-04-30 | - | 2022-12-21 | 20,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100181963 | 2018-05-28 | - | 2022-03-23 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100190406 | 2018-06-25 | - | 2020-06-20 | 15,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100191167 | 2018-07-16 | - | 2021-03-26 | 30,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100205148 | 2018-08-31 | - | 2022-03-23 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100210656 | 2018-09-28 | - | 2021-01-18 | 10,000,000.00 | INFINITY FINCORP SOLUTIONS PRIVATE LIMITED | |
| 100216403 | 2018-10-30 | - | 2023-05-16 | 10,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100218349 | 2018-10-31 | - | 2022-03-23 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100222661 | 2018-11-26 | - | 2022-05-09 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100242286 | 2019-02-11 | - | 2022-03-31 | 10,000,000.00 | FORT FINANCE LIMITED | |
| 100252276 | 2019-03-29 | - | 2021-06-25 | 10,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100286664 | 2019-08-26 | - | 2021-06-02 | 10,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100301986 | 2019-10-30 | - | 2022-05-09 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100407136 | 2021-01-04 | - | 2022-05-09 | 6,000,000.00 | MAS FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Non-current Liabilities | |||||||||||||
| 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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| Fixed Assets | |||||||||||||
| 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 | |||||||||||||
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| 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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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.