PLUTUS INVESTMENTS INDIA PRIVATE LIMITED
CIN: U65991RJ1996PTC059738 As on: 2026-07-13
PLUTUS INVESTMENTS INDIA PRIVATE LIMITED (CIN: U65991RJ1996PTC059738) is a Private company incorporated on 19 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 564773500.00.
PLUTUS INVESTMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLUTUS INVESTMENTS INDIA 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 PLUTUS INVESTMENTS INDIA PRIVATE LIMITED are SURESH CHANDER KOOLWAL, DHEERANDRA GOYAL, and NIKHIL GODIKA.
PLUTUS INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991RJ1996PTC059738 and its registration number is 59738. Users may contact PLUTUS INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUTUS INVESTMENTS INDIA PRIVATE LIMITED is C-24-A, First Floor, Pankaj Singhvi Marg Lal Kothi, Near Vidhan Sabha , Jaipur, Rajasthan, India - 302015.
Current status of PLUTUS INVESTMENTS INDIA 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 PLUTUS INVESTMENTS INDIA 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 PLUTUS INVESTMENTS INDIA 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 PLUTUS INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08085225 | SURESH CHANDER KOOLWAL | Whole-time director | 2021-09-24 |
| 03485888 | DHEERANDRA GOYAL | Whole-time director | 2021-09-24 |
| 09079354 | NIKHIL GODIKA | Director | 2022-04-23 |
Past Directors & Key Managerial Personnel of PLUTUS INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00650534 | ANIL KUMAR SHARMA | Director | - | 2014-03-20 |
| 02458493 | USHA AGARWAL | Director | - | 2014-03-20 |
| 08085225 | SURESH CHANDER KOOLWAL | Director | - | 2021-09-24 |
| 01865746 | RAMA SHANKAR SHAW | Director | - | 2014-03-31 |
| 02061334 | ANURAG AGARWAL | Additional Director | - | 2014-09-30 |
| 02061334 | ANURAG AGARWAL | Director | - | 2018-12-14 |
| 02772505 | KAILASH CHAND KHANDELWAL | Additional Director | - | 2016-07-25 |
| 02772505 | KAILASH CHAND KHANDELWAL | Director | - | 2018-07-10 |
| 03580940 | MUKUND MODI | Additional Director | - | 2015-07-23 |
| 03580940 | MUKUND MODI | Director | - | 2016-05-25 |
| 00563009 | ANKIT MODI | Director | - | 2020-03-16 |
| 00866104 | MADHU AGARWAL | Director | - | 2015-07-07 |
| 02828797 | DEVENDRA KUMAR AGRAWAL | Additional Director | - | 2014-09-30 |
| 02828797 | DEVENDRA KUMAR AGRAWAL | Director | - | 2015-05-30 |
| 03181607 | INDU AGARWAL | Director | - | 2014-03-20 |
| 03485888 | DHEERANDRA GOYAL | Director | - | 2021-09-24 |
| 07054346 | SHRIDHAR MODI | Additional Director | - | 2015-07-23 |
| 07054346 | SHRIDHAR MODI | Director | - | 2016-06-28 |
| 09079354 | NIKHIL GODIKA | Additional Director | - | 2022-09-30 |
| 00918406 | KAMAL KHANDELWAL | Director | - | 2015-05-30 |
| 03007065 | VIKAS SUDRANIA | Director | - | 2020-06-01 |
| 03047242 | AVIMANYU SHAW | Director | - | 2014-03-31 |
| 03185519 | BABITA AGRAWAL | Director | - | 2012-03-12 |
Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJR ASSOCIATES LLP | AAS-7221 | Partner | 2022-05-30 | Ongoing |
| PARVATIYA BUILDTECH PRIVATE LIMITED | U45203UR1985PTC006940 | Director | - | 2011-01-08 |
| MAHALAXMI BUILDWELL (INDIA) PRIVATE LIMITED | U45400UR2008PTC032581 | Managing Director | 2008-03-04 | Ongoing |
| MAHALAXMI BUILDWELL ENTERPRISES PRIVATE LIMITED | U70102UR2010PTC033314 | Director | - | 2015-12-09 |
Other Directorships of USHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH CHANDER KOOLWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-17 | |||
| VALEO FINSERV PRIVATE LIMITED | U65999RJ2020PTC067862 | Director | 2020-01-21 | Ongoing |
| VALEO INVESTMENTS PRIVATE LIMITED | U70109RJ2019PTC067441 | Director | 2019-12-19 | Ongoing |
| VALEO ANALYTICS PRIVATE LIMITED | U73100RJ2019PTC064484 | Director | 2019-04-01 | Ongoing |
| MT SUTERWALLA FAMILY FOUNDATION | U80900RJ2019NPL065737 | Director | 2019-07-24 | Ongoing |
Other Directorships of RAMA SHANKAR SHAW
Other Directorships of ANURAG AGARWAL
Other Directorships of KAILASH CHAND KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INEXEL DEVELOPERS PRIVATE LIMITED | U00082RJ2006PTC022393 | Additional Director | - | 2016-09-28 |
| INEXEL DEVELOPERS PRIVATE LIMITED | U00082RJ2006PTC022393 | Director | 2016-09-28 | Ongoing |
| PREFER ABASAN PRIVATE LIMITED | U45400WB2007PTC115545 | Additional Director | - | 2009-09-26 |
| PREFER ABASAN PRIVATE LIMITED | U45400WB2007PTC115545 | Director | - | 2015-03-20 |
| MAHALAXMI BROKERAGE (INDIA) PRIVATE LIMITED | U67120RJ2005PTC020098 | Director | - | 2018-10-19 |
| NIMBARK BUILDERS PRIVATE LIMITED | U70101RJ2013PTC041376 | Director | 2022-02-21 | Ongoing |
Other Directorships of MUKUND MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MUKUND ADVISORS LLP | AAM-8031 | Designated Partner | - | 2019-08-07 |
| MS DIVERSIFIED LLP | AAT-2382 | Designated Partner | 2020-08-06 | Ongoing |
| KANHA HOTELS AND SPA PRIVATE LIMITED | U36911RJ1989PTC004979 | Additional Director | - | 2015-09-30 |
| KANHA HOTELS AND SPA PRIVATE LIMITED | U36911RJ1989PTC004979 | Director | - | 2016-09-24 |
| INDER COLONIZERS PRIVATE LIMITED | U45201RJ2005PTC020151 | Director | - | 2016-10-17 |
| MS FINCAP PRIVATE LIMITED | U67120RJ2016PTC055220 | Director | 2017-03-01 | Ongoing |
Other Directorships of ANKIT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIOLET JEWELS PRIVATE LIMITED | U36911RJ2015PTC047855 | Additional Director | - | 2016-09-28 |
| VIOLET JEWELS PRIVATE LIMITED | U36911RJ2015PTC047855 | Director | - | 2023-01-31 |
| JAI MANGAL INFRAPOWERS PRIVATE LIMITED | U40106RJ2010PTC032816 | Director | 2012-10-10 | Ongoing |
| PERFECT BUILDHOME PRIVATE LIMITED | U45201RJ2005PTC020749 | Director | 2005-05-16 | Ongoing |
| VINAYAK BUILDHEIGHTS PRIVATE LIMITED | U70101RJ2010PTC032659 | Additional Director | - | 2012-09-29 |
| VINAYAK BUILDHEIGHTS PRIVATE LIMITED | U70101RJ2010PTC032659 | Director | 2012-09-29 | Ongoing |
| INVEN CUBATOR PRIVATE LIMITED | U72900RJ2011PTC036910 | Director | 2011-11-08 | Ongoing |
| PIXAL INFOWEB TECHNOLOGY PRIVATE LIMITED | U72900RJ2012PTC037750 | Director | - | 2014-10-01 |
Other Directorships of MADHU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMES TASTE FOODS SOLUTIONS PRIVATE LIMITED | U15490HR2009PTC039780 | Director | 2009-12-04 | Ongoing |
| DEXTER CAPITAL ADVISORS PRIVATE LIMITED | U67120RJ2013PTC041747 | Director | - | 2014-01-01 |
| DEXTER CAPITAL ADVISORS PRIVATE LIMITED | U67120RJ2013PTC041747 | Whole-time director | 2014-01-01 | Ongoing |
| INSTAOFFICE BUSINESS SOLUTIONS PRIVATE LIMITED | U74140RJ2015PTC048519 | Director | 2015-10-27 | Ongoing |
| EFP WEALTH PRIVATE LIMITED | U74999DL2015PTC288331 | Director | 2021-04-21 | Ongoing |
| EFP WEALTH PRIVATE LIMITED | U74999DL2015PTC288331 | Director | - | 2021-04-20 |
| ADR VENTURES PRIVATE LIMITED | U74999HR2015PTC056362 | Director | 2015-08-11 | Ongoing |
| MULTIBHASHI SOLUTIONS PRIVATE LIMITED | U80211RJ2017PTC057749 | Director | 2017-04-17 | Ongoing |
| IIT BOMBAY ALUMNI ASSOCIATION | U91120MH2001NPL132741 | Additional Director | 2023-11-20 | Ongoing |
Other Directorships of INDU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHEERANDRA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT PARTNERS BUILDCON PRIVATE LIMITED | U45201RJ2011PTC034778 | Director | 2011-04-11 | Ongoing |
Other Directorships of SHRIDHAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MUKUND ADVISORS LLP | AAM-8031 | Designated Partner | - | 2019-08-07 |
| MS DIVERSIFIED LLP | AAT-2382 | Designated Partner | 2020-08-06 | Ongoing |
| MS HOSPITALITY AND WELLNESS PRIVATE LIMITED | U45200RJ2020PTC070265 | Director | 2020-08-12 | Ongoing |
| PANCHWATIPRIME BUILDTECH PRIVATE LIMITED | U52200RJ2019PTC066173 | Director | 2019-09-03 | Ongoing |
| BRISKIT INDUSTRIES PRIVATE LIMITED | U52200RJ2019PTC066702 | Director | 2019-10-19 | Ongoing |
| MS FINCAP PRIVATE LIMITED | U67120RJ2016PTC055220 | Director | 2018-07-26 | Ongoing |
Other Directorships of NIKHIL GODIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVOGUE (INDIA) LIMITED | U18101MH1997PLC111924 | Director | 2023-12-26 | Ongoing |
| LUXEWING AVIATION LEASING IFSC PRIVATE LIMITED | U64990GJ2024PTC151956 | Director | 2024-05-29 | Ongoing |
| ORBIS FINANCIAL CORPORATION LIMITED | U67120HR2005PLC036952 | Additional Director | - | 2023-09-29 |
| EDTERRA EDVENTURES PRIVATE LIMITED | U73100DL2008PTC174788 | Additional Director | - | 2022-09-27 |
| EDTERRA EDVENTURES PRIVATE LIMITED | U73100DL2008PTC174788 | Director | 2022-09-27 | Ongoing |
| AIRMANIAX INDIA PRIVATE LIMITED | U93210GJ2024PTC149056 | Director | 2024-02-27 | Ongoing |
Other Directorships of KAMAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL CONCEPT BUILD ESTATE LLP | AAB-4292 | Designated Partner | 2013-04-01 | Ongoing |
| ROYAL CONCEPT BUILD ESTATE LLP | AAB-4292 | Partner | - | 2013-07-18 |
| VIRASAT PROPERTIES PRIVATE LIMITED | U01122RJ2005PTC020653 | Additional Director | - | 2019-09-30 |
| VIRASAT PROPERTIES PRIVATE LIMITED | U01122RJ2005PTC020653 | Director | - | 2022-03-25 |
| GANESHAM KRIPA ENTERPRISES PRIVATE LIMITED | U15433RJ2007PTC024168 | Director | - | 2022-03-28 |
| GAYATRI INFRAGOLD PRIVATE LIMITED | U45201MH2006PTC173883 | Director | - | 2022-03-28 |
| GAYATRI INFRAPROJECTS PRIVATE LIMITED | U45201MH2006PTC190003 | Director | - | 2020-01-01 |
| ROYAL CONCEPT BUILD ESTATE PRIVATE LIMITED | U45201RJ2012PTC040339 | Director | 2012-11-09 | Ongoing |
| HANUMAN DAS BUILDTECH PRIVATE LIMITED | U70101RJ2011PTC034559 | Director | - | 2022-03-31 |
| SANVI BUILDCON PRIVATE LIMITED | U70101RJ2013PTC041483 | Director | - | 2022-03-25 |
Other Directorships of VIKAS SUDRANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHT PARTNERS BUILDCON PRIVATE LIMITED | U45201RJ2011PTC034778 | Director | 2011-04-11 | Ongoing |
| TECHZU SOFTWARE SERVICES PRIVATE LIMITED | U72200RJ2010PTC031332 | Director | 2010-03-24 | Ongoing |
| RIGHT PARTNERS FINSERV PRIVATE LIMITED | U74999RJ2022PTC084391 | Director | 2022-10-27 | Ongoing |
Other Directorships of AVIMANYU SHAW
Other Directorships of BABITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRM DEVELOPERS PRIVATE LIMITED | U45309UR2018PTC008689 | Director | 2018-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8506 | SHREE MAHAVEERKRIPA REALTECH LLP | C~20, PANKAJ SINGHVI MARG, NEAR VIDHAN SABHA, LAL KOTHI, JAIPUR, Rajasthan, India - 302015 |
| U24232RJ2003PTC018787 | MONDE HEALTH CARE PRIVATE LIMITED | C-24 A, Fourth Floor Pankaj Singhvi Marg, Lal Kothi , Jaipur, Rajasthan, India - 302015 |
| U67100RJ2021PTC077956 | PAYSWAP FINTECH PRIVATE LIMITED | 4th FLOOR, C-24A PANKAJ SINGHVI MARG, LAL KOTHI , Jaipur, Rajasthan, India - 302015 |
| U68200RJ2023PTC086271 | AARNA COWORKING SPACES PRIVATE LIMITED | PLOT NO C 24 A 4th FLOOR, PANKAJ SINGHAVI MARG,,LAL KOTHI, JAIPUR RAJASTHAN,Jaipur,Jaipur,Rajasthan,302015-India |
| ACA-5885 | SaaS Frog LLP | 4h FloorC-24 A Pankaj Singhvi Marg, Lal Kothi Jaipur, Rajasthan, India - 302015 |
| U93000RJ2018PTC060531 | MAKERS SPACE BUSINESS SOLUTIONS PRIVATE LIMITED | 2ND 3RD FLOOR PLOT NO C - 24A PANKAJ SINGHVI MARG, LAL KOTHI , JAIPUR, Rajasthan, India - 302015 |
| ACQ-0811 | PILWAL SUPPLIERS LLP | P.NO C 24A 4FLOOR, PANKAJ,SINGHAVI MARG, LAL KOTHI,Jaipur,Jaipur,Rajasthan,India-302015 |
| ACQ-0870 | DASANI SUPPLIERS LLP | P.NO C 24A 4FLOOR, PANKAJ,SINGHAVI MARG, LAL KOTHI,Jaipur,Jaipur,Rajasthan,India-302015 |
| U85300RJ2022NPL085454 | TRANSMITTO DEVELOPMENT FOUNDATION | PLOT NO C 24 A 4TH FLOOR PANKAJ SINGHAVI MARG JAIPUR LAL KOTHI , JAIPUR, Rajasthan, India - 302015 |
| U51909RJ2022PTC085101 | KAPANCHI GLOBAL PRIVATE LIMITED | 4th Floor, C-24 A Pankaj Singhvi Marg Lalkothi , Jaipur, Rajasthan, India - 302015 |
| U92200RJ2011PTC034889 | XPRESS INFOMEDIA PRIVATE LIMITED | C-25, FIRST FLOOR (SOUTHERN FLAT), PANKAJ SINGHVI MARG, NEAR IBS HOSPITAL, LALKOTHI SCHEME , JAIPUR, Rajasthan, India - 302015 |
| U45201RJ2002PTC017584 | STAR BUILDCON PRIVATE LIMITED (PART IX) | PLOT NO. C- 119, FIRST FLOOR, JANPATH, BEHIND NEW VIDHAN SABHA, LAL KOTHI SCHEM E, , JAIPUR, Rajasthan, India - 302015 |
| U62099RJ2023PTC089357 | COLLEGESMARTIFY PRIVATE LIMITED | PLOT NO C 24 A 4TH FLOOR,LAL KOTHI,Jaipur,Jaipur,Rajasthan,302015-India |
| U15490RJ2022PTC080797 | GRAINTECH FOODS & BEVERAGES PRIVATE LIMITED | 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha,Jaipur,Jaipur,Rajasthan,302015-India |
| U86100RJ2025PTC107444 | SATVA GYAN MEDICARE PRIVATE LIMITED | Plot No. 1, Vidhayak Nagar, Sahakar,Marg, Near Vidhan Sabha, Lal Kothi,Jaipur,Jaipur,Rajasthan,302015-India |
| AAL-8264 | SHREE MAHAVEER INFRAMART LLP | C-20, PANKAJ SINGHVI MARG, LAL KOTHI, JAIPUR, Rajasthan, India - 302015 |
| U85110RJ2007PTC024165 | DINA NATH JAGDISH PRASAD HEALTHCARE AND HOTEL PRIVATE LIMITED | C-18, NEAR NEW VIDHAN SABHA LAL KOTHI , JAIPUR, Rajasthan, India - 302015 |
| U85110RJ2002PTC017852 | ANUPAM EYE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | C 30, Pankaj Singhvi Marg, VidhanSabha Road, Lalkothi , Jaipur, Rajasthan, India - 302015 |
| U70101RJ2009PTC029063 | PIER INFRA PRIVATE LIMITED | C- 119, SECOND FLOOR LAL KOTHI SCHEME, OPP. VIDHAN SABHA , Jaipur, Rajasthan, India - 302015 |
| U15134RJ2022PTC085178 | JAYPORE FOODS PRIVATE LIMITED | 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha , Jaipur, Rajasthan, India - 302015 |
| U15209RJ2010PTC032663 | GRAINTECH FOODS (INDIA) PRIVATE LIMITED | SECOND FLOOR, C-119, LAL KOTHI SCHEME, JANPATH OPP. VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015 |
| U15490RJ2022PTC080028 | SECTOR SEVEN FOODS PRIVATE LIMITED | 2nd Floor, C-119 Lal Kothi Scheme Behind Vidhan Sabha , JAIPUR, Rajasthan, India - 302015 |
| U15490RJ2022PTC083023 | NEERAMAY FOODS & BEVERAGES PRIVATE LIMITED | 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha , Jaipur, Rajasthan, India - 302015 |
| U51909RJ2021PTC074197 | IRAMAY MARKETING AND LOGISTICS PRIVATE LIMITED | 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha, PS Jyoti Nagar , Jaipur, Rajasthan, India - 302015 |
| U50100RJ2012PTC072555 | GRD TRUCKS PRIVATE LIMITED | Cabin 1, 1st Floor, C-84, Janpath Lal Kothi Scheme, Behind New Vidhan Sabh a , Jaipur, Rajasthan, India - 302015 |
| U46498RJ2025PTC103267 | GIRDHAR GEM & JEWELLERS PRIVATE LIMITED | First Floor, Northern,Part C 114, Lal Kothi,Jaipur,Jaipur,Rajasthan,302015-India |
| ACX-7595 | SG GLOBAL LLP | P.N-34, Satya Vihar, Near,Vidhan Sabha, Lal Kothi,Jaipur,Jaipur,Rajasthan,India-302015 |
| U55101RJ2025PTC101026 | AROHA WELLNESS AND CELEBRATION RETREAT PRIVATE LIMITED | Plot No. 34, Satya Vihar,Near Vidhan Sabha, Lal Kothi Scheme,Jaipur,Jaipur,Rajasthan,302015-India |
| U86100RJ2026PTC111459 | SATVA IVF PRIVATE LIMITED | 28-29, MEENA COLONY, NEAR VIDHAN SABHA,IMLI WALA PHATAK, LAL KOTHI,Jaipur,Jaipur,Rajasthan,302015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100206923 | 2018-09-20 | - | 2021-10-08 | 10,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100261744 | 2019-04-26 | - | 2022-05-10 | 15,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100261745 | 2019-04-26 | - | 2021-06-11 | 5,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100279868 | 2019-07-31 | - | 2022-08-30 | 10,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100370302 | 2020-07-21 | - | 2023-08-05 | 1,004,598.00 | HDFC BANK LIMITED | |
| 100377890 | 2020-10-09 | - | 2023-10-25 | 10,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100427062 | 2021-01-07 | - | 2022-03-04 | 9,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100474469 | 2021-08-12 | - | - | 20,900,000.00 | HDFC BANK LIMITED | |
| 100530916 | 2022-01-12 | 2024-04-22 | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100530997 | 2022-01-12 | - | - | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100558373 | 2022-03-28 | - | 2024-01-22 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100559911 | 2022-03-30 | - | - | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100560282 | 2022-03-25 | - | 2024-05-16 | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100575141 | 2022-05-18 | - | - | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100577288 | 2022-05-30 | - | - | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100583656 | 2022-05-28 | - | - | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100593613 | 2022-07-07 | - | - | 2,888,400.00 | HDFC BANK LIMITED | |
| 100615064 | 2022-09-30 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100646566 | 2022-11-18 | - | - | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100648761 | 2022-11-30 | - | 2024-06-14 | 30,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100671835 | 2022-12-30 | - | - | 100,000,000.00 | State Bank of India | |
| 100673090 | 2023-01-28 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100678960 | 2023-02-16 | 2023-03-17 | - | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100684177 | 2023-02-28 | - | - | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100686655 | 2023-03-13 | - | - | 30,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100686781 | 2023-03-06 | - | 2023-07-12 | 6,650,000.00 | ICICI BANK | |
| 100701270 | 2023-03-23 | - | - | 40,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100701281 | 2023-03-30 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100703263 | 2023-03-30 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100712865 | 2023-04-12 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100725019 | 2023-05-25 | - | - | 20,000,000.00 | RAR FINCARE LIMITED | |
| 100735267 | 2023-06-15 | - | - | 30,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100742012 | 2023-06-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100751883 | 2023-07-22 | - | - | 30,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100757138 | 2023-07-29 | - | - | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100775276 | 2023-08-30 | - | - | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100776714 | 2023-08-29 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100776716 | 2023-08-29 | - | - | 17,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100777325 | 2023-08-31 | - | - | 60,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100786594 | 2023-09-20 | - | - | 100,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100791211 | 2023-09-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100807209 | 2023-10-30 | - | - | 50,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100814433 | 2023-10-30 | - | - | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100836161 | 2023-12-27 | - | - | 100,000,000.00 | STCI FINANCE LIMITED | |
| 100836670 | 2023-12-22 | - | - | 150,000,000.00 | SIDBI | |
| 100837482 | 2023-12-30 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100840872 | 2023-12-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100841935 | 2024-01-01 | - | - | 475,000.00 | ICICI Bank | |
| 100879296 | 2024-02-29 | - | - | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100893673 | 2024-03-22 | - | - | 250,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100895042 | 2024-03-30 | - | - | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100896257 | 2024-03-26 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100896259 | 2024-03-26 | - | - | 50,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100896908 | 2024-03-28 | - | - | 12,350,000.00 | HDFC BANK LIMITED | |
| 100899423 | 2024-03-26 | - | - | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100909767 | 2024-04-25 | - | - | 30,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100932423 | 2024-05-24 | - | - | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100933827 | 2024-05-30 | - | - | 100,000,000.00 | CATALYST TRUSTEESHIP 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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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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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.
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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.