Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RUPIAN FINANCE PRIVATE LIMITED
CIN: U15676MH1995PTC289611 As on: 2026-07-13
RUPIAN FINANCE PRIVATE LIMITED (CIN: U15676MH1995PTC289611) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 73914300.00.
RUPIAN FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.RUPIAN FINANCE PRIVATE LIMITED's NIC code is 15 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES.
Directors of RUPIAN FINANCE PRIVATE LIMITED are BHARGAVI PULI, and KISHORE KUMAR PULI.
RUPIAN FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15676MH1995PTC289611 and its registration number is 289611. Users may contact RUPIAN FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPIAN FINANCE PRIVATE LIMITED is Sanjeevani Building, H.No. 24/A, 2nd Floor, Flat NO.201 Near Nav Pratibha High School, Siraspeth, Umred Road, , Nagpur, Maharashtra, India - 440009.
Current status of RUPIAN FINANCE 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 RUPIAN FINANCE 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 RUPIAN FINANCE 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 RUPIAN FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05291662 | BHARGAVI PULI | Director | 2017-03-08 |
| 01925566 | KISHORE KUMAR PULI | Managing Director | 2017-06-05 |
Past Directors & Key Managerial Personnel of RUPIAN FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07045459 | TASNEEM SHARIFF | Additional Director | - | 2018-04-26 |
| 07045459 | TASNEEM SHARIFF | Director | - | 2018-11-15 |
| 00566511 | SITARAM VENUGOPAL RAO | Additional Director | - | 2009-07-10 |
| 00709658 | MANAB CHAKRABORTY | Director | - | 2013-01-20 |
| 00709658 | MANAB CHAKRABORTY | Managing Director | - | 2012-08-01 |
| 02009804 | SWAMINATHAN SHANKAR AIYAR | Director | - | 2015-06-04 |
| 02268517 | VINOD KUMAR RAINA | Company Secretary | - | 2012-08-28 |
| 02645247 | RAMANATHAN ANNAMALAI | Additional Director | - | 2009-09-29 |
| 02645247 | RAMANATHAN ANNAMALAI | Director | - | 2011-12-31 |
| 10650749 | RIMPA KUMUDRANJAN SARKAR | Company Secretary | - | 2024-04-23 |
| 03499131 | SHIVANI GAUTAM | Company Secretary | - | 2017-06-30 |
| 07151966 | SANJEEVA REDDY KOMATREDDY | Additional Director | - | 2015-09-16 |
| 07151966 | SANJEEVA REDDY KOMATREDDY | Director | - | 2016-09-16 |
| 01239653 | ANAL JAIN KUMAR | Director | - | 2013-11-04 |
| 01989089 | VENKATRAM REDDY REDDYPALLY | Additional Director | - | 2009-09-29 |
| 01989089 | VENKATRAM REDDY REDDYPALLY | Nominee Director | - | 2015-04-09 |
| 05291662 | BHARGAVI PULI | Additional Director | - | 2017-02-06 |
| 05291662 | BHARGAVI PULI | Managing Director | - | 2017-06-05 |
| 07644884 | ANIRUDH VENUGOPALA RAMAKURU | Nominee Director | - | 2018-06-29 |
| 00061629 | VENKATA NARASIMHAM BULUSU | Nominee Director | - | 2009-05-29 |
| 00554309 | MURALI SRINIVAS POLAMARASETTY | Director | - | 2012-08-01 |
| 01925566 | KISHORE KUMAR PULI | Additional Director | - | 2017-03-08 |
| 01925566 | KISHORE KUMAR PULI | Director | - | 2017-06-05 |
| 06366366 | AMITABH SINGH BRAR | Managing Director | - | 2016-09-20 |
Other Directorships of TASNEEM SHARIFF
Other Directorships of SITARAM VENUGOPAL RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Additional Director | - | 2008-06-30 |
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Director | - | 2009-07-10 |
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Director | - | 2008-11-01 |
| KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU | U65910TZ2000NPL009552 | Director | - | 2009-07-10 |
| KAVERI CREDITS(INDIA)PRIVATE LIMITED | U65993KA1995PTC017349 | Additional Director | - | 2009-07-10 |
| M-CRIL LIMITED | U74899DL1999PLC109396 | Director | - | 2009-07-10 |
| ACCESS DEVELOPMENT SERVICES | U74999DL2006NPL146962 | Director | - | 2009-07-10 |
| CFBT EDUCATION RESOURCE MANAGEMENT PRIVATE LIMITED | U80211TG2009PTC063019 | Director | - | 2009-07-10 |
| ESAF HEALTH CARE SERVICES PRIVATE LIMITED | U85110KL2005PTC018932 | Director | - | 2009-03-28 |
Other Directorships of MANAB CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIBO FOODS PRIVATE LIMITED | U01400DL2012PTC234828 | Director | 2018-09-02 | Ongoing |
| KIBO FOODS PRIVATE LIMITED | U01400DL2012PTC234828 | Director | - | 2013-03-31 |
| GO DAIRY PRIVATE LIMITED | U15310DL2011PTC221828 | Director | 2011-07-01 | Ongoing |
| TRIPOD IMPEX PRIVATE LIMITED | U51900DL2007PTC163236 | Director | - | 2012-12-22 |
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Director | - | 2022-06-23 |
| BODHICREW SERVICES PRIVATE LIMITED | U74140DL2011PTC217977 | Director | - | 2013-05-08 |
| GO JIVIKA FOUNDATION | U74900DL2011NPL225366 | Director | - | 2013-03-31 |
Other Directorships of SWAMINATHAN SHANKAR AIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMFPL CONSULTANTS PRIVATE LIMITED | U65921DL2007PTC158364 | Additional Director | - | 2008-07-22 |
| AMFPL CONSULTANTS PRIVATE LIMITED | U65921DL2007PTC158364 | Director | - | 2013-04-22 |
Other Directorships of VINOD KUMAR RAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANI TECHNOPLAST LIMITED | U01401DL1988PLC030784 | Company Secretary | - | 2010-11-04 |
| CHAMPAK TEXTILES PRIVATE LIMITED | U17110MH1969PTC014334 | Director | - | 2015-08-01 |
| MOONLIGHT EQUITY PRIVATE LIMITED | U45200DL1993PTC052264 | Director | - | 2019-06-22 |
| SAKAR PORTFOLIO PRIVATE LIMITED | U67120DL1996PTC079651 | Director | - | 2013-08-26 |
| CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED | U67200DL2017PTC314968 | Company Secretary | - | 2019-09-05 |
| GREEN TEC PRIVATE LIMITED | U74210DL2008PTC175586 | Director | - | 2016-01-31 |
| ADVANCE SURFACTANTS INDIA LIMITED | U74899DL1998PLC095458 | Company Secretary | - | 2014-10-10 |
| NAVREH CONSULTING (OPC) PRIVATE LIMITED | U74999UP2016OPC082713 | Director | 2016-04-26 | Ongoing |
Other Directorships of RAMANATHAN ANNAMALAI
Other Directorships of RIMPA KUMUDRANJAN SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARTECH.COM INDIA PRIVATE LIMITED | U46511KA2024FTC189204 | Director | 2024-05-31 | Ongoing |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | U65993TG1991PTC013491 | Company Secretary | - | 2015-09-30 |
| TRIDENT MICROFIN PRIVATE LIMITED | U67190TG1996PTC085896 | Company Secretary | - | 2014-08-31 |
| TRINITY CLEANTECH PRIVATE LIMITED | U74120TG2012PTC082374 | Company Secretary | - | 2018-08-24 |
Other Directorships of SHIVANI GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL GROWTH CORPORATION LIMITED | L70109DL1995PLC064254 | Company Secretary | - | 2019-03-31 |
| SARGODHA OIL MILLS PRIVATE LIMITED | U15142DL1975PTC007884 | Company Secretary | - | 2015-06-25 |
| VISHWANATH INFRACON LIMITED | U24232UP1992PLC087574 | Company Secretary | - | 2015-07-20 |
| NAWANSHAHR POWER PRIVATE LIMITED | U40300CH2009PTC031581 | Company Secretary | - | 2015-03-31 |
| WOODPECKER TECHNOLOGIES PRIVATE LIMITED | U72200DL2009PTC189980 | Additional Director | - | 2011-09-26 |
| SHREE BANKEY BEHARI EXPORTS LIMITED | U93000DL1994PLC060087 | Company Secretary | - | 2015-05-23 |
Other Directorships of SANJEEVA REDDY KOMATREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAL JAIN KUMAR
Other Directorships of VENKATRAM REDDY REDDYPALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Director | - | 2021-09-14 |
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Whole-time director | 2021-09-14 | Ongoing |
| PARAS CAPFIN COMPANY PRIVATE LIMITED | U65991MH1995PTC192711 | Director | - | 2010-04-22 |
| 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 BHARGAVI PULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINGSWAY GLOBAL TRAINING ACADEMY PRIVATE LIMITED | U80904TG2019PTC131982 | Director | 2019-04-10 | Ongoing |
Other Directorships of ANIRUDH VENUGOPALA RAMAKURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINY STITCHES BABY PRODUCTS LLP | AAS-8718 | Designated Partner | 2020-07-13 | Ongoing |
| NAVADHAN CAPITAL PRIVATE LIMITED | U65929MH2019PTC326169 | Director | 2019-05-31 | Ongoing |
| NAVADHAN MANAGEMENT SERVICES PRIVATE LIMITED | U72100MH2020PTC341025 | Whole-time director | 2020-06-26 | Ongoing |
| HINDUSTHAN MICROFINANCE PRIVATE LIMITED | U99999MH1996PTC101376 | Nominee Director | - | 2018-06-29 |
Other Directorships of VENKATA NARASIMHAM BULUSU
Other Directorships of MURALI SRINIVAS POLAMARASETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPOD IMPEX PRIVATE LIMITED | U51900DL2007PTC163236 | Director | - | 2012-12-23 |
| S.M.I.L.E. MICROFINANCE LIMITED | U67190TN1995PLC030604 | Additional Director | - | 2019-02-15 |
| S.M.I.L.E. MICROFINANCE LIMITED | U67190TN1995PLC030604 | CEO(KMP) | - | 2022-11-30 |
| S.M.I.L.E. MICROFINANCE LIMITED | U67190TN1995PLC030604 | Director | - | 2015-09-08 |
| S.M.I.L.E. MICROFINANCE LIMITED | U67190TN1995PLC030604 | Managing Director | - | 2023-03-31 |
| SIGNUM TREE CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC198754 | Director | 2010-02-05 | Ongoing |
| ACER ENGINEERS PRIVATE LIMITED | U74210TG1996PTC023539 | Director | - | 2019-04-05 |
Other Directorships of KISHORE KUMAR PULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKARNA EXPERT ADVISORS LLP | ACH-2066 | Designated Partner | 2024-05-16 | Ongoing |
| TRIDENT MICROFIN PRIVATE LIMITED | U67190TG1996PTC085896 | Director | - | 2008-01-01 |
| TRIDENT MICROFIN PRIVATE LIMITED | U67190TG1996PTC085896 | Managing Director | 2008-01-01 | Ongoing |
| JAAGO SAMAJIK ARTHIK & HARIT VIKAS SANGATHAN | U75302UP2007NPL033800 | Director | - | 2011-07-29 |
| SAGE SERVICES INDIA PRIVATE LIMITED | U80904TG2012PTC078941 | Additional Director | - | 2013-07-31 |
| SAGE SERVICES INDIA PRIVATE LIMITED | U80904TG2012PTC078941 | Director | - | 2014-03-24 |
Other Directorships of AMITABH SINGH BRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058823 | 2007-06-27 | - | 2010-09-07 | 7,500,000.00 | ABN Amro Bank N. V. | |
| 10065385 | 2007-07-13 | - | 2010-01-02 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10079930 | 2007-11-26 | - | 2009-12-15 | 5,000,000.00 | Axis Bank Limited | |
| 10081985 | 2007-12-13 | - | 2010-02-20 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10084878 | 2008-01-10 | - | 2010-12-14 | 5,000,000.00 | Indian Bank | |
| 10092109 | 2008-03-12 | - | 2011-04-18 | 22,250,000.00 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | |
| 10112707 | 2008-06-12 | - | 2010-09-23 | 11,000,000.00 | HDFC BANK LIMITED | |
| 10117963 | 2008-07-14 | - | 2011-03-03 | 30,000,000.00 | Axis Bank Limited | |
| 10117966 | 2008-07-14 | - | 2009-08-19 | 30,000,000.00 | Axis Bank Limited | |
| 10132427 | 2008-11-05 | - | 2010-07-16 | 42,300,000.00 | CITIBANK N.A | |
| 10133492 | 2008-12-12 | - | 2010-07-21 | 7,500,000.00 | ABN Amro Bank N. V. | |
| 10140636 | 2009-01-13 | - | 2013-02-06 | 15,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10142612 | 2009-01-19 | - | 2013-01-23 | 30,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10147227 | 2009-01-22 | - | 2010-09-03 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10158644 | 2009-04-06 | - | 2011-05-24 | 17,000,000.00 | RELIANCE CAPITAL LTD | |
| 10184068 | 2009-03-19 | - | 2010-01-02 | 7,900,000.00 | HDFC BANK LIMITED | |
| 10187879 | 2009-07-25 | - | 2010-01-02 | 30,290,000.00 | HDFC BANK LIMITED | |
| 10189078 | 2009-07-07 | - | 2009-12-31 | 10,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING INDIA | |
| 10192047 | 2009-12-12 | - | 2011-10-10 | 50,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING INDIA | |
| 10197408 | 2009-12-22 | - | 2012-11-08 | 60,000,000.00 | IDBI Bank Limited | |
| 10205148 | 2010-02-01 | - | 2010-12-16 | 20,000,000.00 | ABN AMRO BANK N V | |
| 10208660 | 2010-02-25 | - | 2011-11-01 | 20,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10209609 | 2010-03-10 | - | 2011-09-20 | 25,000,000.00 | HDFC BANK LIMITED | |
| 10214465 | 2010-03-29 | - | 2013-05-28 | 45,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10222618 | 2010-04-13 | - | 2011-12-12 | 40,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10224996 | 2010-06-10 | - | 2011-12-02 | 70,500,000.00 | CITIBANK N.A | |
| 10231087 | 2010-07-01 | - | 2012-01-31 | 40,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10236244 | 2010-08-02 | - | 2012-04-16 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10240540 | 2010-08-28 | - | 2012-06-30 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10242051 | 2010-09-23 | - | 2012-09-24 | 40,000,000.00 | AXIS BANK LTD. | |
| 10243154 | 2010-09-17 | - | 2011-12-02 | 20,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10251182 | 2010-10-28 | - | 2013-05-02 | 30,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD | |
| 10253792 | 2010-11-10 | - | 2012-11-08 | 50,000,000.00 | IDBI BANK LIMITED | |
| 10275982 | 2011-03-05 | - | 2011-09-09 | 10,000,000.00 | IFMR Capital Finance Private Limited | |
| 10281656 | 2011-03-30 | - | 2011-09-09 | 20,000,000.00 | IFMR Capital Finance Private Limited | |
| 10296042 | 2011-07-18 | - | 2013-01-07 | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10321437 | 2011-12-02 | - | 2012-10-15 | 15,000,000.00 | IFMR Capital Finance Private Limited | |
| 100065250 | 2016-09-24 | - | - | 12,500,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100084293 | 2017-02-07 | - | - | 2,500,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100107638 | 2017-06-13 | - | 2020-07-02 | 2,500,000.00 | BANDHAN BANK LIMITED | |
| 100117402 | 2017-07-31 | - | - | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100124669 | 2017-08-23 | - | 2019-09-06 | 10,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100124953 | 2017-09-06 | - | - | 20,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100131431 | 2017-10-24 | - | - | 5,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100139888 | 2017-12-06 | - | - | 5,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100141456 | 2017-11-29 | - | - | 2,500,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100145083 | 2017-12-29 | - | - | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100155004 | 2018-02-14 | - | - | 20,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100164012 | 2018-03-19 | - | 2020-03-26 | 10,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100165364 | 2018-03-29 | - | - | 5,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100181848 | 2018-05-31 | - | - | 8,500,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100186154 | 2018-06-20 | - | - | 2,500,000.00 | Suryoday Small Finance Bank Limited | |
| 100194555 | 2018-07-26 | - | - | 10,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100198701 | 2018-08-03 | - | - | 4,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100256083 | 2019-03-27 | - | - | 5,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100256490 | 2019-03-22 | - | - | 5,000,000.00 | Suroday Small Finance Bank Limited | |
| 100262175 | 2019-04-30 | - | - | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100276096 | 2019-06-28 | - | - | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100325320 | 2020-01-28 | - | - | 5,000,000.00 | Suryoday Small Finance Bank Limited | |
| 100385813 | 2020-10-20 | - | - | 10,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100392062 | 2020-11-28 | - | - | 10,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100394591 | 2020-12-16 | - | - | 10,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100415958 | 2021-01-28 | - | - | 5,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100416072 | 2021-02-02 | - | - | 4,271,000.00 | Suryoday Small Finance Bank Limited | |
| 100497794 | 2021-10-18 | - | - | 750,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100515927 | 2021-12-30 | - | - | 10,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100523037 | 2021-12-22 | - | - | 7,500,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100523670 | 2021-12-22 | - | - | 5,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100536907 | 2022-01-25 | 2024-02-29 | - | 112,500,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100543420 | 2022-02-15 | - | - | 5,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100548096 | 2022-02-28 | - | - | 20,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100592649 | 2022-06-21 | - | - | 7,500,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100617692 | 2022-09-21 | - | - | 10,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100653313 | 2022-12-07 | - | - | 5,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100664479 | 2022-12-28 | - | - | 10,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100673335 | 2023-01-17 | - | - | 10,000,000.00 | KALEIDOFIN CAPITAL PRIVATE LIMITED | |
| 100682878 | 2023-02-27 | - | - | 10,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100683696 | 2023-02-24 | - | - | 5,000,000.00 | RAR FINCARE LIMITED | |
| 100742630 | 2023-06-23 | - | - | 5,000,000.00 | RAR FINCARE LIMITED | |
| 100743638 | 2023-06-30 | - | - | 15,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100796523 | 2023-09-25 | - | - | 15,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100807948 | 2023-10-27 | - | - | 20,000,000.00 | KEERTANA FINSERV PRIVATE 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.
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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.
| 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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