Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
PROFECTUS CAPITAL PRIVATE LIMITED
CIN: U65999MH2017PTC295967
PROFECTUS CAPITAL PRIVATE LIMITED (CIN: U65999MH2017PTC295967) is a Private company incorporated on 09 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 7502995860.00.
PROFECTUS CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PROFECTUS CAPITAL 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 PROFECTUS CAPITAL PRIVATE LIMITED are SUDARSHAN SAMPATHKUMAR, ASANKA HAREN EDIRIMUNI RODRIGO, PRATIK JAIN, and KRISHNAN VENKATESWARAN SRINIVASAN.
PROFECTUS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2017PTC295967 and its registration number is 295967. Users may contact PROFECTUS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFECTUS CAPITAL PRIVATE LIMITED is B-17, 4th Floor, Art Guild House, Phoenix Market City, Kurla West, , Mumbai, Maharashtra, India - 400070.
Current status of PROFECTUS CAPITAL 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 PROFECTUS CAPITAL 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 PROFECTUS CAPITAL 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 PROFECTUS CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01875316 | SUDARSHAN SAMPATHKUMAR | Director | 2020-08-24 |
| 03010463 | ASANKA HAREN EDIRIMUNI RODRIGO | Director | 2018-08-17 |
| 05347739 | PRATIK JAIN | Director | 2018-08-17 |
| 01827316 | KRISHNAN VENKATESWARAN SRINIVASAN | Whole-time director | 2018-05-31 |
Past Directors & Key Managerial Personnel of PROFECTUS CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01875316 | SUDARSHAN SAMPATHKUMAR | Additional Director | - | 2020-08-24 |
| 03010463 | ASANKA HAREN EDIRIMUNI RODRIGO | Additional Director | - | 2018-08-17 |
| 05347739 | PRATIK JAIN | Additional Director | - | 2018-08-17 |
| 08999601 | HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA | Additional Director | - | 2021-09-29 |
| 08999601 | HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA | Director | - | 2025-12-08 |
| 01827316 | KRISHNAN VENKATESWARAN SRINIVASAN | Director | - | 2018-05-31 |
| 01853732 | VIKRAM SUD | Additional Director | - | 2019-08-23 |
| 01853732 | VIKRAM SUD | Director | - | 2020-09-12 |
| 03392188 | UMA SRINIVASAN | Director | - | 2019-06-17 |
| 07919276 | KARTHIK SRINIVASAN | Additional Director | - | 2018-08-17 |
| 07919276 | KARTHIK SRINIVASAN | Director | - | 2021-06-29 |
Other Directorships of SUDARSHAN SAMPATHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ ELECTRICALS LIMITED | L31500MH1938PLC009887 | Additional Director | - | 2023-08-09 |
| BAJAJ ELECTRICALS LIMITED | L31500MH1938PLC009887 | Director | 2023-07-14 | Ongoing |
| TECHFAB (INDIA) INDUSTRIES LIMITED | U17290MH2008PLC180678 | Additional Director | - | 2024-09-29 |
| TECHFAB (INDIA) INDUSTRIES LIMITED | U17290MH2008PLC180678 | Director | 2024-09-23 | Ongoing |
| NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED | U51900MH1992PTC068988 | Additional Director | - | 2013-05-09 |
| SPLENDOUR HOSPITALITY PRIVATE LIMITED | U55100MH2004PTC148815 | Director | - | 2012-06-18 |
| BRIDGESPAN INDIA PRIVATE LIMITED | U74999MH2015FTC263483 | Additional Director | - | 2023-04-28 |
Other Directorships of ASANKA HAREN EDIRIMUNI RODRIGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | L15100TN1951PLC000640 | Alternate Director | - | 2011-06-01 |
| ENDURANCE TECHNOLOGIES LIMITED | L34102MH1999PLC123296 | Director | - | 2016-10-20 |
| ENDURANCE TECHNOLOGIES LIMITED | L34102MH1999PLC123296 | Nominee Director | - | 2012-08-29 |
| DALMIA BHARAT LIMITED | L40109TN2006PLC058818 | Alternate Director | - | 2011-11-07 |
| DALMIA BHARAT LIMITED | L40109TN2006PLC058818 | Director | - | 2014-05-15 |
| DALMIA BHARAT LIMITED | L40109TN2006PLC058818 | Nominee Director | - | 2013-08-24 |
| SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED | U51909KA2011PTC060707 | Nominee Director | - | 2021-05-27 |
| DALMIA CEMENT (BHARAT) LIMITED | U65191TN1996PLC035963 | Additional Director | - | 2011-08-08 |
| DALMIA CEMENT (BHARAT) LIMITED | U65191TN1996PLC035963 | Director | - | 2014-05-15 |
| ACTIS ADVISERS PRIVATE LIMITED | U67190DL1998PTC092947 | Additional Director | - | 2017-09-28 |
| ACTIS ADVISERS PRIVATE LIMITED | U67190DL1998PTC092947 | Director | - | 2020-03-03 |
Other Directorships of PRATIK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED | U64200TN2007PTC145763 | Additional Director | - | 2012-08-30 |
| ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED | U64200TN2007PTC145763 | Director | - | 2016-09-20 |
| INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED | U72200MH2000PTC128563 | Nominee Director | - | 2013-04-12 |
| ESCALENT CONSULTING INDIA PRIVATE LIMITED | U74130UP2006PTC155240 | Nominee Director | - | 2013-04-12 |
Other Directorships of HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYVIEW LIMITED | U72200KA2014PLC075775 | Director | - | 2026-01-14 |
| D2C CONSULTING SERVICES PRIVATE LIMITED | U74900HR2012PTC135892 | Additional Director | - | 2022-11-22 |
| D2C CONSULTING SERVICES PRIVATE LIMITED | U74900HR2012PTC135892 | Director | 2022-09-27 | Ongoing |
Other Directorships of KRISHNAN VENKATESWARAN SRINIVASAN
Other Directorships of VIKRAM SUD
Other Directorships of UMA SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA MANAGEMENT CONUSLTANCY SERVICES PRIVATE LIMITED | U74140MH2006PTC160850 | Additional Director | - | 2017-11-24 |
Other Directorships of KARTHIK SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Additional Director | - | 2018-01-22 |
| AGS TRANSACT TECHNOLOGIES LIMITED | L72200MH2002PLC138213 | Nominee Director | - | 2018-04-12 |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Additional Director | - | 2017-10-10 |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Nominee Director | - | 2018-12-06 |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Additional Director | - | 2018-01-18 |
| INDIA TRANSACT SERVICES LIMITED | U72900MH2007PLC172249 | Nominee Director | - | 2018-04-12 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Additional Director | - | 2018-01-18 |
| SECUREVALUE INDIA LIMITED | U74120MH2012PLC230193 | Nominee Director | - | 2018-04-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46109MH2021PTC369888 | ARISINFRA TRADING PRIVATE LIMITED | Unit No- FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U23952MH2024PTC417839 | WHITE ROOTS INFRA PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| L51909MH2021PLC354997 | ARISINFRA SOLUTIONS LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U46632MH2024PTC422412 | ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U61200MH2009FTC196196 | SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070 |
| U74140MH1996PTC451097 | TEKTRONIX (INDIA) PRIVATE LIMITED | TF-B-17 Bwing3rdFloorArtGuildHouse Phoenix Market City Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74130MH2005PTC216732 | CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | FOF B-04,05,06, 4th Floor, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070 |
| ABB-5879 | Heftyverse Solutions LLP | SF-B-07, 2nd Floor, Art Guild House,Phoenix Market City, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,India-400070 |
| U62099MH2025PTC462065 | ALLVEST TECHNOLOGIES PRIVATE LIMITED | UNIT NO SF-B-02, SECOND FLOOR,,ART GUILD HOUSE, PHOENIX MARKET CITY, KURLA WEST, LBS MARG,Mumbai,Mumbai,Maharashtra,400070-India |
| U74999MH2018FTC317125 | BEIERSDORF INDIA SERVICE PRIVATE LIMITED | 4th Floor, A Wing, Art Guild House Phoenix Market City, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2022PTC395489 | NEYSA NETWORKS PRIVATE LIMITED | Second Floor, SF-B-02, Art Guild House, Phoenix Market City, LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U74999MH2019PTC322744 | HAUTERRFLY VIDEO PRODUCTION PRIVATE LIMITED | UNIT NO.10,11,12,ART GUILD HOUSE,GROUND FL,A-WING,L.B.S MARG,PHOENIX MARKET CITY , KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U24240MH2005FTC153536 | NIVEA INDIA PRIVATE LIMITED | 4th Floor, Art Guild House, Phoenix Market City, Kurla (W), Mumbai, 400070 , Mumbai, Maharashtra, India - 400070 |
| U24290MH2022PTC379913 | KOYE LIFESCIENCES PRIVATE LIMITED | SF A-16, 2nd Floor, Art Guild House, Phoenix Market City Annexe,,LBS Marg, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400070-India |
| U74990MH2009PTC195861 | HEMPEL PAINTS (INDIA) PRIVATE LIMITED | Unit No. 2, B Wing, 4th Floor, Art Guild House Phoenix Market City, LBS Marg, Kurla (We st) , Mumbai, Maharashtra, India - 400070 |
| F04067 | KORALA ASSOCIATES LIMITED | LG-09, B- wing, Art Guild House, Phoenix Market City, L.B.S Road, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U28112MH2009PLC191045 | JSW SEVERFIELD STRUCTURES LIMITED | 08, B-wing, Ground Floor, Art Guild House Phoniex Market City, L.B.S Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| AAP-3385 | PETALITE CONSULTANTS LLP | Level LG 02-03, Wing B, Art Guild House Phoenix Market City, L B S Marg, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| U74140MH2009PTC194827 | PETALITE CONSULTANTS PRIVATE LIMITED | Level LG 02-03, Wing B, Art Guild House Phoenix Market City, L B S Marg, Kurla ( West) , Mumbai, Maharashtra, India - 400070 |
| U33119MH2005PTC157177 | BECKMAN COULTER INDIA PRIVATE LIMITED | Unit Nos.TF-B-07(A) to15, Third Floor, B Wing,Art Guild House,Phoenix Market City,LBS Road Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U74900MH2015NPL270900 | SEAMS FOR DREAMS CHARITY FOUNDATION | Level LG 02 & 03,Wing B, Art Guild House,Phoenix Market City,L B S Marg, Kurla (West), BK C Annexe, , Mumbai, Maharashtra, India - 400070 |
| U46305MH2025PTC446296 | AKHDAR GENERAL TRADING PRIVATE LIMITED | Unit No. FF-A-04, First floor, Art Guild House,,Phoenix Market City, LBS Marg, Kurla West,,Mumbai,Mumbai,Maharashtra,400070-India |
| AAI-6991 | LAVA KRAFT LLP | Lower Ground Floor, Art Guild House, Kurla West Lal Bahadur Shastri Marg, Phoenix Market City Mumbai, Maharashtra, India - 400070 |
| U52323MH2021PTC366504 | ASRAYAM LIFE TECH PRIVATE LIMITED | Lg-B-02-03 Art Guild House Phoenix Market City Lbs Marg, Kurla west , Mumbai, Maharashtra, India - 400070 |
| U72900MH2021OPC365902 | ASIF NAZIR INTERNATIONAL (OPC) PRIVATE LIMITED | LG-B-02-03 LBS MARG KURLA WEST ART GUILD HOUSE PHOENIX MARKET CITY , MUMBAI, Maharashtra, India - 400070 |
| U74140MH2021PTC356824 | FINBRICKS TECH SOLUTIONS PRIVATE LIMITED | Level LG, 0203, Wing B, Art Guild House, Phoenix Market City, LBS Marg,Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74999MH2020PTC346613 | YEUS LIFESCIENCES PRIVATE LIMITED | A-10 3rd Floor Art Guild House LBS Marg Phoenix Market City Annexe Kurla West , Mumbai, Maharashtra, India - 400070 |
| AAY-6904 | THINKWISE BUSINESS CONSULTING LLP | LEVEL LG, 02 & 03 WING B, ART GUILD HOUSE, PHOENIX MARKET CITY MALL, LDS MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U74999MH2012PTC226152 | HUNGAMA .COM PRIVATE LIMITED | SF-B-07, 2nd Floor, Art Guild House, Phoenix Market City, LBS Marg, Kurla (We st) , MUMBAI, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100254059 | 2019-03-22 | - | 2021-01-06 | 230,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100254527 | 2019-03-28 | 2024-08-09 | - | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100302523 | 2019-09-30 | - | 2022-12-05 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100367584 | 2020-08-25 | - | 2022-11-17 | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100367588 | 2020-08-25 | - | 2024-03-19 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100370805 | 2020-08-29 | - | 2023-09-07 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100370808 | 2020-08-29 | - | 2022-10-13 | 200,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100372023 | 2020-09-04 | - | 2021-09-20 | 100,000,000.00 | APAC FINANCIAL SERVICES PRIVATE LIMITED | |
| 100376012 | 2020-10-07 | - | 2021-05-06 | 150,000,000.00 | SIDBI | |
| 100398208 | 2020-12-23 | 2022-11-22 | - | 400,000,000.00 | INDUSIND BANK LTD. | |
| 100401015 | 2020-12-30 | - | 2023-07-24 | 150,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100404338 | 2020-12-22 | - | - | 900,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100415455 | 2021-02-18 | - | 2024-03-05 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100423267 | 2021-02-24 | - | 2024-04-20 | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100425945 | 2021-02-23 | 2022-06-10 | 2024-12-30 | 10,000,000.00 | Axis Bank Limited | |
| 100430502 | 2021-03-31 | - | 2021-09-17 | 100,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100437255 | 2021-03-24 | 2024-03-29 | - | 1,500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100439199 | 2021-03-30 | - | 2024-04-26 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100439205 | 2021-03-30 | - | 2024-04-26 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100439237 | 2021-03-30 | - | 2024-04-26 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100439250 | 2021-03-30 | - | 2024-04-26 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100439251 | 2021-03-30 | - | 2024-04-26 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100456338 | 2021-06-16 | - | 2024-07-05 | 150,000,000.00 | CSB BANK LIMITED | |
| 100465540 | 2021-07-31 | - | - | 300,000,000.00 | State Bank of India | |
| 100483424 | 2021-09-29 | - | 2024-10-04 | 300,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100483438 | 2021-09-30 | - | 2024-11-11 | 270,000,000.00 | YES BANK LIMITED | |
| 100491844 | 2021-09-28 | - | 2024-10-16 | 240,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100498907 | 2021-10-20 | 2025-01-29 | - | 1,400,000,000.00 | RBL BANK LIMITED | |
| 100506193 | 2021-11-12 | 2024-04-03 | - | 1,510,000,000.00 | THE FEDERAL BANK LTD | |
| 100510260 | 2021-11-29 | - | - | 150,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100512581 | 2021-12-21 | - | 2025-01-07 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100524027 | 2021-12-28 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100524040 | 2021-12-28 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100524048 | 2021-12-28 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100524056 | 2021-12-28 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100524063 | 2021-12-28 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100527298 | 2021-12-31 | - | 2025-02-10 | 250,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100529111 | 2021-12-28 | - | 2025-01-10 | 250,000,000.00 | CSB BANK LIMITED | |
| 100534893 | 2022-02-07 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100535389 | 2022-01-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100535400 | 2022-01-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100535417 | 2022-01-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100535420 | 2022-01-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100536758 | 2022-01-27 | - | - | 170,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100540743 | 2022-02-18 | - | - | 300,000,000.00 | Bank of Baroda | |
| 100543874 | 2022-02-24 | - | - | 200,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100544806 | 2022-03-10 | - | - | 150,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100544815 | 2022-03-10 | - | - | 80,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100548001 | 2022-03-04 | - | - | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100554479 | 2022-03-30 | - | - | 100,000,000.00 | UCO Bank | |
| 100558606 | 2022-03-17 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100560790 | 2022-03-22 | - | - | 150,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100563066 | 2022-03-29 | - | 2024-12-30 | 500,000,000.00 | Axis Bank Limited | |
| 100571476 | 2022-05-05 | - | - | 100,000,000.00 | DCB BANK LIMITED | |
| 100585503 | 2022-06-15 | - | 2025-01-13 | 400,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100585510 | 2022-06-10 | - | - | 300,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100599896 | 2022-07-08 | 2022-09-23 | - | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100601036 | 2022-07-14 | 2022-08-19 | - | 750,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100616893 | 2022-09-22 | - | - | 250,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100616904 | 2022-09-22 | - | - | 200,000,000.00 | UCO Bank | |
| 100617188 | 2022-09-23 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100617191 | 2022-09-23 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100617728 | 2022-09-23 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100617751 | 2022-09-23 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100617762 | 2022-09-23 | - | - | 230,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100618474 | 2022-09-23 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100619505 | 2022-09-28 | - | - | 350,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100619806 | 2022-09-29 | - | - | 142,500,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100641356 | 2022-11-22 | - | - | 410,000,000.00 | INDUSIND BANK LTD. | |
| 100641757 | 2022-10-28 | - | - | 250,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100642995 | 2022-10-31 | - | - | 150,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100651643 | 2022-12-09 | - | - | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100652857 | 2022-11-30 | - | - | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100652864 | 2022-11-30 | - | - | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100652866 | 2022-11-30 | - | - | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100652868 | 2022-11-30 | - | - | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100656023 | 2022-12-27 | - | - | 300,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100656123 | 2022-11-25 | - | - | 287,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100664792 | 2022-12-29 | - | - | 760,000,000.00 | BANDHAN BANK LIMITED | |
| 100666132 | 2022-12-28 | - | - | 400,000,000.00 | YES BANK LIMITED | |
| 100681606 | 2023-03-02 | - | - | 200,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100684231 | 2023-03-08 | - | - | 200,000,000.00 | SIDBI | |
| 100697475 | 2023-03-16 | - | - | 250,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100699673 | 2023-03-28 | - | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100701045 | 2023-03-24 | - | - | 350,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100702188 | 2023-03-21 | - | - | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100705457 | 2023-04-19 | - | - | 200,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100730011 | 2023-05-30 | - | - | 250,000,000.00 | CSB BANK LIMITED | |
| 100734047 | 2023-04-12 | - | - | 350,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100734483 | 2023-06-07 | - | - | 200,000,000.00 | Indian Overseas Bank | |
| 100755471 | 2023-07-28 | - | - | 250,000,000.00 | DBS BANK INDIA LIMITED | |
| 100756052 | 2023-07-31 | - | - | 200,000,000.00 | Karnataka Bank Ltd. | |
| 100772915 | 2023-05-19 | - | - | 145,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100787559 | 2023-09-27 | - | - | 400,000,000.00 | INDUSIND BANK LTD. | |
| 100793520 | 2023-09-25 | - | - | 250,000,000.00 | DCB BANK LIMITED | |
| 100794575 | 2023-10-13 | - | - | 2,060,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100861662 | 2024-02-02 | - | - | 360,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100862175 | 2024-02-07 | - | - | 300,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100870501 | 2024-01-31 | - | - | 180,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100877038 | 2024-02-27 | - | - | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100892931 | 2024-03-27 | - | - | 240,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100899883 | 2024-03-22 | - | - | 1,000,000,000.00 | RBL BANK LIMITED | |
| 100902116 | 2024-03-27 | - | - | 237,500,000.00 | DCB BANK LIMITED | |
| 100905119 | 2024-03-28 | - | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100928052 | 2024-05-30 | - | - | 400,000,000.00 | TATA CAPITAL LIMITED | |
| 100929709 | 2024-05-29 | - | - | 250,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100942928 | 2024-06-29 | - | - | 420,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100942937 | 2024-06-29 | - | - | 250,000,000.00 | CSB BANK LIMITED | |
| 100946172 | 2024-06-21 | - | - | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100974231 | 2024-07-18 | - | - | 490,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100981360 | 2024-09-06 | - | - | 500,000,000.00 | BANDHAN BANK LIMITED | |
| 100982885 | 2024-09-30 | - | - | 250,000,000.00 | CITY UNION BANK LIMITED | |
| 100987437 | 2024-09-30 | - | - | 1,000,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100990084 | 2024-09-19 | - | - | 2,050,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 101001024 | 2024-10-25 | - | - | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 101011333 | 2024-11-29 | - | - | 550,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 101016583 | 2024-12-16 | - | - | 400,000,000.00 | NABKISAN FINANCE LIMITED | |
| 101020604 | 2024-12-17 | - | - | 400,000,000.00 | INDUSIND BANK LTD. |
- Email ID
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- 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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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.