SAMBANDH FINSERVE PRIVATE LIMITED
CIN: U67120OR1996PTC011931 As on: 2026-07-13
SAMBANDH FINSERVE PRIVATE LIMITED (CIN: U67120OR1996PTC011931) is a Private company incorporated on 03 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 319468540.00.
SAMBANDH FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAMBANDH FINSERVE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SAMBANDH FINSERVE PRIVATE LIMITED are DEEPAK KINDO, ANADI CHARAN SAHU, GIRISH KUMAR MEHER, LIVINUS KINDO, and AKSHAYA KUMAR PARHI.
SAMBANDH FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120OR1996PTC011931 and its registration number is 11931. Users may contact SAMBANDH FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBANDH FINSERVE PRIVATE LIMITED is PLOT NO. O-4/9, CIVIL TOWNSHIP, PS. RAGHUNATHPALLI , ROURKELA, Orissa, India - 769004.
Current status of SAMBANDH FINSERVE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMBANDH FINSERVE 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 SAMBANDH FINSERVE
Purchase full report of SAMBANDH FINSERVE
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 SAMBANDH FINSERVE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SAMBANDH FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01502243 | DEEPAK KINDO | Managing Director | 2009-11-10 |
| 06696504 | ANADI CHARAN SAHU | Director | 2024-04-08 |
| 08710330 | GIRISH KUMAR MEHER | Nominee Director | 2020-02-25 |
| 02541650 | LIVINUS KINDO | Director | 2009-04-21 |
| 08630665 | AKSHAYA KUMAR PARHI | Director | 2020-12-17 |
Past Directors & Key Managerial Personnel of SAMBANDH FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01502243 | DEEPAK KINDO | Director | - | 2009-11-10 |
| 01615616 | LALLAN RAI | Additional Director | - | 2009-03-19 |
| 07351144 | SANTANU SARMA BARUA | Nominee Director | - | 2019-02-13 |
| 06813856 | UMA SHANKAR LAL | Director | - | 2021-09-08 |
| 08227028 | DE SILVA NIROSHANI SAWANAWADU | Nominee Director | - | 2020-12-17 |
| 02255028 | PRASAD KUCHIBHATLA | Director | - | 2020-09-17 |
| 02541689 | DIBYA LOCHAN JENA | Director | - | 2017-12-15 |
| 06723830 | VINOD KUMAR JHA | Director | - | 2020-12-02 |
| 06727939 | SUBHRANSU SEKHAR ACHARYA | Nominee Director | - | 2015-12-04 |
| 07306690 | SHREEKANTA DAS | Nominee Director | - | 2020-02-25 |
| 00095763 | KISHORE KARGETI | Additional Director | - | 2009-11-10 |
| 00561297 | ANKIT BANSAL | Director | - | 2009-03-19 |
| 02594965 | PRABAL KUMAR SEN | Director | - | 2019-02-13 |
| 02723687 | SAURABH BAROI | Nominee Director | - | 2020-12-11 |
| 02994348 | GIJU PARIYATH GEORGE | Nominee Director | - | 2013-06-03 |
Other Directorships of DEEPAK KINDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED | U01400OR2011PTC013949 | Director | - | 2013-01-31 |
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Director | - | 2008-10-05 |
| SAMBANDH VALUE MANAGEMENT PRIVATE LIMITED | U74999DL2017PTC314487 | Director | - | 2019-02-16 |
Other Directorships of LALLAN RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL AND CONCEPTS ADVISORS LLP | AAW-2607 | Designated Partner | - | 2021-11-27 |
| MOULDCRAFT (INDIA) PRIVATE LIMITED | U25199DL1996PTC083786 | Director | - | 2010-05-18 |
| VENTURE CAPITAL LEASING LIMITED | U65910DL1983PLC015274 | Director | 2016-08-10 | Ongoing |
| PS FINSEC PRIVATE LIMITED | U69120DL1996PTC080696 | Additional Director | - | 2020-12-31 |
| PS FINSEC PRIVATE LIMITED | U69120DL1996PTC080696 | Director | - | 2024-01-01 |
| CHANDIGARH PARK HILLS DEVELOPERS PRIVATE LIMITED | U70101DL1996PTC080138 | Director | - | 2012-07-31 |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Additional Director | - | 2020-02-07 |
| KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED | U70200DL2007PTC160058 | Director | - | 2010-11-20 |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Director | - | 2020-02-07 |
| VERSATILE SHARES & STOCKS PRIVATE LIMITED | U74900DL2012PTC241058 | Director | 2015-02-20 | Ongoing |
Other Directorships of ANADI CHARAN SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Director | - | 2018-05-06 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Nominee Director | - | 2017-01-31 |
| KITCO LIMITED | U74140KL1972GOI002425 | Nominee Director | - | 2015-08-08 |
| KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U75112KA1998PTC023646 | Nominee Director | - | 2019-02-14 |
| KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED | U75112KA1998PTC023647 | Nominee Director | - | 2019-02-14 |
Other Directorships of SANTANU SARMA BARUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAYAMSHREE MICRO CREDIT SERVICES | U85320OR2003NPL007145 | Nominee Director | - | 2018-05-21 |
Other Directorships of GIRISH KUMAR MEHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Nominee Director | 2020-05-26 | Ongoing |
Other Directorships of UMA SHANKAR LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Nominee Director | - | 2018-05-04 |
Other Directorships of DE SILVA NIROSHANI SAWANAWADU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHAL FINANCIAL SERVICES PRIVATE LIMITED | U65910GJ1994PTC082668 | Nominee Director | 2023-10-14 | Ongoing |
Other Directorships of PRASAD KUCHIBHATLA
Other Directorships of LIVINUS KINDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED | U01400OR2011PTC013949 | Director | - | 2021-09-14 |
| DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED | U01400OR2011PTC013949 | Managing Director | - | 2013-01-31 |
| SAMBANDH VALUE MANAGEMENT PRIVATE LIMITED | U74999DL2017PTC314487 | Director | - | 2019-02-16 |
| KSHAMTA FOUNDATION | U85300OR2015NPL018757 | Director | - | 2021-04-18 |
Other Directorships of DIBYA LOCHAN JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIN-ODDS FACILITATORS LLP | AAM-0317 | Designated Partner | 2018-02-16 | Ongoing |
| ROVER FINANCE LIMITED | U65999MH1993PLC304765 | Additional Director | - | 2018-09-29 |
| ROVER FINANCE LIMITED | U65999MH1993PLC304765 | Director | - | 2020-12-30 |
| LOKAA DEVELOPER PRIVATE LIMITED | U70200TN2011PTC082157 | Director | - | 2021-07-16 |
Other Directorships of SUBHRANSU SEKHAR ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSIC VENTURE CAPITAL FUND LIMITED | U65990DL2020GOI368828 | Additional Director | 2024-06-07 | Ongoing |
| THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED | U74140DL1955GOI002481 | Managing Director | 2024-07-05 | Ongoing |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | CEO(KMP) | - | 2018-09-05 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | 2018-01-31 | Ongoing |
| NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION | U74899DL1992NPL047146 | Nominee Director | 2018-11-21 | Ongoing |
| NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION | U74899DL1994NPL061852 | Nominee Director | 2021-10-08 | Ongoing |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Additional Director | - | 2022-12-30 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Director | - | 2024-05-01 |
Other Directorships of SHREEKANTA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLADAM HI-TECH WEAVING PARK | U45208TZ2003NPL010809 | Nominee Director | - | 2018-09-01 |
| ARTH MICRO FINANCE PRIVATE LIMITED | U65910RJ1996PTC046219 | Nominee Director | - | 2020-01-13 |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Nominee Director | - | 2020-01-13 |
| SONATA FINANCE PRIVATE LIMITED | U65921UP1995PTC035286 | Nominee Director | - | 2024-03-28 |
Other Directorships of KISHORE KARGETI
Other Directorships of ANKIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREY CHAIN TECHNOLOGY PRIVATE LIMITED | U72900DL2016PTC309706 | Director | 2023-12-26 | Ongoing |
Other Directorships of PRABAL KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Director | - | 2022-01-15 |
| DIVUS E COMMERCE PRIVATE LIMITED | U52590DL2015PTC282937 | Director | - | 2021-05-31 |
| SANCHETNA FINANCIAL SERVICES PRIVATE LIMITED | U65910UP1995PTC138924 | Director | - | 2015-09-17 |
| ODYSSEY WONDERS TOURISM AND SOLUTION PRIVATE LIMITED | U92412JH2011PTC014733 | Director | - | 2019-06-19 |
Other Directorships of SAURABH BAROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHAL FINANCIAL SERVICES PRIVATE LIMITED | U65910GJ1994PTC082668 | Nominee Director | - | 2023-09-22 |
| MARGDARSHAK FINANCIAL SERVICES LIMITED | U65921UP1996PLC019924 | Nominee Director | - | 2021-05-11 |
| AJIWIKA FINANCIAL SERVICES PRIVATE LIMITED | U65921WB1992PTC164068 | Nominee Director | - | 2012-09-07 |
| GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED | U70200TN2006PTC058885 | Nominee Director | 2024-08-01 | Ongoing |
| SHIKHAR MICROFINANCE PRIVATE LIMITED | U74899DL1993PTC052165 | Nominee Director | - | 2019-10-22 |
| AJIWIKA SOCIETY | U85300JH2006NPL012516 | Nominee Director | 2012-02-20 | Ongoing |
| AJIWIKA SOCIETY | U85300JH2006NPL012516 | Nominee Director | - | 2013-04-30 |
| SAMHITA COMMUNITY DEVELOPMENT SERVICES | U85300MP2007NPL019876 | Nominee Director | - | 2020-11-30 |
Other Directorships of GIJU PARIYATH GEORGE
Other Directorships of AKSHAYA KUMAR PARHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2020-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14299OR2018PTC029271 | TRISHA MINING INFRA PRIVATE LIMITED | C/o Bhagwandas Agarwal, Plot No O4/9 Civil Township, , ROURKELA, Orissa, India - 769004 |
| U29292OD2012PTC051299 | EMBER COOKWARE PRIVATE LIMITED | Plot No. R 19 Civil Township Rourkela,P.O Uditnagar P.S. Raghunathpalli Dist. Sundergarh Odisha,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| AAT-6901 | WEMEDIUM GLOBAL LLP | C/o Rahul Kumar Bansal, Plot No H/9, Flat No. 5/D, Civil Township, Rourkela, Sundergarh, Rourkela, Orissa, India - 769004 |
| U26942OR1990PLC002627 | VEDVYAS CEMENT LIMITED | BLOCK NO.F4,AREA 7 & 8, KHATA NO. 109, F4/27, PLOT NO. 316/P, CIVIL TOWNSHIP, S UNDERGARH, , ROURKELA, Orissa, India - 769004 |
| U52208OR1997PTC004994 | ISPAT AGENCIES PRIVATE LIMITED | PLOT NO.- N4/ 9 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U45202OR2020PTC033956 | SAPNESWAR CONSTRUCTION PRIVATE LIMITED | C/O. MADHU SUDAN SAHOO, PLOT NO. V 4/1, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U74999OR2022PTC038910 | GENISA SERVICES PRIVATE LIMITED | C/O - SARAT KUMAR LENKA, PLOT NO - SS/9 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U15135OD2000PLC049421 | SCANIA FOOD PRODUCTS LIMITED | Plot No. R 19 Civil Township,P.O Uditnagar P.S. Raghunathpalli Dist. Sundergarh Odisha,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U60230OR2022PTC040591 | GAJLAXMI VENTURES PRIVATE LIMITED | PLOT NO A4/7, FLAT NO - 4B CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| ABC-4134 | VENTURESATHI BUSINESS SERVICES LLP | FLAT NO J4/4, PLOT NO 253/1478, KHATA NO- 100/653,GROUND FLOOR, CIVIL TOWNSHIP, RAGHUNATHPALLI,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U26957OR1974PLC000614 | MINWOOL INDUSTRIES LTD | H/9 AREA NO 7 & 8, CIVIL TOWNSHIP , ROURKELA 4, Orissa, India - 769004 |
| U63090OR2010PTC011905 | BASHUKINATH EARTHMOVERS PRIVATE LIMITED | Om Villa , Plot No.T4/2, 2nd Floor, Room No.500 Civil Township , Rourkela, Orissa, India - 769004 |
| AAD-4518 | ROURKELA INVESTMENT ADVISORS INDIA LLP | PLOT NO. E-4/24, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| U01409OR2021PTC036863 | GANGPUR VENTURES PRIVATE LIMITED | PLOT NO. W4/12, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U01112OR2021PTC038190 | GANGPUR BIO FUEL ESTATE PRIVATE LIMITED | PLOT NO. W4/12, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769004 |
| U50200OR2012PTC015860 | KONARK EARTHMOVERS PRIVATE LIMITED | PLOT NO. C4/15 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U51909OR2008PTC034514 | ARMSTRONG VINCOM PRIVATE LIMITED | PLOT NO. D4/3, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U70109OR2021PTC038358 | INDRARAJ HOMES PRIVATE LIMITED | PLOT NO E4-15 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| L27200OR1989PLC036629 | BLOOM INDUSTRIES LIMITED | Plot No P25 Civil Township, Rourekla -4 , Rourkela, Orissa, India - 769004 |
| U26942OR2000PLC006159 | SOMNATH SUPER CEMENT LIMITED | K-4/9 AREA NO 7&8CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| ACT-4296 | VARTHALI ORGANIC AGRO LLP | PLOT NO E4/21,CIVIL TOWNSHIP, ROURKELA,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| U01100OR2022PTC040547 | MITTI AGROTECH ORGANICS PRIVATE LIMITED | Plot No. N4/2, First Floor Civil Township , Rourkela, Orissa, India - 769004 |
| U45309OR2022PTC039386 | KAMALAKANTA ENGINEERING SERVICES PRIVATE LIMITED | PLOT NO.- T4-4, 1ST FLOOR CIVIL TOWNSHIP,ROURKELA,Sundargarh,Orissa,769004-India |
| AAV-1929 | SCB CONTRACTORS LLP | K 4/9, 1ST FLOOR, ROOM NO 5, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| AAL-8733 | ROURKELA PREMIUM DEVELOPER LLP | K-4/9, 1st Floor, Room No. 1 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U27101OR1992PTC003056 | SHREE JAGANNATH PROCESSORS AND SUPPLIERS PVT LTD | C/O ALIVA PATTANAIK PLOT NO-CCC-26, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U51909OR2009PTC018693 | GLITTER VINIMAY PRIVATE LIMITED | PLOT NO. O-12, AREA 7 & 8 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| ACE-9324 | HARIPRIYA PROPERTIES LLP | PLOT NO. Q 4/1, 4TH FLOOR,CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U27100OR2021PTC036753 | TRISHAKTI METAL AND ORES PRIVATE LIMITED | ROOM NO-1, O4/10, 7&8 AREA, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10211433 | 2010-03-11 | - | 2012-03-20 | 5,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10216930 | 2010-03-31 | - | 2014-01-13 | 6,000,000.00 | STATE BANK OF INDIA | |
| 10217716 | 2010-03-23 | - | 2012-03-20 | 3,250,000.00 | AXIS BANK LIMITED | |
| 10292186 | 2011-05-19 | 2012-08-09 | 2014-11-05 | 7,388,888.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10395423 | 2012-12-20 | - | 2014-02-18 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10411667 | 2013-02-25 | - | 2015-12-12 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10438684 | 2013-06-28 | - | 2014-11-05 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10448619 | 2013-08-14 | - | 2015-11-20 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10450180 | 2013-09-24 | - | 2018-07-13 | 20,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10469475 | 2013-12-23 | - | 2016-04-02 | 10,000,000.00 | IDBI Bank Limited | |
| 10478254 | 2014-01-21 | - | 2016-05-05 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10490187 | 2014-03-28 | - | 2018-04-06 | 10,000,000.00 | UCO Bank | |
| 10490189 | 2014-03-29 | - | 2018-03-20 | 30,000,000.00 | Canara Bank | |
| 10513318 | 2014-05-13 | - | 2016-08-22 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10513319 | 2014-06-28 | - | 2016-07-02 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10514696 | 2014-03-20 | - | 2016-07-02 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10514698 | 2014-03-27 | - | 2016-07-02 | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10514701 | 2014-08-04 | - | 2016-05-06 | 5,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10529650 | 2014-09-29 | - | 2017-07-12 | 30,000,000.00 | IDBI Bank Limited | |
| 10533166 | 2014-08-02 | - | 2016-10-03 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10533167 | 2014-10-04 | - | 2016-10-22 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10533168 | 2014-08-30 | - | 2016-11-02 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10533891 | 2014-11-03 | - | 2016-11-10 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10545183 | 2014-12-19 | - | 2016-02-08 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10545390 | 2014-11-13 | - | 2016-11-22 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10552439 | 2015-02-10 | - | 2016-08-11 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10560324 | 2015-02-16 | - | 2016-04-08 | 30,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 10564358 | 2015-01-30 | - | 2017-04-24 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10564750 | 2015-03-20 | - | 2016-09-20 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10569420 | 2015-05-08 | - | 2017-07-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10578543 | 2015-06-06 | - | 2017-01-25 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10579973 | 2015-06-27 | - | 2016-07-13 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 10581166 | 2015-07-22 | - | 2017-02-14 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10583541 | 2015-08-04 | - | 2018-08-29 | 40,000,000.00 | UCO Bank | |
| 10589921 | 2015-08-28 | - | 2018-04-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10594882 | 2015-09-21 | - | 2017-03-22 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10600030 | 2015-10-20 | - | 2018-07-13 | 20,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10605762 | 2015-10-30 | - | 2017-11-09 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10611296 | 2015-11-25 | - | 2017-06-27 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 10611299 | 2015-12-16 | - | 2018-01-23 | 30,000,000.00 | IDBI Bank Limited | |
| 10611305 | 2015-11-18 | - | 2017-11-29 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10612385 | 2015-12-22 | - | 2018-01-08 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10615626 | 2015-12-14 | - | 2017-06-05 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10619286 | 2016-01-30 | - | 2018-04-17 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10625540 | 2016-02-19 | - | 2018-03-16 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 100018510 | 2016-03-23 | - | 2018-05-02 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH | |
| 100018554 | 2016-03-21 | - | 2018-04-05 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100020275 | 2016-03-05 | - | 2018-04-21 | 50,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100022147 | 2016-03-15 | - | 2018-08-29 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 100026383 | 2016-04-30 | - | 2018-04-17 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100030211 | 2016-04-30 | - | 2019-01-09 | 50,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100036913 | 2016-06-22 | - | 2018-04-17 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100052190 | 2016-08-25 | - | 2018-04-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100060510 | 2016-10-28 | - | 2018-05-02 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100061702 | 2016-10-29 | - | 2018-04-17 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100061976 | 2016-10-26 | - | 2018-07-27 | 100,000,000.00 | RELIANCE CAPITAL LTD | |
| 100063156 | 2016-10-28 | - | 2019-01-16 | 5,000,000.00 | Friends of WWB India | |
| 100069275 | 2016-11-30 | - | 2018-04-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100072104 | 2017-01-05 | - | 2019-03-11 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100073185 | 2016-12-31 | - | 2018-04-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100079147 | 2017-02-04 | - | 2020-06-11 | 50,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100080511 | 2016-09-30 | - | 2018-10-10 | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100081189 | 2016-12-23 | - | 2019-01-09 | 20,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100082152 | 2017-01-31 | - | 2019-04-16 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100082506 | 2017-01-30 | - | 2020-02-11 | 50,000,000.00 | State Bank of India | |
| 100086587 | 2017-03-29 | - | 2019-04-05 | 50,000,000.00 | BANDHAN BANK LIMITED | |
| 100086624 | 2017-03-29 | - | 2020-06-08 | 50,000,000.00 | UCO Bank | |
| 100088175 | 2017-03-31 | - | 2019-04-10 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100089371 | 2017-03-22 | - | - | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100089952 | 2017-03-31 | - | 2019-04-03 | 50,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100105844 | 2017-05-31 | - | 2019-08-02 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100113809 | 2017-07-17 | - | 2020-01-24 | 100,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100116186 | 2017-07-26 | - | 2020-06-02 | 50,000,000.00 | CENTRUM FINANCIAL SERVICES LIMITED | |
| 100118379 | 2017-07-31 | - | 2019-04-26 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100118610 | 2017-07-31 | - | 2020-01-03 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100118612 | 2017-07-31 | - | 2019-09-13 | 50,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100122132 | 2017-07-31 | - | 2019-03-07 | 50,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100123489 | 2017-07-31 | - | 2019-03-08 | 75,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100130194 | 2017-09-25 | - | 2020-01-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100131878 | 2017-10-21 | - | - | 800,000.00 | UCO Bank | |
| 100131879 | 2017-11-03 | - | - | 250,000,000.00 | UCO Bank | |
| 100133524 | 2017-10-25 | - | - | 30,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100133527 | 2017-10-26 | - | - | 55,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100133529 | 2017-10-31 | - | 2020-01-28 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100135859 | 2017-09-27 | - | - | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100139425 | 2017-11-29 | - | 2020-06-26 | 150,000,000.00 | BANDHAN BANK LIMITED | |
| 100141921 | 2017-11-30 | - | 2020-01-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100141924 | 2017-11-29 | - | 2020-06-02 | 75,000,000.00 | CENTRUM FINANCIAL SERVICES LIMITED | |
| 100144355 | 2017-11-29 | - | 2020-06-09 | 60,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100145355 | 2017-11-18 | - | 2019-11-04 | 30,000,000.00 | YES BANK LIMITED | |
| 100148439 | 2018-01-04 | - | 2020-01-21 | 30,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100156511 | 2018-01-30 | - | 2020-02-17 | 100,000,000.00 | IFMR CAPITAL FINANCE LIMITED | |
| 100158698 | 2018-02-12 | - | - | 100,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100159959 | 2018-02-28 | - | - | 100,000,000.00 | Canara Bank | |
| 100167219 | 2018-03-26 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100168758 | 2018-03-22 | - | - | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100169527 | 2018-03-26 | - | 2019-10-15 | 75,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100169528 | 2018-03-26 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100169534 | 2018-03-28 | - | - | 2,142,000.00 | Canara Bank | |
| 100170065 | 2018-03-22 | - | 2020-05-26 | 60,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100173096 | 2018-03-24 | - | 2020-06-09 | 50,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100177111 | 2018-04-18 | - | 2020-05-16 | 30,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100191294 | 2018-07-16 | - | - | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100192410 | 2018-06-29 | - | - | 100,000,000.00 | State Bank of India | |
| 100196166 | 2018-07-23 | - | - | 100,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100198672 | 2018-07-31 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100202448 | 2018-08-20 | - | - | 10,000,000.00 | Friends of WWB India | |
| 100210370 | 2018-09-26 | 2020-02-13 | - | 142,060,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100216847 | 2018-10-25 | - | - | 30,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100218174 | 2018-10-31 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100226992 | 2018-12-20 | - | - | 300,000,000.00 | BANDHAN BANK LIMITED | |
| 100231177 | 2018-12-31 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100232498 | 2018-12-29 | - | - | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100235702 | 2019-01-30 | - | - | 30,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100239185 | 2019-01-31 | - | - | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240365 | 2019-02-26 | - | - | 200,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100245669 | 2019-03-18 | - | - | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100245796 | 2019-03-19 | - | - | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100251241 | 2019-03-13 | - | - | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100251614 | 2019-03-23 | - | - | 75,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100253242 | 2019-03-20 | - | - | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100253245 | 2019-03-20 | - | - | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100253721 | 2019-03-29 | - | - | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100254026 | 2019-03-20 | - | - | 200,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100254754 | 2019-03-27 | - | - | 70,000,000.00 | SATIN CREDITCARE NETWORK LIMITED | |
| 100254756 | 2019-03-27 | - | - | 30,000,000.00 | SATIN FINSERV LIMITED | |
| 100255092 | 2019-03-25 | - | - | 30,000,000.00 | Canara Bank | |
| 100256209 | 2019-03-28 | - | - | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100257661 | 2019-03-14 | - | - | 100,000,000.00 | YES BANK LIMITED | |
| 100259098 | 2019-04-15 | - | - | 40,000,000.00 | GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | |
| 100271278 | 2019-06-04 | 2019-09-13 | - | 50,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100271569 | 2019-06-07 | - | - | 70,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100271571 | 2019-06-21 | - | - | 138,195,672.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100279105 | 2019-06-10 | - | - | 150,000,000.00 | Axis Bank Limited | |
| 100279291 | 2019-07-25 | - | - | 100,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100279480 | 2019-06-28 | - | - | 210,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100279778 | 2019-07-25 | - | - | 30,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100287122 | 2019-08-22 | - | - | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100287820 | 2019-08-16 | - | - | 25,000,000.00 | SATIN FINSERV LIMITED | |
| 100291259 | 2019-09-30 | - | - | 50,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100293308 | 2019-09-15 | - | 2019-12-18 | 100,000,000.00 | CENTRUM FINANCIAL SERVICES LIMITED | |
| 100295467 | 2019-09-27 | - | - | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100295470 | 2019-09-27 | - | - | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100297597 | 2019-10-25 | - | - | 300,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100301323 | 2019-10-24 | - | - | 39,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100301814 | 2019-10-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100304494 | 2019-11-27 | - | - | 10,000,000.00 | EASY HOME FINANCE LIMITED | |
| 100306405 | 2019-11-29 | - | - | 75,000,000.00 | DCB BANK LIMITED | |
| 100306765 | 2019-11-13 | - | - | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100306894 | 2019-12-06 | - | - | 100,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100307231 | 2019-11-15 | - | - | 50,000,000.00 | Canara Bank | |
| 100308174 | 2019-11-28 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100308178 | 2019-11-28 | - | - | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100313362 | 2019-12-17 | - | - | 50,000,000.00 | IDBI Bank Limited | |
| 100313800 | 2019-12-23 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100317796 | 2020-01-13 | - | - | 45,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100318178 | 2020-01-06 | - | - | 50,000,000.00 | NABFINS LIMITED | |
| 100319408 | 2020-01-30 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100320050 | 2020-01-06 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100320054 | 2020-01-06 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100328657 | 2020-03-10 | - | - | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100330561 | 2020-02-29 | - | - | 45,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330564 | 2020-02-29 | - | - | 45,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100331916 | 2020-03-21 | - | - | 150,000,000.00 | UCO Bank | |
| 100332211 | 2020-01-06 | - | - | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100332212 | 2020-01-06 | - | - | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100332601 | 2020-02-25 | - | - | 30,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100333245 | 2020-03-19 | - | - | 55,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100345456 | 2020-07-01 | - | - | 1,000,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100358016 | 2020-07-30 | - | - | 50,000,000.00 | PAHAL FINANCIAL SERVICES PRIVATE LIMITED | |
| 100362479 | 2020-07-01 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100362482 | 2020-07-01 | - | - | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100365144 | 2020-09-04 | - | - | 60,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100370204 | 2020-08-18 | - | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100378428 | 2020-03-17 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100378429 | 2020-03-17 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100378431 | 2020-03-17 | - | - | 10,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100378435 | 2020-03-17 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100378459 | 2020-09-28 | - | - | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100378461 | 2020-09-28 | - | - | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100378488 | 2020-09-28 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100378493 | 2020-09-28 | - | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100378959 | 2020-09-19 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100380144 | 2020-09-28 | - | - | 30,000,000.00 | ANNAPURNA FINANCE PRIVATE LIMITED | |
| 100380159 | 2020-09-28 | - | - | 20,000,000.00 | ANNAPURNA FINANCE PRIVATE 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.