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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
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Previous 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.

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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 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
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
Company Name CIN Designation Appointment Date Cessation
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2019-09-30
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2022-08-12
URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Director 2008-06-21 Ongoing
QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-04-02
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-09-30
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2018-03-31
HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director - 2017-02-08
DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2015-08-31
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
DH IMPEX LIMITED U51502DL2016PLC292650 Director - 2017-12-26
ACRO EXIM PRIVATE LIMITED U51909DL2004PTC124450 Director - 2007-08-07
HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Director - 2017-03-29
LAKHOTIA IMPEX PRIVATE LIMITED U52201DL1998PTC092352 Director 2007-03-30 Ongoing
JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-27
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Additional Director - 2021-04-01
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director - 2014-04-28
MATILDA CONSTRUCTIONS LIMITED U70100DL2017PLC315048 Director 2017-03-24 Ongoing
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2015-08-31
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2010-06-28
ERIENORNS INFOTECH LIMITED U72900DL2017PLC314397 Director - 2017-03-21
JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director 2005-05-26 Ongoing
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director - 2018-03-16
FROME FOOD & BEVERAGES LIMITED U74999DL2017PLC314001 Director 2017-03-06 Ongoing
ARTIOS CONSULTANCY LIMITED U74999DL2017PLC314899 Director 2017-03-22 Ongoing
BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Director - 2017-03-30
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
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
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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
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100131879 2017-11-03 - - 250,000,000.00 UCO Bank
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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
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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
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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
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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
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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
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100279291 2019-07-25 - - 100,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
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100279778 2019-07-25 - - 30,000,000.00 ELECTRONICA FINANCE LIMITED
100287122 2019-08-22 - - 100,000,000.00 INCRED FINANCIAL SERVICES LIMITED
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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
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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
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100306894 2019-12-06 - - 100,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
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100308178 2019-11-28 - - 20,000,000.00 NORTHERN ARC CAPITAL LIMITED
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100318178 2020-01-06 - - 50,000,000.00 NABFINS LIMITED
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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

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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.

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
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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
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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

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