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      • Complaints
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      SATYA MICROCAPITAL LIMITED

      CIN: U74899DL1995PLC068688
      Purchase Report

      SATYA MICROCAPITAL LIMITED (CIN: U74899DL1995PLC068688) is a Public company incorporated on 18 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1700000000.00 and its paid up capital is Rs. 829907560.00.

      SATYA MICROCAPITAL LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATYA MICROCAPITAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SATYA MICROCAPITAL LIMITED are DEEPALI PANT JOSHI, VIVEK TIWARI, SANJAY GANDHI, SUREKHA MARANDI, RATNESH TIWARI, TAEJUN SHIN, NAVEEN SURYA, and MOHAN CHANDANATHIL PAPPACHAN.

      SATYA MICROCAPITAL LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC068688 and its registration number is 68688. Users may contact SATYA MICROCAPITAL LIMITED on its Email address - [email protected]. Registered address of SATYA MICROCAPITAL LIMITED is 519 5th floor DLF Prime Towers, Okhla Industrial Area, Phase-1 , Delhi, Delhi, India - 110020.

      Current status of SATYA MICROCAPITAL 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 SATYA MICROCAPITAL 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 Report

      All 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 SATYA MICROCAPITAL

      Purchase full report of SATYA MICROCAPITAL

      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 SATYA MICROCAPITAL 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 SATYA MICROCAPITAL
      DIN Director Name Designation Appointment Date
      07139051 DEEPALI PANT JOSHI Director 2021-11-09
      02174160 VIVEK TIWARI Managing Director 2016-10-20
      02234298 SANJAY GANDHI Nominee Director 2019-07-26
      06952573 SUREKHA MARANDI Director 2020-08-27
      07131331 RATNESH TIWARI Director 2017-06-03
      08056236 TAEJUN SHIN Nominee Director 2021-01-18
      00094514 NAVEEN SURYA Director 2020-08-27
      02661757 MOHAN CHANDANATHIL PAPPACHAN Director 2018-08-20
      Past Directors & Key Managerial Personnel of SATYA MICROCAPITAL
      DIN Director Name Designation Appointment Date Cessation
      07139051 DEEPALI PANT JOSHI Additional Director - 2021-11-09
      07242600 ANKIT TIWARI Company Secretary - 2018-09-05
      00624128 VIJAYALAKSHMI DAS Additional Director - 2018-08-20
      00624128 VIJAYALAKSHMI DAS Director - 2020-02-08
      02174160 VIVEK TIWARI Additional Director - 2016-04-29
      02174160 VIVEK TIWARI Director - 2016-10-20
      02234298 SANJAY GANDHI Nominee Director - 2019-07-25
      06556756 RAGHAVEE GOEL Director appointed in casual vacancy - 2014-03-31
      06952573 SUREKHA MARANDI Additional Director - 2020-08-27
      07131331 RATNESH TIWARI Additional Director - 2017-06-03
      07478822 RAHUL GUPTA Additional Director - 2017-06-03
      07478822 RAHUL GUPTA Director - 2021-01-08
      01794371 AMIT JAIN Company Secretary - 2022-04-17
      02254868 SANEESH SINGH Nominee Director - 2022-07-11
      02696656 MUKUL JAISWAL Additional Director - 2017-06-03
      02696656 MUKUL JAISWAL Director - 2021-09-21
      00094514 NAVEEN SURYA Additional Director - 2020-08-27
      02661757 MOHAN CHANDANATHIL PAPPACHAN Additional Director - 2018-08-20
      02661757 MOHAN CHANDANATHIL PAPPACHAN Director - 2022-08-11
      09424798 SUDHINDRA KUMAR SHARMA CFO(KMP) - 2021-10-31
      01079985 RAJINDER KUMAR GOEL Director - 2016-11-03
      01080106 VEENA GOEL Director - 2016-10-20
      01080450 SUKH PAL SINGH Director - 2016-10-20
      Other Directorships of DEEPALI PANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2023-03-21
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director 2023-03-21 Ongoing
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2024-03-25
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director 2024-03-04 Ongoing
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2023-10-19
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2023-10-09 Ongoing
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2021-08-07
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2018-01-17
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2021-09-25
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2021-09-25 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
      KAN AND MORE PRIVATE LIMITED U51909HR2022PTC103411 Director 2022-05-06 Ongoing
      PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2024-08-01
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director 2024-09-05 Ongoing
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Additional Director - 2021-09-06
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Director 2021-09-06 Ongoing
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Director - 2023-03-13
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2018-09-28
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director 2018-09-28 Ongoing
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2019-12-06
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2021-11-15
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2022-11-09
      NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2021-09-28
      NABFINS LIMITED U85110KA1997PLC021862 Director - 2024-01-18
      Other Directorships of ANKIT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GODHAN MASALA FOODS LIMITED U15122DL2012PLC244052 Director - 2025-05-22
      SADER FINANCIAL PRIVATE LIMITED U64910HR2025PTC128945 Additional Director 2025-04-30 Ongoing
      SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Company Secretary - 2024-10-21
      LD EDUCARE PRIVATE LIMITED U74999DL2017PTC324926 Director - 2019-11-28
      LD EDUCARE PRIVATE LIMITED U74999DL2017PTC324926 Managing Director 2019-11-28 Ongoing
      Other Directorships of VIJAYALAKSHMI DAS
      Company Name CIN Designation Appointment Date Cessation
      NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Additional Director - 2019-05-29
      NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Director - 2020-02-08
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2015-05-20
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2012-09-18
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2014-11-10
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2012-06-05
      UFIN FINANCIAL SERVICES LIMITED U65921TN1996PLC137269 Additional Director - 2016-09-30
      UFIN FINANCIAL SERVICES LIMITED U65921TN1996PLC137269 Director - 2019-01-21
      ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Director - 2020-02-08
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director - 2015-03-10
      NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED U65990TN2014PLC098180 Director - 2020-02-08
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2020-02-08
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Managing Director - 2017-06-01
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2016-09-30
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2020-02-08
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director - 2016-08-30
      NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES U67190TN2004NPL053428 Director - 2015-12-28
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Additional Director - 2015-09-29
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2018-02-06
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2016-09-15
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2016-01-08
      GRAMEEN FOUNDATION FOR SOCIAL IMPACT U85110HR2012NPL070444 Director - 2020-02-08
      Other Directorships of VIVEK TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SAMRUDDHY SOCIOMANAGEMENT PRIVATE LIMITED U01407GJ2008PTC054046 Director - 2010-04-01
      SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Managing Director 2022-07-20 Ongoing
      CREDENTIA FINCLUSION PRIVATE LIMITED U65929DL2021PTC388931 Director - 2023-07-26
      SRIVARDAN SOCIODEVELOPMENT FOUNDATION U74900GJ2008NPL053477 Director - 2010-03-31
      FINHAAT TECHNOLOGIES PRIVATE LIMITED U74990MH2021PTC368712 Additional Director - 2022-09-15
      FINHAAT TECHNOLOGIES PRIVATE LIMITED U74990MH2021PTC368712 Director - 2023-07-26
      V&S ADVISORS (OPC) PRIVATE LIMITED U74993DL2022OPC395616 Director 2022-03-26 Ongoing
      KOSHISH SUSTAINABLE SOLUTIONS PRIVATE LIMITED U74999DL2015PTC289115 Director 2015-12-31 Ongoing
      SATYA SHAKTI FOUNDATION U85300DL2020NPL372361 Director 2021-03-18 Ongoing
      SATYA SHAKTI FOUNDATION U85300DL2020NPL372361 Director - 2021-03-17
      SATYAPATH SOCIAL FOUNDATION U85300UP2019NPL111846 Additional Director - 2022-09-15
      Other Directorships of SANJAY GANDHI
      Company Name CIN Designation Appointment Date Cessation
      LF FINANCIAL SERVICES PRIVATE LIMITED U65990DL2020FTC362642 Director 2020-03-06 Ongoing
      AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Additional Director - 2020-09-21
      AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Nominee Director - 2023-12-19
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director 2018-02-27 Ongoing
      FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED U72300DL2016FTC292088 Additional Director - 2020-11-18
      FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED U72300DL2016FTC292088 Director 2020-11-18 Ongoing
      MOCK RATE PLUS PRIVATE LIMITED U74140HR2008PTC038260 Director 2008-08-12 Ongoing
      Other Directorships of RAGHAVEE GOEL
      Company Name CIN Designation Appointment Date Cessation
      APNA KANAHA PROPERTIES PRIVATE LIMITED U70101DL2005PTC133327 Director - 2014-03-31
      APNA KANAHA PROPERTIES PRIVATE LIMITED U70101DL2005PTC133327 Director appointed in casual vacancy - 2014-03-31
      TOTAL FINANCE AND CREDIT PRIVATE LIMITED U74899DL1992PTC049971 Director appointed in casual vacancy - 2014-03-31
      FETCHMUTT PETS PRIVATE LIMITED U74999DL2021PTC381780 Director 2021-06-01 Ongoing
      Other Directorships of SUREKHA MARANDI
      Company Name CIN Designation Appointment Date Cessation
      ORIGO COMMODITIES INDIA PRIVATE LIMITED U51103DL2011PTC213352 Additional Director - 2020-09-30
      ORIGO COMMODITIES INDIA PRIVATE LIMITED U51103DL2011PTC213352 Director - 2024-01-15
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director 2022-09-23 Ongoing
      NATIONAL CENTRE FOR FINANCIAL EDUCATION U80301MH2018NPL313514 Additional Director - 2019-07-22
      NATIONAL CENTRE FOR FINANCIAL EDUCATION U80301MH2018NPL313514 Director - 2020-01-03
      Other Directorships of RATNESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Director 2022-07-20 Ongoing
      SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Whole-time director - 2023-04-03
      CREDENTIA FINCLUSION PRIVATE LIMITED U65929DL2021PTC388931 Director 2021-10-25 Ongoing
      KOSHISH SUSTAINABLE SOLUTIONS PRIVATE LIMITED U74999DL2015PTC289115 Director 2015-12-31 Ongoing
      LD EDUCARE PRIVATE LIMITED U74999DL2017PTC324926 Nominee Director 2022-06-14 Ongoing
      KOSHISH MARKETING SOLUTIONS PRIVATE LIMITED U74999DL2018PTC339624 Director 2018-09-27 Ongoing
      HDMR HEALTHCARE PRIVATE LIMITED U85100UP2017PTC099570 Additional Director - 2022-09-30
      HDMR HEALTHCARE PRIVATE LIMITED U85100UP2017PTC099570 Director - 2024-01-10
      SATYA SHAKTI FOUNDATION U85300DL2020NPL372361 Director 2020-10-29 Ongoing
      SATYAPATH SOCIAL FOUNDATION U85300UP2019NPL111846 Additional Director - 2022-06-17
      MEDICALL SERVICES PRIVATE LIMITED U85300UP2021PTC156996 Director 2021-12-16 Ongoing
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Company Secretary - 2020-06-06
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Company Secretary - 2007-09-06
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Company Secretary - 2018-10-30
      EXCEL PUBLISHING HOUSE LTD U00284BR1985PLC002154 Additional Director - 2008-08-29
      EXCEL PUBLISHING HOUSE LTD U00284BR1985PLC002154 Director - 2014-01-15
      ARTH UDYOG LIMITED U18101DL1971PLC028813 Additional Director - 2008-05-30
      ARTH UDYOG LIMITED U18101DL1971PLC028813 Director - 2014-01-15
      PEARL PRINT WELL LIMITED U22210BR1985PLC002163 Additional Director - 2011-09-16
      PEARL PRINT WELL LIMITED U22210BR1985PLC002163 Director - 2014-01-15
      KANCHANMANI PROPERTIES PRIVATE LIMITED U45400UP2015PTC067955 Director - 2015-07-23
      MATRIX MERCHANDISE LTD. U51109DL1994PLC158456 Additional Director - 2008-07-25
      MATRIX MERCHANDISE LTD. U51109DL1994PLC158456 Director - 2014-01-15
      BHARAT NIDHI LIMITED U51396DL1942PLC000644 Director - 2014-01-15
      BHARAT NIDHI LIMITED U51396DL1942PLC000644 Director appointed in casual vacancy - 2008-09-30
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Company Secretary - 2017-10-11
      SANMATI PROPERTIES LIMITED U70101DL1972PLC006249 Additional Director - 2008-05-30
      SANMATI PROPERTIES LIMITED U70101DL1972PLC006249 Director - 2009-08-10
      NANDAVRAT PROPERTIES & DEVELOPERS LIMITED U70101DL2010PLC201847 Director - 2015-08-05
      ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2014-09-09
      ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director - 2015-07-24
      MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2014-09-09
      MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director - 2015-07-24
      VASUKI PROPERTIES LIMITED U70102DL2010PLC209764 Additional Director - 2011-05-30
      VASUKI PROPERTIES LIMITED U70102DL2010PLC209764 Director - 2013-07-22
      SATYAM PROPERTIES & FINANCE LTD U70109MH1986PTC254174 Additional Director - 2012-05-15
      SATYAM PROPERTIES & FINANCE LTD U70109MH1986PTC254174 Director - 2014-01-15
      TIMES DIGITAL LIMITED U72300DL2007PLC165449 Additional Director - 2008-08-25
      TIMES DIGITAL LIMITED U72300DL2007PLC165449 Director - 2014-01-15
      JACARANDA INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065919 Director - 2015-07-23
      BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Additional Director - 2008-08-29
      BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Director - 2010-11-26
      ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Additional Director - 2008-05-30
      ASHOKA MARKETING LIMITED U74899DL1948PLC005771 Director - 2014-01-15
      HERO FINCORP LIMITED U74899DL1991PLC046774 Company Secretary - 2017-10-11
      FOURTH ESTATE LIMITED U74899DL1994PLC144062 Additional Director - 2008-09-01
      FOURTH ESTATE LIMITED U74899DL1994PLC144062 Director - 2014-01-15
      MAHAVIR FINANCE LIMITED TFR. FROM WESTBENGAL TO DELHI U74920DL1954PLC146170 Additional Director - 2008-05-30
      MAHAVIR FINANCE LIMITED TFR. FROM WESTBENGAL TO DELHI U74920DL1954PLC146170 Director - 2014-01-15
      21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Additional Director - 2008-08-25
      21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Director - 2010-11-25
      KALYANSUDHA FOUNDATION U85100DL2013NPL248675 Director - 2014-01-15
      AMRIT VARSHA FOUNDATION U85100DL2013NPL248680 Director - 2014-01-15
      TIMES COUNCIL FOR SOCIAL JUSTICE U85100DL2015NPL285729 Director - 2015-10-26
      TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Additional Director - 2008-09-30
      TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Director - 2014-01-15
      CYBER SPACE INFOTAINMENT LIMITED U93000DL1999PLC102201 Additional Director - 2008-08-29
      CYBER SPACE INFOTAINMENT LIMITED U93000DL1999PLC102201 Director - 2010-12-15
      CREDENCE TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248065 Director - 2014-01-15
      THE SPEAKING TREE FOUNDATION U93000DL2013NPL256242 Additional Director - 2014-09-22
      THE SPEAKING TREE FOUNDATION U93000DL2013NPL256242 Director - 2015-08-05
      TM INVESTMENTS LIMITED U99999DL1984PLC163934 Additional Director - 2012-09-07
      TM INVESTMENTS LIMITED U99999DL1984PLC163934 Director - 2014-01-15
      Other Directorships of SANEESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MARGDARSHAK DEVELOPMENT SERVICES U45201UP2006NPL031778 Director - 2013-07-26
      MARGDARSHAK DEVELOPMENT SERVICES U45201UP2006NPL031778 Nominee Director - 2015-05-15
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director - 2022-07-11
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2023-11-01
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Additional Director - 2015-09-01
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2022-07-11
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Nominee Director - 2011-03-28
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Nominee Director - 2015-03-31
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2020-09-08
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2016-12-12
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Nominee Director - 2017-03-17
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director - 2018-12-13
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Nominee Director - 2022-07-26
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2012-07-20
      GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Nominee Director - 2022-07-20
      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director 2016-02-22 Ongoing
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2010-09-24
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2013-07-22
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2016-01-15
      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Nominee Director - 2020-11-30
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2016-11-08
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 CEO(KMP) - 2022-07-11
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Managing Director - 2022-07-11
      Other Directorships of MUKUL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2009-06-01
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Managing Director 2009-06-01 Ongoing
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Additional Director - 2009-06-01
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Managing Director 2009-06-01 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2009-09-29
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2009-09-29 Ongoing
      JEEVANSHREE INCLUSIVE FINANCE INDIA PRIVATE LIMITED U65929UP2017PTC097461 Director - 2022-02-22
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Additional Director - 2017-09-16
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2019-01-10
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Nominee Director - 2017-01-06
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2013-08-31 Ongoing
      Other Directorships of TAEJUN SHIN
      Company Name CIN Designation Appointment Date Cessation
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director 2018-07-31 Ongoing
      Other Directorships of NAVEEN SURYA
      Company Name CIN Designation Appointment Date Cessation
      VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Additional Director - 2018-09-28
      VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Director - 2020-08-05
      ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U64202MH2006PTC160807 Director 2006-03-28 Ongoing
      DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Additional Director - 2021-09-13
      DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Director 2021-09-13 Ongoing
      SO HUM BHARAT DIGITAL PAYMENTS PRIVATE LIMITED U67100MH2020PTC339627 Director - 2021-02-17
      INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Director - 2017-07-14
      INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Whole-time director - 2008-04-01
      INDIE CAPITAL MANAGEMENT PRIVATE LIMITED U74110MH2017FTC301886 Director - 2019-06-07
      SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Director - 2014-07-21
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2017-07-16
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      SEEDS FINCAP PRIVATE LIMITED U64990DL2019PTC357518 Director - 2023-08-31
      RICHOS ADVISORS PRIVATE LIMITED U74999DL2022PTC395006 Additional Director 2023-10-17 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      APNA KANAHA PROPERTIES PRIVATE LIMITED U70101DL2005PTC133327 Director - 2013-03-20
      TOTAL FINANCE AND CREDIT PRIVATE LIMITED U74899DL1992PTC049971 Director 2014-03-31 Ongoing
      TOTAL FINANCE AND CREDIT PRIVATE LIMITED U74899DL1992PTC049971 Director - 2013-03-22
      Other Directorships of VEENA GOEL
      Company Name CIN Designation Appointment Date Cessation
      APNA KANAHA PROPERTIES PRIVATE LIMITED U70101DL2005PTC133327 Director 2005-02-24 Ongoing
      TOTAL FINANCE AND CREDIT PRIVATE LIMITED U74899DL1992PTC049971 Director 1992-08-14 Ongoing
      Other Directorships of SUKH PAL SINGH
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      CIN Company Name Company Address
      U26302DL2024FTC434261 INDISR COMMUNICATION SERVICES AND TECHNOLOGIES INDIA PRIVATE LIMITED 119, 1st Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India
      U74899DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
      U62099DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1998PTC118280 BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020
      U15490DL2017PLC323862 RAAM MULTISOLVEX INDIA LIMITED DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020
      U74999DL2018PTC343182 JFDMIL TECHNOLOGIES PRIVATE LIMITED DPT 820 8th Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-1 , DELHI, Delhi, India - 110020
      U74899DL1986PTC024242 MIL VEHICLES & TECHNOLOGIES PRIVATE LIMITED DPT 820 8th Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-1 , DELHI, Delhi, India - 110020
      L17122DL1996PLC332121 APLAYA CREATIONS LIMITED Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020
      U74140DL2014PTC271176 MHMD ECOMM PRIVATE LIMITED Plot No. F- 79-80, Property No.-235, 2nd Floor, DLF Prime Towers, Okhla Industrial Area, Phase-1 , South Delhi, Delhi, India - 110020
      U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U46497DL2023PTC415417 VEDICURA PHARMA PRIVATE LIMITED 106 DLF Prime Towers, Okhla Industrial Area,,Okhla Industrial Area, Phase-i,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2026PTC460946 CINERGY INFRA DEVELOPERS PRIVATE LIMITED OFFICE NO. 512, DLF PRIME TOWERS,Okhla Industrial Area Phase-1,New Delhi,South Delhi,Delhi,110020-India
      U01400DL2021PTC381073 NEPTON FOODS & FEEDS PRIVATE LIMITED DPT NO 36 GROUND FLOOR DLF PRIME TOWER OKHLA PHASE-1 INDUSTRIAL AREA, NEW DELHI , DELHI, Delhi, India - 110020
      U65100DL2018PTC445221 RESILIENT FINANCE PRIVATE LIMITED Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India
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      U51909DL2018PTC329718 EH MULTISOLUTIONS PRIVATE LIMITED DPT-228,SECOND FLOOR,DLF PRIME TOWER OKHLA INDUSTRIAL AREA PHASE1 , DELHI, Delhi, India - 110020
      U72900DL2016PTC306238 PRATHAM INFOSOLUTIONS PRIVATE LIMITED DPT 806, DLF Prime Towers, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
      U72900DL2011PTC212358 BALAJI MICRO TECHNOLOGIES PRIVATE LIMITED 508, 5TH FLOOR, DLF PRIME TOWER OKHLA INDUSTRIAL AREA, PH-1, , SOUTH DELHI, Delhi, India - 110020
      U72900DL2021PTC383420 WEBTACH PRIVATE LIMITED UNIT NO.DPT-228,SECOND FLOOR ,DLF PRIME TOWER OKHLA INDUSTRIAL AREA ,PHASE-1 , DELHI, Delhi, India - 110020
      U15549DL2017PTC315674 OAKWOOD LIQUORS PRIVATE LIMITED 303, 3rd FLOOR, DLF PRIME TOWER, OKHLA INDUSTRIAL AREA PHASE - 1 , NEW DELHI, Delhi, India - 110020
      U00368DL2005PTC140325 LOTUS MINES AND METALLIC PRIVATE LIMITED 228, Second Floor, DLF Prime Tower, F-79-80, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020
      U18100DL2006PTC155311 CSOIGNE PRIVATE LIMITED 228, Second Floor, DLF Prime Tower, F-79-80, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020
      U74110DL1992PTC047389 MULTIPLE CONTRADE INTERNATIONAL PRIVATE LIMITED Shop No. DPT-024, Ground Floor, DLF Prime Tower Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020
      U74899DL1999PTC098717 YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED DPT-007, GROUND FLOOR, DLF PRIME TOWER F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
      U15500DL2012PTC242636 HIGHLAND DRINKS PRIVATE LIMITED DPT -536, 5TH FLOOR, PLOT NO.F 79-80 DLF PRIME TOWERS, OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
      U45309DL2017PTC318785 SLSR CONSTRUCTIONS PRIVATE LIMITED UNIT NO. DPT-814, DLF PRIME TOWERS, 8TH FLOOR, F- BLOCK, OKHLA INDUSTRIAL AR EA,PHASE-1 , DELHI, Delhi, India - 110020
      U74900DL2019PTC345798 DASH TECHNOLOGIES AND LABELS PRIVATE LIMITED F 79-80 DLF PRIME TOWER 828B- 8TH FLOOR, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020
      U62200DL2009PTC193481 ARROW AIRCRAFT SALES AND CHARTERS PRIVATE LIMITED Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
      U62200DL2013PTC247192 ARROW AIRCRAFT SERVICES PRIVATE LIMITED Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
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      100459918 2021-06-28 - 2023-07-12 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100462658 2021-06-30 - - 29,165,610.00 CATALYST TRUSTEESHIP LIMITED
      100464088 2021-06-23 2022-11-07 - 161,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100464089 2021-06-23 2022-11-07 - 161,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100466032 2021-07-29 - - 540,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100474210 2021-08-10 2023-12-26 - 800,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100482532 2021-08-30 - 2023-03-21 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100483173 2021-09-27 - - 500,000,000.00 SIDBI
      100483316 2021-08-27 - - 150,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
      100483952 2021-09-15 - 2023-10-10 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100484083 2021-09-15 - 2023-10-10 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100484490 2021-09-15 - 2023-10-10 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100484861 2021-09-20 - - 500,000,000.00 Canara Bank
      100484871 2021-09-10 - 2023-09-08 300,000,000.00 THE FEDERAL BANK LTD
      100489091 2021-09-30 - - 300,000,000.00 ICICI BANK LIMITED
      100491257 2021-10-22 - - 1,000,000,000.00 Punjab National Bank
      100491803 2021-09-30 - 2023-10-18 500,000,000.00 ICICI BANK LIMITED
      100492019 2021-10-21 - - 200,000,000.00 Bank of India
      100492777 2021-09-28 - 2024-04-18 150,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100495912 2021-11-01 - 2023-10-04 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100497111 2021-10-26 - 2024-03-26 50,000,000.00 KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
      100499368 2021-10-26 - - 100,000,000.00 IDBI Bank Limited
      100507200 2021-10-22 - 2023-11-06 1,200,000,000.00 ICICI BANK LIMITED
      100510418 2021-11-23 - 2024-03-27 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100515726 2021-12-29 2022-02-21 - 300,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100523281 2021-12-31 - 2024-01-18 100,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100527136 2022-01-07 - 2024-03-15 300,000,000.00 Kotak Mahindra Bank Limited
      100533175 2022-01-19 - 2024-03-30 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100533176 2022-01-19 - 2024-03-30 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100533177 2022-01-29 - 2024-03-30 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100535335 2022-02-11 - - 250,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
      100539344 2022-02-26 - 2024-03-06 250,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100540056 2022-02-17 - 2024-03-15 198,000,000.00 Kotak Mahindra Bank Limited
      100542081 2022-02-25 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100545344 2022-03-16 - - 200,000,000.00 NABKISAN FINANCE LIMITED
      100545447 2022-03-14 - - 150,000,000.00 UCO Bank
      100545782 2022-02-25 - - 300,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100550245 2022-02-25 - 2024-03-13 100,000,000.00 NABFINS LIMITED
      100554159 2022-03-15 - 2023-06-21 100,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100554279 2022-03-10 - 2024-03-21 1,000,000,000.00 BANDHAN BANK LIMITED
      100554993 2022-03-29 - 2024-04-05 400,000,000.00 THE FEDERAL BANK LTD
      100555001 2022-03-28 - 2024-03-30 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100555006 2022-03-28 - 2024-03-30 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100555010 2022-03-28 - 2024-03-30 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100556886 2022-03-29 2024-02-14 2024-04-16 190,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100557355 2022-01-12 2023-12-26 - 420,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100557895 2022-03-30 2024-02-14 - 310,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100557922 2022-03-15 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100557926 2022-03-15 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100557928 2022-03-15 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100557929 2022-03-15 - - 60,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100562792 2022-03-30 - - 250,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100565008 2022-04-27 - - 350,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100567210 2022-03-31 - - 26,414,385.00 CATALYST TRUSTEESHIP LIMITED
      100571957 2022-03-30 - - 260,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100575279 2022-04-29 - - 500,000,000.00 State Bank of India
      100575981 2022-05-26 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100589323 2022-06-16 - - 110,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
      100589905 2022-06-28 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100589919 2022-06-28 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100590737 2022-06-28 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100590738 2022-06-28 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100591414 2022-06-27 - 2023-06-21 400,000,000.00 Standard Chartered Bank
      100591738 2022-06-30 - - 500,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100591960 2022-07-08 - - 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100593235 2022-03-29 2022-11-07 - 450,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100596542 2022-05-30 - 2024-04-08 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100596543 2022-05-23 - 2024-04-08 240,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100596595 2022-06-29 2022-08-16 - 500,000,000.00 THE FEDERAL BANK LTD
      100596799 2022-07-25 2024-01-05 - 99,000,000.00 NATIONAL SKILL DEVELOPMENT CORPORATION
      100600873 2022-07-29 - - 500,000,000.00 DBS BANK INDIA LIMITED
      100601789 2022-08-04 1970-01-01 1970-01-01 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100601886 2022-06-07 - - 467,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100602485 2022-05-23 2022-11-07 - 375,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100605785 2022-08-24 - - 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100613114 2022-09-30 - - 200,000,000.00 MANAPPURAM FINANCE LIMITED
      100613592 2022-09-12 - - 250,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100618440 2022-09-27 - - 2,500,000,000.00 ICICI BANK LIMITED
      100618883 2022-09-24 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100618885 2022-09-24 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100618888 2022-09-24 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100618927 2022-09-24 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100629546 2022-10-28 - - 150,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
      100632788 2022-08-04 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100644031 2022-11-23 - - 200,000,000.00 AU SMALL FINANCE BANK LIMITED
      100648609 2022-11-25 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100648612 2022-11-25 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100648614 2022-11-25 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100648617 2022-11-25 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100653701 2022-12-14 - - 400,000,000.00 Kotak Mahindra Bank Limited
      100654393 2022-11-25 - - 100,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100655168 2022-11-29 - - 150,000,000.00 EQUITAS SMALL FINANCE BANK LIMITED
      100656169 2022-09-28 - - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100656174 2022-09-06 - 2024-04-12 350,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100657172 2022-12-29 - - 300,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100658073 2022-10-19 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100658074 2022-10-19 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100662139 2023-01-06 - - 2,000,000,000.00 SIDBI
      100666469 2022-12-30 - - 275,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100667138 2022-12-22 - - 100,000,000.00 KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
      100667696 2022-12-29 - - 500,000,000.00 YES BANK LIMITED
      100672025 2023-01-24 - - 150,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
      100673999 2023-01-31 2024-02-14 - 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100674004 2023-01-28 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100674005 2023-01-28 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100674008 2023-01-28 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100674009 2023-01-28 - - 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100674164 2023-01-31 2023-12-01 - 350,000,000.00 Standard Chartered Bank
      100674165 2023-01-31 - - 400,000,000.00 Standard Chartered Bank
      100674563 2023-01-30 - - 207,500,000.00 NABSAMRUDDHI FINANCE LIMITED
      100675433 2022-12-28 - - 250,000,000.00 DHANLAXMI BANK LIMITED
      100679244 2023-02-16 - - 250,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100685804 2023-02-27 - - 550,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100685805 2023-02-21 - - 200,000,000.00 THE FEDERAL BANK LTD
      100686134 2023-03-16 - - 1,000,000,000.00 BANDHAN BANK LIMITED
      100686137 2023-02-21 - - 120,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100687037 2022-09-28 - - 150,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100687508 2023-03-04 - - 300,000,000.00 THE FEDERAL BANK LTD
      100688966 2023-03-10 - - 100,000,000.00 Kotak Mahindra Bank Limited
      100690791 2023-03-10 - - 2,050,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100691410 2023-03-22 - - 130,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100693534 2023-03-13 - - 250,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100693536 2023-03-16 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100693675 2023-03-09 - - 400,000,000.00 State Bank of India
      100698320 2023-03-28 - - 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100700719 2023-03-24 - - 1,000,000,000.00 National Bank for Agriculture and Rural Development
      100700720 2023-03-18 - - 147,500,000.00 INCRED FINANCIAL SERVICES LIMITED
      100702071 2023-03-31 - - 150,000,000.00 MANAPPURAM FINANCE LIMITED
      100702087 2023-03-21 - - 250,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100702221 2023-03-31 - - 345,126,581.00 CATALYST TRUSTEESHIP LIMITED
      100706055 2023-03-27 - 2023-08-28 360,000,000.00 THE FEDERAL BANK LTD
      100707566 2023-03-29 - - 150,000,000.00 SHRIRAM FINANCE LIMITED
      100708204 2023-04-26 - - 250,000,000.00 THE FEDERAL BANK LTD
      100714688 2023-05-06 - - 250,000,000.00 THE FEDERAL BANK LTD
      100715346 2023-03-21 - - 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100724451 2023-05-19 - - 120,000,000.00 Standard Chartered Bank
      100725883 2023-05-23 2023-06-14 - 821,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100727728 2023-05-23 - - 120,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100730127 2023-05-24 - - 247,800,000.00 CATALYST TRUSTEESHIP LIMITED
      100730128 2023-05-24 - - 82,600,000.00 CATALYST TRUSTEESHIP LIMITED
      100730132 2023-05-24 - - 206,500,000.00 CATALYST TRUSTEESHIP LIMITED
      100730742 2023-05-26 - - 900,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100731914 2023-05-27 - - 150,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100735390 2023-06-27 - - 320,000,000.00 Kotak Mahindra Bank Limited
      100737729 2023-06-08 - - 310,170,000.00 CATALYST TRUSTEESHIP LIMITED
      100737731 2023-06-08 - - 221,550,000.00 CATALYST TRUSTEESHIP LIMITED
      100738511 2023-06-28 - - 250,000,000.00 Bank of Baroda
      100739998 2023-06-27 - - 150,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100740201 2023-07-03 2023-07-24 - 1,637,500,000.00 Societe De Promotion Et De Participation Pour La Cooperation Economique S.A. (Proparco)
      100741511 2023-06-29 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100741526 2023-06-29 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100742785 2023-06-28 - - 221,697,000.00 CATALYST TRUSTEESHIP LIMITED
      100742789 2023-06-28 - - 298,006,800.00 CATALYST TRUSTEESHIP LIMITED
      100749472 2023-02-27 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100749610 2023-07-20 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100751477 2023-07-21 - - 500,000,000.00 DBS BANK INDIA LIMITED
      100756024 2023-07-21 - - 700,000,000.00 YES BANK LIMITED
      100761452 2023-07-28 - - 1,450,000.00 KOTAK MAHINDRA PRIME LIMITED
      100761453 2023-07-31 - - 1,999,000.00 KOTAK MAHINDRA PRIME LIMITED
      100761454 2023-07-29 - - 2,530,000.00 KOTAK MAHINDRA PRIME LIMITED
      100761458 2023-07-27 - - 9,450,000.00 KOTAK MAHINDRA PRIME LIMITED
      100766638 2023-08-10 - - 200,000,000.00 UNION BANK OF INDIA LIMITED
      100778106 2023-08-29 - - 2,488,000.00 KOTAK MAHINDRA PRIME LIMITED
      100783397 2023-08-31 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100783404 2023-08-31 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100784774 2023-09-20 - - 300,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100787527 2023-09-12 - - 270,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100788605 2023-08-31 - - 2,577,500.00 KOTAK MAHINDRA PRIME LIMITED
      100788607 2023-09-29 - - 750,000,000.00 BANK OF MAHARASHTRA
      100790191 2023-09-30 2024-02-14 - 400,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100790570 2023-09-26 - - 180,000,000.00 Kotak Mahindra Bank Limited
      100794725 2023-09-20 - - 2,525,000.00 KOTAK MAHINDRA PRIME LIMITED
      100795488 2023-09-27 - - 5,000,000,000.00 Sumitomo Mitsui Banking Corporation
      100801558 2023-05-23 - - 528,700,000.00 CATALYST TRUSTEESHIP LIMITED
      100808056 2023-10-19 - - 800,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100808080 2023-10-30 - - 883,750.00 KOTAK MAHINDRA PRIME LIMITED
      100808084 2023-10-28 - - 1,239,582.00 KOTAK MAHINDRA PRIME LIMITED
      100808085 2023-10-28 - - 2,525,599.00 KOTAK MAHINDRA PRIME LIMITED
      100810792 2023-10-25 - - 300,000,000.00 A. K. CAPITAL FINANCE LIMITED
      100810793 2023-11-09 - - 250,000,000.00 DCB BANK LIMITED
      100814982 2023-11-14 - - 1,251,000.00 KOTAK MAHINDRA PRIME LIMITED
      100815004 2023-10-29 - - 1,969,000.00 KOTAK MAHINDRA PRIME LIMITED
      100821667 2023-11-17 - - 600,000,000.00 Kotak Mahindra Bank Limited
      100824346 2023-11-30 - - 120,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100826861 2023-11-29 - - 350,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100828268 2023-11-30 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100828632 2023-11-28 - - 375,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100830093 2023-12-13 - - 2,530,000.00 KOTAK MAHINDRA PRIME LIMITED
      100830114 2023-11-30 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100830141 2023-12-01 - - 500,000,000.00 Standard Chartered Bank
      100833718 2023-12-21 - - 2,000,000,000.00 BANDHAN BANK LIMITED
      100837566 2023-12-28 - - 2,539,000.00 KOTAK MAHINDRA PRIME LIMITED
      100860943 2024-01-27 - - 2,572,000.00 KOTAK MAHINDRA PRIME LIMITED
      100864667 2024-02-05 - - 320,000,000.00 VIVRITI CAPITAL LIMITED
      100873819 2024-03-04 2024-03-04 - 945,174,000.00 CATALYST TRUSTEESHIP LIMITED
      100874175 2024-02-01 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100874879 2024-03-05 - - 2,500,000,000.00 SIDBI
      100886372 2024-03-12 - - 800,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100886688 2024-02-29 - - 250,000,000.00 IDBI Bank Limited
      100891243 2023-12-11 - - 150,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100895384 2024-03-21 - - 300,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100902530 2024-03-27 - - 1,977,000.00 KOTAK MAHINDRA PRIME LIMITED
      100904845 2024-02-27 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100909678 2024-04-16 - - 1,529,000.00 KOTAK MAHINDRA PRIME LIMITED
      100909679 2024-04-19 - - 1,977,000.00 KOTAK MAHINDRA PRIME LIMITED

      • Email ID
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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
      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

      As on: 2026-07-13

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