Company Information
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Outstanding Payments (MSME)
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- Auditors
SAVE MICROFINANCE PRIVATE LIMITED
CIN: U65929DL2016PTC304877
SAVE MICROFINANCE PRIVATE LIMITED (CIN: U65929DL2016PTC304877) is a Private company incorporated on 24 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1850000000.00 and its paid up capital is Rs. 1539393910.00.
SAVE MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAVE MICROFINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SAVE MICROFINANCE PRIVATE LIMITED are SIVA CHIDAMBARAM VADIVEL ALAGAN ., RADHEY SHYAM GARG, AJAY KUMAR SINHA, PANKAJ KUMAR, AJEET KUMAR SINGH, and KRISHNA KUMAR TIWARY.
SAVE MICROFINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2016PTC304877 and its registration number is 304877. Users may contact SAVE MICROFINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAVE MICROFINANCE PRIVATE LIMITED is Unit No. 782, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075.
Current status of SAVE MICROFINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAVE MICROFINANCE 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 SAVE MICROFINANCE
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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 SAVE MICROFINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAVE MICROFINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08242283 | SIVA CHIDAMBARAM VADIVEL ALAGAN . | Nominee Director | 2020-07-23 |
| 08650678 | RADHEY SHYAM GARG | Director | 2022-08-01 |
| 01817959 | AJAY KUMAR SINHA | Director | 2016-08-24 |
| 01839501 | PANKAJ KUMAR | Director | 2016-08-24 |
| 01857072 | AJEET KUMAR SINGH | Director | 2016-08-24 |
| 02914614 | KRISHNA KUMAR TIWARY | Director | 2022-08-01 |
Past Directors & Key Managerial Personnel of SAVE MICROFINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08650678 | RADHEY SHYAM GARG | Additional Director | - | 2022-09-30 |
| 02914614 | KRISHNA KUMAR TIWARY | Additional Director | - | 2022-09-30 |
| 08025891 | GOURAV SIROHI | CFO | - | 2023-12-05 |
Other Directorships of SIVA CHIDAMBARAM VADIVEL ALAGAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELSTAR MICROFINANCE LIMITED | U06599TN1988PLC081652 | Additional Director | - | 2023-08-02 |
| BELSTAR MICROFINANCE LIMITED | U06599TN1988PLC081652 | Director | 2023-08-18 | Ongoing |
| JHS CLOTHING AND TECHNOLOGY PRIVATE LIMITED | U18209TN2018PTC124940 | Director | - | 2022-02-28 |
| BERAR FINANCE LIMITED | U65929MH1990PLC057829 | Additional Director | - | 2022-04-18 |
| BERAR FINANCE LIMITED | U65929MH1990PLC057829 | Director | 2022-03-21 | Ongoing |
| SAVE FINANCIAL SERVICES PRIVATE LIMITED | U67110DL1995PTC379505 | Nominee Director | 2020-07-23 | Ongoing |
| SAVE SOLUTIONS PRIVATE LIMITED | U74900DL2013PTC306908 | Nominee Director | 2020-07-23 | Ongoing |
Other Directorships of RADHEY SHYAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Additional Director | - | 2022-09-16 |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Director | 2022-03-15 | Ongoing |
| IKF HOME FINANCE LIMITED | U65922AP2002PLC039417 | Director | 2020-02-25 | Ongoing |
| ALTUM CREDO HOME FINANCE PRIVATE LIMITED | U65999PN2016PTC166384 | Additional Director | - | 2023-07-11 |
| ALTUM CREDO HOME FINANCE PRIVATE LIMITED | U65999PN2016PTC166384 | Director | 2022-08-11 | Ongoing |
Other Directorships of AJAY KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.B.S. INDIA INFRADEVELOPERS PRIVATE LIMITED | U45200DL2012PTC233000 | Director | 2012-03-16 | Ongoing |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Additional Director | - | 2022-09-16 |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Whole-time director | 2022-02-04 | Ongoing |
| SAVE FINANCIAL SERVICES PRIVATE LIMITED | U67110DL1995PTC379505 | Additional Director | - | 2014-09-30 |
| SAVE FINANCIAL SERVICES PRIVATE LIMITED | U67110DL1995PTC379505 | Director | 2014-09-30 | Ongoing |
| MATRITAW BHAWANI SERVICES PRIVATE LIMITED | U67190BR2007PTC013313 | Director | 2007-12-13 | Ongoing |
| SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED | U72400KA2014PTC074579 | Additional Director | - | 2022-09-16 |
| SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED | U72400KA2014PTC074579 | Director | 2022-08-12 | Ongoing |
| SAVE SOLUTIONS PRIVATE LIMITED | U74900DL2013PTC306908 | Director | 2013-12-02 | Ongoing |
| SAVE GROUP PRIVATE LIMITED | U74999DL2016PTC304862 | Director | 2016-08-24 | Ongoing |
Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.B.S. INDIA INFRADEVELOPERS PRIVATE LIMITED | U45200DL2012PTC233000 | Director | 2012-03-16 | Ongoing |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Additional Director | - | 2022-09-16 |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Whole-time director | 2022-02-04 | Ongoing |
| SAVE FINANCIAL SERVICES PRIVATE LIMITED | U67110DL1995PTC379505 | Additional Director | - | 2014-09-30 |
| SAVE FINANCIAL SERVICES PRIVATE LIMITED | U67110DL1995PTC379505 | Director | 2014-09-30 | Ongoing |
| MATRITAW BHAWANI SERVICES PRIVATE LIMITED | U67190BR2007PTC013313 | Director | - | 2024-04-22 |
| SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED | U72400KA2014PTC074579 | Additional Director | - | 2022-09-16 |
| SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED | U72400KA2014PTC074579 | Director | 2022-08-12 | Ongoing |
| SAVE SOLUTIONS PRIVATE LIMITED | U74900DL2013PTC306908 | Director | 2013-12-02 | Ongoing |
| SAVE GROUP PRIVATE LIMITED | U74999DL2016PTC304862 | Director | 2016-08-24 | Ongoing |
Other Directorships of AJEET KUMAR SINGH
Other Directorships of KRISHNA KUMAR TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Additional Director | - | 2022-09-16 |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Director | 2022-03-15 | Ongoing |
| ANKUR SECURITIES PRIVATE LIMITED | U65921TN1995PTC092298 | Director | - | 2010-11-29 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Director | - | 2024-06-05 |
| M-SWASTH NORTH SOLUTION PRIVATE LIMITED | U72900HR2021PTC100181 | Additional Director | - | 2022-11-29 |
| M-SWASTH NORTH SOLUTION PRIVATE LIMITED | U72900HR2021PTC100181 | Director | 2022-03-10 | Ongoing |
| SAFEGUARD FINANCE LIMITED | U74899DL1996PLC077202 | Director | - | 2013-10-10 |
| SAVE SOLUTIONS PRIVATE LIMITED | U74900DL2013PTC306908 | Director | 2018-11-30 | Ongoing |
Other Directorships of GOURAV SIROHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTO HIGH FIVE LLP | AAL-7501 | Designated Partner | 2018-01-18 | Ongoing |
| SAVE FINANCIAL SERVICES PRIVATE LIMITED | U67110DL1995PTC379505 | CFO | - | 2023-12-05 |
| SAVE SOLUTIONS PRIVATE LIMITED | U74900DL2013PTC306908 | CFO | - | 2023-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC304862 | SAVE GROUP PRIVATE LIMITED | Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U72400DL2014PTC463004 | SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED | Unit 782, 7th floor, Vegas mall,Plot no.6, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U67110DL1995PTC379505 | SAVE FINANCIAL SERVICES PRIVATE LIMITED | Unit 782, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2013PTC306908 | SAVE SOLUTIONS PRIVATE LIMITED | Unit No. 761, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U65100DL2011PLC214079 | SAVE HOUSING FINANCE LIMITED | Unit No. 761, 7th Floor, The Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U74110DL1995PTC430574 | MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED | Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U45203DL2011PLC214857 | KHAGARIA PURNEA HIGHWAY PROJECT LIMITED | Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U45400DL2007PLC161684 | PUNJ LLOYD INFRASTRUCTURE LIMITED | Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U40106DL2010PLC211739 | PUNJ LLOYD SOLAR POWER LIMITED | Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U51100DL2020PTC361147 | INDOTRANS SHIPPING PRIVATE LIMITED | Unit No. 887, 8th floor, Vegas Commercial Mall, Plot No.6, Sector 14, Dwarka , New Delhi, Delhi, India - 110075 |
| U80302DL2022PTC404256 | EDUCATOPEDIA VENTURES PRIVATE LIMITED | UNIT NO. 589, FIFTH FLOOR, VEGAS MALL PLOT NO. 6, SECTOR-14, DWARKA, NEW DELHI , DWARKA, Delhi, India - 110075 |
| U45200DL2012PTC233000 | M.B.S. INDIA INFRADEVELOPERS PRIVATE LIMITED | Unit No. 761, 7th floor, Vegas Mall, Plot No-6, Sector-14, Dwarka , Delhi, Delhi, India - 110075 |
| U63000DL2010PTC207815 | GALLIARD FREIGHT SOLUTIONS PRIVATE LIMITED | Unit No 561, Fifth Floor, Vegas Mall, Block-B, Plot No-6 Sector-14 Dwarka , New Delhi, Delhi, India - 110075 |
| U45203DL2010PTC422370 | SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket 1, Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U74110DL2010PTC432049 | MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED | Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket-1, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2022PTC394341 | ORDNC 2025 000028 U74999DL2022PTC394341 PRIVATE LIMITED | Unit No.-982, Vegas Mall Plot No-6 Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U24100DL2014PTC273464 | SARVA PHARMACEUTICALS PRIVATE LIMITED | UNIT NO:-993-994, VEGAS MALL,PLOT NO.6, SECTOR-14, DWARKA, NEW DELHI, , DELHI, Delhi, India - 110075 |
| U33121DL2026PTC463262 | INGENCO JETS & AIR AMBULANCE PRIVATE LIMITED | Unit No.-570 VEGAS MALL,PLOT NO.6 SECTOR 14DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U11043DL2024PTC430762 | KEVALA NIRU WATER PACKAGING PRIVATE LIMITED | UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U47521DL2023PTC414938 | DW LUXURY STONES PRIVATE LIMITED | UNIT NO.582, FIFTH FLOOR, VEGAS MALL,,PLOT NO.6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U82920DL2024PTC430654 | GABLE TOP PACKAGING PRIVATE LIMITED | UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U77309DL2025PTC444542 | GREEN TECH PLEDGED MACHINES PRIVATE LIMITED | UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U46590DL1983PLC017102 | STELLA INDUSSTRIES LIMITED | UNIT NO. 389 VEGAS MALL, BLOCK-B PLOT NO - 6,SECTOR - 14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2016PTC305186 | SERVE MANGAL SERVICES PRIVATE LIMITED | UNIT NO. 388 PLOT NO.- 6 VEGAS MALL SECTOR-14 DWARKA , New Delhi, Delhi, India - 110075 |
| U74999DL2014PTC268347 | TURACOZ HEALTHCARE SOLUTIONS PRIVATE LIMITED | Unit No. 991-992 Vegas Mall, Plot No. 6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| U36101DL2012PTC233756 | BEVERLY HILLS POLO CLUB FRAGRANCES PRIVATE LIMITED | UNIT NO. 389 VEGAS MALL, BLOCK -B PLOT NO-6, SECTOR-14, DWARKA , New Delhi, Delhi, India - 110075 |
| U74899DL1993PLC053607 | SPRAYTEC (INDIA) LIMITED | UNIT NO. 389, VEGAS MALL, BLOCK-B, PLOT NO-6 SECTOR -14, DWARKA , New Delhi, Delhi, India - 110075 |
| U31909DL2004PTC128623 | OMICRON ENERGY SOLUTIONS PRIVATE LIMITED | Unit no. 966-974 , 9th Floor, Vegas Office Tower Block B, Plot No. 6, Sector 14 (North), Dwarka , New Delhi, Delhi, India - 110075 |
| U51909DL2018FTC338374 | SONOSCAPE MEDICAL INDIA PRIVATE LIMITED | Unit No. 576, Vegas Mall, Plot No.6, Sector-14, Dwarka, , New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100263817 | 2019-03-29 | - | 2021-08-03 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100284597 | 2019-07-23 | - | 2021-08-19 | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100288886 | 2019-06-29 | - | 2021-05-05 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100295509 | 2019-09-25 | - | 2021-11-18 | 20,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100300681 | 2019-10-30 | - | 2021-08-20 | 50,000,000.00 | ANNAPURNA FINANCE PRIVATE LIMITED | |
| 100305075 | 2019-11-07 | - | 2022-01-05 | 40,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100310017 | 2019-11-28 | - | 2021-07-14 | 25,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100311456 | 2019-11-30 | - | 2021-05-18 | 35,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100314690 | 2019-12-27 | - | 2021-07-20 | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100316922 | 2020-01-14 | - | 2021-10-08 | 25,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100317073 | 2019-12-27 | - | 2021-09-28 | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100328342 | 2020-02-27 | - | 2021-09-28 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100340080 | 2020-05-29 | - | 2022-05-02 | 40,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100384061 | 2020-09-28 | - | 2022-10-14 | 20,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100395707 | 2020-07-28 | 2022-05-04 | 2022-09-23 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100418133 | 2021-02-09 | - | 2021-09-21 | 15,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100422535 | 2021-03-06 | - | 2023-08-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100425688 | 2021-03-06 | - | 2023-05-24 | 75,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100429008 | 2021-03-19 | - | 2023-08-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100429009 | 2021-03-19 | - | 2023-08-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100429011 | 2021-03-19 | - | 2023-08-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100429013 | 2021-03-19 | - | 2023-08-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100434039 | 2021-03-23 | - | - | 45,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100435426 | 2021-03-15 | - | 2023-01-18 | 40,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100436512 | 2021-03-24 | - | 2023-06-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100436792 | 2021-03-25 | - | 2023-07-17 | 87,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100437028 | 2021-03-24 | - | 2023-06-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100437029 | 2021-03-24 | - | 2023-06-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100439646 | 2021-03-30 | 2023-05-01 | 2023-12-08 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100449627 | 2021-05-19 | - | - | 200,000,000.00 | State Bank of India | |
| 100457330 | 2021-06-30 | - | 2023-09-08 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100457336 | 2021-06-30 | - | 2023-09-08 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100462181 | 2021-06-30 | - | 2023-12-08 | 100,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100463754 | 2021-07-26 | - | - | 50,000,000.00 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100463785 | 2021-04-09 | 2023-05-01 | 2023-12-08 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100487883 | 2021-09-16 | - | - | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100489107 | 2021-09-20 | - | - | 100,000,000.00 | Canara Bank | |
| 100495722 | 2021-09-17 | - | - | 200,000,000.00 | MITCON TRUSTEESHIP SERVICES LIMITED | |
| 100500267 | 2021-10-23 | - | - | 250,000,000.00 | Central Bank of India | |
| 100501618 | 2021-10-27 | 2022-01-25 | - | 300,000,000.00 | State Bank of India | |
| 100503422 | 2021-11-26 | - | - | 150,000,000.00 | Bank of Baroda | |
| 100503644 | 2021-09-06 | 2022-01-11 | - | 440,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100507144 | 2021-10-29 | - | - | 50,000,000.00 | MITCON TRUSTEESHIP SERVICES LIMITED | |
| 100509398 | 2021-12-10 | - | - | 50,000,000.00 | Nabsamruddhi Finance Limited | |
| 100511946 | 2021-11-26 | - | - | 100,000,000.00 | Union Bank of India | |
| 100523746 | 2021-12-24 | - | 2024-02-28 | 75,000,000.00 | DCB Bank Limited | |
| 100544081 | 2022-02-21 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100548372 | 2022-03-08 | - | 2024-05-16 | 120,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100555432 | 2022-03-29 | - | - | 250,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100557150 | 2022-03-19 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100557172 | 2022-03-19 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100557175 | 2022-03-19 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100558021 | 2022-03-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100558022 | 2022-03-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100558024 | 2022-03-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100567944 | 2022-04-30 | - | - | 75,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100575017 | 2022-03-29 | - | - | 26,359,399.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100580856 | 2022-05-30 | 2023-05-01 | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100580860 | 2022-05-31 | 2023-05-01 | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100584966 | 2022-06-17 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100584970 | 2022-06-17 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100590852 | 2022-06-27 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100592560 | 2022-07-01 | - | - | 100,000,000.00 | Indian bank | |
| 100593828 | 2022-06-30 | - | - | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 100602087 | 2022-07-19 | - | - | 100,000,000.00 | Union Bank of India | |
| 100602122 | 2022-06-29 | - | - | 50,000.00 | THE FEDERAL BANK LTD | |
| 100604798 | 2022-08-18 | - | - | 100,000,000.00 | IDBI Bank Limited | |
| 100607486 | 2022-08-29 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100608496 | 2022-08-27 | - | - | 100,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100608614 | 2022-08-30 | 2023-05-01 | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100611333 | 2022-09-16 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100611337 | 2022-09-16 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100611339 | 2022-09-16 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100617625 | 2022-09-26 | - | - | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100617627 | 2022-09-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100619573 | 2022-09-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100619575 | 2022-09-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100619827 | 2022-09-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100619829 | 2022-09-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100620271 | 2022-10-20 | - | - | 50,000,000.00 | Small Industries Development Bank of India | |
| 100620273 | 2022-10-20 | - | - | 100,000,000.00 | Small Industries Development Bank of India | |
| 100625204 | 2022-10-21 | - | - | 500,000,000.00 | ICICI BANK LIMITED | |
| 100625786 | 2022-10-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100625789 | 2022-10-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100625792 | 2022-10-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100625795 | 2022-10-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100626261 | 2022-10-26 | 2023-05-01 | - | 120,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100629853 | 2022-08-17 | - | 2024-04-22 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100640830 | 2022-10-31 | - | 2023-05-10 | 70,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100642090 | 2022-11-17 | - | - | 200,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100646505 | 2022-11-28 | - | - | 100,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100651564 | 2022-11-30 | - | - | 150,000,000.00 | DCB BANK LIMITED | |
| 100661934 | 2022-12-29 | - | - | 60,000,000.00 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100662299 | 2022-12-19 | - | - | 200,000,000.00 | THE FEDERAL BANK LTD | |
| 100666297 | 2023-01-02 | - | - | 15,750,000.00 | HDFC BANK LIMITED | |
| 100666549 | 2022-12-21 | - | - | 75,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100670231 | 2023-01-20 | - | - | 200,000,000.00 | YES BANK LIMITED | |
| 100674553 | 2023-01-30 | - | - | 115,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100678265 | 2023-01-19 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100678296 | 2023-01-19 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100679431 | 2023-01-31 | - | - | 140,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100679783 | 2023-01-27 | - | - | 75,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100681011 | 2023-03-03 | - | - | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100681471 | 2023-02-09 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100684923 | 2023-02-18 | - | - | 90,000,000.00 | Canara Bank | |
| 100687017 | 2022-10-19 | - | 2024-04-08 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100689416 | 2023-03-07 | - | - | 200,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100694237 | 2023-03-16 | - | - | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100694570 | 2023-01-06 | - | 2024-05-15 | 150,000,000.00 | Vardhman Trusteeship Private Limited | |
| 100700103 | 2023-03-20 | - | - | 400,000,000.00 | State Bank of India | |
| 100701016 | 2023-03-27 | - | - | 150,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100703763 | 2023-03-27 | - | - | 300,000,000.00 | Bank of Baroda | |
| 100748279 | 2023-06-27 | - | 2023-08-02 | 150,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100765624 | 2023-07-27 | - | - | 200,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100765892 | 2023-08-01 | - | - | 150,000,000.00 | UNION BANK OF INDIA | |
| 100784328 | 2023-08-31 | - | - | 50,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100798724 | 2023-09-30 | - | - | 250,000,000.00 | Indian Overseas Bank | |
| 100809907 | 2023-10-18 | - | - | 150,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100812292 | 2023-10-31 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100850609 | 2023-12-28 | - | - | 250,000,000.00 | BANK OF BARODA | |
| 100894725 | 2024-03-22 | - | - | 60,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100895318 | 2023-12-01 | - | - | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100895390 | 2024-03-26 | - | - | 100,000,000.00 | KLAY FINVEST PRIVATE LIMITED | |
| 100898027 | 2024-01-30 | - | - | 100,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100904044 | 2024-03-27 | - | - | 150,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100905231 | 2024-03-27 | - | - | 350,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100928651 | 2024-05-23 | - | - | 2,995,111.00 | HDFC BANK LIMITED | |
| 100932723 | 2024-06-05 | - | - | 200,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100933316 | 2024-05-30 | - | - | 100,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100933753 | 2024-06-12 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100936006 | 2024-06-13 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.