SEWA GRIH RIN LIMITED (CIN: U65923DL2011PLC222491) is a Public company incorporated on 18 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1170210000.00 and its paid up capital is Rs. 1038370090.00.
SEWA GRIH RIN LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEWA GRIH RIN 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 SEWA GRIH RIN LIMITED are MANISH PURSHOTTAM THAKKAR, ANIRUDH JAGDISH SARDA, SHRUTI SAVIO GONSALVES, RAJAT ARORA, LISE LINDBACK, SHILPA NAVAL KUMAR, MANJIREE SURESHCHANDRA JAITLY, RAJ VIKASH VERMA, SMITA CAWAS AFFINWALLA, RENANA JHABVALA, and SANJAY KAUL.
SEWA GRIH RIN LIMITED's Corporate Identification Number (CIN) is U65923DL2011PLC222491 and its registration number is 222491. Users may contact SEWA GRIH RIN LIMITED on its Email address - [email protected]. Registered address of SEWA GRIH RIN LIMITED is 1st Floor, 216/C-12, Old No. C-12 Plot No. 13-B, Guru Nanak Pura, Laxmi Na gar , Delhi, Delhi, India - 110092.
Current status of SEWA GRIH RIN LIMITED is - Active.
| CIN | U65923DL2011PLC222491 |
| Name | SEWA GRIH RIN LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 222491 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-07-18 |
| Age of Company | 14 years, 9 months, 28 days |
| Activity | NIC Code: 6592 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,170,210,000.00 |
| Paid-up Share Capital | ₹ 1,038,370,090.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEWA GRIH RIN LIMITED |
| SEWA GRIH RIN PRIVATE LIMITED |
| U65923DL2011PLC222491 |
| U65923DL2011PTC222491 |
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Get a list of all litigations SEWA GRIH RIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEWA GRIH RIN. This report helps you understand the risk associated in dealing with SEWA GRIH RIN and its Directors better.
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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 SEWA GRIH RIN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03233206 | MANISH PURSHOTTAM THAKKAR | Director | 2017-05-04 |
| 06453012 | ANIRUDH JAGDISH SARDA | Director | 2019-03-28 |
| 07160748 | SHRUTI SAVIO GONSALVES | Director | 2018-08-06 |
| 07201387 | RAJAT ARORA | Director | 2022-06-07 |
| 09655122 | LISE LINDBACK | Director | 2022-07-15 |
| 02404667 | SHILPA NAVAL KUMAR | Nominee Director | 2021-10-24 |
| 05222441 | MANJIREE SURESHCHANDRA JAITLY | Nominee Director | 2014-11-26 |
| 03546341 | RAJ VIKASH VERMA | Director | 2021-09-30 |
| 07106628 | SMITA CAWAS AFFINWALLA | Director | 2025-07-28 |
| 01106825 | RENANA JHABVALA | Director | 2011-07-18 |
| 01729695 | SANJAY KAUL | Director | 2018-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03285242 | SUBRAHMANYAM DURVASULA | Nominee Director | - | 2019-04-06 |
| 07114678 | ASHOK KUMAR | Nominee Director | - | 2018-06-14 |
| 07160748 | SHRUTI SAVIO GONSALVES | Additional Director | - | 2017-12-14 |
| 00004272 | SRINIVASAN SRIDHAR | Additional Director | - | 2013-09-02 |
| 00004272 | SRINIVASAN SRIDHAR | Director | - | 2021-07-31 |
| 00256331 | VISHAL MEHTA | Nominee Director | - | 2016-05-18 |
| 07071450 | DAVID ALEXANDER SMITH | Additional Director | - | 2019-09-27 |
| 07071450 | DAVID ALEXANDER SMITH | Director | - | 2023-09-28 |
| 07071450 | DAVID ALEXANDER SMITH | Nominee Director | - | 2019-03-28 |
| 07201387 | RAJAT ARORA | Additional Director | - | 2022-09-30 |
| 07915580 | SHREYA DEB | Additional Director | - | 2019-09-27 |
| 07915580 | SHREYA DEB | Director | - | 2021-05-28 |
| 00584392 | JAYSHREE ASHWINKUMAR VYAS | Director | - | 2019-03-14 |
| 02054819 | BIJALBEN SANJAYBHAI BRAHMBHATT | Additional Director | - | 2013-09-02 |
| 02054819 | BIJALBEN SANJAYBHAI BRAHMBHATT | Director | - | 2016-07-18 |
| 02404667 | SHILPA NAVAL KUMAR | Additional Director | - | 2022-09-30 |
| 02404667 | SHILPA NAVAL KUMAR | Director | - | 2022-09-30 |
| 06442082 | KARUNA JAIN | Nominee Director | - | 2018-06-22 |
| 09117178 | JHUMMI MANTRI | CFO | - | 2024-06-26 |
| 01806476 | VAISHALI ASHWINIRAJKUMAR PURI | CFO(KMP) | - | 2016-10-18 |
| 02504321 | VENKATARAMANAN RAMACHANDRAN | Director | - | 2017-02-09 |
| 03546341 | RAJ VIKASH VERMA | Additional Director | - | 2021-09-30 |
| 05120754 | VISHAL GOYAL | Nominee Director | - | 2019-04-06 |
| 07106628 | SMITA CAWAS AFFINWALLA | Additional Director | - | 2025-07-21 |
| 08943060 | ELISABETH BALLREICH | Director | - | 2022-05-16 |
| 02365154 | NANDAN SINGH BISHT | Director | - | 2019-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI SOCIAL INFRASTRUCTURE & DEVELOPMENT LIMITED | U45203WB2005PLC102656 | Nominee Director | - | 2011-06-06 |
| NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED | U45400DL2008PLC172316 | Additional Director | - | 2014-09-27 |
| NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED | U45400DL2008PLC172316 | Director | - | 2022-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMAGIRI ENTERPRISES PRIVATE LIMITED | U15499TG2000PTC035114 | Director | - | 2015-03-28 |
| ATHENA INFRAPROJECTS PRIVATE LIMITED | U40108DL2003PTC120409 | Alternate Director | - | 2013-03-28 |
| ATHENA INFRAPROJECTS PRIVATE LIMITED | U40108DL2003PTC120409 | Nominee Director | - | 2015-03-26 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2022-02-22 |
| AVANTI FINANCE PRIVATE LIMITED | U65929KA2016PTC138355 | Nominee Director | 2024-02-26 | Ongoing |
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Director | - | 2019-06-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2015-09-28 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2019-05-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Additional Director | - | 2017-08-04 |
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Director | - | 2019-06-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL DENTAL CARE PRIVATE LIMITED | U33112MH2010PTC209530 | Nominee Director | - | 2019-06-27 |
| AYE FINANCE PRIVATE LIMITED | U65921DL1993PTC283660 | Director | - | 2019-06-21 |
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Additional Director | - | 2015-06-18 |
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Director | - | 2019-05-22 |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Director | - | 2019-06-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED | U65922MH2009PTC331333 | Additional Director | - | 2020-09-03 |
| SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED | U65922MH2009PTC331333 | Nominee Director | - | 2021-05-31 |
| SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2019PTC321095 | Director | 2019-02-13 | Ongoing |
| TRANSERVE TECHNOLOGIES PRIVATE LIMITED | U72300GA2009PTC007713 | Additional Director | - | 2017-09-30 |
| TRANSERVE TECHNOLOGIES PRIVATE LIMITED | U72300GA2009PTC007713 | Nominee Director | - | 2021-05-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUB-K IMPACT SOLUTIONS LIMITED | U74999TG2010PLC069785 | Nominee Director | 2023-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEWA URJA AVARAN PRIVATE LIMITED | U31900GJ2010PTC062876 | Director | - | 2019-02-15 |
| AWAAS SEWA PRIVATE LIMITED | U45201GJ2008PTC053526 | Director | 2024-02-09 | Ongoing |
| ORION FINVEST PRIVATE LIMITED | U67120DL1997PTC086839 | Additional Director | - | 2023-12-23 |
| ORION FINVEST PRIVATE LIMITED | U67120DL1997PTC086839 | Nominee Director | 2024-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCM PRIVATE LIMITED | U17121PB1922PTC000038 | Additional Director | - | 2015-09-30 |
| OCM PRIVATE LIMITED | U17121PB1922PTC000038 | Director | - | 2016-07-21 |
| RURALSHORES BUSINESS SERVICES PRIVATE LIMITED | U74120KA2008PTC046330 | Additional Director | - | 2017-09-26 |
| RURALSHORES BUSINESS SERVICES PRIVATE LIMITED | U74120KA2008PTC046330 | Nominee Director | - | 2018-03-20 |
| META WELLNESS PRIVATE LIMITED | U85100MH2010PTC202627 | Nominee Director | - | 2017-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFCI LIMITED | L74899DL1993GOI053677 | CFO(KMP) | - | 2021-09-16 |
| GLOBAL PROPMART PRIVATE LIMITED | U45201DL2005PTC133065 | Additional Director | - | 2022-09-05 |
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Additional Director | - | 2021-09-03 |
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Nominee Director | - | 2021-10-26 |
| OSK HOLDINGS (AIL) PRIVATE LIMITED | U74140DL2012PTC244852 | Additional Director | - | 2022-12-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAANSAY AGTECH PRIVATE LIMITED | U52400HR2022PTC104789 | Director | 2022-06-29 | Ongoing |
| FINSOL CORPORATE SOLUTIONS PRIVATE LIMITED. | U74140HR2008PTC037745 | Director | 2008-03-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Additional Director | - | 2021-09-24 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Director | - | 2023-10-30 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Nominee Director | - | 2014-12-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUAAB SEWA ARTISANS PRODUCER COMPANY LIMITED | U17120DL2010PTC211691 | Director | - | 2023-09-21 |
| SEWA NIRMAN CONSTRUCTION WORKERS COMPANY LIMITED | U45201GJ2008PLC053627 | Director | - | 2014-03-31 |
| AWAAS SEWA PRIVATE LIMITED | U45201GJ2008PTC053526 | Director | - | 2010-02-20 |
| INDIAN INSTITUTE FOR HUMAN SETTLEMENTS | U74990KA2008NPL078948 | Additional Director | - | 2010-09-22 |
| INDIAN INSTITUTE FOR HUMAN SETTLEMENTS | U74990KA2008NPL078948 | Director | 2010-09-22 | Ongoing |
| INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED | U74996UP2006PTC087479 | Director | - | 2014-05-23 |
| HOMENET SOUTH ASIA ASSOCIATION | U85191DL2014NPL397845 | Director | 2014-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2013PTC261783 | MEDIGLOBE SURGICARE PRIVATE LIMITED | C-293, OLD NO-C-115, PLOT NO-1/108, THIRD FLOOR, C-BLOCK, GALI NO-9, WEST VI NOD NAGAR, , DELHI, Delhi, India - 110092 |
| U01114DL2019PTC345896 | RICOJUAN INTERNATIONAL PRIVATE LIMITED | H.NO-145/54,PVT NO-12,OLD NO-C-61 & C-62 GALI NO-1A,KRISHNAPURI,MANDAWALI , FAZALPUR,DELHI, Delhi, India - 110092 |
| U29253DL2014PTC268454 | ELATTICE AUTOMATION PRIVATE LIMITED | OFFICE NO - 105, 1ST FLOOR, PLOT NO - A2 SHARMA COMPLEX, GURU NANAK PURA, , LAXMI NAGAR, Delhi, India - 110092 |
| U01407DL2015PTC284275 | SAMRIDDHI GAU PRODUCTS PRIVATE LIMITED | 59-A/19, PLOT NO.- 44, GROUND FLOOR,GALI NO. 3 GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U29292DL2011PTC222502 | PRAGYAWAN TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 2, 2nd FLOOR, PLOT NO. 70-A/31 GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U01100DL2008PTC182732 | AARUSH EDU. SERVICES PRIVATE LIMITED | 59-A/19, Plot No-44, Ground Floor, Gali No. 3, Guru Nanak Pura, Laxmi Nagar , , Delhi, Delhi, India - 110092 |
| U80301DL2021NPL389308 | KUSUM SURAKSHA FOUNDATION | D-55-C OLD NO D-55, PLOT NO. 15A GROUND FLOOR (SHOP)D-BLOCK GALI NO-3 LAXMINAGAR , DELHI, Delhi, India - 110092 |
| AAB-3694 | SENSEGEN LLP | D361, 3rd Floor (Top Floor), Gali No - 12 Laxmi Nagar, Near Guru Nanak Property Dealer Delhi, Delhi, India - 110092 |
| U24304DL2017PTC323803 | TONICITY PHARMACEUTICAL PRIVATE LIMITED | B-102 OLD NO.B-227 TOP FLOOR GALI NO-12, INDIRA MARG MANDAWALI , DELHI, Delhi, India - 110092 |
| U74899DL1991PTC045740 | SUN GROW FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | B-146, FIRST FLOOR GALI NO. 12 Guru Nanak Pura, Laxmi Nagar delhi- 110092 delhi East Delhi DL 110092 IN |
| AAD-5430 | NDR INFRA BUILD LLP | B-168 (Old No-8-63),GURU NANAK PURA, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U22100DL2013PTC248357 | U&I MEDIA PRIVATE LIMITED | 368B/F2, Ist Floor, Gali No. 12, West Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U31904DL2019PTC344256 | CMOS INNOVATIONS PRIVATE LIMITED | C/O: LOKESH SACHDEVA, S-85-B OLD PLOT NO S87A &54,3rd FLOOR,SUNDERBLOCK,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U15549DL2020PTC364982 | TWO PRIDE PRIVATE LIMITED | C-22/226-A.B.C, Guru Nanak Pura Laxmi Nagar, Near Maharaja Banquat Hall , Delhi, Delhi, India - 110092 |
| U29300DL2017PTC327275 | JAYSUN INDUSTRIES PRIVATE LIMITED | C-18C 3rd floor, KH No. 53/9 Guru Ram Dass Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAO-4663 | PARINOVA PHARMA LLP | C/O MR.CHET RAM S/O SH.GULAB RAM,WA-108 OLD NO. WA-104,PLOT NO-21,THIRD FLOOR,FRONT SIDE,SHAKARPUR DELHI, Delhi, India - 110092 |
| AAZ-2885 | ONLINEBESTCLASS LLP | C 9 A&10 OLD NO.C/9&10, FIRST FLOOR (FRONT SIDE) C BLOCK, ARUNAPARK LAXMI NAGAR, Delhi, India - 110092 |
| AAS-2050 | PINK POTLI VENTURES LLP | Shop No. 11 & 12, Plot No. B6 KH No. 96, Madhu Vihar Delhi, Delhi, India - 110092 |
| U29100DL2012PTC238876 | MATWORK TECHNOLOGIES PRIVATE LIMITED | Office No.- 14, 1st Floor, Property No. B-7 Gali No.13, Madhu Vihar, I. P. Extn. , Delhi, Delhi, India - 110092 |
| AAI-7879 | MEDITRONIX INTERNATIONAL LLP | C-43/613-A & C-43/613-B & C, SECOND FLOOR GALI NO-3, GANESH NAGAR-II SHAKARPUR DELHI, Delhi, India - 110092 |
| U17120DL2013PTC248600 | CARE IN LIFESTYLE PRIVATE LIMITED | Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092 |
| U24290DL2021PTC379224 | I MOBOL SERVICE PRIVATE LIMITED | H. NO - 54 - B OLD NO - 54 F/F GALI NO - 6, BLOCK- C, WEST VINOD NAGAR, , DELHI, Delhi, India - 110092 |
| AAN-0915 | INTEGULAR IT LLP | C/o Gaurav D-373, 2nd Floor, D-Block, Gali No. 13 Laxmi Nagar, Near Laxmi Sweets Delhi, Delhi, India - 110092 |
| AAE-2335 | BRANDZBAZAR E-COMMERCE LLP | 9-B/1,OLD BANGLOW NO. 9-B,3RD/F,PVT OFF. NO. 301-C MAIN PATPARGANJ ROAD,PANDAV NAGAR,OPP. MOHAN DAIRY New Delhi, Delhi, India - 110092 |
| U74999DL2020OPC360819 | VINFIN MAVEN (OPC) PRIVATE LIMITED | Office No. 201, 2nd Floor, Buidling No C-25 Street No. 5, Guru Nanak Pura, Near Shagun Sweets (Nirman Vihar) East Delhi East Delhi East Delhi DL 110092 IN |
| AAI-3071 | 4S ASSOCIATES LLP | C-16, 1ST FLOOR GURU NANAK PURA, LAAXMI NAGAR, DELHI, Delhi, India - 110092 |
| U18109DL2010PTC200145 | PUMMY GARMENTS PRIVATE LIMITED | C-17, GROUND FLOOR, GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72200DL2022PTC392054 | TRIVIEW INFORMATION SOLUTION PRIVATE LIMITED | 215,Old No-C-11,3 Floor,Guru Nanak Pura Parparganj Road, Laxmi Nagar Delhi East Delhi DL 110092 IN |
| U18101DL2008PTC177883 | YOGESH FABRICS PRIVATE LIMITED | C-17, UPPER FIRST FLOOR, GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100043496 | 2016-06-25 | 2018-04-05 | 2019-05-30 | 30,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100067456 | 2016-11-25 | - | 2022-07-05 | 70,000,000.00 | JANALAKSHMI FINANCIAL SERVICES LIMITED | |
| 100128215 | 2017-10-04 | - | 2021-12-29 | 50,000,000.00 | NATIONAL HOUSING BANK | |
| 100140567 | 2017-11-27 | - | 2020-06-30 | 200,000,000.00 | IFMR CAPITAL FINANCE LIMITED | |
| 100165537 | 2018-03-28 | - | 2021-09-15 | 50,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100167112 | 2018-03-15 | - | 2021-04-05 | 40,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100177545 | 2018-04-23 | - | 2021-04-29 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100188877 | 2018-06-23 | - | - | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100188880 | 2018-06-23 | - | - | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100194032 | 2018-07-07 | - | 2022-07-05 | 100,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100202752 | 2018-08-24 | - | 2021-11-30 | 50,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100210362 | 2018-09-28 | - | 2021-08-20 | 30,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100223369 | 2018-11-27 | - | 2023-12-19 | 100,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100229393 | 2018-12-27 | - | 2022-10-12 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100229395 | 2018-12-27 | - | 2022-10-12 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100229397 | 2018-12-27 | - | 2022-10-12 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100234869 | 2019-01-24 | - | - | 50,000,000.00 | NATIONAL HOUSING BANK | |
| 100244354 | 2019-02-21 | - | 2021-08-31 | 50,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100250504 | 2019-03-18 | - | 2021-11-29 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100251016 | 2019-03-18 | - | 2021-11-30 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100292893 | 2019-09-23 | - | 2022-10-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100292895 | 2019-09-23 | - | 2022-10-12 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100294742 | 2019-09-23 | - | 2021-11-30 | 50,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100299650 | 2019-10-19 | - | 2021-08-23 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100314246 | 2019-12-20 | - | 2021-11-25 | 60,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100316021 | 2019-12-31 | - | 2021-08-23 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100319620 | 2020-01-13 | - | 2021-08-20 | 30,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100321276 | 2020-02-11 | 2023-03-15 | - | 2,450,250,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100333213 | 2020-03-09 | 2021-04-27 | - | 200,000,000.00 | NATIONAL HOUSING BANK | |
| 100346382 | 2020-05-21 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100402976 | 2020-05-22 | - | - | 150,000,000.00 | NATIONAL HOUSING BANK | |
| 100453465 | 2021-06-25 | - | 2021-12-29 | 100,000,000.00 | NATIONAL HOUSING BANK | |
| 100468793 | 2021-07-28 | - | - | 100,000,000.00 | BANDHAN BANK LIMITED | |
| 100470187 | 2021-07-26 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100471329 | 2021-07-26 | - | - | 1,000,000.00 | THE FEDERAL BANK LTD | |
| 100499983 | 2021-10-25 | - | - | 151,000,000.00 | HDFC BANK LIMITED | |
| 100501730 | 2021-10-26 | - | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100507442 | 2021-11-22 | - | - | 320,000,000.00 | State Bank of India | |
| 100548772 | 2022-03-10 | 2022-04-19 | - | 250,000,000.00 | NATIONAL HOUSING BANK | |
| 100560401 | 2022-03-22 | - | - | 25,000,000.00 | THE FEDERAL BANK LTD | |
| 100586585 | 2022-06-06 | 2023-10-26 | - | 37,500,000.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100610680 | 2022-09-17 | - | - | 350,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100611571 | 2022-08-30 | - | - | 401,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100615491 | 2022-08-22 | - | - | 220,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100649847 | 2022-11-29 | 2023-10-26 | - | 83,333,330.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100675789 | 2023-02-07 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100675798 | 2023-01-17 | 2023-10-27 | - | 590,000,000.00 | THE FEDERAL BANK LTD | |
| 100677562 | 2023-02-02 | - | - | 175,000,000.00 | THE FEDERAL BANK LTD | |
| 100688598 | 2023-02-24 | - | - | 250,000,000.00 | BANDHAN BANK LIMITED | |
| 100697131 | 2023-03-29 | - | - | 220,000,000.00 | State Bank of India | |
| 100699391 | 2023-03-16 | - | - | 250,000,000.00 | STCI FINANCE LIMITED | |
| 100701685 | 2023-03-23 | - | - | 100,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100718646 | 2023-05-02 | 2023-05-29 | - | 350,000,000.00 | A.K. CAPITAL FINANCE LIMITED | |
| 100719812 | 2023-05-16 | - | - | 100,000,000.00 | Indian Overseas Bank | |
| 100724479 | 2023-05-04 | 2023-06-27 | - | 250,000,000.00 | NATIONAL HOUSING BANK | |
| 100725689 | 2023-05-27 | - | - | 115,000,000.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100734050 | 2023-06-15 | - | - | 150,000,000.00 | Kotak Mahindra Bank Limited | |
| 100738302 | 2023-06-30 | - | - | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100738908 | 2023-06-23 | - | - | 25,000,000.00 | THE FEDERAL BANK LTD | |
| 100740437 | 2023-06-23 | - | - | 492,300,000.00 | Global Access Fund IV LP | |
| 100744134 | 2023-06-26 | - | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100745738 | 2023-06-28 | - | - | 30,000,000.00 | THE FEDERAL BANK LTD | |
| 100754033 | 2023-07-28 | - | - | 158,400,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100789219 | 2023-09-20 | - | - | 100,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100790568 | 2023-09-27 | - | - | 250,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100791777 | 2023-09-26 | - | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100794053 | 2023-10-05 | - | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 100798388 | 2023-09-30 | - | - | 250,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100809696 | 2023-10-27 | - | - | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100842696 | 2023-12-15 | - | - | 250,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100846753 | 2023-12-21 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100871271 | 2024-02-28 | - | - | 500,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100875677 | 2024-02-06 | - | - | 350,000,000.00 | BANDHAN BANK LIMITED | |
| 100887283 | 2024-03-26 | - | - | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100906956 | 2024-04-15 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100930751 | 2024-05-24 | - | - | 150,000,000.00 | BAJAJ FINANCE LIMITED |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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