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      • Complaints
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      SHARE MICROFIN LIMITED

      CIN: U65910TG1999PLC031548
      Purchase Report

      SHARE MICROFIN LIMITED (CIN: U65910TG1999PLC031548) is a Public company incorporated on 20 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 8300000000.00 and its paid up capital is Rs. 868645560.00.

      SHARE MICROFIN LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARE MICROFIN LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SHARE MICROFIN LIMITED are VERGHESE JACOB KURUDAMANNIL, RAMBABU JONNALAGADDA, JUNIA SUCHARITA MUSUKU, PRAHLADA RAO KUCHIMANCHI, UDAIA KUMAR MUSUKU, and RAJENDER MOHAN MALLA.

      SHARE MICROFIN LIMITED's Corporate Identification Number (CIN) is U65910TG1999PLC031548 and its registration number is 31548. Users may contact SHARE MICROFIN LIMITED on its Email address - [email protected]. Registered address of SHARE MICROFIN LIMITED is 1-224/58, RAJEEV NAGAR NACHARAM , HYDERABAD, Telangana, India - 500076.

      Current status of SHARE MICROFIN 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 SHARE MICROFIN 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 SHARE MICROFIN

      Purchase full report of SHARE MICROFIN

      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 SHARE MICROFIN 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 SHARE MICROFIN
      DIN Director Name Designation Appointment Date
      03432508 VERGHESE JACOB KURUDAMANNIL Director 2023-05-31
      05271673 RAMBABU JONNALAGADDA Director 2012-09-25
      00184698 JUNIA SUCHARITA MUSUKU Whole-time director 2020-11-17
      06734422 PRAHLADA RAO KUCHIMANCHI Director 2018-09-29
      00017642 UDAIA KUMAR MUSUKU Managing Director 1999-04-20
      00136657 RAJENDER MOHAN MALLA Director 2023-05-31
      Past Directors & Key Managerial Personnel of SHARE MICROFIN
      DIN Director Name Designation Appointment Date Cessation
      00362985 JAGAT SINGH TOMAR Director - 2007-09-25
      02101473 SUPRITHA SHIRISH SHETTY Nominee Director - 2010-06-17
      03432508 VERGHESE JACOB KURUDAMANNIL Additional Director - 2023-09-22
      00524344 VENKATA SURESH MANIAN Director - 2007-09-25
      06608156 JAYANT PRASAD Nominee Director - 2014-03-19
      00606290 VINEET CHANDRA RAI Director - 2013-07-04
      00694153 PRAVIN RATILAL GANDHI Director - 2009-03-24
      02780985 UTPAL ISSER Nominee Director - 2013-06-26
      07358789 EPHATHA NARESH PINAPATI Additional Director - 2016-09-30
      07358789 EPHATHA NARESH PINAPATI Director - 2023-05-29
      00524275 KRISHNA VENI YETCHERLA Director - 2007-09-25
      01077289 MRUTYUNJAYARAO KASTURI Nominee Director - 2008-02-12
      01523776 PHILIP ANTHONY VASSILIOU Director - 2013-07-03
      02650040 SUNDARAM RAMAKRISHNAN Nominee Director - 2009-12-28
      02947368 PRADIP SAHA Nominee Director - 2015-12-17
      06734422 PRAHLADA RAO KUCHIMANCHI Additional Director - 2018-09-29
      06758416 PRAKASH KUMAR Nominee Director - 2016-09-28
      07172386 DEBASHIS GHOSH Nominee Director - 2018-05-18
      00017685 VIDYA SRAVANTHI RHODA Director - 2007-09-25
      00136657 RAJENDER MOHAN MALLA Additional Director - 2023-09-22
      00176167 SWARUP VALAPARLA Director - 2007-09-25
      Other Directorships of JAGAT SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Additional Director - 2010-05-24
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Director - 2010-07-01
      BARSANA MOTOR FINANCE PRIVATE LIMITED U65910UP1994PTC016568 Director - 2010-07-01
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2010-07-01
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Managing Director - 2009-05-31
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Director - 2008-06-01
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Managing Director - 2009-05-31
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director - 2010-07-01
      NIRDHAN UTTHAN (INDIA) U74991UP2007NPL033583 Director 2007-07-05 Ongoing
      Other Directorships of SUPRITHA SHIRISH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2011-06-09
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2020-06-05
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2023-01-05
      ICICI TRUSTEESHIP SERVICES LIMITED U65991MH1999PLC119683 Nominee Director - 2018-09-05
      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2013-12-19
      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2014-05-14
      Other Directorships of VERGHESE JACOB KURUDAMANNIL
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD RUBBER LLP AAG-6643 Designated Partner - 2021-10-15
      AXIS RENEWABLE PROJECTS PRIVATE LIMITED U40108TG2010PTC069823 Director - 2015-11-16
      MM TV LIMITED U92132KL2004PLC017566 Additional Director - 2015-11-20
      MM TV LIMITED U92132KL2004PLC017566 Director 2015-11-20 Ongoing
      Other Directorships of RAMBABU JONNALAGADDA
      Company Name CIN Designation Appointment Date Cessation
      CCL PRODUCTS (INDIA) LIMITED L15110AP1961PLC000874 Additional Director - 2012-09-29
      CCL PRODUCTS (INDIA) LIMITED L15110AP1961PLC000874 Director - 2019-04-01
      Other Directorships of VENKATA SURESH MANIAN
      Company Name CIN Designation Appointment Date Cessation
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Additional Director - 2018-09-20
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2020-11-20
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Additional Director - 2020-09-30
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2020-12-30
      Other Directorships of JAYANT PRASAD
      Company Name CIN Designation Appointment Date Cessation
      CKERS FINANCE PRIVATE LIMITED U65910DL2016PTC291909 Additional Director - 2017-09-23
      CKERS FINANCE PRIVATE LIMITED U65910DL2016PTC291909 Director 2017-09-23 Ongoing
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2014-03-28
      Other Directorships of JUNIA SUCHARITA MUSUKU
      Company Name CIN Designation Appointment Date Cessation
      PRITIKA INFOTAINMENT INDUSTRIES LIMITED U52520TG2004PLC044013 Director 2009-10-08 Ongoing
      PRITIKA INFOTAINMENT INDUSTRIES LIMITED U52520TG2004PLC044013 Managing Director - 2009-10-08
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2014-12-28
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2008-09-20
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Whole-time director - 2011-04-18
      SEEDMONEY FINVEST LIMITED U65992TG2022PLC167316 Director 2022-10-10 Ongoing
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Director 2012-04-01 Ongoing
      JACINTH FINVEST LIMITED U67120TG2006PLC049360 Managing Director - 2012-04-01
      IVAN RUSHIL RESORTS & FARMS PRIVATE LIMITED U70102TG2006PTC050683 Director - 2016-10-25
      Other Directorships of VINEET CHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2016-09-01 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-05-16
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2016-08-09
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
      AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-02-10
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
      DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2012-04-27
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2021-08-20
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2021-08-20 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2002-03-05 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2017-09-07
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
      Other Directorships of PRAVIN RATILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SEEDFUND ADVISORS LLP AAA-2639 Designated Partner 2010-10-28 Ongoing
      N2 CAPITAL ADVISORY LLP AAA-6335 Partner - 2018-01-10
      GREAT SALT MARCH EVENTS LLP AAN-0812 Designated Partner 2022-03-30 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2011-07-07
      BRILLIO TECHNOLOGIES PRIVATE LIMITED U22190KA1997FTC022250 Director - 2007-06-30
      SCHILLER HEALTHCARE INDIA PRIVATE LIMITED U33110MH1997PTC111307 Director 1997-10-15 Ongoing
      TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director 2013-01-25 Ongoing
      TECME HEALTHCARE INDIA PRIVATE LIMITED U33200MH2019PTC327842 Director 2019-07-10 Ongoing
      RATILAL GENERAL TRADING COMPANY PVT LTD U51900MH1993PTC071333 Director - 2009-06-01
      PROMADA MARKETING PRIVATE LIMITED U51909MH2011PTC213538 Additional Director - 2013-11-22
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director 1999-09-23 Ongoing
      RATI HOLDING PRIVATE LIMITED U67120MH1992PTC065747 Director - 2009-06-01
      RATILAL HOLDINGS PVT LTD U67120MH1992PTC065756 Director - 2009-06-01
      GAURANG SECURITIES PVT LTD U67120MH1992PTC065765 Director 1999-05-26 Ongoing
      RAKU HOLDING PVT LTD U67120MH1992PTC067411 Director 1999-05-26 Ongoing
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director 1999-09-25 Ongoing
      SEED ADVISORS PRIVATE LIMITED U67120MH2006PTC162412 Director 2006-05-17 Ongoing
      DEVEER VENTURES PRIVATE LIMITED U68100TN1998PTC041627 Director - 2020-09-30
      THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED U72200GJ2006PTC049294 Nominee Director - 2016-05-05
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2008-10-20
      AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director - 2010-12-16
      BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Additional Director - 2011-05-27
      EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Nominee Director - 2009-02-04
      SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2015-10-13
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
      PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2020-10-13
      HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Additional Director - 2018-09-29
      HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Director - 2020-08-24
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2016-09-29
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2016-09-29 Ongoing
      NEVALES NETWORKS PRIVATE LIMITED U74999MH2010PTC199387 Additional Director - 2013-10-07
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Nominee Director - 2014-02-06
      MICROLAND LIMITED U85110KA1989PLC014450 Director 2004-09-07 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2016-02-02
      Other Directorships of UTPAL ISSER
      Company Name CIN Designation Appointment Date Cessation
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2013-06-14
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2013-06-27
      SARVAGRAM FINCARE PRIVATE LIMITED U65990PN2018PTC224688 Director - 2022-09-22
      SARVAGRAM FINCARE PRIVATE LIMITED U65990PN2018PTC224688 Managing Director 2018-11-30 Ongoing
      SARVAGRAM SOLUTIONS PRIVATE LIMITED U74110PN2019PTC224311 Director - 2022-09-22
      SARVAGRAM SOLUTIONS PRIVATE LIMITED U74110PN2019PTC224311 Managing Director 2019-08-21 Ongoing
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2014-06-17
      Other Directorships of EPHATHA NARESH PINAPATI
      Company Name CIN Designation Appointment Date Cessation
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2020-02-25
      Other Directorships of KRISHNA VENI YETCHERLA
      Company Name CIN Designation Appointment Date Cessation
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2017-07-31
      Other Directorships of MRUTYUNJAYARAO KASTURI
      Company Name CIN Designation Appointment Date Cessation
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Nominee Director - 2012-10-16
      ARVIND LIMITED L17119GJ1931PLC000093 Nominee Director - 2009-03-26
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2009-03-13
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2009-04-20
      3I INFOTECH LIMITED L67120MH1993PLC074411 Nominee Director - 2015-10-21
      MUKAND LIMITED L99999MH1937PLC002726 Nominee Director - 2009-03-26
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2018-01-22
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2017-06-21
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2017-12-22
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2019-05-22
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Whole-time director - 2019-03-01
      Other Directorships of PHILIP ANTHONY VASSILIOU
      Company Name CIN Designation Appointment Date Cessation
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2009-04-15
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2009-09-30
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2014-12-16
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2010-02-14
      Other Directorships of SUNDARAM RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2017-05-02
      FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Nominee Director - 2012-06-08
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Nominee Director - 2014-08-19
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Nominee Director 2015-11-05 Ongoing
      SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED U67190TN2020PTC139177 Additional Director - 2021-09-22
      SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED U67190TN2020PTC139177 Director 2021-09-22 Ongoing
      JINDAL FINCAP LIMITED U74110DL1995PLC072124 Additional Director - 2023-09-29
      JINDAL FINCAP LIMITED U74110DL1995PLC072124 Director 2023-08-18 Ongoing
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2014-09-22
      Other Directorships of PRADIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2016-05-11
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2021-02-05
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2018-02-22
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Additional Director - 2016-07-02
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Director 2021-11-30 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2024-03-28
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2015-10-19
      NGA CAPITAL PRIVATE LIMITED U65990MH2022PTC376227 Director - 2022-08-28
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2015-09-24
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-03-01 Ongoing
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2016-03-09
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2017-01-17
      Other Directorships of PRAHLADA RAO KUCHIMANCHI
      Company Name CIN Designation Appointment Date Cessation
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Additional Director - 2013-12-30
      NULLPOINT BUSINESS SOLUTIONS PRIVATE LIMITED U74999TG2017PTC119562 Director - 2019-07-08
      Other Directorships of PRAKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-07-05
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Nominee Director - 2015-12-18
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2015-05-05
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director 2023-12-22 Ongoing
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2019-01-15
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2019-05-30
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2018-05-21
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director 2023-12-20 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2020-11-02
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2022-09-28
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director 2023-12-22 Ongoing
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director 2024-05-13 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2019-05-15
      SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Additional Director 2024-02-07 Ongoing
      Other Directorships of DEBASHIS GHOSH
      Company Name CIN Designation Appointment Date Cessation
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      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
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      Company Name CIN Designation Appointment Date Cessation
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director 2016-06-25 Ongoing
      ALTURA FINANCIAL SERVICES LIMITED U65100DL2013PLC259294 Director - 2015-11-05
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      U51909TG2018PTC121931 MAARIJ DIESEL SALES AND SERVICES PRIVATE LIMITED 1-225, Rajeev Nagar Nacharam (EXTN) , Hyderabad, Telangana, India - 500076
      U72200TG1996PTC024782 SIRITEL SYSTEMS PRIVATE LIMITED 4-1-70/1, SNEHAPURI,NACHARAM, HYDERABAD. NACHARAM, HYDERABAD. , NACHARAM, HYDERABAD., Telangana, India - 500076
      U74140TG2011PTC077725 NITI MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED PLOT NO. 14, H. NO. 4-1-214/2, SRI SAI NILAYAM RAJEEV NAGAR, NACHARAM , HYDERABAD, Telangana, India - 500076
      U51909TG2002PTC038560 DTDS TECHNOLOGY PRIVATE LIMITED H NO 4-7-31/4/1, SARASWATHI NAGAR COLONY, BAPUJI NAGAR, NACHARAM, HYDERABAD , HYDERABAD, Telangana, India - 500076
      U74999TG2016PTC111485 NOVITA HEALTHNTECH PRIVATE LIMITED 4-1-216/236,Karthikeya Nagar,Nacharam Secunderabad,Telangana,500076 , HYDERABAD, Telangana, India - 500076
      AAB-0311 JOSHIKA UNIVERSAL ENTERPRISES LLP H.NO 1-103/1, BHAVANI NAGAR, NACHARAM HYDERABAD, Telangana, India - 500076
      U86100TS2024PTC192139 ICU WORKS PRIVATE LIMITED 4-6-4/1/1, Savarkar Nagar,Nacharam Village,Uppal,Hyderabad,Telangana,500076-India
      U72200TG2013PTC086825 DREAMRUN TECHNOLOGIES PRIVATE LIMITED 4-1-94/2, STREET NO.1, BHAVANI NAGAR, NACHARAM , HYDERABAD, Telangana, India - 500076
      U71200TS2023PTC178566 PSK LAVIN LABORATORIES PRIVATE LIMITED 4-1-91/249/21 E BHAVANI NAGAR,NACHARAM MAIN ROAD, NACHARAM,Uppal,Hyderabad,Telangana,500076-India
      U74999TG2007PTC055868 R.A.U.S CONSTRUCTIONS PRIVATE LIMITED 4-7-31/4/1, SARASWATHI NAGAR COLONY BAPUJI NAGAR, NACHARAM , HYDERABAD, Telangana, India - 500076
      U51909TG2011PTC073266 REDDY TRADING PRIVATE LIMITED H.No.1-102/16/1, Street No.4 BHAVANI NAGAR, NACHARAM , HYDERABAD, Telangana, India - 500076
      U74999TG2007PTC055652 BHAANU SRIKRISHNA PELLETS PRIVATE LIMITED H.NO. 1-81/1/C, STREET NO. 3 BHAVANI NAGAR, NACHARAM , HYDERABAD, Telangana, India - 500076
      U74999TG2017PTC120648 PT RICE LOVE PRIVATE LIMITED 1-73/1, Flat No.418, Sai Durga Gardens Bhavani Nagar, Nacharam , Hyderabad, Telangana, India - 500076
      U40108TG2012PTC080410 SRIKARA POWERTECH (INDIA) PRIVATE LIMITED 1-73/1Lakshmi Starch Colony# 409, SAIDURGA GARDENS OPP HMT NAGAR, NACHARAM , HYDERABAD, Telangana, India - 500076
      U24100TG2022PTC162380 AJO INTERMEDIATES PRIVATE LIMITED HOUSE NO-4-1-106/5/1 STREET NO-2 BHAVANI NAGAR HABSIGUDA, NACHARAM,UPPAL,SECUNDERABAD,Hyderabad,Telangana,500076-India
      U63030TG2021PTC150200 WANDERER DAY TOURS AND ADVENTURES PRIVATE LIMITED H.no.1-89/1/304,SRI SAI GARDENS,ROADNO.3 BHAVANI NAGAR,NACHARAM,MEDCHAL DISTRICT, , HYDERABAD, Telangana, India - 500076
      U65910TG1998PTC029521 RATNANIDHI FINSEC PRIVATE LIMITED 9-7/1, H.M.T.NAGAR,MAINROAD,NACHARAM HYDERABAD , HYDERABAD, Telangana, India - 500076
      U01114TS2024PTC182398 BEKKARY NATURAL FARMS PRIVATE LIMITED 4-9-18, H M T NAGAR, STREET NO.1,,NACHARAM, HYDERABAD, MEDCHAL- MALKAJGIRI,Uppal,Hyderabad,Telangana,500076-India
      U72900TG2022OPC163213 TALENT REGUS IT SERVICES (OPC) PRIVATE LIMITED Y BHANU SAGAR, 4-7-10/95 A, NEW RAGHAVENDRA NAGAR NACHARAM HYDERABAD Hyderabad TG 500076 I,N,HYDERABAD,Hyderabad,Telangana,500076-India
      U68100TS2024PTC182300 VEDULA VENTURES PRIVATE LIMITED 6-16/1, SAVARKAR NAGAR,NACHARAM,Uppal,Hyderabad,Telangana,500076-India
      U72900TG2021PTC154574 INSOFTWARE PRIVATE LIMITED F 1, Samskruti Baba Nagar, Nacharam, , Hyderabad, Telangana, India - 500076
      U72900TG2022OPC166892 CK TECHNO SERVICES (OPC) PRIVATE LIMITED 1-94/2, BHAVANI NAGAR NACHARAM , HYDERABAD, Telangana, India - 500076
      U72200TG2001PTC037921 PRUDENT SOFTECH AND CONSULTING PRIVATE LIMITED 1-216/86,KARTHIKEYA NAGAR, NACHARAM, , HYDERABAD, Telangana, India - 500076
      U85300TG2021NPL154283 NACHARAM MADIGA WELFARE ASSOCIATION 2-1/39, AMBEDKAR NAGAR NACHARAM , HYDERABAD, Telangana, India - 500076
      U18209TG1984PTC004825 NAP LEATHERS PVT.LTD. 9-1,HMT NAGAR, NACHARAM ,NACHARAM HYDERABAD , AP, Telangana, India - 500076
      U01409TG2019PTC138034 RANCHER SEEDS AND AGRO FARMS PRIVATE LIMITED 4-6158/73/1, Durga Nagar Nacharam , HYDERABAD, Telangana, India - 500076
      U01403TG2015PTC097548 MAYAN VANA MITHRA PRIVATE LIMITED 7-9/1, NEW RAGHAVENDRA NAGAR NACHARAM , HYDERABAD, Telangana, India - 500076
      U40105TG2007PTC056159 KISHORE ELECTRO INFRA PRIVATE LIMITED G 1, VISHWANATH TOWERS, SAWARKAR NAGAR, NACHARAM , HYDERABAD, Telangana, India - 500076
      U28999TG2017PTC120505 SECUNDERABAD GALVANIZING PRIVATE LIMITED 4-7-12/13/1, RAVINDRA NAGAR NACHARAM , HYDERABAD, Telangana, India - 500076
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      80002075 2006-01-27 - 2006-04-12 0.00 YES BANK LIMITED
      80002555 2005-01-27 - 2006-04-27 0.00 CANARA BANK
      80003693 2005-03-07 - 2006-05-22 0.00 HDFC BANK LIMITED
      80003763 2005-09-28 - 2006-05-29 0.00 STATE BANK OF INDIA
      80003764 2005-05-11 - 2006-05-22 0.00 HDFC BANK LIMITED
      80008227 2005-09-27 - 2009-03-30 250,000,000.00 BANK OF INDIA
      80025771 2005-07-22 - 2007-02-03 30,000,000.00 The Standard Chartered Bank
      80025772 2005-07-22 - 2023-04-19 30,000,000.00 THE STANDARD CHARTERED BANK
      80027319 2006-02-21 2007-04-03 2009-03-31 50,000,000.00 DBS Bank Ltd
      80027320 2005-07-12 2008-03-12 2009-08-11 125,000,000.00 MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
      80027321 2005-06-24 - 2023-07-03 150,000,000.00 CORPORATION BANK
      80027322 2005-02-08 - 2008-07-17 50,000,000.00 IDBI BANK LTD
      80028999 2005-05-31 - 2008-07-03 100,000,000.00 The HSBC Ltd
      90126262 2000-07-08 2001-10-23 2005-01-04 20,000,000.00 ICICI BANK LTD.
      90126688 2003-03-24 2004-09-23 2008-02-22 20,000,000.00 DEVELOPMENT CREDIT BANK LTD.
      90126883 2004-07-24 - 2007-09-26 50,000,000.00 IDBI BANK LTD.
      90127927 2000-03-27 - 2018-03-27 4,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
      90127983 2000-08-25 - 2004-09-25 7,000,000.00 FRIENDS OF WOMENS WORLD BANKING
      90128024 2000-11-29 - 2004-06-29 10,000,000.00 GLOBAL TRUST BANK LTD.
      90128032 2000-12-16 - 2005-11-30 9,000,000.00 GRAMEED FOUNDATION USA
      90128033 2000-12-18 2001-07-09 2005-03-10 30,000,000.00 SHARE INDIA MALS LTD.
      90128130 2001-10-09 - 2019-03-20 6,353,475.00 OIKO CREDIT ECUMENICAL DEVELOPMENT CO-OPERATIVE SOCIETY
      90128156 2002-01-04 - 2006-06-26 0.00 UTI BANK LTD.
      90128221 2002-06-29 - 2006-05-31 0.00 HDFC BANK LTD.
      90128269 2002-11-15 - 2019-03-20 58,433,297.00 OIKO CREDIT E. DEVELOPMENT CO-OP. SOCIETY
      90128278 2002-11-28 - 2005-07-07 19,000,000.00 GLOBAL TRUST BANK
      90128287 2002-12-11 - 2004-07-23 20,000,000.00 IDBI BANK LTD.
      90128350 2003-03-21 - 2006-06-26 0.00 UTI BANK LTD.
      90128388 2003-06-11 - 2005-08-13 20,000,000.00 HDFC BANK LTD.
      90128490 2003-12-31 - 2008-08-06 5,691,850.00 ING VYSYA BANK
      90128570 2004-04-22 - 2006-04-15 0.00 ING VYSYA BANK
      90128585 2004-05-27 - 2006-04-13 22,000,000.00 HDFC BANK
      90128652 2004-08-26 2005-03-02 2006-04-15 0.00 ING VYSYA BANK
      90128670 2004-09-11 - 2006-03-23 30,000,000.00 BANK OF BEHRAIN AND KUWAIT BSC.
      90128686 2004-10-01 - 2006-05-22 0.00 HDFC BANK LTD.
      90128733 2004-12-23 - 2006-05-04 0.00 THE STANDARD CHARTERED BANK
      90130397 2004-01-12 - 2004-12-29 39,159,963.00 ICICI BANK LTD.
      90259209 2005-10-28 2006-11-21 2009-02-14 100,000,000.00 ING VYSYA BANK LIMITED
      90259233 2005-11-29 2007-11-28 2009-01-24 100,000,000.00 Axis Bank Limited
      90259259 2005-12-21 - 2008-12-10 125,000,000.00 ICICI BANK LIMITED
      100699557 2023-03-27 - - 250,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100791765 2023-09-29 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100811428 2023-10-31 - 2024-03-11 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100824918 2023-11-30 - - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100842382 2023-12-27 - - 50,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
      100844772 2023-12-29 - - 250,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100863444 2024-02-01 - - 100,000,000.00 VIVRITI CAPITAL LIMITED
      100877916 2024-02-19 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100894844 2024-03-26 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100898266 2024-03-27 - - 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      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.

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