Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI RAM FINANCE CORPORATION PRIVATE LIMITED
CIN: U65100CT2004PTC016590
SHRI RAM FINANCE CORPORATION PRIVATE LIMITED (CIN: U65100CT2004PTC016590) is a Private company incorporated on 29 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 189253780.00.
SHRI RAM FINANCE CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI RAM FINANCE CORPORATION PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED are GANESH KUMAR BHATTAR, AJAY VYAS, MANOJ KUMAR VERMA, SWATI BHATTAR, HARSH KUMAR MAHESHWARY, and GAURAV BHATTAR.
SHRI RAM FINANCE CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100CT2004PTC016590 and its registration number is 16590. Users may contact SHRI RAM FINANCE CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI RAM FINANCE CORPORATION PRIVATE LIMITED is RAIPUR ROAD BALODA BAZAR, DISTT. BALODA BAZAR , RAIPUR, Chattisgarh, India - 493332.
Current status of SHRI RAM FINANCE CORPORATION 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 SHRI RAM FINANCE CORPORATION 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.
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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 SHRI RAM FINANCE CORPORATION 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 SHRI RAM FINANCE CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01248202 | GANESH KUMAR BHATTAR | Director | 2004-04-29 |
| 07553649 | AJAY VYAS | Director | 2023-10-26 |
| 10335698 | MANOJ KUMAR VERMA | Additional Director | 2024-02-28 |
| 10521496 | SWATI BHATTAR | Additional Director | 2024-02-28 |
| 00088660 | HARSH KUMAR MAHESHWARY | Director | 2019-09-30 |
| 01248032 | GAURAV BHATTAR | Director | 2004-04-29 |
Past Directors & Key Managerial Personnel of SHRI RAM FINANCE CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07780769 | RADHA BANSAL | Company Secretary | - | 2023-04-15 |
| 00088660 | HARSH KUMAR MAHESHWARY | Additional Director | - | 2019-09-30 |
Other Directorships of GANESH KUMAR BHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. | U74140WB2007PTC119968 | Director | - | 2015-03-09 |
| SHRI RAM HELPING HAND CHARITABLE FOUNDATION | U85100CT2015NPL001891 | Director | - | 2019-01-15 |
Other Directorships of AJAY VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIA INDUSTRIES LIMITED | L21012PB1980PLC004329 | Additional Director | - | 2023-02-28 |
| SATIA INDUSTRIES LIMITED | L21012PB1980PLC004329 | Director | 2023-05-07 | Ongoing |
| CHIRIPAL POLY FILMS LIMITED | U17120MH2009PLC195352 | Director | 2023-06-16 | Ongoing |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Additional Director | 2023-11-10 | Ongoing |
| NIGHTINGALE FINVEST PRIVATE LIMITED | U65999AS1987PTC010830 | Additional Director | 2023-10-28 | Ongoing |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2017-09-22 |
Other Directorships of RADHA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASTAR RAILWAY PRIVATE LIMITED | U74900CT2016PTC007251 | Company Secretary | - | 2020-03-31 |
Other Directorships of MANOJ KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOICE FINSERV PRIVATE LIMITED | U74999MH2016PTC281908 | Additional Director | - | 2024-06-04 |
| CHOICE FINSERV PRIVATE LIMITED | U74999MH2016PTC281908 | Director | 2023-10-30 | Ongoing |
Other Directorships of SWATI BHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RAM INSURANCE BROKERS PRIVATE LIMITED | U66220CT2024PTC015987 | Director | 2024-03-14 | Ongoing |
Other Directorships of HARSH KUMAR MAHESHWARY
Other Directorships of GAURAV BHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RAM INSURANCE BROKERS PRIVATE LIMITED | U66220CT2024PTC015987 | Director | 2024-03-14 | Ongoing |
| SHRI RAM DREAM HOMES PRIVATE LIMITED | U70101CT2010PTC021649 | Director | - | 2019-10-21 |
| ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. | U74140WB2007PTC119968 | Director | - | 2015-03-09 |
| SHRI RAM HELPING HAND CHARITABLE FOUNDATION | U85100CT2015NPL001891 | Director | - | 2019-01-15 |
| BHATTAR HOSPITALS PRIVATE LIMITED | U85110CT2013PTC000885 | Director | - | 2018-08-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100CT2019PTC009122 | KRITARTH TRADE VENTURES PRIVATE LIMITED | C/O.RAIPUR ROAD, BALODA BAZAR , BALODA BAZAR, Chattisgarh, India - 493332 |
| U52100CT2016PTC007516 | SETH KUNJILAL SARAF TRADECON PRIVATE LIMITED | Raipur Road , Baloda Bazar, Chattisgarh, India - 493332 |
| AAO-3618 | SETH KUNJILAL SARAF TRADECON LLP | C/O SETH KUNJILAL SARAF FUELS RAIPUR ROAD BALODA BAZAR, Chattisgarh, India - 493332 |
| AAW-5020 | KRITARTH TRADE VENTURES LLP | C/O SETH KUNJILAL SARAF FUELS RAIPUR ROAD BALODA BAZAR, Chattisgarh, India - 493332 |
| U85100CT2015NPL001891 | SHRI RAM HELPING HAND CHARITABLE FOUNDATION | Ward No. 2, Raipur Road Near Shukla Petrol Pump , Baloda Bazar, Chattisgarh, India - 493332 |
| AAV-1980 | USHAS ILLUSION LLP | Bhatapara Road, Mangalam Colony, Chhuiha Ryt, Baloda Bazar Baloda Bazar, Chattisgarh, India - 493332 |
| U65990CT2021PTC012151 | AGRA SHANTI FINANCE PRIVATE LIMITED | C/O UMESH KUMAR AGRAWAL ASHWANI KUMAR, LAWAN ROAD BALODA-BAZAR , RAIPUR, Chattisgarh, India - 493332 |
| U15135CT2022PTC013777 | DURGA FOODTECH PRIVATE LIMITED | C/o Durga Carriers Pvt Ltd, Lawan Road, Near Kisan Rice Mill, Baloda Bazar , Raipur, Chattisgarh, India - 493332 |
| U51909CT2021PTC011372 | AGRASEN SUPPLIERS PRIVATE LIMITED | C/o Basanti Kedia, Lawan Road Vill. Parasa Bhader(Charouti), Baloda , Baloda Bazar, Chattisgarh, India - 493332 |
| U50401CT2021PTC012435 | KANIKA AUTOMOBILES PRIVATE LIMITED | C/O Naveen Mishra, Gomti Tower, infront of Dussehra Maidan, Baloda Bazar, 493332 , BalodaBazar, Chattisgarh, India - 493332 |
| U15312CT2007PTC020240 | SETH BANSHIDHAR KEDIA CHAWAL PRIVATE LIMITED | VILLAGE- CHHUIHA TAHSIL- BALODA BAZAR , BALODA BAZAR, Chattisgarh, India - 493332 |
| U72900CT2019PTC009594 | KAVERY EVOLUTION PRIVATE LIMITED | C/O DEVBRAT KUMAR MANJI, INDIRA COLONY VILL BALODA BAZAR , BALODA BAZAR, Chattisgarh, India - 493332 |
| AAY-9895 | SPEED HAUL LOGISTICS LLP | C/O KUSUM SHARMA, BANSHI VIHAR, BALODA BAZAR MUKHYA MARG, ARANG CHOWK,GRAM KESLA BALODA BAZAR, Chattisgarh, India - 493332 |
| U60100CT1994PTC008648 | DURGA CARRIERS PRIVATE LIMITED | NEAR KISAN RICE MILL BALODA BAZAR , RAIPUR, Chattisgarh, India - 493332 |
| U51211CT2007PTC020415 | CHHATTISGARH CROP SALES PRIVATE LIMITED | LAVAN ROAD , BALODA BAZAR, Chattisgarh, India - 493332 |
| U70101CT2010PTC021649 | SHRI RAM DREAM HOMES PRIVATE LIMITED | Lavan Road , Baloda Bazar, Chattisgarh, India - 493332 |
| U34100CT2014PTC001213 | KIRAN MOTOCORP PRIVATE LIMITED | Lawan Road , Baloda Bazar, Chattisgarh, India - 493332 |
| U74999CT2021PTC011412 | UMANIR MARKETING PRIVATE LIMITED | RISDA ROAD NEAR KURMI BODING , Baloda Bazar, Chattisgarh, India - 493332 |
| U15312CT1998PTC012911 | SETH BANSHIDHAR KEDIA RICE MILLS PRIVATE LIMITED | Village-Khairghata, Lawan-Kasdol Road, , Baloda Bazar, Chattisgarh, India - 493332 |
| U15132CT2004PTC017116 | DURGA CONTINENTAL PRIVATE LIMITED | LAWAN ROAD NEAR KISAN RICE MILL , BALODA BAZAR, Chattisgarh, India - 493332 |
| U40107CT2017PTC007987 | OMNIA OXYGEN PRIVATE LIMITED | C-39, SAMRIDDHI COLONY RISDA ROAD , BALODA BAZAR, Chattisgarh, India - 493332 |
| AAT-8494 | ASHTAM ENTERPRISES LLP | HOUSE NO 15/19 RAMSAGAR ROAD GANDHI CHOWK, WARD NO 15 BALODA BAZAR, Chattisgarh, India - 493332 |
| ABZ-4797 | NAVAARAMBH MEDIA & ENTERTAINMENTS LLP | Vaishnav Colony, Baloda Bazar, Chattisgarh, India - 493332 |
| U45202CT2006PTC020055 | SHIVAYUSH CONSTRUCTIONS PRIVATE LIMITED | Near Dashara Maidan Civil Lines , Baloda Bazar, Chattisgarh, India - 493332 |
| U35105CT2023PTC014905 | JD GREEN ENERGY PRIVATE LIMITED | Village Nevdha, Hathband, Tahsil Simga , Baloda Bazar, Chattisgarh, India - 493332 |
| U45200CT2009PTC021407 | PRAMOD INFRASTRUCTURE PRIVATE LIMITED | LIG 91 HOUSING BOARD COLONY , BALODA BAZAR, Chattisgarh, India - 493332 |
| U01611CT2023PTC014914 | BALODABAZAR KRISHAK UTTHAAN FARMER PRODUCER COMPANY LIMITED | C/O RAJESH KUMAR NISHAD, PURENA, KHAPARI, , Baloda Bazar, Chattisgarh, India - 493332 |
| U85191CT2012PTC000185 | GANGA LIFE CARE HOSPITAL & RESEARCH PRIVATE LIMITED | GANGA CHILDREN HOSPITAL C/O FOOL SINGH MIRI NAYAPARA , BALODA BAZAR, Chattisgarh, India - 493332 |
| U24299CT2021PTC012322 | WALLMAX LABORATORIES PRIVATE LIMITED | C/O SHRI RAGHWENDRA DWIVEDI RASEDI, BALODA BAZAR , BHATAPARA, Chattisgarh, India - 493332 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10183542 | 2009-10-12 | 2022-08-18 | - | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 10349591 | 2012-03-26 | - | 2012-08-16 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10420548 | 2013-03-30 | 2016-10-04 | - | 111,000,000.00 | Bank of Baroda | |
| 10531486 | 2014-10-20 | - | 2016-11-29 | 30,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10556447 | 2015-02-26 | 2018-09-15 | - | 150,000,000.00 | DENA BANK | |
| 10572597 | 2015-04-30 | - | 2016-02-23 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10602546 | 2015-10-21 | - | - | 70,000,000.00 | Union Bank of India | |
| 100061803 | 2016-10-26 | - | 2022-07-11 | 70,000,000.00 | Bank of India | |
| 100062155 | 2016-11-08 | - | 2019-05-23 | 50,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100063495 | 2016-08-12 | - | - | 40,000,000.00 | ALLAHABAD BANK | |
| 100086436 | 2017-03-06 | - | 2024-05-09 | 25,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100095797 | 2017-03-31 | - | 2020-05-27 | 100,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100095801 | 2017-03-30 | - | 2020-05-27 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100115257 | 2017-06-30 | - | 2019-07-16 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100126077 | 2017-09-09 | - | 2024-05-09 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100126646 | 2017-09-05 | - | 2021-08-30 | 250,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100127616 | 2017-09-20 | - | 2023-04-28 | 30,000,000.00 | DCB BANK LIMITED | |
| 100132267 | 2017-10-11 | - | - | 50,000,000.00 | Bank of Maharashtra | |
| 100132665 | 2017-10-24 | - | 2019-10-30 | 50,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100153003 | 2018-01-11 | - | 2022-06-06 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100159292 | 2017-11-30 | - | 2021-06-10 | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100159674 | 2017-12-30 | - | 2022-06-28 | 100,000,000.00 | MAGMA FINCORP LIMITED | |
| 100162445 | 2018-03-20 | - | 2021-05-05 | 70,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100162832 | 2018-03-09 | - | 2021-05-07 | 70,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100163069 | 2018-02-01 | - | 2023-07-19 | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100167906 | 2018-03-12 | - | 2021-12-06 | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100169593 | 2018-03-20 | - | 2021-06-10 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100169766 | 2018-03-31 | - | 2022-01-27 | 150,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100171064 | 2018-03-31 | - | 2022-06-23 | 50,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100189635 | 2018-06-18 | - | 2022-01-27 | 200,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100191262 | 2018-06-28 | - | 2023-07-14 | 250,000,000.00 | CAPITAL FIRST LIMITED | |
| 100191429 | 2018-06-25 | - | 2022-04-29 | 100,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100204657 | 2018-08-31 | - | 2021-12-23 | 250,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100206176 | 2018-10-01 | - | 2023-01-11 | 132,500,000.00 | NABKISAN FINANCE LIMITED | |
| 100217346 | 2018-09-28 | - | 2024-05-09 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100221041 | 2018-09-13 | - | 2022-06-29 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 100221318 | 2018-11-16 | - | 2022-01-27 | 45,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100221320 | 2018-11-16 | - | 2022-01-27 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100225958 | 2018-12-29 | - | 2022-06-06 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100232375 | 2018-12-07 | 2019-05-09 | 2022-12-01 | 61,091,600.00 | SUNDARAM FINANCE LIMITED | |
| 100232732 | 2018-12-31 | - | 2022-06-18 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100232734 | 2018-12-31 | - | 2022-06-18 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100235275 | 2019-02-04 | - | 2023-08-17 | 75,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100236640 | 2019-01-25 | - | 2021-01-11 | 100,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100246659 | 2019-02-28 | - | 2022-06-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100247069 | 2019-03-20 | - | 2022-07-07 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100248298 | 2019-03-12 | - | 2024-05-09 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100251799 | 2019-03-12 | - | 2024-01-06 | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100261914 | 2019-04-30 | - | 2023-04-21 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100266664 | 2019-05-29 | - | 2023-05-22 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100274690 | 2019-06-28 | - | 2023-03-20 | 80,000,000.00 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100275621 | 2019-06-28 | - | 2023-05-13 | 50,000,000.00 | UGRO CAPITAL LIMITED | |
| 100293346 | 2019-09-19 | - | 2023-03-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100296069 | 2019-09-30 | - | 2023-01-18 | 170,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100298772 | 2019-10-19 | - | - | 5,850,000.00 | Bank of Baroda | |
| 100299177 | 2019-10-18 | - | 2023-03-09 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 100310776 | 2019-11-15 | - | 2022-06-23 | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100317542 | 2019-12-31 | - | 2023-06-16 | 100,000,000.00 | MAGMA FINCORP LIMITED | |
| 100320772 | 2020-01-30 | - | 2022-06-17 | 90,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100322287 | 2020-01-16 | - | 2023-09-26 | 150,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100329817 | 2020-02-20 | - | 2023-04-26 | 100,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100344774 | 2020-06-30 | - | 2021-07-01 | 180,000,000.00 | SIDBI | |
| 100374351 | 2020-08-14 | - | 2023-09-16 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100408139 | 2020-09-30 | - | 2024-01-30 | 120,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100411827 | 2021-01-06 | - | 2023-03-08 | 30,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100417551 | 2021-01-28 | - | 2023-03-02 | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100420418 | 2021-03-04 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100420419 | 2021-03-04 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100421830 | 2021-01-15 | 2021-11-20 | - | 60,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100425977 | 2021-03-17 | - | 2024-04-29 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100426040 | 2021-02-27 | - | 2023-03-20 | 100,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100431852 | 2021-03-11 | - | 2023-06-26 | 30,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100435634 | 2021-03-26 | - | 2023-07-14 | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100439954 | 2021-03-26 | 2021-10-31 | 2023-01-10 | 75,000,001.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100447852 | 2021-04-06 | - | 2023-12-07 | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100447853 | 2021-03-17 | - | 2024-05-09 | 300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100455693 | 2021-06-28 | - | 2023-01-03 | 100,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100458577 | 2021-06-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100458579 | 2021-06-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100490361 | 2021-09-17 | - | - | 75,000,000.00 | IKF FINANCE LIMITED | |
| 100494787 | 2021-10-29 | - | 2023-01-09 | 180,000,000.00 | SIDBI | |
| 100502712 | 2021-10-28 | - | 2023-11-23 | 50,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100510436 | 2021-11-20 | - | - | 300,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100514110 | 2021-11-29 | - | - | 180,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100517763 | 2022-01-03 | 2022-01-03 | - | 200,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100538287 | 2021-12-31 | 2023-01-18 | - | 500,000,000.00 | State Bank of India | |
| 100548412 | 2022-03-16 | - | - | 300,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100556812 | 2022-03-26 | - | - | 80,000,000.00 | IKF FINANCE LIMITED | |
| 100557043 | 2022-03-14 | - | - | 200,000,000.00 | Bank of Maharashtra | |
| 100560318 | 2022-03-28 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100562082 | 2022-03-28 | - | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100562083 | 2022-03-17 | 2024-03-02 | - | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100567970 | 2022-03-31 | - | - | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100579587 | 2022-06-10 | - | - | 200,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100583237 | 2022-03-31 | - | - | 75,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100585693 | 2022-06-28 | - | - | 115,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100588512 | 2022-05-17 | 2024-03-02 | - | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100596600 | 2022-06-30 | - | 2024-01-02 | 100,000,000.00 | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED | |
| 100600163 | 2022-07-21 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100600164 | 2022-06-18 | - | - | 100,000,000.00 | Indian Overseas Bank | |
| 100602914 | 2022-09-07 | 1970-01-01 | 1970-01-01 | 200,000,000.00 | UCO Bank | |
| 100605972 | 2022-09-06 | - | - | 100,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100606928 | 2022-07-26 | - | - | 200,000,000.00 | BANDHAN BANK LIMITED | |
| 100608280 | 2022-08-04 | - | - | 150,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100621267 | 2022-10-19 | 2023-11-28 | - | 455,200,000.00 | Indian Bank | |
| 100629231 | 2022-11-12 | - | - | 200,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100633913 | 2022-09-07 | - | - | 200,000,000.00 | UCO Bank | |
| 100650455 | 2022-09-27 | - | - | 150,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100653159 | 2022-12-12 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100666122 | 2022-12-20 | - | - | 220,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100670915 | 2023-01-21 | - | - | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100671097 | 2023-02-02 | - | - | 100,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100682544 | 2023-02-23 | - | - | 200,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100686703 | 2023-03-03 | - | - | 250,000,000.00 | BANK OF BARODA | |
| 100687825 | 2023-02-02 | - | - | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100688132 | 2023-03-17 | - | - | 200,000,000.00 | SIDBI | |
| 100692668 | 2023-03-02 | - | - | 168,500,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100692997 | 2023-03-02 | - | - | 200,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100696597 | 2023-03-10 | - | - | 200,000,000.00 | STCI FINANCE LIMITED | |
| 100701338 | 2023-03-28 | - | - | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100716362 | 2023-04-28 | - | - | 300,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100723572 | 2023-05-02 | - | - | 94,959,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100731051 | 2023-06-15 | - | - | 215,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100753668 | 2023-07-14 | - | - | 120,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100758403 | 2023-07-26 | - | - | 300,000,000.00 | BANDHAN BANK LIMITED | |
| 100760462 | 2023-07-26 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100772334 | 2023-08-14 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100776245 | 2023-08-23 | 2024-03-28 | - | 200,000,000.00 | BANK OF MAHARASHTRA | |
| 100778161 | 2023-08-22 | - | - | 130,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100781181 | 2023-08-23 | - | - | 200,000,000.00 | Union Bank of India | |
| 100791013 | 2023-09-20 | - | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100791016 | 2023-09-21 | - | - | 150,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100795070 | 2023-09-28 | - | - | 200,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100795081 | 2023-09-28 | - | - | 200,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100798675 | 2023-09-27 | - | - | 150,000,000.00 | Indian Overseas Bank | |
| 100831224 | 2023-11-30 | - | - | 400,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100831433 | 2023-11-30 | - | - | 600,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100848440 | 2023-12-26 | - | - | 250,000,000.00 | Odisha Gramya Bank | |
| 100867709 | 2024-01-29 | - | - | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100868505 | 2024-02-17 | - | - | 300,000,000.00 | Canara Bank | |
| 100868509 | 2024-01-31 | - | - | 150,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100868517 | 2024-02-09 | - | - | 100,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100886522 | 2024-03-21 | - | - | 200,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100896246 | 2024-03-27 | - | - | 200,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100897730 | 2024-03-28 | - | - | 250,000,000.00 | BANK OF MAHARASHTRA | |
| 100897731 | 2024-03-22 | - | - | 95,000,000.00 | STCI FINANCE LIMITED | |
| 100897732 | 2024-03-30 | - | - | 150,000,000.00 | ARKA FINCAP LIMITED | |
| 100899163 | 2024-03-23 | - | - | 200,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100904562 | 2024-03-21 | - | - | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100905197 | 2024-03-30 | - | - | 250,000,000.00 | UNION BANK OF INDIA |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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: 2024-07-03
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.