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
SOUTH INDIA FINVEST PRIVATE LIMITED
CIN: U65910KA1998PTC023290
SOUTH INDIA FINVEST PRIVATE LIMITED (CIN: U65910KA1998PTC023290) is a Private company incorporated on 22 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 149184070.00.
SOUTH INDIA FINVEST 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.SOUTH INDIA FINVEST PRIVATE 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 SOUTH INDIA FINVEST PRIVATE LIMITED are VISWANATHAN SENTHIL KUMAR, NATARAJAN RANGASAMY, NAGARAJA VENKATARAMANIYA ., and RAMANATHAN ANNAMALAI.
SOUTH INDIA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KA1998PTC023290 and its registration number is 23290. Users may contact SOUTH INDIA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH INDIA FINVEST PRIVATE LIMITED is 41, 15th cross, Valagarahalli, MTS Layout, Kengeri , Bangalore, Karnataka, India - 560060.
Current status of SOUTH INDIA FINVEST 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 SOUTH INDIA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOUTH INDIA FINVEST
Purchase full report of SOUTH INDIA FINVEST
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 SOUTH INDIA FINVEST 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 |
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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 SOUTH INDIA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07619430 | VISWANATHAN SENTHIL KUMAR | Managing Director | 2017-09-09 |
| 02948146 | NATARAJAN RANGASAMY | Managing Director | 2019-03-27 |
| 03305719 | NAGARAJA VENKATARAMANIYA . | Director | 2021-09-29 |
| 02645247 | RAMANATHAN ANNAMALAI | Director | 2019-09-03 |
Past Directors & Key Managerial Personnel of SOUTH INDIA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07619430 | VISWANATHAN SENTHIL KUMAR | Additional Director | - | 2017-07-31 |
| 07619430 | VISWANATHAN SENTHIL KUMAR | Director | - | 2017-09-09 |
| 07619430 | VISWANATHAN SENTHIL KUMAR | Managing Director | - | 2017-09-08 |
| 07630771 | PIDUGU VASUDEVAN SUDHAKAR | Additional Director | - | 2017-09-09 |
| 07630771 | PIDUGU VASUDEVAN SUDHAKAR | Director | - | 2021-06-26 |
| 00190610 | SUBRAMANIAN SRIDHAR | Additional Director | - | 2017-09-09 |
| 00190610 | SUBRAMANIAN SRIDHAR | Director | - | 2019-08-01 |
| 01180229 | SURYANARAYANAIAH SAKALA | Director | - | 2011-04-01 |
| 01180229 | SURYANARAYANAIAH SAKALA | Whole-time director | - | 2017-05-27 |
| 01680423 | NARASIMHULUCHETTY SAKALA | Director | - | 2017-05-22 |
| 02948146 | NATARAJAN RANGASAMY | Additional Director | - | 2017-07-31 |
| 02948146 | NATARAJAN RANGASAMY | Director | - | 2017-09-09 |
| 02948146 | NATARAJAN RANGASAMY | Whole-time director | - | 2019-03-27 |
| 03305719 | NAGARAJA VENKATARAMANIYA . | Additional Director | - | 2021-09-29 |
| 01180165 | NAGARAJ GARLA | Director | - | 2011-04-01 |
| 01180165 | NAGARAJ GARLA | Whole-time director | - | 2017-05-22 |
| 02645247 | RAMANATHAN ANNAMALAI | Additional Director | - | 2019-09-03 |
| 07124806 | SAKALA CHANDRA MOHAN | Additional Director | - | 2015-08-19 |
| 07124806 | SAKALA CHANDRA MOHAN | Director | - | 2016-03-01 |
| 07124824 | POBBATHI RAMAKUMAR PHANIKISHAN | Additional Director | - | 2015-08-19 |
| 07124824 | POBBATHI RAMAKUMAR PHANIKISHAN | Director | - | 2016-03-01 |
Other Directorships of VISWANATHAN SENTHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTACARE PHARMACEUTICALS AND EQUIPMENTS LLP | AAK-0713 | Designated Partner | 2018-02-28 | Ongoing |
| NSKOVAI ENTERPRISES LLP | AAK-5420 | Designated Partner | 2017-09-08 | Ongoing |
| NMCREVA HOSPITALITY PRIVATE LIMITED | U55101TZ2021PTC037087 | Director | 2021-09-22 | Ongoing |
| SIF FRATERNITY FUND PRIVATE LIMITED | U65990TZ2021PTC035743 | Director | 2021-03-08 | Ongoing |
| SIF ACCESS PRIVATE LIMITED | U74999TZ2019PTC033074 | Director | - | 2020-03-02 |
| SIF ACCESS PRIVATE LIMITED | U74999TZ2019PTC033074 | Managing Director | 2020-03-02 | Ongoing |
Other Directorships of PIDUGU VASUDEVAN SUDHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACTUATE BUSINESS CONSULTING PRIVATE LIMITED | U74140HR1997PTC037178 | Whole-time director | - | 2013-12-31 |
| ONLYSUCCESS LEADERSHIP ACADEMY PRIVATE LIMITED | U80903TN2010PTC077145 | Additional Director | - | 2017-09-29 |
| ONLYSUCCESS LEADERSHIP ACADEMY PRIVATE LIMITED | U80903TN2010PTC077145 | Director | - | 2022-06-25 |
Other Directorships of SURYANARAYANAIAH SAKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARASIMHULUCHETTY SAKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATARAJAN RANGASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTACARE PHARMACEUTICALS AND EQUIPMENTS LLP | AAK-0713 | Designated Partner | 2017-07-20 | Ongoing |
| NSKOVAI ENTERPRISES LLP | AAK-5420 | Designated Partner | 2017-09-08 | Ongoing |
| NMCREVA HOSPITALITY PRIVATE LIMITED | U55101TZ2021PTC037087 | Director | 2021-09-22 | Ongoing |
| ZAMIL AIR CONDITIONERS INDIA PRIVATE LIMITED | U64100DL1992PTC050416 | Additional Director | - | 2012-06-28 |
| ZAMIL AIR CONDITIONERS INDIA PRIVATE LIMITED | U64100DL1992PTC050416 | Director | - | 2018-12-22 |
| SIF FRATERNITY FUND PRIVATE LIMITED | U65990TZ2021PTC035743 | Director | 2021-03-08 | Ongoing |
| SIF ACCESS PRIVATE LIMITED | U74999TZ2019PTC033074 | Director | - | 2020-03-02 |
| SIF ACCESS PRIVATE LIMITED | U74999TZ2019PTC033074 | Managing Director | 2020-03-02 | Ongoing |
| ONLYSUCCESS LEADERSHIP ACADEMY PRIVATE LIMITED | U80903TN2010PTC077145 | Additional Director | - | 2019-01-03 |
Other Directorships of NAGARAJA VENKATARAMANIYA .
Other Directorships of NAGARAJ GARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANATHAN ANNAMALAI
Other Directorships of SAKALA CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POBBATHI RAMAKUMAR PHANIKISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300KA2022NPL162119 | HOPEFLOATS FOUNDATION | No. 41, 15th Cross, Valagarahalli MTS Layout, Kengeri,Bangalore,Bangalore,Karnataka,560060-India |
| U36996KA2022OPC160791 | CHIZELE CREATIONS (OPC) PRIVATE LIMITED | No 41, 15th Cross MTS layout Kengeri Satellite Town,Bangalore,Bangalore,Karnataka,560060-India |
| U26517KA2023PTC172103 | INSTRUPROCESS SOLUTIONS PRIVATE LIMITED | No 41, 15th Cross, MTS Layout ,Kengeri Satellite Town,Bangalore South,Bangalore,Karnataka,560060-India |
| U27104KA2023PTC172536 | NUELTECH POWER CONTROLS PRIVATE LIMITED | No 41, 15th Cross, MTS Layout ,Kengeri Satellite Town,Bangalore South,Bangalore,Karnataka,560060-India |
| U74999KA2021PTC144333 | NU ICON PRIVATE LIMITED | No.41, 15th Cross, Valagaranahalli, MTS Layout, Kengeri Satellite Town, , Bangalore, Karnataka, India - 560060 |
| U43219KA2024PTC189563 | NUICON INSTROPROCESS PRIVATE LIMITED | No 41, 15th Cross,Valagranahalli,MTS Layout,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U45202KA2005PTC037360 | URBAN RESERVES INDIA PRIVATE LIMITED | 41, Valagarahalli, MTS Layout Kengeri , Bangalore, Karnataka, India - 560060 |
| U80904KA2018PTC113987 | AEDIANTUM EDUCATION CONSULTING PRIVATE LIMITED | #41, Valagarahalli, MTS Layout, Kengeri , Bangalore, Karnataka, India - 560060 |
| U72900KA2022PTC164581 | UNICREN TECH PRIVATE LIMITED | NO 41,15TH CROSS MTS LAYOUT KENGERI SATELLITE TOWN , BANGALORE, Karnataka, India - 560060 |
| U72900KA2019PTC125830 | WESPARX ONLINE SERVICE PRIVATE LIMITED | No. 81, 4th floor, 15th cross, 1st Main Road, MTS Layout, Kengeri Ring Road , BANGALORE, Karnataka, India - 560060 |
| U51909KA2018PTC112714 | UNICOSMIC SUPPLIERS PRIVATE LIMITED | No 110, 16th Cross, MTS Layout Near Hoysala Circle KENGERI SATELLITE TOWN KENGERI , BANGALORE, Karnataka, India - 560060 |
| U74999KA2017PTC103935 | SYENA PLASTIC INDIA PRIVATE LIMITED | NO.108,16TH CROSS, MTS LAYOUT KENGERI SATELITE TOWN , BANGALORE, Karnataka, India - 560060 |
| U72900KA2017PTC100602 | PRESPROBS SOLUTIONS PRIVATE LIMITED | No 24, 2nd Floor, 12th Cross, MTS Layout Kengeri Satellite Town, , Bangalore, Karnataka, India - 560060 |
| U72200KA2015PTC079025 | FREENET SOLUTIONS INDIA PRIVATE LIMITED | NO.51 12th Cross 1st Main,Near Hoysala Circle , MTS Layout , V.Halli Kengeri, Satelite T own , Bangalore, Karnataka, India - 560060 |
| U49224KA2025PTC206087 | YELLOW MOBILITY PRIVATE LIMITED | NO 732,6TH CROSS,KENGERI,JNANBHATHI LAYOUT,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| ACO-3515 | RIANOD INDIA LLP | No 17, Kengeri Town,4th Cross, Harsha Layout,Bangalore South,Bangalore Rural,Karnataka,India-560060 |
| U18200KA2024PTC194277 | SRISHTY INFO MEDIA PRIVATE LIMITED | #01,18th Cross,MTS Layout,Valagerehally, K S T,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U68200KA2023PTC180905 | ONEROOF MARVEL PRIVATE LIMITED | No.7,6th Cross, Udaya Layout Extension,M P Layout, Manganahalli, Bangalore-560060,Bangalore South,Bangalore,Karnataka,560060-India |
| ACM-1402 | VAARAHI FINANCIAL SERVICES LLP | No 238 Ground Floor, Royal Nisarga Layout, Phase 3,6th Cross, Choodenapura, Kodi Palya, Kengeri,Bangalore South,Bangalore,Karnataka,India-560060 |
| U01611KA2023PTC182818 | GROWTEQ AGRI FARMS PRIVATE LIMITED | No 229, Shop No 1, 1st Main Road, 4th Cross,,Near Kengeri Satellite Club, Arunachalam Layout,,Bangalore South,Bangalore Rural,Karnataka,560060-India |
| U74999KA2022PTC168628 | MAGAN SERVICES PRIVATE LIMITED | No 47, Venkatadri Nilaya, 3rd Floor, 1st Main 5th B Cross, Satellite Town,NA,Kengeri,Bangalore,Karnataka,India,560060. , Bangalore South, Karnataka, India - 560060 |
| U74900KA2015PTC081970 | NANDINI MEDIA PRIVATE LIMITED | #18, M.T.S. LAYOUT,VALAGEREHALLI, KENGERI , BANGALORE, Karnataka, India - 560060 |
| U72900KA2020FTC138726 | CILA INCUBATOR PRIVATE LIMITED | 2nd Cross, Gayathri Layout Ramasandra, Kengeri , Bangalore South, Karnataka, India - 560060 |
| AAD-8834 | UNIRICH VENTURES LLP | #38, 3rd Cross, Opp KHB Colony Bhageeratha Layout, Kengeri, Upanagara Bangalore, Karnataka, India - 560060 |
| U72200KA2018PTC113683 | PRAZISION TECH PRIVATE LIMITED | # 19, 19th Cross, MTS, P / O Kengeri , BANGALORE, Karnataka, India - 560060 |
| U72900KA2020PTC138156 | KORITO ENTERTAINMENT PRIVATE LIMITED | No.84/A, 4th Cross, Ramaiah Layout Kodipalya, Kengeri , Bangalore, Karnataka, India - 560060 |
| U74999KA2018OPC114261 | TAUSIMO (OPC) PRIVATE LIMITED | No.84/A, 4th Cross, Ramaiah Layout Kodipalya, Kengeri , Bangalore, Karnataka, India - 560060 |
| AAS-8174 | BOTANIC ZONE LIFE SCIENCES LLP | 44, 2nd cross, brundavana layout doddabele road, near airtel tower, Kengeri Bangalore, Karnataka, India - 560060 |
| U72900KA2017PTC100773 | TECHNOVERA GLOBAL SOLUTIONS PRIVATE LIMITED | No. 24, 12th Main, Valagerahalli, MTS Layout Kengeri Satellite Town , Bangalore, Karnataka, India - 560060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100171729 | 2018-03-20 | - | 2022-07-11 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100172389 | 2018-03-31 | - | 2020-08-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100189393 | 2018-06-18 | - | 2020-09-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100191402 | 2018-07-05 | - | 2022-07-11 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100202403 | 2018-07-31 | - | 2019-08-30 | 10,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100202426 | 2018-08-11 | - | 2022-07-11 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100204633 | 2018-08-31 | - | 2020-11-20 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100211625 | 2018-09-28 | 2018-11-22 | 2021-08-02 | 40,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100217751 | 2018-10-31 | - | 2021-01-09 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100224123 | 2018-11-28 | - | 2021-03-03 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100227453 | 2018-12-14 | - | 2021-02-21 | 15,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100230286 | 2018-12-24 | - | 2021-06-26 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100230658 | 2018-12-24 | - | 2021-06-26 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100236479 | 2019-01-11 | - | 2020-08-27 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100237903 | 2019-01-24 | - | 2021-06-26 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100243256 | 2019-02-14 | - | 2021-06-26 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100246248 | 2019-02-25 | - | 2021-06-26 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100246446 | 2019-03-12 | - | 2021-07-21 | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100253407 | 2019-03-18 | - | 2021-01-27 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100254310 | 2019-03-29 | - | 2021-07-08 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100259933 | 2019-03-30 | - | 2021-08-02 | 15,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100267210 | 2019-05-23 | - | 2021-01-19 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100276515 | 2019-06-28 | - | 2021-08-23 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100279339 | 2019-07-18 | - | 2021-12-31 | 15,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100285510 | 2019-07-24 | - | 2022-01-24 | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100286413 | 2019-08-16 | - | 2021-12-08 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100291062 | 2019-09-10 | - | 2021-12-17 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100292996 | 2019-09-17 | - | 2021-12-07 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100296251 | 2019-09-30 | - | 2021-08-02 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100302098 | 2019-10-25 | - | 2022-03-16 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100305785 | 2019-11-16 | - | 2022-03-09 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100316148 | 2020-01-10 | - | 2022-04-05 | 35,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100317478 | 2019-12-26 | - | 2022-06-04 | 22,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100321104 | 2020-01-31 | - | 2022-04-05 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100321911 | 2020-01-31 | - | 2022-06-14 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100322026 | 2020-01-30 | - | 2022-05-02 | 30,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100328154 | 2020-02-29 | - | 2022-06-17 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100328712 | 2020-02-28 | - | 2022-04-08 | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100329643 | 2020-02-25 | - | 2021-12-05 | 20,000,000.00 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100329936 | 2020-02-27 | - | 2021-08-02 | 25,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100364655 | 2020-07-07 | - | 2022-01-29 | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100364664 | 2020-07-07 | - | 2022-01-29 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100385060 | 2020-09-28 | - | 2023-03-29 | 100,000,000.00 | IDFC First Bank Limited | |
| 100418514 | 2021-02-09 | - | 2022-08-30 | 35,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100432124 | 2021-03-22 | 2021-10-29 | 2022-04-05 | 5,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100455185 | 2021-06-21 | - | 2023-05-04 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100471683 | 2021-07-31 | - | 2023-12-13 | 25,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100476477 | 2021-07-31 | - | 2022-12-14 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100484345 | 2021-09-20 | - | 2023-12-13 | 100,000,000.00 | Jana Small Finance Bank Limited | |
| 100562507 | 2022-03-29 | - | - | 10,000,000.00 | RAR FINCARE LIMITED | |
| 100562541 | 2022-04-07 | - | 2023-11-15 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100600514 | 2022-07-29 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 10,000,000.00 | RAR FINCARE LIMITED |
| 100631513 | 2022-07-29 | - | - | 10,000,000.00 | RAR FINCARE LIMITED |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
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| Basic |
|
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.