SPANDANA SPHOORTY FINANCIAL LIMITED
CIN: L65929TG2003PLC040648
SPANDANA SPHOORTY FINANCIAL LIMITED (CIN: L65929TG2003PLC040648) is a Public company incorporated on 10 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 21500000000.00 and its paid up capital is Rs. 799723250.00.
SPANDANA SPHOORTY FINANCIAL LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPANDANA SPHOORTY FINANCIAL LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SPANDANA SPHOORTY FINANCIAL LIMITED are SUNISH SHARMA, RAMCHANDRA KASARGOD KAMATH, DEEPAK CALIAN VAIDYA, SAAKSHI GERA, SHALABH SAXENA, VINAYAK PRASAD, DIPALI HEMANT SHETH, NEERAJ SWAROOP, ABANTI MITRA, and ANIMESH CHAUHAN.
SPANDANA SPHOORTY FINANCIAL LIMITED's Corporate Identification Number (CIN) is L65929TG2003PLC040648 and its registration number is 40648. Users may contact SPANDANA SPHOORTY FINANCIAL LIMITED on its Email address - [email protected]. Registered address of SPANDANA SPHOORTY FINANCIAL LIMITED is Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081.
Current status of SPANDANA SPHOORTY FINANCIAL 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 SPANDANA SPHOORTY FINANCIAL 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.
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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 SPANDANA SPHOORTY FINANCIAL 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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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 SPANDANA SPHOORTY FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274432 | SUNISH SHARMA | Nominee Director | 2017-03-31 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Nominee Director | 2018-06-14 |
| 00337276 | DEEPAK CALIAN VAIDYA | Director | 2021-11-22 |
| 08737182 | SAAKSHI GERA | Additional Director | 2024-06-17 |
| 08908237 | SHALABH SAXENA | Managing Director | 2022-03-19 |
| 05310658 | VINAYAK PRASAD | Director | 2023-05-31 |
| 07556685 | DIPALI HEMANT SHETH | Director | 2023-06-10 |
| 00061170 | NEERAJ SWAROOP | Nominee Director | 2022-08-04 |
| 02305893 | ABANTI MITRA | Director | 2021-11-22 |
| 02060457 | ANIMESH CHAUHAN | Director | 2022-08-04 |
Past Directors & Key Managerial Personnel of SPANDANA SPHOORTY FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00756364 | AYUSH CHAUHAN | Director | - | 2007-07-23 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Additional Director | - | 2017-08-24 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Director | - | 2018-06-14 |
| 03256102 | SHAMIKA RAVI | Additional Director | - | 2011-06-14 |
| 06629884 | VIJAY BHASKAR PEDAMALLU | Additional Director | - | 2018-05-04 |
| 00036487 | KARTIKEYA SABOO | Director | - | 2007-06-25 |
| 00337276 | DEEPAK CALIAN VAIDYA | Additional Director | - | 2018-06-14 |
| 00337276 | DEEPAK CALIAN VAIDYA | Director | - | 2021-11-21 |
| 01887882 | KRISHNA PRASAD TUMULURI | Director | - | 2008-08-08 |
| 02594732 | SIDDHARTH PRADIP KOTHARI | Additional Director | - | 2011-09-05 |
| 02594732 | SIDDHARTH PRADIP KOTHARI | Director | - | 2013-09-03 |
| 06916596 | SUDHESH CHANDRASEKAR | CFO(KMP) | - | 2020-06-05 |
| 07045459 | TASNEEM SHARIFF | Company Secretary | - | 2014-12-29 |
| 07053077 | SATISH KOTTAKOTA | CFO(KMP) | - | 2021-10-01 |
| 07795874 | AMIT SOBTI | Nominee Director | - | 2022-09-21 |
| 00004842 | PADMAJA GANGIREDDY | Director | - | 2023-05-27 |
| 00004842 | PADMAJA GANGIREDDY | Managing Director | - | 2008-04-19 |
| 06954419 | PERIASAMY RAMESH | Company Secretary | - | 2024-01-22 |
| 01478327 | SMITA AGGARWAL | Additional Director | - | 2011-04-14 |
| 02873035 | ANNAPUREDDY GOPALA REDDY | Additional Director | - | 2014-09-23 |
| 02873035 | ANNAPUREDDY GOPALA REDDY | Director | - | 2017-04-25 |
| 00002516 | JAGDISH CAPOOR | Additional Director | - | 2018-06-14 |
| 00002516 | JAGDISH CAPOOR | Director | - | 2023-06-05 |
| 00006409 | VENKATA NARENDRA PRASAD MOPARTI | Whole-time director | - | 2009-09-19 |
| 00131782 | RAJIV BEHARI LALL | Director | - | 2010-10-25 |
| 02435323 | KHAZAN SINGH SINGHWAN | Nominee Director | - | 2014-08-13 |
| 05310658 | VINAYAK PRASAD | Additional Director | - | 2023-07-31 |
| 06359954 | RAKESH JHINJHARIA | Company Secretary | - | 2020-06-05 |
| 07556685 | DIPALI HEMANT SHETH | Additional Director | - | 2023-07-31 |
| 00009079 | VISHAL NIMESH KAMPANI | Director | - | 2009-07-17 |
| 00021773 | VADDARSE PRABHAKAR SHETTY | Additional Director | - | 2010-08-19 |
| 00021773 | VADDARSE PRABHAKAR SHETTY | Director | - | 2010-12-21 |
| 00206204 | PERUR SESHAPPA PRASAD | Additional Director | - | 2014-09-23 |
| 00206204 | PERUR SESHAPPA PRASAD | Director | - | 2017-03-31 |
| 00727320 | DARIUS DINSHAW PANDOLE | Nominee Director | - | 2020-09-21 |
| 01787840 | MADHAVA POTTURI | Additional Director | - | 2014-09-23 |
| 01787840 | MADHAVA POTTURI | Director | - | 2017-10-18 |
| 02101473 | SUPRITHA SHIRISH SHETTY | Nominee Director | - | 2011-06-09 |
| 02638343 | VINIT JANARDAN RAI | Additional Director | - | 2011-09-05 |
| 02638343 | VINIT JANARDAN RAI | Director | - | 2013-09-03 |
| 02787269 | NEKKANTI SURYA RAMA VEERA VENKATA SATYA NARAYANA | Company Secretary | - | 2008-03-12 |
| 00061170 | NEERAJ SWAROOP | Additional Director | - | 2022-09-21 |
| 00730587 | GANESA NANDAGOPAL VENKATRAMAN SRIVAIKUNTAM | Nominee Director | - | 2013-06-28 |
| 01368271 | SURYANARAYANA MURTY YANAMANDRA | Director | - | 2009-09-19 |
| 01779097 | NAMGIAL SINGH | Nominee Director | - | 2009-11-02 |
| 02305893 | ABANTI MITRA | Additional Director | - | 2017-08-24 |
| 02305893 | ABANTI MITRA | Director | - | 2021-11-21 |
| 02409519 | RADHIKA VIJAY HARIBHAKTI | Additional Director | - | 2010-08-26 |
| 02409519 | RADHIKA VIJAY HARIBHAKTI | Whole-time director | - | 2010-10-18 |
| 03567775 | AVINASH UMAPATHY | Nominee Director | - | 2014-02-13 |
| 03567778 | LAKSHMI NARASAIAH GUNTURU | Additional Director | - | 2011-09-05 |
| 03567778 | LAKSHMI NARASAIAH GUNTURU | Director | - | 2015-11-22 |
| 00256331 | VISHAL MEHTA | Alternate Director | - | 2010-10-25 |
| 00314625 | RAMAN PILLAI MADHAVAN NAIR | Nominee Director | - | 2009-04-28 |
| 00710034 | DEEPAK ALOK | Additional Director | - | 2011-09-05 |
| 00710034 | DEEPAK ALOK | Director | - | 2013-02-21 |
| 02650040 | SUNDARAM RAMAKRISHNAN | Nominee Director | - | 2017-05-02 |
| 02878345 | VIKRAM SINGH RATHORE | Nominee Director | - | 2012-06-30 |
| 06559528 | KAMALKISHORE JIWANLAL TAORI | Nominee Director | - | 2014-03-24 |
| 07641723 | KARTIKEYA DHRUV KAJI | Nominee Director | - | 2024-05-21 |
| 02060457 | ANIMESH CHAUHAN | Director | - | 2022-09-20 |
| 00136969 | BHARAT DHIRAJLAL SHAH | Additional Director | - | 2018-06-14 |
| 00136969 | BHARAT DHIRAJLAL SHAH | Director | - | 2023-04-12 |
| 00218008 | NATARAJAN RANGANATHAN | Nominee Director | - | 2016-11-01 |
Other Directorships of SUNISH SHARMA
Other Directorships of AYUSH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNBOX CULTURAL FUTURES LLP | AAN-5701 | Designated Partner | 2018-11-26 | Ongoing |
| QUICKSAND DESIGN STUDIO PRIVATE LIMITED | U74999DL2005PTC132810 | Managing Director | 2005-02-09 | Ongoing |
| WILLIAM J. CLINTON FOUNDATION | U85110DL2007NPL170799 | Additional Director | - | 2017-09-23 |
| WILLIAM J. CLINTON FOUNDATION | U85110DL2007NPL170799 | Director | 2017-09-23 | Ongoing |
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Other Directorships of SHAMIKA RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED | U65910TG1999PLC031162 | Additional Director | - | 2012-08-01 |
| KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED | U65910TG1999PLC031162 | Director | - | 2013-03-13 |
| M-CRIL LIMITED | U74899DL1999PLC109396 | Additional Director | - | 2017-09-27 |
| M-CRIL LIMITED | U74899DL1999PLC109396 | Director | - | 2020-01-31 |
Other Directorships of VIJAY BHASKAR PEDAMALLU
Other Directorships of KARTIKEYA SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK CALIAN VAIDYA
Other Directorships of KRISHNA PRASAD TUMULURI
Other Directorships of SIDDHARTH PRADIP KOTHARI
Other Directorships of SUDHESH CHANDRASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUADRILLION FINANCE PRIVATE LIMITED | U65990AS2018PTC026187 | Additional Director | - | 2022-09-23 |
| QUADRILLION FINANCE PRIVATE LIMITED | U65990AS2018PTC026187 | CFO | - | 2023-11-18 |
| QUADRILLION FINANCE PRIVATE LIMITED | U65990AS2018PTC026187 | Whole-time director | - | 2023-11-18 |
| INTERGALACTORY FOUNDRY PRIVATE LIMITED | U72900AS2022PTC026166 | Director | - | 2023-11-18 |
| GGV MANAGERIAL SERVICES PRIVATE LIMITED | U80301TG2008PTC065584 | Additional Director | - | 2014-09-30 |
| GGV MANAGERIAL SERVICES PRIVATE LIMITED | U80301TG2008PTC065584 | Director | - | 2017-05-24 |
Other Directorships of TASNEEM SHARIFF
Other Directorships of SATISH KOTTAKOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALLHEALTH INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000TG2015PTC101050 | Director | 2016-09-30 | Ongoing |
| JOBIAK SOFTWARE PRIVATE LIMITED | U72900TG2018PTC124986 | Additional Director | - | 2023-09-29 |
| JOBIAK SOFTWARE PRIVATE LIMITED | U72900TG2018PTC124986 | Director | 2023-08-28 | Ongoing |
| TALENTDIAL SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED | U72900TG2022PTC166914 | Director | 2022-09-22 | Ongoing |
| CALLHEALTH ONLINE SERVICES PRIVATE LIMITED | U74900TG2015PTC097097 | Director | 2015-01-02 | Ongoing |
| THARKA DIGITAL PRIVATE LIMITED | U74999TG2018PTC124322 | Director | 2018-05-08 | Ongoing |
| MEDQUEST BHIMAVARAM DIAGNOSTICS PRIVATE LIMITED | U85100AP2021PTC119903 | Director | 2021-10-30 | Ongoing |
| MEDQUEST AMALAPURAM DIAGNOSTICS PRIVATE LIMITED | U85110AP2021PTC119479 | Director | 2021-09-22 | Ongoing |
| MEDQUEST KAKINADA DIAGNOSTICS PRIVATE LIMITED | U85110AP2021PTC119485 | Director | 2021-09-23 | Ongoing |
| MED QUEST DIAGNOSTICS PRIVATE LIMITED | U85110TG2013PTC087426 | Additional Director | 2021-07-19 | Ongoing |
Other Directorships of AMIT SOBTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHYADRI HOSPITALS PRIVATE LIMITED | U85110PN1996PTC099499 | Additional Director | - | 2023-07-05 |
Other Directorships of PADMAJA GANGIREDDY
Other Directorships of PERIASAMY RAMESH
Other Directorships of SMITA AGGARWAL
Other Directorships of ANNAPUREDDY GOPALA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSRG GREEN ENERGY SERVICES PRIVATE LIMITED | U74999TG2010PTC069903 | Director | - | 2018-09-01 |
Other Directorships of SAAKSHI GERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL NUTRISCIENCE PRIVATE LIMITED | U24230MH2021PTC361798 | Additional Director | - | 2023-09-17 |
| UNIVERSAL NUTRISCIENCE PRIVATE LIMITED | U24230MH2021PTC361798 | Director | 2023-09-04 | Ongoing |
| BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED | U33110KA2012PTC067282 | Nominee Director | - | 2020-08-19 |
| CASPIAN FINANCIAL SERVICES LIMITED | U65999TG2017PLC120042 | Additional Director | - | 2022-06-30 |
| CASPIAN FINANCIAL SERVICES LIMITED | U65999TG2017PLC120042 | Director | 2021-12-24 | Ongoing |
| GAVS TECHNOLOGIES PRIVATE LIMITED | U72200TN2007PTC062974 | Additional Director | 2024-05-20 | Ongoing |
Other Directorships of SHALABH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Additional Director | - | 2022-09-21 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | 2022-08-03 | Ongoing |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Additional Director | - | 2020-11-06 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | CEO(KMP) | - | 2022-03-01 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Managing Director | - | 2021-08-24 |
| CASPIAN FINANCIAL SERVICES LIMITED | U65999TG2017PLC120042 | Additional Director | - | 2023-07-31 |
| CASPIAN FINANCIAL SERVICES LIMITED | U65999TG2017PLC120042 | Director | 2022-08-03 | Ongoing |
Other Directorships of JAGDISH CAPOOR
Other Directorships of VENKATA NARENDRA PRASAD MOPARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUFALAM FINANCIAL SERVICES PRIVATE LIMITED | U65910KA1996PTC108511 | Additional Director | - | 2010-02-25 |
| SUFALAM FINANCIAL SERVICES PRIVATE LIMITED | U65910KA1996PTC108511 | Director | - | 2013-09-05 |
| ARPITA CHIT FUNDS PRIVATE LIMITED | U65922TG2005PTC045344 | Director | - | 2009-09-26 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Additional Director | - | 2008-07-31 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | - | 2009-09-26 |
| ABHIRAM MARKETING SERVICES LIMITED | U65999TG2004PLC043329 | Director | - | 2009-09-26 |
| APVS ENTERPRISES PRIVATE LIMITED | U74900KA2014PTC076200 | Director | 2017-03-28 | Ongoing |
| VGKN ENTERPRISES PRIVATE LIMITED | U74930TG2014PTC095247 | Director | 2017-03-28 | Ongoing |
Other Directorships of RAJIV BEHARI LALL
Other Directorships of KHAZAN SINGH SINGHWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Nominee Director | - | 2010-05-03 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2013-05-17 |
Other Directorships of VINAYAK PRASAD
Other Directorships of RAKESH JHINJHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSH SFATIK LIMITED | U45100WB1992PLC195097 | Company Secretary | - | 2017-05-20 |
| AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED | U70101WB2005PLC101398 | Company Secretary | - | 2017-05-20 |
| CORPWIZ PROFESSIONALS | U74900WB2012NPL187443 | Director | - | 2018-06-16 |
Other Directorships of DIPALI HEMANT SHETH
Other Directorships of VISHAL NIMESH KAMPANI
Other Directorships of VADDARSE PRABHAKAR SHETTY
Other Directorships of PERUR SESHAPPA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIRAJ CIVIL DEVELOPERS LIMITED | L45200MH2005PLC156879 | Director | - | 2019-03-02 |
| DHANLAXMI BANK LIMITED | L65191KL1927PLC000307 | Managing Director | - | 2008-08-14 |
| INDIANIVESH FINANCIAL ADVISORS LIMITED | U74140MH2006PLC161342 | Director | - | 2014-05-27 |
Other Directorships of DARIUS DINSHAW PANDOLE
Other Directorships of MADHAVA POTTURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Additional Director | - | 2008-07-31 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | - | 2009-09-26 |
| PRASOMA IT SOLUTIONS PRIVATE LIMITED | U72200TG2010PTC068646 | Director | 2010-05-31 | Ongoing |
| NANDAN BIO- RESEARCH FOUNDATION | U73100TG2009NPL065897 | Director | 2011-12-09 | Ongoing |
| SUNCORP LIFESTYLES LIMITED | U74999TG2008PLC059997 | Additional Director | - | 2013-06-04 |
| SUNCORP LIFESTYLES LIMITED | U74999TG2008PLC059997 | Director | - | 2014-10-11 |
Other Directorships of SUPRITHA SHIRISH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARE MICROFIN LIMITED | U65910TG1999PLC031548 | Nominee Director | - | 2010-06-17 |
| 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 VINIT JANARDAN RAI
Other Directorships of NEKKANTI SURYA RAMA VEERA VENKATA SATYA NARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROLEND FINSERV PRIVATE LIMITED | U65999KL2019PTC059491 | Director | 2019-09-04 | Ongoing |
| CENTRAL TEST PSYCHOMETRIC ASSESSMENT PRIVATE LIMITED | U72200TG2009FTC065623 | Director | - | 2010-10-26 |
| SUBODH CONSULTING PRIVATE LIMITED | U93000TG2009PTC065508 | Director | - | 2019-08-01 |
| NEKKANTI CORPORATE CONSULTANTS PRIVATE LIMITED | U93000TG2012PTC081910 | Director | - | 2019-08-20 |
Other Directorships of NEERAJ SWAROOP
Other Directorships of GANESA NANDAGOPAL VENKATRAMAN SRIVAIKUNTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APITCO LIMITED | U72200TG1976SGC002067 | Nominee Director | - | 2017-11-21 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2008-09-22 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2012-08-10 |
Other Directorships of SURYANARAYANA MURTY YANAMANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBODH CONSULTING PRIVATE LIMITED | U93000TG2009PTC065508 | Director | 2009-10-15 | Ongoing |
Other Directorships of NAMGIAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Nominee Director | - | 2011-08-11 |
| CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD | U45202CH1974SGC003415 | Nominee Director | - | 2009-08-10 |
| PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD | U63023CH1995SGC016299 | Nominee Director | - | 2013-12-31 |
| PUNJAB VENTURE CAPITAL LIMITED | U65999CH1998SGC022010 | Nominee Director | - | 2011-06-21 |
| PUNJAB VENTURE INVESTORS TRUST LIMITED | U65999CH1998SGC022011 | Nominee Director | 2005-05-27 | Ongoing |
| KITCO LIMITED | U74140KL1972GOI002425 | Nominee Director | - | 2012-03-03 |
| BHARTIYA SAMRUDDHI FINANCE LIMITED | U74899DL1996PLC081127 | Nominee Director | - | 2013-06-18 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2012-01-30 |
Other Directorships of ABANTI MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSITRON CAPITAL SERVICES LLP | AAZ-3435 | Designated Partner | 2021-11-03 | Ongoing |
| VEDANT FASHIONS LIMITED | L51311WB2002PLC094677 | Additional Director | - | 2021-09-07 |
| VEDANT FASHIONS LIMITED | L51311WB2002PLC094677 | Director | 2021-09-07 | Ongoing |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Additional Director | - | 2019-09-30 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | 2019-09-30 | Ongoing |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | - | 2022-08-02 |
| POSITRON CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC221100 | Director | 2011-08-19 | Ongoing |
| POSITRON ADVISORY SERVICES PRIVATE LIMITED | U74140HR2004PTC049898 | Director | 2014-01-29 | Ongoing |
| DEVELOPMENT EQUITIES PRIVATE LIMITED | U74140MH2008PTC187722 | Director | 2008-10-22 | Ongoing |
Other Directorships of RADHIKA VIJAY HARIBHAKTI
Other Directorships of AVINASH UMAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAKSHMI NARASAIAH GUNTURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL MEHTA
Other Directorships of RAMAN PILLAI MADHAVAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Nominee Director | - | 2007-12-18 |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Nominee Director | - | 2010-07-23 |
| MADURA MICRO FINANCE LIMITED | U65929TN2005PLC057390 | Director | - | 2010-05-04 |
| GOSREE FINANCE LIMITED | U65990KL2013PLC035734 | Director | - | 2015-06-20 |
| GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED | U70200TN2006PTC058885 | Director | - | 2023-09-29 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2009-06-26 |
Other Directorships of DEEPAK ALOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME M2I CONSULTING PRIVATE LIMITED | U74140HR2006PTC053741 | Director | 2006-03-03 | Ongoing |
Other Directorships of SUNDARAM RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Nominee Director | - | 2016-04-21 |
| FUTURE FINANCIAL SERVICESS PRIVATE LIMITED | U65910KA1996PTC077857 | Nominee Director | - | 2012-06-08 |
| SHARE MICROFIN LIMITED | U65910TG1999PLC031548 | Nominee Director | - | 2009-12-28 |
| 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 VIKRAM SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANYA INDIA FOOD & AGRIBUSINESS INVESTMENTS CORPORATION PRIVATE LIMITED | U66000MH2008PTC185882 | Additional Director | - | 2013-09-30 |
| DHANYA INDIA FOOD & AGRIBUSINESS INVESTMENTS CORPORATION PRIVATE LIMITED | U66000MH2008PTC185882 | Director | - | 2017-07-12 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2010-09-29 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2011-04-15 |
Other Directorships of KAMALKISHORE JIWANLAL TAORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARTIKEYA DHRUV KAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETALS LIFESTYLE LLP | AAH-9833 | Designated Partner | 2016-12-09 | Ongoing |
| TRISHIKHAR VENTURES LLP | AAR-4151 | Designated Partner | 2019-12-25 | Ongoing |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Additional Director | - | 2017-08-17 |
| AAVAS FINANCIERS LIMITED | L65922RJ2011PLC034297 | Nominee Director | - | 2024-05-21 |
| ELCID INVESTMENTS LIMITED | L65990MH1981PLC025770 | Additional Director | - | 2024-05-29 |
| ELCID INVESTMENTS LIMITED | L65990MH1981PLC025770 | Director | 2024-04-30 | Ongoing |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Additional Director | - | 2019-09-30 |
| CRISS FINANCIAL LIMITED | U65993TG1992PLC014687 | Director | - | 2024-05-21 |
| CASPIAN FINANCIAL SERVICES LIMITED | U65999TG2017PLC120042 | Additional Director | - | 2022-06-30 |
| CASPIAN FINANCIAL SERVICES LIMITED | U65999TG2017PLC120042 | Director | - | 2024-05-21 |
| CARE HEALTH INSURANCE LIMITED | U66000DL2007PLC161503 | Director | - | 2024-05-24 |
| PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC404503 | Director | - | 2024-05-24 |
Other Directorships of ANIMESH CHAUHAN
Other Directorships of BHARAT DHIRAJLAL SHAH
Other Directorships of NATARAJAN RANGANATHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U65993TG1992PLC014687 | CRISS FINANCIAL LIMITED | Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081 |
| U65999TG2017PLC120042 | CASPIAN FINANCIAL SERVICES LIMITED | Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081 |
| U42101TS2023PTC172671 | ANNAVARAM EXPRESSWAY PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1, Hyderabad Knowledge City, Raidurg (Panmaktha),Shaikpet,Hyderabad,Telangana,500081-India |
| U55101TS2026PTC213753 | AURO STAYCRAFT PRIVATE LIMITED | 21st Floor, Wing-A, Galaxy, Plot No.1, Sy No.83/1,,Hyderabad Knowledge City, Raidurg (Panmaktha),Shaikpet,Hyderabad,Telangana,500081-India |
| U72501TG2022FTC160731 | CALLAWAY DIGITAL TECHNOLOGIES PRIVATE LIMITED | Unit No.1302,13th Floor, Wing B Galaxy, Plot No.1 Sy No83/1 Knowledge City TSIIC , Hyderabad, Telangana, India - 500081 |
| U62091TS2023FTC170708 | ZELIS HEALTHCARE INDIA PRIVATE LIMITED | Galaxy Wing A, Plot 1, 19 Floor, part of SY No. 83/1, Hyderabad knowledge City,TSIIC, Raidurg Panmaktha village, Serilingampally Mandal, Ranga Reddy district,Shaikpet,Hyderabad,Telangana,500081-India |
| ACK-5197 | BARRY CALLEBAUT GLOBAL BUSINESS SERVICES INDIA LLP | ORBIT, TOWER 1, FLOOR NO. 5TH, PLOT NO. 30/C, SY. NO. 83/1, HYDERABAD KNOWLEDGE CITY,,TSIIC, GACHIBOWLI, RAIDURG, PANMAKTHA VILLAGE, SERILINGAMPALLY, RANGA REDDY DIST.,,Shaikpet,Hyderabad,Telangana,India-500081 |
| U68200TS2023PTC174020 | JAAGA REAL ESTATE SERVICES PRIVATE LIMITED | 1606B, 16th Floor, ORBIT, Plot No.30/C, Sy No. 83/1,Hyderabad knowledge City, Raidurg, Panmaktha,Shaikpet,Hyderabad,Telangana,500081-India |
| ACF-6674 | AURO FOREST GREENS LLP | 21st Floor, Wing A, Galaxy, Plot No. 1,Sy.No.83/1, Hyderabad Knowledge City, Raidurg,Shaikpet,Hyderabad,Telangana,India-500081 |
| ACH-7147 | AURO AGRIVOLTAICS SOLAR LLP | 21st Floor, Wing-A, Galaxy, Plot No.1, Sy No.83/1,Hyderabad Knowledge City, Raidurg,Shaikpet,Hyderabad,Telangana,India-500081 |
| ACE-5238 | AURO BANJARAHILLS PROPERTIES LLP | 21st Floor, Wing A, Galaxy, Plot No 1,Sy.No.83/1, Hyderabad Knowledge City, Raidurg,Shaikpet,Hyderabad,Telangana,India-500081 |
| U14100TG2020PTC141842 | AURO NATURAL RESOURCES PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U14100TG2020PTC142236 | AURO COAL PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U45200TG2003PLC041961 | KAKINADA SEZ LIMITED | 21st Floor,Wing A,Galaxy, Plot No. 1, SY. No. 83/1 Hyderabad Knowledge City, Raidurg (Panma ktha), , Hyderabad, Telangana, India - 500081 |
| U45100TG2012PTC084829 | AURO REALTY PRIVATE LIMITED | 21st Floor, Wing A, Galaxy, Plot No:1, Sy No: 83/1 Hyderabad Knowledge City, Raidurg (Panma tkha) , Hyderabad, Telangana, India - 500081 |
| U45309TG2020PTC144822 | ANNAVARAM INFRA VENTURES PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U45500TG2016PTC111433 | AURO INFRA PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U70103TG2020PTC144959 | AURO INDUSTRIAL PARKS PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U74999TG2018PTC127326 | BOMBAY BADMINTON PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U74999TG2020PTC144621 | AURO PORTS PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U28213TS2023PTC174482 | KISAN DRONES PRIVATE LIMITED | Unit No. 1606A, 16th Floor, Orbit, Plot No. 30C, Sy. No. 83/1,Hyderabad Knowledge City, TSIIC, Raidurg,,Shaikpet,Hyderabad,Telangana,500081-India |
| U63119TS2025PTC199220 | VUJIS PRIVATE LIMITED | Unit 1610, B- Wing, 16th Floor, Orbit by Auro Reality, Plot No 30/C, Survey No. 83/1, Knowledge City,,Raidurg, Hyderabad, Telangana 500081,Shaikpet,Hyderabad,Telangana,500081-India |
| U62013TS2024PTC182926 | HYPR4 CLOUD TECH PRIVATE LIMITED | Unit 1610, B-Wing, 16th Floor, Orbit By Auro Reality,,Plot No 30/C, Sy No 83/1, Knowledge City, Raidurg,Shaikpet,Hyderabad,Telangana,500081-India |
| U62090TS2024FTC182332 | AUBRANT DIGITAL INDIA PRIVATE LIMITED | Awfis Aurobindo Orbit, Tower 1, 5th Floor, Plot No 30/C part of Sy. No. 83/1,Hyderabad Knowledge City, TSIIC, Raidurg, Panmukta, HITEC City, Serilingampalle (M),,Shaikpet,Hyderabad,Telangana,500081-India |
| U62099TS2024FTC192459 | ABC FITNESS SOLUTIONS INDIA PRIVATE LIMITED | Elite by Awfis, Aurobindo Orbit, Tower 1, 4th Floor, Plot No 30/C part of Sy.No. 83/1, Hyderabad Knowledge City,TSIIC, Raidurg, Panmukta, Hitec City, Serilingampalle (M),Shaikpet,Hyderabad,Telangana,500081-India |
| U78300TS2024PTC182270 | NISIEON TECHNOLOGIES PRIVATE LIMITED | Awfis,Aurobindo Orbit, Tower 1, Floor no. 5th, Plot No 30/C,Sy. No. 83/1,,Knowledge City, TSIIC, Raidurg Panmukta Village, Serilingampally, Ranga Reddy Dist., HiTECH City,Shaikpet,Hyderabad,Telangana,500081-India |
| L31909TG1999PLC032184 | MOSCHIP TECHNOLOGIES LIMITED | 7th Floor, My Home Twitza, Plot No.30/A,Sy.No.83/1 TSIIC Hyderabad Knowledge City, Raidurg, Panmaktha , Hyderabad, Telangana, India - 500081 |
| AAQ-5318 | ARETE-IR LLP | Galaxy by Aurabindo Reality, 4th Floor, B-Wing, Syno:83/1Hyderabad Knowledge City TSIIC, Raidurga, Panmaktha, Plot No:1, Hitech city Road, Opp IKEA Shaikpet, Telangana, India - 500081 |
| U43900TS2025PTC198990 | AURO GLOBAL VENTURES PRIVATE LIMITED | 21st Floor, Wing-A, Galaxy,Plot No.1 Sy No.83/1, Hyderabad Knowledge City,Shaikpet,Hyderabad,Telangana,500081-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013109 | 2006-08-02 | - | 2009-12-11 | 45,000,000.00 | HDFC BANK LIMITED | |
| 10023969 | 2006-10-30 | - | 2009-04-06 | 90,000,000.00 | HDFC BANK LIMITED | |
| 10034486 | 2007-01-02 | - | 2010-02-06 | 200,000,000.00 | Industrial Development Bank of India | |
| 10034487 | 2006-12-21 | - | 2010-07-28 | 200,000,000.00 | INDIAN OVERSEAS BANK | |
| 10038349 | 2006-12-16 | - | 2009-03-24 | 100,000,000.00 | YES BANK LIMITED | |
| 10038943 | 2007-02-24 | - | 2009-04-06 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10043600 | 2007-03-05 | - | 2009-01-30 | 100,000,000.00 | ING VYSYA BANK LIMITED | |
| 10045129 | 2007-03-17 | - | 2009-01-30 | 500,000,000.00 | ING VYSYA BANK LIMITED | |
| 10047482 | 2007-03-24 | - | 2010-07-28 | 500,000,000.00 | INDIAN OVERSEAS BANK | |
| 10049138 | 2007-04-27 | - | 2009-11-16 | 120,000,000.00 | HDFC BANK LIMITED | |
| 10049844 | 2007-04-16 | - | 2009-01-19 | 150,000,000.00 | BNP PARIBAS | |
| 10051068 | 2007-04-24 | - | 2009-05-28 | 105,500,000.00 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | |
| 10053280 | 2007-05-30 | - | 2010-07-19 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10057892 | 2007-06-07 | - | 2009-04-06 | 122,000,000.00 | HDFC BANK LIMITED | |
| 10061909 | 2007-07-16 | - | 2009-08-18 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10071987 | 2007-10-01 | - | 2009-11-07 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10074577 | 2007-11-05 | - | 2011-11-23 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10074986 | 2007-10-29 | - | 2008-12-31 | 600,000,000.00 | ING VYSYA BANK LIMITED | |
| 10075966 | 2007-11-20 | - | 2009-04-06 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10078884 | 2007-11-30 | - | 2009-01-30 | 250,000,000.00 | ING VYSYA BANK LIMITED | |
| 10081668 | 2007-12-20 | - | 2010-07-06 | 200,000,000.00 | Axis Bank Limited | |
| 10086405 | 2008-01-30 | - | 2011-08-22 | 500,000,000.00 | PUNJAB & SIND BANK | |
| 10086465 | 2007-12-26 | - | 2011-08-19 | 132,700,000.00 | INDIAN OVERSEAS BANK | |
| 10086824 | 2008-02-04 | - | 2010-10-20 | 100,000,000.00 | KARNATAKA BANK LIMITED | |
| 10087316 | 2008-02-07 | - | 2011-06-01 | 600,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10088271 | 2008-02-16 | - | 2011-01-05 | 320,000,000.00 | IDBI BANK | |
| 10089137 | 2008-02-28 | - | 2010-04-08 | 250,000,000.00 | The Bank of Rajasthan Limited | |
| 10089358 | 2008-01-18 | - | 2010-07-08 | 200,000,000.00 | YES BANK LIMITED | |
| 10089434 | 2008-03-04 | - | 2012-01-31 | 180,000,000.00 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | |
| 10095145 | 2008-03-18 | - | 2012-12-05 | 400,000,000.00 | Standard Chartered Bank | |
| 10102321 | 2008-05-05 | - | 2010-06-15 | 450,000,000.00 | HDFC BANK LIMITED | |
| 10104453 | 2008-06-06 | - | 2010-10-28 | 750,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10104880 | 2008-06-02 | - | 2011-12-19 | 100,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10106775 | 2008-05-22 | 2008-05-22 | 2009-12-22 | 150,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10110832 | 2008-07-03 | - | 2010-07-19 | 1,250,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10112065 | 2008-06-30 | - | 2009-01-30 | 250,000,000.00 | ING VYSYA BANK LIMITED | |
| 10112468 | 2008-05-28 | - | 2009-12-11 | 220,000,000.00 | HDFC BANK LIMITED | |
| 10112479 | 2008-06-28 | - | 2011-05-20 | 103,500,000.00 | HDFC BANK LIMITED | |
| 10113574 | 2008-06-28 | - | 2010-05-24 | 200,000,000.00 | CITI BANK | |
| 10117053 | 2008-08-01 | - | 2010-07-28 | 200,000,000.00 | STATE BANK OF MYSORE -INDUSTRIAL FINANCE BRANCH | |
| 10117059 | 2008-08-12 | - | 2010-09-18 | 140,000,000.00 | HDFC BANK LIMITED | |
| 10119655 | 2008-08-27 | - | 2010-09-18 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10119918 | 2008-08-27 | - | 2009-03-26 | 200,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10121205 | 2008-09-24 | - | 2011-01-18 | 65,000,000.00 | BANK OF BAHRAIN & KUWAIT B.S.C | |
| 10121735 | 2008-08-29 | - | 2011-04-06 | 250,000,000.00 | Axis Bank Limited | |
| 10122653 | 2008-09-16 | - | 2011-10-29 | 250,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10126263 | 2008-09-27 | - | 2012-01-07 | 150,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10126264 | 2008-09-27 | - | 2011-08-19 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 10126265 | 2008-10-21 | - | 2009-04-06 | 135,000,000.00 | HDFC BANK LIMITED | |
| 10127973 | 2008-10-15 | - | 2012-02-29 | 250,000,000.00 | Jammu & Kashmir Bank Limited | |
| 10133016 | 2008-11-01 | - | 2012-03-22 | 275,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10133025 | 2008-11-24 | - | 2012-03-08 | 100,000,000.00 | KARNATAKA BANK LIMITED | |
| 10133031 | 2008-11-24 | - | 2010-12-23 | 100,000,000.00 | KARNATAKA BANK LIMITED | |
| 10134094 | 2008-12-15 | - | 2012-03-30 | 2,100,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10134524 | 2008-11-25 | - | 2010-11-03 | 350,000,000.00 | INDUSIND BANK LTD. | |
| 10137397 | 2008-12-22 | - | 2010-10-26 | 200,000,000.00 | BNP PARIBAS | |
| 10137456 | 2008-11-08 | - | 2012-03-05 | 500,000,000.00 | IDBI Bank Limited | |
| 10137537 | 2008-12-18 | 2009-07-30 | 2010-09-09 | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10137824 | 2008-12-24 | - | 2011-02-25 | 200,000,000.00 | YES BANK LIMITED | |
| 10138398 | 2008-12-31 | - | 2012-01-21 | 250,000,000.00 | ING VYSYA BANK LIMITED | |
| 10138401 | 2008-12-31 | - | 2012-01-21 | 750,000,000.00 | ING VYSYA BANK LIMITED | |
| 10141067 | 2009-01-30 | - | 2011-11-19 | 150,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10142711 | 2009-02-19 | - | 2015-06-29 | 970,000,000.00 | Citi Bank N.A. | |
| 10145558 | 2009-02-23 | - | 2012-02-18 | 250,000,000.00 | UNION BANK OF INDIA | |
| 10147701 | 2009-03-12 | - | 2012-02-21 | 800,000,000.00 | Punjab National Bank | |
| 10147702 | 2009-03-13 | - | 2011-04-20 | 100,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10147719 | 2009-02-26 | - | 2012-02-02 | 250,000,000.00 | Indian Overseas Bank | |
| 10147738 | 2009-03-12 | - | 2011-08-19 | 1,000,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10149172 | 2009-03-13 | - | 2011-06-08 | 400,000,000.00 | STANDARD CHARTERED BANK | |
| 10149487 | 2009-03-26 | - | 2010-07-30 | 1,000,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10150051 | 2009-03-12 | - | 2012-02-02 | 250,000,000.00 | Indian Overseas Bank | |
| 10151119 | 2009-03-31 | - | 2012-02-29 | 250,000,000.00 | Jammu & Kashmir Bank Limited | |
| 10152134 | 2009-03-20 | - | 2011-06-02 | 500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10153637 | 2009-03-31 | - | 2010-10-25 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10154583 | 2009-04-13 | - | 2011-02-03 | 250,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10163923 | 2009-06-20 | - | 2011-10-28 | 250,000,000.00 | BANK OF INDIA LIMITED | |
| 10165186 | 2009-06-27 | - | 2010-06-08 | 800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10165288 | 2009-06-29 | - | 2012-02-03 | 450,000,000.00 | INDUSIND BANK LTD. | |
| 10167331 | 2009-06-26 | - | 2011-05-20 | 400,000,000.00 | HDFC BANK LIMITED | |
| 10168487 | 2009-07-07 | - | 2012-01-30 | 500,000,000.00 | STATE BANK OF MYSORE-INDUSTRIAL FINANCE BRANCH | |
| 10169468 | 2009-07-20 | - | 2012-03-30 | 4,000,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10170141 | 2009-08-06 | - | 2012-03-07 | 1,500,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10172106 | 2009-07-29 | - | 2012-02-13 | 150,000,000.00 | DHANALAKSHMI BANK LTD | |
| 10174486 | 2009-09-10 | - | 2010-07-30 | 1,500,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10175081 | 2009-08-29 | - | 2011-05-20 | 670,000,000.00 | HDFC BANK LIMITED | |
| 10175870 | 2009-09-07 | - | 2012-02-14 | 300,000,000.00 | TATA CAPITAL LIMITED | |
| 10176478 | 2009-09-07 | - | 2011-11-01 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 10177914 | 2009-09-22 | - | 2012-03-05 | 300,000,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 10178202 | 2009-09-22 | - | 2012-01-27 | 500,000,000.00 | VIJAYA BANK | |
| 10182601 | 2009-09-19 | - | 2015-06-29 | 240,000,000.00 | Citi Bank N.A. | |
| 10189748 | 2009-11-27 | - | 2012-07-31 | 750,000,000.00 | SYNDICATE BANK | |
| 10190157 | 2009-11-27 | - | 2012-02-29 | 250,000,000.00 | J & K BANK LIMITED | |
| 10191350 | 2009-12-16 | - | 2012-03-15 | 350,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10191898 | 2009-12-24 | - | 2012-01-30 | 250,000,000.00 | Oriental Bank of Commerce | |
| 10191987 | 2009-12-18 | - | 2011-11-01 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 10192259 | 2009-12-18 | - | 2012-02-10 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10193983 | 2009-12-26 | - | 2012-02-03 | 662,500,000.00 | INDUSIND BANK LTD. | |
| 10195040 | 2010-01-08 | - | 2012-03-03 | 500,000,000.00 | Axis Bank Limited | |
| 10196112 | 2009-07-10 | - | 2012-01-24 | 500,000,000.00 | RABO INDIA FINANCE LIMITED | |
| 10196806 | 2010-01-25 | - | 2010-07-30 | 1,250,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10197048 | 2010-01-13 | - | 2012-01-27 | 500,000,000.00 | PUNJAB & SIND BANK | |
| 10201047 | 2010-02-16 | - | 2011-11-22 | 1,000,000,000.00 | IDBI Bank Limited | |
| 10203155 | 2010-02-20 | - | 2015-01-20 | 250,000,000.00 | BNP PARIBAS | |
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| 10205363 | 2010-02-23 | - | 2012-03-08 | 50,000,000.00 | KARNATAKA BANK LIMITED | |
| 10210033 | 2010-03-15 | - | 2012-03-15 | 300,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10210367 | 2010-03-25 | - | 2012-03-03 | 500,000,000.00 | Axis Bank Limited | |
| 10211531 | 2010-02-22 | - | 2012-01-18 | 621,000,000.00 | CITIBANK N.A | |
| 10213729 | 2010-04-06 | - | 2012-02-18 | 1,000,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10222231 | 2010-05-29 | - | 2012-06-09 | 1,000,000,000.00 | Punjab National Bank | |
| 10223664 | 2010-06-02 | - | 2011-12-09 | 350,000,000.00 | STATE BANK OF HYDERABAD | |
| 10223726 | 2010-06-08 | - | 2012-07-31 | 1,000,000,000.00 | Syndicate Bank | |
| 10227949 | 2010-06-30 | - | 2012-02-29 | 500,000,000.00 | J & K BANK LIMITED | |
| 10230943 | 2010-05-10 | - | 2012-03-07 | 4,000,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10231376 | 2010-07-29 | - | 2012-02-10 | 2,030,000,000.00 | HDFC BANK LIMITED | |
| 10232001 | 2010-07-22 | - | 2011-03-01 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10233012 | 2010-08-06 | - | 2012-01-27 | 500,000,000.00 | PUNJAB & SIND BANK | |
| 10238561 | 2010-08-25 | - | 2012-01-07 | 250,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10238569 | 2010-09-17 | - | 2012-01-24 | 700,000,000.00 | RABO INDIA FINANCE LIMITED | |
| 10239163 | 2010-09-04 | - | 2010-12-27 | 600,000,000.00 | INDIAN OVERSEAS BANK | |
| 10239723 | 2010-09-04 | - | 2012-02-02 | 600,000,000.00 | INDIAN OVERSEAS BANK | |
| 10240804 | 2010-09-04 | - | 2012-02-02 | 400,000,000.00 | INDIAN OVERSEAS BANK | |
| 10242273 | 2010-09-23 | - | 2011-11-19 | 500,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10242523 | 2010-09-13 | - | 2011-12-15 | 250,000,000.00 | CORPORATION BANK | |
| 10242577 | 2010-10-12 | - | 2012-12-05 | 900,000,000.00 | Standard Chartered Bank | |
| 10246149 | 2010-10-11 | - | 2011-08-24 | 500,000,000.00 | United Bank of India | |
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| 10246537 | 2010-10-11 | - | 2011-11-11 | 500,000,000.00 | Andhra Bank | |
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| 10508403 | 2014-03-28 | - | 2014-07-31 | 25,000,000.00 | HDFC BANK LIMITED | |
| 90126978 | 2005-01-25 | - | 2009-04-08 | 20,000,000.00 | ABN AMRO BANK N. V. | |
| 90127007 | 2005-03-29 | - | 2011-11-23 | 10,000,000.00 | HDFC BANK LTD. | |
| 90127063 | 2005-07-23 | - | 2006-08-12 | 100,000,000.00 | HDFC BANK LTD. | |
| 90130629 | 2005-02-05 | - | 2006-06-12 | 0.00 | ING VYSYA BANK LTD. | |
| 90130649 | 2005-02-25 | - | 2009-04-08 | 30,000,000.00 | ABN AMRO BANK N. V. | |
| 90262615 | 2005-02-19 | - | 2007-09-12 | 85,000,000.00 | HDFC BANK LTD. | |
| 90262917 | 2005-11-17 | - | 2007-09-12 | 75,000,000.00 | H.D.F.C. LTD. | |
| 90262950 | 2005-11-30 | - | 2009-01-30 | 150,000,000.00 | ING VYSYA BANK LTD. | |
| 90263065 | 2006-02-02 | - | 2010-02-03 | 100,000,000.00 | IDBI BANK LTD. | |
| 90263073 | 2006-02-15 | - | 2008-04-02 | 100,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORP. LTD. | |
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| 100095027 | 2017-03-28 | - | 2019-09-18 | 4,750,000,000.00 | YES BANK LIMITED | |
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| 100109934 | 2017-07-06 | - | 2022-08-18 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100110288 | 2017-07-06 | - | 2019-03-07 | 400,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100110329 | 2017-06-27 | - | 2018-01-25 | 400,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100112826 | 2017-07-28 | - | 2019-09-24 | 750,000,000.00 | BANDHAN BANK LIMITED | |
| 100115396 | 2017-07-26 | - | 2020-02-19 | 80,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
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| 100117422 | 2017-07-28 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
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| 100123684 | 2017-08-30 | - | 2020-11-25 | 750,000,000.00 | MANAPPURAM FINANCE LIMITED | |
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| 100133081 | 2017-10-26 | 2023-03-31 | 2023-08-03 | 325,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100133084 | 2017-10-25 | - | 2019-11-25 | 180,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100137183 | 2017-08-30 | - | 2019-02-25 | 297,500,000.00 | JM FINANCIAL CAPITAL LIMITED | |
| 100141550 | 2017-11-25 | - | 2019-06-20 | 500,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
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| 100154965 | 2018-02-19 | - | 2020-02-28 | 1,000,000,000.00 | RBL BANK LIMITED | |
| 100155913 | 2018-02-06 | - | 2020-02-11 | 1,600,000,000.00 | BANDHAN BANK LIMITED | |
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| 100175130 | 2018-04-05 | - | 2020-07-04 | 2,000,000,000.00 | INDUSIND BANK LTD. | |
| 100179757 | 2018-05-16 | - | 2022-03-24 | 300,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
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| 100184092 | 2018-05-24 | - | 2021-09-07 | 1,000,000,000.00 | CAPITAL FIRST LIMITED | |
| 100184600 | 2018-05-29 | - | 2021-09-09 | 460,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
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| 100189587 | 2018-07-01 | - | 2022-03-12 | 400,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100196012 | 2018-06-19 | - | 2020-03-13 | 500,000,000.00 | HERO FINCORP LIMITED | |
| 100197735 | 2018-07-27 | - | 2020-11-24 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100198568 | 2018-08-23 | - | 2021-05-27 | 1,500,000,000.00 | RBL BANK LIMITED | |
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| 100205168 | 2018-09-28 | - | 2020-12-05 | 3,000,000,000.00 | BANK OF BARODA | |
| 100210453 | 2018-09-25 | - | 2022-03-24 | 250,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100215242 | 2018-11-05 | 2024-05-27 | - | 3,635,000,000.00 | Standard Chartered Bank | |
| 100219986 | 2018-11-20 | - | 2021-12-27 | 500,000,000.00 | CAPITAL FIRST LIMITED | |
| 100223086 | 2018-11-29 | - | 2021-03-17 | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100223592 | 2018-12-20 | - | 2022-03-02 | 240,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100225719 | 2018-12-07 | - | 2020-06-19 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100225721 | 2018-12-07 | - | 2020-06-19 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100225726 | 2018-12-07 | - | 2020-06-19 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100225728 | 2018-12-07 | - | 2020-06-19 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100225730 | 2018-12-07 | - | 2020-06-19 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100225731 | 2018-12-07 | - | 2020-06-19 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100227556 | 2018-11-30 | 2020-03-16 | 2022-04-27 | 820,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100237967 | 2019-02-04 | - | 2021-09-02 | 150,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100251548 | 2019-03-20 | - | 2021-10-04 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100253139 | 2019-03-16 | - | 2022-07-06 | 3,500,000,000.00 | YES BANK LIMITED | |
| 100265753 | 2019-05-31 | - | 2021-09-02 | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100266153 | 2019-05-14 | - | 2021-09-07 | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100266780 | 2019-05-10 | - | 2019-10-16 | 250,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100266837 | 2019-04-29 | - | 2021-05-03 | 560,000,000.00 | Woori Bank | |
| 100268991 | 2019-06-10 | - | 2021-01-05 | 750,000,000.00 | CLIX CAPITAL SERVICES PRIVATE LIMITED | |
| 100271591 | 2019-06-07 | - | 2020-12-16 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271592 | 2019-06-07 | - | 2020-12-16 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271593 | 2019-06-07 | - | 2020-12-16 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271594 | 2019-06-07 | - | 2020-12-16 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271595 | 2019-06-07 | - | 2020-12-16 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271898 | 2019-06-27 | 2020-09-29 | 2021-11-09 | 300,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100272173 | 2019-06-07 | - | 2020-08-17 | 400,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100272178 | 2019-06-28 | - | 2022-01-19 | 3,000,000,000.00 | BANDHAN BANK LIMITED | |
| 100276832 | 2019-07-12 | - | 2021-08-05 | 500,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100278193 | 2019-07-04 | - | 2021-07-29 | 2,000,000,000.00 | INDUSIND BANK LTD. | |
| 100278194 | 2019-07-01 | - | 2020-08-17 | 600,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100279993 | 2019-08-09 | - | 2022-09-13 | 250,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100282161 | 2019-08-13 | - | 2021-11-06 | 250,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100299239 | 2019-11-06 | - | 2022-04-05 | 1,650,000,000.00 | RBL BANK LIMITED | |
| 100305295 | 2019-11-22 | - | 2022-09-08 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100311962 | 2019-12-31 | - | 2022-05-17 | 4,000,000,000.00 | BANK OF BARODA | |
| 100330800 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330804 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330808 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330809 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330813 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330816 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100331059 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100331563 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100331567 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100331694 | 2020-03-04 | - | 2021-11-10 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100334980 | 2020-04-27 | - | 2023-02-08 | 3,000,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100335033 | 2020-03-18 | - | 2021-11-10 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100335035 | 2020-03-18 | - | 2021-11-10 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100335036 | 2020-03-18 | - | 2021-11-10 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100335037 | 2020-03-18 | - | 2021-11-10 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100335063 | 2020-03-18 | - | 2021-11-10 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100335691 | 2020-03-19 | - | 2022-04-12 | 500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100344840 | 2020-06-12 | - | 2022-06-10 | 750,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100347826 | 2020-06-30 | - | 2022-02-08 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100347828 | 2020-06-30 | - | 2022-02-08 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100347830 | 2020-06-30 | - | 2022-02-08 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100347833 | 2020-06-30 | - | 2022-02-08 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100350493 | 2020-06-26 | - | 2022-05-04 | 2,000,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100356984 | 2020-07-22 | - | 2022-11-14 | 240,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100360634 | 2020-07-31 | - | 2022-05-10 | 500,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100365920 | 2020-08-14 | - | 2022-03-11 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100365921 | 2020-08-14 | - | 2022-03-11 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100365923 | 2020-08-14 | - | 2022-03-11 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100365950 | 2020-08-20 | - | 2022-08-10 | 750,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100366004 | 2020-08-14 | - | 2022-03-11 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100369422 | 2020-08-24 | - | 2022-08-17 | 750,000,000.00 | INDUSIND BANK LTD. | |
| 100371488 | 2020-09-16 | - | 2022-09-16 | 150,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100372302 | 2020-06-19 | - | 2023-06-12 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100375287 | 2020-10-08 | - | 2023-09-25 | 2,000,000,000.00 | State Bank of India | |
| 100375865 | 2020-09-15 | - | 2023-10-25 | 200,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100376033 | 2020-09-23 | - | 2022-09-23 | 540,000,000.00 | WOORI BANK | |
| 100376313 | 2020-09-28 | - | 2024-01-03 | 1,000,000,000.00 | Indian Bank | |
| 100377158 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100377159 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100377161 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100377162 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100377163 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100377165 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100377167 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100377169 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100377170 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100377171 | 2020-09-18 | 2022-04-10 | 2022-11-14 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100378739 | 2020-09-30 | - | 2023-04-17 | 600,000,000.00 | HERO FINCORP LIMITED | |
| 100379292 | 2020-09-28 | - | 2021-07-31 | 250,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100379293 | 2020-09-28 | - | 2022-09-06 | 250,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100381632 | 2020-09-08 | - | 2023-01-18 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100382883 | 2020-10-27 | - | 2023-09-25 | 1,000,000,000.00 | State Bank of India | |
| 100384601 | 2020-10-31 | - | 2022-12-05 | 300,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100387752 | 2020-10-29 | - | 2022-11-14 | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100388627 | 2020-11-26 | - | 2024-02-19 | 300,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100390241 | 2020-09-24 | - | 2022-06-09 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100391179 | 2020-10-19 | 2022-04-29 | 2022-11-01 | 80,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100392821 | 2020-11-13 | - | 2022-05-04 | 1,000,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100393291 | 2020-12-03 | - | 2022-12-21 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100393292 | 2020-12-03 | - | 2022-12-21 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100398426 | 2020-12-03 | - | 2022-12-21 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100398431 | 2020-12-03 | - | 2022-12-21 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100398433 | 2020-12-03 | - | 2022-12-21 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100399389 | 2020-12-10 | - | 2023-03-07 | 500,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100400504 | 2020-12-22 | - | 2023-02-08 | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100400933 | 2020-12-23 | - | 2023-03-09 | 650,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100406009 | 2020-12-23 | - | 2022-12-30 | 600,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100407741 | 2021-01-14 | - | 2023-03-14 | 250,000,000.00 | ARKA FINCAP LIMITED | |
| 100407751 | 2020-12-26 | - | 2022-10-11 | 2,000,000,000.00 | INDUSIND BANK LTD. | |
| 100407759 | 2021-01-29 | - | - | 350,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100408982 | 2020-10-28 | 2023-05-29 | - | 200,000,000.00 | Catalyst Trusteeship Limited | |
| 100408983 | 2020-10-31 | - | 2022-05-10 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100408984 | 2020-11-18 | - | 2022-06-01 | 1,400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100408988 | 2020-11-17 | - | 2022-06-09 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100408990 | 2020-11-24 | - | 2024-01-05 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100408993 | 2020-11-26 | - | 2023-04-10 | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100409398 | 2020-12-16 | - | 2023-04-03 | 636,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100410887 | 2021-01-21 | - | 2023-05-15 | 2,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100418072 | 2020-12-29 | - | 2024-02-08 | 827,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100419081 | 2021-02-26 | - | - | 200,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100422640 | 2021-03-05 | - | 2023-03-06 | 600,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100422694 | 2020-11-26 | - | 2023-04-10 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100425748 | 2020-12-23 | 2023-03-31 | 2024-01-22 | 215,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100428313 | 2020-09-29 | - | 2023-02-13 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100433057 | 2021-03-25 | - | 2023-04-12 | 1,500,000,000.00 | YES BANK LIMITED | |
| 100433062 | 2021-03-16 | - | 2023-04-11 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100433066 | 2021-03-16 | - | 2023-04-11 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100433675 | 2021-01-20 | - | 2023-02-13 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100433684 | 2021-03-16 | - | 2023-04-11 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100433690 | 2021-03-16 | - | 2023-04-11 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100434126 | 2021-03-16 | - | 2023-04-11 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100437293 | 2021-03-24 | - | 2023-04-17 | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100444148 | 2021-02-25 | - | 2024-04-05 | 1,200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100444321 | 2021-04-29 | - | 2023-06-12 | 1,100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100449548 | 2021-03-16 | - | 2023-06-21 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100453589 | 2021-03-31 | - | - | 450,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100458703 | 2021-06-21 | - | 2022-08-22 | 600,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100458836 | 2021-06-21 | - | 2022-11-23 | 600,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100459709 | 2021-06-29 | - | 2024-02-19 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100459769 | 2021-06-29 | - | 2024-02-19 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100459774 | 2021-06-29 | - | 2023-07-17 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100459794 | 2021-06-29 | - | 2024-02-19 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100459796 | 2021-06-29 | - | 2024-02-19 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100460048 | 2021-06-30 | - | 2023-02-17 | 500,000,000.00 | Bank of Maharashtra | |
| 100472041 | 2021-08-27 | - | 2023-09-01 | 300,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100472203 | 2021-06-16 | - | 2024-02-21 | 3,375,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100472214 | 2021-07-14 | - | 2023-06-21 | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100472219 | 2021-07-22 | - | 2023-06-21 | 1,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100476458 | 2021-08-02 | - | 2023-01-18 | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100482140 | 2021-09-15 | - | 2023-10-18 | 600,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100487223 | 2021-09-29 | - | 2024-02-05 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100487233 | 2021-09-29 | - | 2024-02-05 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100487270 | 2021-09-29 | - | 2024-02-05 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100487277 | 2021-09-29 | - | 2024-02-05 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100492060 | 2021-09-30 | - | - | 1,500,000,000.00 | Indian Bank | |
| 100492582 | 2021-10-14 | - | 2023-10-17 | 750,000,000.00 | THE FEDERAL BANK LTD | |
| 100492584 | 2021-10-14 | - | 2023-10-17 | 750,000,000.00 | THE FEDERAL BANK LTD | |
| 100515349 | 2021-12-17 | - | 2023-07-15 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100515367 | 2021-12-17 | - | 2023-07-15 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100515378 | 2021-12-17 | - | 2023-07-15 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100515382 | 2021-12-17 | - | 2023-07-15 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100547940 | 2022-03-17 | - | 2024-03-19 | 1,250,000,000.00 | BANDHAN BANK LIMITED | |
| 100547959 | 2022-02-21 | - | 2023-12-13 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100547974 | 2022-02-21 | - | 2023-12-13 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100547979 | 2022-02-21 | - | 2023-12-13 | 30,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100548584 | 2022-03-21 | - | 2023-10-18 | 1,000,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100551673 | 2021-03-09 | 2023-03-31 | - | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100559459 | 2022-03-31 | - | - | 500,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100560340 | 2022-03-22 | 2023-03-31 | - | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100593207 | 2022-06-22 | 2022-09-20 | - | 1,050,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100600926 | 2022-07-29 | - | - | 250,000,000.00 | ARKA FINCAP LIMITED | |
| 100613336 | 2022-09-26 | - | - | 1,500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100615133 | 2022-09-30 | - | - | 250,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100615471 | 2022-09-21 | - | 2024-02-15 | 2,500,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100616128 | 2022-09-19 | - | - | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100617556 | 2022-09-28 | 2023-02-14 | - | 500,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100618017 | 2022-09-29 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100619045 | 2022-09-29 | - | - | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100619556 | 2022-09-30 | - | 2024-04-03 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100619558 | 2022-09-30 | - | 2024-04-03 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100619559 | 2022-09-30 | - | 2024-04-03 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100621111 | 2022-09-30 | - | 2024-04-03 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100623685 | 2022-10-28 | - | - | 500,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100647475 | 2022-11-29 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100647477 | 2022-11-29 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100647478 | 2022-11-29 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100647480 | 2022-11-29 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100650158 | 2022-11-30 | - | - | 375,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100651162 | 2022-12-12 | - | - | 2,100,000,000.00 | RBL BANK LIMITED | |
| 100651623 | 2022-11-30 | - | - | 500,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100654711 | 2022-11-29 | - | - | 250,000,000.00 | ARKA FINCAP LIMITED | |
| 100660937 | 2022-09-09 | - | - | 600,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100660940 | 2022-10-19 | - | - | 600,000,000.00 | Catalyst Trusteeship Limited | |
| 100660944 | 2022-09-30 | - | 2024-05-07 | 250,000,000.00 | Catalyst Trusteeship Limited | |
| 100660945 | 2022-11-07 | - | - | 500,000,000.00 | Catalyst Trusteeship Limited | |
| 100660957 | 2022-09-23 | - | - | 402,000,000.00 | Catalyst Trusteeship Limited | |
| 100661759 | 2022-12-27 | - | - | 1,000,000,000.00 | THE FEDERAL BANK LTD | |
| 100664784 | 2022-12-14 | - | 2024-01-30 | 500,000,000.00 | Catalyst Trusteeship Limited | |
| 100664785 | 2022-12-21 | - | - | 650,000,000.00 | Catalyst Trusteeship Limited | |
| 100667123 | 2022-12-28 | - | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100672010 | 2022-12-27 | - | - | 120,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100682625 | 2023-02-24 | - | - | 560,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100685248 | 2023-02-22 | - | - | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100686710 | 2023-03-10 | - | - | 1,500,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | |
| 100686826 | 2023-03-09 | - | - | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100689091 | 2022-12-29 | - | - | 1,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100689097 | 2022-12-16 | - | - | 2,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100689101 | 2022-12-07 | - | - | 1,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100689104 | 2022-11-22 | - | - | 2,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100689107 | 2022-12-29 | 2024-05-03 | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100691957 | 2023-03-24 | - | - | 350,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100693243 | 2023-03-23 | - | - | 750,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100693858 | 2023-03-21 | - | - | 500,000,000.00 | HERO FINCORP LIMITED | |
| 100694445 | 2023-03-27 | - | - | 882,667,500.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100694479 | 2023-03-27 | - | - | 203,692,500.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100694488 | 2023-03-27 | - | - | 271,590,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100694494 | 2023-03-27 | - | - | 452,650,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100695511 | 2023-03-29 | - | - | 1,500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100697080 | 2023-03-16 | - | - | 1,250,000,000.00 | Catalyst Trusteeship Limited | |
| 100697717 | 2023-03-23 | - | - | 1,000,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100697931 | 2023-03-28 | - | - | 200,000,000.00 | RBL BANK LIMITED | |
| 100698353 | 2023-03-31 | - | - | 750,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100701915 | 2023-03-28 | - | - | 1,000,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | |
| 100712642 | 2023-04-10 | - | - | 250,000,000.00 | Catalyst Trusteeship Limited | |
| 100717486 | 2023-04-28 | - | - | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100718587 | 2023-04-28 | - | - | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100718588 | 2023-04-28 | - | - | 80,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100723422 | 2022-07-28 | - | - | 230,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100723423 | 2023-04-21 | - | - | 1,050,000,000.00 | Catalyst Trusteeship Limited | |
| 100725898 | 2023-05-30 | - | - | 350,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100728189 | 2023-05-30 | - | - | 350,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100737570 | 2023-06-28 | - | - | 295,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100738411 | 2023-06-09 | - | - | 750,000,000.00 | Catalyst Trusteeship Limited | |
| 100738697 | 2023-06-19 | - | - | 1,250,000,000.00 | Catalyst Trusteeship Limited | |
| 100743796 | 2023-06-30 | - | - | 200,000,000.00 | ARKA FINCAP LIMITED | |
| 100743819 | 2023-06-28 | - | - | 850,000,000.00 | THE FEDERAL BANK LTD | |
| 100748451 | 2023-06-28 | - | - | 1,500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100749357 | 2023-06-30 | - | - | 350,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100766419 | 2023-08-25 | - | - | 2,000,000,000.00 | YES BANK LIMITED | |
| 100766927 | 2023-07-31 | - | - | 1,550,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100772688 | 2023-08-23 | - | - | 1,000,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100772717 | 2023-08-28 | - | - | 600,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100772854 | 2023-08-23 | - | - | 2,000,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | |
| 100772995 | 2023-09-07 | - | - | 5,000,000,000.00 | SIDBI | |
| 100782437 | 2023-08-30 | - | - | 2,500,000,000.00 | BANDHAN BANK LIMITED | |
| 100784163 | 2023-09-22 | - | - | 450,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100786410 | 2023-09-22 | - | - | 600,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100787587 | 2023-09-06 | - | - | 1,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100787589 | 2023-09-01 | - | - | 300,000,000.00 | Catalyst Trusteeship Limited | |
| 100789750 | 2023-10-05 | - | - | 350,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100791809 | 2023-09-30 | - | - | 125,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100791813 | 2023-09-30 | - | - | 125,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100793465 | 2023-09-27 | - | - | 300,000,000.00 | Catalyst Trusteeship Limited | |
| 100793683 | 2023-10-05 | - | - | 750,000,000.00 | Catalyst Trusteeship Limited | |
| 100793735 | 2023-10-03 | - | - | 500,000,000.00 | Catalyst Trusteeship Limited | |
| 100795915 | 2023-09-28 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100806490 | 2023-10-20 | - | - | 700,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100814860 | 2023-11-15 | - | - | 2,300,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100826683 | 2023-11-24 | - | - | 300,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100826846 | 2023-10-11 | - | - | 300,000,000.00 | Catalyst Trusteeship Limited | |
| 100826850 | 2023-10-25 | - | - | 400,000,000.00 | Catalyst Trusteeship Limited | |
| 100826939 | 2023-11-27 | - | - | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100832093 | 2023-12-01 | - | - | 2,000,000,000.00 | DBS Bank India Limited | |
| 100832106 | 2023-12-22 | - | - | 700,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100837891 | 2023-12-19 | - | - | 400,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100839794 | 2023-12-18 | - | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100840179 | 2023-12-30 | - | - | 750,000,000.00 | DCB BANK LIMITED | |
| 100841984 | 2023-12-27 | - | - | 500,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100843458 | 2023-12-29 | - | - | 300,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100847236 | 2023-12-26 | - | - | 1,250,000,000.00 | THE FEDERAL BANK LTD | |
| 100848013 | 2023-12-27 | - | - | 500,000,000.00 | HERO FINCORP LIMITED | |
| 100869019 | 2024-02-08 | - | - | 103,809,524.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100871434 | 2024-02-28 | - | - | 1,500,000,000.00 | YES BANK LIMITED | |
| 100877606 | 2024-02-27 | - | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100878212 | 2024-01-18 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100881184 | 2024-02-20 | - | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100884019 | 2024-03-20 | - | - | 2,250,000,000.00 | RBL BANK LIMITED | |
| 100888388 | 2024-03-07 | - | - | 1,000,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100890412 | 2024-03-15 | - | - | 2,500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100890417 | 2024-03-07 | - | - | 3,000,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | |
| 100891108 | 2024-03-30 | - | - | 2,000,000,000.00 | THE BANK OF MAHARASHTRA LIMITED | |
| 100893104 | 2024-03-15 | - | - | 2,800,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100895605 | 2023-12-15 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100897743 | 2024-03-18 | - | - | 1,750,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100900694 | 2024-03-27 | - | - | 1,000,000,000.00 | THE FEDERAL BANK LTD | |
| 100910642 | 2024-02-12 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100910647 | 2024-03-27 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100911512 | 2024-03-06 | - | - | 700,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100932247 | 2024-05-28 | - | - | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100932271 | 2024-05-27 | - | - | 300,000,000.00 | SBM BANK (INDIA) LIMITED |
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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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| 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.