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SUB-K IMPACT SOLUTIONS LIMITED

CIN: U74999TG2010PLC069785

SUB-K IMPACT SOLUTIONS LIMITED (CIN: U74999TG2010PLC069785) is a Public company incorporated on 02 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 77479250.00.

SUB-K IMPACT SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUB-K IMPACT SOLUTIONS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SUB-K IMPACT SOLUTIONS LIMITED are SWATI BHARGAVA DESAI, SWAMINATHAN VISWANATHAN ., MAHESH KANUMURY, SATTAIAH DEVARAKONDA, ARVIND KODIKAL, KARINA ISABEL ALVA ALFARO, LISE LINDBACK, and SASIDHAR NARASIMHA THUMULURI.

SUB-K IMPACT SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74999TG2010PLC069785 and its registration number is 69785. Users may contact SUB-K IMPACT SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of SUB-K IMPACT SOLUTIONS LIMITED is 3rd Floor, Surabhi Arcade, Troop Bazar, Bank Street , Koti , Hyderabad, Telangana, India - 500001.

Current status of SUB-K IMPACT SOLUTIONS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUB-K IMPACT SOLUTIONS 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 SUB-K IMPACT SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUB-K IMPACT SOLUTIONS
DIN Director Name Designation Appointment Date
02671752 SWATI BHARGAVA DESAI Director 2016-09-16
07851684 SWAMINATHAN VISWANATHAN . Director 2022-07-16
02028993 MAHESH KANUMURY Director 2011-07-22
02963934 SATTAIAH DEVARAKONDA Director 2016-07-01
07623915 ARVIND KODIKAL Nominee Director 2021-10-01
10377372 KARINA ISABEL ALVA ALFARO Nominee Director 2023-12-28
09655122 LISE LINDBACK Nominee Director 2023-03-31
02066861 SASIDHAR NARASIMHA THUMULURI Managing Director 2016-07-01
Past Directors & Key Managerial Personnel of SUB-K IMPACT SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02414776 MEHTA AMIT Additional Director - 2011-03-26
02414776 MEHTA AMIT Director - 2016-05-11
02414776 MEHTA AMIT Managing Director - 2013-01-01
02671752 SWATI BHARGAVA DESAI Additional Director - 2016-09-16
02911280 KALYANASUNDAR PALAMADAI ANNASWAMY Additional Director - 2012-07-31
02911280 KALYANASUNDAR PALAMADAI ANNASWAMY Director - 2018-03-13
07851684 SWAMINATHAN VISWANATHAN . Additional Director - 2022-08-19
00038794 VIJAY MAHAJAN Director - 2016-09-16
02028993 MAHESH KANUMURY Additional Director - 2011-07-22
02184396 SAJEEV VISWANATHAN . Director - 2011-07-22
02963934 SATTAIAH DEVARAKONDA Managing Director - 2016-07-01
02963934 SATTAIAH DEVARAKONDA Whole-time director - 2012-11-22
06760344 ABHISHEK AGRAWAL Nominee Director - 2021-09-30
06939539 USHA A NARAYANAN Additional Director - 2020-08-11
06939539 USHA A NARAYANAN Director - 2022-07-15
08096655 CHRISTIAN BERNHARD RAMM Nominee Director - 2023-03-01
08126893 SANTHOSH RAMDOSS Nominee Director - 2018-12-21
02053044 ARIJIT DUTTA Additional Director - 2011-07-22
02053044 ARIJIT DUTTA Director - 2011-11-09
02128677 MANMATH KUMAR DALAI Additional Director - 2011-07-22
02128677 MANMATH KUMAR DALAI Director - 2011-11-09
06661073 PRACHI JAIN WINDLASS Nominee Director - 2023-07-19
00458349 DIVAKARA NIBHANAPUDI RAO Director - 2011-07-22
02277155 GEETA DUTTA GOEL Nominee Director - 2013-02-01
03590006 BABLA SHAMIT SHARAN Whole-time director - 2012-09-01
08181832 DAVID ARTURO PARADISO Nominee Director - 2023-11-03
01944747 VED PRAKASH GULATI Additional Director - 2015-09-11
01944747 VED PRAKASH GULATI Director - 2018-03-13
02066861 SASIDHAR NARASIMHA THUMULURI Additional Director - 2016-07-01
02099166 RAMACHANDRAN SRINIVASAN Additional Director - 2012-06-11
02203031 SATYAM DARMORA Nominee Director - 2015-11-23
Other Directorships of MEHTA AMIT
Company Name CIN Designation Appointment Date Cessation
MOSO BAMBOO TIMBER AND PRODUCTS LIMITED U20219TG2009PLC062911 Managing Director 2009-02-27 Ongoing
ICON COMMODITIES PRIVATE LIMITED U51909TG2000PTC034031 Director - 2018-06-05
MECHANO MAINTENANCE SERVICES PRIVATE LIMITED U72200TG1994PTC017923 Director - 2009-07-20
MOZO BAMBOO & ECO PRODUCTS PRIVATE LIMITED U72200TG2000PTC033911 Director - 2018-07-04
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Director - 2015-04-01
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Managing Director - 2016-03-30
Other Directorships of SWATI BHARGAVA DESAI
Company Name CIN Designation Appointment Date Cessation
SUB-K IMPACT FINANCE PRIVATE LIMITED U65990TG2020PTC138141 Director 2020-01-02 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Managing Director - 2013-10-31
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Additional Director - 2015-09-01
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director 2019-05-22 Ongoing
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2019-05-21
Other Directorships of KALYANASUNDAR PALAMADAI ANNASWAMY
Company Name CIN Designation Appointment Date Cessation
OPTACREDIT FINTECH PRIVATE LIMITED U65993TN1987PTC013978 Additional Director - 2016-11-21
DSM INFOCOM PRIVATE LIMITED U72900MH2004PTC148842 Additional Director - 2018-10-19
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2010-09-27
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2010-12-15
Other Directorships of SWAMINATHAN VISWANATHAN .
Company Name CIN Designation Appointment Date Cessation
SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director 2022-05-03 Ongoing
SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-09-29
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2021-06-22
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2022-06-27
Other Directorships of VIJAY MAHAJAN
Company Name CIN Designation Appointment Date Cessation
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2018-08-03
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2022-09-21
BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director - 2016-09-20
CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Director - 2009-10-20
SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Additional Director - 2017-08-03
SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2015-03-30
WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Director - 2009-04-29
CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Director - 2018-06-19
CASHGRO DIGITAL PLATFORM PRIVATE LIMITED U72900DL2006PTC151698 Additional Director - 2017-09-12
CASHGRO DIGITAL PLATFORM PRIVATE LIMITED U72900DL2006PTC151698 Director - 2018-03-30
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Director - 2016-08-27
BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Director - 2017-10-01
BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Whole-time director - 2018-03-30
CTRAN CONSULTING PRIVATE LIMITED U74140HR2007PTC114808 Director - 2016-07-21
INTERVENTION (INDIA) PRIVATE LIMITED U74140KA1992PTC012929 Director - 2013-10-15
ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2014-09-22
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2007-04-01
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Managing Director - 2016-09-30
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Whole-time director - 2008-04-01
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2012-08-03
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Managing Director - 2009-10-01
SHAMIL MILK PRODUCTS LIMITED U74900DL2013PLC248415 Director - 2014-06-17
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2018-06-13
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-26
INSTILLMOTION CONSULTING PRIVATE LIMITED U74999TG2012PTC081344 Director - 2018-06-14
BINTIX WASTE RESEARCH PRIVATE LIMITED U74999TG2018PTC124944 Director - 2018-06-13
BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director - 2016-08-27
SWASTH INDIA SERVICES PRIVATE LIMITED U85190MH2008PTC185858 Director - 2018-01-31
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2008-04-01
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Managing Director - 2008-07-19
BASIX MUNICIPAL WASTE VENTURES LIMITED U90000DL2012PLC234831 Director - 2014-03-28
WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Additional Director - 2017-09-19
WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Director - 2018-06-14
INDE LIVELIHOOD FOUNDATION U93000DL2010NPL211663 Additional Director - 2017-09-12
INDE LIVELIHOOD FOUNDATION U93000DL2010NPL211663 Director - 2018-03-30
DSC FOUNDATION U93000DL2012NPL233643 Director - 2018-06-16
BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED U93000TG2010PLC069614 Director - 2016-09-17
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-12-18
Other Directorships of MAHESH KANUMURY
Other Directorships of SAJEEV VISWANATHAN .
Other Directorships of SATTAIAH DEVARAKONDA
Company Name CIN Designation Appointment Date Cessation
BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director 2016-09-20 Ongoing
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Additional Director - 2016-08-27
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Director - 2018-09-29
CTRAN CONSULTING PRIVATE LIMITED U74140HR2007PTC114808 Director - 2022-09-08
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Additional Director - 2016-08-18
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2016-10-01
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Managing Director 2016-10-01 Ongoing
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Additional Director - 2017-08-19
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 CEO - 2023-06-28
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2020-06-29
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Managing Director 2024-05-24 Ongoing
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Managing Director - 2023-06-28
SHAMIL MILK PRODUCTS LIMITED U74900DL2013PLC248415 Additional Director - 2016-08-27
SHAMIL MILK PRODUCTS LIMITED U74900DL2013PLC248415 Director 2016-08-27 Ongoing
BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Additional Director - 2011-07-27
BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director 2020-06-26 Ongoing
BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director - 2015-10-01
BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Managing Director - 2020-06-26
BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Whole-time director - 2016-08-27
B- ABLE FOUNDATION U80903DL2020NPL359665 Director - 2022-05-20
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Additional Director - 2017-08-17
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director 2017-08-17 Ongoing
BASIX MUNICIPAL WASTE VENTURES LIMITED U90000DL2012PLC234831 Additional Director - 2016-08-18
BASIX MUNICIPAL WASTE VENTURES LIMITED U90000DL2012PLC234831 Director 2016-08-18 Ongoing
BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED U93000TG2010PLC069614 Director 2016-09-17 Ongoing
Other Directorships of ABHISHEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Alternate Director - 2016-07-01
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2020-01-31
SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-08-16
SUB-K IMPACT FINANCE PRIVATE LIMITED U65990TG2020PTC138141 Director - 2022-06-13
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Nominee Director - 2019-09-02
IKF FINANCE LIMITED U65992AP1991PLC012736 Nominee Director 2023-06-19 Ongoing
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director 2021-12-23 Ongoing
FTCASH FINANCE PRIVATE LIMITED U67110MH2019PTC333955 Director - 2021-02-03
VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2022-03-01
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2018-06-11
IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Alternate Director - 2017-09-08
NOMISMA MOBILE SOLUTIONS PRIVATE LIMITED U74900WB2014PTC203082 Nominee Director - 2021-09-30
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2017-09-29
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2018-04-27
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Nominee Director 2018-04-27 Ongoing
ACCION IMPACT MANAGEMENT INDIA PRIVATE LIMITED U74999MH2022FTC380582 Director 2022-04-14 Ongoing
DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Nominee Director - 2022-08-16
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2014-09-24
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Whole-time director - 2022-11-30
Other Directorships of USHA A NARAYANAN
Company Name CIN Designation Appointment Date Cessation
MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Additional Director - 2020-06-26
MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Director 2020-06-26 Ongoing
PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Additional Director - 2020-06-26
PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Director 2020-06-26 Ongoing
NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-07-06 Ongoing
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-07-30
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2022-02-23
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2022-09-26
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2022-03-07 Ongoing
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2022-03-07
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-03-07 Ongoing
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2020-09-30
Other Directorships of CHRISTIAN BERNHARD RAMM
Company Name CIN Designation Appointment Date Cessation
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Nominee Director - 2023-03-01
Other Directorships of SANTHOSH RAMDOSS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARIJIT DUTTA
Other Directorships of MANMATH KUMAR DALAI
Company Name CIN Designation Appointment Date Cessation
BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Additional Director - 2022-09-26
BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director 2022-06-04 Ongoing
BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director - 2021-08-25
KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Managing Director - 2017-06-30
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director 2019-06-28 Ongoing
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Managing Director - 2012-08-03
Other Directorships of PRACHI JAIN WINDLASS
Company Name CIN Designation Appointment Date Cessation
MICHAEL & SUSAN DELL FOUNDATION INDIA LL P AAI-0398 Designated Partner 2019-08-30 Ongoing
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2021-05-04
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director 2021-05-04 Ongoing
EDUTEL TECHNOLOGIES PRIVATE LIMITED U72200KA2010PTC052741 Nominee Director - 2017-03-29
IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Additional Director 2021-09-01 Ongoing
CONVEGENIUS INSIGHTS PRIVATE LIMITED U80301TG2013FTC090121 Additional Director - 2014-12-15
CONVEGENIUS INSIGHTS PRIVATE LIMITED U80301TG2013FTC090121 Director - 2020-08-11
NEXT DOOR LEARNING SOLUTIONS PRIVATE LIMITED U80302RJ2014PTC044782 Nominee Director - 2018-09-28
AVANTI LEARNING CENTRES PRIVATE LIMITED U80904DL2012PTC244516 Nominee Director - 2018-03-19
Other Directorships of ARVIND KODIKAL
Company Name CIN Designation Appointment Date Cessation
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2017-05-25
ASHV FINANCE LIMITED U65910MH1998PLC333546 Nominee Director - 2017-11-06
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Nominee Director 2024-08-31 Ongoing
Other Directorships of KARINA ISABEL ALVA ALFARO
Company Name CIN Designation Appointment Date Cessation
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2023-11-30 Ongoing
Other Directorships of DIVAKARA NIBHANAPUDI RAO
Company Name CIN Designation Appointment Date Cessation
VARYANT OPERATIONS & TECHNOLOGY COMPANY PRIVATE LIMITED U72200KA2012PTC062992 Director 2012-03-13 Ongoing
PHOENIX BANKING TECHNOLOGY SOLUTIONS PRI VATE LIMITED U74140KA2003PTC032316 Director 2003-07-25 Ongoing
Other Directorships of GEETA DUTTA GOEL
Company Name CIN Designation Appointment Date Cessation
MICHAEL & SUSAN DELL FOUNDATION INDIA LLP AAI-0398 Designated Partner 2020-01-07 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2021-11-26
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2021-11-26 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2010-07-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-09-07
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2021-08-23
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2021-08-23 Ongoing
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2013-02-05
KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director 2022-01-06 Ongoing
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED U65999WB2016PTC215941 Director - 2020-10-12
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2024-07-03 Ongoing
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2012-07-25
CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2022-09-30
CIIE INITIATIVES U73100GJ2008NPL054284 Director 2022-06-25 Ongoing
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2013-04-18
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2013-10-21
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Additional Director - 2011-09-26
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-19
IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2019-05-22
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2023-12-06
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
Other Directorships of BABLA SHAMIT SHARAN
Company Name CIN Designation Appointment Date Cessation
LOZOIC USER CENTRIC SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2003PTC068335 Director 2013-02-17 Ongoing
REGALIX INDIA PRIVATE LIMITED U72200KA2008PTC067478 Director - 2022-04-05
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Director - 2014-09-18
TEE OFF SOLUTIONS PRIVATE LIMITED U72900PN2021PTC201835 Director 2021-06-17 Ongoing
Other Directorships of DAVID ARTURO PARADISO
Company Name CIN Designation Appointment Date Cessation
BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Director - 2019-09-22
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2022-06-10
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2022-06-10 Ongoing
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2022-08-11
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Alternate Director - 2019-05-15
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2023-11-10
MJIC CONSULTANCY PRIVATE LIMITED U74999MH2018FTC311995 Director - 2020-03-24
MJIC CONSULTANCY PRIVATE LIMITED U74999MH2018FTC311995 Managing Director 2020-03-24 Ongoing
Other Directorships of LISE LINDBACK
Company Name CIN Designation Appointment Date Cessation
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director 2022-07-15 Ongoing
Other Directorships of VED PRAKASH GULATI
Company Name CIN Designation Appointment Date Cessation
ITNURTUREDEN CONSULTANCY SERVICE LLP AAJ-1109 Designated Partner 2021-04-26 Ongoing
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Additional Director - 2016-09-21
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director - 2017-04-28
KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Additional Director - 2008-06-27
KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Director - 2015-11-16
BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED U93000TG2010PLC069614 Additional Director - 2014-09-22
BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED U93000TG2010PLC069614 Director - 2022-09-14
Other Directorships of SASIDHAR NARASIMHA THUMULURI
Company Name CIN Designation Appointment Date Cessation
PRAYAAN CAPITAL PRIVATE LIMITED U65900TN2018PTC126232 Additional Director - 2023-03-23
PRAYAAN CAPITAL PRIVATE LIMITED U65900TN2018PTC126232 Nominee Director 2023-05-07 Ongoing
SUB-K IMPACT FINANCE PRIVATE LIMITED U65990TG2020PTC138141 Managing Director 2020-01-02 Ongoing
TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2008-05-16
TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2011-11-28
BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Additional Director - 2016-09-30
BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director 2016-09-30 Ongoing
Other Directorships of RAMACHANDRAN SRINIVASAN
Other Directorships of SATYAM DARMORA

CIN Company Name Company Address
U01119TG2010PLC068108 BASIX KRISHI SAMRUDDHI LIMITED 3rd Floor, Surabhi Arcade, Troop Bazar, Bank Street, Koti , Hyderabad, Telangana, India - 500001
U65990TG2020PTC138141 SUB-K IMPACT FINANCE PRIVATE LIMITED 3rd Floor., Surabhi Arcade, Troop Bazar, Bank Street, Koti , HYDERABAD, Telangana, India - 500001
U93000TG2010PLC069614 BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED 3rd Floor, Surabhi Arcade Troop Bazar, Bank Street, Koti , Hyderabad, Telangana, India - 500001
U24234TG2013PTC088607 RXHOMEO PRIVATE LIMITED Indradhanush, 4-1-424 to 426, Troop Bazar, Sultan Bazar, Bank Street, Abids, , Hyderabad, Telangana, India - 500001
ACJ-4575 ATOMIIC RETAIL LLP 5-1-726/GF/4, GROUND FLOOR, KUSHAL PLAZA,,BANK STREET, KOTI,,Hyderabad,Hyderabad,Telangana,India-500001
U85100TG2022PTC164036 F.M.S. SCULPT PRIVATE LIMITED 5-1-681/108, 1st Floor, Aiyanagar Plaza, Bank Street, Troop Bazaar,,Hyderabad,Hyderabad,Telangana,500001-India
U70200TG1997PTC027199 TIRUMALAVENKATSAI AUTOMOBILES PRIVATE LIMITED Shop No 7 to 10, M. S. Y. Arcade 5-1-720 Bank Street, Koti,Hyderabad,Hyderabad,Telangana,500001-India
U05005TG1992PLC014062 ORIENTAL HIGH SEAS FISHERIES LIMITED HH NO.4-4-340/B,GIRIRAJ LANEBANK STREET HYDERABAD-500195 BANK STREET,HYDERABAD-5 00195 , BANK STREET,HYDERABAD-500195, Telangana, India - 500001
U72200TG2014PTC094249 DIME SOFTWARE SOLUTIONS PRIVATE LIMITED H. No. 5-1-640 Troop Bazar, Bank Street , Hyderabad, Telangana, India - 500001
U85100TG2020PTC144201 F.M.S. SKIN & HAIR CLINICS PRIVATE LIMITED 1st Floor , 5-1-681/108 , Aiyangar Plaza Bank Street , Koti , Hyderabad, Telangana, India - 500001
U85110TG2021PTC149793 MEDS N MORE HEALTHCARE PRIVATE LIMITED 4-3-379, Opposite Central bank of India Gulbagh, Bank Street, Koti , Hyderabad, Telangana, India - 500001
U47912TS2025PTC197420 MYNEEDCART ECOMMERCE PRIVATE LIMITED HNo.4-1-419,423/1,,Troop Bazar,Bank st,Abids,Hyderabad,Hyderabad,Telangana,500001-India
ACW-6394 ALPHA METALS LLP 1ST FLOOR H.No.4-1-708 TO,4711,MJMARKET,TROOP BAZAR,Hyderabad,Hyderabad,Telangana,India-500001
U62099TS2025PTC201166 HYPERCLOUD TECH PRIVATE LIMITED 4-3-258/A/C/3, 3rd Floor,Sri Electronics Complex, Koti, Nampally,Hyderabad,Hyderabad,Telangana,500001-India
U72900TG2017PTC119074 MACRONFIX TECHNICAL SERVICES PRIVATE LIMITED 4-1-327 TO 337, SAGAR PLAZA, SHOP.NO.9 MEZZANAINE FLOOR, BANK STREET ROAD,ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India
U51909TS2022PTC205052 INFINIX POWER INDIA PRIVATE LIMITED 4-3-448 to 460 & 465 to 468/Unit-1/GF, Ground Floor, Part Cabin,Gopalbagh, Troop bazar,Hyderabad,Hyderabad,Telangana,500001-India
L26932TG1985PLC005329 OIL COUNTRY TUBULAR LIMITED 'KAMINENI', 3rd Floor King Koti , Hyderabad, Telangana, India - 500001
U74999TG2016OPC111846 RAGEEV ENTREPRENEURS PRIVATE LIMITED (OPC) 4-3-320, Bank Street Koti , Hyderabad, Telangana, India - 500001
U65910TG1991PTC013537 SIDDHARTHA FINANCIAL SERVICES PRIVATE LIMITED 4-1-465BANK STREET, TRROOP BAZAR , HYDERABAD, Telangana, India - 500001
U28910TG2011PTC075167 SHRI LAXMISRINIVASA GEMS & JEWELS PRIVATE LIMITED 5-1-680, IYENGAR PLAZA BANK STREET, KOTI , HYDERABAD, Telangana, India - 500001
U72900TG2020PTC143326 CITIBIZS PRIVATE LIMITED 4-3-423, CENTRAL CAFE, TROOP BAZAR, KOTI, , HYDERABAD, Telangana, India - 500001
AAW-0049 VARDHAMAN GO-GREEN LLP 5-1-598/1, Second Floor, SJ Lane, Troop Bazar Hyderabad, Telangana, India - 500001
U55101TG2019PTC134582 SRI VENGAMAMBA HOTELS AND RESORTS PRIVATE LIMITED H NO. 4-3-302 TO 308, BANK STREET, KOTI, , HYDERABAD, Telangana, India - 500001
AAJ-6693 RAMS INFRA LEASE LLP H.No.4-1-337, 2nd Floor, Sagar Plaza Troop Bazar Hyderabad, Telangana, India - 500001
U74999TG2016PTC109535 MAXXTOUCH INDUSTRIES INDIA PRIVATE LIMITED D.NO.4-1-327 TO 337/D,SAGAR PLAZA ,3RD FLOOR TROOP BAZAR,ABIDS , HYDERABAD, Telangana, India - 500001
U17110TG2001PTC036948 PURNIMA TEXTILES PRIVATE LIMITED BO.5-1-750/2. SHOP NO.210,JAI BHAVANI COMPLEX, BANK STREET, KOTI, , HYDERABAD 500 195, Telangana, India - 500001
U65992TG2012PTC084114 BABA CHAURANGINATH CHIT FUND PRIVATE LIMITED 1ST FLOOR, 4-1-1240/A2, KING KOTI ROAD ABIDS, HYDERABAD-500001 , Hyderabad, Telangana, India - 500001
ACG-2397 JBR CORPORATE SERVICES LLP 3RD FLOOR, NORTH BLOCKR R TOWERS, C.A.LANE HYDERABAD,Hyderabad,Hyderabad,Telangana,India-500001
U85120TG1996PTC023120 F.M.S.DENTAL PRIVATE LIMITED 5-1-680/1/1BANK STREET, KOTI, HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10295847 2011-06-20 - 2011-10-25 1,500,000.00 Axis Bank Limited
10315506 2011-10-19 2013-03-15 2017-02-02 5,500,000.00 Axis Bank Limited
10333250 2012-01-06 - 2014-09-01 1,500,000.00 ING VYSYA BANK LIMITED
10511519 2014-07-17 2016-09-28 2018-09-28 80,000,000.00 RBL BANK LIMITED
10580607 2015-07-09 2017-08-31 2018-10-05 80,000,000.00 RBL BANK LIMITED
100312978 2019-12-23 2023-03-31 - 80,000,000.00 HDFC BANK 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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