Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UP MONEY LIMITED
CIN: U65921PB1995PLC015742
UP MONEY LIMITED (CIN: U65921PB1995PLC015742) is a Public company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 483906000.00.
UP MONEY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UP MONEY 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 UP MONEY LIMITED are KIRANDEEP KAUR, KHUSHVINDER BIR SINGH, PARVEEN KAUR CHAWLA, PRIYANKA CHAWLA, AJIT SINGH CHAWLA, and SUMEL SINGH CHAWLA.
UP MONEY LIMITED's Corporate Identification Number (CIN) is U65921PB1995PLC015742 and its registration number is 15742. Users may contact UP MONEY LIMITED on its Email address - [email protected]. Registered address of UP MONEY LIMITED is 13 & 23, NEHRU SIDHANT KENDRA FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001.
Current status of UP MONEY 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 UP MONEY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 UP MONEY 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other Details |
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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 UP MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08214780 | KIRANDEEP KAUR | Director | 2018-10-01 |
| 08863504 | KHUSHVINDER BIR SINGH | Director | 2020-12-31 |
| 06939957 | PARVEEN KAUR CHAWLA | Whole-time director | 2017-07-01 |
| 07844323 | PRIYANKA CHAWLA | Director | 2018-12-31 |
| 01017963 | AJIT SINGH CHAWLA | Managing Director | 2015-09-29 |
| 06948636 | SUMEL SINGH CHAWLA | Whole-time director | 2017-07-01 |
Past Directors & Key Managerial Personnel of UP MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06976565 | TIRATH MAKKAR SINGH | Additional Director | - | 2018-05-18 |
| 06976565 | TIRATH MAKKAR SINGH | Director | - | 2019-01-25 |
| 08863504 | KHUSHVINDER BIR SINGH | Additional Director | - | 2020-12-31 |
| 00398202 | INDER KRISHAN SARDANA | Director | - | 2010-03-20 |
| 00398326 | MADAN SHARMA GOPAL | Director | - | 2015-03-27 |
| 00398376 | KULDIP SARDANA KRISHAN | Director | - | 2015-03-27 |
| 06443747 | ROSHAN LAL BEHL | Additional Director | - | 2018-05-18 |
| 06443747 | ROSHAN LAL BEHL | Director | - | 2020-08-11 |
| 06939957 | PARVEEN KAUR CHAWLA | Additional Director | - | 2016-09-26 |
| 06939957 | PARVEEN KAUR CHAWLA | Director | - | 2017-07-01 |
| 06939961 | PRITPAL KAUR JUNEJA | Additional Director | - | 2015-09-29 |
| 06939961 | PRITPAL KAUR JUNEJA | Director | - | 2016-09-10 |
| 07844323 | PRIYANKA CHAWLA | Director | - | 2018-12-30 |
| 00398435 | SHYAM MANOHAR JINDAL | Director | - | 2014-11-22 |
| 01017963 | AJIT SINGH CHAWLA | Additional Director | - | 2014-12-01 |
| 06948636 | SUMEL SINGH CHAWLA | Additional Director | - | 2016-03-25 |
| 06948636 | SUMEL SINGH CHAWLA | Director | - | 2017-07-01 |
Other Directorships of TIRATH MAKKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHUSHVINDER BIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMESHWARI SILK MILLS LIMITED | L17116PB1993PLC012917 | Additional Director | - | 2023-09-19 |
| PARMESHWARI SILK MILLS LIMITED | L17116PB1993PLC012917 | Director | 2023-07-25 | Ongoing |
Other Directorships of INDER KRISHAN SARDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Managing Director | - | 2019-04-30 |
| CAPITAL SMALL FINANCE BANK LIMITED | L65110PB1999PLC022634 | Director | - | 2019-04-23 |
| SCOTT INDUSTRIES LIMITED | U18101PB1997PLC020568 | Director | - | 2019-04-30 |
| THE VIJOY STEEL AND GENERAL MILLS CO LTD | U19113PB1945PLC001956 | Director | - | 2011-03-09 |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Director | - | 2018-08-09 |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Managing Director | - | 2019-04-30 |
| THE ALL INDIA STARCH MANUFACTURERS' ASSOCIATION PRIVATE LIMITED | U91110GJ1955GAT113138 | Nominee Director | - | 2019-04-30 |
Other Directorships of MADAN SHARMA GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Additional Director | - | 2017-07-27 |
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Director | 2017-07-27 | Ongoing |
| CAPITAL SMALL FINANCE BANK LIMITED | L65110PB1999PLC022634 | Additional Director | - | 2019-04-24 |
| CAPITAL SMALL FINANCE BANK LIMITED | L65110PB1999PLC022634 | Director | - | 2019-03-31 |
Other Directorships of KULDIP SARDANA KRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Managing Director | 1990-09-01 | Ongoing |
| CAPITAL SMALL FINANCE BANK LIMITED | L65110PB1999PLC022634 | Director | - | 2007-07-06 |
| SCOTT INDUSTRIES LIMITED | U18101PB1997PLC020568 | Director | 1997-10-08 | Ongoing |
| THE VIJOY STEEL AND GENERAL MILLS CO LTD | U19113PB1945PLC001956 | Director | - | 2011-03-12 |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Director | - | 2019-05-01 |
| SUKHJIT MEGA FOOD PARK & INFRA LIMITED | U45209PB2015PLC039547 | Managing Director | 2019-05-01 | Ongoing |
Other Directorships of ROSHAN LAL BEHL
Other Directorships of PARVEEN KAUR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UP HOUSING DEVELOPMENT PRIVATE LIMITED | U45200PB2017PTC046632 | Director | 2017-06-22 | Ongoing |
Other Directorships of PRITPAL KAUR JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYANKA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UP HOUSING DEVELOPMENT PRIVATE LIMITED | U45200PB2017PTC046632 | Director | 2017-06-22 | Ongoing |
| UP MONEY CORE INVESTMENT PRIVATE LIMITED | U65999PB2018PTC047788 | Director | 2018-04-20 | Ongoing |
Other Directorships of SHYAM MANOHAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Company Secretary | - | 2014-04-30 |
| THE SUKHJIT STARCH AND CHEMICALS LIMITED | L15321PB1944PLC001925 | Whole-time director | - | 2015-03-01 |
| SCOTT INDUSTRIES LIMITED | U18101PB1997PLC020568 | Director | - | 2015-07-08 |
| THE VIJOY STEEL AND GENERAL MILLS CO LTD | U19113PB1945PLC001956 | Director | - | 2015-07-08 |
Other Directorships of AJIT SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UP HOUSING DEVELOPMENT PRIVATE LIMITED | U45200PB2017PTC046632 | Director | 2017-06-22 | Ongoing |
| UP MONEY CORE INVESTMENT PRIVATE LIMITED | U65999PB2018PTC047788 | Director | 2018-04-20 | Ongoing |
| LUDHIANA CAPITAL SERVICES PRIVATE LIMITED | U67120PB1995PTC015623 | Whole-time director | 2004-06-02 | Ongoing |
Other Directorships of SUMEL SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UP HOUSING DEVELOPMENT PRIVATE LIMITED | U45200PB2017PTC046632 | Director | 2017-06-22 | Ongoing |
| UP MONEY CORE INVESTMENT PRIVATE LIMITED | U65999PB2018PTC047788 | Director | 2018-04-20 | Ongoing |
| LUDHIANA CAPITAL SERVICES PRIVATE LIMITED | U67120PB1995PTC015623 | Additional Director | - | 2015-09-30 |
| LUDHIANA CAPITAL SERVICES PRIVATE LIMITED | U67120PB1995PTC015623 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999PB2018PTC047788 | UP MONEY CORE INVESTMENT PRIVATE LIMITED | 23, NEHRU SIDHANT KENDRA, FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001 |
| U45200PB2017PTC046632 | UP HOUSING DEVELOPMENT PRIVATE LIMITED | SHOP NO. 13, NEHRU SIDHANT KENDRA COMPLEX, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U70109PB2009PTC033221 | ARORA PROPDEALS PRIVATE LIMITED | SHOP NO. 12-22, NEHRU SIDHANT KENDRA IST FLOOR, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U66190PB2024PTC060595 | PENTA BIT FINTECH PRIVATE LIMITED | SCO 22-23, K-10 Tower,,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| U52292PB2023PTC058879 | UPLINE FREIGHTS PRIVATE LIMITED | 405, SCO 22-23, K10 Tower Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| U77309PB2024PTC060537 | CLOUD-WAVE RENTAL SOLUTIONS PRIVATE LIMITED | LGF-5, SCO-22-23,,K-10 Tower, Feroze Gandhi Market,,Ludhiana,Ludhiana,Punjab,141001-India |
| U77309PB2024PTC060614 | APEX CLOUD RENTALS PRIVATE LIMITED | LGF-24, SCO-22-23, K-10 Tower,,Feroze Gandhi Market,,Ludhiana,Ludhiana,Punjab,141001-India |
| U70200PB2023PTC060225 | BIOM BUSINESS CONSULTANTS PRIVATE LIMITED | OFFICE NO 207 2ND FLOOR K-10 TOWER, SCO 22-23 FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,141001-India |
| U70101PB1989PLC009855 | GHAI ESTATE DEVELOPERS LIMITED | SCO 13, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| ACM-9530 | SANTABANTA SPORTS VENTURE LLP | SCO 13, FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACW-0437 | TRINITY SHANGHAI INFRASTRUCTURE LLP | SCO 13 Shanghai Tower,Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U74999PB2019PTC049320 | M.F. AGROTECH AND EXPORT PRIVATE LIMITED | SCO 22-23, K 10 TOWER, FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001 |
| U93090PB2019PTC049347 | ABLE OVERSEAS EDUCATION PRIVATE LIMITED | SCO 22-23,K-10 TOWER FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001 |
| ACX-1400 | MAYRAVERSE TAX INTELLIGENCE LLP | LGF-015, K10 TOWER SCO 22,-23, FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U74999PB2017PTC046704 | KIMCO SOLUTIONS PRIVATE LIMITED | SCO 22-23,1ST FLOOR K-10 TOWER FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U45200PB2004PTC027491 | SHARAV INFRASTRUCTURES PRIVATE LIMITED | #601, 6TH FLOOR, K-10 TOWER, SCO 22-23 FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U74900PB2014PTC038800 | KNIGHT STAR HOUSEKEEPERS AND SECURITY PRIVATE LIMITED | K10 TOWER, S.C.O. 22-23, IST FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| AAE-8947 | AZURES BUSINESS MANAGEMENT (INDIA) LLP | K-10, TOWER SCO-22-23 ROOM NO. 307, 3RD FLOOR, FEROZE GANDHI MARKET LUDHIANA, Punjab, India - 141001 |
| U52609PB2017PTC046443 | JAI BHAGWATI DIGITAL WORLD PRIVATE LIMITED | CABIN NO 213-214,SECOND FLOOR, K10 TOWER SCO 22-23, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U67120PB2005PTC027901 | HIMANI COMMEX BROKERS PRIVATE LIMITED | SCO 22-23, 1st floor, Office No.101 K10 Tower, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U45400PB2008PTC056773 | EMINENT BUILDWELL PRIVATE LIMITED | Master Chambers, 19, 3rd Floor, Feroze Gandhi Market Ludhiana - 141001, Punjab, IN , Ludhiana, Punjab, India - 141001 |
| ACK-1397 | APICAL FINCARE LLP | Room Number-238, Ludhiana Stock Exchange,,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001 |
| U52219PB2023PTC058584 | YORK LOGISTICS PRIVATE LIMITED | SCO NO.8, EQUINOX BUILDING,FEROZE GANDHI MARKET, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U64990PB2026PTC067100 | SUPERORDER CAPITAL PRIVATE LIMITED | Room no 244, Second Floor,,Ludhiana Stock Exchange Building,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| U70200PB2012PTC036914 | LANDBROKES REAL ESTATE PRIVATE LIMITED | SCO 22-23, 1st floor, Office No.101 K10 Tower, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U67120PB1981PLC004696 | LUDHIANA STOCK AND CAPITAL LIMITED | Feroze Gandhi Market, LUDHIANA , Ludhiana, Punjab, India - 141001 |
| U36000PB2026PTC068523 | ARE U VEDIC PRIVATE LIMITED | SCO - 137,FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,141001-India |
| U51909PB1983PTC005688 | H B ENTERPRISES PRIVATE LIMITED | 41-FEROZE GANDHI MARKET, LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| ABC-0020 | Supreme edutech LLP | 218, K-10 Tower,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10610025 | 2015-11-14 | 2018-02-05 | 2023-11-03 | 300,000.00 | PARSHANT SALUJA | |
| 10619231 | 2015-12-16 | 2017-05-09 | - | 87,500,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100047354 | 2016-08-25 | 2018-08-05 | - | 800,000.00 | PARSHANT SALUJA | |
| 100071545 | 2017-01-07 | - | 2021-03-19 | 10,000,000.00 | SAMRA LEASING LTD | |
| 100078732 | 2017-02-06 | 2019-01-23 | - | 500,000.00 | PARSHANT SALUJA | |
| 100091892 | 2017-03-24 | - | 2019-04-10 | 7,500,000.00 | MAND HIRE PURCHASE PRIVATE LIMITED | |
| 100092695 | 2017-03-27 | - | 2019-05-23 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100104074 | 2017-05-25 | - | 2017-12-19 | 6,000,000.00 | MAND HIRE PURCHASE PRIVATE LIMITED | |
| 100110501 | 2017-06-23 | - | 2019-07-22 | 20,000,000.00 | ESSEL FINANCE BUSINESS LOANS LIMITED | |
| 100111047 | 2017-06-30 | - | 2019-10-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100111163 | 2017-06-24 | - | 2021-03-22 | 20,000,000.00 | VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. | |
| 100126827 | 2017-07-31 | - | 2019-05-28 | 29,150,000.00 | OTHERS | |
| 100127067 | 2017-09-13 | - | 2017-12-19 | 5,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100128818 | 2017-09-26 | - | 2019-09-23 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100129330 | 2017-09-27 | - | 2019-10-10 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100132816 | 2017-10-18 | - | 2019-12-21 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100135906 | 2017-09-06 | - | 2018-08-14 | 20,000,000.00 | FINTREE FINANCE PRIVATE LIMITED | |
| 100139380 | 2017-11-16 | - | 2019-12-21 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100140615 | 2017-11-22 | - | 2020-09-17 | 30,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100141462 | 2017-11-27 | - | 2020-02-27 | 30,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100142368 | 2017-10-03 | 2019-05-27 | 2024-03-18 | 35,226,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100143684 | 2017-12-04 | - | 2020-01-14 | 25,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100144423 | 2017-12-20 | - | 2020-01-14 | 17,500,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100146353 | 2017-09-29 | - | 2019-04-30 | 5,000,000.00 | ESSEL FINANCE BUSINESS LOANS LIMITED | |
| 100149343 | 2017-12-30 | - | 2019-12-26 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100157577 | 2018-01-30 | - | 2022-06-15 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100161931 | 2018-02-27 | - | 2021-01-19 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100161952 | 2018-02-13 | - | 2019-09-06 | 40,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100163508 | 2018-03-10 | - | 2020-11-20 | 10,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100166473 | 2018-03-08 | - | 2020-06-09 | 20,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100169594 | 2018-03-16 | - | - | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100179007 | 2018-01-31 | - | 2020-02-19 | 10,000,000.00 | ESSEL FINANCE BUSINESS LOANS LIMITED | |
| 100179365 | 2018-04-30 | - | 2020-09-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100184402 | 2018-04-27 | - | 2018-07-25 | 20,000,000.00 | ARYARTH HOUSING FINANCE LIMITED | |
| 100184403 | 2018-05-31 | - | 2020-09-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100187020 | 2018-06-28 | - | 2019-03-25 | 50,000,000.00 | MIDLAND MICROFIN LIMITED | |
| 100187334 | 2017-10-03 | - | 2019-12-23 | 10,000,000.00 | MIDLAND MOTOR FINANCE CO LIMITED | |
| 100189808 | 2018-06-28 | - | 2020-08-14 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100189811 | 2018-06-21 | - | 2022-03-11 | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100189813 | 2018-06-21 | - | 2021-05-12 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100190591 | 2018-05-22 | - | 2020-09-10 | 10,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100196662 | 2018-07-31 | - | 2021-01-19 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100198463 | 2018-06-30 | - | 2022-01-24 | 100,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100198466 | 2018-07-23 | - | 2021-01-08 | 35,000,000.00 | A. K. CAPITAL FINANCE PRIVATE LIMITED | |
| 100200564 | 2018-08-27 | - | 2020-11-20 | 22,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100202969 | 2018-08-28 | - | 2024-02-21 | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100208269 | 2018-09-27 | - | 2021-01-21 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100210258 | 2018-09-27 | - | 2020-12-07 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100210265 | 2018-08-03 | - | 2021-04-21 | 40,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100213853 | 2018-10-17 | - | 2020-12-14 | 10,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100213854 | 2018-11-03 | - | 2020-12-14 | 10,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100214564 | 2018-10-20 | - | 2021-12-28 | 70,000,000.00 | IKF FINANCE LIMITED | |
| 100214569 | 2018-10-12 | - | 2019-08-05 | 20,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100220076 | 2018-10-15 | - | 2021-03-03 | 90,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100220675 | 2018-11-29 | 2019-04-24 | 2022-09-02 | 50,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100229799 | 2018-12-20 | - | 2019-12-20 | 30,000,000.00 | MIDLAND MICROFIN LIMITED | |
| 100234529 | 2018-12-27 | - | 2020-10-09 | 10,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100236459 | 2019-01-24 | - | 2021-06-01 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100238924 | 2018-12-27 | 2019-05-24 | 2023-01-10 | 250,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100239345 | 2018-12-31 | - | 2021-12-22 | 80,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100239411 | 2019-01-29 | - | 2020-09-08 | 10,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100242271 | 2019-01-10 | - | 2021-10-21 | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100245075 | 2019-02-28 | - | 2021-06-01 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100250245 | 2019-03-11 | - | 2021-06-01 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100251732 | 2019-03-29 | - | 2022-06-09 | 75,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100254115 | 2019-03-30 | - | 2022-04-25 | 50,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100256093 | 2019-03-29 | 2019-06-17 | 2021-10-06 | 20,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100258107 | 2019-03-28 | - | 2020-04-22 | 70,000,000.00 | BRD SECURITIES LTD | |
| 100258208 | 2019-04-05 | - | 2021-03-06 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100258592 | 2019-03-30 | - | 2021-09-23 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100259838 | 2019-04-29 | - | 2021-10-07 | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100262465 | 2019-03-30 | - | 2019-07-07 | 7,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100266275 | 2019-05-19 | - | 2021-12-16 | 50,000,000.00 | UGRO CAPITAL LIMITED | |
| 100271131 | 2019-06-18 | - | 2022-01-16 | 35,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100275409 | 2019-07-02 | - | 2022-04-15 | 50,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100275800 | 2019-06-29 | - | 2021-10-09 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100275801 | 2019-06-29 | - | 2021-10-09 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100276988 | 2019-06-28 | - | 2021-12-22 | 170,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100279739 | 2019-07-27 | - | 2021-10-21 | 45,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100284729 | 2019-07-25 | - | 2021-05-13 | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100287318 | 2019-09-05 | - | 2021-12-14 | 10,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100295898 | 2019-09-27 | - | 2021-12-15 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100295899 | 2019-09-27 | - | 2021-12-15 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100300671 | 2019-10-24 | - | 2021-12-15 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100300695 | 2019-10-21 | - | 2021-12-23 | 30,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100303927 | 2019-10-24 | - | 2021-02-12 | 15,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100308836 | 2019-11-01 | - | 2022-09-16 | 26,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100317544 | 2019-12-31 | - | 2022-05-19 | 50,000,000.00 | MAGMA FINCORP LIMITED | |
| 100320166 | 2019-12-30 | - | 2022-09-07 | 35,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100328780 | 2020-02-28 | - | 2022-06-17 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100328782 | 2020-02-28 | - | 2022-06-17 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100328787 | 2020-02-28 | - | 2022-06-17 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100328797 | 2020-03-01 | - | 2023-04-07 | 25,000,000.00 | IKF FINANCE LIMITED | |
| 100345668 | 2020-07-01 | - | 2021-05-03 | 150,000,000.00 | SIDBI | |
| 100347790 | 2020-02-27 | - | 2020-06-26 | 10,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100347850 | 2020-06-18 | - | 2023-01-27 | 100,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100363341 | 2020-07-31 | - | 2022-10-12 | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100378360 | 2020-09-30 | - | 2022-10-07 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100378942 | 2020-09-29 | - | 2022-10-11 | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100381092 | 2020-09-29 | - | 2021-10-13 | 70,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100387387 | 2020-11-05 | - | 2022-12-14 | 30,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100387430 | 2020-11-11 | - | 2022-05-26 | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100393419 | 2020-11-23 | - | 2024-03-19 | 30,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100393732 | 2020-11-19 | - | 2022-03-17 | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100398034 | 2020-11-25 | - | 2021-12-20 | 30,000,000.00 | IKF FINANCE LIMITED | |
| 100403389 | 2020-12-31 | - | 2023-01-09 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100414134 | 2021-01-28 | - | 2023-04-27 | 30,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100423051 | 2021-02-26 | - | 2023-03-21 | 5,000,000.00 | IKF FINANCE LIMITED | |
| 100425630 | 2021-02-24 | - | 2023-04-10 | 12,500,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100426662 | 2021-02-22 | - | 2024-03-18 | 9,125,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100429019 | 2021-03-22 | - | 2023-07-05 | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100434147 | 2021-03-20 | - | 2023-05-09 | 50,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100440830 | 2021-04-29 | - | 2023-05-29 | 40,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100445005 | 2021-03-23 | - | 2022-01-21 | 10,000,000.00 | UGRO CAPITAL LIMITED | |
| 100445027 | 2021-03-30 | - | 2023-04-19 | 50,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100446803 | 2021-05-17 | - | 2024-04-22 | 3,800,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100452636 | 2021-05-28 | - | 2022-06-18 | 15,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100458852 | 2021-06-29 | - | 2023-06-24 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100477049 | 2021-08-21 | 2023-09-11 | 2024-05-01 | 20,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100479630 | 2021-09-17 | - | 2023-05-09 | 75,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100480844 | 2021-08-17 | - | 2023-09-15 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100482125 | 2021-09-14 | - | 2022-08-12 | 100,000,000.00 | SIDBI | |
| 100482179 | 2021-09-06 | 2022-09-21 | 2023-02-01 | 1,000,000.00 | THE FEDERAL BANK LTD | |
| 100488910 | 2021-09-21 | - | 2022-12-21 | 40,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100492237 | 2021-10-14 | - | 2023-05-19 | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100498027 | 2021-10-25 | - | - | 35,000,000.00 | IKF FINANCE LIMITED | |
| 100499711 | 2021-10-21 | - | 2023-11-27 | 60,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100500394 | 2021-10-30 | - | 2022-11-23 | 40,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100506780 | 2021-11-30 | 2023-01-30 | - | 270,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100508150 | 2021-11-26 | - | 2024-01-04 | 100,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100509623 | 2021-11-26 | - | - | 50,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100509626 | 2021-12-10 | - | 2024-03-09 | 50,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100512936 | 2021-12-13 | - | 2023-12-27 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100514136 | 2021-11-30 | - | 2023-11-29 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100514887 | 2021-12-28 | - | 2024-01-11 | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100515057 | 2021-12-10 | 2023-08-02 | 2023-12-14 | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100523504 | 2022-01-06 | - | 2023-02-20 | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100535272 | 2022-01-14 | - | - | 50,000,000.00 | RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED | |
| 100554336 | 2022-03-14 | - | 2024-03-21 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100554498 | 2022-03-07 | 2023-08-02 | 2024-03-12 | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100556324 | 2022-03-09 | - | 2024-06-04 | 15,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100556950 | 2022-03-28 | - | 2024-05-21 | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100557725 | 2022-03-28 | - | 2024-03-26 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100558595 | 2022-03-26 | - | 2024-06-12 | 100,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100560307 | 2022-03-25 | - | 2024-05-08 | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100564400 | 2022-03-30 | - | 2024-05-10 | 50,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100582588 | 2022-06-02 | - | - | 60,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100582680 | 2022-06-08 | - | - | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100598059 | 2022-06-27 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100603437 | 2022-08-29 | - | - | 50,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100603443 | 2022-07-30 | - | - | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100603549 | 2022-08-29 | - | 2024-05-08 | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100607141 | 2022-07-29 | - | - | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100607643 | 2022-09-14 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100611385 | 2022-10-01 | - | - | 100,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100611941 | 2022-09-26 | - | - | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100613651 | 2022-09-12 | - | - | 10,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100614246 | 2022-09-26 | - | - | 200,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100614779 | 2022-09-03 | - | - | 40,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100614782 | 2022-09-16 | - | - | 30,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100615766 | 2022-09-29 | - | - | 25,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100616207 | 2022-09-29 | - | - | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100623720 | 2022-10-27 | - | - | 75,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100628409 | 2022-11-05 | 2024-04-02 | - | 100,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100633847 | 2022-08-19 | - | 2023-10-27 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100648314 | 2022-11-26 | - | - | 15,000,000.00 | RAR FINCARE LIMITED | |
| 100649254 | 2022-12-02 | - | - | 250,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100649286 | 2022-12-01 | - | - | 25,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100649300 | 2022-11-30 | - | - | 100,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100657096 | 2022-12-17 | - | - | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100657131 | 2022-12-28 | - | - | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100661219 | 2022-12-24 | - | - | 150,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100665312 | 2023-01-06 | - | - | 50,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100671249 | 2023-01-28 | - | - | 50,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100672272 | 2023-01-24 | - | - | 76,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100674530 | 2022-12-30 | - | - | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100674886 | 2023-01-28 | - | - | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100677729 | 2023-02-15 | 2023-08-29 | - | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100677788 | 2023-01-31 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100683058 | 2023-02-14 | 2023-05-08 | - | 70,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100683383 | 2023-02-15 | 2023-05-19 | - | 100,000,000.00 | MKVENTURES CAPITAL LIMITED | |
| 100683390 | 2023-02-27 | - | - | 25,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100684376 | 2023-02-22 | - | - | 11,899,000.00 | HDFC BANK LIMITED | |
| 100692820 | 2023-03-29 | - | - | 100,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100692838 | 2023-03-29 | - | - | 100,000,000.00 | SIDBI | |
| 100694358 | 2023-03-18 | - | - | 50,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100696042 | 2023-03-30 | - | - | 20,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100706200 | 2023-03-11 | - | - | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100714951 | 2023-04-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100724235 | 2023-05-19 | - | - | 150,000,000.00 | CHARTERED FINANCE & LEASING LTD. | |
| 100732974 | 2023-06-15 | - | - | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100732975 | 2023-05-31 | - | - | 75,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100737603 | 2023-06-08 | - | - | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100737619 | 2023-06-19 | - | - | 140,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100740334 | 2023-06-21 | - | - | 100,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100740390 | 2023-06-23 | - | - | 10,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100748245 | 2023-06-26 | - | - | 100,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100750960 | 2023-07-18 | - | - | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100757044 | 2023-07-12 | - | - | 15,000,000.00 | RAR FINCARE LIMITED | |
| 100757570 | 2023-07-21 | - | - | 40,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100763274 | 2023-07-04 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100772737 | 2023-08-31 | - | - | 150,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100773554 | 2023-08-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100775024 | 2023-08-30 | - | - | 80,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100783159 | 2023-08-28 | - | - | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100783322 | 2023-09-19 | - | - | 50,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100785107 | 2023-08-26 | - | - | 50,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100786868 | 2023-09-26 | - | - | 50,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100788321 | 2023-09-28 | 2024-02-15 | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100791247 | 2023-10-09 | - | - | 120,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100791253 | 2023-09-21 | - | - | 200,000,000.00 | State Bank of India | |
| 100795017 | 2023-10-13 | - | - | 150,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100798933 | 2023-10-10 | - | - | 15,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100798983 | 2023-10-10 | - | - | 35,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100804918 | 2023-10-20 | - | - | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100808132 | 2023-10-25 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100809905 | 2022-07-05 | - | - | 200,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100825962 | 2023-11-30 | - | - | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100828843 | 2023-11-29 | - | - | 80,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100835011 | 2023-12-22 | - | - | 50,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100837232 | 2023-12-22 | - | - | 50,000,000.00 | MUTHOOT VEHICLE & ASSET FINANCE LIMITED | |
| 100838193 | 2023-12-26 | - | - | 75,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100842554 | 2023-12-22 | - | - | 45,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100854015 | 2024-01-06 | - | - | 25,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100856290 | 2024-01-23 | - | - | 15,000,000.00 | RAR FINCARE LIMITED | |
| 100859988 | 2024-01-29 | - | - | 150,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100865690 | 2024-01-25 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100876079 | 2024-02-15 | - | - | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100879914 | 2024-02-02 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100889850 | 2024-03-16 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100892715 | 2024-03-30 | - | - | 100,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100894788 | 2024-03-30 | - | - | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100895609 | 2024-03-30 | - | - | 30,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100899922 | 2024-03-22 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100900369 | 2024-03-30 | - | - | 200,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100916997 | 2024-04-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100926484 | 2024-05-13 | - | - | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100936733 | 2024-06-20 | - | - | 70,000,000.00 | TATA CAPITAL LIMITED | |
| 100938325 | 2024-06-10 | - | - | 120,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100938331 | 2024-06-21 | - | - | 50,000,000.00 | MUTHOOT FINANCE 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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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.