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
VIRUTCHAM MICROFINANCE LIMITED
CIN: U65929TN2008PLC068502
VIRUTCHAM MICROFINANCE LIMITED (CIN: U65929TN2008PLC068502) is a Public company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 180243350.00.
VIRUTCHAM MICROFINANCE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRUTCHAM MICROFINANCE 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 VIRUTCHAM MICROFINANCE LIMITED are ANTONY RAYAPPAN A CRUZ ANTONY, JOHN OHILVI, DEVESAHAYAM ASOKAN, ALEX FRANCISCO NICHOLAS, and SOOSAI CHARLES SELVARAJ.
VIRUTCHAM MICROFINANCE LIMITED's Corporate Identification Number (CIN) is U65929TN2008PLC068502 and its registration number is 68502. Users may contact VIRUTCHAM MICROFINANCE LIMITED on its Email address - [email protected]. Registered address of VIRUTCHAM MICROFINANCE LIMITED is Plot No 1, Mullai Tower, Mullai Nagar South, Thanakkankulam,Thirunagar, , Madurai, Tamil Nadu, India - 625006.
Current status of VIRUTCHAM MICROFINANCE 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 VIRUTCHAM MICROFINANCE 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 VIRUTCHAM MICROFINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VIRUTCHAM MICROFINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06995604 | ANTONY RAYAPPAN A CRUZ ANTONY | Director | 2019-09-23 |
| 03332867 | JOHN OHILVI | Additional Director | 2024-01-18 |
| 07031456 | DEVESAHAYAM ASOKAN | Director | 2021-09-17 |
| 06968258 | ALEX FRANCISCO NICHOLAS | Director | 2014-06-05 |
| 07640803 | SOOSAI CHARLES SELVARAJ | Managing Director | 2019-02-16 |
Past Directors & Key Managerial Personnel of VIRUTCHAM MICROFINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06995604 | ANTONY RAYAPPAN A CRUZ ANTONY | Additional Director | - | 2019-09-23 |
| 06995604 | ANTONY RAYAPPAN A CRUZ ANTONY | Director | - | 2022-08-28 |
| 06425397 | NEWMEN JEEVARAJ | Additional Director | - | 2018-08-13 |
| 01653947 | JESUDASAN MARIAVIAGULA NADAR | Director | - | 2018-11-26 |
| 02213539 | ARUMAI RAJ MARIAPRAGASAM | Director | - | 2018-11-26 |
| 02213539 | ARUMAI RAJ MARIAPRAGASAM | Managing Director | - | 2013-03-05 |
| 02215102 | STANISLAUS JOHNSON RAJ . | Director | - | 2011-05-30 |
| 02216029 | THOMAIYAR EUGENE | Director | - | 2010-04-21 |
| 02216029 | THOMAIYAR EUGENE | Managing Director | - | 2009-07-28 |
| 03485713 | JEYARAJ PAULRAJ | Director | - | 2012-04-25 |
| 07031456 | DEVESAHAYAM ASOKAN | Director | - | 2019-02-15 |
| 02242517 | SEELAN PRAGASA PEPPIN | Director | - | 2008-07-08 |
| 03560807 | PAUL CRUZ TITUS | Additional Director | - | 2011-05-30 |
| 03560807 | PAUL CRUZ TITUS | Director | - | 2015-07-15 |
| 07640803 | SOOSAI CHARLES SELVARAJ | Additional Director | - | 2018-02-26 |
| 07640803 | SOOSAI CHARLES SELVARAJ | Whole-time director | - | 2019-02-16 |
| 05320160 | PERINBAM ANTONY RAJ . | Additional Director | - | 2015-02-03 |
| 00045589 | RAYANS PILLAI JOSHUA | Additional Director | - | 2021-09-17 |
| 00045589 | RAYANS PILLAI JOSHUA | Director | - | 2023-11-25 |
| 02224466 | THOMMAI NICHOLAS MARIASINGAM | Director | - | 2008-07-08 |
| 07110252 | MUTHIAH OORKAVALAN . | Director | - | 2016-06-30 |
| 02145787 | SUSAIMANICKAM DENZIL RAJA | Director | - | 2010-04-21 |
| 06403193 | ISITHORE LOURDU RATHINAM | Additional Director | - | 2013-03-05 |
| 06403193 | ISITHORE LOURDU RATHINAM | Managing Director | - | 2016-02-26 |
Other Directorships of ANTONY RAYAPPAN A CRUZ ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANAAN MILK AND ALLIED PRODUCTS LIMITED | U01403TN2014PLC097885 | Director | 2014-11-03 | Ongoing |
Other Directorships of NEWMEN JEEVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVAMANI EXIM PRIVATE LIMITED | U51909TN2013PTC089430 | Director | 2013-01-22 | Ongoing |
| AUDITECH BUSINESS SOLUTIONS PRIVATE LIMITED | U72900TN2018PTC122908 | Director | - | 2020-08-12 |
| FRANCIS TECHNO SOLUTIONS PRIVATE LIMITED | U74900TN2013PTC089778 | Managing Director | 2013-02-25 | Ongoing |
Other Directorships of JESUDASAN MARIAVIAGULA NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Director | - | 2015-03-31 |
| VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED | U65922TN2008PTC069707 | Director | - | 2014-06-27 |
| INDIAN AUTOGAS COMPANY LIMITED | U65993MH1995PLC417444 | Director | - | 2009-03-31 |
Other Directorships of ARUMAI RAJ MARIAPRAGASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STANISLAUS JOHNSON RAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAZHAM MICRO FINANCIAL SERVICES LIMITED | U65990TN2010PLC078584 | Director | 2010-12-28 | Ongoing |
| GERDI GUTPERLE AGASTHIYAR MUNI CHILD CARE CENTRE | U85310TN2004NPL053376 | Director | - | 2019-12-30 |
Other Directorships of THOMAIYAR EUGENE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANAAN MILK AND ALLIED PRODUCTS LIMITED | U01403TN2014PLC097885 | Director | 2014-11-03 | Ongoing |
Other Directorships of JOHN OHILVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINS MONOFIL PRIVATE LIMITED | U01132TN1993PTC025310 | IRP/RP/Liquidator | 2024-05-10 | Ongoing |
| AMOHA REAL SOLUTIONS PRIVATE LIMITED | U70109TN2011PTC083291 | Director | 2011-11-24 | Ongoing |
| E SCHOOLBOY.COM PRIVATE LIMITED | U74900TN2012PTC085542 | Director | 2012-04-23 | Ongoing |
Other Directorships of JEYARAJ PAULRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE MEDICAL EDUCATION AND RESEARCH | U80902TN2011NPL081053 | Director | 2011-06-14 | Ongoing |
Other Directorships of DEVESAHAYAM ASOKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANAAN MILK AND ALLIED PRODUCTS LIMITED | U01403TN2014PLC097885 | Director | 2014-11-03 | Ongoing |
Other Directorships of SEELAN PRAGASA PEPPIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAUL CRUZ TITUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECUMENICAL CHURCH LOAN FUND OF INDIA | U65929TN2002NPL048847 | Director | - | 2014-09-17 |
Other Directorships of ALEX FRANCISCO NICHOLAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOOSAI CHARLES SELVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PERINBAM ANTONY RAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANAAN MILK AND ALLIED PRODUCTS LIMITED | U01403TN2014PLC097885 | Director | - | 2018-03-30 |
| MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED | U65990HR2018PTC076159 | Director | 2019-03-25 | Ongoing |
Other Directorships of RAYANS PILLAI JOSHUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGOTRI TEXTILES LIMITED | L17115TZ1989PLC002491 | Nominee Director | - | 2023-11-25 |
| ANUGRAHA VALVE CASTINGS LIMITED | U27109TZ1992PLC003873 | Director | - | 2020-10-31 |
| TARGET PEOPLE SOCIAL SECURITY SCHEME MICRO FINANCE LIMITED | U67190TN2013PLC091198 | Director | 2014-04-28 | Ongoing |
| L I F T FOUNDATION | U80900TN2011NPL081993 | Director | 2011-08-19 | Ongoing |
| L I F T FOUNDATION | U80900TN2011NPL081993 | Director | - | 2011-12-31 |
Other Directorships of THOMMAI NICHOLAS MARIASINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUTHIAH OORKAVALAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSAIMANICKAM DENZIL RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANAAN MILK AND ALLIED PRODUCTS LIMITED | U01403TN2014PLC097885 | Director | - | 2018-03-30 |
| FRANCIS TECHNO SOLUTIONS PRIVATE LIMITED | U74900TN2013PTC089778 | Director | 2013-02-25 | Ongoing |
Other Directorships of ISITHORE LOURDU RATHINAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPPUR SURYA HITEC APPAREL PRIVATE LIMITED | U18101TZ2007PTC013621 | Director | - | 2015-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099TN2024PTC172893 | VINIPA PAYMENT SOLUTIONS PRIVATE LIMITED | P.NO.1A MULLAI NGR SANTHI,NGR,THANAKKANKULAM,Madurai South,Madurai,Tamil Nadu,625006-India |
| U72100TN2021OPC147767 | APPTHESIS (OPC) PRIVATE LIMITED | No.3/391 A, Mullai Nagar, Thanakkankulam, Thirunagar, , Madurai, Tamil Nadu, India - 625006 |
| ACD-5511 | MADURAI HAWAII STORE LLP | 3-453B,MULLAI NAGAR SOUTH,THANAKKANKULAM,MADURAI,Madurai South,Madurai,Tamil Nadu,India-625006 |
| U52602TN2022PTC154462 | AGNIKO HOME SERVICES PRIVATE LIMITED | RS NO.191/24A1, PLOT NO 19,SEETHALAKSHMI NAGAR, THANAKKANKULAM , MADURAI, Tamil Nadu, India - 625006 |
| U36990TN2020PTC135324 | SARA CONTAINERS PRIVATE LIMITED | 525, 1st Street, Mullai Nagar Thanakkankulam , MADURAI, Tamil Nadu, India - 625006 |
| ABA-6049 | SHIVAKAMAM ENGINEERING AND CONSTRUCTION EQUIPMENTS LLP | 3/374/1, Mullai Nagar, South GST Road Thanankanakulam Madurai, Tamil Nadu, India - 625006 |
| U42909TN2024PTC167126 | HEYRAM CONSTRUCTIONS AND PROMOTERS PRIVATE LIMITED | RS NO 154/51A1C PL NO 33,MUNISWARAN NAGAR,,Madurai South,Madurai,Tamil Nadu,625006-India |
| U52190TN2019PTC128880 | LUBEIT ENGINEERING SOLUTIONS PRIVATE LIMITED | NO.171/1, PLOT NO.41, THANAKKANKULAM , MADURAI, Tamil Nadu, India - 625006 |
| U67100TN2015PTC099785 | MPR STOCK MARKET CONSULTANCY SERVICES PRIVATE LIMITED | NO-201/1-A, SUNDAR NAGAR MAIN STREET, SUNDAR NAGAR, THIRUNAGAR, , MADURAI, Tamil Nadu, India - 625006 |
| U26515TN2024PTC172830 | SRAVAYA RF SYSTEMS PRIVATE LIMITED | Plot No.123A,Amaithisolai Nagar 4th St,Madurai South,Madurai,Tamil Nadu,625006-India |
| U53200TN2025PTC185394 | FLYON LOGISTICS PRIVATE LIMITED | SF NO - 154/3B1,MGR NAGAR,Madurai South,Madurai,Tamil Nadu,625006-India |
| ACE-9222 | NXDEEP CONNECTZ LLP | Plot No. 33, 4A/1, First floor,Kumarasamy street,Madurai South,Madurai,Tamil Nadu,India-625006 |
| ACT-7920 | VYZAPPZ INNOVATION LLP | No 410/1A 410/8A PNo 175N,Amaidhi Solai Nagar,,Madurai South,Madurai,Tamil Nadu,India-625006 |
| U72200TN2021PTC146189 | TN CIPHER IT SERVICES PRIVATE LIMITED | 3/450 Mullai Nagar 1st Street , Thanakkankulam, Tamil Nadu, India - 625006 |
| U17111TN1990PTC018738 | NARAYANARAJA CORPORATE SERVICES PRIVATE LIMITED | PLOT NO:9,SOWBAGYA NAGAR,1ST STREET-2ND LEFT LANE, SITA LAKSHMI MILLS OPPOSITE,TIRUNAGAR, , MADURAI, Tamil Nadu, India - 625006 |
| U25199TN1993PTC025715 | SRI VISHNU RUBBER PRODUCTS PRIVATE LIMITED | PLOT NO.D-1,SIDCO INDL ESTATEKAPPALUR MADURAI-625006 , KAPPALUR,MADURAI-625006, Tamil Nadu, India - 000000 |
| U62013TN2023PTC158504 | METAPARK TECHNOLOGIES AND ADVISORS PRIVATE LIMITED | 162/3B, PLOT-36, SECOND FLOOR,Thanakkankulam, Thanakkankulam , Madurai South, Tamil Nadu, India - 625006 |
| U45500TN2019PTC133527 | NEURAL DESIGN & CONSTRUCTIONS PRIVATE LIMITED | RS.NO:220/31A, PLOT NO: 16, 2nd floor, Astalakshmi Nagar, Thanakankullam, Thiru nagar, , Madurai, Tamil Nadu, India - 625006 |
| U28162TN2025PTC177808 | KASHMA2SM ENGINEERING PRIVATE LIMITED | Room No 1 First Floor Thayagam Complex,No 44 Gandhiji Street,Madurai South,Madurai,Tamil Nadu,625006-India |
| U71100TN2023PTC162905 | S2M ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED | No. 6, 1st Floor, Thayagam Complex,,No.44, Gandhiji Street, Tirunagar,Madurai South,Madurai,Tamil Nadu,625006-India |
| U01407TN2013PTC094064 | GREEN GLOBAL AGROTECH PRIVATE LIMITED | DOOR NO 190, II FLOOR, MEENAKSHI COMPLEX THIRUNAGAR 1ST STOP, THIRUNAGAR, , MADURAI, Tamil Nadu, India - 625006 |
| U29191TN2008PTC068422 | TECHNOFLOW HVAC INDUSTRIES PRIVATE LIMITED | AKASH COMPLEX 1ST FLOOR, 8/1, KALYANA VINAYAGAR KOVIL STREET, PANDIAN NAGAR, THIRUNAGAR , MADURAI, Tamil Nadu, India - 625006 |
| U90009TN2024PTC167538 | IDEAS CONCEPT AND EVENTS PRIVATE LIMITED | NO 16 AMAITHI SOLAI NAGAR,Madurai South,Madurai,Tamil Nadu,625006-India |
| U46901TN2025PTC182046 | EN MART PRIVATE LIMITED | 4/465 A1, TV NAGAR,TIRUPPARANKUNDARAM,Madurai South,Madurai,Tamil Nadu,625006-India |
| U62013TN2024OPC170133 | SENTHILRANIS DESIGNR (OPC) PRIVATE LIMITED | H-28, 150/1c,Nethaji Nagar,,Madurai South,Madurai,Tamil Nadu,625006-India |
| U70200TN2026PTC190991 | IDEA2IPO VENTURES PRIVATE LIMITED | No.24/38, Middle Street,,Pandiyan Nagar,,Madurai South,Madurai,Tamil Nadu,625006-India |
| U69200TN2024PTC167795 | SUCCEED ACCOUNTING AND TAX SOLUTIONS PRIVATE LIMITED | D.NO.3/536-C,,ATHISIVAN NAGAR,,Madurai South,Madurai,Tamil Nadu,625006-India |
| U85499TN2023PTC164076 | SHARPENED MIND TECH & SOLUTIONS PRIVATE LIMITED | 46, suburamaiyar street,thirunagar 1st street,Madurai South,Madurai,Tamil Nadu,625006-India |
| U38221TN2023PTC161173 | ECODEN ENVIRON PRIVATE LIMITED | Plot No.9, Vilachery Main Road,, Seenivasa Colony,Madurai South,Madurai,Tamil Nadu,625006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10239878 | 2010-09-20 | 2014-10-14 | 2016-09-16 | 5,500,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10286386 | 2011-04-25 | - | 2016-08-20 | 10,000,000.00 | TAMULNAD MERCANTILE BANK LTD | |
| 10383068 | 2012-10-04 | - | 2020-10-23 | 50,000,000.00 | S.S. PRABHASHINI | |
| 10451067 | 2013-09-03 | - | 2016-09-15 | 20,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10540895 | 2014-12-18 | - | 2017-12-18 | 20,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10564625 | 2015-03-26 | - | 2018-11-27 | 20,000,000.00 | BANK OF MAHARASTRA | |
| 100061337 | 2016-11-02 | - | 2019-11-20 | 14,000,000.00 | BANK OF MAHARASHTRA | |
| 100091054 | 2017-03-28 | - | 2020-11-30 | 20,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100109145 | 2017-06-07 | - | 2021-09-23 | 40,000,000.00 | CAPITAL FIRST LIMITED | |
| 100110481 | 2017-04-28 | - | 2018-12-01 | 5,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100111773 | 2017-06-30 | - | 2019-01-25 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100126079 | 2017-09-29 | - | 2019-07-11 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100136391 | 2017-10-30 | - | 2019-08-08 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100136603 | 2017-11-10 | - | 2018-11-21 | 7,500,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100136960 | 2017-08-30 | - | 2019-03-05 | 7,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100147965 | 2017-12-30 | - | 2019-08-08 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100150204 | 2017-12-21 | - | 2020-06-27 | 20,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100161537 | 2018-01-13 | - | 2021-07-19 | 30,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100166195 | 2018-03-26 | - | 2019-09-26 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100168919 | 2018-02-28 | - | 2022-03-08 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100175340 | 2018-03-31 | - | 2019-10-31 | 10,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100181797 | 2018-05-22 | - | 2019-11-27 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100189609 | 2018-06-25 | - | 2022-11-08 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100189647 | 2018-06-29 | - | 2020-01-29 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100196190 | 2018-07-31 | - | 2020-03-02 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100197795 | 2018-07-31 | - | 2020-02-12 | 10,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100200558 | 2018-04-23 | - | 2019-11-05 | 15,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100207207 | 2018-09-14 | - | 2019-09-14 | 20,000,000.00 | INCRED FINANCIAL SERVICES PRIVATE LIMITED | |
| 100208866 | 2018-09-28 | - | 2020-07-16 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100221834 | 2018-12-11 | - | 2020-12-29 | 30,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100222047 | 2018-11-29 | - | 2022-11-08 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100223398 | 2018-09-22 | - | 2020-07-29 | 17,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100226829 | 2019-01-04 | - | 2022-01-05 | 30,000,000.00 | State Bank of India | |
| 100232922 | 2019-01-02 | - | 2021-03-20 | 15,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100239230 | 2019-02-04 | - | 2021-09-22 | 20,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100240141 | 2019-02-07 | - | 2020-08-29 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240757 | 2019-01-25 | - | 2021-05-13 | 15,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100249187 | 2019-03-09 | - | 2020-10-12 | 17,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100252081 | 2019-03-19 | - | 2020-12-07 | 25,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100255891 | 2019-03-29 | - | 2021-01-10 | 15,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100262802 | 2019-04-30 | - | 2021-02-18 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100268001 | 2019-06-04 | - | 2021-09-08 | 20,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100268404 | 2019-05-27 | - | 2021-12-22 | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100280581 | 2019-07-22 | - | 2021-05-12 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100281628 | 2019-07-23 | - | 2021-10-19 | 40,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100283354 | 2019-07-31 | - | 2021-12-10 | 30,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100291381 | 2019-09-16 | - | 2021-04-28 | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100293672 | 2019-09-30 | - | 2021-12-16 | 25,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100311434 | 2019-12-17 | - | 2022-01-11 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100311854 | 2019-12-19 | - | 2023-06-22 | 30,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100316146 | 2020-01-11 | - | 2023-04-01 | 30,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100321608 | 2020-02-06 | - | 2022-03-11 | 30,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100328217 | 2020-03-03 | - | 2023-03-29 | 10,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100341975 | 2020-03-13 | - | 2022-11-14 | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100374963 | 2020-09-18 | - | 2022-04-18 | 15,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100388892 | 2020-10-27 | - | 2022-06-21 | 25,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100395025 | 2020-11-30 | 2023-11-20 | - | 19,955,000.00 | UNION BANK OF INDIA | |
| 100395407 | 2020-12-02 | - | 2022-11-09 | 10,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100402246 | 2020-12-18 | - | 2023-04-10 | 20,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100415155 | 2021-01-21 | - | 2022-11-11 | 25,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100415474 | 2021-01-21 | - | 2022-11-11 | 25,000,000.00 | CHARTERED FINANCE & LEASING LTD. | |
| 100415864 | 2021-01-30 | - | 2023-03-23 | 25,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100431846 | 2021-03-20 | - | 2023-12-21 | 15,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100439538 | 2021-03-30 | - | 2023-08-03 | 5,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100482737 | 2021-09-06 | - | - | 50,000,000.00 | Canara Bank | |
| 100492530 | 2021-09-24 | - | - | 25,000,000.00 | Bank of Baroda | |
| 100504170 | 2021-11-10 | - | - | 30,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100510052 | 2021-10-27 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100522498 | 2022-01-07 | 2022-03-09 | - | 59,240,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100542021 | 2022-02-04 | - | 2024-02-16 | 20,000,000.00 | NABFINS LIMITED | |
| 100545107 | 2022-02-15 | - | 2024-05-21 | 10,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100551546 | 2022-03-25 | - | - | 100,000,000.00 | State Bank of India | |
| 100559230 | 2022-03-29 | - | - | 10,000,000.00 | RAR FINCARE LIMITED | |
| 100570405 | 2022-04-26 | - | - | 10,000,000.00 | RAR FINCARE LIMITED | |
| 100581755 | 2022-06-16 | - | - | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100592497 | 2022-06-30 | - | - | 30,000,000.00 | BANK OF MAHARASHTRA | |
| 100599726 | 2022-07-28 | - | - | 20,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100615461 | 2022-09-21 | - | - | 20,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100618335 | 2022-09-28 | - | - | 30,000,000.00 | FRIENDS OF WWB INDIA | |
| 100654244 | 2022-11-30 | 2023-09-26 | - | 100,000,000.00 | Indian Overseas Bank | |
| 100657212 | 2022-12-19 | - | - | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100662860 | 2022-12-14 | - | - | 10,000,000.00 | RAR FINCARE LIMITED | |
| 100663174 | 2022-12-26 | - | - | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100679340 | 2023-01-31 | - | - | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100681155 | 2023-01-19 | - | - | 25,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100681714 | 2023-02-02 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100682100 | 2023-01-24 | - | - | 20,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100686304 | 2023-02-16 | - | - | 20,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100691472 | 2023-03-17 | - | - | 10,000,000.00 | RAR FINCARE LIMITED | |
| 100691719 | 2023-03-24 | - | - | 50,000,000.00 | UNION BANK OF INDIA | |
| 100694472 | 2023-03-07 | - | - | 100,000,000.00 | State Bank of India | |
| 100736886 | 2023-06-07 | - | - | 30,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100740381 | 2023-06-28 | - | - | 180,000,000.00 | State Bank of India | |
| 100758888 | 2023-07-31 | - | - | 30,000,000.00 | Friends of WWB, INDIA | |
| 100801423 | 2023-09-29 | - | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 100803474 | 2023-10-04 | - | - | 10,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100815943 | 2023-11-10 | - | - | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100826950 | 2023-11-28 | - | - | 30,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100828616 | 2023-11-29 | - | - | 60,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100842884 | 2023-12-28 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100858550 | 2024-01-29 | - | - | 20,000,000.00 | RAR FINCARE LIMITED | |
| 100867420 | 2024-02-05 | - | - | 20,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100869990 | 2024-02-15 | - | - | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100876475 | 2024-02-29 | - | - | 30,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100880141 | 2024-03-08 | - | - | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100915890 | 2024-04-15 | - | - | 40,000,000.00 | IDFC FIRST BANK LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 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.