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
WHEELSEMI PRIVATE LIMITED
CIN: U65900PN1997PTC174673
WHEELSEMI PRIVATE LIMITED (CIN: U65900PN1997PTC174673) is a Private company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 558198650.00 and its paid up capital is Rs. 501143530.00.
WHEELSEMI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.WHEELSEMI PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of WHEELSEMI PRIVATE LIMITED are SHIKHA GUPTA, MILIND SHRIPAD SARWATE, DILIP MORESHWAR APTE, ADITYA DEEPAK PAREKH, SRINIVAS KANTHETI, CHRISTINA STEFANIE JUHASZ, KARUNAKARAN VADAKKEPAT, and PRITESH HEMENDRA MODI.
WHEELSEMI PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900PN1997PTC174673 and its registration number is 174673. Users may contact WHEELSEMI PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHEELSEMI PRIVATE LIMITED is 3A Sham Shankuntal Heights, Modi Baug, Ganeshkhind Road, Behind Deccan Wheels Showroom, Shi vajinagar , Pune, Maharashtra, India - 411016.
Current status of WHEELSEMI PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WHEELSEMI 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.
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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 WHEELSEMI 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 WHEELSEMI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00418080 | SHIKHA GUPTA | Nominee Director | 2024-12-10 |
| 00109854 | MILIND SHRIPAD SARWATE | Director | 2020-08-08 |
| 07873563 | DILIP MORESHWAR APTE | Director | 2020-08-07 |
| 02848538 | ADITYA DEEPAK PAREKH | Nominee Director | 2019-02-08 |
| 07175444 | SRINIVAS KANTHETI | Managing Director | 2017-03-22 |
| 06451902 | CHRISTINA STEFANIE JUHASZ | Nominee Director | 2022-10-17 |
| 07622601 | KARUNAKARAN VADAKKEPAT | Whole-time director | 2017-03-22 |
| 10197177 | PRITESH HEMENDRA MODI | Nominee Director | 2023-12-12 |
Past Directors & Key Managerial Personnel of WHEELSEMI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00930778 | VIJAY ANANTRAO CHALIKWAR | Director | - | 2017-02-22 |
| 06572288 | JYOTSNA KRISHNAN | Nominee Director | - | 2023-05-24 |
| 00109854 | MILIND SHRIPAD SARWATE | Additional Director | - | 2017-09-07 |
| 00109854 | MILIND SHRIPAD SARWATE | Director | - | 2020-08-07 |
| 02727384 | EKNATH TULSHIRAM PATIL | Director | - | 2017-02-22 |
| 07873563 | DILIP MORESHWAR APTE | Additional Director | - | 2020-08-07 |
| 09086384 | MADHUKAR GOVIND NARLAWAR | Director | - | 2017-02-22 |
| 00118188 | ANITA RAMACHANDRAN | Additional Director | - | 2017-09-07 |
| 00118188 | ANITA RAMACHANDRAN | Director | - | 2020-08-07 |
| 00931045 | LAXMAN MANIKRAO MACHARLAWAR | Director | - | 2017-02-22 |
| 07175444 | SRINIVAS KANTHETI | Additional Director | - | 2017-03-22 |
| 00931212 | ASHOK GANGADHARRAO SAKHARE | Director | - | 2017-02-22 |
| 07622601 | KARUNAKARAN VADAKKEPAT | Additional Director | - | 2017-03-22 |
| 10465250 | KOUSTUBH PRAKASH SHAHA | CFO | - | 2023-12-31 |
Other Directorships of SHIKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBUJA AGRO INDUSTRIES LIMITED | U15141DL1989PLC037977 | Director | 2003-04-12 | Ongoing |
| ZEPHH LIFESTYLE PRIVATE LIMITED | U46493KA2024PTC191349 | Director | 2024-07-27 | Ongoing |
Other Directorships of VIJAY ANANTRAO CHALIKWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYASHISH SOLAR PRIVATE LIMITED | U74999MH2016PTC284484 | Director | 2016-08-05 | Ongoing |
Other Directorships of JYOTSNA KRISHNAN
Other Directorships of MILIND SHRIPAD SARWATE
Other Directorships of EKNATH TULSHIRAM PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP MORESHWAR APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMETRAK SOLUTIONS LLP | AAC-7908 | Partner | 2014-10-08 | Ongoing |
| REGREEN-EXCEL EPC INDIA LIMITED | U29294PN2020PLC193834 | Additional Director | - | 2024-08-13 |
| REGREEN-EXCEL EPC INDIA LIMITED | U29294PN2020PLC193834 | Director | 2024-07-30 | Ongoing |
| PURNARTHA INVESTMENT ADVISERS PRIVATE LIMITED | U72200PN2011PTC138994 | Director | - | 2020-12-09 |
Other Directorships of MADHUKAR GOVIND NARLAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEGLOOR FARMER PRODUCER COMPANY LIMITED | U01100MH2021PTC356122 | Director | 2021-03-01 | Ongoing |
Other Directorships of ANITA RAMACHANDRAN
Other Directorships of LAXMAN MANIKRAO MACHARLAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADITYA DEEPAK PAREKH
Other Directorships of SRINIVAS KANTHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INEXT CONSULTING LLP | AAE-0235 | Designated Partner | 2015-05-26 | Ongoing |
| BLUBIRD AUTO TRADE PRIVATE LIMITED | U50100PN2019PTC183807 | Nominee Director | 2019-04-29 | Ongoing |
| BLUBIRD MOBILITY PRIVATE LIMITED | U50103PN2022PTC208888 | Director | 2022-02-25 | Ongoing |
Other Directorships of ASHOK GANGADHARRAO SAKHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHRISTINA STEFANIE JUHASZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Additional Director | - | 2013-07-29 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Director | - | 2015-03-25 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | U65993GJ2009PTC056691 | Nominee Director | - | 2014-06-13 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2017-06-21 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | - | 2024-06-10 |
Other Directorships of KARUNAKARAN VADAKKEPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUBIRD AUTO TRADE PRIVATE LIMITED | U50100PN2019PTC183807 | Nominee Director | 2019-04-29 | Ongoing |
| BLUBIRD MOBILITY PRIVATE LIMITED | U50103PN2022PTC208888 | Director | 2022-02-25 | Ongoing |
Other Directorships of PRITESH HEMENDRA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOUSTUBH PRAKASH SHAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSH WEALTH CONSULTANCY LLP | ACE-9032 | Designated Partner | 2024-01-15 | Ongoing |
| BLUBIRD AUTO TRADE PRIVATE LIMITED | U50100PN2019PTC183807 | CFO | - | 2023-12-31 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | CFO(KMP) | - | 2017-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U50100PN2019PTC183807 | BLUBIRD AUTO TRADE PRIVATE LIMITED | 3A, MODI BAUG, SHAM SHAKUNTLAL HEIGHTS,GANESHKHIND ROAD, BEHIND DECCAN WHEELS, SHIVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U50103PN2022PTC208888 | BLUBIRD MOBILITY PRIVATE LIMITED | 161/3A, Sham Shankuntal Heights Modi Baug, Ganeshkhind Road, Shivajinaga r , PUNE, Maharashtra, India - 411016 |
| U74999PN2017PTC169516 | BAITHE BAITHE SOCIALS PRIVATE LIMITED | Flat No.5, Sharavan Apartment, Sudhir pawar lane, Modi Baug, off Ganeshkhind , Road, Shivajinagar, Pune, Maharashtra, India - 411016 |
| U45202PN2019PTC184764 | ROHAN BUILDING ESTABLISHMENT PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| U45309PN2019PTC184750 | ROHAN STORE DEPOT PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| U45309PN2019PTC184754 | ROHAN BUILDING AND LOGISTICS PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| U45209PN2019PTC184751 | ROHAN BUILDING STRUCTURE PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| U45209PN2019PTC184890 | ROHAN BUILDING AND WAREHOUSE PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| U45201PN2019PTC184756 | ROHAN STORE HOUSE PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| U45201PN2019PTC184757 | ROHAN STORE YARD PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| U45201PN2019PTC184766 | ROHAN BUILDERS AND SHELTERS PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| U45201PN2019PTC184770 | ROHAN BUILDING ERECTORS PRIVATE LIMITED | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| ABZ-9129 | ROHAN BUILDERS AND SHELTERS LLP | 1, Modi Baug Commercial Building, Ganeshkhind Road , Shivaji Nagar Pune City, Maharashtra, India - 411016 |
| U55100PN2005PTC206540 | MADHUBAN INN PRIVATE LIMITED | Madhuban House no. 802, Vikram Monarch, Opp. Modi Baug, Ganeshkhind Road, Shivaj i Nagar, , Pune, Maharashtra, India - 411016 |
| U31300PN1989PTC053059 | NOVA WIRES AND ALLIED PRODUCTS PVT. LTD. | 6 MODI BAUG GANESH KHIND ROAD,PUNE , PUNE, Maharashtra, India - 411016 |
| U12009PN2025PTC246357 | W&D LIFESTYLES PRIVATE LIMITED | Office 6, build A,2 Floor,1Modi Baug, Ganeshkhind,Pune City,Pune,Maharashtra,411016-India |
| U46307PN2025PTC240073 | D J MALPANI PRIVATE LIMITED | Office 6, build A,2 Floor,1Modi Baug, Ganeshkhind,Pune City,Pune,Maharashtra,411016-India |
| U70200PN2025PTC243444 | TSOI GLOBAL EDUCATION PRIVATE LIMITED | Office 6, build A,2 Floor,1Modi Baug, Ganeshkhind,Pune City,Pune,Maharashtra,411016-India |
| ACU-2787 | PRA-SAN VENTURES LLP | F/801, 1 Modi Baug CTS,2254 To2262 ,3198 GK Road,Pune City,Pune,Maharashtra,India-411016 |
| U41000PN2026PTC251792 | EII VENTURES PRIVATE LIMITED | F/801, 1 Modi Baug CTS,2254To2262 ,3198 GK Road,Pune City,Pune,Maharashtra,411016-India |
| U88900PN2023NPL224571 | DAIVI CARES FOUNDATION | FL. F/602, 1, MODI BAUG,,CTS 2254-2262, G. K. ROAD,Pune City,Pune,Maharashtra,411016-India |
| U47613PN2020PTC194155 | RYUGA E-COMMERCE PRIVATE LIMITED | Office No.6, Building No.A, First Floor Modi Baug, Bhamburda, Ganesh Khind Road,,Pune,Pune,Maharashtra,411016-India |
| U40108PN2022PTC209940 | NEXEN POWER PRIVATE LIMITED | Office No.6, Building No.A, Second Floor 1Modi Baug, Bhamburda, Ganesh Khind Road,Pune,Pune,Maharashtra,411016-India |
| U63030PN2022PTC212455 | MALPANI RETAILS PRIVATE LIMITED | Office No.6, Building No.A, Second Floor 1Modi Baug, Bhamburda, Ganesh Khind Road,Pune,Pune,Maharashtra,411016-India |
| U70100PN2008PTC132135 | GBDS REALTORS PRIVATE LIMITED | 1, Dhvani Residency, 1087/A, Model Colony, Off. Ganeshkhind Road, Behind Pune Centr al, , Pune, Maharashtra, India - 411016 |
| U45209PN2022PTC211220 | M-TECH PARK PRIVATE LIMITED | Office No.6, Building No.A, 2nd Floor, 1 Modi Baug, Bhamburda, Ganesh Khind Road,Pune,Pune,Maharashtra,411016-India |
| ACL-2953 | M ACTIVE FACILITY MANAGEMENT LLP | Office No.6, Building No.A, Second Floor, 1 Modi Baug,,Bhamburda, Ganesh Khind Road, Shivajinagar,,Pune City,Pune,Maharashtra,India-411016 |
| U15201PN2003PTC017695 | VAISHNO DEVI FOOD PRODUCTS PRIVATE LIMITED | 19,Shrikrishna Heights, Gajanan Co. Op Society, Ganeshkhind, Road , Pune City, Maharashtra, India - 411016 |
| ACO-2346 | EII BUILDTECH LLP | F/801,1 Modi Baug CTS2254,To 2262, 3198 G.K. Road,Haveli,Pune,Maharashtra,India-411016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100159665 | 2018-02-12 | - | 2020-06-18 | 50,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100171602 | 2018-03-27 | - | 2020-09-23 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100183657 | 2018-06-01 | - | 2019-08-09 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100188918 | 2018-06-22 | - | 2020-09-07 | 20,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100192104 | 2018-07-05 | - | 2021-02-08 | 50,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100196508 | 2018-07-20 | - | 2019-11-05 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100202837 | 2018-08-21 | - | 2020-06-20 | 40,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100203171 | 2018-08-21 | - | 2019-09-16 | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100203244 | 2018-08-21 | - | 2020-12-30 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100203632 | 2018-08-21 | - | 2020-09-23 | 100,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100227711 | 2018-12-19 | - | 2021-01-27 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100237447 | 2019-01-31 | - | 2021-06-04 | 40,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100249538 | 2018-09-25 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100262605 | 2019-05-04 | - | 2022-06-07 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100268979 | 2019-06-07 | - | 2021-10-12 | 30,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100272287 | 2019-06-24 | - | 2021-04-05 | 50,000,000.00 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100275950 | 2019-06-28 | - | 2021-08-10 | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100279113 | 2019-07-16 | - | 2021-09-09 | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100280613 | 2019-07-26 | - | 2022-10-11 | 75,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100283201 | 2019-07-29 | - | 2021-02-05 | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100285739 | 2019-08-19 | - | 2024-07-02 | 150,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100290643 | 2019-09-03 | - | - | 150,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100291577 | 2019-09-09 | - | 2022-01-25 | 75,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100297046 | 2019-09-30 | - | 2021-11-11 | 70,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100297049 | 2019-09-30 | 2022-12-29 | - | 20,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100299545 | 2019-10-22 | - | 2022-02-18 | 24,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100301579 | 2019-10-31 | - | 2022-01-29 | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100307555 | 2019-11-27 | - | 2021-07-20 | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100309794 | 2019-11-28 | - | 2022-01-29 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100309887 | 2019-11-28 | - | 2022-01-29 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100313193 | 2019-12-31 | - | 2021-04-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100317391 | 2019-12-26 | - | 2022-02-04 | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100317802 | 2019-12-30 | - | 2022-06-07 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100331201 | 2020-02-29 | - | 2024-02-22 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100332925 | 2020-03-16 | - | 2024-02-22 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100355270 | 2020-07-03 | - | 2022-07-12 | 50,000,000.00 | GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | |
| 100361656 | 2020-08-11 | 2022-07-27 | 2022-11-14 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100364493 | 2020-08-11 | - | 2023-01-10 | 40,000,000.00 | IKF FINANCE LIMITED | |
| 100368752 | 2020-08-31 | 2020-12-28 | 2024-02-23 | 120,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100374518 | 2020-09-16 | - | 2022-10-11 | 120,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100376992 | 2020-09-22 | - | 2023-08-25 | 70,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100377480 | 2020-09-25 | - | 2022-07-11 | 50,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100379392 | 2020-09-25 | - | 2023-04-06 | 250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100380512 | 2020-09-30 | 2022-11-28 | 2023-04-10 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100384659 | 2020-10-12 | - | 2022-06-06 | 100,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100388459 | 2020-11-18 | - | 2022-06-13 | 150,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100402241 | 2020-12-16 | - | - | 75,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100402870 | 2020-12-31 | - | 2023-02-14 | 24,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100404389 | 2020-12-22 | - | 2022-07-06 | 50,000,000.00 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100404676 | 2020-12-31 | - | - | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100404756 | 2020-12-23 | - | 2023-01-18 | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100417139 | 2021-02-03 | 2021-09-30 | 2022-12-29 | 100,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100419142 | 2020-12-04 | - | 2023-08-03 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100421637 | 2021-02-22 | - | 2023-04-24 | 100,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100423533 | 2021-02-23 | - | 2023-05-18 | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100427404 | 2021-03-08 | - | 2022-06-06 | 100,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100431422 | 2021-03-16 | - | 2023-03-28 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100431425 | 2021-03-16 | - | 2023-03-28 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100436581 | 2021-03-25 | - | 2023-04-19 | 150,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100436769 | 2021-03-18 | - | 2023-05-31 | 165,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100440635 | 2021-04-06 | - | - | 80,000.00 | ICICI BANK LIMITED | |
| 100444354 | 2021-04-28 | - | 2024-03-07 | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100449719 | 2021-04-30 | 2023-07-20 | 2023-11-20 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100449720 | 2021-05-31 | - | 2023-08-25 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100449722 | 2021-05-31 | - | 2023-08-25 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100461502 | 2021-06-29 | - | 2023-07-29 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100461507 | 2021-06-29 | - | 2023-07-29 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100462332 | 2021-06-30 | - | - | 14,102,249.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100469737 | 2021-06-07 | - | 2023-08-03 | 90,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100471129 | 2021-07-31 | - | 2023-08-30 | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100471474 | 2021-07-30 | - | 2023-07-26 | 100,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100473884 | 2021-08-26 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100474732 | 2021-08-18 | - | - | 240,000.00 | ICICI BANK LIMITED | |
| 100476777 | 2021-07-07 | - | 2023-08-28 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100480398 | 2021-09-01 | 2024-02-08 | 2024-06-03 | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100482641 | 2021-08-31 | - | 2024-07-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100482643 | 2021-08-31 | - | 2024-07-02 | 20,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100482652 | 2021-08-31 | - | 2024-07-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100487409 | 2021-09-17 | - | - | 95,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100487951 | 2021-09-18 | 2024-02-08 | 2024-06-03 | 145,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100488930 | 2021-06-25 | - | 2023-08-28 | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100490220 | 2021-09-27 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100490222 | 2021-09-27 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100494662 | 2021-10-05 | - | - | 80,000.00 | UNION BANK OF INDIA LIMITED | |
| 100496170 | 2021-10-13 | - | 2023-06-14 | 82,100,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100498961 | 2021-11-02 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100499137 | 2021-10-29 | - | 2023-11-08 | 200,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100500548 | 2021-10-28 | - | 2022-06-13 | 250,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100502439 | 2021-10-29 | - | - | 25,736,814.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100509980 | 2021-12-14 | - | 2023-05-18 | 200,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100510721 | 2021-11-22 | 2022-11-28 | 2023-09-01 | 60,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100517494 | 2021-12-13 | 2022-01-06 | 2023-07-24 | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100520588 | 2021-12-14 | - | 2024-06-01 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100525142 | 2021-12-30 | 2022-06-28 | 2024-02-28 | 100,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100538370 | 2022-02-14 | - | 2025-02-12 | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100543333 | 2022-02-10 | - | 2024-06-01 | 23,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100546344 | 2022-03-07 | 2022-07-27 | 2023-09-01 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100548437 | 2022-02-25 | - | - | 18,697,590.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100550329 | 2021-11-02 | - | - | 200,000,000.00 | MITCON TRUSTEESHIP SERVICES LIMITED | |
| 100564425 | 2022-03-10 | - | - | 100,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100564617 | 2022-04-16 | - | 2023-05-18 | 100,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100567331 | 2022-04-18 | 2022-11-28 | 2023-04-10 | 80,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100571590 | 2022-04-22 | - | 2024-06-01 | 34,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100573752 | 2022-04-27 | - | - | 15,300,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100580608 | 2022-05-26 | 2023-03-28 | - | 80,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100585929 | 2022-06-16 | 2022-10-06 | 2023-07-08 | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100593734 | 2022-06-30 | 2024-04-29 | - | 250,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100594929 | 2022-06-30 | - | - | 150,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100601275 | 2022-07-29 | - | - | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100602786 | 2022-07-29 | - | 2024-02-27 | 50,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100611995 | 2022-08-10 | 2024-08-21 | 2024-09-17 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100640460 | 2022-07-28 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100640643 | 2022-07-28 | - | - | 40,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100664704 | 2023-01-03 | - | - | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100699917 | 2023-03-30 | - | - | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100717251 | 2023-05-04 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100741084 | 2023-06-16 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100743946 | 2023-06-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100743957 | 2023-06-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100759600 | 2023-07-26 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100759606 | 2023-07-26 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100763348 | 2023-07-28 | 2024-12-17 | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100774822 | 2023-08-23 | - | - | 100,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100786405 | 2023-09-15 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100789705 | 2023-09-25 | 2024-12-17 | - | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100795552 | 2023-09-28 | - | - | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100815105 | 2023-10-30 | - | 2024-02-22 | 250,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100817888 | 2023-11-03 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100817899 | 2023-11-03 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100821266 | 2023-11-09 | - | - | 200,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100826810 | 2023-11-28 | - | - | 420,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100836218 | 2023-10-13 | - | - | 150,000,000.00 | Vardhman Trusteeship Private Limited | |
| 100836243 | 2023-11-10 | - | - | 125,000,000.00 | Vardhman Trusteeship Private Limited | |
| 100837945 | 2023-11-22 | - | - | 100,000,000.00 | STCI FINANCE LIMITED | |
| 100840730 | 2023-12-14 | - | - | 100,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100843532 | 2023-12-28 | - | - | 300,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100853637 | 2023-11-10 | - | - | 125,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100861188 | 2024-01-30 | - | - | 200,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100861914 | 2024-01-31 | 2024-12-17 | - | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100878390 | 2024-03-04 | - | - | 100,000,000.00 | SIDBI | |
| 100883695 | 2024-02-28 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100883703 | 2024-02-28 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100898630 | 2024-03-22 | - | - | 165,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100898635 | 2024-03-27 | 2024-12-17 | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100923871 | 2024-05-15 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100929880 | 2024-05-23 | - | - | 95,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100931455 | 2024-05-30 | 2024-06-29 | - | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100936645 | 2024-05-31 | - | - | 150,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100948774 | 2024-06-21 | - | - | 250,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100954487 | 2024-07-12 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100956592 | 2024-07-11 | - | 2025-01-06 | 100,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100960517 | 2024-07-25 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100968290 | 2024-08-02 | - | - | 100,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100968384 | 2024-08-28 | - | - | 90,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100973037 | 2024-08-27 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100975935 | 2024-08-26 | - | - | 350,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100983129 | 2024-07-25 | - | 2025-02-13 | 110,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100986939 | 2024-09-28 | - | - | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100998813 | 2024-10-25 | - | - | 65,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 101002820 | 2024-10-28 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 101009533 | 2024-11-18 | - | - | 400,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 101026426 | 2024-12-30 | - | - | 160,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 101026695 | 2024-12-27 | - | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 101028511 | 2024-12-17 | - | - | 100,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 101039401 | 2025-01-17 | - | - | 200,000,000.00 | IDFC FIRST BANK LIMITED | |
| 101049600 | 2024-12-13 | - | - | 30,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.