You are here

ASIRVAD MICRO FINANCE LIMITED




Asirvad Micro Finance Limited is a Public incorporated on 29 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 626,402,430. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Asirvad Micro Finance Limited's Annual General Meeting (AGM) was last held on 24 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Asirvad Micro Finance Limited are Gautam Rathindranath Saigal, Raja Vaidyanathan Venkataraman Sattanath, Abhijit Sen, Vazhappully Padmanabhan Nandakumar, .

Asirvad Micro Finance Limited's Corporate Identification Number is (CIN) U65923TN2007PLC064550 and its registration number is 64550.Its Email address is cs@asirvad.in and its registered address is 9th Floor, No.9,Club House Road Anna Salai Chennai Chennai TN 600002 IN .

Current status of Asirvad Micro Finance Limited is - Active.

Company Details

CIN

U65923TN2007PLC064550

Company Name

ASIRVAD MICRO FINANCE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

64550

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 August 2007

Age of Company

15 years, 3 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹626,402,430

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2022

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 2,571 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 2,571 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: cs@asirvad.in

Website: Click here to add.

Address:

9th Floor, No.9,Club House Road Anna Salai Chennai Chennai TN 600002 IN

Director Details

DIN Director Name Designation Appointment Date

00640229

GAUTAM RATHINDRANATH SAIGAL

Director

18 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PACHIRA FINANCIAL SERVICES LLP

Designated Partner

19 December 2013

BONANZA BUSINESS SERVICES PRIVATELIMITED

Director

30 September 2015

MANAPPURAM FINANCE TAMIL NADU LIMITED

Director

06 November 2008

ZIM HEALTH TECHNOLOGIES LIMITED

Director

01 June 2022

MANAPPURAM HOME FINANCE LIMITED

Director

13 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01467098

RAJA VAIDYANATHAN VENKATARAMAN SATTANATH

Director

29 August 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PROFICIENT INVESTMENT AND FINANCIALCONSULTANCY PRIVATE LIMITED

Director

13 April 2019

SOUTHERN INDIA CHAMBER OF COMMERCE &INDUSTRY

Director

30 September 2021

GRADATIM I.T. VENTURES (INDIA) PRIVATELIMITED

Director

12 May 2022

ACSYS INVESTMENTS PRIVATE LIMITED

Director

10 December 2013

AHAM HOUSING FINANCE PRIVATE LIMITED

Director

29 November 2021

VOICEGEAR NETWORK TECHNOLOGIES PRIVATELIMITED

Director

25 October 2021

AHAM HOUSING FINANCE PRIVATE LIMITED

Director

29 November 2021

FARVISION SECURITIES P LTD

Director

04 March 1992

GREEN QUOTIENT SYSTEMS PRIVATE LIMITED

Director

12 October 2011

MEDIA WORKS PRIVATE LIMITED

Director

28 January 2002

ABIRAMI CONSULTANTS AND SECURITIESPRIVATE LIMITED

Director

15 April 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00002593

ABHIJIT SEN

Director

17 March 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRAMERICA LIFE INSURANCE LIMITED

Director

02 March 2020

VERITAS FINANCE PRIVATE LIMITED

Director

09 November 2017

CITICORP CAPITAL MARKETS LIMITED

Director

08 August 2002

TATA INVESTMENT CORPORATION LIMITED

Director

04 August 2019

MANAPPURAM FINANCE LIMITED

Director

17 July 2019

CITICORP CLEARING SERVICES INDIA LIMITED

Director

10 November 2005

CITICORP FINANCE (INDIA) LIMITED

Director

04 November 1997

UGRO CAPITAL LIMITED

Director

05 July 2018

CITICORP MARUTI FINANCE LIMITED

Director

27 May 2010

BOOKER INDIA LIMITED

Director

28 September 2019

KALYANI FORGE LIMITED

Director

02 February 2016

CASHPOR MICRO CREDIT

Director

24 July 2015

BOOKER SATNAM WHOLESALE LIMITED

Director

28 September 2019

NETAFIM AGRICULTURAL FINANCING AGENCYPRIVATE LIMITED

Director

26 March 2019

CITICORP BROKERAGE (INDIA) LTD

Director

11 March 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00044512

VAZHAPPULLY PADMANABHAN NANDAKUMAR

Director

10 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MANAPPURAM FINANCE TAMIL NADU LIMITED

Director

28 February 2003

MANAPPURAM CHITS (KARNATAKA) PRIVATELIMITED

Director

04 November 2011

ADLUX MEDICITY AND CONVENTION CENTREPRIVATE LIMITED

Director

24 February 2015

MANAPPURAM CONSTRUCTION AND CONSULTANTSLIMITED

Director

27 September 2010

DT3 ADVISORY PRIVATE LIMITED

Director

27 December 2019

DTA ADVISORY PRIVATE LIMITED

Director

20 November 2019

MANAPPURAM HEALTH CARE LIMITED

Director

09 May 2006

MANAPPURAM CHIT FUNDS COMPANY PRIVATELIMITED

Director

01 November 2011

MANAPPURAM INSURANCE BROKERS LIMITED

Director

17 October 2002

MANAPPURAM HOME FINANCE LIMITED

Director

12 March 2014

MANAPPURAM JEWELLERS LIMITED.

Director

20 November 2008

MANAPPURAM FINANCE LIMITED

Managing Director

15 July 1992

MANAPPURAM CHITS (ANDHRA) PRIVATELIMITED

Director

20 February 2015

SNST ADVISORIES PRIVATE LIMITED

Director

04 October 2019

MANAPPURAM CHITS( INDIA )LIMITED

Director

21 July 2000

FINANCE INDUSTRY DEVELOPMENT COUNCIL

Additional Director

26 August 2010

DTB ADVISORY PRIVATE LIMITED

Director

12 December 2019

MANAPPURAM AGRO FARMS LIMITED

Director

06 August 2008

MANAPPURAM COMPTECH AND CONSULTANTSLIMITED

Director

01 June 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U24231TN1991PTC020206
TIL HEALTHCARE PRIVATE LIMITED “Tagros House”, 3rd Floor, New No.4 (Old No.10), Club House Road, Anna Salai, Chennai Chennai TN 600002 IN
U65929TN2002PTC048486
VICTORY FINANCIAL SERVICES PRIVATE LIMITED 'TAGROS HOUSE', 3RD FLOOR, NEW NO. 4, OLD NO. 10 CLUB HOUSE ROAD, ANNA SALAI CHENNAI Chennai TN 600002 IN
U65992TN1999PTC043129
DHANA RANJANA CHITS PRIVATE LIMITED 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 Chennai TN 600002 IN
U24294TN1992PTC024115
TAGROS CHEMICALS INDIA PRIVATE LIMITED "TAGROS HOUSE", 4TH FLOOR, No.4(OLD10), CLUB HOUSE ROAD, ANNA SALAI CHENNAI TN 600002 IN
U45202TN2004PTC053899
RAINBOW LAND DEVELOPERS PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN
U51397TN2003PTC051570
FALCHEM COMMERCIALS PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN
U45201TN2004PTC053876
SUPREME LAND DEVELOPERS PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN
U51109TN1999PTC042936
KAPIL MERCANTILE PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN
U51109TN1999PTC043650
HIEC TRADING COMPANY PRIVATE LIMITED NEW No 4 OLD No 10 CLUB HOUSE ROAD ANNA SALAI CHENNAI Chennai TN 600002 IN
View all 2,312 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100153236

2018-01-22

-

-

Book debts

500,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100157395

2018-02-05

-

-

Book debts

500,000,000

KOTAK MAHINDRA BANK LIMITED

100160472

2018-03-02

-

-

Book debts

500,000,000

LAKSHMI VILAS BANK LIMITED

100162322

2018-02-22

-

-

Book debts

750,000,000

INDOSTAR CAPITAL FINANCE LIMITED

100169878

2018-04-17

-

-

Book debts

500,000,000

BANDHAN BANK LIMITED

100180557

2018-05-04

-

-

Book debts; Fixed Deposit and Receivables

50,000,000

HDFC BANK LIMITED

100203738

2018-08-14

-

-

Book debts

500,000,000

AU SMALL FINANCE BANK LIMITED

100215345

2018-10-15

-

-

Book debts

1,110,000,000

NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT

100229589

2018-12-10

-

-

Book debts

250,000,000

BAJAJ FINANCE LIMITED

100235189

2019-01-11

-

-

Book debts

350,000,000

DCB BANK LIMITED

100248109

2019-03-22

-

-

Book debts

500,000,000

Axis Bank Limited

100275904

2019-07-08

-

-

Book debts

500,000,000

SUMITOMO MITSUI BANKING CORPORATION

10493590

2014-03-28

-

-

Book debts

55,000,000

Bank of Maharashtra

10500459

2014-03-28

-

2017-06-20

Book debts

100,000,000

Andhra Bank

10573709

2015-05-13

-

-

Book debts

100,000,000

Axis Trustee Services Limited

10584858

2015-03-19

-

2018-08-20

Book debts

200,000,000

National Bank for Agriculture and Rural Development

10588178

2015-08-24

-

2019-02-26

Book debts

100,000,000

SBM Bank (Mauritius) Ltd

10596055

2015-08-28

-

-

Book debts

200,000,000

Andhra Bank

10596735

2015-09-21

-

-

Book debts

500,000,000

National Bank for Agriculture and Rural Development

10597639

2015-09-18

2015-09-18

-

240,000,000

THE FEDERAL BANK LTD

10597959

2015-08-18

-

2017-08-31

Book debts

500,000,000

Axis Trustee Services Limited

10607258

2015-11-04

-

2019-03-14

Book debts

100,000,000

LAKSHMI VILAS BANK LIMITED

10612658

2016-01-04

-

2017-09-25

Book debts

200,000,000

AU FINANCIERS (INDIA) LIMITED

10614106

2015-12-23

-

2019-01-30

Book debts

400,000,000

CAPITAL FIRST LIMITED

10615321

2015-12-30

-

2019-02-26

150,000,000

Hero FinCorp Limited

10620307

2016-01-30

-

2018-05-09

Book debts

200,000,000

RELIANCE CAPITAL LTD

100017993

2016-03-28

2016-03-29

2018-12-20

Book debts; Lien on Fixed Deposit

200,000,000

BNP PARIBAS

100018097

2016-03-30

-

-

Book debts

150,000,000

TAMILNAD MERCANTILE BANK LIMITED

100022124

2016-04-12

-

-

Book debts

250,000,000

DHANLAXMI BANK LIMITED

100024159

2016-03-17

-

-

700,000,000

GDA TRUSTEESHIP LIMITED

100046561

2016-08-03

-

2018-09-10

Book debts

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100046952

2016-08-10

-

2018-11-27

Book debts; Cash Collateral

500,000,000

IDFC BANK LIMITED

100047675

2016-08-18

-

2018-08-31

Book debts

200,000,000

UCO BANK

100052946

2016-09-26

-

2018-06-04

Book debts

200,000,000

CTBC BANK CO LTD

100058522

2016-09-28

2017-08-28

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100059008

2016-10-14

-

-

Loan receivables.

200,000,000

HERO FINCORP LIMITED

100062732

2016-11-04

-

-

380,000,000

CATALYST TRUSTEESHIP LIMITED

100063338

2016-09-20

-

-

400,000,000

CATALYST TRUSTEESHIP LIMITED

100068012

2016-12-14

-

2019-03-13

Book debts

200,000,000

DCB BANK LIMITED

100070551

2016-12-05

-

-

Book debts

1,000,000,000

National Bank for Agriculture and Rural Development

100076140

2017-01-13

-

-

Book debts

400,000,000

BANK OF BARODA

100077810

2017-01-25

-

-

Book debts

250,000,000

Bank of India

100090221

2017-03-27

-

-

Book debts; Term deposit equivalent to 5% of the loanagreement

300,000,000

SHAPOORJI PALLONJI FINANCE PRIVATE LIMIT ED

100090439

2017-03-27

-

-

Book debts; Term deposit equivalent to 5%

250,000,000

PUNJAB & SIND BANK

100095891

2017-05-03

-

-

Book debts

100,000,000

UNITED BANK OF INDIA

10161197

2009-05-19

-

2011-10-10

Book debts

2,000,000

FRIENDS OF WOMEN'S WORLD BANKING

10167572

2009-07-28

-

2011-09-08

Book debts

30,000,000

Union Bank of India

10194395

2009-12-31

-

2012-12-31

Book debts

20,000,000

LAKSHMI VILAS BANK LIMITED

10197980

2010-01-16

-

2010-07-07

Book debts

47,500,000

Development Credit Bank Limited

10207891

2010-03-02

-

2012-03-22

Book debts

20,000,000

Axis Bank Limited

10217000

2010-04-21

-

2011-12-09

Book debts

20,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PVT LTD

10225497

2010-05-31

-

2010-09-13

Book debts

50,000,000

IFMR Capital Finance Private Limited

10235341

2010-08-05

-

2012-02-21

Book debts

53,000,000

HDFC BANK LIMITED

10235347

2010-08-27

-

2012-09-12

Book debts

100,000,000

IDBI Bank Limited

10266217

2011-02-17

-

2012-10-29

Book debts; Floating charge

50,000,000

Small Industries Development Bank of India

10327611

2011-12-29

-

2013-01-29

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

10333655

2012-01-31

-

2013-11-28

Book debts

60,000,000

MAS FINANCIAL SERVICES LIMITED

10357923

2012-05-21

-

2013-12-24

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10368688

2012-07-24

-

2014-03-12

Book debts

20,000,000

IFMR Capital Finance Private Limited

10375596

2012-08-24

2012-08-24

2014-05-31

65,000,000

MAS FINANCIAL SERVICES LIMITED

10383239

2012-10-10

-

2016-02-29

Book debts

30,000,000

LAKSHMI VILAS BANK LIMITED

10391567

2012-11-27

-

2014-05-31

Book debts

35,000,000

MAS FINANCIAL SERVICES LIMITED

10404224

2012-12-31

-

2013-08-05

Book debts

30,000,000

IFMR Capital Finance Private Limited

10411662

2013-02-26

-

2015-01-09

Book debts

75,000,000

MAS FINANCIAL SERVICES LIMITED

10420583

2013-03-30

-

2014-11-07

Book debts

10,000,000

IFMR Capital Finance Private Limited

10434457

2013-06-12

-

2014-12-12

Book debts

15,000,000

IFMR Capital Finance Private Limited

10460216

2013-10-23

-

2015-12-15

Book debts

35,000,000

MAS FINANCIAL SERVICES LIMITED

10460783

2013-10-28

-

2015-05-31

Book debts

70,000,000

RELIANCE CAPITAL LTD

10466499

2013-11-28

-

2015-12-16

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10467034

2013-12-05

-

2014-04-17

Book debts

10,000,000

IFMR Capital Finance Private Limited

10471946

2013-12-26

-

2016-05-17

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10476032

2014-01-31

-

2015-07-10

Book debts

100,000,000

ING VYSYA BANK LIMITED

10488223

2014-03-28

-

2017-06-02

Book debts

100,000,000

Vijaya Bank

10489988

2014-04-15

-

2015-10-30

Book debts

30,000,000

IFMR Capital Finance Private Limited

10512381

2014-07-31

-

2016-03-10

Book debts

30,000,000

IFMR Capital Finance Private Limited

10541786

2015-01-08

-

2017-01-09

Book debts

20,000,000

IFMR Capital Finance Private Limited

10546754

2015-01-27

-

2017-06-15

Book debts

200,000,000

IDBI Bank Limited

10549590

2015-02-10

-

2017-03-06

Book debts; Floating charge

100,000,000

RBL Bank Limited

10585806

2015-07-23

-

2017-02-13

Book debts

200,000,000

GDA TRUSTEESHIP LIMITED

10614505

2015-12-24

-

2016-03-30

500,000,000

MANAPPURAM FINANCE LIMITED

100051174

2016-08-30

-

2017-03-30

Book debts

250,000,000

MANAPPURAM FINANCE LIMITED

100432036

2021-03-25

-

-

Book debts

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

100422733

2021-02-16

-

-

Book debts

1,000,000,000

Axis Bank Limited

100548826

2022-03-07

-

-

250,000,000

CTBC Bank Co. Ltd.

100607341

2022-08-30

-

-

500,000,000

SBM BANK (INDIA) LIMITED

100560113

2022-03-28

-

-

500,000,000

Indian Overseas Bank

100563664

2022-03-29

-

-

900,000,000

Indian Bank

100132670

2017-11-06

-

-

Book debts

750,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100138731

2017-11-16

-

-

Book debts

300,000,000

AXIS BANK LIMITED

100139082

2017-11-18

-

-

Book debts

300,000,000

Bank of India

100141576

2017-11-24

2017-11-27

-

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100173094

2018-04-09

2018-09-06

-

Book debts; FD -5% of the loan amount

1,000,000,000

Standard Chartered Bank

100208047

2018-09-25

-

-

Book debts

300,000,000

HINDUJA LEYLAND FINANCE LIMITED

100208830

2018-09-25

-

-

Book debts; Floating charge

650,000,000

Axis Bank Limited

100234200

2019-01-22

-

-

Book debts

250,000,000

HDFC BANK LIMITED

100251710

2019-03-30

-

-

Book debts

200,000,000

The Federal Bank Ltd

100264185

2019-03-25

-

-

Book debts

250,000,000

CTBC BANK CO. LTD

100265994

2019-05-28

-

-

Book debts

500,000,000

KOTAK MAHINDRA BANK LIMITED

100267706

2019-06-14

-

-

Book debts

180,000,000

NABKISAN FINANCE LIMITED

100270737

2019-06-14

-

-

Book debts

250,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100271466

2019-06-28

-

-

Book debts; Floating charge

1,650,000,000

RBL BANK LIMITED

100273586

2019-06-10

-

-

245,000,000

CATALYST TRUSTEESHIP LIMITED

100275405

2019-07-15

-

-

Book debts; Floating charge; Fixed Deposits

750,000,000

HDFC BANK LIMITED

100279358

2019-07-19

-

-

Book debts

100,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10495636

2014-03-27

-

-

Book debts

60,000,000

GDA TRUSTEESHIP LIMITED

10517247

2014-07-30

-

-

Book debts

65,000,000

GDA TRUSTEESHIP LIMITED

10525032

2014-10-14

-

2018-06-05

Book debts

40,000,000

NABKISAN FINANCE LIMITED

10541012

2014-12-29

-

-

Book debts

80,000,000

MAS FINANCIAL SERVICES LIMITED

10576818

2015-06-22

-

2017-06-22

Book debts

125,000,000

IFMR Capital Finance Private Limited

10577291

2015-06-19

-

2017-09-08

Book debts

335,000,000

RELIANCE CAPITAL LTD

10578883

2015-06-11

-

2018-08-02

Book debts

150,000,000

Bank of Maharashtra

10578990

2015-07-10

-

2018-11-26

Book debts

150,000,000

BANK OF BARODA

10592644

2015-08-28

-

2018-12-20

Book debts

150,000,000

THE SOUTH INDIAN BANK LIMITED

10594051

2015-09-22

-

-

Book debts

200,000,000

KOTAK MAHINDRA BANK LIMITED

10603643

2015-10-30

-

2018-11-29

Book debts

160,000,000

IFMR Capital Finance Private Limited

10606683

2015-11-30

-

-

Book debts

100,000,000

DCB BANK LIMITED

10612620

2015-12-28

-

-

Book debts

50,000,000

IFMR Capital Finance Private Limited

10625508

2016-02-19

-

-

Book debts

80,000,000

LAKSHMI VILAS BANK LIMITED

10625515

2016-02-19

-

-

Book debts

120,000,000

LAKSHMI VILAS BANK LIMITED

100018897

2016-03-18

-

2018-12-29

Book debts

250,000,000

RELIGARE FINVEST LIMITED

100026956

2016-05-05

-

2017-11-21

Book debts

200,000,000

AU FINANCIERS (INDIA) LIMITED

100031765

2016-05-12

-

-

330,000,000

GDA TRUSTEESHIP LIMITED

100034530

2016-06-06

-

-

Book debts

200,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100036373

2016-06-18

-

2019-06-04

Book debts

150,000,000

STATE BANK OF TRAVANCORE

100050268

2016-09-15

-

-

Book debts

150,000,000

SBM Bank (Mauritius) Ltd

100051240

2016-08-29

-

-

Book debts

700,000,000

National Bank for Agriculture and Rural Development

100052899

2016-09-15

-

2019-02-11

Book debts

150,000,000

SHINHAN BANK

100071822

2017-01-03

-

-

Book debts

300,000,000

UNION BANK OF INDIA

100090185

2017-03-24

-

-

Book debts; Term deposit equivalent to 5% of the loan amount

200,000,000

CANARA BANK

100092140

2017-03-27

-

-

Book debts

200,000,000

SHINHAN BANK

100095274

2017-04-21

-

-

Book debts

200,000,000

INDIAN OVERSEAS BANK

100121807

2017-09-04

-

-

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

10118843

2008-08-06

-

2011-12-08

Book debts

20,000,000

LAKSHMI VILAS BANK LIMITED

10121637

2008-09-25

-

2012-10-29

Book debts

50,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10147617

2009-03-14

-

2010-07-29

Book debts

10,000,000

DEVELOPMENT CREDIT BANK LIMITED

10151061

2009-03-18

-

2011-09-14

Book debts

1,000,000

FRIENDS OF WOMEN'S WORK BANKING

10166850

2009-07-13

-

2011-12-01

Book debts

30,000,000

Axis Bank Limited

10181834

2009-10-29

-

2012-11-22

Book debts

30,000,000

STATE BANK OF INDIA

10186321

2009-11-06

-

2011-10-10

Book debts

5,000,000

FRIENDS OF WOMEN'S WORLD BANKING

10194392

2010-01-01

-

2011-10-10

Book debts

20,000,000

FRIENDS OF WOMEN'S WORLD BANKING

10195565

2009-12-19

-

2011-12-24

Book debts

10,000,000

HDFC BANK LIMITED

10204309

2010-02-10

-

2011-11-23

Book debts

34,000,000

HDFC BANK LIMITED

10204916

2010-03-11

-

2012-03-30

Book debts

40,000,000

3i Infotech Trusteeship Services Limited

10236085

2010-08-21

-

2011-09-15

Book debts

50,000,000

IFMR Capital Finance Private Limited

10236726

2010-08-23

-

2012-08-01

Book debts

100,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10289190

2011-05-19

-

2011-07-19

Book debts

20,000,000

IFMR Capital Finance Private Limited

10291841

2011-06-22

-

2012-06-29

Book debts

17,100,000

AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED

10292343

2011-06-22

-

2011-09-07

Book debts

17,100,000

AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED

10292732

2011-05-30

-

2011-11-22

Book debts

20,000,000

IFMR Capital Finance Private Limited

10320867

2011-11-22

-

2013-06-17

Book debts

10,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10329408

2011-12-27

-

2013-01-29

Book debts

30,000,000

IFMR Capital Finance Private Limited

10334497

2012-02-07

-

2013-02-25

Book debts

8,200,000

AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED

10347792

2012-03-16

-

2012-11-27

Book debts

30,000,000

IFMR Capital Finance Private Limited

10364195

2012-06-19

-

2013-12-24

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10382349

2012-09-21

-

2014-05-31

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

10390843

2012-12-04

-

2014-06-12

Book debts

20,000,000

IFMR Capital Finance Private Limited

10398980

2013-01-16

-

2014-10-29

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10406993

2013-02-11

-

2014-08-14

Book debts

20,000,000

IFMR Capital Finance Private Limited

10426427

2013-05-09

-

2015-01-09

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

10431835

2013-05-30

-

2015-01-21

Book debts

60,000,000

RELIANCE CAPITAL LTD

10432670

2013-06-14

-

2015-03-13

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10447650

2013-09-11

-

2015-10-06

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10462772

2013-11-05

-

2015-10-28

Book debts

150,000,000

Indusind Bank Limited

10470284

2013-12-14

-

2016-04-07

Book debts

200,000,000

IDBI Bank Limited

10477047

2014-01-31

-

2015-07-16

Book debts

10,000,000

IFMR Capital Finance Private Limited

10486707

2014-03-21

-

2015-06-09

Book debts

20,000,000

DCB BANK LIMITED

10489568

2014-03-20

-

2017-04-03

Book debts

30,000,000

Pallavan Grama Bank

10489984

2014-03-29

-

2015-07-16

Book debts

70,000,000

IFMR Capital Finance Private Limited

10502958

2014-04-26

-

2017-05-19

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10509500

2014-06-26

-

2017-06-12

Book debts

100,000,000

DENA BANK

10511069

2014-07-28

-

2017-03-15

Book debts; Floating charge

70,000,000

THE RATNAKAR BANK LIMITED

10527558

2014-09-12

-

2016-09-26

Book debts

75,000,000

GDA TRUSTEESHIP LIMITED

10535705

2014-12-06

-

2017-01-09

Book debts

20,000,000

IFMR Capital Finance Private Limited

10543438

2014-10-27

-

2017-05-12

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10568918

2015-05-18

-

2015-11-20

Book debts; Floating charge

250,000,000

RBL Bank Limited

100037945

2016-06-16

-

2017-03-30

Book debts

500,000,000

MANAPPURAM FINANCE LIMITED

100431611

2021-03-30

-

-

Book debts

4,000,000,000

ICICI BANK LIMITED

100437112

2021-03-30

-

-

Exclusive charge over the loan assets or book debt

1,000,000,000

Punjab and Sind Bank

100437854

2021-04-22

-

-

Book debts; Movable property (not being pledge)

1,124,850,000

WORLDBUSINESS CAPITAL INC

100530063

2022-01-12

-

-

4,000,000,000

National Bank for Agriculture and Rural Development (NABARD)

100591299

2022-06-28

-

-

2,500,000,000

Axis Bank Limited

100607243

2022-08-25

-

-

1,000,000,000

UCO Bank

100607262

2022-07-30

-

-

600,000,000

IDBI Bank Limited

100591729

2022-06-24

-

-

1,500,000,000

Punjab & Sind Bank

100425772

2021-02-22

-

-

Book debts

1,000,000,000

National Bank for Agriculture and Rural Development (NABARD)

100431380

2021-03-25

-

-

Book debts

2,000,000,000

Indian Bank

100437109

2021-03-25

-

-

Book debts

1,000,000,000

National Bank for Agriculture and Rural Development (NABARD)

100442764

2021-03-30

-

-

Identified Receivables

500,000,000

CATALYST TRUSTEESHIP LIMITED

100417117

2021-02-16

-

-

Book debts

1,000,000,000

IDBI Bank Limited

100122402

2017-09-13

-

-

Book debts

100,000,000

NABKISAN FINANCE LIMITED

100125360

2017-09-27

-

-

Book debts; Floating charge

500,000,000

RBL BANK LIMITED

100127768

2017-09-22

-

-

Book debts

200,000,000

UNION BANK OF INDIA

100159892

2018-02-19

-

-

Book debts

250,000,000

Sumitomo Mitsui Banking Corporation

100162156

2018-02-22

-

-

Book debts

300,000,000

BANK OF BARODA

100165130

2018-03-09

-

-

Book debts

200,000,000

CTBC BANK CO LTD

100203194

2018-08-24

-

-

Book debts

250,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100203292

2018-09-14

-

-

Book debts; Floating charge

1,250,000,000

RBL BANK LIMITED

100212417

2018-10-11

-

-

Book debts

500,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100215645

2018-11-01

-

-

Book debts

400,000,000

ICICI BANK LIMITED

100254668

2019-03-27

-

-

Book debts

650,000,000

NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT

100258702

2019-05-02

-

-

Book debts

500,000,000

ORIENTAL BANK OF COMMERCE LIMITED

100263654

2019-05-06

-

-

Book debts; Floating charge; Standard Loan Assets/ Book Debts

1,000,000,000

YES BANK LIMITED

100270215

2019-06-13

-

-

Book debts

300,000,000

Bank of Bahrain & Kuwait

100270883

2019-06-10

-

-

Book debts

560,000,000

Woori Bank

100271776

2019-06-24

-

-

Book debts

2,000,000,000

NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT

100278928

2019-07-29

-

-

Book debts

2,000,000,000

ICICI BANK LIMITED

10521780

2014-08-30

-

-

Book debts

20,000,000

DCB BANK LIMITED

10533551

2014-11-14

-

2018-07-27

Book debts

30,000,000

STATE BANK OF PATIALA

10546488

2015-01-27

-

-

Book debts

60,000,000

Caspian Impact Investments Private Limited

10546574

2015-01-30

-

-

Book debts

50,000,000

DCB BANK LIMITED

10561867

2015-03-31

-

-

Book debts

50,000,000

Karnataka Bank Ltd.

10580843

2015-06-25

-

2017-08-02

Book debts; Floating charge

200,000,000

FAMILY CREDIT LIMITED

10584526

2015-07-30

-

-

Book debts

50,000,000

Caspian Impact Investments Private Limited

10594387

2015-09-07

-

-

Book debts

150,000,000

Union Bank of India

10596176

2015-09-28

2018-07-30

-

Book debts; Cash Credit

750,000,000

STATE BANK OF INDIA

10606960

2015-11-20

-

2017-08-01

Book debts

150,000,000

HDFC BANK LIMITED

10614210

2016-01-06

-

2019-02-26

Book debts

30,000,000

NABKISAN FINANCE LIMITED

10616433

2016-01-28

-

2018-02-27

Book debts; Floating charge

350,000,000

RBL Bank Limited

10618124

2016-01-13

-

2019-06-04

Book debts

100,000,000

STATE BANK OF HYDERABAD

10622905

2016-02-18

-

2019-03-18

Book debts

200,000,000

United Bank of India

100026790

2016-05-02

-

2019-06-04

Book debts

100,000,000

STATE BANK OF PATIALA

100029941

2016-06-03

-

-

Book debts

250,000,000

MAANAVEEYA DEVELOPEMENT & FINANCE PRIVATE LIMITED

100031658

2016-05-11

-

2018-12-03

Book debts; Floating charge; std loan assets books debts, both present & future

300,000,000

YES BANK LIMITED

100050295

2016-08-19

-

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100056492

2016-10-24

-

2018-11-02

Book debts; Floating charge

500,000,000

RBL BANK LIMITED

100059777

2016-10-27

-

2018-11-27

Book debts

250,000,000

AXIS BANK LIMITED

100063418

2016-11-09

-

2019-05-23

250,000,000

CATALYST TRUSTEESHIP LIMITED

100064638

2016-11-23

-

-

Book debts

250,000,000

BAJAJ FINANCE LIMITED

100070439

2016-11-08

-

-

Book debts; Floating charge

1,000,000,000

YES BANK LIMITED

100079300

2017-02-09

-

-

Book debts; Term deposit for an amount equivalent to 5%

250,000,000

ORIENTAL BANK OF COMMERCE

100079591

2016-11-09

-

2019-05-21

150,000,000

CATALYST TRUSTEESHIP LIMITED

100080105

2017-02-22

-

-

Book debts; term deposit equivalent to 5% of the loan amount

250,000,000

VIJAYA BANK

100088364

2017-03-27

-

-

Book debts; Term deposit equivalent to 5% of the loanagreement

300,000,000

INDIAN BANK

100092556

2017-03-28

-

-

Book debts

830,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100122407

2017-08-30

-

-

Book debts

300,000,000

WOORI BANK

100124995

2017-08-31

-

-

Book debts

1,000,000,000

National Bank for Agriculture and Rural Development

10387812

2012-11-09

2014-08-28

-

180,000,000

THE SOUTH INDIAN BANK LIMITED

10098560

2008-03-24

-

2011-11-23

Book debts; Floating charge

50,000,000

HDFC BANK LIMITED

10159274

2009-03-28

-

2010-08-19

5,000,000

VIRKANT INVESTMENTS PRIVATE LIMITED

10164544

2009-06-19

-

2012-08-03

Book debts

20,000,000

LAKSHMI VILAS BANK LIMITED

10175429

2009-08-03

-

2011-10-10

Book debts

5,000,000

FRIENDS OF WOMEN'S WORLD BANKING

10179317

2009-09-24

2013-03-30

2016-02-18

90,834,000

CORPORATION BANK

10184398

2009-10-30

-

2013-12-06

Book debts

70,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10190107

2009-12-12

-

2013-04-12

Book debts

50,000,000

THE KARUR VYSYA BANK LIMITED

10224360

2009-08-03

-

2011-10-10

Book debts

5,000,000

FRIENDS OF WOMEN'S WORLD BANKING

10242749

2010-09-24

-

2014-02-03

Book debts

200,000,000

Punjab National Bank

10243868

2010-09-28

-

2011-09-15

Book debts

40,000,000

IFMR Capital Finance Private Limited

10247751

2010-10-27

-

2013-11-22

Book debts

30,000,000

LAKSHMI VILAS BANK LIMITED

10345163

2012-03-16

-

2013-09-23

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10385622

2012-10-25

-

2014-05-31

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

10405816

2013-02-18

-

2015-07-30

Book debts; Floating charge

100,000,000

THE RATNAKAR BANK LIMITED

10411999

2013-03-18

-

2015-08-12

Book debts

150,000,000

DENA BANK

10418736

2013-03-18

-

2014-11-03

Book debts

100,000,000

IDBI Bank Limited

10435654

2013-06-27

-

2016-10-20

Book debts

50,000,000

BANK OF MAHARASHTRA

10453374

2013-09-20

-

2015-04-07

Book debts

40,000,000

IFMR Capital Finance Private Limited

10454943

2013-10-07

-

2014-04-17

Book debts

10,000,000

IFMR Capital Finance Private Limited

10459596

2013-11-08

-

2015-11-20

Book debts

75,000,000

THE RATNAKAR BANK LIMITED

10469815

2013-12-30

-

2014-04-17

Book debts

10,000,000

IFMR Capital Finance Private Limited

10485748

2014-03-06

-

2015-07-16

Book debts

10,000,000

IFMR Capital Finance Private Limited

10502898

2014-05-23

-

2017-05-19

Book debts

20,000,000

MAS FINANCIAL SERVICES LIMITED

10502963

2014-06-05

-

2015-12-15

Book debts

50,000,000

IFMR Capital Finance Private Limited

10511982

2014-07-26

-

2016-03-09

Book debts

120,000,000

RELIANCE CAPITAL LTD

10516089

2014-08-22

-

2016-03-08

Book debts

50,000,000

IFMR Capital Finance Private Limited

10517472

2014-07-30

-

2017-02-03

Book debts

100,000,000

GDA TRUSTEESHIP LIMITED

10524351

2014-09-29

-

2016-03-30

Book debts

20,000,000

IFMR Capital Finance Private Limited

10535476

2014-11-07

-

2016-11-07

Book debts

30,000,000

IFMR Capital Finance Private Limited

10538558

2014-11-29

-

2016-12-19

Book debts

140,000,000

GDA TRUSTEESHIP LIMITED

10541521

2014-12-22

-

2015-09-15

300,000,000

MANAPPURAM FINANCE LIMITED

10549589

2015-01-22

-

2017-02-03

Book debts

150,000,000

GDA TRUSTEESHIP LIMITED

10550819

2015-01-30

-

2017-05-12

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10569736

2015-05-18

-

2017-05-29

Book debts; Floating charge

250,000,000

RBL Bank Limited

100549689

2022-03-09

-

-

2,000,000,000

Bandhan Bank Limited

100557474

2022-03-09

-

-

1,000,000,000

Bank of Baroda

100530067

2022-01-10

-

-

500,000,000

UCO Bank

100553826

2022-03-07

-

-

750,000,000

JM Financial Products Limited

100608218

2022-09-02

-

-

2,000,000,000

SIDBI

100553172

2022-03-09

-

-

1,000,000,000

Bank of Baroda

100556656

2022-03-23

-

-

1,500,000,000

MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page