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ASMITHA MICROFIN LIMITED

As on: August 24, 2023

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As on: August 24, 2023
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Asmitha Microfin Limited is a Public incorporated on 26 February 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 16,000,000,000 and its paid up capital is Rs. 11,375,763,510. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Asmitha Microfin Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Asmitha Microfin Limited are Jayasurya Rekam, Vaishali Vaidya, Khagendranath Kumar Vadlamudi and Musti Kalpana Madhav Kosgi.

Asmitha Microfin Limited's Corporate Identification Number is (CIN) U65923TG2001PLC036283 and its registration number is 36283.Its Email address is [email protected] and its registered address is 1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD ANDHRA PRADESH TG 500007 IN.

Current status of Asmitha Microfin Limited is - Active.

Company Details

CIN	U65923TG2001PLC036283
Company Name	ASMITHA MICROFIN LIMITED
Company Status	Active
RoC	RoC-Hyderabad
Registration Number	36283
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	26 February 2001
Age of Company	23 years, 1 month, 27 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	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹16,000,000,000
Paid up capital	₹11,375,763,510
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
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

Click here to view all available financial documents and regulatory filings of ASMITHA MICROFIN LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD ANDHRA PRADESH TG 500007 IN

Director Details

DIN

Director Name

Designation

Appointment Date

02050834

JAYASURYA REKAM

Wholetime Director

14 July 2003

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Jayasurya Rekam is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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02200670

VAISHALI VAIDYA

Director

14 February 2008

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Other Companies Associated with

Company	Designation	Appointment Date
SRUJAN MAHILA VIKAS FOUNDATION	Director	01 March 2018

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Company	Designation	Appointment Date	Cessation Date
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09010721

KHAGENDRANATH KUMAR VADLAMUDI

Director

30 December 2020

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Khagendranath Kumar Vadlamudi is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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ARTPK5673P

MUSTI KALPANA MADHAV KOSGI

CFO(KMP)

25 July 2019

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Musti Kalpana Madhav Kosgi is not associated with any company.

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Prosecution Details

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

Charges/Borrowing Details

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10004378	2006-03-18	-	2009-03-09	Book debts	200,000,000	ICICI BANK LIMITED
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10104602	2008-05-24	-	2010-07-24	Book debts; Floating charge	310,000,000	HDFC BANK LIMITED
10108800	2008-07-02	-	-	Book debts; Floating charge	250,000,000	INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
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10122784	2008-09-23	-	2010-11-10	Book debts; Floating charge	220,000,000	HDFC BANK LIMITED
10123369	2008-09-12	-	-	Book debts; Floating charge	50,000,000	KARUR VYSYA BANK
10125491	2008-09-09	-	-	Book debts; Floating charge	50,000,000	RELIANCE CAPITAL LIMITED
10131866	2008-11-21	-	2013-07-11	Book debts; Floating charge; Movable property (not being pledge)	1,000,000,000	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10133575	2008-12-04	-	2010-07-09	Book debts; Floating charge	120,000,000	Standard Chartered Bank
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10246510	2010-09-22	-	2015-05-06	Book debts; Floating charge	250,000,000	Corporation Bank
10312037	2011-09-24	2017-09-27	-	Book debts; Receivables	11,582,116,000	IDBI TRUSTEESHIP SERVICES LIMITED
10511604	2014-05-08	2017-09-27	-	Book debts; Movable property (not being pledge); Receivables, outstanding monies,claims, bills, etc	2,700,000,000	IDBI TRUSTEESHIP SERVICES LIMITED
80049211	2006-02-03	-	2009-03-05	Immovable property or any interest therein	100,000,000	HDFC BANK LIMITED
90126858	2004-05-27	-	2006-04-19	Book debts	0	HDFC BANK LTD.
90127025	2005-05-09	-	2006-04-19	Book debts	0	HDFC BANK LTD.
90128224	2002-07-01	2004-01-28	2006-02-16	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	30,000,000	SHARE INDIA MECS LTD.
90128274	2002-11-23	-	2009-02-14	Book debts	5,000,000	HDFC BANK LTD.
90128444	2003-10-03	-	2009-01-24	Book debts	5,000,000	ING VYSYA BANK
90128599	2004-06-11	-	2009-01-23	Book debts	50,000,000	INDIAN OVERSEAS BANK
90128703	2004-10-30	-	2009-01-24	Book debts	25,000,000	ING VYSYA BANK LTD.
90128814	2005-04-05	-	2006-12-01	Book debts	50,000,000	STANDARD CHARTERED BANK
90128857	2005-06-10	-	2009-02-03	Book debts	30,000,000	DEVELOPMENT CREDIT BANK LTD.
90128874	2005-07-12	-	2009-01-27	Book debts	45,000,000	MANAULEYA HOLDINGS & INVESTMENTS PRIVATE LTD.
90130559	2004-09-28	-	2009-01-23	Book debts	13,500,000	IDBI BANK LTD
90130565	2004-10-01	-	2006-04-19	Book debts	0	HDFC BANK LTD.
90262731	2005-07-12	2005-11-21	2009-01-27	Book debts	45,000,000	MAHAVEEYA HOLDING AND INVESTMENT PVT .LTD.
90262945	2005-11-29	2006-01-16	2009-01-24	Book debts	20,000,000	UTI BANK LTD.
90262975	2005-12-14	-	2008-12-20	Book debts	200,000,000	ICICI BANK LTD.;

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.

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ASMITHA MICROFIN LIMITED

Company Details

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Share Capital & Number of Employees

Listing and Annual Compliance Details

Financial Report

Contact Details

Director Details

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Past Director Details

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Prosecution Details

Charges/Borrowing Details

Establishments Details

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