CIN |
|
|
Company Name |
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
24547 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 March 1993 |
|
Age of Company |
31 years, 1 month, 15 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,590,000,000 |
|
Paid up capital |
₹1,153,932,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani NA Chennai Chennai TN 600113 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00912693 |
Director |
19 September 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
02456029 |
Director |
30 January 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
03127893 |
Director |
24 May 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
03407353 |
Director |
25 May 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
06943493 |
Director |
13 November 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
07029599 |
Director |
01 August 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
07896173 |
Nominee Director |
30 January 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
07908218 |
Nominee Director |
30 September 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
08575466 |
Nominee Director |
12 October 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
09618861 |
Director |
27 May 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AAQPL5684F |
CEO(KMP) |
03 November 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
ABRPV4772G |
CFO(KMP) |
18 December 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
ACGPI4742M |
Company Secretary |
31 July 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AFEPC2912C |
CEO(KMP) |
14 March 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AGLPB4888L |
CFO(KMP) |
01 June 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AKVPM2473Q |
CFO(KMP) |
07 November 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
ALLPB7353B |
Company Secretary |
09 February 2023 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
BEUPS7327R |
14/03/2018 |
01 January 1970 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
BLZPS8944J |
Company Secretary |
24 February 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100TN2018PTC120292 |
DVARA INVESTMENTS PRIVATE LIMITED | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN |
U67190TN2019PTC127386 |
DVARA E-REGISTRY PRIVATE LIMITED | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN |
U74999TN2017PTC120042 |
DVARA SOLUTIONS PRIVATE LIMITED | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI Chennai TN 600113 IN |
F04620 |
HABITAT FOR HUMANITY INTERNATIONAL INC. | 10th floor, phase-1, A1, madras research park, kanagam village, Taramani Chennai TN 600113 IN |
U73100TN2012PTC084087 |
RESILIENCE ADVISORY SERVICES PRIVATE LIMITED | CLUSTER 4, 1ST FLOOR, PHASE 1, IIT -MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI TN 600113 IN |
U73100TN2012NPL085562 |
RESILIENCE DESIGN AND RESEARCH LABS | CLUSTER 4, 1ST FLOOR, PHASE 1, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI CHENNAI TN 600113 IN |
U74140TN2007PTC065304 |
IFMR VENTURES INDIA PRIVATE LIMITED | IIT M Research Park Phase-I 10th Floor No.1 Kanagam Village (Behind Tidel Park) Taramani Chennai TN 600113 IN |
U74120TN2014PTC095064 |
NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN |
U65921TN1995PTC092298 |
ANKUR SECURITIES PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10216778 |
2010-03-19 |
- |
2011-11-30 |
Book debts; Movable property (not being pledge) |
50,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10226682 |
2010-06-10 |
- |
2012-09-26 |
Book debts; Movable property (not being pledge) |
100,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10233846 |
2010-07-22 |
- |
2012-01-24 |
Book debts |
40,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10246723 |
2010-10-01 |
- |
2011-05-05 |
Book debts |
15,000,000 |
IFMR Capital Finance Private Limited |
10246732 |
2010-09-20 |
- |
2011-05-05 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10248995 |
2010-10-20 |
- |
2019-05-06 |
Book debts |
30,000,000 |
CITY UNION BANK LIMITED |
10250337 |
2010-11-25 |
- |
2013-12-31 |
Book debts |
60,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10281298 |
2011-03-21 |
- |
2014-08-08 |
Book debts |
10,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
10283259 |
2011-04-11 |
- |
2011-07-19 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10291294 |
2011-06-17 |
- |
2012-06-23 |
Book debts |
17,100,000 |
AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED |
10314247 |
2011-10-03 |
- |
2013-01-21 |
Book debts |
20,000,000 |
CITY UNION BANK LIMITED |
10324678 |
2011-12-02 |
- |
2013-07-23 |
Book debts; Movable property (not being pledge) |
36,700,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10334916 |
2012-01-13 |
- |
2013-01-29 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10335618 |
2012-02-06 |
- |
2013-02-21 |
Book debts |
8,300,000 |
AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED |
10354471 |
2012-03-31 |
- |
2016-09-25 |
Book debts |
50,000,000 |
CENTRAL BANK OF INDIA LIMITED |
10355186 |
2012-03-20 |
- |
2013-03-21 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10370648 |
2012-07-24 |
- |
2013-08-05 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10384306 |
2012-10-19 |
- |
2013-12-20 |
Book debts |
30,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10385355 |
2012-10-18 |
- |
2015-02-12 |
Book debts |
20,000,000 |
CITY UNION BANK LIMITED |
10386396 |
2012-11-15 |
- |
2016-02-22 |
Book debts |
17,500,000 |
AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED |
10391735 |
2012-12-17 |
- |
2015-12-29 |
Book debts |
50,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10403788 |
2013-01-16 |
- |
2015-08-28 |
Book debts |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10405804 |
2013-02-22 |
- |
2014-06-24 |
Book debts |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10412380 |
2013-03-04 |
- |
2014-06-18 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10416011 |
2013-03-22 |
- |
2014-06-18 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10418281 |
2013-03-26 |
- |
2014-05-26 |
Book debts |
10,000,000 |
IFMR Capital Finance Private Limited |
10432122 |
2013-06-03 |
- |
2015-02-10 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10433409 |
2013-06-26 |
- |
2015-07-02 |
Book debts |
50,000,000 |
THE RATNAKAR BANK LIMITED |
10434475 |
2013-06-17 |
- |
2015-02-25 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10437586 |
2013-06-29 |
- |
2015-07-22 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10438450 |
2013-06-28 |
- |
2019-05-17 |
Book debts |
117,640,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10442228 |
2013-07-16 |
- |
2014-07-30 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
10449822 |
2013-09-13 |
- |
2015-09-22 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10451428 |
2013-09-30 |
- |
2017-02-21 |
Book debts |
60,000,000 |
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED |
10452672 |
2013-09-25 |
- |
2015-04-07 |
Book debts |
40,000,000 |
IFMR Capital Finance Private Limited |
10463465 |
2013-11-18 |
- |
2015-05-20 |
Book debts |
20,000,000 |
IFMR Capital Finance Private Limited |
10464275 |
2013-12-05 |
- |
2015-07-07 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10466549 |
2013-11-30 |
- |
2015-12-15 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10469893 |
2013-12-11 |
- |
2019-05-06 |
Book debts |
20,000,000 |
CITY UNION BANK LIMITED |
10470123 |
2013-12-12 |
- |
2014-05-26 |
Book debts |
5,000,000 |
IFMR Capital Finance Private Limited |
10470128 |
2013-12-27 |
- |
2014-05-26 |
Book debts |
3,000,000 |
IFMR Capital Finance Private Limited |
10472249 |
2013-12-27 |
- |
2018-01-04 |
Book debts |
70,000,000 |
RELIANCE CAPITAL LTD |
10474158 |
2014-01-29 |
- |
2016-02-11 |
Book debts; Floating charge |
50,000,000 |
THE RATNAKAR BANK LIMITED |
10478198 |
2014-01-27 |
- |
2014-05-26 |
Book debts |
6,000,000 |
IFMR Capital Finance Private Limited |
10479070 |
2014-02-06 |
- |
2016-05-01 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10481791 |
2014-02-17 |
- |
2015-08-28 |
Book debts |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10482834 |
2014-02-15 |
- |
2015-07-10 |
Book debts |
12,000,000 |
IFMR Capital Finance Private Limited |
10487790 |
2014-03-31 |
- |
2018-02-19 |
Book debts |
100,000,000 |
DENA BANK |
10489511 |
2014-04-23 |
- |
2018-01-08 |
Book debts |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10489865 |
2014-03-24 |
- |
2018-02-20 |
Book debts |
100,000,000 |
Bank of Maharashtra |
10489866 |
2014-05-12 |
2015-09-29 |
2016-12-21 |
100,000,000 |
IDFC BANK LIMITED |
|
10495461 |
2014-03-20 |
- |
2018-01-04 |
Book debts |
100,000,000 |
UNION BANK OF INDIA LIMITED |
10500283 |
2014-03-22 |
- |
2018-01-04 |
Book debts |
50,000,000 |
RELIANCE CAPITAL LTD |
10501572 |
2014-04-09 |
- |
2015-07-10 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10506806 |
2014-05-30 |
- |
2015-08-12 |
Book debts |
60,000,000 |
DCB BANK LIMITED |
10516447 |
2014-07-30 |
- |
2016-08-10 |
Book debts |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
10517695 |
2014-09-01 |
- |
2019-04-11 |
Book debts |
100,000,000 |
Indian Overseas Bank |
10517973 |
2014-08-14 |
- |
2015-07-10 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
10524364 |
2014-09-29 |
- |
- |
50,000,000 |
IDBI Bank Limited |
|
10524453 |
2014-09-25 |
- |
2015-07-10 |
35,000,000 |
IFMR Capital Finance Private Limited |
|
10532267 |
2014-10-31 |
- |
2018-01-08 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10533074 |
2014-10-31 |
- |
2016-06-28 |
Book debts |
150,000,000 |
RELIANCE CAPITAL LTD |
10538548 |
2014-11-29 |
- |
2016-12-19 |
Book debts |
150,000,000 |
GDA TRUSTEESHIP LIMITED |
10547216 |
2015-01-12 |
- |
2018-01-08 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10547729 |
2014-09-30 |
- |
2016-10-14 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10550406 |
2015-02-11 |
- |
2015-07-10 |
70,000,000 |
IFMR Capital Finance Private Limited |
|
10550470 |
2015-02-20 |
- |
2017-12-26 |
Book debts |
100,000,000 |
Bank of Baroda |
10557630 |
2015-03-27 |
- |
- |
Book debts |
100,000,000 |
IDBI Bank Limited |
10558463 |
2015-03-18 |
- |
2015-07-10 |
70,000,000 |
IFMR Capital Finance Private Limited |
|
10566444 |
2015-03-31 |
- |
2018-01-01 |
Book debts |
100,000,000 |
RELIANCE HOME FINANCE LIMITED |
10574666 |
2015-05-21 |
- |
2017-06-20 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10578802 |
2015-06-29 |
- |
2018-01-04 |
Book debts |
200,000,000 |
RELIANCE CAPITAL LTD |
10589085 |
2015-08-14 |
- |
2019-04-17 |
Book debts |
200,000,000 |
IFMR Capital Finance Private Limited |
10598081 |
2015-09-30 |
- |
2019-04-15 |
Book debts |
60,000,000 |
United Bank of India |
10601854 |
2015-09-30 |
- |
2018-01-12 |
Book debts |
100,000,000 |
Axis Trustee Services Limited |
10603568 |
2015-10-29 |
- |
2019-07-04 |
Book debts |
100,000,000 |
Union Bank of India |
10611130 |
2015-12-31 |
- |
2018-01-29 |
Book debts |
120,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
10614836 |
2015-12-30 |
- |
2018-03-09 |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10624725 |
2016-02-19 |
- |
2018-04-05 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100018708 |
2016-03-29 |
- |
- |
150,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
|
100020988 |
2016-03-17 |
- |
- |
Book debts |
260,000,000 |
RELIANCE CAPITAL LTD |
100027373 |
2016-05-10 |
- |
2017-11-28 |
Book debts |
27,500,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100032417 |
2016-05-25 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100034560 |
2016-05-30 |
- |
2018-06-11 |
Book debts |
60,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100037279 |
2016-06-30 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100041155 |
2016-06-30 |
- |
2018-07-06 |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100042028 |
2016-08-03 |
- |
- |
Book debts |
150,000,000 |
NABKISAN FINANCE LIMITED |
100047943 |
2016-08-16 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100050814 |
2016-09-06 |
- |
- |
Book debts; Receivables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100053367 |
2016-09-26 |
- |
2018-10-10 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100058147 |
2016-09-24 |
- |
- |
Book debts; Outstanding monies receivables |
250,000,000 |
CAPITAL FIRST LIMITED |
100059419 |
2016-09-30 |
- |
2018-10-10 |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100061719 |
2016-10-14 |
- |
2018-10-30 |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100066563 |
2016-11-24 |
- |
2017-11-28 |
Book debts |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100075024 |
2016-12-29 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100077323 |
2016-12-30 |
- |
- |
Book debts |
262,100,000 |
RELIANCE CAPITAL LTD |
100078053 |
2017-01-27 |
- |
- |
Book debts |
150,000,000 |
Bank of Baroda |
100087341 |
2017-03-06 |
- |
- |
Book debts |
100,000,000 |
NABARD FINANCIAL SERVICES LIMITED |
100088141 |
2017-03-09 |
- |
- |
Book debts |
200,000,000 |
Union Bank of India |
100088314 |
2017-03-01 |
- |
- |
Book debts |
60,000,000 |
United Bank of India |
100090246 |
2017-03-06 |
- |
2019-03-20 |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100091938 |
2017-03-25 |
- |
2019-05-15 |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100092105 |
2017-03-30 |
- |
- |
Book debts |
150,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100092678 |
2017-03-28 |
- |
- |
Book debts |
50,000,000 |
DHANLAXMI BANK LIMITED |
100092784 |
2017-03-01 |
- |
- |
Book debts |
200,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100097427 |
2017-03-30 |
- |
- |
Book debts; Floating charge; Oustanding money receivable, Claims and Bills |
200,000,000 |
CAPITAL FIRST LIMITED |
100098875 |
2017-03-30 |
- |
- |
Book debts |
100,000,000 |
DENA BANK |
100106055 |
2017-05-09 |
- |
- |
Book debts |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100111594 |
2017-06-30 |
- |
2019-08-02 |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100113956 |
2017-07-20 |
- |
- |
Book debts; Receivables |
67,000,000 |
MANAPPURAM FINANCE LIMITED |
100121376 |
2017-09-11 |
- |
- |
Book debts |
150,000,000 |
NABKISAN FINANCE LIMITED |
100122157 |
2017-08-22 |
- |
- |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100122164 |
2017-08-22 |
- |
- |
Book debts |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100125577 |
2017-08-30 |
- |
- |
Book debts |
150,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100126651 |
2017-09-19 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100127928 |
2017-09-18 |
- |
- |
Book debts; Floating charge; Oustanding money receivable, Claims and Bills |
250,000,000 |
CAPITAL FIRST LIMITED |
100133204 |
2017-10-16 |
- |
- |
Book debts |
250,000,000 |
DENA BANK |
100133715 |
2017-10-17 |
- |
- |
100,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
|
100135822 |
2017-10-27 |
- |
- |
Book debts |
150,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100137026 |
2017-11-06 |
- |
- |
Book debts |
125,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100140821 |
2017-12-19 |
- |
- |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100143796 |
2017-12-16 |
- |
- |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100148241 |
2017-10-30 |
- |
2019-07-31 |
Book debts |
200,000,000 |
IFMR CAPITAL FINANCE LIMITED |
100150183 |
2018-01-20 |
- |
- |
200,000,000 |
MANAPPURAM FINANCE LIMITED |
|
100152977 |
2018-01-24 |
- |
- |
Book debts |
250,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
100160612 |
2018-02-15 |
- |
- |
Book debts |
150,000,000 |
THE FEDERAL BANK LTD |
100161014 |
2018-02-28 |
- |
- |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100163712 |
2018-02-09 |
- |
- |
Book debts; Floating charge |
150,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100164001 |
2018-03-26 |
- |
- |
Book debts |
500,000,000 |
Bank of Baroda |
100165341 |
2018-03-07 |
- |
- |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100171380 |
2018-03-26 |
- |
- |
Book debts; Floating charge |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100173057 |
2018-03-26 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100185149 |
2018-05-31 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100185160 |
2018-05-31 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100189660 |
2018-06-30 |
- |
- |
Book debts |
200,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100189665 |
2018-06-27 |
- |
- |
Book debts; Floating charge |
100,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100196356 |
2018-07-19 |
- |
- |
Corporate Guarantee Agreement |
400,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100207325 |
2018-09-10 |
- |
- |
Book debts |
200,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100207929 |
2018-10-11 |
- |
- |
Book debts |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100208629 |
2018-09-18 |
- |
- |
Book debts; Receivables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100216815 |
2018-06-26 |
- |
- |
Book debts |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100219909 |
2018-08-13 |
- |
- |
Book debts |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100222370 |
2018-11-28 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222374 |
2018-11-28 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222377 |
2018-11-28 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100222381 |
2018-11-28 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100225379 |
2018-08-23 |
- |
- |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100233288 |
2018-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100233289 |
2018-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100233290 |
2018-12-31 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100236509 |
2019-02-08 |
- |
- |
Book debts |
50,000,000 |
MUTHOOT FINANCE LIMITED |
100238555 |
2019-02-01 |
- |
2019-04-03 |
As per clause 3 of the attached Hypothecation Agre |
50,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100245606 |
2019-02-22 |
- |
- |
Book debts |
200,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
100250009 |
2019-03-14 |
- |
- |
Book debts; Receivables |
150,000,000 |
MANAPPURAM FINANCE LIMITED |
100256878 |
2018-09-28 |
- |
- |
250,000,000 |
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED |
|
100257754 |
2019-04-16 |
- |
- |
Book debts |
180,000,000 |
AXIS BANK LIMITED |
100259971 |
2019-03-28 |
- |
- |
150,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
|
100261217 |
2019-03-30 |
- |
- |
Book debts; Receivables |
75,000,000 |
CITY UNION BANK LIMITED |
100261225 |
2019-05-09 |
- |
- |
Book debts; Loan receivables and book debts of the Company |
50,000,000 |
MUTHOOT FINANCE LIMITED |
100261231 |
2019-04-25 |
- |
- |
Book debts |
50,000,000 |
HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED |
100261234 |
2019-02-22 |
- |
- |
Book debts |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100263377 |
2019-05-17 |
- |
- |
10,000,000 |
NABKISAN FINANCE LIMITED |
|
100263832 |
2019-05-21 |
- |
- |
Book debts; Loan receivables |
100,000,000 |
IDFC FIRST BANK LIMITED |
100263833 |
2019-05-14 |
- |
- |
Book debts; Receivables |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100268166 |
2019-05-03 |
- |
- |
As per clause 3 of the attached Hypothecation Agre |
4,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100273146 |
2019-06-18 |
- |
- |
Book debts; Receivables |
37,220,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100275098 |
2019-06-27 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100275101 |
2019-06-27 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100275932 |
2019-06-25 |
- |
- |
Book debts; Receivables |
50,000,000 |
UGRO CAPITAL LIMITED |
100347766 |
2020-07-09 |
- |
- |
Book debts; Floating charge; Receivables |
300,000,000 |
SIDBI |
100362188 |
2020-07-29 |
- |
- |
Book debts; Receivables accounts |
30,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100362252 |
2020-07-28 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100362253 |
2020-07-28 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100362255 |
2020-07-28 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100362259 |
2020-07-28 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100362260 |
2020-07-28 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100362261 |
2020-07-28 |
- |
- |
Book debts |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100362265 |
2020-07-28 |
- |
- |
Book debts |
20,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100371826 |
2020-08-19 |
- |
- |
As per Schedule I of Deed of Hypothecation dated 1 |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100423500 |
2021-03-16 |
- |
- |
Book debts; Receivables |
150,000,000 |
NABKISAN FINANCE LIMITED |
100425919 |
2021-02-25 |
- |
- |
Book debts; Receivables |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100428151 |
2021-03-26 |
- |
- |
Book debts |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100429251 |
2021-03-18 |
- |
- |
80,000,000 |
MUTHOOT FINANCE LIMITED |
|
100430379 |
2021-03-04 |
- |
- |
Receivables |
216,875,000 |
CATALYST TRUSTEESHIP LIMITED |
100430380 |
2021-03-04 |
- |
- |
Receivables |
477,125,000 |
CATALYST TRUSTEESHIP LIMITED |
100431765 |
2021-03-01 |
- |
- |
Book debts; Receivables |
250,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100432871 |
2021-03-30 |
- |
- |
150,000,000 |
NABFINS LIMITED |
|
100450613 |
2021-05-17 |
- |
- |
200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100456625 |
2021-06-09 |
- |
- |
Book debts; Receivables |
75,000,000 |
CITY UNION BANK LIMITED |
100461885 |
2021-06-28 |
- |
- |
As per Point no. 3 of Deed of Hypothecation dated |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100469007 |
2021-08-04 |
- |
- |
Book debts |
50,000,000 |
HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED |
100470430 |
2021-07-26 |
- |
- |
Book debts; Floating charge; Receivables |
5,000,000 |
IDFC FIRST BANK LIMITED |
100471823 |
2021-07-30 |
- |
- |
Book debts; Receivables accounts |
50,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100539386 |
2022-02-09 |
- |
- |
Book debts |
100,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100544501 |
2022-02-28 |
- |
- |
Book debts |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100544503 |
2022-02-18 |
- |
- |
Book debts; Floating charge; Receivables accounts |
100,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100545044 |
2022-03-11 |
- |
- |
Book debts; Receivables |
350,000,000 |
Indian Bank |
100551162 |
2022-03-28 |
- |
- |
Book debts |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100559168 |
2022-03-14 |
- |
- |
Book debts |
10,000,000 |
RAR FINCARE LIMITED |
100562758 |
2022-03-31 |
- |
- |
Book debts; Receivables accounts |
100,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100564785 |
2022-03-30 |
- |
- |
Book debts |
400,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100564786 |
2022-03-30 |
- |
- |
Book debts |
100,000,000 |
SUNDARAM FINANCE LIMITED |
100570036 |
2022-04-25 |
- |
- |
Book debts |
10,000,000 |
RAR FINCARE LIMITED |
100706588 |
2023-03-31 |
- |
- |
300,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100706597 |
2023-03-30 |
- |
- |
80,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
|
100725270 |
2023-05-09 |
- |
- |
300,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100736302 |
2023-06-07 |
- |
- |
20,000,000 |
RAR FINCARE LIMITED |
|
100736869 |
2023-06-08 |
- |
- |
70,000,000 |
VIVRITI CAPITAL LIMITED |
|
100737401 |
2023-06-28 |
- |
- |
100,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
|
100738472 |
2023-06-28 |
- |
- |
100,000,000 |
PROTIUM FINANCE LIMITED |
|
100741641 |
2023-06-29 |
- |
- |
200,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
|
100745555 |
2023-06-23 |
- |
- |
409,988,020 |
CATALYST TRUSTEESHIP LIMITED |
|
100745767 |
2023-06-30 |
- |
- |
52,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
PUDHUAARU FINANCIAL SERVICE P LTD |
TRICHY |
613007 |
THANJAVURTHANJAVURTHANJAVUR704TN |
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250