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FIVE-STAR BUSINESS FINANCE LIMITED




Five-star Business Finance Limited is a Public incorporated on 07 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 292,458,050. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Five-star Business Finance 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 2023.

Directors of Five-star Business Finance Limited are Shalini Baskaran ., Gopalakrishnan Srikanth, Krangarajan ., Thiruvallur Thattai Srinivasaraghavan, Anand Raghavan ., Deenadayalan Lakshmipathy, Bhama Krishnamurthy, Thirulokchand Vasan and Ramamoorthy Ramkumar.

Five-star Business Finance Limited's Corporate Identification Number is (CIN) L65991TN1984PLC010844 and its registration number is 10844.Its Email address is [email protected] and its registered address is New No. 27, Old No. 4, Taylor's Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010.

Current status of Five-star Business Finance Limited is - Active.

Company Details

CIN

L65991TN1984PLC010844

Company Name

FIVE-STAR BUSINESS FINANCE LIMITED

Company Status

Active

RoC

ROC Chennai

Registration Number

10844

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

07 May 1984

Age of Company

40 years, 2 month, 7 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹292,458,050

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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 FIVE-STAR BUSINESS FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

New No. 27, Old No. 4, Taylor's Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010

Director Details

DIN Director Name Designation Appointment Date

*****1358N

SHALINI BASKARAN .

Company Secretary

23 May 2017

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Company Designation Appointment Date

Currently Shalini Baskaran . is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****3603M

GOPALAKRISHNAN SRIKANTH

CFO

20 March 2022

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Company Designation Appointment Date

Currently Gopalakrishnan Srikanth is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****6425E

KRANGARAJAN .

CEO

22 May 2018

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Company Designation Appointment Date

Currently Krangarajan . is not associated with any company.

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00018247

THIRUVALLUR THATTAI SRINIVASARAGHAVAN

Director

08 October 2021

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00243485

ANAND RAGHAVAN .

Director

16 September 2016

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FIVE-STAR HOUSING FINANCE PRIVATE LIMITED

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CHENNAI INTERNATIONAL CENTRE

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NANI PALKHIVALA ARBITRATION CENTRE

Director

21 September 2005

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01723269

DEENADAYALAN LAKSHMIPATHY

Managing Director

21 June 2002

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Managing Director

01 June 2017

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02196839

BHAMA KRISHNAMURTHY

Director

16 September 2016

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07679930

THIRULOKCHAND VASAN

Director

28 September 2017

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Additional Director

25 May 2024

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07936844

RAMAMOORTHY RAMKUMAR

Director

08 June 2022

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Designated Partner

25 March 2021

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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

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

10050211

2007-04-17

-0001-11-30

2011-02-17

30,000,000

V. KALYANAKRISHNAN

10061882

2007-07-18

-0001-11-30

2011-02-17

30,000,000

V.Kalyanakrishnan

10065791

2007-07-13

2017-02-21

-0001-11-30

50,000,000

THE FEDERAL BANK LTD

10080083

2007-12-24

-0001-11-30

2012-08-27

30,000,000

V.Kalyanakrishnan

10127664

2008-09-19

-0001-11-30

2012-08-27

30,000,000

V.KALYANAKRISHNAN

10136645

2008-12-15

2018-11-22

-0001-11-30

50,000,000

CITY UNION BANK LIMITED

10146890

2009-03-02

-0001-11-30

2014-04-18

50,000,000

V.KALYANAKRISHNAN

10154914

2006-10-23

-0001-11-30

2010-09-03

30,000,000

V. KALYANAKRISHNAN

10161132

2007-04-21

-0001-11-30

2014-05-22

650,000

FEDERAL BANK LIMITED

10165764

2009-05-28

-0001-11-30

2014-05-22

390,000

THE FEDERAL BANK LTD

10193238

2009-12-01

-0001-11-30

2014-09-19

50,000,000

V.KALYANAKRISHNAN

10230011

2010-07-16

-0001-11-30

2016-02-04

2,500,000

CITY UNION BANK LIMITED

10230407

2010-06-15

-0001-11-30

2014-04-18

50,000,000

V.KALYANAKRISHNAN

10241030

2010-09-14

-0001-11-30

2016-02-04

7,500,000

CITY UNION BANK LIMITED

10256204

2010-12-09

-0001-11-30

2014-04-18

50,000,000

V.KALYANAKRISHNAN

10266774

2011-02-02

-0001-11-30

2016-03-02

50,000,000

V.KALYANAKRISHNAN

10285581

2011-05-05

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10288367

2011-05-24

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10288369

2011-05-25

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10294064

2011-06-23

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10303668

2011-08-01

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10304155

2011-08-12

2018-03-30

-0001-11-30

42,000

V.KALYANAKRISHNAN

10306211

2011-08-25

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10306408

2011-08-19

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10310156

2011-09-22

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10317366

2011-10-20

-0001-11-30

2016-02-04

10,000,000

CITY UNION BANK LIMITED

10321184

2011-11-18

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10321228

2011-11-11

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10321230

2011-11-04

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10321232

2011-11-08

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10321272

2011-11-24

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10325751

2011-12-22

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10325867

2011-12-21

2018-03-30

-0001-11-30

393,000

V.KALYANAKRISHNAN

10336295

2012-02-03

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10336313

2012-02-07

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10339709

2012-02-09

-0001-11-30

2012-07-18

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10340987

2012-02-17

-0001-11-30

2012-10-09

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10342680

2012-02-24

-0001-11-30

2012-10-09

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10348227

2012-03-30

-0001-11-30

2012-10-09

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10357808

2012-05-04

-0001-11-30

2012-10-09

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10358405

2012-05-08

-0001-11-30

2012-10-09

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10358982

2012-05-11

-0001-11-30

2012-10-09

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10360140

2012-05-22

-0001-11-30

2012-10-09

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10360697

2012-05-29

-0001-11-30

2012-10-09

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10365147

2012-06-18

-0001-11-30

2014-05-16

50,000,000

ATMA RAM PROPERTIES PVT LTD

10368203

2012-07-05

-0001-11-30

2012-10-09

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10373689

2012-08-06

-0001-11-30

2013-07-26

35,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10375704

2012-07-25

-0001-11-30

2016-05-20

15,000,000

K VIRJI AND COMPANY PRIVATE LIMITED

10383157

2012-10-01

2018-03-30

-0001-11-30

10,000

V.KALYANAKRISHNAN

10389105

2012-11-09

-0001-11-30

2014-09-25

25,000,000

THE FEDERAL BANK LTD

10394280

2012-12-05

-0001-11-30

2016-05-20

7,500,000

K VIRJI AND COMPANY PRIVATE LIMITED

10395458

2012-12-24

-0001-11-30

2016-02-23

50,000,000

MAS FINANCIAL SERVICES LIMITED

10400273

2013-01-31

-0001-11-30

2016-02-24

50,000,000

RELIANCE CAPITAL LTD

10410316

2013-01-31

-0001-11-30

2015-03-17

50,000,000

RELIANCE CAPITAL LTD

10421900

2013-04-08

-0001-11-30

2016-06-20

1,000,000

THE FEDERAL BANK LTD

10422699

2013-04-01

-0001-11-30

2017-01-24

80,000,000

V.KALYANAKRISHNAN

10424825

2013-04-27

-0001-11-30

2016-08-01

100,000,000

MAS FINANCIAL SERVICES LIMITED

10448081

2013-09-06

-0001-11-30

2016-11-18

20,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10453478

2013-09-16

-0001-11-30

2016-02-01

5,000,000

V.KALYANAKRISHNAN

10453607

2013-10-01

-0001-11-30

2016-02-24

30,000,000

RELIANCE CAPITAL LTD

10453609

2013-10-01

-0001-11-30

2016-02-24

20,000,000

RELIANCE CAPITAL LTD

10454512

2013-09-30

-0001-11-30

2017-06-13

50,000,000

MAS FINANCIAL SERVICES LIMITED

10460387

2013-10-18

-0001-11-30

2017-01-24

7,500,000

V.KALYANAKRISHNAN

10468230

2013-12-02

-0001-11-30

2017-01-24

7,500,000

V.KALYANAKRISHNAN

10468694

2013-12-13

-0001-11-30

2016-02-17

50,000,000

IFMR Capital Finance Private Limited

10480362

2014-01-31

-0001-11-30

2015-03-10

5,000,000

V.KALYANAKRISHNAN

10480367

2014-02-14

-0001-11-30

2016-05-19

7,500,000

V.KALYANAKRISHNAN

10481120

2014-02-04

-0001-11-30

2015-03-20

25,000,000

A R CHADHA AND CO INDIA PVT LTD

10482234

2014-02-19

-0001-11-30

2016-02-22

25,000,000

IFMR Capital Finance Private Limited

10489120

2014-04-02

-0001-11-30

2016-05-19

25,000,000

V.KALYANAKRISHNAN

10503509

2014-06-18

-0001-11-30

2017-07-06

50,000,000

THE RATNAKAR BANK LIMITED

10518452

2014-08-18

-0001-11-30

2017-08-26

61,206,650

SUNDARAM FINANCE LIMITED

10519774

2014-08-19

-0001-11-30

2017-09-05

725,000

THE FEDERAL BANK LTD

10520584

2014-08-26

-0001-11-30

2018-01-03

30,000,000

HINDUJA LEYLAND FINANCE LIMITED

10523300

2014-09-08

-0001-11-30

2017-06-28

50,000,000

HDFC BANK LIMITED

10525183

2014-09-29

-0001-11-30

2017-10-05

30,000,000

IFMR Capital Finance Private Limited

10527013

2014-10-01

-0001-11-30

2016-02-01

2,500,000

V.KALYANAKRISHNAN

10533354

2014-11-14

-0001-11-30

2017-06-13

50,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10534133

2014-11-26

-0001-11-30

2017-11-30

50,000,000

DCB BANK LIMITED

10535495

2014-11-14

-0001-11-30

2016-02-01

2,500,000

V.KALYANAKRISHNAN

10538238

2014-12-15

2017-07-11

2017-11-30

60,858,650

SUNDARAM FINANCE LIMITED

10550655

2015-01-30

-0001-11-30

2016-03-02

5,000,000

V KALYANAKRISHNAN

10553037

2015-03-06

-0001-11-30

2018-03-23

70,000,000

RBL Bank Limited

10555330

2015-02-25

-0001-11-30

2017-06-30

50,000,000

Bank of Maharashtra

10557064

2015-02-28

-0001-11-30

2018-02-28

7,500,000

V KALYANAKRISHNAN

10560119

2015-03-30

2015-12-21

2017-08-10

100,000,000

TAMILNAD MERCANTILE BANK LIMITED

10576154

2015-05-29

-0001-11-30

2018-01-03

30,000,000

HINDUJA LEYLAND FINANCE LIMITED

10578253

2015-05-29

-0001-11-30

2018-11-21

50,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10578984

2015-06-22

-0001-11-30

2018-07-11

50,000,000

LAKSHMI VILAS BANK LIMITED

10593088

2015-09-25

-0001-11-30

2018-08-18

75,000,000

BANK OF BARODA

10594718

2015-09-29

-0001-11-30

2018-09-14

100,000,000

DCB BANK LIMITED

10602217

2015-10-29

-0001-11-30

2017-10-17

50,000,000

IFMR Capital Finance Private Limited

10602619

2015-10-30

2018-11-01

2020-10-08

67,421,750

SUNDARAM FINANCE LIMITED

10616639

2015-12-17

2015-12-17

2020-12-15

300,000,000

Axis Trustee Services Limited

80042366

2004-09-20

-0001-11-30

2008-03-17

25,000,000

V.KALYANAKRISHNAN

80049136

2006-02-06

-0001-11-30

2008-11-05

30,000,000

TRUSTEE V.KALYANAKRISHNAN

90290811

2005-09-16

-0001-11-30

2009-03-02

489,853

CHOLAMANDALAM INVESTMENT AND FINANCE CI. LTD

90296070

1989-11-08

2005-02-09

2009-09-24

1,000,000

THE KARNATAKA BANK LIMITED

90296580

2003-07-01

-0001-11-30

2005-07-01

2,000,000

THE KARNATAKA BANK LIMITED

90297022

1998-03-23

1998-05-31

2001-07-17

20,000,000

V. KALYANKRISHNAN

90297023

1998-03-25

1998-08-31

2001-07-17

20,000,000

V. KALYANKRISHNAN

90297065

1999-05-10

-0001-11-30

2001-07-17

20,000,000

V. KALYANKRISHNAN

90297088

2000-02-29

-0001-11-30

2017-10-14

5,000,000

CHOLAMANDALAM INVESTMENT & FINANCE CO. LTD.

90297098

2000-07-10

-0001-11-30

2004-07-28

20,000,000

V. KALYANKRISHNAN

90297136

2002-05-06

-0001-11-30

2004-08-05

20,000,000

V. KALYANKRISHNAN

90297150

2003-01-07

-0001-11-30

2004-12-15

20,000,000

V. KALYANKRISHNAN

90297158

2003-05-13

-0001-11-30

2005-11-23

20,000,000

V. KALYANKRISHNAN

90297177

2003-10-13

-0001-11-30

2006-03-22

20,000,000

V. KALYANKRISHNAN

90297193

2004-04-12

-0001-11-30

2008-01-14

20,000,000

V. KALYANKRISHNAN

90297233

2005-03-21

-0001-11-30

2009-03-02

1,965,000

CHOLAMANDALAM INVESTMENT AND FINANCE CO. LIMITED

90297235

2005-04-01

-0001-11-30

2008-12-19

535,000

CHOLAMANDALAM INVESTMENT AND FINANCE CO. LIMITED

90297237

2005-04-27

-0001-11-30

2008-05-07

30,000,000

V. KALYANKRISHNAN

90298065

1989-11-08

2003-06-30

2007-08-28

1,000,000

THE KARNATAKA BANK LIMITED

100016483

2016-03-28

-0001-11-30

2021-09-18

50,000,000

Karnataka Bank Ltd.

100018621

2016-03-12

-0001-11-30

2018-09-18

100,000,000

MAS FINANCIAL SERVICES LIMITED

100024134

2016-03-29

-0001-11-30

2021-11-18

50,000,000

THE SOUTH INDIAN BANK LIMITED

100030127

2016-06-02

-0001-11-30

2017-08-07

100,000,000

IDBI Bank Limited

100031078

2016-06-09

2019-06-17

-0001-11-30

50,000,000

RBL BANK LIMITED

100035349

2016-05-10

-0001-11-30

2018-11-21

50,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100039827

2016-06-27

-0001-11-30

2017-12-12

50,000,000

THE KARUR VYSYA BANK LIMITED

100047132

2016-08-31

-0001-11-30

2020-02-04

50,000,000

STATE BANK OF MAURITIUS LIMITED

100067120

2016-11-24

-0001-11-30

2018-09-29

100,000,000

DCB BANK LIMITED

100074431

2016-12-26

-0001-11-30

2021-08-11

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100076633

2017-01-30

-0001-11-30

2022-02-22

400,000,000

State Bank of India

100077156

2017-02-03

-0001-11-30

2020-06-02

50,000,000

SBM Bank (Mauritius) Limited

100078120

2017-02-20

-0001-11-30

2021-05-28

130,000,000

NABKISAN FINANCE LIMITED

100083389

2017-02-07

-0001-11-30

2022-04-11

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100084124

2017-02-28

-0001-11-30

2021-06-22

200,000,000

AU FINANCIERS (INDIA) LIMITED

100086194

2017-02-28

-0001-11-30

2021-06-09

240,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100086297

2017-02-28

-0001-11-30

2018-09-18

250,000,000

MAS FINANCIAL SERVICES LIMITED

100090632

2017-03-23

-0001-11-30

2020-12-08

50,000,000

THE SOUTH INDIAN BANK LIMITED

100090636

2017-03-23

-0001-11-30

2021-11-18

50,000,000

THE SOUTH INDIAN BANK LIMITED

100091270

2017-03-31

2018-11-01

2022-05-25

196,353,750

SUNDARAM FINANCE LIMITED

100094341

2017-03-27

-0001-11-30

2020-06-19

100,000,000

HDFC BANK LIMITED

100096410

2017-04-06

-0001-11-30

2020-07-17

250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100097760

2017-03-30

-0001-11-30

2021-11-17

100,000,000

THE FEDERAL BANK LTD

100107284

2017-06-29

-0001-11-30

2021-06-01

500,000,000

RBL BANK LIMITED

100108936

2017-06-13

2017-09-29

2018-07-05

300,000,000

AU SMALL FINANCE BANK LIMITED

100109207

2017-06-28

-0001-11-30

2018-09-14

150,000,000

DCB BANK LIMITED

100157640

2018-02-08

-0001-11-30

2021-06-04

200,000,000

BAJAJ FINANCE LIMITED

100162063

2018-02-19

-0001-11-30

2021-06-21

250,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100169987

2018-03-22

-0001-11-30

2022-04-20

100,000,000

THE FEDERAL BANK LTD

100170317

2018-03-22

2022-12-20

-0001-11-30

100,000,000

YES BANK LIMITED

100172018

2018-03-27

2018-06-27

2021-06-17

200,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100174614

2018-04-27

-0001-11-30

2021-06-22

200,000,000

KOTAK MAHINDRA BANK LIMITED

100174874

2018-03-28

-0001-11-30

2023-05-17

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

100185946

2018-06-28

-0001-11-30

2022-03-04

500,000,000

RBL BANK LIMITED

100202256

2018-08-18

-0001-11-30

2024-01-05

100,000,000

AU SMALL FINANCE BANK LIMITED

100209365

2018-09-03

-0001-11-30

2023-03-21

100,000,000

BAJAJ FINANCE LIMITED

100231996

2018-12-29

-0001-11-30

2021-10-18

200,000,000

HINDUJA LEYLAND FINANCE LIMITED

100232301

2018-12-27

-0001-11-30

2022-02-22

250,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100237489

2019-02-14

-0001-11-30

2022-03-04

500,000,000

RBL BANK LIMITED

100239028

2019-01-29

-0001-11-30

2024-03-11

380,000,000

AU SMALL FINANCE BANK LIMITED

100241641

2019-02-08

-0001-11-30

2023-03-21

250,000,000

BAJAJ FINANCE LIMITED

100243942

2019-03-12

-0001-11-30

-0001-11-30

134,000,000

NABKISAN FINANCE LIMITED

100246096

2019-02-21

-0001-11-30

2022-09-19

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100249193

2019-03-30

2019-03-30

-0001-11-30

500,000,000

BANK OF BARODA

100251956

2019-03-28

-0001-11-30

2022-05-23

300,000,000

BANDHAN BANK LIMITED

100256303

2019-03-29

2020-05-19

2021-10-19

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100256539

2019-03-28

-0001-11-30

-0001-11-30

100,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100257462

2019-04-11

2024-02-29

-0001-11-30

300,000,000

CATALYST TRUSTEESHIP LIMITED

100265742

2019-05-22

2021-04-15

2022-11-18

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100269103

2019-04-23

-0001-11-30

2021-11-11

450,000,000

Woori Bank

100273084

2019-06-29

-0001-11-30

2023-07-07

150,000,000

THE FEDERAL BANK LTD

100273832

2019-06-21

-0001-11-30

-0001-11-30

100,000,000

THE KARUR VYSYA BANK LIMITED

100274692

2019-05-22

2022-06-15

2022-08-19

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100287893

2019-08-29

-0001-11-30

2022-09-02

250,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100288501

2019-08-21

2022-04-23

2022-09-20

1,250,000,000

CATALYST TRUSTEESHIP LIMITED

100289287

2019-08-28

-0001-11-30

2022-10-19

200,000,000

UTKARSH SMALL FINANCE BANK LIMITED

100303056

2019-11-23

-0001-11-30

2021-11-18

150,000,000

NABSAMRUDDHI FINANCE LIMITED

100303067

2019-10-31

-0001-11-30

-0001-11-30

2,000,000,000

State Bank of India

100310972

2019-12-26

-0001-11-30

-0001-11-30

300,000,000

ORIENTAL BANK OF COMMERCE LIMITED

100316295

2019-12-26

-0001-11-30

2023-03-10

100,000,000

SUNDARAM FINANCE LIMITED

100319432

2020-02-03

2023-06-30

-0001-11-30

4,018,600,000

INDUSIND BANK LTD.

100322270

2020-02-05

-0001-11-30

2023-03-23

250,000,000

ADITYA BIRLA FINANCE LIMITED

100325121

2020-01-29

-0001-11-30

2023-03-10

300,000,000

SUNDARAM FINANCE LIMITED

100326302

2020-01-31

-0001-11-30

2024-03-21

78,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100328017

2020-02-18

-0001-11-30

2023-04-06

210,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100329340

2020-02-18

-0001-11-30

-0001-11-30

500,000,000

Andhra bank

100330556

2020-02-25

-0001-11-30

2023-03-06

190,000,000

SBM BANK (INDIA) LIMITED

100331812

2020-03-07

-0001-11-30

2023-04-18

400,000,000

BANDHAN BANK LIMITED

100333334

2020-03-18

-0001-11-30

-0001-11-30

400,000,000

Union Bank of India

100335867

2020-03-23

-0001-11-30

2024-01-19

1,000,000,000

RBL BANK LIMITED

100338956

2020-05-08

-0001-11-30

2021-10-19

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100338960

2020-05-08

-0001-11-30

2021-10-19

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100338961

2020-05-08

-0001-11-30

2021-10-19

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100338963

2020-05-08

-0001-11-30

2021-10-19

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100338964

2020-05-08

-0001-11-30

2021-10-19

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100340962

2020-05-13

2022-09-30

-0001-11-30

150,000,000

CATALYST TRUSTEESHIP LIMITED

100344232

2020-06-11

-0001-11-30

-0001-11-30

400,000,000

Bank of India

100344345

2020-06-18

2021-08-10

2023-05-31

500,000,000

State Bank of India

100349355

2020-06-18

-0001-11-30

2021-11-11

150,000,000

CAPITAL SMALL FINANCE BANK LIMITED

100350660

2020-07-17

-0001-11-30

2021-11-15

400,000,000

SIDBI

100352816

2020-06-08

-0001-11-30

2023-07-07

50,000,000

CATALYST TRUSTEESHIP LIMITED

100352824

2020-05-28

-0001-11-30

2023-07-07

100,000,000

CATALYST TRUSTEESHIP LIMITED

100352849

2020-06-12

-0001-11-30

2023-07-14

250,000,000

CATALYST TRUSTEESHIP LIMITED

100352910

2020-06-30

-0001-11-30

2023-05-17

500,000,000

CATALYST TRUSTEESHIP LIMITED

100352912

2020-06-24

-0001-11-30

2023-05-17

650,000,000

CATALYST TRUSTEESHIP LIMITED

100353371

2020-07-03

-0001-11-30

2022-06-08

500,000,000

CATALYST TRUSTEESHIP LIMITED

100364647

2020-07-31

-0001-11-30

2022-06-08

500,000,000

CATALYST TRUSTEESHIP LIMITED

100364960

2020-08-11

-0001-11-30

2022-06-08

500,000,000

CATALYST TRUSTEESHIP LIMITED

100369042

2020-08-29

-0001-11-30

-0001-11-30

250,000,000

UTKARSH SMALL FINANCE BANK LIMITED

100371762

2020-08-20

-0001-11-30

2022-06-08

500,000,000

CATALYST TRUSTEESHIP LIMITED

100375380

2020-09-03

-0001-11-30

2023-05-17

250,000,000

CATALYST TRUSTEESHIP LIMITED

100378224

2020-09-28

2023-03-31

2023-10-19

700,000,000

CATALYST TRUSTEESHIP LIMITED

100387958

2020-10-27

-0001-11-30

2022-12-21

250,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100397943

2020-12-15

-0001-11-30

2024-01-22

100,000,000

MAS FINANCIAL SERVICES LIMITED

100397945

2020-12-15

-0001-11-30

2024-01-22

100,000,000

MAS FINANCIAL SERVICES LIMITED

100399249

2020-11-19

-0001-11-30

2022-06-08

250,000,000

CATALYST TRUSTEESHIP LIMITED

100399879

2020-12-15

-0001-11-30

2024-01-22

100,000,000

MAS FINANCIAL SERVICES LIMITED

100399896

2020-12-15

-0001-11-30

2024-01-22

100,000,000

MAS FINANCIAL SERVICES LIMITED

100400596

2020-12-15

-0001-11-30

2024-01-22

100,000,000

MAS FINANCIAL SERVICES LIMITED

100401773

2020-12-28

-0001-11-30

2024-02-28

230,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100403928

2020-12-15

2022-06-08

2023-07-07

200,000,000

CATALYST TRUSTEESHIP LIMITED

100404759

2020-12-30

-0001-11-30

2024-01-10

400,000,000

HERO FINCORP LIMITED

100404869

2020-12-22

-0001-11-30

2024-02-19

250,000,000

KOTAK MAHINDRA BANK LIMITED

100404987

2020-12-31

-0001-11-30

2024-01-18

100,000,000

THE FEDERAL BANK LTD

100405145

2020-12-26

-0001-11-30

2024-02-12

300,000,000

BAJAJ FINANCE LIMITED

100405169

2020-12-16

2021-04-19

2023-03-13

750,000,000

CATALYST TRUSTEESHIP LIMITED

100405318

2020-12-17

2021-04-19

2023-01-27

500,000,000

CATALYST TRUSTEESHIP LIMITED

100416490

2021-01-29

-0001-11-30

2024-02-29

250,000,000

DCB BANK LIMITED

100417707

2021-01-30

-0001-11-30

-0001-11-30

200,000,000

AU SMALL FINANCE BANK LIMITED

100423754

2021-03-16

-0001-11-30

-0001-11-30

250,000,000

NABKISAN FINANCE LIMITED

100424604

2021-01-29

2021-04-19

2023-08-14

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100425208

2021-03-18

-0001-11-30

-0001-11-30

180,000,000

NABSAMRUDDHI FINANCE LIMITED

100437002

2021-03-22

-0001-11-30

2023-03-23

200,000,000

ADITYA BIRLA FINANCE LIMITED

100437748

2021-03-29

-0001-11-30

-0001-11-30

620,000,000

BANDHAN BANK LIMITED

100437992

2021-03-29

-0001-11-30

2024-05-07

50,000,000

THE FEDERAL BANK LTD

100438759

2021-03-31

-0001-11-30

2024-02-29

250,000,000

THE KARNATAKA BANK LIMITED

100439172

2021-03-31

-0001-11-30

-0001-11-30

74,927,069

IDBI TRUSTEESHIP SERVICES LIMITED

100465879

2021-07-09

-0001-11-30

-0001-11-30

20,000,000

KOTAK MAHINDRA BANK LIMITED

100469076

2021-07-20

-0001-11-30

-0001-11-30

75,000

THE KARUR VYSYA BANK LIMITED

100515535

2021-12-29

-0001-11-30

-0001-11-30

1,000,000,000

RBL BANK LIMITED

100525742

2021-12-28

-0001-11-30

-0001-11-30

550,000,000

Axis Bank Limited

100543274

2022-02-22

-0001-11-30

-0001-11-30

550,000,000

HDFC BANK LIMITED

100555543

2022-03-10

-0001-11-30

-0001-11-30

50,000,000

IDFC FIRST BANK LIMITED

100555552

2022-03-10

-0001-11-30

-0001-11-30

720,000,000

IDFC FIRST BANK LIMITED

100555556

2022-03-24

-0001-11-30

-0001-11-30

750,000,000

IDFC FIRST BANK LIMITED

100563668

2022-03-31

-0001-11-30

-0001-11-30

1,500,000,000

State Bank of India

100563670

2022-03-31

-0001-11-30

-0001-11-30

90,000,000

State Bank of India

100564612

2022-03-31

-0001-11-30

-0001-11-30

5,000,000

THE KARUR VYSYA BANK LTD

100564615

2022-03-31

-0001-11-30

-0001-11-30

495,000,000

THE KARUR VYSYA BANK LTD

100594480

2022-06-27

-0001-11-30

-0001-11-30

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

100610341

2022-09-03

-0001-11-30

-0001-11-30

500,000,000

THE SOUTH INDIAN BANK LIMITED

100613424

2022-09-12

-0001-11-30

-0001-11-30

500,000,000

THE FEDERAL BANK LTD

100613967

2022-09-17

-0001-11-30

-0001-11-30

1,000,000,000

Bank of Maharashtra

100619077

2022-09-29

-0001-11-30

-0001-11-30

750,000,000

Axis Bank Limited

100619078

2022-09-26

-0001-11-30

-0001-11-30

500,000,000

UNION BANK OF INDIA LIMITED

100624506

2022-11-03

-0001-11-30

-0001-11-30

850,000,000

BAJAJ FINANCE LIMITED

100653885

2022-12-20

-0001-11-30

-0001-11-30

1,500,000,000

YES BANK LIMITED

100656002

2022-12-26

-0001-11-30

-0001-11-30

750,000,000

Indian bank

100660784

2022-12-19

-0001-11-30

-0001-11-30

2,000,000,000

BANDHAN BANK LIMITED

100667143

2022-12-22

-0001-11-30

-0001-11-30

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100673987

2023-01-19

-0001-11-30

-0001-11-30

700,000,000

NABKISAN FINANCE LIMITED

100677752

2023-02-14

-0001-11-30

-0001-11-30

700,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100692655

2023-03-30

-0001-11-30

-0001-11-30

1,000,000,000

Bank of Baroda

100700398

2023-03-30

-0001-11-30

-0001-11-30

2,500,000,000

State Bank of India

100701765

2023-03-30

-0001-11-30

-0001-11-30

2,000,000,000

IDFC FIRST BANK LIMITED

100701942

2023-03-27

-0001-11-30

-0001-11-30

500,000,000

ADITYA BIRLA FINANCE LIMITED

100702112

2023-03-27

-0001-11-30

-0001-11-30

750,000,000

THE KARUR VYSYA BANK LIMITED

100704500

2023-03-27

-0001-11-30

-0001-11-30

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100706535

2023-02-23

2023-12-31

-0001-11-30

490,000,000

CATALYST TRUSTEESHIP LIMITED

100718573

2023-05-10

-0001-11-30

-0001-11-30

1,000,000,000

DBS BANK INDIA LIMITED

100738562

2023-06-30

-0001-11-30

-0001-11-30

3,000,000,000

Bank of Maharashtra

100748866

2023-06-28

-0001-11-30

-0001-11-30

1,000,000,000

THE FEDERAL BANK LTD

100767748

2023-06-23

-0001-11-30

-0001-11-30

400,000,000

Qatar National Bank (Q.P.S.C.)

100772825

2023-08-31

-0001-11-30

-0001-11-30

1,500,000,000

THE KARNATAKA BANK LIMITED

100777205

2023-09-05

-0001-11-30

-0001-11-30

1,000,000,000

Canara Bank

100779677

2023-08-31

-0001-11-30

-0001-11-30

500,000,000

Union Bank of India

100789961

2023-09-27

-0001-11-30

-0001-11-30

500,000,000

CITY UNION BANK LIMITED

100790014

2023-06-12

2023-12-31

-0001-11-30

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100790577

2023-09-27

-0001-11-30

-0001-11-30

500,000,000

CITY UNION BANK LIMITED

100795009

2023-09-29

-0001-11-30

-0001-11-30

2,000,000,000

Axis Bank Limited

100824230

2023-11-23

-0001-11-30

-0001-11-30

5,000,000,000

State Bank of India

100837245

2023-12-16

-0001-11-30

-0001-11-30

2,000,000,000

Indian bank

100838238

2023-12-28

-0001-11-30

-0001-11-30

499,500,000

NABSAMRUDDHI FINANCE LIMITED

100841226

2023-12-21

-0001-11-30

-0001-11-30

750,000,000

BAJAJ FINANCE LIMITED

100842799

2023-12-29

-0001-11-30

-0001-11-30

3,000,000,000

BANDHAN BANK LIMITED

100844915

2023-12-23

-0001-11-30

-0001-11-30

500,000,000

POONAWALLA FINCORP LIMITED

100851507

2023-12-11

-0001-11-30

-0001-11-30

1,050,000,000

CATALYST TRUSTEESHIP LIMITED

100887430

2024-03-18

-0001-11-30

-0001-11-30

2,500,000,000

YES BANK LIMITED

100891093

2024-03-27

-0001-11-30

-0001-11-30

1,020,000,000

Bank of Baroda

100893236

2024-03-20

-0001-11-30

-0001-11-30

4,500,000,000

National Bank For Agriculture and Rural Development

100898598

2024-03-21

-0001-11-30

-0001-11-30

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100898909

2024-03-25

-0001-11-30

-0001-11-30

1,000,000,000

Bank of India

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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