CIN |
|
|
Company Name |
KANAKADURGA FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Vijayawada |
|
Registration Number |
18605 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 October 1994 |
|
Age of Company |
29 years, 5 month, 26 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 |
₹160,000,000 |
|
Paid up capital |
₹152,171,630 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KANAKADURGA FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
# 54-9-23, 100 Feet Road, Auto Nagar, Vijayawada Krishna AP 520007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00538185 |
Wholetime Director |
18 April 2014 |
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00538216 |
Wholetime Director |
18 April 2014 |
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00538246 |
Managing Director |
09 June 2003 |
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00538273 |
Managing Director |
29 January 2005 |
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06741280 |
Director |
16 October 2018 |
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Previous Companies Associated with
|
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08449728 |
Nominee Director |
14 July 2023 |
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|
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08948428 |
Director |
04 November 2020 |
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AKUPJ6202H |
Company Secretary |
24 January 2017 |
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AMDPA8082H |
Company Secretary |
05 July 2019 |
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|
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AMGPS9192K |
CFO(KMP) |
07 September 2021 |
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Previous Companies Associated with
|
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AQBPS7249C |
CFO(KMP) |
29 December 2014 |
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Previous Companies Associated with
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ASIPG4739N |
Company Secretary |
27 March 2018 |
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Previous Companies Associated with
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BSTPB4049L |
Company Secretary |
12 November 2020 |
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FRRPS3150N |
Company Secretary |
14 October 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29199AP2005PLC046626 |
KANAKADURGA AUTO DEALERS LIMITED | 54-09-23,Opp. IOC Petrol Bunk, 100 Feet Road, Auto Nagar, Vijayawada Krishna AP 520007 IN |
U40102AP2014PTC092123 |
SOLTEK PHOTOVOLTEK PRIVATE LIMITED | DOOR NO:54-9-55 100 FEET ROAD, JAWAHAR AUTO NAGAR VIJAYAWADA Srikakulam AP 520007 IN |
U64100AP2015PTC097155 |
KIT LINKS PRIVATE LIMITED | 54-9-18, PLOT NO 29 &30 100 FEET ROAD JAWAHAR AUTO NAGAR VIJAYAWADA Srikakulam AP 520007 IN |
U51909AP2017PTC106960 |
SREE MEENAKSHI ENTERPRENEURS PRIVATE LIMITED | D.NO:55-1-40 100 FEET ROAD,JAWAHAR AUTO NAGAR VIJAYAWADA Krishna AP 520007 IN |
U27310AP2014PTC094150 |
SEEMANDHRA STEELS PRIVATE LIMITED | RS NO.10/1B, 100 FEET ROAD, OPP. KANURU AUTO NAGAR VIJAYAWADA Krishna AP 520007 IN |
U63030AP2011PTC075194 |
K.RAMACHAND LOGISTICS PRIVATE LIMITED | D.NO: 54-2-34, C & FA HOUSE, 100 FEET ROAD, JAWAHAR AUTO NAGAR VIJAYAWADA AP 520007 IN |
U63020AP2011PTC075207 |
VIJAYA WAREHOUSING PRIVATE LIMITED | D.NO: 54-2-34, C & FA HOUSE, 100 FEET ROAD, JAWAHAR AUTO NAGAR VIJAYAWADA AP 520007 IN |
U74900AP2016PTC098305 |
RUSHIKONDA PETROLEUM PROJECTS PRIVATE LIMITED | H.NO. 7-283/1, NEW H.NO. 7-840, OPPOSITE KAMINENI HOSPITAL, 100 FEET ROAD, NEW AUTO NAGAR, KANURU VIJAYAWADA Krishna AP 520007 IN |
U65910AP1995PLC021822 |
VINUTNA LEASING AND FINANCE LIMITED | H.NO.54-7-638,3RD ROAD,4TH CROSS AUTO NAGAR, VIJAYAWADA. AUTO NAGAR, VIJAYAWADA. AP 520007 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 |
10003017 |
2006-04-21 |
- |
2008-01-17 |
2,679,000 |
SIVA CREDITS LIMITED |
|
10034328 |
2007-01-09 |
2009-06-08 |
2009-08-29 |
100,000,000 |
INDIAN OVERSEAS BANK - ANDHRA LAYOLA COLLEGE BRANCH |
|
10035370 |
2007-01-12 |
- |
2008-03-10 |
Book debts |
2,925,000 |
SIVA CREDIT LTD |
10038027 |
2007-02-12 |
- |
2008-08-16 |
Book debts |
2,365,000 |
SIVA CREDIT LTD |
10047904 |
2007-03-28 |
- |
2009-11-09 |
Book debts |
1,191,000 |
SIVA CREDIT LTD |
10047905 |
2007-03-28 |
- |
2009-12-09 |
Book debts |
2,451,000 |
SIVA CREDIT LTD |
10094049 |
2008-02-29 |
- |
2014-09-01 |
Book debts |
3,397,000 |
SIVA CREDITS Private LIMITED |
10112404 |
2008-02-29 |
- |
2009-12-09 |
Book debts |
3,455,000 |
SIVA CREDITS LIMITED |
10112405 |
2008-02-29 |
- |
2014-09-02 |
Book debts |
1,552,000 |
SIVA CREDITS LIMITED |
10119179 |
2008-07-30 |
- |
2014-09-03 |
Book debts |
3,095,000 |
SIVA CREDITS LIMITED |
10119360 |
2008-07-05 |
- |
2014-09-02 |
Book debts |
1,149,000 |
SIVA CREDITS LIMITED |
10129349 |
2008-10-01 |
- |
2009-11-16 |
Book debts |
4,993,000 |
SIVA CREDITS LIMITED |
10129350 |
2008-11-14 |
- |
2010-02-15 |
Book debts |
2,736,000 |
SIVA CREDITS LIMITED |
10129353 |
2008-11-03 |
- |
2009-11-16 |
Book debts |
3,464,000 |
SIVA CREDITS LIMITED |
10176993 |
2009-08-05 |
2017-11-17 |
- |
Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge) |
500,000,000 |
ANDHRA BANK |
10200246 |
2009-12-14 |
- |
2011-05-25 |
Book debts |
5,000,000 |
SIVA CREDITS Private LIMITED |
10202800 |
2010-01-05 |
- |
2011-07-10 |
Book debts |
5,000,000 |
SIVA CREDITS Private LIMITED |
10202801 |
2010-01-20 |
- |
2011-08-01 |
Book debts |
5,000,000 |
SIVA CREDITS Private LIMITED |
10208816 |
2010-02-10 |
- |
2011-08-08 |
Book debts |
2,070,000 |
SIVA CREDITS Private LIMITED |
10208819 |
2010-02-15 |
- |
2011-08-17 |
Book debts |
3,330,000 |
SIVA CREDITS Private LIMITED |
10209006 |
2010-03-08 |
- |
2011-08-26 |
Book debts |
899,000 |
SIVA CREDITS Private LIMITED |
10218553 |
2010-04-12 |
- |
2011-10-28 |
Book debts |
1,751,500 |
SIVA CREDITS Private LIMITED |
10252941 |
2010-10-30 |
- |
2012-07-02 |
Book debts |
4,658,200 |
SIVA CREDITS Private LIMITED |
10252943 |
2010-10-25 |
- |
2012-06-26 |
Book debts |
3,613,500 |
SIVA CREDITS Private LIMITED |
10284053 |
2009-12-18 |
- |
2011-06-01 |
Book debts |
5,000,000 |
SIVA CREDITS Private LIMITED |
10287971 |
2010-12-11 |
- |
2012-07-05 |
Book debts |
3,428,000 |
SIVA CREDITS Private LIMITED |
10295077 |
2011-06-28 |
- |
2013-02-15 |
Book debts |
1,613,000 |
SIVA CREDITS Private LIMITED |
10298829 |
2011-07-15 |
- |
2013-02-18 |
Book debts |
2,008,000 |
SIVA CREDITS Private LIMITED |
10301436 |
2011-08-08 |
- |
2013-02-20 |
Book debts |
1,117,800 |
SIVA CREDITS Private LIMITED |
10303512 |
2011-08-17 |
- |
2013-02-22 |
Book debts |
1,121,000 |
SIVA CREDITS Private LIMITED |
10304984 |
2011-08-24 |
- |
2013-02-25 |
Book debts |
3,081,000 |
SIVA CREDITS Private LIMITED |
10306610 |
2011-08-27 |
- |
2013-02-25 |
Book debts |
1,145,500 |
SIVA CREDITS Private LIMITED |
10310261 |
2011-09-19 |
- |
2015-11-14 |
Book debts |
3,018,500 |
SIVA CREDITS Private LIMITED |
10316182 |
2011-10-28 |
- |
2014-09-03 |
Book debts |
1,318,000 |
SIVA CREDITS Private LIMITED |
10335551 |
2012-01-30 |
- |
2015-11-14 |
Book debts |
4,977,500 |
SIVA CREDITS Private LIMITED |
10339724 |
2012-01-03 |
- |
2015-11-14 |
Book debts |
3,339,000 |
SIVA CREDITS Private LIMITED |
10360265 |
2012-03-21 |
- |
2014-09-04 |
Book debts |
1,179,000 |
SIVA CREDITS Private LIMITED |
10371595 |
2012-03-21 |
- |
2015-11-14 |
Book debts |
4,819,800 |
SIVA CREDITS Private LIMITED |
10372079 |
2012-03-21 |
- |
2014-09-04 |
Book debts |
2,637,000 |
SIVA CREDITS Private LIMITED |
10379014 |
2012-09-03 |
- |
2015-11-14 |
Book debts |
2,837,900 |
SIVA CREDITS Private LIMITED |
10386823 |
2012-10-10 |
- |
2015-11-14 |
Book debts |
4,924,500 |
SIVA CREDITS Private LIMITED |
10399039 |
2012-12-31 |
- |
2015-05-11 |
Immovable property or any interest therein |
250,000,000 |
The Karur Vysya Bank Limited |
10411348 |
2013-02-26 |
- |
2015-11-14 |
Book debts |
4,839,600 |
SIVA CREDITS Private LIMITED |
10472217 |
2013-11-11 |
- |
2016-02-19 |
Book debts |
5,090,000 |
SIVA CREDITS Private LIMITED |
10477287 |
2014-01-20 |
- |
2017-06-19 |
48,830,587 |
SUNDARAM FINANCE LIMITED |
|
10601013 |
2015-09-11 |
- |
2018-09-21 |
Movable property (not being pledge) |
100,000,000 |
IFMR Capital Finance Private Limited |
10606296 |
2015-11-25 |
2017-05-15 |
2018-04-18 |
Book debts |
26,624,448 |
SUNDARAM FINANCE LIMITED |
10612102 |
2015-12-17 |
- |
2019-01-29 |
Book debts |
100,000,000 |
Hinduja Leyland Finance Limited |
10619789 |
2016-01-20 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
IFMR Capital Finance Private Limited |
80002626 |
2005-02-20 |
- |
2006-04-21 |
Book debts |
0 |
SIVA CREDITS LIMITED |
80032058 |
2006-01-07 |
- |
2007-12-31 |
Book debts; Movable property (not being pledge) |
4,888,000 |
Siva Credits Limited |
90119901 |
2003-07-10 |
- |
2014-09-11 |
10,000,000 |
ANDHRA BANK |
|
90121027 |
1996-12-02 |
- |
2015-05-11 |
100,000 |
KARUR VYSYA BANK LIMITED |
|
90121128 |
1997-10-07 |
- |
2016-10-27 |
177,000 |
CORPORATION BANK SATYANARAYANAPURAM BRANCH |
|
90121444 |
2000-06-16 |
- |
2014-09-11 |
5,000,000 |
COASTAL LOCAL AREA BANK LIMITED |
|
90121576 |
2001-11-12 |
- |
2007-01-13 |
5,000,000 |
THE VYSYA BANK LIMITED |
|
90123026 |
2002-01-09 |
2002-01-09 |
2014-09-04 |
15,000,000 |
E.V. SRI KRISHNA |
|
90123154 |
2003-07-10 |
2003-07-10 |
2014-09-04 |
Book debts |
10,000,000 |
E.V.SRI KRISHNA |
90123209 |
2004-01-23 |
2004-01-23 |
2014-09-03 |
7,500,000 |
E.V.SRI KRISHNA |
|
90123243 |
2004-05-14 |
- |
2007-01-18 |
26,000,000 |
ANDHRA BANK |
|
90123249 |
2004-06-19 |
2004-06-19 |
2014-09-04 |
7,500,000 |
KANAKADURGA LEASING & FINANCE LIMITED |
|
90123301 |
2005-01-27 |
2005-08-10 |
2014-09-01 |
3,164,000 |
M/A SIVA CREDITS LIMITED 27-21 |
|
90123338 |
2005-08-10 |
2005-08-10 |
2006-09-07 |
3,164,000 |
M/A SIVA CREDITS LIMITED 27-21 |
|
90123340 |
2005-08-12 |
2005-08-12 |
2007-02-12 |
2,008,000 |
M/A SIVA CREDITS LIMITED 27-21 |
|
100020688 |
2016-03-31 |
- |
- |
Book debts |
100,000,000 |
DCB BANK LIMITED |
100056919 |
2016-09-28 |
- |
- |
Book debts |
100,000,000 |
Hinduja Leyland Finance Limited |
100056920 |
2016-09-28 |
- |
- |
Book debts |
100,000,000 |
AU FINANCIERS (INDIA) LIMITED |
100068586 |
2016-12-08 |
2018-10-29 |
- |
Book debts |
93,404,125 |
SUNDARAM FINANCE LIMITED |
100091893 |
2017-02-25 |
- |
2018-03-15 |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100126965 |
2017-09-25 |
2019-04-22 |
- |
Book debts |
119,888,800 |
SUNDARAM FINANCE LIMITED |
100127903 |
2017-09-13 |
- |
- |
Book debts; Other Assets as mentioned in Facility Agreement |
300,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100130061 |
2017-10-10 |
- |
- |
Book debts |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100134452 |
2017-10-20 |
- |
2017-12-05 |
Book debts |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100142834 |
2017-11-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100144000 |
2017-12-07 |
- |
- |
Book debts |
200,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
100147419 |
2017-12-27 |
- |
- |
Book debts; Receivables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100150428 |
2017-12-26 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100158022 |
2018-02-08 |
- |
- |
Book debts |
90,000,000 |
Hinduja Leyland Finance Limited |
100158371 |
2018-02-06 |
- |
- |
Book debts |
100,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
100162413 |
2018-03-05 |
- |
- |
Book debts |
200,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100166812 |
2018-03-15 |
- |
- |
Book debts |
100,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100166956 |
2018-03-28 |
- |
- |
Book debts; Floating charge |
100,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100169510 |
2018-03-23 |
- |
- |
Book debts; Floating charge; Loan Receivables |
250,000,000 |
CAPITAL FIRST LIMITED |
100170690 |
2018-03-27 |
- |
- |
Loan receivables of the Company |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100174319 |
2018-04-05 |
- |
- |
Book debts; Loan receivables |
100,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100174320 |
2018-02-23 |
- |
2018-05-08 |
Loan Receivables of the Company |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100182174 |
2018-05-24 |
- |
- |
Loan receivables that are originated from Facility |
92,500,000 |
NORTHERN ARC CAPITAL LIMITED |
100187972 |
2018-06-27 |
- |
- |
Book debts; Loan receivables created out of this term loan |
100,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100194776 |
2018-06-29 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100208091 |
2018-09-11 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100211052 |
2018-09-28 |
- |
- |
Book debts; Loan receivables created out of this term loan |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100212097 |
2018-10-16 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100223825 |
2018-11-30 |
- |
- |
Book debts; Loan receivables arising from this facility |
70,000,000 |
VOLKSWAGEN FINANCE PRIVATE LIMITED |
100225016 |
2018-11-30 |
2019-04-22 |
- |
TERM LOAN |
182,705,100 |
SUNDARAM FINANCE LIMITED |
100232337 |
2018-12-31 |
- |
- |
Book debts |
58,500,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100238684 |
2019-01-25 |
- |
- |
Book debts |
150,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
100243289 |
2019-02-27 |
- |
- |
Book debts |
70,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100248835 |
2019-03-27 |
- |
- |
Book debts; Loan receivables and book debts of the Company |
50,000,000 |
MUTHOOT FINANCE LIMITED |
100250091 |
2019-03-14 |
- |
- |
Book debts; Loan Receivables |
150,000,000 |
MANAPPURAM FINANCE LIMITED |
100251448 |
2019-03-18 |
- |
- |
Book debts |
200,000,000 |
PROUD SECURITIES AND CREDITS PRIVATE LIMITED |
100254043 |
2019-03-28 |
- |
- |
Book debts; Loan receivables originated from this facility |
75,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100262638 |
2019-05-15 |
- |
2019-06-15 |
Loan receivables that are originated from Facility |
200,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100262968 |
2019-05-15 |
- |
- |
Loan receivables that are originated from Facility |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100265480 |
2019-04-30 |
- |
- |
Book debts |
150,000,000 |
INDUSIND BANK LTD. |
100266973 |
2019-05-31 |
- |
- |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100271640 |
2019-06-27 |
- |
- |
Book debts; Loan receivables originated from this facility |
50,000,000 |
MUTHOOT FINANCE LIMITED |
100272101 |
2019-05-30 |
- |
- |
Loan receivables that are originated from Facility |
162,550,710 |
NORTHERN ARC CAPITAL LIMITED |
100275687 |
2019-06-28 |
- |
- |
Book debts; Floating charge |
80,000,000 |
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED |
100279664 |
2019-07-22 |
- |
- |
Book debts |
120,000,000 |
AU SMALL FINANCE BANK LIMITED |
100281097 |
2019-07-31 |
- |
- |
Book debts |
47,500,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100287421 |
2019-07-29 |
- |
- |
320,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100289964 |
2019-09-18 |
- |
- |
Book debts |
100,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
100292406 |
2019-09-26 |
- |
- |
100,000,000 |
SUNDARAM FINANCE LIMITED |
|
100300174 |
2019-11-15 |
- |
- |
50,000,000 |
NABKISAN FINANCE LIMITED |
|
100328235 |
2020-02-27 |
- |
- |
Book debts |
60,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100328236 |
2020-01-30 |
- |
- |
Book debts |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100380120 |
2020-09-29 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100380122 |
2020-09-29 |
- |
- |
Book debts; receivables |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100399157 |
2020-12-14 |
- |
- |
Book debts; Loan receivables that are originated from Facility |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100409211 |
2021-01-09 |
- |
- |
100,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100409747 |
2021-01-22 |
- |
- |
50,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100409780 |
2020-12-17 |
- |
- |
100,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100438514 |
2021-03-30 |
- |
- |
55,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100439093 |
2021-03-30 |
- |
- |
55,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100445670 |
2021-04-26 |
- |
- |
350,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100447592 |
2021-05-07 |
- |
- |
150,000,000 |
National Bank for Agriculture and Rural Development |
|
100485128 |
2021-09-22 |
- |
- |
Book debts; loans originated from the end use of facility |
100,000,000 |
IKF FINANCE LIMITED |
100488582 |
2021-10-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); First and exclusive charge over loan receivables. |
80,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100489210 |
2021-09-30 |
- |
- |
Book debts; receivables |
120,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100499414 |
2021-10-29 |
- |
- |
50,000,000 |
SUNDARAM FINANCE LIMITED |
|
100499789 |
2021-11-17 |
- |
- |
100,000,000 |
MUTHOOT FINANCE LIMITED |
|
100502632 |
2021-11-16 |
- |
- |
Book debts; Floating charge |
100,000,000 |
ESAF SMALL FINANCE BANK LIMITED |
100506330 |
2021-11-20 |
- |
- |
Book debts; Floating charge; Loan receivables that are originated from Facility |
80,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100513475 |
2021-11-30 |
- |
- |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100515305 |
2021-12-24 |
- |
- |
Book debts; Floating charge; Receivables |
150,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100524490 |
2021-12-23 |
- |
- |
150,000,000 |
SIDBI |
|
100734915 |
2023-06-09 |
- |
- |
100,000,000 |
MUTHOOT MONEY LIMITED |
|
100736946 |
2023-06-23 |
- |
- |
280,000,000 |
VIVRITI CAPITAL LIMITED |
|
100737096 |
2023-06-30 |
- |
- |
80,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100740154 |
2023-06-28 |
- |
- |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100742773 |
2023-06-27 |
- |
- |
150,000,000 |
STCI Finance Limited |
|
100744499 |
2023-06-27 |
- |
- |
50,000,000 |
ELECTRONICA FINANCE LIMITED |
|
100755820 |
2023-07-29 |
- |
- |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100761173 |
2023-07-31 |
- |
- |
100,000,000 |
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED |
|
100761181 |
2023-07-29 |
- |
- |
75,000,000 |
PROTIUM FINANCE LIMITED |
|
100763094 |
2023-07-31 |
- |
- |
50,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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