Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UJJIVAN SMALL FINANCE BANK LIMITED
CIN: L65110KA2016PLC142162
UJJIVAN SMALL FINANCE BANK LIMITED (CIN: L65110KA2016PLC142162) is a Public company incorporated on 04 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 26250000000.00 and its paid up capital is Rs. 19444399940.00.
UJJIVAN SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UJJIVAN SMALL FINANCE BANK LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of UJJIVAN SMALL FINANCE BANK LIMITED are CAROL KRIPANAYANA FURTADO, RAJNI ANIL MISHRA, SAMIT KUMAR GHOSH, SUDHA SURESH, ANITA RAMACHANDRAN, RAVICHANDRAN VENKATARAMAN, RAJESH KUMAR JOGI, SANJEEV NAUTIYAL, MONA KACHHWAHA, and BANAVAR ANANTHARAMAIAH PRABHAKAR.
UJJIVAN SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is L65110KA2016PLC142162 and its registration number is 142162. Users may contact UJJIVAN SMALL FINANCE BANK LIMITED on its Email address - [email protected]. Registered address of UJJIVAN SMALL FINANCE BANK LIMITED is GrapeGarden,No.27,3rdACross,18thMain6thBlock,Koramangala , Bengaluru, Karnataka, India - 560095.
Current status of UJJIVAN SMALL FINANCE BANK LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for UJJIVAN SMALL FINANCE BANK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UJJIVAN SMALL FINANCE BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UJJIVAN SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07587305 | CAROL KRIPANAYANA FURTADO | Whole-time director | 2024-05-20 |
| 08386001 | RAJNI ANIL MISHRA | Director | 2021-09-27 |
| 00185369 | SAMIT KUMAR GHOSH | Director | 2021-09-27 |
| 06480567 | SUDHA SURESH | Director | 2021-09-27 |
| 00118188 | ANITA RAMACHANDRAN | Director | 2022-07-01 |
| 02064557 | RAVICHANDRAN VENKATARAMAN | Director | 2021-09-27 |
| 03341036 | RAJESH KUMAR JOGI | Director | 2021-09-27 |
| 08075972 | SANJEEV NAUTIYAL | Managing Director | 2024-07-06 |
| 01856801 | MONA KACHHWAHA | Director | 2024-05-20 |
| 02101808 | BANAVAR ANANTHARAMAIAH PRABHAKAR | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of UJJIVAN SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02432920 | UMANG BEDI | Additional Director | - | 2020-09-02 |
| 02432920 | UMANG BEDI | Director | - | 2021-10-01 |
| 02594965 | PRABAL KUMAR SEN | Director | - | 2022-01-15 |
| 06442816 | ITTIRA POONOLLIL DAVIS | Additional Director | - | 2021-07-23 |
| 06442816 | ITTIRA POONOLLIL DAVIS | CEO | - | 2024-06-30 |
| 06442816 | ITTIRA POONOLLIL DAVIS | Managing Director | - | 2024-06-30 |
| 09428287 | RAGHUNATH NARASIMHACHAR PATEL | Nominee Director | - | 2023-05-29 |
| 10495438 | CHANCHAL KUMAR | Company Secretary | - | 2022-04-04 |
| 01268046 | JAYANTA KUMAR BASU | Additional Director | - | 2019-01-04 |
| 01268046 | JAYANTA KUMAR BASU | Director | - | 2021-01-20 |
| 08386001 | RAJNI ANIL MISHRA | Additional Director | - | 2021-09-27 |
| 00147782 | NANDLAL LAXMINARAYAN SARDA | Director | - | 2021-07-26 |
| 00185369 | SAMIT KUMAR GHOSH | Additional Director | - | 2021-09-27 |
| 00185369 | SAMIT KUMAR GHOSH | Managing Director | - | 2019-12-01 |
| 01055493 | LUIS MIRANDA | Director | - | 2020-03-22 |
| 02559601 | SANJAY JAIN | Nominee Director | - | 2019-05-09 |
| 08626165 | UMESH BELLUR | Additional Director | - | 2021-09-27 |
| 06480567 | SUDHA SURESH | Additional Director | - | 2021-09-27 |
| 06480567 | SUDHA SURESH | CFO(KMP) | - | 2017-01-31 |
| 06480567 | SUDHA SURESH | Director | - | 2022-03-31 |
| 06990345 | BISWAMOHAN MAHAPATRA | Director | - | 2021-02-19 |
| 00118188 | ANITA RAMACHANDRAN | Additional Director | - | 2022-07-01 |
| 06696504 | ANADI CHARAN SAHU | Director | - | 2018-05-06 |
| 00080245 | HARISH DEVARAJAN | Additional Director | - | 2021-08-12 |
| 02064557 | RAVICHANDRAN VENKATARAMAN | Additional Director | - | 2021-09-27 |
| 02189494 | SATYAKI RASTOGI | Nominee Director | - | 2023-07-17 |
| 03341036 | RAJESH KUMAR JOGI | Additional Director | - | 2021-08-24 |
| 02356346 | SACHIN BANSAL | Additional Director | - | 2019-07-12 |
| 02356346 | SACHIN BANSAL | Director | - | 2020-01-27 |
| 01884659 | NITIN CHUGH | CEO(KMP) | - | 2021-09-30 |
| 01884659 | NITIN CHUGH | Managing Director | - | 2021-09-30 |
| 03138604 | CHITRA KARTIK ALAI | Nominee Director | - | 2021-12-22 |
| 05003710 | MAHADEV LAKSHMINARAYANAN | Director | - | 2021-06-18 |
| 00713974 | UPMA GOEL | CFO(KMP) | - | 2021-09-30 |
| 05192578 | VANDANA VISWANATHAN | Director | - | 2019-09-21 |
| 00050837 | SUNIL VINAYAK PATEL | Director | - | 2020-02-01 |
| 01856801 | MONA KACHHWAHA | Additional Director | - | 2024-07-25 |
| 01856801 | MONA KACHHWAHA | Director | - | 2019-09-21 |
| 02101808 | BANAVAR ANANTHARAMAIAH PRABHAKAR | Director | - | 2021-09-26 |
Other Directorships of UMANG BEDI
Other Directorships of PRABAL KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVUS E COMMERCE PRIVATE LIMITED | U52590DL2015PTC282937 | Director | - | 2021-05-31 |
| SANCHETNA FINANCIAL SERVICES PRIVATE LIMITED | U65910UP1995PTC138924 | Director | - | 2015-09-17 |
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Director | - | 2019-02-13 |
| ODYSSEY WONDERS TOURISM AND SOLUTION PRIVATE LIMITED | U92412JH2011PTC014733 | Director | - | 2019-06-19 |
Other Directorships of ITTIRA POONOLLIL DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Director | - | 2022-01-13 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Managing Director | - | 2021-03-12 |
| SUSHRUTA VISHRANTHI DHAMA LIMITED | U85310KA2004PLC035063 | Additional Director | - | 2012-12-22 |
| SUSHRUTA VISHRANTHI DHAMA LIMITED | U85310KA2004PLC035063 | Director | - | 2014-02-15 |
| PARINAAM FOUNDATION | U93090KA2008NPL045840 | Additional Director | - | 2014-09-18 |
| PARINAAM FOUNDATION | U93090KA2008NPL045840 | Director | - | 2018-04-23 |
Other Directorships of RAGHUNATH NARASIMHACHAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANCHAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREYNIUM INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72900KA2005PTC037160 | Additional Director | 2024-02-08 | Ongoing |
| BMEG PRIVATE LIMITED | U74994KA2022PTC158974 | Additional Director | 2024-07-10 | Ongoing |
| QUARK MEDIA TECH PRIVATE LIMITED | U74999KA2018PTC114297 | Additional Director | 2024-02-15 | Ongoing |
| INNOVATIVE VER SE MEDIA PRIVATE LIMITED | U74999KA2022PTC160440 | Additional Director | 2024-07-10 | Ongoing |
| MAGZTER DIGITAL PRIVATE LIMITED | U74999TN2011PTC081288 | Additional Director | 2024-04-30 | Ongoing |
Other Directorships of JAYANTA KUMAR BASU
Other Directorships of CAROL KRIPANAYANA FURTADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | CEO(KMP) | - | 2021-08-25 |
| ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED | U74140TN2009PTC072117 | Additional Director | - | 2016-09-30 |
| ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED | U74140TN2009PTC072117 | Director | - | 2021-11-22 |
Other Directorships of RAJNI ANIL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUPID LIMITED | L25193MH1993PLC070846 | Additional Director | - | 2024-01-16 |
| CUPID LIMITED | L25193MH1993PLC070846 | Director | 2023-11-04 | Ongoing |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Additional Director | - | 2023-10-01 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Director | 2023-11-03 | Ongoing |
| INDO-MIM LIMITED | U28110KA1996PLC137499 | Additional Director | - | 2024-04-26 |
| INDO-MIM LIMITED | U28110KA1996PLC137499 | Director | 2024-05-14 | Ongoing |
| NCL BUILDTEK LIMITED | U72200TG1986PLC006601 | Additional Director | - | 2019-09-28 |
| NCL BUILDTEK LIMITED | U72200TG1986PLC006601 | Director | - | 2022-05-31 |
Other Directorships of NANDLAL LAXMINARAYAN SARDA
Other Directorships of SAMIT KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WWB MANAGEMENT SERVICES LLP | AAS-2222 | Designated Partner | 2022-02-21 | Ongoing |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Additional Director | - | 2020-09-11 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Director | 2020-09-11 | Ongoing |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Managing Director | - | 2017-01-31 |
| UJJIVAN SOCIAL SERVICES FOUNDATION | U65192KA2013NPL071077 | Director | 2013-09-19 | Ongoing |
| ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED | U74140TN2009PTC072117 | Director | - | 2016-08-02 |
| ONE WORLD HEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U85110KA2006PTC040192 | Director | - | 2008-04-25 |
| PARINAAM FOUNDATION | U93090KA2008NPL045840 | Additional Director | - | 2020-09-30 |
| PARINAAM FOUNDATION | U93090KA2008NPL045840 | Director | 2020-09-30 | Ongoing |
Other Directorships of LUIS MIRANDA
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2021-11-22 | ||
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Nominee Director | 2018-07-26 | Ongoing |
| VASARI INDIA PRIVATE LIMITED | U18109DL1997PTC088098 | Nominee Director | - | 2011-04-21 |
| APITCO LIMITED | U72200TG1976SGC002067 | Nominee Director | - | 2021-11-29 |
| CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED | U72200TG1999PTC033128 | Nominee Director | - | 2021-11-22 |
| V AND S INTERNATIONAL PVT LTD | U74899DL1992PTC049964 | Nominee Director | - | 2011-09-21 |
| KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U75112KA1998PTC023646 | Nominee Director | - | 2021-09-30 |
| KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED | U75112KA1998PTC023647 | Nominee Director | - | 2021-09-30 |
Other Directorships of UMESH BELLUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Director | 2019-11-30 | Ongoing |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2021-09-16 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director | - | 2023-02-23 |
Other Directorships of SUDHA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | CFO(KMP) | - | 2017-01-31 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Managing Director | - | 2018-06-30 |
| UJJIVAN SOCIAL SERVICES FOUNDATION | U65192KA2013NPL071077 | Director | 2013-09-19 | Ongoing |
| ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED | U67200TN2000PLC045611 | Additional Director | 2023-11-30 | Ongoing |
Other Directorships of BISWAMOHAN MAHAPATRA
Other Directorships of ANITA RAMACHANDRAN
Other Directorships of ANADI CHARAN SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Nominee Director | - | 2017-01-31 |
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Director | 2024-04-08 | Ongoing |
| KITCO LIMITED | U74140KL1972GOI002425 | Nominee Director | - | 2015-08-08 |
| KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U75112KA1998PTC023646 | Nominee Director | - | 2019-02-14 |
| KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED | U75112KA1998PTC023647 | Nominee Director | - | 2019-02-14 |
Other Directorships of HARISH DEVARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVERS ASSOCIATED TRUST LIMITED | U74999MH1946PLC005403 | Director | - | 2007-04-20 |
| TOTUS HR SCHOOL PRIVATE LIMITED | U80301TN2010PTC078558 | Director | - | 2017-04-03 |
Other Directorships of RAVICHANDRAN VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPHASIS LIMITED | L30007KA1992PLC025294 | Additional Director | - | 2013-02-01 |
| MPHASIS LIMITED | L30007KA1992PLC025294 | Director | - | 2014-02-12 |
| ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN | U72200KA1989PTC010490 | Managing Director | - | 2010-07-31 |
| GLOBAL E-BUSINESS OPERATIONS PRIVATE LIMITED | U72300KA2000PTC027867 | Additional Director | - | 2011-09-26 |
| GLOBAL E-BUSINESS OPERATIONS PRIVATE LIMITED | U72300KA2000PTC027867 | Director | - | 2011-09-30 |
| FLORETZ ACADEMY PRIVATE LIMITED | U74140KA1990PTC011430 | Director | 1990-11-29 | Ongoing |
| SMRTI ACADEMY PRIVATE LIMITED | U80900KA2017PTC104670 | Director | 2017-07-14 | Ongoing |
| OUTPOST VISUAL EFFECTS PRIVATE LIMITED | U92490MH2021FTC367089 | Director | 2021-09-06 | Ongoing |
Other Directorships of SATYAKI RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDC LIMITED | U65993GA1975SGC000214 | Director | - | 2013-09-30 |
| FINCARE BUSINESS SERVICES LIMITED | U74900GJ2014PLC132578 | Nominee Director | 2022-01-19 | Ongoing |
| KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U75112KA1998PTC023646 | Nominee Director | - | 2024-05-27 |
| KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED | U75112KA1998PTC023647 | Nominee Director | - | 2024-05-27 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2021-10-22 |
Other Directorships of RAJESH KUMAR JOGI
Other Directorships of SACHIN BANSAL
Other Directorships of NITIN CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | 2023-10-23 | Ongoing |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Nominee Director | 2022-06-10 | Ongoing |
| HBL GLOBAL PRIVATE LIMITED | U74140MH2000PTC129812 | Director | - | 2008-11-18 |
| OPEN NETWORK FOR DIGITAL COMMERCE | U85300DL2021NPL391850 | Additional Director | - | 2023-09-29 |
| OPEN NETWORK FOR DIGITAL COMMERCE | U85300DL2021NPL391850 | Nominee Director | 2023-04-27 | Ongoing |
Other Directorships of CHITRA KARTIK ALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADURA MICRO FINANCE LIMITED | U65929TN2005PLC057390 | Nominee Director | - | 2011-08-11 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Additional Director | - | 2023-03-14 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2023-03-14 |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2019-02-18 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Additional Director | - | 2022-12-31 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Director | - | 2023-05-23 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2020-09-10 |
Other Directorships of MAHADEV LAKSHMINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | AAB-8737 | Partner | - | 2015-04-01 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Additional Director | - | 2018-08-01 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Director | 2018-08-01 | Ongoing |
Other Directorships of SANJEEV NAUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | CEO(KMP) | - | 2020-05-08 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Director | - | 2018-03-10 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Managing Director | - | 2020-05-08 |
| ROI NET FOREX & REMITTANCE PRIVATE LIMITED | U67190HR2022PTC107529 | Additional Director | - | 2023-09-28 |
| ROI NET FOREX & REMITTANCE PRIVATE LIMITED | U67190HR2022PTC107529 | Director | - | 2024-06-01 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2021-11-10 |
Other Directorships of UPMA GOEL
Other Directorships of VANDANA VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Additional Director | - | 2012-07-10 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Director | - | 2019-09-22 |
| PHICUS SOCIAL SOLUTIONS | U85300KA2012NPL064318 | Director | - | 2016-03-31 |
| AAMHI SWAACH CHARITABLE FOUNDATION | U88900MH2023NPL404527 | Director | 2023-06-08 | Ongoing |
Other Directorships of SUNIL VINAYAK PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Additional Director | - | 2021-04-27 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Director | 2021-04-27 | Ongoing |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Director | - | 2017-01-31 |
| HSBC CONSULTANCY SERVICES (INDIA) LIMITED | U65991MH1996PLC229572 | Director | - | 2013-04-01 |
Other Directorships of MONA KACHHWAHA
Other Directorships of BANAVAR ANANTHARAMAIAH PRABHAKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U24110KA2012PTC066676 | SCEOLEX PHARMA PRIVATE LIMITED | No. 135/2, Bearing BBMP Khatha, No. 18, Guava Garden, 5th Block, Koramangala , Bengaluru, Karnataka, India - 560095 |
| U72200KA2013PTC068665 | WOOPLR TECHNOLOGIES PRIVATE LIMITED | No. 535, 17th A-3 Main, Near Koramangala Club Koramangala 6th Block , Bengaluru, Karnataka, India - 560095 |
| U55209KA2019PTC122953 | WHITE BARCODE HOSPITALITY PRIVATE LIMITED | R B Arcade, No. 2 Koramangala, Bengaluru , Bengaluru, Karnataka, India - 560095 |
| U55101KA2022PTC165787 | GANBEI RESTAURANTS PRIVATE LIMITED | NO. 91 , 5TH BLOCK, KORAMANGALA INDUSTRIAL LAYOUT BENGALURU , BENGALURU, Karnataka, India - 560095 |
| U15134KA2021PTC144626 | KING OF GOOD TASTE PRIVATE LIMITED | No 540, Nanjappa Reddy Layout, Koramangala Village, 8th Block,Bengaluru , Bengaluru, Karnataka, India - 560095 |
| U55201KA2021PTC143993 | BLUE DOOR KITCHEN PRIVATE LIMITED | No 540, Nanjappa Reddy Layout, Koramangala Village, 8th Block,Bengaluru , Bengaluru, Karnataka, India - 560095 |
| U55101KA2021PTC144621 | SIX PACK PACKAGING PRIVATE LIMITED | No 540, Nanjappa Reddy Layout, Koramangala Village, 8th Block,Bengaluru , Bengaluru, Karnataka, India - 560095 |
| U72900KA2022PTC161904 | STARSHOT DEVELOPMENTS PRIVATE LIMITED | Office No.19, 4th 'C' Cross,Koramangala,Industrial Area,5th Block Koramangala,Bangalore 560,095,Bengaluru,Bangalore,Karnataka,560095-India |
| AAE-3908 | V A METALS LLP | No 480, Koramangala, V th Block Bengaluru, Karnataka, India - 560095 |
| U02411KA1996PLC019904 | SIPANI POLY-FINANCE LIMITED | No. 311, 'RAHEJA ARCADE', Koramangala , Bengaluru, Karnataka, India - 560095 |
| U65910KA1995PTC134784 | MOTCAB FINANCE PRIVATE LIMITED | No. 815, 8th Block Koramangala , Bengaluru, Karnataka, India - 560095 |
| AAS-3621 | TWO SEVEN SPORTS LLP | No: 351, Salarpuria Tower:1 Hosur Road, Koramangala Bengaluru, Karnataka, India - 560095 |
| U80301KA2008PTC054453 | YOUR KIDS R OUR KIDS (INDIA) EDUCATION PRIVATE LIMITED | No. 12, 5th A Block, Koramangala, , Bengaluru, Karnataka, India - 560095 |
| AAN-1623 | COORG JOURNEYS LLP | NO.106,1ST CROSS,6TH BLOCK KORAMANGALA BENGALURU, Karnataka, India - 560095 |
| AAK-7525 | SHRI VENKATESHWARA HOSPITALITY LLP | NO.56, JYOTHI NIVAS COLLEGE ROAD, KORAMANGALA INDUSTRIAL AREA BENGALURU, Karnataka, India - 560095 |
| AAL-9724 | AMBIANCE ASSET MANAGEMENT LLP | No.106, 1st CROSS KORAMANGALA 6th BLOCK BENGALURU, Karnataka, India - 560095 |
| U72900KA2016PTC096113 | TUTORA SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.261,B2NDCROSS7THBLOCK,KORAMANGALA , BENGALURU, Karnataka, India - 560095 |
| U70100KA2013PTC069393 | PAL INTERNATIONAL REALTORS AND TRADERS PRIVATE LIMITED | NO.100,KHB COLONY,5TH BLOCK KORAMANGALA , BENGALURU, Karnataka, India - 560095 |
| U29100KA2015PTC081837 | RAASI GREEN EARTH ENERGY ONE PRIVATE LIMITED | NO.817, 80FT ROAD 8TH BLOCK KORAMANGALA , BENGALURU, Karnataka, India - 560095 |
| U72200KA2015PTC083071 | SOPNOP TECHNOLOGIES PRIVATE LIMITED | No.368, 80ft Road, 7th Block Koramangala , Bengaluru, Karnataka, India - 560095 |
| U72900KA2020PTC131207 | FOURDAYWORK SOFTWARE MEDIA PRIVATE LIMITED | No.7, 4th Floor 80Ft Road, Koramangala , BENGALURU, Karnataka, India - 560095 |
| U74900KA2016PTC086225 | B2BSPHERE INDIA PRIVATE LIMITED | NO.145, 3RD CROSS, 6TH BLOCK KORAMANGALA , BENGALURU, Karnataka, India - 560095 |
| AAY-3018 | GLOBALED SERVICES LLP | No. 408, CITA BUILDING 1ST FLOOR, 7TH BLOCK, KORAMANGALA, BENGALURU, Karnataka, India - 560095 |
| U52190KA2020PTC135683 | BRPM INTERNATIONAL PRIVATE LIMITED | No 386 1st A Cross 7th Block Koramangala , Bengaluru, Karnataka, India - 560095 |
| U70102KA2009PTC048838 | CONSSUL REALESTATE BENGALURU PRIVATE LIMITED | No. 111, 17th C Main, 5th Block,Koramangala , Bengaluru, Karnataka, India - 560095 |
| U74999KA2017PTC107821 | ZENICS IT CONSULTING AND SERVICES PRIVATE LIMITED | No.6,1st Main 8th Block Koramangala Village , Bengaluru, Karnataka, India - 560095 |
| U92190KA2015PTC078517 | TAPANA ENTERTAINMENT PRIVATE LIMITED | No.12, 3rd Floor, 5th A Block, Koramangala, , Bengaluru, Karnataka, India - 560095 |
| U93000KA2014PTC073493 | LAABH TECHNOLOGY VENTURES PRIVATE LIMITED | No.70, 6th Block, 17th E Main, Koramangala, , Bengaluru, Karnataka, India - 560095 |
| AAI-2857 | ELPASO INTERNATIONAL LLP | KORAMANGALA PROPERTY NO. 124, FIRST FLOOR RAHEJA ARCADE KORAKMANGALA 5TH BLOCK BENGALURU, Karnataka, India - 560095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100077696 | 2017-02-01 | - | 2017-10-12 | 1,500,000,000.00 | IDBI Bank Limited | |
| 100077702 | 2017-02-01 | - | 2017-10-12 | 2,000,000,000.00 | IDBI Bank Limited | |
| 100078182 | 2017-02-01 | - | 2018-04-05 | 500,000,000.00 | RBL BANK LIMITED | |
| 100078185 | 2017-02-01 | - | 2018-04-05 | 1,350,000,000.00 | RBL BANK LIMITED | |
| 100078189 | 2017-02-01 | - | 2019-03-05 | 1,500,000,000.00 | RBL BANK LIMITED | |
| 100078298 | 2017-02-01 | - | 2017-11-09 | 500,000,000.00 | Karnataka Bank Ltd. | |
| 100078299 | 2017-02-01 | - | 2017-06-05 | 250,000,000.00 | Oriental Bank of Commerce | |
| 100078302 | 2017-02-01 | - | 2019-03-06 | 1,250,000,000.00 | Federal Bank | |
| 100078925 | 2017-02-01 | - | 2017-10-11 | 500,000,000.00 | Shinhan Bank | |
| 100078927 | 2017-02-01 | - | 2017-08-03 | 500,000,000.00 | ANDHRA BANK | |
| 100078928 | 2017-02-01 | - | 2017-10-03 | 750,000,000.00 | Andhra Bank | |
| 100078929 | 2017-02-01 | - | 2018-01-24 | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100078931 | 2017-02-01 | - | 2019-03-01 | 380,000,000.00 | BANK OF BAHRAIN AND KUWAIT B.S.C. | |
| 100079145 | 2017-02-01 | - | 2017-10-04 | 250,000,000.00 | Abu Dhabi Commercial Bank | |
| 100079146 | 2017-02-01 | - | 2019-07-04 | 235,000,000.00 | Abu Dhabi Commercial Bank | |
| 100079150 | 2017-02-01 | - | 2018-04-03 | 250,000,000.00 | CTBC Bank Co. Ltd. | |
| 100079162 | 2017-02-01 | - | 2017-11-07 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 100079163 | 2017-02-01 | - | 2017-12-21 | 250,000,000.00 | State Bank of Patiala | |
| 100079339 | 2017-02-01 | - | 2017-04-28 | 750,000,000.00 | State Bank of Hyderabad -Industrial Finance Branch | |
| 100079639 | 2017-02-01 | - | 2017-07-20 | 300,000,000.00 | BNP Paribas | |
| 100079640 | 2017-02-01 | - | 2018-02-06 | 325,000,000.00 | BNP Paribas | |
| 100079641 | 2017-02-01 | - | 2018-09-20 | 320,000,000.00 | BNP Paribas | |
| 100079733 | 2017-02-01 | - | 2019-12-19 | 600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100079776 | 2017-02-01 | - | 2017-04-26 | 750,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100079777 | 2017-02-01 | - | 2019-02-25 | 1,500,000,000.00 | Small Industries Development Bank of India | |
| 100079778 | 2017-02-01 | - | 2018-03-27 | 3,000,000,000.00 | SIDBI | |
| 100079782 | 2017-02-01 | - | 2018-02-21 | 200,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100079785 | 2017-02-01 | - | 2018-02-21 | 50,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100079922 | 2017-02-01 | - | 2019-07-23 | 3,300,000,000.00 | Standard Chartered Bank | |
| 100079924 | 2017-02-01 | - | 2018-12-27 | 1,130,000,000.00 | Bank of America | |
| 100079926 | 2017-02-01 | - | 2017-06-27 | 500,000,000.00 | FAMILY CREDIT LIMITED | |
| 100079927 | 2017-02-01 | - | 2017-10-06 | 300,000,000.00 | Doha Bank | |
| 100080029 | 2017-02-01 | - | 2018-11-05 | 1,000,000,000.00 | Micro Units Development & Refinance Agency Limited | |
| 100080030 | 2017-02-01 | - | 2019-10-30 | 2,000,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100080034 | 2017-02-01 | - | 2017-05-02 | 750,000,000.00 | BANK OF MAHARASHTRA | |
| 100080237 | 2017-02-01 | - | 2017-12-14 | 350,000,000.00 | South Indian Bank | |
| 100080238 | 2017-02-01 | - | 2017-09-28 | 200,000,000.00 | SOUTH INDIAN BANK | |
| 100080240 | 2017-02-01 | - | 2017-04-28 | 200,000,000.00 | South Indian Bank | |
| 100080242 | 2017-02-01 | 2020-10-21 | 2022-09-23 | 346,600,000.00 | National Bank for Agriculture and Rural Development | |
| 100080243 | 2017-02-01 | - | 2017-09-01 | 300,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100080245 | 2017-02-01 | - | 2017-06-29 | 250,000,000.00 | HERO FINCORP LIMITED | |
| 100080248 | 2017-02-01 | - | 2017-10-13 | 750,000,000.00 | DBS Bank Ltd | |
| 100081694 | 2017-02-01 | - | 2018-02-19 | 2,000,000,000.00 | INDUSIND BANK LTD. | |
| 100081696 | 2017-02-01 | - | 2019-02-19 | 2,000,000,000.00 | INDUSIND BANK | |
| 100081710 | 2017-02-01 | - | 2017-05-26 | 500,000,000.00 | CORPORATION BANK | |
| 100081711 | 2017-02-01 | - | 2022-11-22 | 499,998,241.00 | CORPORATION BANK | |
| 100082353 | 2017-02-01 | - | 2018-10-17 | 2,040,000,000.00 | HDFC BANK LIMITED | |
| 100082355 | 2017-02-01 | - | 2018-01-06 | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100082357 | 2017-02-01 | - | 2017-06-06 | 1,350,000,000.00 | HDFC BANK LIMITED | |
| 100082359 | 2017-02-01 | - | 2018-01-03 | 1,570,000,000.00 | HDFC BANK LIMITED | |
| 100082724 | 2017-02-01 | - | 2017-05-18 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100085762 | 2017-02-01 | - | 2017-06-13 | 500,000,000.00 | STATE BANK OF INDIA | |
| 100086582 | 2017-02-01 | - | 2017-09-08 | 500,000,000.00 | UNION BANK OF INDIA | |
| 100086586 | 2017-02-01 | - | 2019-02-21 | 1,500,000,000.00 | UNION BANK OF INDIA | |
| 100087173 | 2017-02-01 | - | 2018-04-05 | 200,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100088345 | 2017-02-01 | - | 2017-05-18 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100088408 | 2017-02-01 | - | 2017-07-03 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100088410 | 2017-02-01 | - | 2018-08-27 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100088411 | 2017-02-01 | - | 2018-03-06 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100088412 | 2017-02-01 | - | 2019-12-19 | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100089946 | 2017-02-01 | - | 2017-11-10 | 170,000,000.00 | DCB BANK LIMITED | |
| 100090436 | 2017-02-01 | - | 2018-12-17 | 1,850,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100090442 | 2017-02-01 | - | 2019-04-11 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100094594 | 2017-02-01 | - | 2017-06-15 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100094596 | 2017-02-01 | - | 2018-03-22 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100094601 | 2017-02-01 | - | 2017-10-09 | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100099629 | 2017-02-01 | - | 2018-12-24 | 2,000,000,000.00 | Axis Bank Limited | |
| 100099632 | 2017-02-01 | - | 2017-12-26 | 1,500,000,000.00 | Axis Bank Limited | |
| 100099635 | 2017-02-01 | - | 2017-06-28 | 750,000,000.00 | Axis Bank Limited | |
| 100100263 | 2017-02-01 | - | 2017-11-22 | 1,250,000,000.00 | Axis Bank Limited | |
| 100112577 | 2017-01-30 | - | 2017-09-27 | 2,000,000,000.00 | YES BANK LIMITED | |
| 100112578 | 2017-01-30 | - | 2017-09-27 | 1,000,000,000.00 | YES BANK LIMITED | |
| 100112669 | 2017-01-30 | - | 2017-09-27 | 2,000,000,000.00 | YES BANK LIMITED | |
| 100311352 | 2019-11-28 | - | 2021-01-22 | 45,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.