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    MUTHOOT MICROFIN LIMITED

    CIN: L65190MH1992PLC066228
    Purchase Report

    MUTHOOT MICROFIN LIMITED (CIN: L65190MH1992PLC066228) is a Public company incorporated on 06 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1704921760.00.

    MUTHOOT MICROFIN LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUTHOOT MICROFIN LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

    Directors of MUTHOOT MICROFIN LIMITED are THAI SALAS VIJAYAN, ANAND RAGHAVAN ., BHAMA KRISHNAMURTHY, THOMAS JOHN MUTHOOT, ALOK PRASAD, THOMAS MUTHOOT, AKSHAYA PRASAD, PUSHPY B MURICKEN, JOHN TYLER DAY, and THOMAS GEORGE MUTHOOT.

    MUTHOOT MICROFIN LIMITED's Corporate Identification Number (CIN) is L65190MH1992PLC066228 and its registration number is 66228. Users may contact MUTHOOT MICROFIN LIMITED on its Email address - [email protected]. Registered address of MUTHOOT MICROFIN LIMITED is 13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051.

    Current status of MUTHOOT MICROFIN 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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    Previous Names

    Previous CINs

    ZaubaCorp's company report for MUTHOOT MICROFIN 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.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Purchase full report of MUTHOOT MICROFIN

    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 MUTHOOT MICROFIN 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of MUTHOOT MICROFIN
    DIN Director Name Designation Appointment Date
    00043959 THAI SALAS VIJAYAN Director 2018-05-15
    00243485 ANAND RAGHAVAN . Director 2022-12-20
    02196839 BHAMA KRISHNAMURTHY Director 2018-05-15
    00011618 THOMAS JOHN MUTHOOT Director 2017-05-10
    00080225 ALOK PRASAD Director 2017-05-10
    00082099 THOMAS MUTHOOT Managing Director 2017-11-10
    02028253 AKSHAYA PRASAD Director 2021-12-06
    03431198 PUSHPY B MURICKEN Director 2018-05-15
    07298703 JOHN TYLER DAY Director 2022-12-20
    00011552 THOMAS GEORGE MUTHOOT Director 2017-05-10
    Past Directors & Key Managerial Personnel of MUTHOOT MICROFIN
    DIN Director Name Designation Appointment Date Cessation
    00084653 AJAY PRATAPRAY SHANGHAVI Director - 2012-01-23
    00532695 RAJIT PRAVINCHANDRA SHAH Director - 2009-08-08
    02545813 KENNETH DAN VANDER WEELE Director - 2022-11-21
    06694766 SABU ZAKHARIAS KUNCHERIA Additional Director - 2014-05-22
    06694766 SABU ZAKHARIAS KUNCHERIA Director - 2017-05-08
    06695135 MANEESH SRIVASTAVA Additional Director - 2014-05-22
    06695135 MANEESH SRIVASTAVA Director - 2017-03-10
    00043959 THAI SALAS VIJAYAN Additional Director - 2023-06-13
    00043959 THAI SALAS VIJAYAN Director - 2023-05-14
    00088660 HARSH KUMAR MAHESHWARY Director - 2012-01-23
    00532763 DIVYESH PRAVINCHANDRA SHAH Director - 2011-07-14
    02196839 BHAMA KRISHNAMURTHY Additional Director - 2023-06-13
    02196839 BHAMA KRISHNAMURTHY Director - 2023-05-14
    02585984 SHREYA DIVYESH SHAH Director - 2011-07-14
    03500455 GEORGE VARGHESE LAMANNIL Additional Director - 2014-05-22
    03500455 GEORGE VARGHESE LAMANNIL Director - 2017-05-08
    07557585 THOMAS MUTHOOT JOHN Additional Director - 2017-05-10
    07557585 THOMAS MUTHOOT JOHN Director - 2023-03-27
    00011618 THOMAS JOHN MUTHOOT Additional Director - 2012-06-30
    00011618 THOMAS JOHN MUTHOOT Director - 2013-09-09
    00080225 ALOK PRASAD Director - 2022-05-10
    00082099 THOMAS MUTHOOT Additional Director - 2012-06-30
    00082099 THOMAS MUTHOOT Director - 2013-09-09
    03431198 PUSHPY B MURICKEN Additional Director - 2018-05-15
    03431198 PUSHPY B MURICKEN Director - 2023-03-31
    00011552 THOMAS GEORGE MUTHOOT Additional Director - 2017-05-10
    00011552 THOMAS GEORGE MUTHOOT Director - 2013-09-09
    00345961 KISHORE SHANTILAL CHITALIA Additional Director - 2011-09-09
    00345961 KISHORE SHANTILAL CHITALIA Director - 2012-02-06
    07479107 KEYUR CHANDRAKANT SHAH Additional Director - 2017-05-08
    Other Directorships of AJAY PRATAPRAY SHANGHAVI
    Company Name CIN Designation Appointment Date Cessation
    SELECT GLOBAL SOLUTIONS LLP AAI-0086 Designated Partner 2022-03-08 Ongoing
    STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Additional Director - 2018-09-28
    STEELCO GUJARAT LIMITED L27110GJ1989PLC011748 Director - 2023-12-20
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director 2023-09-13 Ongoing
    UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Director 2006-09-27 Ongoing
    INTEGRA CAPITAL LIMITED L74899DL1990PLC040042 Additional Director - 2022-09-13
    INTEGRA CAPITAL LIMITED L74899DL1990PLC040042 Director 2022-04-05 Ongoing
    BHAI INVESTMENTS PRIVATE LIMITED U00000DL1963PTC003896 Additional Director - 2021-11-30
    BHAI INVESTMENTS PRIVATE LIMITED U00000DL1963PTC003896 Director 2021-11-30 Ongoing
    CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Additional Director - 2009-12-11
    CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Director - 2009-04-30
    VINPACK AGRO PRIVATE LIMITED U15131GJ1998PTC035097 Director - 2009-10-26
    NEO NEEM EXTRACTIONS PRIVATE LIMITED U24129TN2007PTC064522 Director 2007-08-24 Ongoing
    PEJA HYDROTEC PRIVATE LIMITED U24230GJ1994PTC024024 Director - 2012-03-01
    PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Alternate Director - 2017-06-08
    LOGIC PLASTICS PRIVATE LIMITED U25200GJ1997PTC057689 Director 2007-12-31 Ongoing
    CYKLOP (INDIA) PRIVATE LIMITED U25202GJ2001PTC039292 Director - 2009-03-12
    HI-END PACKAGING PRIVATE LIMITED U25202GJ2006PTC048135 Director - 2015-03-31
    UNITED BRISTLERS AND BRUSHES P LTD U25209GJ1989PTC057693 Director 2005-03-05 Ongoing
    METROOF INDIA PRIVATE LIMITED U25209GJ2001PTC058387 Director - 2009-04-30
    GUJARAT NIPPON ENTERPRISES PRIVATE LIMITED U27100GJ1986PTC008424 Director - 2015-06-01
    KEY PRODUCTS PRIVATE LIMITED U27100MH1994PTC080471 Additional Director - 2009-07-23
    KEY PRODUCTS PRIVATE LIMITED U27100MH1994PTC080471 Director - 2015-03-31
    BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Additional Director - 2021-11-30
    BHAI ENGINEERING LIMITED U29199HR1962PLC002434 Director - 2022-09-27
    CF CORPORATION PRIVATE LIMITED U29253MH2007PTC171228 Director - 2016-02-01
    VINPACK (INDIA) PRIVATE LIMITED U29299KA1998PTC084639 Director - 2009-10-26
    CLEAN ENERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U31401MH2007PTC168654 Director - 2009-12-11
    CONTROL & APPLICATIONS AUTOMATION INDIA PRIVATE LIMITED U32204MH2008PTC183053 Director - 2010-01-25
    ZEST TOOTH BRUSH PRIVATE LIMITED U36997GJ2004PTC044965 Additional Director - 2009-09-28
    ZEST TOOTH BRUSH PRIVATE LIMITED U36997GJ2004PTC044965 Director 2009-09-28 Ongoing
    CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Additional Director - 2009-09-30
    CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Director - 2012-03-07
    CF RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC201237 Director - 2012-03-01
    HATESHWARI OM POWER ENTERPRISES PRIVATE LIMITED U40103HP1999PTC022653 Additional Director - 2012-04-12
    CF ENERGY AND BIOFUELS PRIVATE LIMITED U40107MH2008PTC177883 Director - 2011-11-11
    CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Additional Director - 2011-09-26
    CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Director - 2012-03-01
    CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Additional Director - 2011-09-26
    CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Director - 2012-03-01
    CF BIOTEC GUJARAT PRIVATE LIMITED U40300MH2010PTC201247 Additional Director - 2011-09-24
    CF BIOTEC GUJARAT PRIVATE LIMITED U40300MH2010PTC201247 Director - 2012-03-01
    CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Additional Director - 2019-09-30
    CLASSIC FINCAP PRIVATE LIMITED U45100DL1995PTC071658 Director 2019-09-30 Ongoing
    RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Additional Director - 2020-12-18
    RANDHAWA CONSTRUCTION PRIVATE LIMITED U45200HR2010PTC120420 Director 2020-12-18 Ongoing
    GREAT NUTRITION FOODS PRIVATE LIMITED U51101GJ1984PTC006836 Director - 2009-04-30
    GOURMET LOGISTICS PRIVATE LIMITED U51220MH2000PTC129864 Additional Director - 2011-09-30
    GOURMET LOGISTICS PRIVATE LIMITED U51220MH2000PTC129864 Director - 2008-06-16
    GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED U51900MH2004PTC149572 Director - 2018-06-30
    DENOVO ENTERPRISES PRIVATE LIMITED U55100MH2005PTC151128 Additional Director 2014-06-25 Ongoing
    MURUD HOLIDAY RESORTS PRIVATE LIMITED U55101MH2010PTC209804 Director - 2015-03-31
    IN HOUSE PRODUCTIONS LIMITED U64200MH1993PLC072379 Director - 2007-07-26
    IN HOUSE PRODUCTIONS LIMITED U64200MH1993PLC072379 Managing Director - 2018-05-07
    PURSE HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1995PTC089767 Director - 2018-06-30
    ZENEXT ADVISORS PRIVATE LIMITED U67120MH2002PTC135257 Director 2003-09-29 Ongoing
    CARTOLERIA RETAILING PRIVATE LIMITED U71110MH2003PTC141500 Director - 2015-03-21
    FOUNDATION SOFTWARE ASSOCIATES PRIVATE LIMITED U72100MH1990PTC055144 Additional Director - 2012-06-15
    Q2ACONSULTING SERVICES PRIVATE LIMITED U72200DL2011PTC218183 Additional Director 2024-02-29 Ongoing
    MAINSTAY TELESERVICES PRIVATE LIMITED U72200KA2000PTC027349 Director - 2014-03-19
    DMACQ SOFTWARE PRIVATE LIMITED U72200MH2011PTC321014 Additional Director - 2016-09-29
    DMACQ SOFTWARE PRIVATE LIMITED U72200MH2011PTC321014 Director - 2017-12-01
    NIHON TECHNOLOGY PRIVATE LIMITED U72200TN2007PTC062498 Director 2008-01-17 Ongoing
    Q2AMEDIA SERVICES PRIVATE LIMITED U72900DL2000PTC106935 Additional Director 2021-03-01 Ongoing
    MAGNET TECHNOLOGIES PRIVATE LIMITED U72900MH1999PTC120090 Director - 2021-10-06
    SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Additional Director - 2009-09-30
    SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2010-06-03
    TODDLERS ACTIVITY CENTRE PRIVATE LIMITED U74140MH2006PTC166566 Director - 2017-12-05
    BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Additional Director - 2021-11-30
    BHAI SUNDAR DASS SARDAR SINGH PRIVATE LIMITED U74899DL1958PTC002888 Director - 2022-09-27
    CHAND INDUSTRIES LIMITED U74899DL1991PLC043994 Additional Director - 2021-11-30
    CHAND INDUSTRIES LIMITED U74899DL1991PLC043994 Director 2021-11-30 Ongoing
    GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Additional Director - 2019-09-30
    GLOBAL EMERGING MARKETS INDIA LIMITED U74899DL1994PLC116774 Director 2019-09-30 Ongoing
    PATINA DESIGNS PRIVATE LIMITED U74900DL2007PTC168407 Additional Director - 2022-09-30
    PATINA DESIGNS PRIVATE LIMITED U74900DL2007PTC168407 Director 2022-05-25 Ongoing
    SAFINTRA ROOFING (INDIA) LIMITED U74900MH2008PLC185250 Director - 2017-10-23
    FOUR CORNERS WELLNESS PRIVATE LIMITED U74999MH2015PTC266798 Additional Director - 2018-03-15
    BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Additional Director - 2023-12-29
    BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2023-07-10 Ongoing
    VERVE BEAUTY & FITNESS PRIVATE LIMITED U85100MH2009PTC189963 Additional Director - 2011-09-30
    VERVE BEAUTY & FITNESS PRIVATE LIMITED U85100MH2009PTC189963 Director - 2024-02-05
    GLAXIA HEALTHCARE & FOODS PRIVATE LIMITED U85100MH2010PTC207925 Additional Director - 2011-03-25
    IN HOUSE STUDIO PRIVATE LIMITED U92100GJ1996PTC086538 Director 2001-03-26 Ongoing
    METALIGHT PRODUCTIONS PRIVATE LIMITED U92100GJ1997PTC086540 Director 2001-06-04 Ongoing
    INTELLIPACK SOLUTIONS PRIVATE LIMITED U92110MH2004PTC147356 Director 2004-07-07 Ongoing
    INHOUSE CREATIONS PRIVATE LIMITED U92112MH2006PTC158970 Director 2006-01-13 Ongoing
    NEWAGE ENTERTAINMENT PRIVATE LIMITED U92130GJ2000PTC086539 Director 2002-02-15 Ongoing
    COLAL APPARELS PRIVATE LIMITED U92199MH2004PTC147343 Director - 2009-04-30
    MAGIC BOX PRODUCTIONS PRIVATE LIMITED. U92312GJ1995PTC057690 Director - 2017-03-18
    CF HYDROTEC PRIVATE LIMITED U92411MH2004PTC149686 Director - 2007-07-01
    Other Directorships of RAJIT PRAVINCHANDRA SHAH
    Company Name CIN Designation Appointment Date Cessation
    VINAYAK FINCAP PVT LTD U28010GJ1995PTC026783 Additional Director - 2024-03-30
    PANCHRATANA TRAVELS AND TOURS PRIVATE LIMITED U63040MH1995PTC089024 Director - 2009-08-08
    SRK HOLIDAYS PRIVATE LIMITED U63040MH2009PTC196531 Director 2009-10-20 Ongoing
    Other Directorships of KENNETH DAN VANDER WEELE
    Company Name CIN Designation Appointment Date Cessation
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2013-02-26
    FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2016-08-12
    FUSION FINANCE LIMITED L65100DL1994PLC061287 Nominee Director 2016-08-12 Ongoing
    EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Additional Director - 2011-09-30
    EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Director - 2013-05-07
    SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2022-11-12
    VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2019-05-25
    VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2023-02-09
    VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2020-08-14
    VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director - 2023-02-09
    GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Director - 2012-06-25
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2015-09-27
    Other Directorships of SABU ZAKHARIAS KUNCHERIA
    Company Name CIN Designation Appointment Date Cessation
    MPG AUTOMOBILES LLP AAA-7655 Designated Partner 2023-05-25 Ongoing
    MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director - 2015-06-15
    MPG SECURITY GROUP PRIVATE LIMITED U74920KL2015PTC039169 Director - 2015-12-28
    Other Directorships of MANEESH SRIVASTAVA
    Company Name CIN Designation Appointment Date Cessation
    MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 CEO(KMP) - 2017-03-14
    KLARITE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294273 Director 2017-04-25 Ongoing
    GRAPESBERRY TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC367791 Director 2022-07-02 Ongoing
    Other Directorships of THAI SALAS VIJAYAN
    Company Name CIN Designation Appointment Date Cessation
    YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
    YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2011-07-23
    GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-05-10
    SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
    SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
    NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-07-23
    LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2011-08-09
    LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2011-08-08
    NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2018-07-26
    NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2020-01-28
    BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
    BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2011-06-28
    KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director 2021-02-16 Ongoing
    KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2024-05-02
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2007-08-28
    NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2009-08-03
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2011-06-08
    LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2010-08-11
    INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2018-02-21
    THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director - 2010-05-12
    Other Directorships of HARSH KUMAR MAHESHWARY
    Company Name CIN Designation Appointment Date Cessation
    CF FOODS PRIVATE LIMITED U15122MH2008PTC182892 Director - 2011-08-10
    PEJA HYDROTEC PRIVATE LIMITED U24230GJ1994PTC024024 Director - 2007-06-30
    PARIXIT IRRIGATION LIMITED U25200GJ1989PLC012672 Alternate Director - 2017-06-08
    LOGIC PLASTICS PRIVATE LIMITED U25200GJ1997PTC057689 Director 2005-03-05 Ongoing
    HI-END PACKAGING PRIVATE LIMITED U25202GJ2006PTC048135 Nominee Director - 2015-06-01
    GUJARAT NIPPON ENTERPRISES PRIVATE LIMITED U27100GJ1986PTC008424 Director - 2015-06-01
    KEY PRODUCTS PRIVATE LIMITED U27100MH1994PTC080471 Director - 2017-02-08
    STEELCO COLOUR COATING LIMITED U27310GJ2015PLC082627 Director 2015-03-18 Ongoing
    STEELCO COLOUR COATING LIMITED U27310GJ2015PLC082627 Director - 2022-02-22
    MITTAL APPLIANCES LIMITED U28122MP1985PLC069249 Director 2015-03-24 Ongoing
    MITTAL APPLIANCES LIMITED U28122MP1985PLC069249 Director - 2015-03-23
    CF CORPORATION PRIVATE LIMITED U29253MH2007PTC171228 Director - 2016-02-01
    CLEAN ENERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U31401MH2007PTC168654 Additional Director - 2008-09-30
    CLEAN ENERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U31401MH2007PTC168654 Director - 2011-03-23
    CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Additional Director - 2008-09-10
    CF COGEN PRIVATE LIMITED U40100MH2004PTC149723 Director - 2012-04-03
    CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Additional Director - 2010-09-17
    CF BIOMASS PRIVATE LIMITED U40300GJ1991PTC057692 Director - 2012-04-04
    CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Additional Director - 2010-09-17
    CF ENERGY INDIA PRIVATE LIMITED U40300GJ1994PTC057691 Director - 2012-04-04
    CF BIOTEC GUJARAT PRIVATE LIMITED U40300MH2010PTC201247 Director - 2012-04-03
    GREAT NUTRITION FOODS PRIVATE LIMITED U51101GJ1984PTC006836 Director 2008-06-30 Ongoing
    GOURMET LOGISTICS PRIVATE LIMITED U51220MH2000PTC129864 Additional Director - 2010-12-01
    GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED U51900MH2004PTC149572 Director - 2019-08-01
    GUJARAT NIPPON INTERNATIONAL PRIVATE LIMITED U51900MH2004PTC149572 Managing Director 2019-08-01 Ongoing
    DENOVO ENTERPRISES PRIVATE LIMITED U55100MH2005PTC151128 Additional Director - 2014-12-30
    MURUD HOLIDAY RESORTS PRIVATE LIMITED U55101MH2010PTC209804 Director - 2012-07-18
    SHRI RAM FINANCE CORPORATION PRIVATE LIMITED U65100CT2004PTC016590 Additional Director - 2019-09-30
    SHRI RAM FINANCE CORPORATION PRIVATE LIMITED U65100CT2004PTC016590 Director 2019-09-30 Ongoing
    PURSE HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1995PTC089767 Additional Director - 2009-08-08
    PURSE HOLDINGS (INDIA) PRIVATE LIMITED U67120MH1995PTC089767 Director 2009-08-08 Ongoing
    ZENEXT ADVISORS PRIVATE LIMITED U67120MH2002PTC135257 Director 2007-08-21 Ongoing
    CARTOLERIA RETAILING PRIVATE LIMITED U71110MH2003PTC141500 Director - 2015-06-01
    DATUM HINDUSTAN PRIVATE LIMITED U74110MH1999PTC122123 Additional Director - 2015-09-30
    DATUM HINDUSTAN PRIVATE LIMITED U74110MH1999PTC122123 Director 2015-09-30 Ongoing
    SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Additional Director - 2009-09-30
    SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2010-06-03
    SAFINTRA ROOFING (INDIA) LIMITED U74900MH2008PLC185250 Additional Director - 2018-09-29
    SAFINTRA ROOFING (INDIA) LIMITED U74900MH2008PLC185250 Director 2018-09-29 Ongoing
    INTELLIPACK SOLUTIONS PRIVATE LIMITED U92110MH2004PTC147356 Director - 2008-11-11
    COLAL APPARELS PRIVATE LIMITED U92199MH2004PTC147343 Director 2004-12-05 Ongoing
    CF HYDROTEC PRIVATE LIMITED U92411MH2004PTC149686 Director - 2012-06-06
    Other Directorships of ANAND RAGHAVAN .
    Company Name CIN Designation Appointment Date Cessation
    ERNST & YOUNG LLP AAB-4343 Partner - 2016-06-14
    TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2022-09-20
    MMTC LIMITED L51909DL1963GOI004033 Additional Director - 2016-09-28
    MMTC LIMITED L51909DL1963GOI004033 Director - 2019-06-15
    FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
    FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2016-09-16 Ongoing
    JASMINE CONCRETE EXPORTS PRIVATE LIMITED U24246TN1991PTC020896 Additional Director - 2020-09-25
    JASMINE CONCRETE EXPORTS PRIVATE LIMITED U24246TN1991PTC020896 Director 2020-09-25 Ongoing
    STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2018-07-25
    STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2022-10-27
    SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2018-09-11
    SK FINANCE LIMITED U65923RJ1994PLC009051 Director 2018-09-11 Ongoing
    KICKSTARTUP CREDIT PRIVATE LIMITED U65929TN2020PTC134213 Additional Director - 2020-12-08
    SPI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990TN2020PTC134234 Additional Director - 2020-12-08
    SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2023-07-13
    SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2023-04-12 Ongoing
    TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U66309MH2020PTC349428 Additional Director 2024-04-11 Ongoing
    FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Additional Director - 2017-09-28
    FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director 2017-09-28 Ongoing
    CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
    NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director 2005-09-21 Ongoing
    Other Directorships of DIVYESH PRAVINCHANDRA SHAH
    Company Name CIN Designation Appointment Date Cessation
    PANCHRATANA TRAVELS AND TOURS PRIVATE LIMITED U63040MH1995PTC089024 Director 1996-05-04 Ongoing
    Other Directorships of BHAMA KRISHNAMURTHY
    Company Name CIN Designation Appointment Date Cessation
    THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2020-08-07
    THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2020-08-07 Ongoing
    METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2015-12-29
    METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2016-01-14
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-01-12
    RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2015-09-09
    RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2023-03-25
    CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
    CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
    NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2020-09-21
    NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2024-07-04
    PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2018-09-29
    PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2020-03-03
    FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
    FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2016-09-16 Ongoing
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2020-07-30
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2020-07-30 Ongoing
    CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2024-07-30
    UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2015-11-23
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-05-19
    JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2024-06-26
    JUST DIAL LIMITED L74140MH1993PLC150054 Director 2024-04-28 Ongoing
    TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Additional Director - 2023-09-19
    TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Director - 2023-09-29
    RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2015-09-28
    RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2016-01-14
    ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2015-05-27
    ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2019-12-31
    REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2015-12-31
    REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2016-01-14
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-09-08
    JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2015-09-29
    JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2020-03-30
    SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-08-23
    IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2015-08-24
    IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2017-09-28
    KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2019-02-18
    KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2019-08-06
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2015-06-29
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2017-10-24
    INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2015-09-23
    INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-10-22
    KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2015-09-15
    KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director - 2018-12-15
    SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Additional Director - 2017-08-17
    SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2019-05-09
    TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Nominee Director - 2012-08-16
    RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2024-02-15
    RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2024-02-09 Ongoing
    TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2014-09-17
    E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Additional Director - 2021-09-27
    E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director 2021-09-27 Ongoing
    Other Directorships of SHREYA DIVYESH SHAH
    Company Name CIN Designation Appointment Date Cessation
    PANCHRATANA TRAVELS AND TOURS PRIVATE LIMITED U63040MH1995PTC089024 Director 2009-03-12 Ongoing
    Other Directorships of GEORGE VARGHESE LAMANNIL
    Company Name CIN Designation Appointment Date Cessation
    BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Director - 2011-08-23
    Other Directorships of THOMAS MUTHOOT JOHN
    Company Name CIN Designation Appointment Date Cessation
    PLANTERSTREASURE ENTERPRISES PRIVATE LIMITED U15135KL2016PTC040041 Nominee Director 2016-08-09 Ongoing
    Other Directorships of THOMAS JOHN MUTHOOT
    Company Name CIN Designation Appointment Date Cessation
    MPG AIR CATERING LLP AAA-7615 Designated Partner 2012-01-13 Ongoing
    MPG LAND AND ESTATE LLP AAA-7619 Designated Partner 2012-01-13 Ongoing
    MPG REAL ESTATE LLP AAA-7623 Designated Partner 2012-01-13 Ongoing
    MPG HOSPITALITY LLP AAA-7628 Designated Partner 2012-01-13 Ongoing
    MPG LAND DEVELOPERS LLP AAA-7639 Designated Partner 2012-01-16 Ongoing
    MPG AUTOMOBILES LLP AAA-7655 Designated Partner - 2023-05-25
    MPG ASSET MANAGEMENT LLP AAA-7667 Designated Partner 2012-01-19 Ongoing
    MPG APEX MANAGEMENT LLP AAA-8649 Designated Partner 2012-04-02 Ongoing
    MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Director 1994-02-18 Ongoing
    MUTHOOT AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U01407MH2008PTC180423 Director - 2015-03-10
    MUTHOOT APT CERAMICS LTD U14108KL1994PLC007975 Director 1994-06-15 Ongoing
    L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Additional Director - 2008-09-30
    L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director 2008-09-30 Ongoing
    MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director - 2015-03-15
    EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Additional Director - 2010-09-30
    EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director 2010-09-30 Ongoing
    MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED U50100KL2010PTC027052 Director 2010-11-19 Ongoing
    MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED U50100KL2011PTC028259 Director 2011-04-30 Ongoing
    MUTHOOT MOTORS PVT LTD U50101KL1993PTC006928 Director 1993-01-18 Ongoing
    MUTHOOT EXIM PRIVATE LIMITED U51909KL1998PTC012492 Director - 2011-03-10
    GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207342 Director - 2015-03-08
    CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207717 Director - 2015-03-07
    MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Director 2007-01-01 Ongoing
    MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Managing Director - 2007-01-01
    MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED U55101KL1999PTC013114 Managing Director 1999-07-05 Ongoing
    MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC202836 Director - 2015-03-10
    MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED U55101MH2010PTC205546 Director - 2015-02-10
    JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207038 Director - 2015-03-09
    DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED U55101MH2010PTC207264 Director 2010-08-30 Ongoing
    CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207814 Director - 2015-03-07
    EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207831 Director - 2015-03-07
    FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED U55101MH2010PTC207911 Director 2010-09-20 Ongoing
    THE RIGHT AMBIENT RESORTS PVT LTD U55102KL1991PTC005999 Director - 2015-03-11
    BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207090 Director - 2015-03-06
    ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207296 Director - 2015-03-06
    FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207297 Director - 2015-03-08
    BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207719 Director - 2015-03-06
    LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207720 Director 2010-09-16 Ongoing
    MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED U55204MH2010PTC207721 Director 2010-09-16 Ongoing
    PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207723 Director - 2015-03-25
    FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207829 Director - 2015-03-08
    MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207830 Director - 2015-03-09
    MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207835 Director 2010-09-19 Ongoing
    MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2010-03-05 Ongoing
    MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Managing Director 2013-02-01 Ongoing
    MUTHOOT KURIES PRIVATE LIMITED U65999KL2010PTC069796 Director - 2012-04-03
    MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED U66000KA2010PTC055941 Director 2010-11-22 Ongoing
    MUTHOOT EQUITIES LIMITED U67120KL2010PLC025792 Director 2010-04-06 Ongoing
    MUTHOOT HOLDINGS PRIVATE LIMITED U67190KA2010PTC054354 Director - 2017-07-19
    MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED U70100KL2010PTC025894 Director 2010-04-23 Ongoing
    MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director - 2015-02-16
    PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director 2008-05-06 Ongoing
    MUTHOOT LAND AND ESTATES PRIVATE LIMITED U70102KL2010PTC025888 Director 2010-04-23 Ongoing
    MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED U72200KL2012PLC032664 Director 2012-11-16 Ongoing
    SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Additional Director - 2023-03-24
    SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Director 2023-05-07 Ongoing
    SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Nominee Director - 2023-03-23
    THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Director - 2015-02-24
    MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Additional Director - 2009-09-30
    MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Director 2010-09-27 Ongoing
    MPG SPORTS ACADEMY PRIVATE LIMITED U92412KL2008PTC023230 Director 2008-09-30 Ongoing
    MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS U92419KL2017NPL049120 Director 2017-05-15 Ongoing
    TRIVANDRUM CENTRE FOR PERFORMING ARTS U92490KL2017NPL048678 Director 2017-03-23 Ongoing
    Other Directorships of ALOK PRASAD
    Company Name CIN Designation Appointment Date Cessation
    ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Additional Director - 2018-09-07
    ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director 2018-09-07 Ongoing
    UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director 2024-08-26 Ongoing
    UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2017-08-21
    UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director - 2019-06-22
    CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2008-09-02
    KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Additional Director - 2016-08-16
    KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Director - 2017-11-01
    CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2010-05-06
    CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Director - 2020-07-01
    GANG-JONG DEVELOPMENT FINANCE PRIVATE LIMITED U65999HP2017PTC006793 Director - 2024-08-10
    FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2017-09-28
    FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2017-09-28 Ongoing
    FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2017-06-24
    ACCELA FIDUCIARY SERVICES PRIVATE LIMITED U74999KA2017PTC106847 Director - 2019-09-08
    DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Additional Director - 2024-09-25
    DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2023-11-22 Ongoing
    Other Directorships of THOMAS MUTHOOT
    Company Name CIN Designation Appointment Date Cessation
    MPG AIR CATERING LLP AAA-7615 Designated Partner 2012-01-13 Ongoing
    MPG LAND AND ESTATE LLP AAA-7619 Designated Partner 2012-01-13 Ongoing
    MPG REAL ESTATE LLP AAA-7623 Designated Partner 2012-01-13 Ongoing
    MPG HOSPITALITY LLP AAA-7628 Designated Partner 2012-01-13 Ongoing
    MPG LAND DEVELOPERS LLP AAA-7639 Designated Partner 2012-01-16 Ongoing
    MPG AUTOMOBILES LLP AAA-7655 Designated Partner - 2023-05-25
    MPG ASSET MANAGEMENT LLP AAA-7667 Designated Partner 2012-01-19 Ongoing
    MPG APEX MANAGEMENT LLP AAA-8649 Designated Partner 2012-04-02 Ongoing
    MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Director 1994-02-18 Ongoing
    MUTHOOT AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U01407MH2008PTC180423 Director 2008-03-25 Ongoing
    MUTHOOT APT CERAMICS LTD U14108KL1994PLC007975 Director 2010-06-25 Ongoing
    MUTHOOT APT CERAMICS LTD U14108KL1994PLC007975 Managing Director - 2010-06-25
    L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Additional Director - 2015-09-29
    L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director 2015-09-29 Ongoing
    MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director - 2018-03-26
    MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED U50100KL2010PTC027052 Director 2010-11-19 Ongoing
    MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED U50100KL2011PTC028259 Director 2011-04-30 Ongoing
    MUTHOOT MOTORS PVT LTD U50101KL1993PTC006928 Director 2012-06-28 Ongoing
    MUTHOOT MOTORS PVT LTD U50101KL1993PTC006928 Managing Director - 2012-06-27
    MUTHOOT EXIM PRIVATE LIMITED U51909KL1998PTC012492 Director - 2011-03-10
    GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207342 Director - 2021-06-17
    CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207717 Director - 2015-03-07
    MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Director 2001-06-14 Ongoing
    MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED U55101KL1999PTC013114 Director 1999-07-05 Ongoing
    MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC202836 Director 2010-05-07 Ongoing
    MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED U55101MH2010PTC205546 Director 2010-07-16 Ongoing
    JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207038 Director - 2015-03-09
    DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED U55101MH2010PTC207264 Director 2010-08-30 Ongoing
    CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207814 Director - 2015-03-07
    EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207831 Director - 2015-03-07
    FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED U55101MH2010PTC207911 Director 2010-09-20 Ongoing
    THE RIGHT AMBIENT RESORTS PVT LTD U55102KL1991PTC005999 Director 2009-04-15 Ongoing
    BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207090 Director - 2015-03-06
    ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207296 Director - 2015-03-06
    FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207297 Director - 2021-06-17
    BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207719 Director - 2015-03-06
    LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207720 Director 2010-09-16 Ongoing
    MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED U55204MH2010PTC207721 Director 2010-09-16 Ongoing
    PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207723 Director - 2015-03-25
    FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207829 Director - 2015-03-08
    MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207830 Director - 2015-03-09
    MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207835 Director - 2015-03-09
    MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director - 2012-06-28
    MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Managing Director 2012-06-28 Ongoing
    MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Director - 2010-07-01
    MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Whole-time director 2011-05-30 Ongoing
    MUTHOOT KURIES PRIVATE LIMITED U65999KL2010PTC069796 Director - 2012-02-29
    MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED U66000KA2010PTC055941 Director 2010-11-22 Ongoing
    MUTHOOT EQUITIES LIMITED U67120KL2010PLC025792 Director - 2015-02-23
    MUTHOOT HOLDINGS PRIVATE LIMITED U67190KA2010PTC054354 Director - 2015-02-20
    MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED U70100KL2010PTC025894 Director - 2015-03-10
    MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director - 2015-02-16
    PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2009-09-15
    PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director 2009-09-15 Ongoing
    MUTHOOT LAND AND ESTATES PRIVATE LIMITED U70102KL2010PTC025888 Director - 2015-03-11
    MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED U72200KL2012PLC032664 Director 2012-11-16 Ongoing
    SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Additional Director - 2023-03-24
    SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Director 2023-04-21 Ongoing
    SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Director - 2023-03-25
    THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Additional Director - 2021-11-29
    THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Director 2021-11-29 Ongoing
    THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Director - 2015-02-24
    MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Additional Director - 2010-09-27
    MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Director - 2015-03-15
    M-LIGA SPORTS EXCELLENCE PRIVATE LIMITED U92100KL2018PTC055748 Director 2018-12-05 Ongoing
    MPG SPORTS ACADEMY PRIVATE LIMITED U92412KL2008PTC023230 Director 2008-09-30 Ongoing
    MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS U92419KL2017NPL049120 Director 2017-05-15 Ongoing
    PRIME VOLLEYBALL LEAGUE PRIVATE LIMITED U92490MH2021PTC368729 Director 2021-10-04 Ongoing
    Other Directorships of AKSHAYA PRASAD
    Company Name CIN Designation Appointment Date Cessation
    ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED U24239MH2001PTC131153 Nominee Director - 2022-10-07
    SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-02-27
    BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED U51909DL2000PTC108262 Additional Director - 2011-09-27
    BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED U51909DL2000PTC108262 Director - 2022-09-30
    TDI INTERNATIONAL INDIA PRIVATE LIMITED U52109DL1986PTC026416 Director - 2019-10-01
    AZURE KNOWLEDGE CORPORATION PRIVATE LIMITED U72200GJ2001PTC039445 Nominee Director - 2018-10-22
    ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2006PTC038884 Nominee Director 2018-07-19 Ongoing
    GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Additional Director - 2009-10-08
    GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2011-01-01
    GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Managing Director 2011-01-01 Ongoing
    ACCUTEST BIOLOGICS PRIVATE LIMITED U74900MH2012PTC234115 Additional Director - 2013-09-30
    ACCUTEST BIOLOGICS PRIVATE LIMITED U74900MH2012PTC234115 Director - 2022-10-07
    Other Directorships of PUSHPY B MURICKEN
    Company Name CIN Designation Appointment Date Cessation
    SERVICE CARE LIMITED L74900KA2011PLC058639 Additional Director - 2023-04-19
    SERVICE CARE LIMITED L74900KA2011PLC058639 Director 2023-05-12 Ongoing
    JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Additional Director - 2021-09-27
    JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Director 2021-09-27 Ongoing
    AISCAPE GLOBAL SYSTEMS PRIVATE LIMITED U62013KL2023PTC082846 Director 2023-08-07 Ongoing
    NEONA EMBEDDED LABZ PRIVATE LIMITED U72900KL2015PTC039016 Additional Director - 2021-07-20
    BRAINZ - TEAM ADVISORS PRIVATE LIMITED U74140KL2011PTC027684 Additional Director - 2011-11-28
    BRAINZ - TEAM ADVISORS PRIVATE LIMITED U74140KL2011PTC027684 Director - 2021-03-15
    BEINTRACK BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2014PTC037249 Director - 2017-09-22
    Other Directorships of JOHN TYLER DAY
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    VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2022-01-14
    VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2022-01-14 Ongoing
    VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2019-05-25
    VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director 2019-05-25 Ongoing
    VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2020-08-14
    VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director 2020-08-14 Ongoing
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2015-09-28
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2022-09-20
    VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-15 Ongoing
    CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
    CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
    SHAPOS SERVICES PRIVATE LIMITED U74110KA2020PTC134121 Nominee Director - 2023-09-12
    OFB TECH LIMITED U74140GJ2015PLC154393 Nominee Director 2018-06-26 Ongoing
    NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2015-09-28
    NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2022-09-20
    DESIDERATA IMPACT VENTURES PRIVATE LIMITED U74999DL2017PTC310632 Nominee Director - 2025-05-29
    CISV INDIA PRIVATE LIMITED U74999KA2021FTC155657 Director 2021-12-16 Ongoing
    VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
    VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director 2023-06-22 Ongoing
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2020-09-30
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2025-08-14
    Other Directorships of THOMAS GEORGE MUTHOOT
    Company Name CIN Designation Appointment Date Cessation
    MPG AIR CATERING LLP AAA-7615 Designated Partner 2012-01-13 Ongoing
    MPG LAND AND ESTATE LLP AAA-7619 Designated Partner 2012-01-13 Ongoing
    MPG REAL ESTATE LLP AAA-7623 Designated Partner 2012-01-13 Ongoing
    MPG HOSPITALITY LLP AAA-7628 Designated Partner 2012-01-13 Ongoing
    MPG LAND DEVELOPERS LLP AAA-7639 Designated Partner 2012-01-16 Ongoing
    MPG AUTOMOBILES LLP AAA-7655 Designated Partner - 2023-05-25
    MPG ASSET MANAGEMENT LLP AAA-7667 Designated Partner 2012-01-19 Ongoing
    MPG APEX MANAGEMENT LLP AAA-8649 Designated Partner 2012-04-02 Ongoing
    MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Managing Director 1994-02-18 Ongoing
    MUTHOOT AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U01407MH2008PTC180423 Director - 2015-03-10
    MUTHOOT APT CERAMICS LTD U14108KL1994PLC007975 Director 1994-06-15 Ongoing
    L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Additional Director - 2008-09-30
    L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2015-03-17
    MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director 2018-06-10 Ongoing
    MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director - 2015-03-15
    MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED U50100KL2010PTC027052 Director 2010-11-19 Ongoing
    MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED U50100KL2011PTC028259 Director 2011-04-30 Ongoing
    MUTHOOT MOTORS PVT LTD U50101KL1993PTC006928 Director - 2015-02-26
    MUTHOOT EXIM PRIVATE LIMITED U51909KL1998PTC012492 Director - 2011-03-10
    GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207342 Director - 2015-03-08
    CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207717 Director - 2015-03-07
    MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Director - 2007-01-01
    MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Managing Director 2007-01-01 Ongoing
    MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED U55101KL1999PTC013114 Director 2006-07-05 Ongoing
    MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC202836 Director - 2015-03-10
    MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED U55101MH2010PTC205546 Director - 2015-02-10
    JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207038 Director 2010-08-25 Ongoing
    DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED U55101MH2010PTC207264 Director 2010-08-30 Ongoing
    CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207814 Director - 2015-03-07
    EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207831 Director - 2015-03-07
    FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED U55101MH2010PTC207911 Director 2010-09-20 Ongoing
    THE RIGHT AMBIENT RESORTS PVT LTD U55102KL1991PTC005999 Director - 2015-03-11
    BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207090 Director 2010-08-26 Ongoing
    ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207296 Director - 2015-03-06
    FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207297 Director - 2015-03-08
    BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207719 Director - 2015-03-06
    LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207720 Director 2010-09-16 Ongoing
    MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED U55204MH2010PTC207721 Director 2010-09-16 Ongoing
    PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207723 Director - 2015-03-25
    FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207829 Director 2010-09-19 Ongoing
    MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207830 Director 2010-09-19 Ongoing
    MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207835 Director - 2015-03-09
    MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2010-03-05 Ongoing
    MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Director 1997-06-10 Ongoing
    FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director 2009-08-01 Ongoing
    MUTHOOT KURIES PRIVATE LIMITED U65999KL2010PTC069796 Director - 2012-02-29
    MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED U66000KA2010PTC055941 Director 2010-11-22 Ongoing
    MUTHOOT EQUITIES LIMITED U67120KL2010PLC025792 Director - 2015-02-23
    MUTHOOT HOLDINGS PRIVATE LIMITED U67190KA2010PTC054354 Director - 2015-02-20
    MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED U70100KL2010PTC025894 Director - 2015-03-10
    MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Additional Director - 2015-09-30
    MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director 2015-09-30 Ongoing
    MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director - 2015-02-16
    PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2009-09-15
    PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director 2009-09-15 Ongoing
    MUTHOOT LAND AND ESTATES PRIVATE LIMITED U70102KL2010PTC025888 Director - 2015-03-11
    MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED U72200KL2012PLC032664 Director 2012-11-16 Ongoing
    SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Additional Director - 2023-03-24
    SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Director 2023-06-21 Ongoing
    SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Nominee Director - 2023-03-23
    THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Director 2014-09-05 Ongoing
    MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Additional Director - 2009-09-30
    MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Director 2010-09-27 Ongoing
    MPG SPORTS ACADEMY PRIVATE LIMITED U92412KL2008PTC023230 Director 2008-09-30 Ongoing
    MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS U92419KL2017NPL049120 Director 2017-05-15 Ongoing
    Other Directorships of KISHORE SHANTILAL CHITALIA
    Company Name CIN Designation Appointment Date Cessation
    AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Director - 2009-10-15
    KISANKRAFT LIMITED U29220KA2005PLC066051 Director - 2015-03-16
    AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Director - 2009-10-29
    ACCESSLINE LIMITED U65990MH1983PLC031537 Additional Director - 2010-07-26
    ACCESSLINE LIMITED U65990MH1983PLC031537 Director - 2011-06-30
    PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Director - 2007-01-22
    ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Director - 2009-10-15
    LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Director - 2009-10-15
    FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Director - 2009-10-15
    CHITALIA EDUCATION PRIVATE LIMITED U80301MH2001PTC130733 Director 2001-02-06 Ongoing
    Other Directorships of KEYUR CHANDRAKANT SHAH
    Company Name CIN Designation Appointment Date Cessation
    INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17

    CIN Company Name Company Address
    ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
    AAH-7416 ASHTAVINAYAK CRANES INFRA BUILDCON LLP UNIT NO. 12-A-08A, 13TH FLOOR, PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
    AAE-8606 KP SANGHVI INFRASTRUCTURES LLP 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
    U74130MH1987PTC045200 PATHFINDERS AND MARKET RESEARCH PVT LTD Parinee Crescenzo, B Wing, 16th floor, Bandra-Kurla Complex, Bandra (East),Mumb ai 400051. , Mumbai, Maharashtra, India - 400051
    U74300MH1969PTC014391 LINTAS INDIA PRIVATE LIMITED Parinee Crescenzo, A Wing, 16th floor, Bandra-Kurla Complex, Bandra (East),Mumb ai 400051. , Mumbai, Maharashtra, India - 400051
    U74300MH1985PTC038353 LINTAS CREATIVE EXECUTIONS PRIVATE LIMITED Parinee Crescenzo, B Wing, 16th floor, Bandra-Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051
    U74300MH1987PTC045199 LIN-TV ADVERTSING PVT LTD Parinee Crescenzo, B Wing, 16th floor, Bandra-Kurla Complex, Bandra (East),Mumb ai 400051. , Mumbai, Maharashtra, India - 400051
    U74300MH1993PTC073867 SPRINT ADVERTISING PRIVATE LIMITED Parinee Crescenzo, B Wing, 16th floor, Bandra-Kurla Complex, Bandra (East),Mumb ai 400051. , Mumbai, Maharashtra, India - 400051
    U74300MH1994PTC076348 MULLEN LINTAS PRIVATE LIMITED Parinee Crescenzo, B Wing, 16th floor, Bandra-Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051
    U66309MH2024FTC429117 FPE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED Ananta Karma Tattva (AKT), 2001, A Wing, 20th Floor,Parinee Crescenzo PL, Bandra- Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
    ACX-2746 K P SANGHVI CAPITAL SERVICES LLP 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051
    U52109MH2023PTC405247 SUPRINDUSTRIAL PARK PRIVATE LIMITED Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
    U64990MH1994PTC081392 K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India
    U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
    U66190MH2017PTC302974 MONEY CONCEPTS PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
    U70100MH2010PTC200592 KAMLA BUSINESS VENTURES PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
    ABA-6396 ANALAH VENTURE PARTNERS LLP Unit 1407, B Wing, 14th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
    ABA-6759 AGANAYA MARKETING AND ADVERTISING SERVICES LLP Unit 1407, B Wing, 14th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
    U45200MH2008PTC179057 TOPMOST PROPERTIES PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
    U74100MH2004PTC148895 SINGHI WEALTH ADVISORS PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
    U74110MH2013PTC247648 FRACTAL CAPITAL SERVICES PRIVATE LIMITED AWFIS, 10th Floor, B Wing, Parinee Crescenzo, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
    U74210MH2002PTC136510 SINGHI ADVISORS PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
    U74300MH1994PTC081149 PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
    U74999MH2003PTC140119 CROWN ALBA PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
    U66010MH2005PLC157108 BHARTI LIFE INSURANCE COMPANY LIMITED Unit No. 1902, 19th Floor, Parinee Crescenzo, 'G' Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
    U74999MH2016PTC281270 CORIN INDIA PRIVATE LIMITED 803, 8TH FLOOR, 'B' WING, PARINEE CRESCENZO, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
    U65990MH2021PTC359607 ALPHAMINE CAPITAL PRIVATE LIMITED Unit No 12 A-05, 13th Floor, Parinee Crescenzo, G Block Bandra Kurla Complex Bandra , Mumbai, Maharashtra, India - 400051
    AAC-2184 KHERUKA PROPERTIES LLP Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
    U74999MH2018FTC315067 SENTIFI FINANCIAL DATA (INDIA) PRIVATE LIMITED 10th Floor, Parinee Crescenzo, B-1003,1004,G Block BKC, Bandra Kurla Complex, Bandra East M umbai , Mumbai, Maharashtra, India - 400051
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    100235575 2019-01-28 - 2019-03-01 1,600,000,000.00 BANDHAN BANK LIMITED
    100240467 2019-01-29 - 2021-05-04 1,600,000,000.00 BANDHAN BANK LIMITED
    100247390 2019-02-27 - 2021-07-07 200,000,000.00 HERO FINCORP LIMITED
    100248304 2019-03-27 - 2022-04-05 290,000,000.00 DOHA BANK
    100251514 2019-03-12 2024-03-01 - 100,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
    100256791 2019-04-08 - 2022-01-28 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100266327 2019-05-22 - 2021-05-28 750,000,000.00 State Bank of India
    100285781 2019-08-28 - 2021-10-25 1,000,000,000.00 ICICI BANK LIMITED
    100285785 2019-08-30 - 2022-04-07 400,000,000.00 DCB BANK LIMITED
    100290555 2019-09-26 - 2021-11-29 3,000,000,000.00 Indian Bank
    100292019 2019-09-23 - 2021-11-03 350,000,000.00 Axis Bank Limited
    100293758 2019-09-26 - 2023-01-09 750,000,000.00 Union Bank of India
    100295532 2019-09-09 2024-03-01 - 66,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
    100303586 2019-11-28 - 2022-06-20 1,000,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
    100306949 2019-11-19 - 2022-04-21 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100310750 2019-12-12 - 2023-06-12 2,000,000,000.00 SIDBI
    100311815 2019-12-31 - 2022-03-09 2,000,000,000.00 Indian Bank
    100312332 2019-12-19 - 2022-01-05 3,000,000,000.00 State Bank of India
    100313157 2019-12-23 - 2022-11-30 1,500,000,000.00 BANK OF BARODA
    100321814 2020-01-29 - 2022-02-02 150,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
    100328300 2020-02-28 - 2022-04-12 500,000,000.00 Axis Bank Limited
    100329046 2020-02-27 - 2022-03-11 500,000,000.00 ICICI BANK LIMITED
    100352409 2019-11-20 2023-05-09 - 700,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100372901 2020-08-14 - 2022-02-15 1,250,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100385983 2020-11-04 - 2024-02-02 2,000,000,000.00 State Bank of India
    100391359 2020-11-17 - 2022-06-08 400,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100392278 2020-11-04 - 2023-01-03 100,000,000.00 HDFC BANK LIMITED
    100401774 2020-11-24 2023-05-09 2024-05-31 450,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100405784 2020-12-31 - 2023-01-31 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100405787 2020-12-31 - 2023-01-31 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100405793 2020-12-31 - 2023-01-31 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100405800 2020-12-31 - 2023-01-31 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100409319 2021-01-28 - 2024-02-13 350,000,000.00 Bank of Bahrain & Kuwait
    100411318 2021-01-25 - 2023-12-27 500,000,000.00 Karnataka Bank Ltd.
    100414721 2021-01-25 2021-08-04 2022-11-04 1,700,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
    100420377 2021-02-19 - 2023-08-28 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100421235 2021-02-26 - 2024-04-08 150,000,000.00 NABKISAN FINANCE LIMITED
    100426933 2021-03-20 - 2024-04-22 400,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
    100431681 2021-03-09 - 2022-11-07 55,753,326.00 CATALYST TRUSTEESHIP LIMITED
    100434023 2021-03-23 - 2023-05-05 500,000,000.00 JANA SMALL FINANCE BANK LIMITED
    100439277 2021-03-30 - 2023-04-21 200,000,000.00 NABFINS LIMITED
    100453996 2021-06-29 - 2023-06-27 250,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
    100454100 2021-06-15 - 2023-01-06 750,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100461030 2021-06-30 - 2022-12-02 72,949,380.00 CATALYST TRUSTEESHIP LIMITED
    100464840 2021-07-15 2021-11-25 2023-08-04 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100469004 2021-07-23 - 2024-02-08 250,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
    100470587 2021-08-06 - 2024-05-21 380,000,000.00 JANA SMALL FINANCE BANK LIMITED
    100472986 2021-08-16 2022-11-10 2023-02-07 600,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
    100475072 2021-08-13 - - 500,000,000.00 IDBI Bank Limited
    100480080 2021-09-20 - 2023-04-28 2,000,000,000.00 PUNJAB NATIONAL BANK
    100481304 2021-09-17 - - 1,000,000,000.00 Canara Bank
    100483943 2021-09-28 - - 1,000,000,000.00 BANK OF BARODA
    100488080 2021-09-23 - 2023-10-09 280,000,000.00 WOORI BANK
    100508232 2021-11-29 - 2023-08-23 350,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
    100512127 2021-12-16 - 2024-03-05 2,000,000,000.00 BANDHAN BANK LIMITED
    100515601 2021-12-02 - 2023-12-02 310,000,000.00 WOORI BANK
    100515617 2021-12-16 - 2023-12-20 1,500,000,000.00 Axis Bank Limited
    100517702 2022-01-03 - - 150,000,000.00 NABSAMRUDDHI FINANCE LIMITED
    100517770 2022-01-03 - - 20,000,000.00 NABSAMRUDDHI FINANCE LIMITED
    100517772 2022-01-03 - - 130,000,000.00 NABSAMRUDDHI FINANCE LIMITED
    100521358 2021-12-27 - 2024-04-22 1,250,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100525289 2021-12-29 - 2024-03-13 500,000,000.00 DCB BANK LIMITED
    100527690 2021-12-30 - - 500,000,000.00 Karnataka Bank Ltd.
    100529142 2021-12-29 - 2024-01-08 500,000,000.00 EQUITAS SMALL FINANCE BANK LIMITED
    100529528 2022-01-11 - 2023-11-02 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100530141 2022-01-13 - 2024-01-23 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100530142 2022-01-13 - 2024-01-23 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100530143 2022-01-13 - 2024-01-23 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100530144 2022-01-13 - 2024-01-23 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100531861 2022-01-25 - 2023-05-03 79,485,858.00 CATALYST TRUSTEESHIP LIMITED
    100538275 2022-02-04 - - 2,000,000,000.00 SIDBI
    100538453 2022-02-18 - - 2,000,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
    100544276 2022-03-11 - - 300,000,000.00 NABKISAN FINANCE LIMITED
    100546802 2022-03-07 - 2023-08-23 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
    100550755 2022-03-08 - - 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100553836 2022-03-07 - 2023-06-15 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
    100555497 2022-03-28 - - 500,000,000.00 Indian Overseas Bank
    100561404 2022-03-31 - - 500,000,000.00 IDBI Bank Limited
    100561406 2022-04-05 - - 500,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
    100563516 2022-03-25 - 2023-10-13 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100564092 2022-03-26 - 2024-04-18 180,000,000.00 NABFINS LIMITED
    100578968 2022-06-02 - - 750,000,000.00 Axis Bank Limited
    100579000 2022-06-09 - 2024-03-29 250,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
    100579568 2022-05-26 - - 500,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100584827 2022-06-01 2023-05-09 - 1,120,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100584829 2022-05-25 - - 380,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100585504 2022-06-09 - - 932,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100589819 2022-06-29 - 2023-11-30 90,884,273.00 CATALYST TRUSTEESHIP LIMITED
    100591884 2022-06-27 - - 200,000,000.00 Bank of Bahrain & Kuwait
    100595278 2022-07-13 - - 250,000,000.00 THE KARUR VYSYA BANK LIMITED
    100600651 2022-07-22 2024-01-23 - 189,539,286.00 SUNDARAM FINANCE LIMITED
    100603822 2022-08-29 - - 3,000,000,000.00 State Bank of India
    100603824 2022-07-27 - - 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
    100604424 2022-08-18 - - 2,500,000,000.00 ICICI BANK LIMITED
    100604430 2022-08-26 2023-02-22 - 1,000,000,000.00 DBS BANK INDIA LIMITED
    100605818 2022-09-01 - - 500,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
    100612923 2022-09-30 - - 1,500,000,000.00 BANK OF BARODA
    100616237 2022-09-29 - - 700,000,000.00 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
    100616241 2022-09-29 - - 1,000,000,000.00 UNION BANK OF INDIA
    100616861 2022-09-30 - - 300,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
    100617780 2022-09-23 - - 1,000,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
    100619005 2022-09-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100619006 2022-09-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100619008 2022-09-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100619009 2022-09-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100619621 2022-09-29 - - 350,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
    100628950 2022-11-16 2023-10-27 - 2,000,000,000.00 UCO Bank
    100643932 2022-11-30 - - 500,000,000.00 NABKISAN FINANCE LIMITED
    100644119 2022-11-21 - - 700,000,000.00 KB KOOKMIN BANK
    100646970 2022-11-21 - - 670,000,000.00 JANA SMALL FINANCE BANK LIMITED
    100649676 2022-11-21 - - 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100656602 2022-12-06 - - 2,000,000,000.00 Bandhan Bank Limited
    100656779 2022-11-30 - - 86,684,724.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
    100663383 2022-10-03 2024-02-29 - 362,600,000.00 CATALYST TRUSTEESHIP LIMITED
    100663384 2022-10-03 2024-02-29 - 544,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100663385 2022-10-03 2024-02-29 - 181,300,000.00 CATALYST TRUSTEESHIP LIMITED
    100663386 2022-10-03 2024-02-29 - 272,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100663395 2022-11-19 2024-02-29 - 122,775,000.00 CATALYST TRUSTEESHIP LIMITED
    100663396 2022-11-19 2024-02-29 - 266,012,500.00 CATALYST TRUSTEESHIP LIMITED
    100663397 2022-11-19 2024-02-29 - 163,700,000.00 CATALYST TRUSTEESHIP LIMITED
    100663398 2022-11-19 2024-02-29 - 266,012,500.00 CATALYST TRUSTEESHIP LIMITED
    100663491 2022-12-30 - - 500,000,000.00 THE FEDERAL BANK LIMITED
    100663499 2022-12-26 - - 500,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
    100665767 2022-12-30 - - 500,000,000.00 MAS FINANCIAL SERVICES LIMITED
    100667098 2022-12-23 - - 400,000,000.00 DCB BANK LIMITED
    100672012 2022-12-29 - - 400,000,000.00 ADITYA BIRLA FINANCE LIMITED
    100672391 2023-01-10 - - 500,000,000.00 WOORI BANK
    100673716 2023-01-19 - - 1,000,000,000.00 Axis Bank Limited
    100679522 2023-02-20 2024-03-01 - 2,160,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
    100681279 2023-02-08 - - 2,200,000,000.00 Standard Chartered Bank
    100693984 2023-03-15 - - 1,000,000,000.00 Punjab & Sind Bank
    100694797 2023-03-24 - - 1,000,000,000.00 ICICI BANK LIMITED
    100700249 2023-03-27 - - 750,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
    100701873 2023-03-24 - - 2,500,000,000.00 IDFC First Bank Limited
    100713309 2023-04-18 - - 821,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100717090 2022-12-22 - - 1,000,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
    100718054 2023-01-25 - - 1,000,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
    100725450 2023-05-23 - - 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
    100726833 2023-05-17 - - 250,000,000.00 THE KARUR VYSYA BANK LIMITED
    100729528 2023-05-30 - - 1,000,000,000.00 HERO FINCORP LIMITED
    100729738 2023-02-08 - - 1,250,000,000.00 VARDHAMAN TRUSTEESHIP PRIVATE LIMITED
    100733462 2023-06-26 - - 400,000,000.00 Bank of Bahrain & Kuwait
    100735093 2023-06-02 - - 1,000,000,000.00 HDFC BANK LIMITED
    100737431 2023-06-02 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100757034 2023-07-27 - - 750,000,000.00 IDBI Bank Limited
    100759101 2023-07-28 - - 93,000,000.00 NABSAMRUDDHI FINANCE LIMITED
    100759109 2023-07-28 - - 372,000,000.00 NABSAMRUDDHI FINANCE LIMITED
    100759717 2023-07-28 - - 2,000,000,000.00 DBS BANK INDIA LIMITED
    100760612 2023-08-11 - - 500,000,000.00 SUNDARAM FINANCE LIMITED
    100762930 2023-07-25 - - 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
    100774210 2023-08-30 - - 500,000,000.00 DCB BANK LIMITED
    100774211 2023-08-22 - - 820,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
    100775802 2023-08-21 - - 400,000,000.00 JANA SMALL FINANCE BANK LIMITED
    100782942 2023-09-26 - - 5,000,000,000.00 SIDBI
    100782949 2023-08-30 - - 5,000,000,000.00 State Bank of India
    100787046 2023-09-21 - - 450,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
    100789639 2023-09-16 - - 500,000,000.00 SBM BANK (INDIA) LTD
    100791172 2023-09-27 - - 500,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
    100791547 2023-09-15 - - 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
    100814203 2023-10-27 - - 5,000,000,000.00 Axis Bank Limited
    100816149 2023-10-31 - - 147,615,430.00 CATALYST TRUSTEESHIP LIMITED
    100821049 2023-11-24 - - 500,000,000.00 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
    100822576 2023-11-27 - - 500,000,000.00 THE FEDERAL BANK LIMITED
    100826250 2022-09-22 - 2024-02-22 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100826658 2022-07-29 - 2024-05-14 700,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100826807 2023-07-31 - - 750,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100828094 2023-11-27 - - 500,000,000.00 Karnataka Bank Ltd.
    100828635 2023-07-06 - - 750,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100828659 2022-07-27 - 2024-02-22 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100837727 2023-12-30 - - 2,000,000,000.00 BANK OF BARODA
    100842699 2023-12-28 - - 2,000,000,000.00 PUNJAB NATIONAL BANK
    100850079 2024-01-02 - - 500,000,000.00 WOORI BANK
    100854233 2024-01-30 - - 2,000,000,000.00 BANK OF BARODA
    100862694 2024-01-30 - - 108,174,960.00 CATALYST TRUSTEESHIP LIMITED
    100872129 2024-02-21 - - 2,500,000,000.00 HDFC BANK LIMITED
    100879581 2024-03-04 - - 1,500,000,000.00 YES BANK LIMITED
    100883040 2024-03-15 - - 1,500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
    100894659 2024-03-28 - - 600,000,000.00 SBM BANK (INDIA) LTD
    100894733 2024-03-30 - - 1,500,000,000.00 BANK OF MAHARASHTRA
    100900407 2024-03-21 - - 8,337,500,000.00 AXIS TRUSTEE SERVICES LIMITED
    100900409 2024-03-28 - - 2,000,000,000.00 Punjab & Sind Bank
    100919321 2024-04-29 - - 1,000,000,000.00 ICICI BANK LIMITED
    100922845 2024-04-30 - - 850,000,000.00 DCB BANK LIMITED

    • Email ID
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    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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

    As on: 2026-07-13

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