• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SURYODAY SMALL FINANCE BANK LIMITED

      CIN: L65923MH2008PLC261472 As on: 2026-07-13
      Purchase Report

      SURYODAY SMALL FINANCE BANK LIMITED (CIN: L65923MH2008PLC261472) is a Public company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1062898240.00.

      SURYODAY SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYODAY SMALL FINANCE BANK LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SURYODAY SMALL FINANCE BANK LIMITED are RANJIT JAYANT SHAH, HEMANT PREMCHANDBHAI SHAH, DEEPAK KUMAR SHARMA, JYOTIN KANTILAL MEHTA, JOHN ARUNKUMAR DIAZ, SWATI RAJENDRA DATYE, BASKAR BABU RAMACHANDRAN, KRISHNA NAIR PRASAD, and MRUTUNJAY SAHOO.

      SURYODAY SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is L65923MH2008PLC261472 and its registration number is 261472. Users may contact SURYODAY SMALL FINANCE BANK LIMITED on its Email address - [email protected]. Registered address of SURYODAY SMALL FINANCE BANK LIMITED is Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614.

      Current status of SURYODAY 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SURYODAY 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.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURYODAY SMALL FINANCE BANK

      Purchase full report of SURYODAY SMALL FINANCE BANK

      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 SURYODAY 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.

      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 SURYODAY SMALL FINANCE BANK
      DIN Director Name Designation Appointment Date
      00088405 RANJIT JAYANT SHAH Nominee Director 2019-09-26
      10548728 HEMANT PREMCHANDBHAI SHAH Whole-time director 2024-04-30
      10575402 DEEPAK KUMAR SHARMA Additional Director 2024-04-30
      00033518 JYOTIN KANTILAL MEHTA Director 2017-08-31
      00493304 JOHN ARUNKUMAR DIAZ Director 2020-07-27
      06751552 SWATI RAJENDRA DATYE Director 2024-02-29
      02303132 BASKAR BABU RAMACHANDRAN Managing Director 2017-01-23
      02611496 KRISHNA NAIR PRASAD Director 2021-09-20
      00015715 MRUTUNJAY SAHOO Director 2016-09-22
      Past Directors & Key Managerial Personnel of SURYODAY SMALL FINANCE BANK
      DIN Director Name Designation Appointment Date Cessation
      00088405 RANJIT JAYANT SHAH Nominee Director - 2019-09-25
      02302989 GANESH RAMANAND RAO Director - 2013-12-31
      02326543 VADAKKANCHERRY LAKSHMINARAYANAN RAMAKRISHNAN Company Secretary - 2013-12-31
      02326543 VADAKKANCHERRY LAKSHMINARAYANAN RAMAKRISHNAN Director - 2013-12-31
      06937451 MANDEEP MAITRA Additional Director - 2022-08-26
      06937451 MANDEEP MAITRA Director - 2024-01-31
      10548728 HEMANT PREMCHANDBHAI SHAH Additional Director - 2024-04-27
      10548728 HEMANT PREMCHANDBHAI SHAH Director - 2024-04-28
      00033518 JYOTIN KANTILAL MEHTA Additional Director - 2017-08-31
      00493304 JOHN ARUNKUMAR DIAZ Additional Director - 2020-07-27
      00493304 JOHN ARUNKUMAR DIAZ Nominee Director - 2016-07-12
      01033802 MATHEW JOSEPH Nominee Director - 2017-01-10
      05337181 MEENA HEMCHANDRA Additional Director - 2019-09-26
      05337181 MEENA HEMCHANDRA Director - 2022-05-23
      06751552 SWATI RAJENDRA DATYE Additional Director - 2024-04-27
      00003915 KALA SHRINIVAS PANT Additional Director - 2009-09-17
      00003915 KALA SHRINIVAS PANT Director - 2011-09-29
      01843547 SHEELA BHIDE Additional Director - 2011-09-29
      01843547 SHEELA BHIDE Director - 2020-01-23
      01953653 RAJARAMAN RAMACHANDRAN Additional Director - 2014-08-18
      01953653 RAJARAMAN RAMACHANDRAN Director - 2015-09-23
      02303132 BASKAR BABU RAMACHANDRAN Director - 2017-01-23
      02611496 KRISHNA NAIR PRASAD Additional Director - 2021-09-20
      01743384 GEETA KRISHNAN Company Secretary - 2022-04-30
      02453219 VENKATESH NATARAJAN Nominee Director - 2017-01-10
      02872107 ALEEM REMTULA Nominee Director - 2022-09-01
      09532435 BHAVIN RAJEN DAMANIA CFO(KMP) - 2021-12-31
      00015715 MRUTUNJAY SAHOO Additional Director - 2016-09-22
      Other Directorships of RANJIT JAYANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Additional Director - 2009-09-26
      BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Director - 2016-09-23
      HALDIA COKE AND CHEMICALS PRIVATE LIMITED U15541TN2004PTC054260 Additional Director - 2011-09-30
      HALDIA COKE AND CHEMICALS PRIVATE LIMITED U15541TN2004PTC054260 Director - 2015-11-16
      WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Additional Director - 2010-09-27
      WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2015-11-16
      URBI ELECTRONICS PRIVATE LIMITED U32100MH1983PTC029356 Director - 2021-12-18
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2017-08-12
      BILAKES CONSULTING PRIVATE LIMITED U51102DL1996PTC081329 Additional Director - 2008-05-30
      BILAKES CONSULTING PRIVATE LIMITED U51102DL1996PTC081329 Director - 2012-02-03
      JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Additional Director - 2011-04-23
      JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Director - 2019-07-12
      JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Nominee Director - 2019-01-09
      RAMS MERCANTILE PRIVATE LIMITED U52100MH2010PTC209496 Director 2010-10-27 Ongoing
      GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2008-11-04
      SUNGLOW FININVEST PRIVATE LIMITED U66190DL1991PTC044541 Additional Director - 2009-09-26
      SUNGLOW FININVEST PRIVATE LIMITED U66190DL1991PTC044541 Director - 2016-09-23
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director - 2007-10-01
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Whole-time director 2007-10-01 Ongoing
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Whole-time director - 2025-06-15
      THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Additional Director - 2018-09-21
      THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Director 2018-09-21 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2025-02-03
      CHUMBAK DESIGN PRIVATE LIMITED U74999KA2011PTC058374 Director - 2021-12-01
      GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Additional Director - 2008-10-16
      GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director - 2013-09-03
      Other Directorships of GANESH RAMANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED U65923MH2011PTC213979 Director - 2017-03-23
      AAD FINANCIAL CONSULTANTS PRIVATE LIMITED U65923PN2013PTC149260 Director 2013-10-24 Ongoing
      CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2018-03-20 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Director - 2021-12-15
      CRESCENDO FINSERVE PRIVATE LIMITED U66190MH2023PTC403671 Director 2023-05-27 Ongoing
      CRESCENDO FINSERVE PRIVATE LIMITED U66190MH2023PTC403671 Director - 2023-08-31
      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Additional Director - 2015-09-25
      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director 2015-09-25 Ongoing
      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2014-01-27
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director - 2017-05-09
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Managing Director 2017-05-09 Ongoing
      Other Directorships of VADAKKANCHERRY LAKSHMINARAYANAN RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED U65923MH2011PTC213979 Director - 2013-12-11
      SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Director - 2015-07-08
      SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Whole-time director 2015-07-08 Ongoing
      SHIKSHA BUSINESS SERVICES PRIVATE LIMITED U82990TN2023PTC165625 Director 2023-11-30 Ongoing
      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Additional Director - 2012-09-26
      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2014-01-27
      Other Directorships of MANDEEP MAITRA
      Company Name CIN Designation Appointment Date Cessation
      WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
      M-SUITE LEADERSHIP CONSULTING LLP AAY-4398 Designated Partner 2021-09-03 Ongoing
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2023-04-27
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2023-05-08 Ongoing
      GRO DIGITAL PLATFORMS LIMITED U72900TN2021PLC142824 Additional Director - 2022-11-03
      GRO DIGITAL PLATFORMS LIMITED U72900TN2021PLC142824 Director 2022-10-14 Ongoing
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director - 2016-08-16
      EXPRESSIONS LEARNING RESOURCES PRIVATE LIMITED U80903MP2019PTC048283 Additional Director - 2021-11-29
      EXPRESSIONS LEARNING RESOURCES PRIVATE LIMITED U80903MP2019PTC048283 Director 2021-11-29 Ongoing
      Other Directorships of HEMANT PREMCHANDBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JYOTIN KANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director 2018-12-27 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2022-09-08
      AMAL LIMITED L24100MH1974PLC017594 Director 2022-04-22 Ongoing
      LINDE INDIA LIMITED L40200WB1935PLC008184 Additional Director - 2008-05-29
      LINDE INDIA LIMITED L40200WB1935PLC008184 Director 2008-05-29 Ongoing
      LINDE INDIA LIMITED L40200WB1935PLC008184 Nominee Director - 2008-01-19
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-02-08
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2023-09-05
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2023-09-13 Ongoing
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2019-08-06
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2020-03-02
      EPACK DURABLE LIMITED L74999UP2019PLC116048 Director - 2024-01-16
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2008-02-21
      OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Additional Director 2024-07-02 Ongoing
      IND AUST MARITIME PRIVATE LIMITED U29299MH1995PTC094371 Director 2021-11-30 Ongoing
      RECLAMATION REAL ESTATE COMPANY (INDIA) PRIVATE LIMITED U51900DL1995PTC214631 Director - 2007-11-07
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2020-07-15
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-07-15 Ongoing
      MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director 2020-03-30 Ongoing
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Additional Director - 2019-07-03
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2020-02-24
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2022-02-18
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2020-08-03
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director 2020-08-03 Ongoing
      MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Additional Director - 2019-08-06
      MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Director - 2020-01-22
      ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-04-23
      ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Nominee Director - 2022-02-18
      FINENG SOLUTIONS PRIVATE LIMITED U74220MH1999PTC123121 Additional Director - 2008-09-23
      FINENG SOLUTIONS PRIVATE LIMITED U74220MH1999PTC123121 Director 2008-09-23 Ongoing
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2018-08-23
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2018-08-23 Ongoing
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2020-04-23
      Other Directorships of JOHN ARUNKUMAR DIAZ
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2012-02-10 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2009-04-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2015-06-29
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2021-06-17
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2023-07-14
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2017-09-30
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director 2017-09-30 Ongoing
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2018-04-25
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Managing Director - 2018-12-05
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2017-08-18
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2018-02-23
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Additional Director - 2023-09-07
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Director 2023-07-04 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2020-03-12
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director 2017-12-07 Ongoing
      SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2001PTC132950 Director 2004-09-30 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2011-05-19
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2015-09-28 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2013-06-03
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2015-09-28
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director 2018-03-27 Ongoing
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director - 2011-05-30
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Whole-time director - 2018-03-27
      SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED U85100MH2015PTC264735 Director 2015-05-21 Ongoing
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2023-03-31
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Director 2018-03-30 Ongoing
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Whole-time director - 2018-03-30
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-12-29
      EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Additional Director - 2009-08-12
      Other Directorships of MATHEW JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director - 2020-01-08
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Additional Director - 2016-08-22
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Director - 2017-08-23
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director - 2016-01-20
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2019-10-17
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-12-22
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director 2023-12-01 Ongoing
      TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2024-01-18
      TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Nominee Director 2008-06-27 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2024-01-29
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2023-11-28 Ongoing
      TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Additional Director - 2014-09-18
      TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2024-01-18
      TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Nominee Director 2014-09-18 Ongoing
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director - 2019-11-28
      STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Additional Director - 2014-01-06
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2020-07-31
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2019-10-17
      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Additional Director - 2010-09-20
      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2012-09-26
      Other Directorships of MEENA HEMCHANDRA
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2024-03-29
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director 2024-02-28 Ongoing
      THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2022-08-03
      THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director 2022-08-03 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2019-07-12
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2019-07-12 Ongoing
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2020-10-20
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-05-23
      ECGC LIMITED U74999MH1957GOI010918 Director - 2017-11-30
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Additional Director 2023-11-22 Ongoing
      Other Directorships of SWATI RAJENDRA DATYE
      Company Name CIN Designation Appointment Date Cessation
      FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2016-04-22
      FIRST DATA SUPPORT SERVICES PRIVATE LIMI TED U74990MH2009PTC194864 Additional Director 2013-12-03 Ongoing
      Other Directorships of KALA SHRINIVAS PANT
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2008-06-23
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2011-10-22
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director - 2014-09-18
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2014-08-11
      TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Director - 2011-02-10
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director 2011-08-08 Ongoing
      Other Directorships of SHEELA BHIDE
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2015-08-06
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2016-12-31
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2023-05-25
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2024-05-31
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2012-09-18
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2015-08-12
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2023-05-12
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2021-09-24
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director 2021-09-24 Ongoing
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      NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director - 2007-07-12
      NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) U74899DL1997NPL084652 Director - 2007-09-10
      NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 U74899DL2001NPL110356 Director - 2007-07-11
      ARTIFICIAL LIMBS MANUFACTURING CORPORATION OF INDIA U85110UP1972NPL003646 Director - 2007-08-01
      NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION U93000DL1989NPL034967 Director - 2007-07-27

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      U74140MH2007FTC174294 SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED Shree NAND DHAM,B-Wing, 4th Floor,Unit No.20, Plot No. 59, Sector- 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
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      10480924 2014-02-17 - 2016-04-27 100,000,000.00 Axis Bank Limited
      10490400 2014-03-29 - - 250,000,000.00 Indian Overseas Bank
      10491203 2014-03-21 - 2016-04-21 120,000,000.00 YES BANK LIMITED
      10493472 2014-03-12 - - 30,000,000.00 Bank of Maharashtra
      10493473 2014-03-26 - - 100,000,000.00 RELIANCE CAPITAL LTD
      10495810 2014-03-20 - 2016-04-27 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10496292 2014-04-21 2016-01-06 - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10496309 2014-03-27 - 2016-05-18 120,000,000.00 GDA TRUSTEESHIP LIMITED
      10496311 2014-05-13 2014-06-23 2015-11-26 240,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10496313 2014-04-23 - 2017-05-02 300,000,000.00 GDA TRUSTEESHIP LIMITED
      10507595 2014-06-25 2014-08-07 2016-01-04 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10510213 2014-07-18 2019-04-04 2019-08-09 350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10511000 2014-06-17 - - 50,000,000.00 DHANLAXMI BANK LIMITED
      10511068 2014-07-28 - - 200,000,000.00 THE RATNAKAR BANK LIMITED
      10517176 2014-07-24 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10521891 2014-09-26 - - 130,000,000.00 DCB BANK LIMITED
      10522814 2014-09-29 - - 150,000,000.00 Axis Bank Limited
      10526736 2014-10-21 - - 200,000,000.00 Standard Chartered Bank
      10530572 2014-10-30 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10532807 2014-11-11 - - 183,000,000.00 HDFC BANK LIMITED
      10534589 2014-11-27 - 2020-03-21 50,000,000.00 IFMR Capital Finance Private Limited
      10534594 2014-11-21 - - 280,000,000.00 RELIANCE CAPITAL LTD
      10538600 2014-11-29 - 2016-12-19 160,000,000.00 GDA TRUSTEESHIP LIMITED
      10540437 2014-11-21 2014-12-26 2016-05-16 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10541549 2014-12-17 - 2020-03-21 100,000,000.00 IFMR Capital Finance Private Limited
      10542258 2014-12-17 - - 50,000,000.00 State Bank of Patiala
      10543219 2014-12-20 - - 200,000,000.00 IDBI Bank Limited
      10544054 2014-12-29 - - 50,000,000.00 Bellwether Microfinance Fund Private Limited
      10549718 2014-12-26 - 2017-08-14 250,000,000.00 CAPITAL FIRST LIMITED
      10550416 2015-01-28 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10556477 2015-03-19 - - 120,000,000.00 RBL Bank Limited
      10556882 2015-03-19 - - 50,000,000.00 RBL Bank Limited
      10557013 2015-03-19 - - 200,000,000.00 Standard Chartered Bank
      10559286 2015-03-03 - - 200,000,000.00 IndusInd Bank
      10560397 2015-03-12 - 2020-03-21 100,000,000.00 IFMR Capital Finance Private Limited
      10564905 2015-03-30 - - 77,500,000.00 DCB BANK LIMITED
      10564906 2015-02-11 - - 270,000,000.00 YES BANK LIMITED
      10565266 2015-03-30 - - 120,000,000.00 DENA BANK
      10565564 2015-03-30 - - 300,000,000.00 IDBI Bank Limited
      10566435 2015-03-30 - 2018-04-09 370,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10573985 2015-05-13 - 2018-05-18 360,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10580414 2015-06-25 - - 200,000,000.00 FAMILY CREDIT LIMITED
      10580695 2015-06-04 - 2018-07-23 415,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10580696 2015-04-10 - 2021-02-17 50,000,000.00 Axis Trustee Services Limited
      10586128 2015-06-24 - - 80,000,000.00 South Indian Bank Ltd
      10589708 2015-09-09 - - 100,000,000.00 BANK OF BARODA
      10591163 2015-08-21 - - 100,000,000.00 CORPORATION BANK
      10594489 2015-09-23 - - 500,000,000.00 IDFC Bank Limited
      10597299 2015-10-14 2015-11-05 - 400,000,000.00 RBL Bank Limited
      10604244 2015-09-30 - 2015-11-30 390,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10604245 2015-09-30 - 2018-10-17 390,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10608740 2015-11-30 - - 225,000,000.00 DCB BANK LIMITED
      10610918 2015-12-19 - - 190,000,000.00 Axis Bank Limited
      10611559 2015-11-27 - - 5,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10612292 2015-12-29 - - 300,000,000.00 Reliance Capital Limited
      10613234 2016-01-06 - 2016-12-20 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10613256 2015-12-28 - - 50,000,000.00 DCB BANK LIMITED
      10617568 2015-12-23 - - 400,000,000.00 National Bank for Agriculture and Rural Development
      100016978 2016-03-24 - - 400,000,000.00 Micro Units Development & Refinance Agency Limited
      100018091 2016-03-23 - - 300,000,000.00 Axis Bank Limited
      100018100 2016-03-07 - - 500,000,000.00 YES BANK LIMITED
      100018652 2016-02-22 - - 100,000,000.00 DHANLAXMI BANK LIMITED
      100018783 2016-03-29 - - 140,000,000.00 DCB BANK LIMITED
      100019947 2016-03-23 - - 750,000,000.00 IDBI Bank Limited
      100020311 2016-03-29 - - 400,000,000.00 DENA BANK
      100022177 2016-03-14 - - 100,000,000.00 HERO FINCORP LIMITED
      100023286 2016-03-25 - - 100,000,000.00 HERO FINCORP LIMITED
      100024179 2016-01-18 - 2020-03-12 400,000,000.00 HDFC BANK LIMITED
      100026030 2016-03-30 - - 50,000,000.00 Bank of Maharashtra
      100031414 2016-03-07 - 2020-03-03 300,000,000.00 Housing Development Finance Corporation Limited .
      100058027 2016-11-04 - - 700,000,000.00 Standard Chartered Bank
      100058730 2016-11-05 - - 150,000,000.00 SHINHAN BANK
      100063936 2016-11-04 - - 325,000,000.00 Citi Bank N.A.
      100070039 2016-12-16 - - 200,000,000.00 DCB BANK LIMITED
      100079714 2017-01-12 - - 100,000,000.00 DHANLAXMI BANK LIMITED
      100217788 2018-08-16 - - 2,000,000.00 IDFC 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.

      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
      Download Audited Financials
      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

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