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MUFIN GREEN FINANCE LIMITED

CIN: L65990RJ2016PLC054921 As on: 2024-06-17

MUFIN GREEN FINANCE LIMITED (CIN: L65990RJ2016PLC054921) is a Public company incorporated on 13 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 162870172.00.

MUFIN GREEN FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUFIN GREEN FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MUFIN GREEN FINANCE LIMITED are MANOJ KUMAR BHATT, KAPIL GARG, NITIN GOEL, HEMANT BHAGERIA, and SRISHTI AGARWAL.

MUFIN GREEN FINANCE LIMITED's Corporate Identification Number (CIN) is L65990RJ2016PLC054921 and its registration number is 54921. Users may contact MUFIN GREEN FINANCE LIMITED on its Email address - [email protected]. Registered address of MUFIN GREEN FINANCE LIMITED is SP-147, RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019.

Current status of MUFIN GREEN FINANCE 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 MUFIN GREEN FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MUFIN GREEN FINANCE 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 MUFIN GREEN FINANCE
DIN Director Name Designation Appointment Date
09452843 MANOJ KUMAR BHATT Director 2022-04-15
01716987 KAPIL GARG Managing Director 2022-04-15
01737352 NITIN GOEL Director 2022-04-15
06476292 HEMANT BHAGERIA Director 2022-04-15
10229578 SRISHTI AGARWAL Director 2023-08-19
Past Directors & Key Managerial Personnel of MUFIN GREEN FINANCE
DIN Director Name Designation Appointment Date Cessation
03539327 NEHA AGARWAL Additional Director - 2022-04-15
03539327 NEHA AGARWAL Director - 2023-08-03
09452843 MANOJ KUMAR BHATT Additional Director - 2022-04-15
00002252 ANISHA MITTAL Director - 2022-03-09
01065833 AJAY RAJGARHIA Director - 2019-06-20
01065833 AJAY RAJGARHIA Managing Director - 2022-03-09
01324631 MANISH GARG Additional Director - 2020-09-30
01324631 MANISH GARG Director - 2022-03-09
01716987 KAPIL GARG Additional Director - 2022-04-15
01737352 NITIN GOEL Additional Director - 2022-04-15
06476292 HEMANT BHAGERIA Additional Director - 2022-04-15
08074112 AISHWARYA MANI KACHHAL Additional Director - 2023-09-27
08074112 AISHWARYA MANI KACHHAL Director - 2024-05-13
10229578 SRISHTI AGARWAL Additional Director - 2023-09-27
00002815 TRIBHUWAN NATH CHATURVEDI Additional Director - 2019-09-28
00002815 TRIBHUWAN NATH CHATURVEDI Director - 2022-03-09
00154167 SANJAY RAJGARHIA Director - 2022-03-09
00860844 ABHINAV TAMBI Additional Director - 2022-04-15
00860844 ABHINAV TAMBI Director - 2023-08-23
01081867 NIRMALA BAGRI Additional Director - 2019-09-28
01081867 NIRMALA BAGRI Director - 2022-03-09
Other Directorships of NEHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
INTEGRATED WIRELINE PRIVATE LIMITED U29222DL2012PTC231856 Director - 2017-04-18
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2019-09-30
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2023-07-01
TAPPERWARE KITCHENWARE PRIVATE LIMITED U51300DL2012PTC239515 Director - 2017-03-22
BENZ IMPEX PRIVATE LIMITED U51496DL2014PTC262933 Director 2014-01-01 Ongoing
SRI VENKATESWARA PRODUCTS AND SERVICES PRIVATE LIMITED U51900DL2012PTC242077 Director 2012-09-11 Ongoing
S V PRODUCTS AND SERVICES PRIVATE LIMITED U51909DL2012PTC244832 Director 2012-11-14 Ongoing
NORTH WEST BUSINESS PRIVATE LIMITED U51909DL2014PTC265043 Director 2014-02-19 Ongoing
MOONBEAM TRADECON PRIVATE LIMITED U52190DL1997PTC086227 Additional Director - 2015-04-26
MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Additional Director - 2017-06-23
MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Director - 2018-09-27
HINDON PEER TO PEER FINANCE PRIVATE LIMITED U65990DL2020PTC371174 Director - 2024-03-31
BIMA PAY TECHNOLOGY PRIVATE LIMITED U72200DL2021PTC377273 Director - 2021-09-30
MUFINPAY PAYMENT SOLUTIONS PRIVATE LIMITED U72900DL2022PTC397858 Director - 2024-03-31
FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED U72900MH2016PTC285139 Additional Director - 2021-08-16
FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED U72900MH2016PTC285139 Director 2021-08-16 Ongoing
HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74140DL2021PTC388384 Director - 2023-07-01
Other Directorships of MANOJ KUMAR BHATT
Company Name CIN Designation Appointment Date Cessation
SUMARK GLOBAL TRADING PRIVATE LIMITED U46900DL2023PTC422958 Director 2023-11-22 Ongoing
NGDG SOLUTIONS PRIVATE LIMITED U52241DL2023PTC414120 Director - 2024-07-06
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Company Secretary - 2007-03-01
BEAVER INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1989PTC037620 Company Secretary - 2020-06-30
Other Directorships of ANISHA MITTAL
Company Name CIN Designation Appointment Date Cessation
BAMR PROPERTIES LLP AAB-8962 Designated Partner 2014-01-06 Ongoing
BE REAL ESTATE ADVISORY LLP AAH-7197 Designated Partner 2017-04-01 Ongoing
AKAR PROPERTIES LLP AAL-2581 Designated Partner - 2021-07-21
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2015-09-29
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2015-10-07
RHI MAGNESITA INDIA LIMITED L28113MH2010PLC312871 Director - 2011-10-18
SHEEVAM COMFORT HOTELS PRIVATE LIMITED U45201RJ2006PTC021903 Director 2017-02-01 Ongoing
ROVO MARKETING PRIVATE LIMITED U65100DL1987PTC029947 Director 1997-12-01 Ongoing
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Additional Director - 2019-09-28
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Director - 2022-01-11
MADHUSHREE PROPERTIES (P) LTD U70109DL1981PTC255959 Additional Director - 2019-09-30
MADHUSHREE PROPERTIES (P) LTD U70109DL1981PTC255959 Director 2019-09-30 Ongoing
Other Directorships of AJAY RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
AKAR PROPERTIES LLP AAL-2581 Designated Partner 2017-11-28 Ongoing
PERFECTPAC LIMITED L72100DL1972PLC005971 Additional Director - 2024-05-23
PERFECTPAC LIMITED L72100DL1972PLC005971 Director 2024-04-12 Ongoing
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director - 2018-12-13
FARIDABAD PAPER MILLS PRIVATE LIMITED U21019WB1973PTC028763 Director - 2015-03-27
CLOUDPHOTONIX (INDIA) PRIVATE LIMITED U26700DL2023PTC412662 Director - 2023-09-19
AAMIR EXIM PRIVATE LIMITED U51311DL2004PTC127198 Director 2005-03-15 Ongoing
AJR FISCAL PVT LTD U65999WB1993PTC060933 Director 1993-12-03 Ongoing
CLAYHILL CAPITAL PRIVATE LIMITED U70101DL1981PTC357340 Additional Director - 2012-09-29
CLAYHILL CAPITAL PRIVATE LIMITED U70101DL1981PTC357340 Director 2012-09-29 Ongoing
ESSVEE FIISCAL PVT LTD U74140WB1993PTC060934 Director 1993-12-03 Ongoing
AXIS COTTEX PRIVATE LIMITED U74899DL1993PTC053959 Director 1993-06-09 Ongoing
SHIVIAN TECH PRIVATE LIMITED U74999HR2017PTC071007 Additional Director - 2022-09-27
SHIVIAN TECH PRIVATE LIMITED U74999HR2017PTC071007 Director - 2024-10-01
HSQUARE SPORTS PRIVATE LIMITED U92490DL2020PTC360794 Director 2021-06-30 Ongoing
Other Directorships of MANISH GARG
Company Name CIN Designation Appointment Date Cessation
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2024-02-10
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2023-12-01 Ongoing
RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Additional Director - 2013-09-30
RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Director - 2015-03-20
PERFECTPAC LIMITED L72100DL1972PLC005971 Additional Director - 2022-09-15
PERFECTPAC LIMITED L72100DL1972PLC005971 Director 2022-07-12 Ongoing
SHREYA INFRACON PRIVATE LIMITED U15496UR1998PTC023068 Additional Director - 2007-07-31
KOLKATTA HOTELS LIMITED U55101DL2001PLC112138 Director 2021-06-01 Ongoing
MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Director 2021-05-31 Ongoing
GRAND VENICE DEVELOPERS PRIVATE LIMITED U70200DL2009PTC186501 Director 2022-06-20 Ongoing
NEWTEC STEELS PRIVATE LIMITED U74899DL1989PTC037954 Director - 2017-01-09
SUMARG EDUCATION RESOURCES PRIVATE LIMITED U80302DL2006PTC146878 Director 2006-02-28 Ongoing
NEELKAMAL CINEPLEX PRIVATE LIMITED CO. WITH PART IX CATAGORY U92199DL2006PTC145291 Director - 2013-12-02
Other Directorships of KAPIL GARG
Company Name CIN Designation Appointment Date Cessation
FASTPLUS ADVISORY LLP AAY-7339 Partner 2022-01-27 Ongoing
AGILITY CAPITAL ADVISORS LLP AAY-9710 Designated Partner - 2022-06-24
MAHASHAKTI EXIM PRIVATE LIMITED U17124DL2007PTC168241 Additional Director - 2011-10-01
MUFIN FINANCE LIMITED U31909DL1997PLC086234 Director - 2017-02-28
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2021-11-30
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2021-11-30
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Managing Director 2021-11-30 Ongoing
MUFIN GREEN INFRA LIMITED U43210DL2024PLC427713 Director 2024-03-02 Ongoing
VKC CORPORATE SOLUTIONS PRIVATE LIMITED U51900DL2013PTC261500 Additional Director - 2017-03-10
MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Director - 2019-07-12
MUFIN GREEN LEASING PRIVATE LIMITED U64910DL2023PTC418297 Director 2023-08-08 Ongoing
HINDON PEER TO PEER FINANCE PRIVATE LIMITED U65990DL2020PTC371174 Director 2020-10-09 Ongoing
KANCHANJANGA BUILDWELL PRIVATE LIMITED U70102DL2012PTC234142 Additional Director - 2017-03-21
BIMA PAY TECHNOLOGY PRIVATE LIMITED U72200DL2021PTC377273 Director - 2021-09-30
BIMAPAY FINSURE PRIVATE LIMITED U72900DL2022PTC396372 Additional Director - 2023-09-28
BIMAPAY FINSURE PRIVATE LIMITED U72900DL2022PTC396372 Director 2022-04-11 Ongoing
MUFINPAY PAYMENT SOLUTIONS PRIVATE LIMITED U72900DL2022PTC397858 Director 2022-05-05 Ongoing
FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED U72900MH2016PTC285139 Additional Director - 2021-08-16
FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED U72900MH2016PTC285139 Director 2021-08-16 Ongoing
INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Additional Director - 2016-05-30
INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Director - 2010-01-30
HINDON ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74140DL2021PTC388384 Director 2021-10-15 Ongoing
INTERNATIONAL SCHOOL OF ADVANCE STUDIES PRIVATE LIMITED U80300DL2011PTC213949 Director - 2011-11-30
ELECTRIC MOBILITY FINANCIERS ASSOCIATION OF INDIA U85300DL2022NPL394669 Director 2022-03-04 Ongoing
Other Directorships of NITIN GOEL
Company Name CIN Designation Appointment Date Cessation
INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Director - 2012-08-25
Other Directorships of HEMANT BHAGERIA
Company Name CIN Designation Appointment Date Cessation
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2023-09-29
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director 2023-02-10 Ongoing
MUFIN GREEN INFRA LIMITED U43210DL2024PLC427713 Director 2024-03-02 Ongoing
MUFIN GREEN LEASING PRIVATE LIMITED U64910DL2023PTC418297 Director 2023-08-08 Ongoing
ASHA AKANKSHA FOUNDATION U93000DL2013NPL258634 Director - 2019-03-19
CSR RESEARCH FOUNDATION U93000DL2013NPL259256 Director - 2019-11-04
Other Directorships of AISHWARYA MANI KACHHAL
Company Name CIN Designation Appointment Date Cessation
ALTT ASSOCIATES PRIVATE LIMITED U60100DL2018PTC332505 Director 2018-04-13 Ongoing
Other Directorships of SRISHTI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIBHUWAN NATH CHATURVEDI
Other Directorships of SANJAY RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
ESSVEE FIISCAL LLP AAG-4005 Designated Partner 2016-05-18 Ongoing
PERFECTPAC LIMITED L72100DL1972PLC005971 Managing Director 1979-07-01 Ongoing
FARIDABAD PAPER MILLS PRIVATE LIMITED U21019WB1973PTC028763 Director 1994-11-11 Ongoing
SAFFRON POWERGEN PRIVATE LIMITED U29110DL2008PTC185393 Director 2008-12-02 Ongoing
RELAX TECHNOLOGIES PRIVATE LIMITED. U32204DL2004PTC124163 Director - 2013-11-12
AJR FISCAL PVT LTD U65999WB1993PTC060933 Director 1993-12-03 Ongoing
RAJGARHIA LEASING AND FINANCIAL SERVICES PVT. LTD. U70101DL1981PTC357340 Director 1988-11-07 Ongoing
ESSVEE FIISCAL PVT LTD U74140WB1993PTC060934 Director 1993-12-03 Ongoing
INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION U93000MH2009NPL196517 Director 2009-10-16 Ongoing
Other Directorships of ABHINAV TAMBI
Company Name CIN Designation Appointment Date Cessation
SHREE FORWARDING AND CLEARING AGENTS PRIVATE LIMITED U74899DL1990PTC041233 Director 2005-04-01 Ongoing
Other Directorships of NIRMALA BAGRI
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Additional Director - 2019-09-23
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 2019-09-23 Ongoing
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2024-02-10
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2024-02-05 Ongoing
CLEAR WATER LIMITED U72100DL1972PLC006170 Additional Director - 2019-09-30
CLEAR WATER LIMITED U72100DL1972PLC006170 Director 2019-09-30 Ongoing
BAGRI UDYOG PVT LTD U74899DL1982PTC013242 Director 1982-03-15 Ongoing

CIN Company Name Company Address
L21015RJ1973PLC015819 APM INDUSTRIES LIMITED SP-147, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019
U29268RJ2015PTC065057 LEOCH SUPER POWER INDIA PRIVATE LIMITED SP-175A, Kaharani RIICO, Industrial Area, Near Bhiwadi Milk Plant , Bhiwadi, Rajasthan, India - 301019
U27200RJ2021PTC073151 METALSCAPE PRIVATE LIMITED E-1225, Riico Industrial Area Riico Industrial Area , Bhiwadi, Rajasthan, India - 301019
U14101RJ2000PTC016678 GMSI MARKETING PRIVATE LIMITED SP-498B RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019
L24304RJ1982PLC008646 PARASRAMPURIA SYNTHETICS LIMITED SP 145-D-I, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019
U27107RJ1990PTC005669 PUNEET STEELS AND ALLOYS PRIVATE LIMITED SP, 289, A&B RIICO INDUSTRIAL AREA, AREA BHIWADI , ALWAR, Rajasthan, India - 301019
U64203RJ2017PTC057482 BHIWADI ONLINE PRIVATE LIMITED SP-1293/H-1-9A RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019
U27320RJ2017PTC057708 ELEGANCE TMT PRIVATE LIMITED PLOT NO. SP-812, B-4&5(CORNER) RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019
U36999RJ2018PTC062209 CUPER CABLE PRIVATE LIMITED M/S AIRCON INDUSTRIES, SP-2-531(D) PHASE-I, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019
U43222RJ2025PTC100526 KGK GREENS PRIVATE LIMITED SP 810-811, (A-1), Bhiwadi, PH-2 Tijarako, Tijara,,RIICO Industrial Area, Bhiwadi Extension, Kharani,,Tijara,Alwar,Rajasthan,301019-India
U32904RJ2024PTC092126 DYKAA SMART SOLUTIONS PRIVATE LIMITED PLOT NO SP2-875,RIICO INDUSTRIAL AREA PATHREDI BHIWADI,Tijara,Alwar,Rajasthan,301019-India
U45201RJ1986PTC003753 SURYA COLONIZERS PRIVATE LIMITED SP-496B, RIICO INDUSTRIAL AREA BHIWADI TEHSIL TIJARA , ALWAR, Rajasthan, India - 301019
U18108RJ1990PLC005446 FILAMENTS INDIA LTD. PLOT NO. SP-1192(F), RIICO INDUSTRIAL AREA, PHASE-4, BHIWADI , ALWAR, Rajasthan, India - 301019
U31900RJ2022PTC082015 SUNFLAG ELECTRIC INDIA PRIVATE LIMITED FIRST FLOOR, SP 812/F38 SAMTAL ZONE RIICO INDUSTRIAL AREA PHASE,II,BHIWADI,Alwar,Rajasthan,301019-India
U65990RJ2018PTC062463 CANDID GLOBAL FINSERVE PRIVATE LIMITED Aashiyana Industrial Park, SP-54 RICCO Industrial Area , Bhiwadi, Rajasthan, India - 301019
U74999RJ2017PTC059133 TSM THESAFETYMASTER PRIVATE LIMITED S221,Second Floor, Sunsquare RIICO Chowk, RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019
U74110RJ2006PTC081467 NANGAL ADVISORY PRIVATE LIMITED FIRST FLOOR, NANGALS, B-294-295(B), RIICO INDUSTRIAL AREA PHASE-1, RIICO CHO WK, , BHIWADI, Rajasthan, India - 301019
U52609RJ2019PTC064840 APPLIANCE SHED PRIVATE LIMITED E 6 RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019
U52190RJ2005PTC020507 SAINI TRADING PRIVATE LIMITED C-20 Riico Industrial Area Bhiwadi , Bhiwadi, Rajasthan, India - 301019
U31900RJ2022PTC079846 EUROSPARK ENERGY PRIVATE LIMITED A-1118(E), RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019
U24117RJ1996PTC012819 RAINBOW ORGOCHEM PRODUCTS PRIVATE LIMITED F-84 & 85, RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019
U18101RJ1988PTC004252 UNIWIRE CABLES INDIA PRIVATE LIMITED B-817-818 (A), RIICO Industrial Area, Bhiwadi , Bhiwadi, Rajasthan, India - 301019
U33110RJ2011PLC037007 PEPTECH BIOSCIENCES LIMITED G-1, 636, RIICO Industrial Area, Chopanki Bhiwadi , Bhiwadi, Rajasthan, India - 301019
U31900RJ2019PTC064525 SUPER NOVA AUTOLITE PRIVATE LIMITED A-5(A) RIICO Industrial Area, CHOPANKI BHIWADI , Bhiwadi, Rajasthan, India - 301019
U27101RJ1996PTC012430 SUN SANDS PRIVATE LIMITED G-1/520, RIICO INDUSTRIA;L AREA BHIWADI , BHIWADI, Rajasthan, India - 301019
U70109RJ2020OPC069744 AVALA REALTY (OPC) PRIVATE LIMITED E-1161,PHASE-IV,RIICO INDUSTRIAL AREA BHIWADI , BHIWADI, Rajasthan, India - 301019
U74999RJ2016PTC055828 GAYATRI LUBRICANT PRIVATE LIMITED H-537, RIICO Industrial Area, Bhiwadi Tehsil Tijara , Bhiwadi, Rajasthan, India - 301019
U27100RJ1994PTC010062 SURYA IRRIGATION PVT. LTD. (TRANSFER FROM DELHI TO RAJ.) F-1088 , RIICO INDUSTRIAL AREA BHIWADI PHASE IIIRD, , BHIWADI, Rajasthan, India - 301019
U25191RJ2006PTC023238 ALLIED FILAMENTS PRIVATE LIMITED G-1/680, PHASE-II, RIICO INDUSTRIAL AREA, BHIWADI , BHIWADI, Rajasthan, India - 301019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100347183 2020-01-15 - 2022-02-23 150,000,000.00 JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED
100633600 2022-07-22 - - 150,000,000.00 State Bank of India
100660262 2022-12-28 - - 500,000,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100662850 2022-12-15 - - 350,000,000.00 State Bank of India
100663109 2023-01-10 2024-04-29 - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100692640 2023-03-20 - - 964,800,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
100697998 2023-02-07 - - 581,775,000.00 AXIS TRUSTEE SERVICES LIMITED
100720435 2023-04-29 - - 30,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100729704 2023-05-30 - - 150,000,000.00 IKF FINANCE LIMITED
100740482 2023-06-30 - - 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
100744018 2023-06-28 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100745451 2023-06-28 - - 150,000,000.00 STCI FINANCE LIMITED
100762117 2023-07-26 - - 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100762809 2023-08-01 - - 100,000,000.00 SIDBI
100766096 2023-07-28 - - 100,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100778278 2023-09-11 - - 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100778832 2023-08-25 - - 102,500,000.00 ESAF SMALL FINANCE BANK LIMITED
100787506 2023-09-06 - - 100,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
100793530 2023-09-28 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100793533 2023-09-28 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100793749 2023-10-05 - - 100,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100797166 2023-09-25 - - 150,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100798776 2023-09-29 - - 70,000,000.00 MANAPPURAM FINANCE LIMITED
100798941 2023-09-30 - - 50,000,000.00 KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
100814613 2023-10-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100821562 2023-11-10 - - 70,000,000.00 PROTIUM FINANCE LIMITED
100840159 2023-12-22 - - 50,000,000.00 MUTHOOT FINANCE LIMITED
100841119 2023-12-15 - - 75,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100846586 2023-12-22 - - 340,000,000.00 NORTHERN ARC CAPITAL LIMITED
100847219 2024-01-12 - - 250,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100851124 2023-12-30 - - 65,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100851854 2024-01-12 - - 100,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100852615 2024-01-11 - - 100,000,000.00 CAPSAVE FINANCE PRIVATE LIMITED
100854740 2024-01-24 - - 100,000,000.00 ICICI BANK LIMITED
100858781 2024-01-30 - - 100,000,000.00 YES BANK LIMITED
100882816 2024-02-08 - - 100,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100892141 2024-03-18 - - 100,000,000.00 STCI FINANCE LIMITED
100892567 2024-03-06 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100892569 2024-03-06 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100895036 2024-03-30 - - 70,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100897747 2024-03-29 - - 80,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
100898649 2024-03-27 - - 200,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100903863 2024-03-30 - - 70,000,000.00 IKF FINANCE LIMITED
100909690 2024-04-04 - - 249,274,200.00 AXIS TRUSTEE SERVICES LIMITED
100909692 2024-04-04 - - 166,179,200.00 AXIS TRUSTEE SERVICES LIMITED
100911521 2024-04-29 - - 100,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100926172 2024-04-26 - - 248,400,000.00 AXIS TRUSTEE SERVICES LIMITED
100927352 2024-05-30 - - 450,000,000.00 VIVRITI CAPITAL LIMITED

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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

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