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

      SATIN CREDITCARE NETWORK LIMITED

      CIN: L65991DL1990PLC041796
      Purchase Report

      SATIN CREDITCARE NETWORK LIMITED (CIN: L65991DL1990PLC041796) is a Public company incorporated on 16 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1104709650.00.

      SATIN CREDITCARE NETWORK LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATIN CREDITCARE NETWORK 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 SATIN CREDITCARE NETWORK LIMITED are JYOTI DAVAR, ANIL KUMAR KALRA, GOH COLIN, SUNDEEP KUMAR MEHTA, SANJAY KUMAR BHATIA, SANGEETA KHORANA, JOYDEEP DATTAGUPTA, SATVINDER SINGH, HARVINDER PAL SINGH, and ANIL KAUL.

      SATIN CREDITCARE NETWORK LIMITED's Corporate Identification Number (CIN) is L65991DL1990PLC041796 and its registration number is 41796. Users may contact SATIN CREDITCARE NETWORK LIMITED on its Email address - [email protected]. Registered address of SATIN CREDITCARE NETWORK LIMITED is 5th Floor, Kundan Bhawan Azadpur Commercial Complex, Azadpur , Delhi, Delhi, India - 110033.

      Current status of SATIN CREDITCARE NETWORK 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 SATIN CREDITCARE NETWORK 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 SATIN CREDITCARE NETWORK

      Purchase full report of SATIN CREDITCARE NETWORK

      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 SATIN CREDITCARE NETWORK 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 SATIN CREDITCARE NETWORK
      DIN Director Name Designation Appointment Date
      09757889 JYOTI DAVAR Additional Director 2024-08-05
      07361739 ANIL KUMAR KALRA Director 2016-07-30
      06963178 GOH COLIN Director 2015-07-08
      00840544 SUNDEEP KUMAR MEHTA Director 2013-09-30
      07033027 SANJAY KUMAR BHATIA Director 2015-07-08
      06674198 SANGEETA KHORANA Director 2015-09-18
      00176737 JOYDEEP DATTAGUPTA Director 2024-07-19
      00332521 SATVINDER SINGH Director 2011-02-12
      00333754 HARVINDER PAL SINGH Managing Director 1990-10-16
      00644761 ANIL KAUL Director 2024-01-25
      Past Directors & Key Managerial Personnel of SATIN CREDITCARE NETWORK
      DIN Director Name Designation Appointment Date Cessation
      08096655 CHRISTIAN BERNHARD RAMM Nominee Director - 2023-03-01
      00016294 NARESH KHANNA Additional Director - 2008-09-30
      00016294 NARESH KHANNA Director - 2013-11-22
      00333715 RAKESH SACHDEVA Director - 2020-11-04
      07123647 ARTHUR SLETTEBERG Additional Director - 2015-07-08
      07123647 ARTHUR SLETTEBERG Director - 2015-11-04
      07123647 ARTHUR SLETTEBERG Nominee Director - 2020-05-30
      07858118 DANIEL SIMPSON JACOBS Nominee Director - 2020-03-03
      00332743 HARBANS SINGH Director - 2011-02-05
      07361739 ANIL KUMAR KALRA Additional Director - 2016-07-30
      00206310 DEEPA AGAR HINGORANI Additional Director - 2011-09-30
      00206310 DEEPA AGAR HINGORANI Director - 2015-08-12
      00333619 SUJAN SINGH CHAWLA Additional Director - 2009-09-30
      00333619 SUJAN SINGH CHAWLA Alternate Director - 2008-07-30
      00333619 SUJAN SINGH CHAWLA Director - 2016-08-10
      01154817 ADHISH SWAROOP Company Secretary - 2021-05-11
      01154817 ADHISH SWAROOP Nodal Officer - 2021-05-17
      05321764 CHOUDHARY RUNVEER KRISHANAN Company Secretary - 2019-08-26
      06816354 SURAMYA GUPTA Additional Director - 2015-11-04
      06816354 SURAMYA GUPTA Director - 2015-08-12
      06816354 SURAMYA GUPTA Nominee Director - 2019-01-07
      06963178 GOH COLIN Additional Director - 2015-07-08
      10289704 KULDEEP SINGH YADAV Company Secretary - 2012-10-04
      00256331 VISHAL MEHTA Additional Director - 2009-09-30
      00256331 VISHAL MEHTA Director - 2013-03-30
      00840544 SUNDEEP KUMAR MEHTA Additional Director - 2013-09-30
      07033027 SANJAY KUMAR BHATIA Additional Director - 2015-07-08
      01186341 RAMESH GURURAJ DHARMAJI Nominee Director - 2017-11-08
      06674198 SANGEETA KHORANA Additional Director - 2013-09-30
      06674198 SANGEETA KHORANA Director - 2015-09-17
      06829806 OLE PEDER SANDSBRAATEN Additional Director - 2014-09-05
      06829806 OLE PEDER SANDSBRAATEN Director - 2015-05-25
      00176737 JOYDEEP DATTAGUPTA Additional Director - 2024-08-08
      00887437 AMIT GOEL Additional Director - 2011-09-30
      00887437 AMIT GOEL Director - 2011-10-10
      02939128 SANJAYA GUPTA Nominee Director - 2018-10-15
      00440024 DAVIS FREDERICK GOLDING Additional Director - 2011-09-30
      00440024 DAVIS FREDERICK GOLDING Director - 2019-04-12
      00440024 DAVIS FREDERICK GOLDING Nominee Director - 2016-08-10
      01888608 RAJEEV KAKAR Nominee Director - 2020-04-30
      09526000 KRISHAN GOPAL CFO(KMP) - 2020-12-12
      00332521 SATVINDER SINGH Managing Director - 2010-09-30
      00644761 ANIL KAUL Additional Director - 2024-03-05
      06574786 RICHARD BENJAMIN BUTLER Additional Director - 2013-09-30
      06574786 RICHARD BENJAMIN BUTLER Director - 2015-11-04
      06574786 RICHARD BENJAMIN BUTLER Nominee Director - 2018-01-19
      07252475 KASPER SVARRER Additional Director - 2015-11-04
      07252475 KASPER SVARRER Nominee Director - 2016-07-08
      Other Directorships of CHRISTIAN BERNHARD RAMM
      Company Name CIN Designation Appointment Date Cessation
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2023-03-01
      Other Directorships of NARESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Director - 2012-08-01
      MRK SHARES AND STOCKS PRIVATE LIMITED U18101DL2001PTC111039 Director - 2012-08-14
      PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Director - 2009-05-20
      XILON INTERNATIONAL PRIVATE LIMITED U70100DL1995PTC067707 Director - 2009-08-07
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Additional Director - 2019-09-28
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Director 2019-09-28 Ongoing
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Director - 2013-11-12
      AMIT APARTMENTS LTD U74899DL1979PLC009931 Additional Director - 2012-08-14
      M R K OVERSEAS PRIVATE LIMITED U74899DL1984PTC018631 Additional Director - 2017-09-25
      M R K OVERSEAS PRIVATE LIMITED U74899DL1984PTC018631 Director 2017-09-25 Ongoing
      M R K OVERSEAS PRIVATE LIMITED U74899DL1984PTC018631 Director - 2007-01-15
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Director - 2012-08-14
      EMERGING SECURITIES PRIVATE LIMITED U74899DL1993PTC054551 Director - 2013-07-24
      PEOPLE ACTIVISM FORUM U93000DL2012NPL242010 Director - 2021-11-01
      Other Directorships of RAKESH SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Additional Director - 2017-06-24
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Director - 2018-10-15
      Other Directorships of ARTHUR SLETTEBERG
      Company Name CIN Designation Appointment Date Cessation
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Additional Director - 2015-07-09
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Director - 2017-01-03
      Other Directorships of DANIEL SIMPSON JACOBS
      Company Name CIN Designation Appointment Date Cessation
      KORA RESEARCH ADVISORS INDIA LLP AAK-2355 Designated Partner - 2019-02-08
      KORA RESEARCH ADVISORS INDIA LLP AAK-2355 Partner - 2021-02-15
      Other Directorships of JYOTI DAVAR
      Company Name CIN Designation Appointment Date Cessation
      R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2023-03-20
      R R KABEL LIMITED L28997MH1995PLC085294 Director 2022-12-16 Ongoing
      WALTER INFRA MANAGER PRIVATE LIMITED U42101DL2023FTC410968 Additional Director 2023-09-06 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Additional Director 2024-07-23 Ongoing
      Other Directorships of HARBANS SINGH
      Company Name CIN Designation Appointment Date Cessation
      TACO CONSULTANTS PRIVATE LIMITED U74899DL1987PTC029546 Director - 2016-05-12
      Other Directorships of ANIL KUMAR KALRA
      Company Name CIN Designation Appointment Date Cessation
      SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Director - 2019-05-01
      SATIN FINSERV LIMITED U65999HR2018PLC099128 Director 2018-08-10 Ongoing
      Other Directorships of DEEPA AGAR HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Nominee Director - 2024-04-25
      GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Nominee Director - 2012-02-02
      DISA INDIA LIMITED L85110KA1984PLC006116 Director 2021-01-28 Ongoing
      DISA INDIA LIMITED L85110KA1984PLC006116 Director - 2021-01-27
      CARLSBERG INDIA PRIVATE LIMITED U15111DL2006PTC148579 Director - 2012-08-21
      FERTIN INDIA PRIVATE LIMITED U24233GA2013FTC007857 Additional Director - 2015-09-30
      FERTIN INDIA PRIVATE LIMITED U24233GA2013FTC007857 Director - 2021-09-14
      ORANA INDIA PRIVATE LIMITED U51909HR2005PTC035686 Director - 2020-03-13
      RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC066821 Additional Director 2011-10-24 Ongoing
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Nominee Director - 2016-02-15
      SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Director - 2009-01-08
      SAXO INDIA PRIVATE LIMITED U72900DL2003PTC120602 Nominee Director - 2009-01-08
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2007-03-27
      VALCON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN2010PTC074371 Nominee Director - 2012-07-04
      NILPETER INDIA PRIVATE LIMITED U74991TN2008PTC069168 Nominee Director - 2014-11-10
      ROSERVE ENVIRO PRIVATE LIMITED U74999DL2016PTC304156 Additional Director - 2016-10-06
      ROSERVE ENVIRO PRIVATE LIMITED U74999DL2016PTC304156 Director - 2024-04-18
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2021-12-28
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director - 2023-10-26
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2023-05-25
      Other Directorships of SUJAN SINGH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADHISH SWAROOP
      Company Name CIN Designation Appointment Date Cessation
      DB (INTERNATIONAL) STOCK BROKERS LIMITED L67120GJ1992PLC121278 Company Secretary - 2010-01-04
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Company Secretary - 2019-09-30
      SHIVANKIT REALTIES PRIVATE LIMTED U74120DL2008PTC173582 Director - 2008-04-10
      ASPIRE SHARES CONSULTANCY PRIVATE LIMITE D U74140DL2006PTC147396 Director 2006-03-10 Ongoing
      DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
      DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
      Other Directorships of CHOUDHARY RUNVEER KRISHANAN
      Company Name CIN Designation Appointment Date Cessation
      TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Company Secretary - 2012-10-08
      HIVELOOP CAPITAL PRIVATE LIMITED U67100KA2016PTC098355 Company Secretary - 2022-04-12
      CONNECTIONS MANAGEMENT PRIVATE LIMITED U74140DL1997PTC091357 Director - 2016-05-04
      W INTERNATIONAL HOLIDAYS PRIVATE LIMITED U74140DL2012PTC238632 Director - 2014-06-16
      Other Directorships of SURAMYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Nominee Director - 2018-10-02
      MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Additional Director - 2014-09-30
      MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Director 2014-09-30 Ongoing
      SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Additional Director - 2014-09-27
      SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Director 2014-09-27 Ongoing
      MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED U67190MH2013FTC240386 Additional Director - 2014-08-11
      MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED U67190MH2013FTC240386 Director - 2018-10-02
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2017-09-30
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director - 2019-07-16
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Nominee Director 2021-01-27 Ongoing
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Additional Director - 2015-07-09
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Director - 2016-12-28
      LIQVID ELEARNING SERVICES PRIVATE LIMITED U93010DL2002PTC117667 Nominee Director - 2018-01-31
      Other Directorships of GOH COLIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KULDEEP SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      ARTHMATE FINANCING INDIA PRIVATE LIMITED U23209WB1994PTC063940 Company Secretary - 2019-10-15
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Company Secretary - 2009-03-31
      SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Company Secretary - 2019-03-31
      ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Company Secretary - 2022-07-18
      GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Additional Director - 2023-09-29
      GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Director 2023-09-21 Ongoing
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Company Secretary - 2014-09-15
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Company Secretary - 2015-08-24
      Other Directorships of VISHAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Alternate Director - 2010-10-25
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2016-09-28
      AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director - 2024-01-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director - 2020-12-29
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2020-09-29
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Nominee Director - 2016-05-18
      INCLUSION FINANCE PRIVATE LIMITED U65929TN2020PTC137654 Director 2020-09-03 Ongoing
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2012-08-02
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2014-05-19
      LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Director 2021-12-03 Ongoing
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2013-02-20
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director 2020-11-13 Ongoing
      ACCESS LIVELIHOODS CONSULTING INDIA LIMITED U74140TG2005PLC047514 Additional Director - 2019-09-30
      ACCESS LIVELIHOODS CONSULTING INDIA LIMITED U74140TG2005PLC047514 Director - 2022-10-28
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2010-09-09
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2012-06-22
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Alternate Director - 2012-02-04
      VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Director - 2018-12-12
      LAST FOREST ENTERPRISES PRIVATE LIMITED U74900TZ2010PTC016177 Nominee Director 2024-10-10 Ongoing
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2017-11-23
      LOK IMP ADVISORY SERVICES PRIVATE LIMITED U74999HR2019PTC080101 Director 2019-05-02 Ongoing
      HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Nominee Director - 2014-07-03
      LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2024-06-10
      DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Additional Director - 2018-09-29
      DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Director - 2019-06-10
      Other Directorships of SUNDEEP KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ISUSTAIN ENERGY PRIVATE LIMITED U40101DL2010PTC208467 Director - 2015-01-06
      SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Director - 2019-05-01
      SATIN FINSERV LIMITED U65999HR2018PLC099128 Director 2018-08-10 Ongoing
      ACTIVA SOFTECH LIMITED U74140DL1999PLC101949 Director 1999-10-12 Ongoing
      ACTIVA CERTIFICATIONS PRIVATE LIMITED U74999DL2009PTC192136 Director 2009-07-13 Ongoing
      Other Directorships of SANJAY KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PROACE EDU VENTURES LLP AAA-7089 Partner 2019-03-28 Ongoing
      SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Additional Director 2024-05-13 Ongoing
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director 2024-06-06 Ongoing
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Additional Director - 2023-08-21
      CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Director 2023-03-24 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2019-05-16
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2020-05-27
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Additional Director - 2017-06-24
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Director 2018-10-16 Ongoing
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Director - 2018-10-15
      Other Directorships of RAMESH GURURAJ DHARMAJI
      Company Name CIN Designation Appointment Date Cessation
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2016-11-14
      KARNATAKA ENTERPRISE SOLUTIONS LIMITED U72200KA2007PLC043206 Nominee Director - 2012-03-28
      NORTH EASTERN IND.& TECHNICAL CONSULTANCY ORGANISATION LTD. U74140AS1973PLC001434 Nominee Director - 2013-06-18
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 CEO(KMP) - 2017-08-28
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2017-09-25
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2013-08-07
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director 2023-12-28 Ongoing
      KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Director - 2012-04-30
      KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Director - 2012-05-03
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2018-06-28
      Other Directorships of SANGEETA KHORANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OLE PEDER SANDSBRAATEN
      Company Name CIN Designation Appointment Date Cessation
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Additional Director - 2014-07-31
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Director - 2015-04-30
      Other Directorships of JOYDEEP DATTAGUPTA
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner - 2023-05-04
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2022-01-31
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2024-04-01
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Additional Director 2024-07-20 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2017-09-12 Ongoing
      GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED U67190MH2009FTC198210 Additional Director 2024-07-20 Ongoing
      LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED U72200WB2000PTC091126 Director - 2007-04-09
      DOT1 SOLUTIONS PRIVATE LIMITED U72900MH2014PTC256994 Additional Director 2024-07-23 Ongoing
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Additional Director - 2008-09-26
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Director 2008-09-26 Ongoing
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2007-04-09
      TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2023-09-16
      Other Directorships of AMIT GOEL
      Company Name CIN Designation Appointment Date Cessation
      IKF GREEN FUEL LIMITED U01119ML2006PLC008165 Additional Director - 2009-08-14
      IKF GREEN FUEL LIMITED U01119ML2006PLC008165 Director - 2011-02-10
      CARNIVAL EXPORTS PRIVATE LIMITED U52599DL2006PTC154768 Additional Director 2016-09-02 Ongoing
      ENERGY INDIA LIMITED U74899DL1998PLC096211 Director 1998-09-11 Ongoing
      Other Directorships of SANJAYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2020-05-04
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Managing Director - 2020-04-28
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2012-09-29
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2020-03-15
      AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director 2023-09-13 Ongoing
      ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Additional Director - 2019-09-30
      ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-09-30 Ongoing
      PEHEL FOUNDATION U85320DL2019NPL356152 Director - 2020-05-04
      Other Directorships of DAVIS FREDERICK GOLDING
      Company Name CIN Designation Appointment Date Cessation
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      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2017-08-29
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      CIN Company Name Company Address
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      U22190DL2012PTC239346 NAVKRITI PUBLISHING HOUSE INDIA PRIVATE LIMITED OFFICE NO.404, 4TH FLOOR, KUNDAN BHAWAN PLOT NO. 2/2 AZADPUR COMMERCIAL COMPLEX , AZADPUR, Delhi, India - 110033
      AAY-1955 TAX PANACEA LLP SHOP NO 403, PLOT NO A 2/2, 4TH FLOOR AZADPUR COMMERCIAL COMPLEX KUNDAN BHAWAN DELHI, Delhi, India - 110033
      U20291DL2013PTC254653 ABALONE INTERNATIONAL PRIVATE LIMITED 101, FIRST FLOOR, ANUPAM BHAWAN AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U74899DL1995PTC067498 ULTIMATE SECURITIES PRIVATE LIMITED 407 KUNDAN BHAWAN A-2/2 AZADPUR COMMERCIAL COMPLEX,AZADPUR , DELHI, Delhi, India - 110033
      U62090DL2025PTC452532 HARUNOM CYBERTECH PRIVATE LIMITED OFFICE NO 305, PLOT NO 2, 3RD FLOOR,,AZADPUR COMMERCIAL COMPLEX, SASCO BHAWAN, NANIWALA BAGH,Delhi,North West Delhi,Delhi,110033-India
      U47912DL2024PTC437278 PETRICHOR RETAIL PRIVATE LIMITED OFFICE NO-305, PLOT NO-2, 3RD FLOOR, AZADPUR,COMMERCIAL COMPLEX SASCO BHAWAN NANIWALA BAGH,Delhi,North West Delhi,Delhi,110033-India
      U63990DL2025PTC445341 PAYWISE FINTECH PRIVATE LIMITED 507, 5th Floor, Express Tower, Plot No. C-1/2,,Naniwala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India
      ACD-9704 JAI ANANT DEV ENTERPRISES LLP 507 Sharp Bhawan, Azadpur,Azadpur CommercialComplex,Delhi,North West Delhi,Delhi,India-110033
      U46695DL2024PTC437358 JANGRA TRADELINK PRIVATE LIMITED OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India
      U74899DL1989PTC035904 APEX MINERALS PRIVATE LIMITED 406, KUNDAN BHAWAN, AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033
      U18101DL1994PTC060508 PINE OVERSEAS PRIVATE LIMITED 207, KUNDAN BHAWAN COMMERCIAL COMPLEX , AZADPUR , DELHI, Delhi, India - 110033
      U34102DL2007PTC160544 SHEETAL AUTO COMPONENTS PRIVATE LIMITED 506, IIIRD FLOOR SHARP BHAWAN, AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033
      U72200DL2005PTC135429 GSEVEN COMPUTER BUSINESS PRIVATE LIMITED 205, SECOND FLOOR, ANUPAM BHAWAN COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U74899DL1995PLC074045 K S EXIM LIMITED 105, Kundan Bhawan, Commercial Complex, Naniwala Bagh, Azadpur , Delhi, Delhi, India - 110033
      U21011DL1996PTC076820 SHORABH INTERNATIONAL PRIVATE LIMITED 506, 3rd Floor, Sharp Bhawan Commercial Complex, Azadpur , DELHI, Delhi, India - 110033
      U25200DL2008PTC177272 NILANCHAL PACKAGING PRIVATE LIMTED S-8, Ground Floor, Sasco Bhawan Commercial Complex, Azadpur , Delhi, Delhi, India - 110033
      U15400DL2010PTC210265 UCS ONLINE MARKETING PRIVATE LIMITED 506, 5th FLOOR, NITIKA TOWER, AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033
      U70102DL2010PLC201803 RDPL LANDMARK AND INFRASTRUCTURE LIMITED 203, 2ND FLOOR, BHANOT BHAWAN COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U74999DL2010PTC208132 NILANCHAL POLY EXTRUSION PRIVATE LIMITED S-10, Ground Floor, Sasco Bhawan, Commercial Complex, Azadpur , Delhi, Delhi, India - 110033
      U28999DL2018PTC329081 NECTOR INDUSTRIES PRIVATE LIMITED 201-202, 2ND FLOOR, BHANOT BHAWAN COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U70109DL2010PTC207833 HARE RAMA HARE KRISHNA REAL ESTATE PRIVATE LIMITED 503, NIKITA TOWER-1 5th FLOOR, COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U40108DL2011PTC228604 SMS ENERGY VENTURES PRIVATE LIMITED 501, NIKITA TOWER-1 5TH FLOOR, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U74899DL1991PTC043599 MARS PACKAGING PRIVATE LIMITED 106, FIRST FLOOR, ARADHANA BHAWAN COMMERCIAL COMPLEX, B24, NANIWALA BAGH, AZADPUR , NEW DELHI, Delhi, India - 110033
      AAE-8674 STUDIO GREATPAX LLP 203, 2nd Floor, Aradhana Bhawan, B-2/4, Naniwala Bagh, Commercial Complex, Azadpur New Delhi, Delhi, India - 110033
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      100276741 2019-06-29 - 2021-07-14 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100276797 2019-06-29 - 2022-10-31 3,000,000,000.00 BANDHAN BANK LIMITED
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      100277325 2019-06-28 - 2023-04-17 500,000,000.00 State Bank of India
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      100296600 2019-09-27 - 2021-10-18 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100296738 2019-09-27 - 2021-10-18 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100316926 2019-12-31 - 2022-01-08 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100316931 2019-12-31 - 2022-01-08 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100316932 2019-12-31 - 2022-01-08 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100317037 2019-12-31 - 2022-01-08 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100317043 2019-12-31 - 2022-01-08 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100317052 2019-12-31 - 2022-01-08 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100333763 2020-03-07 - 2022-03-28 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100333764 2020-03-07 - 2022-07-22 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100333766 2020-03-07 - 2022-03-28 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100333767 2020-03-07 - 2022-03-28 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100362038 2020-07-28 - 2022-07-29 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100404767 2020-12-24 - 2023-06-02 1,750,000,000.00 INDUSIND BANK LTD.
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      100406858 2020-12-28 - 2021-05-17 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100406860 2020-12-28 - 2021-05-17 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100406865 2020-12-28 - 2021-05-17 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100468859 2021-07-30 - 2023-10-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100591553 2022-03-25 - - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100592237 2022-06-29 - 2024-03-28 100,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100593101 2022-06-28 - - 500,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100594381 2022-06-30 - - 500,000,000.00 Karnataka Bank Ltd.
      100597615 2022-07-07 - - 1,250,000.00 HDFC BANK LIMITED
      100598953 2022-06-07 - - 80,440,307.00 CATALYST TRUSTEESHIP LIMITED
      100601895 2022-06-23 - - 962,500,000.00 CATALYST TRUSTEESHIP LIMITED
      100606901 2022-08-29 - - 200,000,000.00 Nabfins Limited
      100610486 2022-09-26 2023-09-14 - 1,400,000,000.00 Standard Chartered Bank
      100610885 2022-08-30 - - 1,146,000.00 HDFC BANK LIMITED
      100611549 2022-08-25 2022-09-22 - 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100614401 2022-09-30 - - 300,000,000.00 Woori Bank
      100618445 2022-09-27 - - 300,000,000.00 Maanaveeya Development & Finance Private Limited
      100628063 2022-07-16 - - 249,000.00 HDFC BANK LIMITED
      100647319 2022-11-23 - - 200,100,000.00 Kotak Mahindra Bank Limited
      100647325 2022-11-23 - - 299,900,000.00 KOTAK MAHINDRA BANK LIMITED
      100647718 2022-11-15 - - 200,000,000.00 Kookmin Bank
      100651984 2022-11-21 2024-04-24 - 122,220,000.00 CATALYST TRUSTEESHIP LIMITED
      100651987 2022-11-21 2024-04-24 - 162,960,000.00 CATALYST TRUSTEESHIP LIMITED
      100651988 2022-11-21 2024-04-24 - 285,180,000.00 CATALYST TRUSTEESHIP LIMITED
      100651999 2022-11-21 2024-04-24 - 162,960,000.00 CATALYST TRUSTEESHIP LIMITED
      100653191 2022-12-20 2024-05-21 - 1,224,435,000.00 World Business Capital Inc.
      100654440 2022-12-07 - - 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100663554 2022-12-29 - - 1,250,000,000.00 BANDHAN BANK LIMITED
      100665945 2022-12-29 - - 500,000,000.00 Union Bank of India
      100672046 2022-12-26 - - 400,000,000.00 Vivriti Capital Private Limited
      100676901 2023-01-30 - - 2,500,000,000.00 National Bank for Agriculture and Rural Development
      100681554 2023-02-14 - - 500,000,000.00 IndusInd Bank Limited
      100686720 2022-12-09 - - 650,000,000.00
      100688247 2023-03-03 - - 100,000,000.00 Kissandhan Agri Financial Services (P) Limited
      100689053 2023-03-13 - - 800,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100690680 2023-03-16 2024-03-01 - 225,000,000.00 Indian Overseas Bank
      100692261 2023-03-13 - - 1,500,000.00 HDFC BANK LIMITED
      100692818 2023-03-20 - - 300,000,000.00 Woori Bank
      100694140 2023-03-17 - - 50,000,000.00 MAS Financial Services Limited
      100694149 2023-03-17 - - 50,000,000.00 MAS Financial Services Limited
      100694160 2023-03-17 - - 50,000,000.00 MAS Financial Services Limited
      100694567 2023-01-13 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100700104 2023-03-28 - - 1,500,000.00 HDFC BANK LIMITED
      100701736 2023-03-29 - - 200,000,000.00 Northern Arc Capital Limited
      100703878 2023-03-24 - - 113,059,653.00 CATALYST TRUSTEESHIP LIMITED
      100703888 2023-03-24 - 2024-04-25 375,000,000.00 JM Financial Products Limited
      100703940 2023-03-25 - - 250,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
      100704839 2023-02-20 - - 206,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100706877 2023-03-29 - - 500,000,000.00 YES BANK LIMITED
      100708266 2023-03-30 - - 450,000.00 Federal Bank Limited
      100708802 2023-04-19 - - 500,000,000.00 Axis Bank Limited
      100710521 2023-03-07 - - 784,000,000.00
      100712646 2023-04-05 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100713694 2023-04-26 2023-11-28 - 3,400,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100732498 2023-06-22 - - 3,500,000,000.00 SIDBI
      100732541 2023-05-26 - - 250,000,000.00 EQUITAS SMALL FINANCE BANK LIMITED
      100734004 2023-06-07 - - 350,000,000.00 NABKISAN FINANCE LIMITED
      100734511 2023-05-31 - - 50,000,000.00 MAS Financial Services Limited
      100734515 2023-05-31 - - 50,000,000.00 MAS Financial Services Limited
      100734517 2023-05-31 - - 50,000,000.00 MAS Financial Services Limited
      100737991 2023-05-11 - - 75,000,000.00 NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION
      100745694 2023-07-06 - - 400,000,000.00 HDFC BANK LIMITED
      100746245 2023-06-26 - - 220,000,000.00 SBM BANK (INDIA) LIMITED
      100746254 2023-06-28 - - 500,000,000.00 IDBI Bank Limited
      100748774 2023-06-28 2024-04-24 - 123,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100748777 2023-06-28 2024-04-24 - 287,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100749252 2023-07-25 - - 750,000,000.00 RBL BANK LIMITED
      100750302 2023-06-29 - - 1,231,200,000.00 CATALYST TRUSTEESHIP LIMITED
      100757454 2023-07-03 - - 1,000,000,000.00 Bank of Maharashtra
      100757915 2023-08-10 - - 2,000,000,000.00 RBL BANK LIMITED
      100759984 2023-06-21 - - 200,000,000.00 Catalyst Trusteeship Limited
      100764977 2023-07-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100765427 2023-07-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100766667 2023-06-27 - - 538,200,000.00 Catalyst Trusteeship Limited
      100771546 2023-09-01 - - 150,000,000.00 RBL BANK LIMITED
      100775125 2023-08-29 - - 300,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100778707 2023-09-12 - - 1,000,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100778709 2023-08-22 - - 500,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100780219 2023-09-20 - - 240,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100782347 2023-08-29 - - 450,000,000.00 BAJAJ FINANCE LIMITED
      100782506 2023-07-28 - - 150,000,000.00 Catalyst Trusteeship Limited
      100782507 2023-08-08 - - 141,700,000.00 Catalyst Trusteeship Limited
      100782508 2023-08-02 - - 268,300,000.00 Catalyst Trusteeship Limited
      100783555 2023-07-28 - - 150,000,000.00 Catalyst Trusteeship Limited
      100783712 2023-09-25 - - 400,000,000.00 State Bank of India
      100784284 2023-08-31 - - 250,000,000.00 SHRIRAM FINANCE LIMITED
      100785344 2023-09-07 - - 1,000,000,000.00 INDUSIND BANK LTD.
      100785383 2023-09-26 - - 3,000,000,000.00 SIDBI
      100785703 2023-09-08 - - 1,500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100787691 2023-09-07 2024-05-14 - 177,800,000.00 CATALYST TRUSTEESHIP LIMITED
      100787692 2023-09-07 2024-05-14 - 891,500,000.00 CATALYST TRUSTEESHIP LIMITED
      100788803 2023-08-18 - - 200,000,000.00 Catalyst Trusteeship Limited
      100792908 2023-09-18 - - 105,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100794541 2023-09-30 - - 850,000.00 HDFC BANK LIMITED
      100795450 2023-09-21 - - 1,500,000,000.00 BANDHAN BANK LIMITED
      100797354 2023-09-30 - - 500,000,000.00 Union Bank of India
      100798728 2023-09-28 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100798733 2023-09-28 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
      100798744 2023-09-28 - - 300,000,000.00 MANAPPURAM FINANCE LIMITED
      100802462 2023-10-03 - - 150,000,000.00 PROTIUM FINANCE LIMITED
      100803675 2023-10-25 - - 1,400,000.00 HDFC BANK LIMITED
      100810210 2023-10-27 - - 1,000,000,000.00 DBS BANK INDIA LIMITED
      100812187 2023-10-25 - - 300,000,000.00 Woori Bank
      100812232 2023-10-27 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100814501 2023-10-30 - - 250,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100822270 2023-10-12 - - 500,000,000.00 Catalyst Trusteeship Limited
      100825630 2023-11-06 - - 200,000,000.00 Catalyst Trusteeship Limited
      100826368 2023-10-31 2024-04-26 - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100827072 2023-11-17 - - 2,500,000,000.00 Bank of Baroda
      100828456 2023-11-22 - - 700,000,000.00 Kotak Mahindra Bank Limited
      100828745 2023-11-20 - - 800,000,000.00 Industrial and Commercial Bank of China
      100829886 2023-11-28 - - 4,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100836620 2023-11-04 - - 1,600,000.00 HDFC BANK LIMITED
      100839613 2023-12-29 - - 250,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100839623 2023-12-29 - - 250,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100841062 2023-12-12 - - 623,925,000.00 CATALYST TRUSTEESHIP LIMITED
      100846080 2023-12-27 - - 1,500,000,000.00 Bank of Baroda
      100849562 2024-01-09 - - 180,000,000.00 Kotak Mahindra Bank Limited
      100850286 2023-12-29 - - 150,000,000.00 CITY UNION BANK LIMITED
      100850694 2023-12-29 - - 410,000,000.00 SBM BANK (INDIA) LIMITED
      100858306 2023-11-30 - - 456,500,000.00 CATALYST TRUSTEESHIP LIMITED
      100870370 2024-02-19 - - 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100873856 2024-02-15 - - 250,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100873884 2024-02-16 - - 200,000,000.00 TATA CAPITAL LIMITED
      100873905 2024-02-19 - - 700,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100876254 2024-02-17 - - 300,000,000.00 Qatar National Bank (Q.P.S.C.)
      100880046 2024-03-11 - - 120,000,000.00 Kotak Mahindra Bank Limited
      100884526 2024-02-23 - - 1,250,000.00 HDFC BANK LIMITED
      100888661 2024-03-01 - - 1,000,000,000.00 Indian Overseas Bank
      100888666 2024-03-01 - - 1,000,000,000.00 Axis Bank Limited
      100892809 2024-03-22 - - 400,000,000.00 DOHA Bank Q.P.S.C.
      100894149 2024-03-18 - - 500,000,000.00 HDFC BANK LIMITED
      100895292 2024-01-11 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100895516 2023-11-23 - - 350,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100895674 2024-03-21 - - 400,000,000.00 Kookmin Bank
      100904941 2024-04-01 - - 500,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100911442 2024-04-16 - - 1,000,000,000.00 DBS Bank Ltd
      100913834 2024-04-04 - - 1,225,000.00 HDFC BANK LIMITED
      100926106 2024-05-14 - - 250,000,000.00 THE FEDERAL BANK LTD
      100927517 2024-04-30 - - 700,000,000.00 Catalyst Trusteeship Limited
      100927529 2024-04-18 - - 835,500,000.00 Catalyst Trusteeship Limited
      100927532 2024-04-16 - - 668,860,000.00 Catalyst Trusteeship Limited
      100927538 2024-04-22 - - 750,000,000.00 Catalyst Trusteeship Limited
      100928105 2024-05-21 - - 1,000,000,000.00 YES 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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