• 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

      UJJIVAN FINANCIAL SERVICES LIMITED

      CIN: L65999KA2004PLC035329
      Purchase Report

      UJJIVAN FINANCIAL SERVICES LIMITED (CIN: L65999KA2004PLC035329) is a Public company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1217846580.00.

      UJJIVAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UJJIVAN FINANCIAL SERVICES 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 UJJIVAN FINANCIAL SERVICES LIMITED are MONA KACHHWAHA, SAMIT KUMAR GHOSH, NARAYAN ANAND, RENZO CHRISTOPHER VIEGAS, SUNIL VINAYAK PATEL, and KUTTALAM RAJAGOPALAN RAMAMOORTHY.

      UJJIVAN FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65999KA2004PLC035329 and its registration number is 35329. Users may contact UJJIVAN FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of UJJIVAN FINANCIAL SERVICES LIMITED is Grape Garden , No.27 , 3rd 'A' Cross 18th Main 6th Block ,Koramangala , Bangalore, Karnataka, India - 560095.

      Current status of UJJIVAN FINANCIAL SERVICES LIMITED is - Amalgamated.

      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 UJJIVAN FINANCIAL SERVICES 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 UJJIVAN FINANCIAL SERVICES

      Purchase full report of UJJIVAN FINANCIAL SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UJJIVAN FINANCIAL SERVICES 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 UJJIVAN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      01856801 MONA KACHHWAHA Director 2020-09-11
      00185369 SAMIT KUMAR GHOSH Director 2020-09-11
      02110727 NARAYAN ANAND Director 2019-08-02
      07560087 RENZO CHRISTOPHER VIEGAS Director 2021-12-17
      00050837 SUNIL VINAYAK PATEL Director 2021-04-27
      00058467 KUTTALAM RAJAGOPALAN RAMAMOORTHY Director 2004-12-28
      Past Directors & Key Managerial Personnel of UJJIVAN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05192578 VANDANA VISWANATHAN Additional Director - 2012-07-10
      05192578 VANDANA VISWANATHAN Director - 2019-09-22
      06442816 ITTIRA POONOLLIL DAVIS Director - 2022-01-13
      06442816 ITTIRA POONOLLIL DAVIS Managing Director - 2021-03-12
      00008412 VISHNU RAMPRATAP DUSAD Director - 2009-05-11
      02194000 RAGHVENDRA SINGH Nominee Director - 2010-05-17
      03341036 RAJESH KUMAR JOGI Additional Director - 2021-04-27
      03341036 RAJESH KUMAR JOGI Director - 2021-08-22
      06451902 CHRISTINA STEFANIE JUHASZ Additional Director - 2013-07-29
      06451902 CHRISTINA STEFANIE JUHASZ Director - 2015-03-25
      06480567 SUDHA SURESH CFO(KMP) - 2017-01-31
      06480567 SUDHA SURESH Managing Director - 2018-06-30
      00574928 VISWANATHA PRASAD SUBBARAMAN Director - 2012-08-08
      02282600 AMIT GUPTA Director - 2019-08-02
      02282600 AMIT GUPTA Nominee Director - 2016-05-10
      02387490 CHRISTOPHER MILES BROOKFIELD Director - 2013-11-11
      02387490 CHRISTOPHER MILES BROOKFIELD Nominee Director - 2010-07-12
      10611501 SUHASINI ASHOK BAKKA Company Secretary - 2014-09-01
      00002593 ABHIJIT SEN Director - 2021-09-12
      00002593 ABHIJIT SEN Nominee Director - 2016-05-10
      00036043 SANDEEP MARIAN FARIAS Alternate Director - 2008-03-28
      00036043 SANDEEP MARIAN FARIAS Nominee Director - 2015-12-11
      01356126 SANJIV KAPUR Additional Director - 2012-07-10
      01356126 SANJIV KAPUR Director - 2015-03-25
      01856801 MONA KACHHWAHA Additional Director - 2020-09-11
      01856801 MONA KACHHWAHA Director - 2015-03-25
      00185369 SAMIT KUMAR GHOSH Additional Director - 2020-09-11
      00185369 SAMIT KUMAR GHOSH Managing Director - 2017-01-31
      02541816 NATARAJAN KARANAM Nominee Director - 2013-07-11
      06696504 ANADI CHARAN SAHU Nominee Director - 2017-01-31
      01978341 VIKRAMAN AMPALAKKAT Additional Director - 2008-08-18
      01978341 VIKRAMAN AMPALAKKAT Director - 2011-11-09
      02110727 NARAYAN ANAND Additional Director - 2019-08-02
      02453219 VENKATESH NATARAJAN Director - 2018-02-05
      02453219 VENKATESH NATARAJAN Nominee Director - 2009-07-18
      07560087 RENZO CHRISTOPHER VIEGAS Additional Director - 2022-09-02
      00123047 RAVINDRA BAHL Director - 2010-05-17
      03113608 MYSORE KAPANIAH RAVEESHA Additional Director - 2010-07-12
      03113608 MYSORE KAPANIAH RAVEESHA Nominee Director - 2011-08-26
      06760975 SARVESH SURI Nominee Director - 2015-11-23
      07587305 CAROL KRIPANAYANA FURTADO CEO(KMP) - 2021-08-25
      00050837 SUNIL VINAYAK PATEL Additional Director - 2021-04-27
      00050837 SUNIL VINAYAK PATEL Director - 2017-01-31
      00381741 MOHIT BHATNAGAR Director - 2015-03-25
      00381741 MOHIT BHATNAGAR Nominee Director - 2009-07-18
      00147782 NANDLAL LAXMINARAYAN SARDA Director - 2017-01-31
      00604464 RITESH BAWRI Nominee Director - 2014-10-20
      01268046 JAYANTA KUMAR BASU Director - 2021-01-20
      01268046 JAYANTA KUMAR BASU Nominee Director - 2016-05-10
      02196839 BHAMA KRISHNAMURTHY Nominee Director - 2015-11-23
      02277155 GEETA DUTTA GOEL Additional Director - 2010-07-12
      02277155 GEETA DUTTA GOEL Director - 2012-09-07
      02306942 SANJAY NAVEEN GOWAN Nominee Director - 2012-07-03
      Other Directorships of VANDANA VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2019-09-21
      PHICUS SOCIAL SOLUTIONS U85300KA2012NPL064318 Director - 2016-03-31
      AAMHI SWAACH CHARITABLE FOUNDATION U88900MH2023NPL404527 Director 2023-06-08 Ongoing
      Other Directorships of ITTIRA POONOLLIL DAVIS
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2021-07-23
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 CEO - 2024-06-30
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Managing Director - 2024-06-30
      SUSHRUTA VISHRANTHI DHAMA LIMITED U85310KA2004PLC035063 Additional Director - 2012-12-22
      SUSHRUTA VISHRANTHI DHAMA LIMITED U85310KA2004PLC035063 Director - 2014-02-15
      PARINAAM FOUNDATION U93090KA2008NPL045840 Additional Director - 2014-09-18
      PARINAAM FOUNDATION U93090KA2008NPL045840 Director - 2018-04-23
      Other Directorships of VISHNU RAMPRATAP DUSAD
      Company Name CIN Designation Appointment Date Cessation
      NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Managing Director 1989-01-09 Ongoing
      KARMAYOGI HOLDINGS PRIVATE LIMITED U65993DL1999PTC102857 Director 1999-12-17 Ongoing
      VIRSTRA I-TECHNOLOGY SERVICES LIMITED U72200DL2004PLC126213 Director 2004-05-06 Ongoing
      AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Additional Director - 2016-07-08
      AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Director 2016-07-08 Ongoing
      INDIAN SOFTWARE PRODUCT INDUSTRY ROUND TABLE FOUNDATION U72900KA2013NPL067788 Director 2013-02-08 Ongoing
      NUCLEUS SOFTWARE LIMITED U74120DL2008PLC176975 Director - 2009-01-07
      NUCLEUS SOFTWARE LIMITED U74120DL2008PLC176975 Managing Director 2009-01-07 Ongoing
      NUCLEUS SOFTWARE LIMITED U74120DL2008PLC176975 Managing Director - 2009-01-06
      INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Additional Director - 2018-12-24
      INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Director - 2021-09-29
      Other Directorships of RAGHVENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARINAAM FOUNDATION U93090KA2008NPL045840 Director - 2020-02-12
      Other Directorships of RAJESH KUMAR JOGI
      Company Name CIN Designation Appointment Date Cessation
      The Royal Bank of Scotland N.V. F00182 Authorised Representative - 2016-06-30
      NatWest Markets Plc F04747 Authorised Representative - 2016-06-30
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2021-08-24
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Additional Director - 2013-08-12
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2020-07-15
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Nominee Director 2022-01-07 Ongoing
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director 2024-05-30 Ongoing
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director 2024-05-10 Ongoing
      RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Additional Director - 2014-11-27
      RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Director - 2014-10-14
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2021-09-30
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Nominee Director 2021-09-30 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2022-01-11
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Nominee Director 2022-01-11 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2022-01-10
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Nominee Director 2022-01-10 Ongoing
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-12-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Nominee Director 2021-12-30 Ongoing
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2020-07-01
      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Additional Director - 2011-08-04
      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2016-06-17
      FOOD SPACE TECHNOLOGY PRIVATE LIMITED U74999KA2020PTC136889 Director 2023-06-21 Ongoing
      Other Directorships of CHRISTINA STEFANIE JUHASZ
      Company Name CIN Designation Appointment Date Cessation
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Nominee Director 2022-10-17 Ongoing
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2014-06-13
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2017-06-21
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2024-06-10
      Other Directorships of SUDHA SURESH
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2021-09-27
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 CFO(KMP) - 2017-01-31
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2022-03-31
      UJJIVAN SOCIAL SERVICES FOUNDATION U65192KA2013NPL071077 Director 2013-09-19 Ongoing
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director 2023-11-30 Ongoing
      Other Directorships of VISWANATHA PRASAD SUBBARAMAN
      Company Name CIN Designation Appointment Date Cessation
      LUNABOOKS LLP ABB-8156 Designated Partner 2022-07-21 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2018-07-27
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2022-10-25
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2011-06-20
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2012-03-12
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director - 2010-12-23
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-29
      VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2016-03-02
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2010-07-20
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2011-11-08
      SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2007-07-16
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2022-08-09
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director 2021-12-09 Ongoing
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2014-12-08
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Managing Director - 2021-12-08
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Director - 2004-12-03
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Managing Director 2009-12-03 Ongoing
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Whole-time director - 2009-12-03
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2012-05-09
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Nominee Director - 2016-04-21
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2019-12-20
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-12-27
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Nominee Director - 2024-01-23
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Additional Director - 2016-09-21
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Director - 2023-12-20
      ASVI HOSPITALITY PRIVATE LIMITED U55101HR2009PTC039838 Director - 2012-06-29
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Nominee Director - 2017-08-24
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Additional Director - 2020-12-30
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2021-04-29
      ITTIAM SYSTEMS PRIVATE LIMITED U72900KA2001PTC028392 Director - 2018-01-15
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director 2024-12-10 Ongoing
      Other Directorships of CHRISTOPHER MILES BROOKFIELD
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2008-09-16
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2011-12-19
      ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Additional Director - 2012-09-26
      ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Director - 2016-07-06
      Other Directorships of SUHASINI ASHOK BAKKA
      Company Name CIN Designation Appointment Date Cessation
      EZRESOLVE LLP AAJ-9093 Partner - 2024-06-30
      P2S NIYAM ADVISORS LLP ACG-9242 Designated Partner 2024-04-30 Ongoing
      NATURAL BLEACH EARTHS LIMITED U24110TG1998PLC028982 Director 2024-10-22 Ongoing
      FZ04 INDIA PRIVATE LIMITED U65923MH2007PTC168267 IRP/RP/Liquidator 2023-12-08 Ongoing
      GANDOUR INDIA FOOD PROCESSING PRIVATE LIMITED U72200TG1999PTC041388 Company Secretary - 2023-06-01
      KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 IRP/RP/Liquidator - 2025-01-28
      Other Directorships of ABHIJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
      TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
      Other Directorships of SANDEEP MARIAN FARIAS
      Company Name CIN Designation Appointment Date Cessation
      ELEVAR VENTURE PARTNERS LLP AAJ-4185 Designated Partner 2017-05-17 Ongoing
      IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Designated Partner 2017-12-13 Ongoing
      MOONSHOT VENTURE PARTNERS LLP AAL-8353 Designated Partner - 2021-08-09
      MOONSHOT VENTURE PARTNERS LLP AAL-8353 Partner 2021-08-10 Ongoing
      TRELLIS VENTURE PARTNERS LLP AAV-8092 Designated Partner 2021-02-09 Ongoing
      THING12INSIGHTS LLP ACB-7866 Designated Partner 2023-06-29 Ongoing
      SHAMBHAVI TECH FARMS PRIVATE LIMITED U01400DL2016PTC291766 Director - 2018-03-03
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2015-05-25
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Nominee Director - 2015-12-15
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2012-08-04
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2015-04-28
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2021-09-16
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2016-09-28
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2019-08-13
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director - 2019-11-20
      UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Director - 2007-01-16
      UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Managing Director - 2008-03-20
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2022-03-28
      COMAT TECHNOLOGIES PRIVATE LIMITED U72200KA1996PTC020127 Nominee Director - 2009-01-23
      SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Additional Director - 2017-02-21
      SECURENOW INSURANCE BROKER PRIVATE LIMITED U74140DL2011PTC213539 Director - 2018-04-23
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2015-09-28
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2015-09-28 Ongoing
      UTISTA CONSULTING AND SOLUTIONS PRIVATE LIMITED U74140KA2006PTC038288 Director - 2009-11-26
      ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Managing Director 2008-04-08 Ongoing
      SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Nominee Director - 2019-06-04
      VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Director - 2019-01-28
      VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Nominee Director 2019-01-28 Ongoing
      VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-05
      EMPACT NXT ADVISORY PRIVATE LIMITED U74997KA2023PTC170256 Director - 2024-04-18
      CLOUDPHYSICIAN HEALTHCARE PRIVATE LIMITED U74999KA2017PTC102283 Nominee Director - 2023-05-16
      LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Additional Director - 2017-08-17
      LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director - 2017-08-17
      LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Nominee Director 2017-08-17 Ongoing
      SAMUNNATI AGRI INNOVATIONS LAB PRIVATE LIMITED U74999TN2017PTC149059 Nominee Director - 2019-07-29
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2018-09-04
      LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director - 2023-02-06
      LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Nominee Director 2023-05-15 Ongoing
      Other Directorships of SANJIV KAPUR
      Company Name CIN Designation Appointment Date Cessation
      KHC LETHANG HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182030 Additional Director - 2009-09-21
      KHC LETHANG HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182030 Director - 2011-01-24
      KHC RANGPO CHU HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182031 Additional Director - 2009-09-21
      KHC RANGPO CHU HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182031 Director - 2011-01-24
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Additional Director - 2009-09-30
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Director - 2011-01-24
      KALPAN HYDRO COMPANY (INDIA) PRIVATE LIMITED U40103DL2007PTC167767 Director - 2011-01-24
      KHC UPPER ROLEP HYDRO PROJECT PRIVATE LIMITED U40108DL2008PTC182036 Additional Director - 2009-09-21
      KHC UPPER ROLEP HYDRO PROJECT PRIVATE LIMITED U40108DL2008PTC182036 Director - 2011-01-24
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Director - 2015-01-01
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Managing Director - 2013-01-01
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2015-09-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
      FABINDIA LIMITED U74899DL1976PLC008436 Nominee Director - 2012-01-30
      Other Directorships of MONA KACHHWAHA
      Company Name CIN Designation Appointment Date Cessation
      UC INVESTMENT MANAGEMENT LLP AAX-6156 Designated Partner 2021-07-01 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2024-07-25
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2024-05-20 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2019-09-21
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2020-08-11
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-05 Ongoing
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2021-05-04
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Nominee Director - 2019-02-28
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-08-29
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2019-10-24
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2015-09-25
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2018-06-06
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2019-03-31
      SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Director - 2012-08-06
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2019-06-01
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director - 2019-04-15
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2010-02-19
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2017-05-29
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2008-05-16
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2009-08-07
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Additional Director - 2023-05-01
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Additional Director - 2008-09-30
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2012-07-18
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Nominee Director - 2014-10-21
      PARINAAM FOUNDATION U93090KA2008NPL045840 Additional Director - 2023-09-26
      PARINAAM FOUNDATION U93090KA2008NPL045840 Director 2023-09-11 Ongoing
      Other Directorships of SAMIT KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      WWB MANAGEMENT SERVICES LLP AAS-2222 Designated Partner 2022-02-21 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2021-09-27
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Managing Director - 2019-12-01
      UJJIVAN SOCIAL SERVICES FOUNDATION U65192KA2013NPL071077 Director 2013-09-19 Ongoing
      ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2016-08-02
      ONE WORLD HEALTH MANAGEMENT SERVICES PRIVATE LIMITED U85110KA2006PTC040192 Director - 2008-04-25
      PARINAAM FOUNDATION U93090KA2008NPL045840 Additional Director - 2020-09-30
      PARINAAM FOUNDATION U93090KA2008NPL045840 Director 2020-09-30 Ongoing
      Other Directorships of NATARAJAN KARANAM
      Company Name CIN Designation Appointment Date Cessation
      PALLADAM HI-TECH WEAVING PARK U45208TZ2003NPL010809 Nominee Director - 2008-08-25
      CREDIMORE SERVICES PRIVATE LIMITED U74999TN2016PTC111191 Director - 2017-09-29
      KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2013-07-24
      KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2013-07-24
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2012-07-20
      Other Directorships of ANADI CHARAN SAHU
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2018-05-06
      SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Director 2024-04-08 Ongoing
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2015-08-08
      KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2019-02-14
      KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2019-02-14
      Other Directorships of VIKRAMAN AMPALAKKAT
      Company Name CIN Designation Appointment Date Cessation
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2009-08-24
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2024-03-31
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Additional Director - 2022-09-28
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director 2021-11-30 Ongoing
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director - 2021-09-28
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Additional Director - 2008-09-30
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Director 2008-09-30 Ongoing
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Additional Director - 2010-07-15
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Director - 2013-06-17
      MAXIMAL FINANCE AND INVESTMENTS LIMITED U65993TG1996PLC022772 Additional Director - 2014-03-06
      SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Director - 2014-02-06
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Additional Director - 2018-09-29
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Director 2018-09-29 Ongoing
      Other Directorships of NARAYAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      CREADOR ADVISORS INDIA LLP AAJ-8058 Designated Partner 2017-06-27 Ongoing
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Additional Director - 2014-09-04
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Nominee Director - 2017-04-12
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Additional Director - 2017-08-28
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director 2019-08-31 Ongoing
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2019-02-11
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Nominee Director - 2021-08-05
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2021-02-16
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Nominee Director - 2021-07-29
      INVALUED TRADING PRIVATE LIMITED U51909TN2019PTC130628 Director 2019-07-22 Ongoing
      VEDA CORPORATE ADVISORS PRIVATE LIMITED U74140TN2003PTC051745 Director - 2011-08-31
      CREADOR ADVISORS INDIA PRIVATE LIMITED U74900TN2011PTC082346 Director - 2011-09-15
      CREADOR ADVISORS INDIA PRIVATE LIMITED U74900TN2011PTC082346 Managing Director - 2017-06-26
      PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Additional Director - 2017-07-15
      PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Director - 2021-08-17
      REDROCK (INDIA) OFFSHORE CONSULTANTS PRIVATE LIMITED U93000TN2008PTC069279 Director 2008-09-13 Ongoing
      Other Directorships of VENKATESH NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      LOK ADVISORY GROWTH LLP ACT-4135 Designated Partner 2025-12-11 Ongoing
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Nominee Director - 2016-04-21
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Nominee Director - 2015-12-23
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2017-01-10
      GREEN LIGHT FOODS PRIVATE LIMITED U15545HR2019PTC106152 Additional Director - 2019-06-18
      GREEN LIGHT FOODS PRIVATE LIMITED U15545HR2019PTC106152 Nominee Director - 2021-12-20
      JAGANNATHA FINANCIAL SERVICES LIMITED U65191TN2006PLC059604 Director - 2010-04-08
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Nominee Director - 2015-02-12
      VERITAS FINANCE LIMITED U65923TN2015PLC100328 Director - 2019-09-25
      INCLUSION FINANCE PRIVATE LIMITED U65929HR2020PTC137414 Additional Director - 2025-08-05
      INCLUSION FINANCE PRIVATE LIMITED U65929HR2020PTC137414 Director 2025-05-20 Ongoing
      INCLUSION FINANCE PRIVATE LIMITED U65929HR2020PTC137414 Director - 2022-03-10
      AFFORDPLAN FINANCE PRIVATE LIMITED U67110DL2019PTC354864 Director - 2020-05-29
      LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Director - 2025-04-29
      LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Whole-time director 2021-12-03 Ongoing
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2013-08-14
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2015-11-10
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director 2018-10-10 Ongoing
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-10-10
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director - 2025-04-15
      EVEREST EDUSYS AND SOLUTIONS PRIVATE LIMITED U74140TN2007PTC064892 Nominee Director - 2018-01-24
      GKM GLOBAL SERVICES PRIVATE LIMITED U74140TZ1999PTC009001 Additional Director - 2024-09-08
      GKM GLOBAL SERVICES PRIVATE LIMITED U74140TZ1999PTC009001 Director 2024-09-28 Ongoing
      D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Additional Director - 2019-07-03
      D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Director 2019-07-03 Ongoing
      USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Additional Director - 2018-03-29
      USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Director - 2022-12-08
      LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2013-02-26
      DR.MOHAN'S DIABETES SPECIALITIES CENTRE PRIVATE LIMITED U85110TN1990PTC019798 Director - 2022-08-28
      AUROWELL HEALTH SYSTEMS PRIVATE LIMITED U85193TN2010PTC074323 Director 2015-01-07 Ongoing
      Other Directorships of RENZO CHRISTOPHER VIEGAS
      Company Name CIN Designation Appointment Date Cessation
      DREAM VIRTUAL REALITY LLP AAH-2476 Designated Partner 2016-08-29 Ongoing
      Other Directorships of RAVINDRA BAHL
      Company Name CIN Designation Appointment Date Cessation
      R.B. AGRO FARMS LLP AAO-2674 Designated Partner 2019-02-13 Ongoing
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2013-08-26
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2017-01-24
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Nominee Director - 2009-11-19
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Additional Director - 2019-11-25
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Director 2019-11-25 Ongoing
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2008-01-10
      COACHIEVE SOLUTIONS PRIVATE LIMITED U72300KA2007PTC105727 Director - 2009-12-14
      R.B. AGRO FARMS PRIVATE LIMITED U74899DL1986PTC023228 Director - 2019-02-12
      NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED U74900DL2012PTC235889 Additional Director - 2014-01-01
      PARINAAM FOUNDATION U93090KA2008NPL045840 Additional Director - 2018-09-20
      PARINAAM FOUNDATION U93090KA2008NPL045840 Director 2018-09-20 Ongoing
      Other Directorships of MYSORE KAPANIAH RAVEESHA
      Company Name CIN Designation Appointment Date Cessation
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2020-02-08
      Other Directorships of SARVESH SURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CAROL KRIPANAYANA FURTADO
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Whole-time director 2024-05-20 Ongoing
      ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Additional Director - 2016-09-30
      ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2021-11-22
      Other Directorships of SUNIL VINAYAK PATEL
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2020-02-01
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2013-04-01
      Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
      NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2024-06-27
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2013-09-17
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2011-11-02
      SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2010-07-07
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2024-03-31
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2013-08-27
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2016-09-08
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2013-07-01
      L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2008-09-30
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-07-09
      NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2012-05-29
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
      GRYFFON ADVISORS PRIVATE LIMITED U74140MH1998PTC113124 Director - 2009-01-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2011-04-26
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2010-05-31
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2013-07-02
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2015-01-19
      VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Director - 2015-03-25
      Other Directorships of MOHIT BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 Designated Partner 2018-08-21 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Nominee Director - 2011-07-29
      MEESHO LIMITED L74900KA2015PLC082263 Director - 2025-06-16
      MEESHO LIMITED L74900KA2015PLC082263 Nominee Director 2025-06-24 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Nominee Director - 2025-06-16
      ETERNAL LIMITED L93030DL2010PLC198141 Additional Director - 2014-06-27
      ETERNAL LIMITED L93030DL2010PLC198141 Director - 2021-02-25
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Nominee Director - 2015-07-06
      ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Nominee Director - 2020-06-30
      KNOWLARITY COMMUNICATIONS PRIVATE LIMITED U64100HR2009PTC058022 Nominee Director - 2021-03-30
      PEAK XV PARTNERS ADVISORS PRIVATE LIMITED U65999KA2000FTC033945 Managing Director 2009-01-01 Ongoing
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Nominee Director - 2014-03-20
      LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Additional Director - 2018-09-29
      LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Director - 2019-07-30
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2012-12-10
      VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Nominee Director - 2022-05-09
      DIGITRAL PRIVATE LIMITED U72200TG1987PTC007601 Nominee Director - 2014-10-15
      SATNAV TECHNOLOGIES PRIVATE LIMITED U72200TG2004PTC042410 Nominee Director - 2010-03-29
      MAUJ MOBILE PRIVATE LIMITED U72900MH2005PTC153248 Nominee Director - 2011-04-20
      AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U74140MH2019PTC328769 Nominee Director 2023-11-07 Ongoing
      IDEACTS INNOVATIONS PRIVATE LIMITED U74300KA2007PTC042023 Nominee Director - 2016-12-13
      CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Director - 2016-12-16
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director 2021-06-17 Ongoing
      PARINAAM FOUNDATION U93090KA2008NPL045840 Additional Director - 2018-09-20
      PARINAAM FOUNDATION U93090KA2008NPL045840 Director - 2021-03-15
      ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED U93090MH2011PTC218163 Additional Director - 2011-07-08
      ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED U93090MH2011PTC218163 Director - 2024-03-21
      Other Directorships of NANDLAL LAXMINARAYAN SARDA
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-07-26
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Additional Director - 2013-09-30
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director 2019-09-30 Ongoing
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2019-09-29
      EMUDHRA LIMITED L72900KA2008PLC060368 Additional Director - 2018-07-20
      EMUDHRA LIMITED L72900KA2008PLC060368 Director 2018-07-20 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2017-06-26
      COLLCRAFT TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC157802 Director - 2011-01-08
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2017-07-24
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Director - 2018-07-24
      UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2019-11-22
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2018-07-17
      Other Directorships of RITESH BAWRI
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI VENEERS PVT LTD U20211WB1994PTC201562 Additional Director - 2013-07-12
      PRAGATI VENEERS PVT LTD U20211WB1994PTC201562 Director 2013-07-12 Ongoing
      RCL CEMENTS LIMITED U26941AS1997PLC005279 Director - 2013-03-20
      VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2013-03-20
      DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Managing Director - 2012-12-01
      VINAY CONCRETE & AGGREGATES PRIVATE LIMITED U26950WB2008PTC200372 Director - 2014-03-15
      SCL CEMENTS LIMITED U26959AS1999PLC008422 Director - 2013-03-20
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Additional Director - 2013-07-12
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2013-09-06
      SAROJ VINIMAY PVT LTD U51909WB2006PTC107334 Director 2006-01-18 Ongoing
      SAROJ COMMOTRADE PVT LTD U51909WB2006PTC107335 Director 2006-01-18 Ongoing
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2019-09-30
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director 2019-09-30 Ongoing
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2013-09-06
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2015-03-19
      SAROJ INFRACON PRIVATE LIMITED U70200WB2009PTC135082 Additional Director - 2013-07-12
      SAROJ INFRACON PRIVATE LIMITED U70200WB2009PTC135082 Director 2013-07-12 Ongoing
      KIBO INTEGRAL TECH PRIVATE LIMITED U72900PN2019PTC182981 Additional Director - 2022-09-30
      KIBO INTEGRAL TECH PRIVATE LIMITED U72900PN2019PTC182981 Director 2022-01-17 Ongoing
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      CIN Company Name Company Address
      U66190KA2025PTC199762 HYPERPG PAYMENTS PRIVATE LIMITED Ground Floor, A-Wing, Indiqube Grape Garden, Sy No. 130,,18th Main, 1st A Cross, 6th Block, Koramangala,Bangalore South,Bangalore,Karnataka,560095-India
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      U74999KA2016PTC209161 LOTUSPAY SOLUTIONS PRIVATE LIMITED First Floor, Indiqube Grape Garden, Sy No. 130,, 18th Main, 1, A Cross, 6th Block, Kormangala,Bangalore South,Bangalore,Karnataka,560095-India
      U62099KA2025FTC202628 AOKAH INDIA PRIVATE LIMITED Old No. 648, New No. 33, 4th Floor, Indiqube Garden,Grape Garden, 18th Main, 6th Block Koramangala,Bangalore South,Bangalore,Karnataka,560095-India
      AAH-4516 ENQUERO GLOBAL LLP Indiqube Grape Garden, 130, 1st A cross 18th Main, 6th Block, Koramangala Bangalore, Karnataka, India - 560095
      U72200KA2022PTC156484 MENSA LABS PRIVATE LIMITED Indiqube-Grape Garden, Old No. 648 situated 18th Main, 1'A'Cross, 6th Block , Koramangala, Karnataka, India - 560095
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      U80900KA2019PTC124204 JOBBOX TECHNOLOGIES PRIVATE LIMITED IndiQube Grape Garden, 18th Main, 1‘A’ Cross 6th Block, Grape Garden, , Koramangala, Karnataka, India - 560095
      AAG-9288 EDITROOM LLP No. 745, 18th main, 1st A cross, 6th block, Koramangala Bangalore, Karnataka, India - 560095
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      AAC-6124 TUB SYSTEMS LLP No.743, 1st Floor, 1st 'A' Cross, 18th Main 6th Block, Koramangala Bangalore, Karnataka, India - 560095
      U72900KA2000PTC028137 CENTILLIUM COMMUNICATIONS INDIA PRIVATE LIMITED #82/2A, 3RD A CROSS,18TH MAIN, 6TH BLOCK, KORAMANGALA, BANGALORE-95 , BANGALORE, Karnataka, India - 560095
      AAA-6683 WEBBIENOW SOLUTIONS LLP # 387, 6TH BLOCK , 6TH A CROSS, 18TH E MAIN KORAMANGALA BANGALORE, Karnataka, India - 560095
      U52390KA2009PTC050484 PASCHAR RETAIL PRIVATE LIMITED No.572,Ground Floor, 17th A Main, 6th F Cross Road 6th Block, Koramangala , Bangalore, Karnataka, India - 560095
      U72300KA2005PTC156984 PROMETHEUSGROUP INDIA PRIVATE LIMITED Indiqube Grape Garden,New No 33,Sy No 130, 17th'H'Main,1'A'cross, 6thBlock, Koraman gala, , Bangalore, Karnataka, India - 560095
      ACG-5619 NEXT GEN ALPHA LLP No. 186, 18th A Main, 6th Block,,Koramangala,Bangalore South,Bangalore,Karnataka,India-560095
      U10794KA2025PTC211893 MILLIGUT FOODS PRIVATE LIMITED No.894, Skandalaya, 5th A Cross,,6th Block, 18th Main, Koramangala,Bangalore South,Bangalore,Karnataka,560095-India
      U62099KA2024PTC192373 WHATSBOT SOLUTIONS PRIVATE LIMITED IndiQube Garden, 4th Floor, Oid No. 648,,New No. 33, Grape Garden,18th Main, 6th Block,Bangalore South,Bangalore,Karnataka,560095-India
      U52390KA2009PTC051714 UNISEM ELECTRONICS PRIVATE LIMITED No.193, 18th ‘A’ Main 6th Block, Koramangala , Bangalore, Karnataka, India - 560095
      U31909KA2005PTC035958 EKA ENGINEERING TECHNICS PRIVATE LIMITED 746, 1A Cross, 18th Main, 6th Block, Koramangala , Bangalore, Karnataka, India - 560095
      U31909KA2021PTC152015 KUES INNOVATIONS PRIVATE LIMITED #193, 18th A main 4th Cross, 6th Block, Koramangala , Bangalore, Karnataka, India - 560095
      U52100KA2011PTC061625 ALMA MATER STORE PRIVATE LIMITED NO 209, 4TH CROSS, 18TH MAIN 6TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560095
      U51909KA2010PTC055335 APNI ADA MARKETING PRIVATE LIMITED No. 198, 18th Main, 4th Cross, 6th Block, Koramangala, , Bangalore, Karnataka, India - 560095
      U74900KA2015PTC080217 STUDENT TECHWRITE PRIVATE LIMITED No.32, Grape Garden 17th 'H' Main, 6th Block, Koramangala , Bangalore, Karnataka, India - 560095
      U85100KA2010PTC052661 FAST TRACK LABORATORIES PRIVATE LIMITED No. 198, 18th Main, 4th Cross, 6th Block, Koramangala , Bangalore, Karnataka, India - 560095
      U45201KA2010PTC053714 CONCEPTHOUSING AND DEVELOPMENTS (BANGALORE) PRIVATE LIMITED NO.32, CSRIE, GRAPE GARDEN, 17TH H MAIN, 6TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560095
      U72900KA2012PTC066563 IQLECT SOFTWARE SOLUTIONS PRIVATE LIMITED #887, 18th Main Road, 5th A Cross, 6th Block, Koramangala, , Bangalore, Karnataka, India - 560095
      U74900KA2014PTC074071 CREATIVE CAPTURE PRIVATE LIMITED No.745,18th Main, 1st A Cross 6th Block, Koramangala, , Bangalore, Karnataka, India - 560095
      U01220KA2020PTC141223 FETURA ANIMAL BREEDING PRIVATE LIMITED No-32, CSRIE, Grape Garden 17th H Main Road, 6th Block, Koramangala , Bangalore, Karnataka, India - 560095
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      10341543 2012-03-08 - 2014-03-11 800,000,000.00 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
      10346004 2012-03-17 2013-03-06 2014-04-30 250,000,000.00 Bank of America. N.A
      10349096 2012-03-28 - 2015-04-11 400,000,000.00 IDBI Bank Limited
      10351240 2012-03-31 - 2015-05-15 150,000,000.00 Andhra Bank - N.R.Road Branch .Bangalore
      10351887 2011-09-16 - 2013-08-28 320,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10351888 2011-09-16 - 2014-07-09 230,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10365320 2012-07-16 - 2014-09-01 450,000,000.00 Standard Chartered
      10368617 2012-03-30 2013-06-20 2014-02-17 289,999,980.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10374113 2012-08-10 - 2014-01-07 100,000,000.00 HDFC BANK LIMITED
      10375851 2012-09-05 - 2015-05-20 100,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10377168 2012-09-03 - 2014-09-30 250,000,000.00 YES BANK LIMITED
      10381856 2012-09-28 - 2014-12-20 200,000,000.00 DCB BANK LIMITED
      10384724 2012-10-19 - 2014-08-20 500,000,000.00 AXIS BANK LIMITED
      10387263 2012-10-30 - 2014-11-11 100,000,000.00 THE RATNAKAR BANK LIMITED
      10388256 2012-10-30 - 2014-11-19 150,000,000.00 State Bank of Travancore
      10390022 2012-11-10 2013-11-07 2017-05-19 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10392575 2012-12-13 - 2015-03-03 650,000,000.00 Small Industries Development Bank of India
      10394623 2012-12-03 - 2014-12-27 250,000,000.00 YES BANK LIMITED
      10397660 2012-12-18 - 2015-01-08 550,000,000.00 THE RATNAKAR BANK LIMITED
      10400158 2013-01-28 - 2015-02-13 370,000,000.00 Standard Chartered Bank
      10401390 2013-01-24 - 2015-05-28 200,000,000.00 ING VYSYA BANK LIMITED
      10401629 2013-01-22 - 2014-12-15 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10401654 2013-01-22 - 2013-02-14 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10409581 2013-02-27 - 2015-07-13 150,000,000.00 ING VYSYA BANK LIMITED
      10411128 2013-02-08 - 2015-05-26 200,000,000.00 DHANLAXMI BANK LIMITED
      10414892 2013-03-26 - 2015-04-09 200,000,000.00 THE RATNAKAR BANK LIMITED
      10417242 2013-03-22 - 2015-04-27 500,000,000.00 AXIS BANK LIMITED
      10418587 2013-03-16 - 2015-04-07 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10418884 2013-03-25 - 2015-04-17 1,000,000,000.00 IDBI Bank Limited
      10419237 2013-03-28 - 2016-03-31 200,000,000.00 Andhra Bank - N.R.Road Branch .Bangalore
      10431767 2013-06-13 - 2015-07-09 330,000,000.00 Standard Chartered Bank
      10437804 2013-07-16 - 2015-09-22 250,000,000.00 UNION BANK OF INDIA LIMITED
      10441123 2013-08-05 - 2015-09-21 200,000,000.00 RBL Bank Limited
      10445963 2013-08-22 - 2015-11-26 150,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10447362 2013-08-05 - 2017-02-01 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10450042 2013-09-04 2016-03-17 2016-09-01 108,695,652.00 INDUSIND BANK LTD.
      10452287 2013-08-30 2014-11-18 2015-12-02 330,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10452538 2013-09-28 - 2015-04-08 250,000,000.00 HDFC BANK LIMITED
      10453119 2013-09-26 - 2016-02-17 200,000,000.00 ING VYSYA BANK LIMITED
      10455207 2013-09-28 - 2015-10-01 250,000,000.00 Bank Of India
      10457325 2013-10-26 - 2015-12-15 415,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10459795 2013-10-24 - 2015-06-03 250,000,000.00 Axis Bank Limited
      10464770 2013-11-28 - 2016-02-01 1,250,000,000.00 IDBI Bank Limited
      10466653 2013-12-17 - 2016-04-07 470,000,000.00 THE RATNAKAR BANK LIMITED
      10468192 2013-12-30 - 2016-01-07 400,000,000.00 ICICI BANK LIMITED
      10468764 2013-11-07 - 2016-04-07 750,000,000.00 YES BANK LIMITED
      10469954 2013-12-20 - 2016-09-02 1,000,000,000.00 Small Industries Development Bank of India
      10470286 2013-12-26 - 2016-04-07 150,000,000.00 ING VYSYA BANK LIMITED
      10471108 2013-12-27 - 2016-03-15 150,000,000.00 DCB BANK LIMITED
      10473346 2014-01-17 - 2015-12-08 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10475241 2014-01-23 - 2015-07-31 290,000,000.00 HDFC BANK LIMITED
      10476733 2014-01-23 - 2017-01-31 150,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10476735 2014-01-22 - 2016-03-31 250,000,000.00 UNION BANK OF INDIA LIMITED
      10484259 2014-03-19 - 2016-04-11 750,000,000.00 Standard Chartered Bank
      10484644 2014-03-18 - 2014-11-29 200,000,000.00 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
      10486516 2014-03-27 - 2016-04-12 350,000,000.00 ICICI BANK LIMITED
      10489490 2014-03-22 - 2016-04-11 500,000,000.00 Axis Bank Limited
      10490005 2014-03-29 - 2016-03-29 250,000,000.00 Vijaya Bank
      10491240 2014-03-26 - 2015-04-08 300,000,000.00 Citi Bank N.A.
      10493785 2014-03-26 - 2016-03-30 150,000,000.00 ORIENTAL BANK OF COMMERCE
      10493994 2014-03-25 - 2016-12-28 250,000,000.00 Federal Bank
      10494049 2014-03-18 - 2016-07-04 180,000,000.00 Societe Generale
      10496266 2014-03-26 - 2016-03-31 200,000,000.00 State Bank Of Travancore
      10500644 2014-03-21 - 2016-03-31 250,000,000.00 Central Bank Of India
      10504614 2014-06-20 - 2016-10-05 400,000,000.00 Ratnakar Bank
      10507202 2014-06-26 - 2016-08-08 410,000,000.00 BNP Paribas
      10507842 2014-03-19 - 2015-02-16 250,000,000.00 Bank Of America
      10510858 2014-06-27 - 2016-09-01 130,000,000.00 DCB BANK LIMITED
      10511356 2014-06-13 - 2016-06-30 200,000,000.00 IFMR Capital Finance Private Limited
      10512182 2014-07-24 - 2016-08-05 500,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10513254 2014-06-30 2016-11-15 2017-02-01 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10514980 2014-07-26 - 2017-02-01 500,000,000.00 ANDHRA BANK
      10515991 2014-07-28 - 2016-02-08 832,000,000.00 HDFC BANK LIMITED
      10517179 2014-08-18 - 2016-08-08 1,500,000,000.00 IDBI Bank Limited
      10519870 2014-09-12 - 2016-10-06 750,000,000.00 AXIS BANK
      10520654 2014-08-28 - 2017-10-03 1,250,000,000.00 YES BANK LIMITED
      10521005 2014-09-12 - 2017-03-28 500,000,000.00 STATE BANK OF INDIA
      10521842 2014-09-22 - 2016-12-28 250,000,000.00 FEDERAL BANK
      10521988 2014-09-16 - 2017-02-01 250,000,000.00 STATE BANK OF PATIALA
      10523153 2014-09-26 - 2017-02-01 750,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10524017 2014-09-18 - 2016-09-29 500,000,000.00 CAPITAL FIRST LIMITED
      10525646 2014-09-25 - 2017-02-14 230,000,000.00 ING VYSYA BANK LIMITED
      10527782 2014-10-30 - 2017-02-09 650,000,000.00 THE RATNAKAR BANK LIMITED
      10529900 2014-10-25 - 2017-03-01 250,000,000.00 DHANLAXMI BANK
      10529977 2014-10-18 - 2017-05-19 1,000,000,000.00 Kotak Mahindra Bank
      10531976 2014-10-30 - 2016-10-31 110,000,000.00 IFMR Capital Finance Private Limited
      10532799 2014-11-27 - 2016-12-30 450,000,000.00 Standard Chartered Bank
      10534600 2014-11-25 - 2017-01-23 450,000,000.00 Societe Generale
      10536182 2014-12-03 - 2016-12-31 150,000,000.00 Vijaya Bank
      10537109 2014-11-24 - 2017-02-14 120,000,000.00 DCB BANK LIMITED
      10537311 2014-11-25 2017-01-27 2017-02-01 6,526,666,168.00 National Bank for Agriculture and Rural Development
      10538450 2014-12-24 - 2017-01-20 200,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10539831 2014-12-16 - 2017-01-31 400,000,000.00 UNION BANK OF INDIA
      10540366 2014-12-24 - 2017-04-07 400,000,000.00 GDA TRUSTEESHIP LIMITED
      10540375 2014-12-26 - 2016-12-14 1,000,000,000.00 IDBI Bank Limited
      10541092 2014-12-23 - 2017-01-04 500,000,000.00 Axis Bank Limited
      10543900 2014-12-11 - 2017-01-06 500,000,000.00 GDA TRUSTEESHIP LIMITED
      10544850 2015-01-27 - 2017-02-01 750,000,000.00 ICICI BANK LIMITED
      10546230 2015-01-22 - 2017-04-27 1,350,000,000.00 HDFC BANK
      10549515 2015-02-12 - 2017-01-06 1,250,000,000.00 Indian Overseas Bank
      10551661 2015-02-16 - 2016-02-23 250,000,000.00 BANK OF AMERICA
      10553040 2015-02-26 - 2017-02-15 300,000,000.00 DENA BANK
      10554410 2015-03-02 - 2017-05-31 750,000,000.00 Axis Bank Limited
      10554478 2015-03-13 - 2016-12-30 220,000,000.00 Standard Chartered Bank
      10555886 2015-03-14 - 2017-05-19 500,000,000.00 KOTAK MAHINDRA BANK
      10556572 2015-03-13 - 2018-04-05 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10557299 2015-03-26 - 2017-01-02 500,000,000.00 Bank of Baroda
      10558520 2015-03-20 - 2017-02-01 750,000,000.00 GDA TRUSTEESHIP LIMITED
      10560146 2015-03-23 - 2017-02-01 500,000,000.00 L&T FinCorp Limited
      10561556 2015-03-16 - 2017-08-01 1,000,000,000.00 YES BANK LIMITED
      10562535 2015-03-23 - 2017-02-01 600,000,000.00 Citi Bank N.A.
      10563330 2015-03-30 2015-12-22 2017-02-01 750,000,000.00 State Bank of Hyderabad -Industrial Finance Branch
      10563884 2015-03-25 - 2017-02-01 200,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10563988 2015-03-30 - 2017-02-20 200,000,000.00 Canara Bank
      10575425 2015-06-09 - 2017-02-01 300,000,000.00 BNP Paribas
      10575604 2015-06-23 - 2017-02-01 1,350,000,000.00 RBL Bank Limited
      10575914 2015-06-19 - 2016-12-28 250,000,000.00 Federal Bank
      10576915 2015-05-11 - 2017-02-01 1,000,000,000.00 GDA TRUSTEESHIP LIMITED
      10580572 2015-06-19 - 2017-02-01 1,000,000,000.00 GDA TRUSTEESHIP LIMITED
      10584431 2015-03-03 - 2017-02-01 250,000,000.00 Hero FinCorp Limited
      10585092 2015-08-08 - 2017-08-30 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10585540 2015-07-31 - 2017-02-01 1,000,000,000.00 GDA TRUSTEESHIP LIMITED
      10586622 2015-08-08 - 2017-04-17 170,000,000.00 DCB BANK LIMITED
      10591312 2015-08-27 - 2017-02-01 750,000,000.00 BANK OF MAHARASHTRA
      10591968 2015-09-16 - 2017-02-01 2,000,000,000.00 IDBI Bank Limited
      10593150 2015-08-08 - 2016-08-08 180,000,000.00 SBERBANK LIMITED
      10594585 2015-09-10 - 2017-02-01 750,000,000.00 Andhra Bank
      10594998 2015-09-28 - 2017-05-31 1,250,000,000.00 Axis Bank Limited
      10595818 2015-09-18 - 2017-02-01 250,000,000.00 Abu Dhabi Commercial Bank
      10596322 2015-09-28 - 2017-02-01 250,000,000.00 Oriental Bank of Commerce
      10596471 2015-10-14 - 2017-02-01 1,000,000,000.00 Micro Units Development & Refinance Agency Limited
      10601519 2015-10-26 - 2017-02-01 300,000,000.00 DHANLAXMI BANK LIMITED
      10601521 2015-11-03 - 2017-02-01 250,000,000.00 State Bank of Patiala
      10602163 2015-10-21 - 2017-04-27 1,570,000,000.00 HDFC BANK LIMITED
      10602298 2015-10-20 - 2017-05-19 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10603469 2015-10-29 - 2017-03-30 500,000,000.00 UNION BANK OF INDIA
      10604644 2015-10-21 - 2017-02-01 500,000,000.00 BAJAJ FINANCE LIMITED
      10605527 2015-11-19 - 2017-02-01 1,500,000,000.00 Small Industries Development Bank of India
      10611922 2015-12-14 - 2017-03-21 2,000,000,000.00 INDUSIND BANK LTD.
      10613404 2015-12-23 - 2017-02-01 200,000,000.00 South Indian Bank
      10613775 2015-12-28 - 2017-02-01 325,000,000.00 BNP Paribas
      10614889 2015-12-28 - 2017-09-06 900,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10615666 2016-01-25 - 2017-01-27 1,500,000,000.00 Standard Chartered Bank
      10622272 2016-02-16 - 2017-02-01 50,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
      10622412 2016-02-23 - 2017-02-01 500,000,000.00 RBL Bank Limited
      10623399 2016-02-15 - 2017-02-01 500,000,000.00 Shinhan Bank
      10626170 2016-03-02 - 2017-04-27 1,000,000,000.00 HDFC BANK LIMITED
      100016314 2016-03-24 - 2017-02-01 750,000,000.00 DBS Bank Ltd
      100016444 2016-02-28 - 2017-08-01 2,000,000,000.00 YES BANK LIMITED
      100016546 2016-03-30 - 2017-02-01 250,000,000.00 CTBC Bank Co. Ltd.
      100016750 2016-03-28 - 2017-08-30 400,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100017863 2016-03-17 - 2017-01-02 600,000,000.00 Bank of America
      100019026 2016-03-21 - 2017-05-31 1,500,000,000.00 Axis Bank Limited
      100027478 2016-04-22 - 2017-05-10 58,249,579.00 HDFC BANK LIMITED
      100032990 2016-06-10 - 2017-02-01 1,500,000,000.00 IDBI Bank Limited
      100038710 2016-06-28 - 2017-02-01 200,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
      100041175 2016-07-25 - 2017-02-01 320,000,000.00 BNP Paribas
      100043199 2016-08-09 - 2017-02-01 1,500,000,000.00 RBL BANK LIMITED
      100043852 2016-07-21 - 2017-08-01 2,000,000,000.00 YES BANK LIMITED
      100047890 2016-08-26 - 2017-02-01 500,000,000.00 Karnataka Bank Ltd.
      100051394 2016-08-24 - 2017-04-27 2,040,000,000.00 HDFC BANK LIMITED
      100051782 2016-09-22 - 2017-05-31 2,000,000,000.00 Axis Bank Limited
      100057147 2016-10-13 - 2017-03-24 500,000,000.00 Corporation Bank
      100057834 2016-09-27 - 2017-02-14 2,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100060469 2016-11-15 - 2017-02-01 300,000,000.00 Doha Bank
      100060529 2016-10-26 - 2017-03-17 700,000,000.00 BAJAJ FINANCE LIMITED
      100062152 2016-11-15 - 2017-03-30 1,500,000,000.00 UNION BANK OF INDIA
      100063085 2016-11-23 - 2017-02-01 3,000,000,000.00 SIDBI
      100067134 2016-12-09 - 2017-03-21 2,000,000,000.00 INDUSIND BANK LTD.
      100067137 2016-12-14 - 2017-02-01 235,000,000.00 Abu Dhabi Commercial Bank
      100067722 2016-12-20 - 2017-02-01 380,000,000.00 BANK OF BAHRAIN AND KUWAIT B.S.C.
      100068346 2016-12-27 - 2017-02-01 1,250,000,000.00 Federal Bank
      100069815 2016-12-15 - 2017-02-01 1,130,000,000.00 Bank of America
      100070038 2017-01-09 - 2017-02-28 3,300,000,000.00 Standard Chartered Bank
      100071927 2016-12-31 - 2017-02-01 350,000,000.00 South Indian Bank
      100074282 2017-01-27 - 2017-02-01 2,000,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100074473 2017-01-31 - 2017-05-19 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100074519 2017-01-24 - 2017-05-19 1,850,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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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

      As on: 2026-07-13

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