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NAVI FINSERV LIMITED




Navi Finserv Limited is a Public incorporated on 14 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6,000,000,000 and its paid up capital is Rs. 2,852,403,530. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Navi Finserv Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Navi Finserv Limited are Ranganathan Sridharan, Arindam Haraprasad Ghosh, Sachin Bansal, Usha A Narayanan, Ankit Agarwal, Divyesh Jain, Sachin Bansal, Anuj Arora, Thomas Joseph and Ankit Surana.

Navi Finserv Limited's Corporate Identification Number is (CIN) U65923KA2012PLC062537 and its registration number is 62537.Its Email address is [email protected] and its registered address is 2nd Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli Bangalore South Bangalore KA 560102 IN.

Current status of Navi Finserv Limited is - Active.

Company Details

CIN

U65923KA2012PLC062537

Company Name

NAVI FINSERV LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

62537

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 February 2012

Age of Company

12 years, 1 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000,000

Paid up capital

₹2,852,403,530

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NAVI FINSERV LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli Bangalore South Bangalore KA 560102 IN

Director Details

DINDirector NameDesignationAppointment Date

00868787

RANGANATHAN SRIDHARAN

Director

31 August 2020

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ARINDAM HARAPRASAD GHOSH

Director

01 April 2022

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SACHIN BANSAL

Director

23 October 2019

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USHA A NARAYANAN

Director

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ANKIT AGARWAL

Managing Director

23 October 2019

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AENPJ0380B

Divyesh Jain

CFO(KMP)

12 November 2021

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CFO(KMP)

12 November 2021

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AKBPB7970K

SACHIN BANSAL

CEO(KMP)

11 February 2022

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CEO(KMP)

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CEO(KMP)

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CEO(KMP)

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ANUJ ARORA

Company Secretary

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Company Secretary

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ANKIT SURANA

CFO(KMP)

26 April 2023

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100611903

2022-09-08

-

-

62,500,000

MAS FINANCIAL SERVICES LIMITED

100611919

2022-09-08

-

-

62,500,000

MAS FINANCIAL SERVICES LIMITED

100614531

2022-09-30

-

-

350,000,000

MANAPPURAM FINANCE LIMITED

100616240

2022-09-28

-

-

750,000,000

JANA SMALL FINANCE BANK LIMITED

100616577

2022-09-30

-

-

750,000,000

INDUSIND BANK LTD

100620007

2022-09-27

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-

250,000,000

SHRIRAM HOUSING FINANCE LIMITED

100624508

2022-09-09

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-

2,500,000,000

State Bank of India

100624839

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-

-

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100624879

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450,000,000

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100627616

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270,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100648117

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750,000,000

HDFC BANK LIMITED

100648119

2022-11-21

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-

750,000,000

HDFC BANK LIMITED

100648630

2022-11-22

-

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100649318

2022-11-23

-

-

500,000,000

CATALYST TRUSTEESHIP LIMITED

100649560

2022-12-02

-

-

200,000,000

CATALYST TRUSTEESHIP LIMITED

100649960

2022-11-29

-

-

1,000,000,000

CATALYST TRUSTEESHIP LIMITED

100657230

2022-12-27

-

-

250,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100661988

2022-12-30

-

-

400,000,000

The Hongkong and Shanghai Banking Corporation Limited

100662823

2022-12-29

-

-

220,000,000

HINDUJA LEYLAND FINANCE LIMITED

100671470

2022-12-29

-

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100693530

2023-03-20

-

-

250,000,000

ADITYA BIRLA FINANCE LIMITED

100694455

2023-03-30

-

-

250,000,000

MANAPPURAM FINANCE LIMITED

100698994

2023-03-28

-

-

500,000,000

HINDUJA LEYLAND FINANCE LIMITED

100708488

2023-03-31

-

-

300,000,000

THE KARUR VYSYA BANK LIMITED

100713870

2023-04-27

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-

62,500,000

MAS FINANCIAL SERVICES LIMITED

100713874

2023-04-27

-

-

62,500,000

MAS FINANCIAL SERVICES LIMITED

100713880

2023-04-27

-

-

62,500,000

MAS FINANCIAL SERVICES LIMITED

100713884

2023-04-27

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-

62,500,000

MAS FINANCIAL SERVICES LIMITED

100723929

2023-04-13

-

-

263,678,775

ICICI BANK LIMITED

100724131

2023-05-19

-

-

282,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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