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SHARE MICROFIN LIMITED




Share Microfin Limited is a Public incorporated on 20 April 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 8,300,000,000 and its paid up capital is Rs. 868,645,560. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Share Microfin 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 Share Microfin Limited are Uday Kumar Musuku, Rajender Mohan Malla, Junia Sucharita Musuku, Verghese Jacob Kurudamannil, Rambabu Jonnalagadda, Prahlada Rao Kuchimanchi, Kanumolu Chandra Sekhar Naidu, Bulli Sankara Rao Bheemavarapu, Somnath Saha and Srinivasa Rao Kolagani.

Share Microfin Limited's Corporate Identification Number is (CIN) U65910TG1999PLC031548 and its registration number is 31548.Its Email address is [email protected] and its registered address is 1-224/58, RAJEEV NAGAR NACHARAM HYDERABAD TG 500076 IN.

Current status of Share Microfin Limited is - Active.

Company Details

CIN

U65910TG1999PLC031548

Company Name

SHARE MICROFIN LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

31548

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 April 1999

Age of Company

25 years, 0 month, 4 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

₹8,300,000,000

Paid up capital

₹868,645,560

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 SHARE MICROFIN LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1-224/58, RAJEEV NAGAR NACHARAM HYDERABAD TG 500076 IN

Director Details

DIN Director Name Designation Appointment Date

00017642

UDAY KUMAR MUSUKU

Managing Director

20 April 1999

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00136657

RAJENDER MOHAN MALLA

Director

31 May 2023

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00184698

JUNIA SUCHARITA MUSUKU

Wholetime Director

17 November 2020

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Director

30 December 2004

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Director

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03432508

VERGHESE JACOB KURUDAMANNIL

Additional Director

29 May 2023

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MM TV LIMITED

Director

16 October 2015

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05271673

RAMBABU JONNALAGADDA

Director

25 September 2012

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Company Designation Appointment Date

Currently Rambabu Jonnalagadda is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06734422

PRAHLADA RAO KUCHIMANCHI

Director

19 June 2018

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Company Designation Appointment Date

Currently Prahlada Rao Kuchimanchi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFBPN6678K

KANUMOLU CHANDRA SEKHAR NAIDU

Company Secretary

19 December 2019

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AFNPB8205N

BULLI SANKARA RAO BHEEMAVARAPU

CFO(KMP)

14 June 2019

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Company Designation Appointment Date

Currently Bulli Sankara Rao Bheemavarapu is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AZUPS1893C

SOMNATH SAHA

Company Secretary

14 June 2019

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BGPPK1231D

SRINIVASA RAO KOLAGANI

Company Secretary

24 December 2016

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Company Secretary

04 February 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10001983

2006-03-21

-

2009-03-09

Book debts

300,000,000

ICICI BANK LIMITED

10020845

2006-08-30

-

-

20,000,000

UTI BANK LTD

10024534

2006-09-22

-

2009-11-19

Book debts

50,000,000

HDFC BANK LIMITED

10027868

2006-11-21

-

2009-12-23

Book debts

125,000,000

ING VYSYA BANK LIMITED

10028297

2006-11-20

2008-08-25

2009-02-25

150,000,000

YES BANK LIMITED

10029602

2006-11-29

-

2009-02-09

Book debts

140,000,000

HDFC BANK LIMITED

10038937

2007-02-20

-

2008-04-11

Book debts

300,000,000

ICICI BANK LIMITED

10040432

2007-03-13

-

2010-04-05

Book debts

50,000,000

Bank of Bahrain & Kuwait B.S.C.

10047496

2007-03-26

2008-08-25

2008-11-28

50,000,000

YES BANK LIMITED

10047569

2007-03-24

-

2010-07-16

Book debts

200,000,000

IDBI BANK LIMIED

10057833

2007-06-15

2008-03-05

2008-06-19

100,000,000

BNP Paribas

10057834

2007-06-04

-

2010-07-02

Book debts

120,000,000

Standard Chartered Bank

10063066

2007-07-26

-

2009-10-12

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

10072858

2007-10-09

-

2011-05-09

Book debts

400,000,000

YES BANK LIMITED

10073981

2007-09-25

-

2010-03-15

Book debts

150,000,000

Development Credit Bank

10074876

2007-10-27

-

-

250,000,000

India Overseas Bank

10076751

2007-11-15

-

2010-07-22

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

10079243

2007-11-24

-

2011-03-29

Book debts

300,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10081215

2007-12-13

-

2010-12-23

Book debts

540,000,000

Citibank NA

10085285

2008-01-10

-

2010-12-02

Book debts

100,000,000

THE FEDERAL BANK LTD

10091887

2008-03-15

-

2011-03-30

Book debts

600,000,000

3i-Infotech Trusteeship Services Ltd

10093029

2008-03-03

-

2013-07-11

Book debts

1,000,000,000

Small Industries Development Bank of India

10097601

2008-03-27

-

2012-07-31

Book debts; Floating charge

350,000,000

ING VYSYA BANK LIMITED

10108677

2008-06-17

-

2018-04-04

Book debts

200,000,000

Citibank

10113546

2008-07-21

-

-

Book debts

100,000,000

THE KARUR VYSYA BANK LIMITED

10113790

2008-07-07

-

2013-07-01

Book debts

170,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10113820

2008-07-21

-

2010-09-17

Book debts; Floating charge

247,500,000

HDFC BANK LIMITED

10118983

2008-08-05

-

-

Book debts

500,000,000

YES BANK LIMITED

10119524

2008-09-10

-

2010-04-21

Book debts

1,000,000,000

3i Infotech Trusteeship Services Limited

10119768

2008-08-14

-

-

200,000,000

Corporation Bank

10133024

2008-11-27

2017-09-27

2019-03-08

Book debts

100,000,000

PHOENIX ARC PRIVATE LIMITED

10133149

2008-11-27

2017-09-27

2019-03-08

Book debts

100,000,000

PHOENIX ARC PRIVATE LIMITED

10134367

2008-12-19

-

2013-07-11

Book debts

2,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10136422

2008-12-11

2017-03-17

2019-03-08

Book debts

100,000,000

PHOENIX ARC PRIVATE LIMITED

10137817

2009-01-07

-

2010-10-14

Book debts

150,000,000

BNP PARIBAS

10137819

2009-01-09

-

-

Book debts

250,000,000

Punjab National Bank

10138382

2009-01-09

-

2009-12-18

Book debts

150,000,000

DEVELOPMENT CREDIT BANK LIMITED

10144500

2009-02-17

-

2011-03-16

Book debts

200,000,000

Axis Bank Limited

10144818

2009-02-11

-

2012-07-31

Book debts

200,000,000

ING VYSYA BANK LTD

10144830

2009-02-27

-

2011-03-01

Book debts

250,000,000

THE BANK OF RAJASTHAN LIMITED

10146979

2009-02-27

-

2011-04-11

Book debts

120,000,000

Standard Chartered Bank

10147748

2009-03-21

-

2010-10-14

Book debts

50,000,000

BNP PARIBAS

10149632

2009-03-24

-

2013-07-01

Book debts

300,000,000

Hongkong and Shanghai Banking Corporation Limited

10149839

2009-03-26

-

2010-10-27

Book debts

200,000,000

DEVELOPMENT CREDIT BANK LIMITED

10151322

2009-03-17

-

2010-04-27

Book debts; Floating charge

200,000,000

HDFC BANK LIMITED

10151549

2009-03-21

-

-

250,000,000

VIJAYA BANK

10154225

2009-03-25

-

2010-10-16

Book debts

250,000,000

ING VYSYA BANK LIMITED

10159970

2009-05-07

-

-

Book debts

250,000,000

IDBI Bank Limited

10163763

2009-06-18

-

2011-01-29

Book debts; Floating charge

500,000,000

HDFC BANK LIMITED

10164516

2009-06-26

-

2013-06-20

Book debts

500,000,000

Central Bank of India

10164940

2009-06-30

-

-

1,000,000,000

3i Infotech Trusteeship Services Limited

10166475

2009-06-16

2009-07-09

-

250,000,000

JAMMU AND KASHMIR BANK LIMITED

10168458

2009-06-27

-

2012-07-24

Book debts

200,000,000

TATA CAPITAL LIMITED

10170746

2009-07-30

-

2012-07-31

Book debts

250,000,000

ING VYSYA BANK LIMITED

10170747

2009-07-20

-

-

150,000,000

DHANALAKSHMI BANK LTD

10172652

2009-08-20

-

-

300,000,000

Axis Bank Limited

10173321

2009-08-31

-

2010-04-21

Book debts

1,000,000,000

3i Infotech Trusteeship Services Limited

10174555

2009-09-05

-

2011-04-26

Book debts; Floating charge

370,000,000

HDFC BANK LIMITED

10175620

2009-09-10

-

2013-07-08

Book debts

250,000,000

State Bank of Patiala

10178326

2009-09-17

-

2012-08-28

Book debts

250,000,000

State Bank of Mysore

10178859

2009-09-24

2017-09-27

2019-03-08

Book debts

100,000,000

PHOENIX ARC PRIVATE LIMITED

10180438

2009-09-24

-

-

500,000,000

Corporation Bank

10180450

2009-09-25

-

2018-03-29

Book debts

250,000,000

Union Bank of India

10180646

2009-10-09

-

2018-04-04

Book debts

259,200,000

Citibank N.A.

10182291

2009-10-05

-

-

200,000,000

THE FEDERAL BANK LTD

10185965

2009-10-24

-

-

250,000,000

STATE BANK OF TRAVANCORE

10186380

2009-11-12

-

2013-06-20

Book debts

1,000,000,000

SYNDICATE BANK - CORPORATE FINANCE BRANCH

10190438

2009-11-30

-

2013-07-11

Book debts

3,000,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10192691

2009-12-11

-

2013-07-08

Book debts

500,000,000

STATE BANK OF PATIALA

10194128

2009-12-30

-

-

300,000,000

Axis Bank Limited

10194432

2009-12-31

-

2013-06-20

Book debts

1,000,000,000

CENTRAL BANK OF INDIA

10195541

2009-12-30

-

-

Book debts

1,000,000,000

IDBI Bank Limited

10198715

2010-01-23

-

-

250,000,000

BNP PARIBAS

10198741

2009-10-20

-

2010-03-15

Book debts

210,000,000

DEVELOPMENT CREDIT BANK LIMITED

10199860

2010-01-12

-

-

250,000,000

JAMMU AND KASHMIR BANK LIMITED

10204474

2010-02-16

-

-

500,000,000

Bank of Baroda

10205808

2010-02-25

-

-

Book debts

500,000,000

YES BANK LIMITED

10206767

2010-03-10

-

-

2,000,000,000

State Bank of India

10212636

2010-03-20

-

2012-07-31

Book debts

400,000,000

ING VYSYA BANK LIMITED

10213967

2010-03-30

-

-

250,000,000

State Bank of Indore

10213976

2010-03-29

-

-

1,000,000,000

Small Industries Development Bank of India

10214770

2010-03-30

-

-

300,000,000

Indian Overseas Bank

10218106

2010-03-30

-

-

500,000,000

ANDHRA BANK

10218667

2010-04-29

2014-09-04

-

Immovable property or any interest therein

250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10223631

2010-05-19

-

2013-07-10

Book debts

1,500,000,000

3i Infotech Trusteeship Services Limited

10227160

2010-06-29

-

-

250,000,000

Allahabad Bank

10228526

2010-06-29

-

-

Book debts

750,000,000

Punjab National Bank

10234293

2010-08-05

-

-

1,100,000,000

HDFC BANK LIMITED

10236136

2010-08-25

-

-

1,000,000,000

Axis Bank Limited

10237657

2010-09-13

-

-

440,000,000

Standard Chartered Bank

10237659

2010-08-30

-

-

350,000,000

ADITYA BIRLA FINANCE LIMITED

10238584

2010-08-25

-

-

300,000,000

State Bank of Bikaner & Jaipur

10238780

2010-08-25

-

-

300,000,000

State Bank of Bikaner & Jaipur

10241210

2010-09-02

-

2019-03-10

Book debts

450,000,000

Reliance Consumer Finance Private Limited

10241708

2010-09-16

-

-

Book debts

750,000,000

YES BANK LIMITED

10242963

2010-09-23

-

2013-07-10

Book debts

2,000,000,000

3i Infotech Trusteeship Services Limited

10243032

2010-09-16

2017-03-17

2019-03-08

Book debts

500,000,000

PHOENIX ARC PRIVATE LIMITED

10243304

2010-09-18

-

-

150,000,000

ADITYA BIRLA FINANCE LIMITED

10244318

2010-09-27

-

-

Book debts

200,000,000

THE KARUR VYSYA BANK LIMITED

10245694

2010-09-24

-

-

1,000,000,000

Corporation Bank

10311910

2011-09-24

2018-07-16

2023-07-25

4,464,054,818

IDBI TRUSTEESHIP SERVICES LIMITED

10511689

2014-05-08

2018-07-16

2023-07-25

2,249,321,541

IDBI TRUSTEESHIP SERVICES LIMITED

80002074

2005-08-25

-

2006-04-15

0

ING VYSYA BANK LIMITED

80002075

2006-01-27

-

2006-04-12

0

YES BANK LIMITED

80002555

2005-01-27

-

2006-04-27

Book debts

0

CANARA BANK

80003693

2005-03-07

-

2006-05-22

Book debts

0

HDFC BANK LIMITED

80003763

2005-09-28

-

2006-05-29

0

STATE BANK OF INDIA

80003764

2005-05-11

-

2006-05-22

Book debts

0

HDFC BANK LIMITED

80008227

2005-09-27

-

2009-03-30

Book debts

250,000,000

BANK OF INDIA

80025771

2005-07-22

-

2007-02-03

Book debts

30,000,000

The Standard Chartered Bank

80025772

2005-07-22

-

-

Book debts

30,000,000

THE STANDARD CHARTERED BANK

80027319

2006-02-21

2007-04-03

2009-03-31

50,000,000

DBS Bank Ltd

80027320

2005-07-12

2008-03-12

2009-08-11

125,000,000

MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED

80027321

2005-06-24

-

-

150,000,000

CORPORATION BANK

80027322

2005-02-08

-

2008-07-17

Book debts

50,000,000

IDBI BANK LTD

80028999

2005-05-31

-

2008-07-03

100,000,000

The HSBC Ltd

90126262

2000-07-08

2001-10-23

2005-01-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

ICICI BANK LTD.

90126688

2003-03-24

2004-09-23

2008-02-22

Book debts

20,000,000

DEVELOPMENT CREDIT BANK LTD.

90126883

2004-07-24

-

2007-09-26

50,000,000

IDBI BANK LTD.

90127927

2000-03-27

-

2018-03-27

Book debts

4,000,000

FRIENDS OF WOMEN'S WORLD BANKING

90127983

2000-08-25

-

2004-09-25

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

7,000,000

FRIENDS OF WOMENS WORLD BANKING

90128024

2000-11-29

-

2004-06-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

10,000,000

GLOBAL TRUST BANK LTD.

90128032

2000-12-16

-

2005-11-30

9,000,000

GRAMEED FOUNDATION USA

90128033

2000-12-18

2001-07-09

2005-03-10

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

30,000,000

SHARE INDIA MALS LTD.

90128130

2001-10-09

-

2019-03-20

Book debts

6,353,475

OIKO CREDIT ECUMENICAL DEVELOPMENT CO-OPERATIVE SOCIETY

90128156

2002-01-04

-

2006-06-26

0

UTI BANK LTD.

90128221

2002-06-29

-

2006-05-31

Book debts

0

HDFC BANK LTD.

90128269

2002-11-15

-

2019-03-20

Immovable property or any interest therein

58,433,297

OIKO CREDIT E. DEVELOPMENT CO-OP. SOCIETY

90128278

2002-11-28

-

2005-07-07

Immovable property or any interest therein; Movable property (not being pledge)

19,000,000

GLOBAL TRUST BANK

90128287

2002-12-11

-

2004-07-23

Immovable property or any interest therein; Movable property (not being pledge)

20,000,000

IDBI BANK LTD.

90128350

2003-03-21

-

2006-06-26

0

UTI BANK LTD.

90128388

2003-06-11

-

2005-08-13

Immovable property or any interest therein; Movable property (not being pledge)

20,000,000

HDFC BANK LTD.

90128490

2003-12-31

-

2008-08-06

Book debts

5,691,850

ING VYSYA BANK

90128570

2004-04-22

-

2006-04-15

0

ING VYSYA BANK

90128585

2004-05-27

-

2006-04-13

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

22,000,000

HDFC BANK

90128652

2004-08-26

2005-03-02

2006-04-15

Book debts

0

ING VYSYA BANK

90128670

2004-09-11

-

2006-03-23

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

BANK OF BEHRAIN AND KUWAIT BSC.

90128686

2004-10-01

-

2006-05-22

0

HDFC BANK LTD.

90128733

2004-12-23

-

2006-05-04

0

THE STANDARD CHARTERED BANK

90130397

2004-01-12

-

2004-12-29

Immovable property or any interest therein; Movable property (not being pledge)

39,159,963

ICICI BANK LTD.

90259209

2005-10-28

2006-11-21

2009-02-14

Book debts

100,000,000

ING VYSYA BANK LIMITED

90259233

2005-11-29

2007-11-28

2009-01-24

Book debts

100,000,000

Axis Bank Limited

90259259

2005-12-21

-

2008-12-10

Book debts

125,000,000

ICICI BANK LIMITED

100699557

2023-03-27

-

-

250,000,000

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

SHARE MICROFIN LIMITED

HYDERABAD

500076

1-224/58RAJEEV NAGARNACHARAM617TS

*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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