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  • Complaints
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DHARA MOTOR FINANCE LIMITED

CIN: U50101UP1990PLC012234

DHARA MOTOR FINANCE LIMITED (CIN: U50101UP1990PLC012234) is a Public company incorporated on 03 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 157000000.00.

DHARA MOTOR FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARA MOTOR FINANCE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of DHARA MOTOR FINANCE LIMITED are MANEESH KUMAR, SHIVRAJ SINGH RANA, BAJRANG LAL GUPTA, GAJENDRA . SINGH, GHANSHYAM SINGH CHAUHAN, and BHUPENDRA SINGH.

DHARA MOTOR FINANCE LIMITED's Corporate Identification Number (CIN) is U50101UP1990PLC012234 and its registration number is 12234. Users may contact DHARA MOTOR FINANCE LIMITED on its Email address - [email protected]. Registered address of DHARA MOTOR FINANCE LIMITED is DHARA COMPLEX CIVIL LINE 1 , BIJNOR, Uttar Pradesh, India - 246701.

Current status of DHARA MOTOR FINANCE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DHARA MOTOR FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 DHARA MOTOR FINANCE

Purchase full report of DHARA MOTOR FINANCE

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 DHARA MOTOR FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DHARA MOTOR FINANCE
DIN Director Name Designation Appointment Date
07326706 MANEESH KUMAR Whole-time director 2019-10-01
08363478 SHIVRAJ SINGH RANA Director 2019-09-20
09124952 BAJRANG LAL GUPTA Additional Director 2024-03-19
00513170 GAJENDRA . SINGH Managing Director 2006-08-17
03508533 GHANSHYAM SINGH CHAUHAN Whole-time director 2014-10-01
00513173 BHUPENDRA SINGH Whole-time director 2014-03-01
Past Directors & Key Managerial Personnel of DHARA MOTOR FINANCE
DIN Director Name Designation Appointment Date Cessation
07326706 MANEESH KUMAR Director - 2019-10-01
08363478 SHIVRAJ SINGH RANA Additional Director - 2019-09-20
10594477 ANIL KUMAR DUBEY Additional Director - 2024-06-13
00280337 ARUN KUMAR Director - 2009-02-03
00513176 RAHUL KHANNA Director - 2014-03-01
00513176 RAHUL KHANNA Whole-time director - 2015-10-21
00513180 RAJENDRA SINGH Director - 2014-03-01
00513180 RAJENDRA SINGH Whole-time director - 2023-09-03
01813669 ARUN KUMAR Director - 2024-05-31
03508533 GHANSHYAM SINGH CHAUHAN Additional Director - 2014-10-01
06662559 VINOD KUMAR KATHURIA Additional Director - 2021-09-29
06662559 VINOD KUMAR KATHURIA Director - 2023-02-22
07125377 BHUPINDER KUMAR KAUSHIK Additional Director - 2015-09-30
07125377 BHUPINDER KUMAR KAUSHIK Director - 2018-07-10
00513173 BHUPENDRA SINGH Director - 2014-03-01
07160677 SANJEEV KUMAR Director - 2024-05-31
Other Directorships of MANEESH KUMAR
Company Name CIN Designation Appointment Date Cessation
BIJNOR BUILDERS & PROMOTERS PRIVATE LIMITED U27104UP2004PTC029285 Director 2016-01-01 Ongoing
SUNDERPUR ISPAT PRIVATE LIMITED U27310UP2010PTC040811 Director - 2020-03-10
Other Directorships of SHIVRAJ SINGH RANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAJRANG LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
BEST CAPITAL SERVICES LIMITED U67120RJ1995PLC009942 Director 2024-05-11 Ongoing
Other Directorships of ANIL KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR
Other Directorships of GAJENDRA . SINGH
Company Name CIN Designation Appointment Date Cessation
BIJNOR BUILDERS & PROMOTERS PRIVATE LIMITED U27104UP2004PTC029285 Director 2005-10-06 Ongoing
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2021-09-08
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2021-09-08 Ongoing
Other Directorships of RAHUL KHANNA
Company Name CIN Designation Appointment Date Cessation
BIJNOR BUILDERS & PROMOTERS PRIVATE LIMITED U27104UP2004PTC029285 Director - 2015-10-21
SUNDERPUR ISPAT PRIVATE LIMITED U27310UP2010PTC040811 Additional Director - 2015-10-21
Other Directorships of RAJENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
BIJNOR BUILDERS & PROMOTERS PRIVATE LIMITED U27104UP2004PTC029285 Director 2005-10-06 Ongoing
TRILOK STEEL AND ALLOYS PRIVATE LIMITED U27201UP1991PTC012647 Director 2018-09-01 Ongoing
PROJECT ASIA PRIVATE LIMITED U45400UP2021PTC143204 Additional Director 2021-04-01 Ongoing
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-02-26
BIJNOR LEASING LIMITED U65921UP1996PLC020195 Additional Director 2024-07-09 Ongoing
H.R.A. REALTORS LIMITED U70100UP2010PLC042440 Director - 2019-03-20
INDUS VALLEY BUILDWELL LIMITED U70200UP1991PLC013376 Director - 2008-04-25
Other Directorships of GHANSHYAM SINGH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR KATHURIA
Company Name CIN Designation Appointment Date Cessation
SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Additional Director 2020-02-08 Ongoing
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Additional Director - 2021-12-30
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director 2021-12-30 Ongoing
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2024-08-08
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director 2024-05-17 Ongoing
A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2024-02-14
A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director 2024-01-15 Ongoing
SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director 2024-06-25 Ongoing
XL ENERGY LIMITED U31300TG1985PLC005844 Director 2024-07-02 Ongoing
DEEPAK BUILDERS & ENGINEERS INDIA LIMITED U45309DL2017PLC323467 Director 2024-02-02 Ongoing
A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2024-02-19
A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director 2024-01-15 Ongoing
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2014-03-28
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2018-07-31
SAMAVESH FINSERVE PRIVATE LIMITED U65990UP2019PTC114159 Additional Director - 2020-09-18
SAMAVESH FINSERVE PRIVATE LIMITED U65990UP2019PTC114159 Director 2020-09-18 Ongoing
WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Additional Director - 2021-07-14
WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Director 2021-07-14 Ongoing
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2013-09-25
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2015-05-27
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2020-10-23 Ongoing
PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Additional Director - 2014-12-01
PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Managing Director - 2015-07-14
Other Directorships of BHUPINDER KUMAR KAUSHIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUPENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
BIJNOR BUILDERS & PROMOTERS PRIVATE LIMITED U27104UP2004PTC029285 Director - 2008-03-19
SUNDERPUR ISPAT PRIVATE LIMITED U27310UP2010PTC040811 Additional Director - 2015-09-30
SUNDERPUR ISPAT PRIVATE LIMITED U27310UP2010PTC040811 Director - 2020-03-05
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U79110UP2024PTC199442 SOULFUL YATRA PRIVATE LIMITED No. 306 B-1, II nd floor,,Civil Line 1st,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225713 GANGDASPUR GREEN SOLUTIONS PRIVATE LIMITED 00, PILI KOTHI, COMPOUND,CIVIL LINE 1, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225714 NEETU INFRA SOLUTION PRIVATE LIMITED 00, PILI KOTHI, COMPOUND,CIVIL LINE 1, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225981 JOGENDRA GREEN ENERGY PRIVATE LIMITED 00, PILI KOTHI, COMPOUND,CIVIL LINE 1, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225716 NANDINI SOLAR INNOVATION PRIVATE LIMITED SHOP NO 17 CIVIL LINE 1,,NAGAR PALIKA, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225748 KHOVA SOLAR PRIVATE LIMITED SHOP NO 17, CIVIL LINE 1,NAGAR PALIKA, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225781 NEETU ENERGY PRIVATE LIMITED SHOP NO 17, CIVIL LINE 1,,NAGAR PALIKA, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U65929UP2019PLN124539 SARV JANHIT NIDHI LIMITED CHAUDHARY SHOPING MALL, 1ST FLOOR, CIVIL LINE, BIJNOR, , BIJNOR, Uttar Pradesh, India - 246701
U52100UP2016PTC077264 MILLIE'S FASHION HOUSE PRIVATE LIMITED Rohit Vishnoi S/o Jai Om Vishnoi Civil Line 1st Numaish Ground Bijnor , Bijnor, Uttar Pradesh, India - 246701
U62013UP2023PTC185147 CYCLO JET INFOTECH PRIVATE LIMITED 398 CIVIL LINE-2,CIVIL LINE -2,Bijnor,Bijnor,Uttar Pradesh,246701-India
ACA-9067 MUM-WAY APPLIANCES LLP Civil Line-1Nai Basti, Near Kucchal Gas Agency Bijnor, Uttar Pradesh, India - 246701
U41001UP2024PTC195872 REETU INFRAZONE PRIVATE LIMITED CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC224101 HARMENDRA ENERGY PRIVATE LIMITED H.NO. 640, PILI KOTHI,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225715 HE GREEN SOLAR PRIVATE LIMITED H.NO. 640, PILI KOTHI,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225720 HARMENDRA SOLAR INNOVATION PRIVATE LIMITED H.NO. 640, PILI KOTHI,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225982 HARMENDRA SOLAR SOLUTION PRIVATE LIMITED H.NO. 640, PILI KOTH,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U35105UP2025PTC225983 NANDINI GREEN TECH PRIVATE LIMITED H.NO. 640, PILI KOTHI,CIVIL LINE, BIJNOR,Bijnor,Bijnor,Uttar Pradesh,246701-India
U74999UP2018PTC104396 OFFTOWN TRAILS PRIVATE LIMITED SHOP NO. 03, CIVIL LINE 1 NEAR BIKANER WALI GALI , BIJNOR, Uttar Pradesh, India - 246701
U35100UP2024PTC196339 ASEEM SHAKTI INDUSTRIES (ASI) PRIVATE LIMITED KOTHI ANTA GHAR,MOH CIVIL LINE,Bijnor,Bijnor,Uttar Pradesh,246701-India
U55101UP2023PTC191313 RADHAKUND HOLY HOMES PRIVATE LIMITED KOTHI ANTA GHAR,MOH CIVIL LINE,Bijnor,Bijnor,Uttar Pradesh,246701-India
ACC-1962 Nature4u Bio CNG LLP Kothi Anta Ghar,Moh Civil Line, Bijnor Bijnor, Uttar Pradesh, India - 246701
U45101UP2024PTC199836 BABA AUTOWHEELS PRIVATE LIMITED 615/20A MISSION COMPOUND,CIVIL LINE,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U74120UP2016PTC076670 BABA ELECTROMECH ENGINEERS PRIVATE LIMITED 615/20 MISSION COMPOUND CIVIL LINE BIJNOR , BIJNOR, Uttar Pradesh, India - 246701
ACQ-8578 DHRUVIKA MOTORS LLP C/O ANKIT GOYAL S/O SHRI,H370 RAM BAGH CIVIL LINE,,Bijnor,Bijnor,Uttar Pradesh,India-246701
U65990UP2022PTC175892 BIJNORI INVESTMENTS PRIVATE LIMITED C/O INDERPAL SINGH, CIVIL LINE IIND OPP D M RESIDENCE,TOWN HALL(BIJNOR), , BIJNOR, Uttar Pradesh, India - 246701
U74999UP2017OPC090651 RAISING TELECOM SERVICES (OPC) PRIVATE LIMITED CIVIL LINE GROUND , BIJNOR, Uttar Pradesh, India - 246701
U93000UP2019PTC115481 BIJNOR INDUSTRIES PRIVATE LIMITED 141, Civil Line , Bijnor, Uttar Pradesh, India - 246701
U65999UP2017PLC093335 JEEVAN LAKSHYA NIDHI LIMITED MANDAWAR ROAD CIVIL LINE , BIJNOR, Uttar Pradesh, India - 246701
U92490UP2021PTC156549 HNI TIMES PRIVATE LIMITED 440, Rambagh, Civil Line , Bijnor, Uttar Pradesh, India - 246701

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10212026 2010-03-23 2015-09-28 - 250,000,000.00 PUNJAB NATIONAL BANK
10471748 2014-01-06 - 2016-04-25 1,350,000.00 PUNJAB NATIONAL BANK
100170563 2018-03-21 - 2021-04-17 50,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100201353 2018-08-22 - 2021-04-19 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100225257 2018-12-29 - 2022-01-06 50,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100234856 2019-01-21 - - 10,000,000.00 AU SMALL FINANCE BANK LIMITED
100267004 2019-05-17 - 2022-09-14 100,000,000.00 INDUSIND BANK LTD.
100274395 2019-07-10 - - 50,000,000.00 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
100331832 2020-03-13 - 2022-05-25 50,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100368778 2020-09-18 - 2023-11-01 50,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100415801 2021-01-25 - - 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100416622 2021-02-10 2024-03-16 - 275,200,000.00 State Bank of India
100445911 2021-05-05 - 2022-11-21 100,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
100452394 2021-06-22 - - 50,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100461458 2021-06-23 - 2023-10-12 50,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100474611 2021-09-06 - - 75,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100494236 2021-10-29 - 2024-05-06 50,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100497981 2021-10-28 - - 65,000,000.00 AU SMALL FINANCE BANK LIMITED
100522824 2021-12-29 - - 30,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100549363 2022-03-07 - 2023-10-17 30,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100553821 2022-03-22 - 2023-10-12 30,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100555854 2022-03-11 - - 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100568430 2022-04-25 - 2024-05-16 50,000,000.00 GROW MONEY CAPITAL PRIVATE LIMITED
100570246 2022-04-22 - - 50,000,000.00 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
100575828 2022-05-24 - - 100,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100604384 2022-08-24 - - 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100633635 2022-08-04 - - 50,000,000.00 IKF FINANCE LIMITED
100648616 2022-11-30 - - 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100662869 2022-12-17 - - 20,000,000.00 PKF FINANCE LIMITED
100677986 2023-01-28 - - 85,000,000.00 AU SMALL FINANCE BANK LIMITED
100679181 2023-01-25 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100679242 2023-01-31 - - 30,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100687145 2023-02-16 - - 50,000,000.00 IKF FINANCE LIMITED
100692798 2023-02-21 - - 20,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100701528 2023-03-30 - - 30,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100705387 2023-03-31 - - 30,000,000.00 MANAPPURAM FINANCE LIMITED
100706593 2023-03-30 - - 10,000,000.00 ICICI BANK LIMITED
100706838 2023-03-30 - - 90,000,000.00 ICICI BANK LIMITED
100713677 2023-04-20 - - 50,000,000.00 SIDBI
100724954 2023-05-09 - - 50,000,000.00 GROW MONEY CAPITAL PRIVATE LIMITED
100725389 2023-06-02 - - 50,000,000.00 SHRIRAM FINANCE LIMITED
100726382 2023-04-06 - 2024-08-01 10,000,000.00 Beacon trusteeship Limited
100777531 2023-08-18 - - 70,000,000.00 AU SMALL FINANCE BANK LIMITED
100780125 2023-08-22 - - 10,000,000.00 Beacon Trusteeship Limited
100781806 2023-08-23 - - 20,000,000.00 RELIABLE AGRO ENGGSERVICES PVT LTD
100783154 2023-08-26 - - 35,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100783178 2023-09-01 - - 30,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100787343 2023-08-31 - - 20,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100787353 2023-08-31 - - 80,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100788591 2023-09-21 - - 50,000,000.00 KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
100790097 2023-09-25 - - 30,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100793775 2023-09-29 - - 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100802670 2023-09-26 - - 10,000,000.00 Beacon Trusteeship Limited
100817156 2023-10-30 - - 20,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100835628 2023-12-11 - - 30,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100856471 2024-01-04 - - 11,000,000.00 BEACON TRUSTEESHIP LIMITED
100861872 2024-01-30 - - 30,000,000.00 USHA FINANCIAL SERVICES LIMITED
100872672 2024-02-20 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100876471 2024-02-29 - - 50,000,000.00 MANAPPURAM FINANCE LIMITED
100878416 2024-02-22 - - 50,000,000.00 IKF FINANCE LIMITED
100879136 2024-02-29 - - 55,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100895520 2024-03-22 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100898851 2024-03-26 - - 60,000,000.00 AU SMALL FINANCE BANK LIMITED
100901637 2024-03-29 - - 35,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100902913 2024-03-26 - - 25,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100934003 2024-06-06 - - 20,000,000.00 RELIABLE AGRO ENGGSERVICES PVT LTD
100936589 2024-05-30 - - 25,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100943767 2024-06-27 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100948648 2024-06-22 - - 50,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100952477 2024-06-14 - - 10,000,000.00 BEACON TRUSTEESHIP LIMITED
100959091 2024-07-29 - - 30,000,000.00 ELECTRONICA FINANCE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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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