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 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 ReportAll 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.
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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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS VALLEY INFRAPROMOTERS LIMITED | U19201UP1996PLC020044 | Director | 2009-09-14 | Ongoing |
| BIJNOR BUILDERS & PROMOTERS PRIVATE LIMITED | U27104UP2004PTC029285 | Director | - | 2011-11-16 |
| HARSHIT BUILDWELL PRIVATE LIMITED | U45100UP1996PTC019527 | Director | - | 2017-09-30 |
| SINGH AVR REALTORS LIMITED | U45206UP1992PLC014656 | Director | 2008-07-01 | Ongoing |
| A.K. CHAUDHARY CONTRACTORS & REAL ESTATE PRIVATE LIMITED | U45400UP2013PTC057691 | Director | 2013-06-13 | Ongoing |
| CHAUDHARY COLONISERS PRIVATE LIMITED | U65910UP1997PTC022567 | Director | - | 2019-10-01 |
| CHAUDHARY COLONISERS PRIVATE LIMITED | U65910UP1997PTC022567 | Whole-time director | 2019-10-01 | Ongoing |
| TAPESHRAJ ENTERPRISES PRIVATE LIMITED | U70100UP2016PTC077194 | Director | - | 2018-04-02 |
| INDUS VALLEY BUILDWELL LIMITED | U70200UP1991PLC013376 | Director | - | 2024-07-10 |
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
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 |
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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 |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.