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
ORIGO COMMODITIES INDIA PRIVATE LIMITED
CIN: U51103DL2011PTC213352
ORIGO COMMODITIES INDIA PRIVATE LIMITED (CIN: U51103DL2011PTC213352) is a Private company incorporated on 03 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 570938377.05.
ORIGO COMMODITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIGO COMMODITIES INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ORIGO COMMODITIES INDIA PRIVATE LIMITED are SUNOOR KAUL, VENKITESWARAN MECHERIMADAM RAMAKRISHNAN, MICHAEL KEVIN OCONNELL, MAYANK DHANUKA, and PARMOD KUMAR BINDLISH.
ORIGO COMMODITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103DL2011PTC213352 and its registration number is 213352. Users may contact ORIGO COMMODITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIGO COMMODITIES INDIA PRIVATE LIMITED is FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066.
Current status of ORIGO COMMODITIES INDIA PRIVATE 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 ORIGO COMMODITIES INDIA 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.
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 ORIGO COMMODITIES INDIA
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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 ORIGO COMMODITIES INDIA 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 ORIGO COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02572528 | SUNOOR KAUL | Whole-time director | 2020-09-01 |
| 08286433 | VENKITESWARAN MECHERIMADAM RAMAKRISHNAN | Nominee Director | 2019-09-30 |
| 08363747 | MICHAEL KEVIN OCONNELL | Director | 2019-09-30 |
| 02572510 | MAYANK DHANUKA | Whole-time director | 2020-09-01 |
| 08669895 | PARMOD KUMAR BINDLISH | Director | 2021-11-26 |
Past Directors & Key Managerial Personnel of ORIGO COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01759732 | INDEEVAR KAUL | CFO(KMP) | - | 2022-05-30 |
| 02572528 | SUNOOR KAUL | Director | - | 2019-09-29 |
| 06952573 | SUREKHA MARANDI | Additional Director | - | 2020-09-30 |
| 06952573 | SUREKHA MARANDI | Director | - | 2024-01-15 |
| 08286433 | VENKITESWARAN MECHERIMADAM RAMAKRISHNAN | Additional Director | - | 2019-09-30 |
| 08363747 | MICHAEL KEVIN OCONNELL | Additional Director | - | 2019-09-30 |
| 09512688 | RATISH MOHAN SHARMA | CFO | - | 2023-05-22 |
| 00061629 | VENKATA NARASIMHAM BULUSU | Nominee Director | - | 2025-12-16 |
| 02572510 | MAYANK DHANUKA | Director | - | 2019-09-29 |
| 08363783 | ROBERT SCOTT ASEN | Additional Director | - | 2019-09-30 |
| 08363783 | ROBERT SCOTT ASEN | Director | - | 2019-11-05 |
Other Directorships of INDEEVAR KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIRDI BIO FUELS PRIVATE LIMITED | U01403DL2007PTC170200 | Director | - | 2010-10-15 |
| PERDAMAN PHARMACEUTICALS PRIVATE LIMITED | U24233DL2008PTC174864 | Director | - | 2017-01-01 |
| SUNRISE INTERNATIONAL LABS LIMITED | U24239TG1993PLC015367 | Additional Director | - | 2013-09-30 |
| SUNRISE INTERNATIONAL LABS LIMITED | U24239TG1993PLC015367 | Director | - | 2017-01-01 |
| THETA POWER PROJCON & SERVICES PRIVATE LIMITED | U51909DL2011PTC213831 | Director | 2011-02-11 | Ongoing |
Other Directorships of SUNOOR KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Director | 2016-05-16 | Ongoing |
| ORIGO COMMODITIES & COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2009PTC197239 | Director | 2009-12-22 | Ongoing |
| AUDAX BUSINESS CONSULTING PRIVATE LIMITED | U74900DL2009PTC196395 | Director | - | 2009-04-17 |
| ORIGO MARKETS PRIVATE LIMITED | U74999DL2016PTC305437 | Director | - | 2020-03-19 |
Other Directorships of SUREKHA MARANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBFC FINANCE LIMITED | U67190MH2008PLC178270 | Director | 2022-09-23 | Ongoing |
| SATYA MICROCAPITAL LIMITED | U74899DL1995PLC068688 | Additional Director | - | 2020-08-27 |
| SATYA MICROCAPITAL LIMITED | U74899DL1995PLC068688 | Director | 2020-08-27 | Ongoing |
| NATIONAL CENTRE FOR FINANCIAL EDUCATION | U80301MH2018NPL313514 | Additional Director | - | 2019-07-22 |
| NATIONAL CENTRE FOR FINANCIAL EDUCATION | U80301MH2018NPL313514 | Director | - | 2020-01-03 |
Other Directorships of VENKITESWARAN MECHERIMADAM RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Additional Director | - | 2019-09-30 |
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Nominee Director | 2019-09-30 | Ongoing |
| ANNAPURNA SME FINANCE PRIVATE LIMITED | U65990OR2020PTC035123 | Nominee Director | 2020-12-18 | Ongoing |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2020-11-02 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | 2020-11-02 | Ongoing |
Other Directorships of MICHAEL KEVIN OCONNELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATISH MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPS LIMITED | L22122TN1970PLC005795 | CFO(KMP) | - | 2022-05-18 |
| HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED | U70200KA2004PTC034054 | Nominee Director | - | 2022-05-02 |
| RED PIXELS VENTURES LIMITED | U74999DL2015PLC284755 | CFO(KMP) | - | 2019-11-07 |
| MPS INTERACTIVE SYSTEMS LIMITED | U74999TN2018PLC122594 | CFO(KMP) | - | 2022-05-18 |
Other Directorships of VENKATA NARASIMHAM BULUSU
Other Directorships of MAYANK DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Director | 2016-05-16 | Ongoing |
| ORIGO COMMODITIES & COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2009PTC197239 | Director | 2010-01-12 | Ongoing |
| AUDAX BUSINESS CONSULTING PRIVATE LIMITED | U74900DL2009PTC196395 | Director | - | 2009-04-17 |
| ORIGO MARKETS PRIVATE LIMITED | U74999DL2016PTC305437 | Director | - | 2020-03-19 |
Other Directorships of ROBERT SCOTT ASEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARMOD KUMAR BINDLISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Director | 2020-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC305437 | ORIGO MARKETS PRIVATE LIMITED | FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U65990DL2016PTC299786 | ORIGO FINANCE PRIVATE LIMITED | FK-06, First Floor, Somdatt Chamber – I 5, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066 |
| U78300DL2025FTC448954 | VRIJEMEBIH HR SOLUTIONS PRIVATE LIMITED | UG-13B, SOMDATT CHAMBER-I,5 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U80200DL2009PTC191186 | INDIANEYE SECURITY PRIVATE LIMITED | UG-22 SOMDATT CHAMBER-1,5 BHIKAJI CAMA PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U72200DL2004PTC127587 | ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 , New Delhi, Delhi, India - 110066 |
| F06849 | University of Illinois | A-301 SOM DATT CHAMBER -I,5, BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,India-110066 |
| U74999DL2002FTC117300 | CAXSOL TECH PRIVATE LIMITED | 125 B, SOMDATT CHAMBER-I 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74210DL1999FTC098803 | EDAG INDIA PRIVATE LIMITED | 125 B, SOMDATT CHAMBER-I 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74999DL2016PTC306701 | DOUBLEDUTCHBUS PRIVATE LIMITED | 131, 1st Floor, Somdatt Chamber-I, 5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U46497DL2024PTC430264 | ONKOMED DISTRIBUTORS PRIVATE LIMITED | UG-35 Somdatt, Chamber-1,,5 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| ACT-4940 | ABN LAW & ASSOCIATES LLP | 509,5FLR,SomdattChamberII,9, Bhikaji cama place,New Delhi,New Delhi,Delhi,India-110066 |
| U46497DL2025PTC441690 | ARS PHARMACEUTICALS PRIVATE LIMITED | B-12, BASEMENT, SOMDUTT CHAMBER-I,,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U74909DL2024PTC434863 | K&V ENERGY SERVICES PRIVATE LIMITED | UG-15A, SOMDUTT CHAMBER-I,,5 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U66190DL2019PTC359196 | SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED | 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India |
| ABC-7076 | AL-GEBRA ENTERPRISES LLP | 118-A, FIRST FLOOR,SOMDATT CHAMBER-1, 5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066 |
| U46909DL2026PTC463307 | GAURINANDAN RESOURCES PRIVATE LIMITED | UG 25A,Somdatt Chamber1,Plot 5 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U62010DL2025FTC440654 | MINDLANCE INDIA PRIVATE LIMITED | A-213, 2ND FLOOR, SOMDATT CHAMBER-1,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U51101DL2012PTC240897 | TARASH OVERSEAS PRIVATE LIMITED | Flat No. LG - 14, Somdatt Chamber-1, 5 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U63030DL2022PTC395890 | LUNCHAXIS PRIVATE LIMITED | B-6 BASEMENT SOMDUTT CHAMBER-I 5 BHIKAJI CAMA PLACE,DELHI,New Delhi,Delhi,110066-India |
| U47738DL2023PTC421292 | BIZZART FAIR PRIVATE LIMITED | B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U64200DL2011PTC223963 | NAMASTE TELECOM INNOVATIONS PRIVATE LIMI TED | A-504, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110066 |
| F04652 | INTRAHEALTH INTERNATIONAL INC | A-311/5 Somdutt Chamber-I, 5, BhikajiCama Place , New Delhi, Delhi, India - 110066 |
| AAM-2896 | SAVOURY CATERING LLP | UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI, Delhi, India - 110066 |
| U17121DL2006PTC153929 | S.A.N. GARMENT MANUFACTURING PRIVATE LIMITED. | 134, IST FLOOR , SOMDATT CHAMBER-II, NO-09 BHIKAJI CAMA PLACE, NEW DELHI- 110066 , NEW DELHI, Delhi, India - 110066 |
| U26940DL2009PTC186270 | ANGEL CEMENT PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U27203DL2008PTC186216 | JINGLE BELLS ALUMINIUM PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U13209DL2008PTC186228 | CANTABILE MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2009PTC197050 | IMMENSE MINERALS AND MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2012PTC233541 | PEAK MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10445705 | 2013-08-06 | - | 2014-11-11 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 10494702 | 2014-03-26 | 2015-08-01 | 2016-04-26 | 40,000,000.00 | Caspian Impact Investments Private Limited | |
| 10496710 | 2014-05-22 | - | 2017-07-18 | 20,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10519898 | 2014-08-11 | - | 2016-08-31 | 15,000,000.00 | IFMR Capital Finance Private Limited | |
| 10532324 | 2014-09-23 | - | 2015-11-26 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10535953 | 2014-11-19 | - | 2015-11-26 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10549136 | 2014-12-30 | - | 2016-03-14 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10550343 | 2015-01-22 | - | 2016-03-05 | 40,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10602898 | 2015-10-07 | - | 2016-10-31 | 150,000,000.00 | IFMR Capital Finance Private Limited | |
| 10607375 | 2015-12-02 | - | 2016-12-19 | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10621548 | 2015-11-30 | - | 2016-11-30 | 100,000,000.00 | IFMR Capital Finance Private Limited | |
| 100030803 | 2016-04-27 | 2023-03-03 | - | 150,000,000.00 | YES BANK LIMITED | |
| 100072848 | 2017-01-20 | - | 2018-01-18 | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100073594 | 2016-11-30 | - | 2018-01-29 | 100,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100079948 | 2016-12-27 | - | 2018-01-29 | 50,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100079949 | 2017-01-27 | - | 2018-02-07 | 50,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100150860 | 2017-09-20 | - | 2018-09-04 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100152133 | 2017-12-19 | - | 2018-09-01 | 200,000,000.00 | State Bank of India | |
| 100182225 | 2018-01-12 | 2021-01-25 | - | 750,000,000.00 | YES BANK LIMITED | |
| 100182248 | 2018-05-07 | 2019-01-24 | 2020-02-29 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100189585 | 2018-06-19 | - | 2018-09-15 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100235914 | 2019-01-10 | - | 2020-07-07 | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100298023 | 2019-10-09 | - | 2020-07-22 | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100308467 | 2019-11-26 | 2022-02-11 | 2022-12-06 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100310187 | 2019-12-26 | 2021-10-22 | 2022-05-19 | 200,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100312724 | 2020-01-02 | 2020-09-02 | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100348862 | 2020-03-12 | - | 2021-06-23 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100367571 | 2020-07-31 | 2020-07-31 | 2022-07-04 | 65,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100400809 | 2020-11-23 | - | 2022-03-17 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100418748 | 2021-02-04 | - | 2023-03-09 | 150,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100429533 | 2021-03-27 | - | 2021-08-23 | 250,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100439104 | 2021-03-26 | - | - | 250,000,000.00 | CSB BANK LIMITED | |
| 100442508 | 2021-04-13 | - | 2022-05-21 | 180,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100476017 | 2021-08-12 | - | 2023-07-24 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100476018 | 2021-08-12 | - | 2023-07-24 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100476032 | 2021-08-12 | - | 2023-07-24 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100485350 | 2021-08-27 | 2022-08-26 | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100498020 | 2021-11-09 | - | 2023-10-03 | 250,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100532413 | 2022-01-18 | - | 2023-08-17 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100585722 | 2022-06-17 | - | 2023-04-04 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100588744 | 2022-05-13 | 2023-10-07 | - | 193,600,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100601838 | 2022-05-30 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100602355 | 2022-06-16 | - | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100607737 | 2022-09-01 | - | 2023-12-21 | 150,000,000.00 | RBL BANK LIMITED | |
| 100612355 | 2022-08-12 | - | - | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100616626 | 2022-09-19 | - | 2024-04-30 | 350,000,000.00 | THE FEDERAL BANK LTD | |
| 100640955 | 2022-11-04 | - | 2023-10-03 | 17,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100644467 | 2022-11-15 | - | 2023-10-03 | 675,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100647502 | 2022-11-16 | - | 2023-11-20 | 180,000,000.00 | State Bank of India | |
| 100653858 | 2022-11-24 | - | 2024-06-05 | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100655761 | 2022-12-23 | - | 2024-02-27 | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100655762 | 2022-12-23 | - | 2024-02-27 | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100655763 | 2022-12-23 | - | 2024-02-27 | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100657894 | 2022-12-02 | - | - | 450,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100660344 | 2022-12-26 | - | - | 80,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100660430 | 2022-12-31 | - | 2023-04-28 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100673867 | 2023-01-30 | - | 2024-02-29 | 20,000,000.00 | AVANTI FINANCE PRIVATE LIMITED | |
| 100681950 | 2022-09-13 | - | - | 50,000,000.00 | Catalyst Trusteeship Limited | |
| 100703303 | 2023-03-29 | - | - | 100,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100732965 | 2023-05-29 | - | 2024-02-29 | 32,500,000.00 | AVANTI FINANCE PRIVATE LIMITED | |
| 100736548 | 2023-06-13 | - | - | 30,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100751857 | 2023-07-24 | - | 2024-02-29 | 23,000,000.00 | AVANTI FINANCE PRIVATE LIMITED | |
| 100754828 | 2023-07-31 | - | 2024-02-29 | 15,000,000.00 | AVANTI FINANCE PRIVATE LIMITED | |
| 100787090 | 2023-09-13 | - | - | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100790787 | 2023-09-07 | - | - | 80,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100802039 | 2023-05-11 | - | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100807570 | 2023-10-31 | - | - | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100807571 | 2023-10-31 | - | - | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100810401 | 2023-10-31 | - | - | 1,410,000.00 | HDFC BANK LIMITED | |
| 100819129 | 2023-11-17 | - | - | 25,000,000.00 | ORIGO FINANCE PRIVATE LIMITED | |
| 100825043 | 2023-11-21 | - | - | 19,100,000.00 | AVANTI FINANCE PRIVATE LIMITED | |
| 100840379 | 2023-12-15 | - | - | 25,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100844434 | 2024-01-04 | - | - | 19,500,000.00 | AVANTI FINANCE PRIVATE LIMITED | |
| 100899555 | 2024-03-24 | - | - | 100,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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.