UMMEED HOUSING FINANCE PRIVATE LIMITED
CIN: U64990HR2016PTC057984 As on: 2026-07-13
UMMEED HOUSING FINANCE PRIVATE LIMITED (CIN: U64990HR2016PTC057984) is a Private company incorporated on 27 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1077020000.00 and its paid up capital is Rs. 1027289240.00.
UMMEED HOUSING FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UMMEED HOUSING FINANCE PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of UMMEED HOUSING FINANCE PRIVATE LIMITED are ALOK PRASAD, VISHAL PANDIT, RAJIV YASHWANT INAMDAR, GEETA MATHUR, ASHUTOSH SHARMA, SACHIN GROVER, VINAYAK PRABHAKAR SHENVI, GAUTAM MAGO, and NIRAV VINOD MEHTA.
UMMEED HOUSING FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990HR2016PTC057984 and its registration number is 57984. Users may contact UMMEED HOUSING FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMMEED HOUSING FINANCE PRIVATE LIMITED is Unit 809-815, 8th Floor, Tower A, Emaar Digital Greens, Golf Course Extension Road, Sect or 61 , Gurugram, Haryana, India - 122102.
Current status of UMMEED HOUSING FINANCE 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 UMMEED HOUSING 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.
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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 UMMEED HOUSING 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 UMMEED HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00080225 | ALOK PRASAD | Additional Director | 2024-08-26 |
| 00121297 | VISHAL PANDIT | Additional Director | 2023-12-12 |
| 01295880 | RAJIV YASHWANT INAMDAR | Director | 2019-08-05 |
| 02139552 | GEETA MATHUR | Director | 2019-08-05 |
| 02582205 | ASHUTOSH SHARMA | Managing Director | 2016-01-27 |
| 07387359 | SACHIN GROVER | Whole-time director | 2016-01-27 |
| 00694217 | VINAYAK PRABHAKAR SHENVI | Nominee Director | 2020-12-29 |
| 03568682 | GAUTAM MAGO | Nominee Director | 2024-04-22 |
| 07504945 | NIRAV VINOD MEHTA | Nominee Director | 2020-02-26 |
Past Directors & Key Managerial Personnel of UMMEED HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080225 | ALOK PRASAD | Additional Director | - | 2017-08-21 |
| 00080225 | ALOK PRASAD | Director | - | 2019-06-22 |
| 01295880 | RAJIV YASHWANT INAMDAR | Additional Director | - | 2019-08-05 |
| 01812849 | INDERJIT WALIA | Additional Director | - | 2018-07-19 |
| 01812849 | INDERJIT WALIA | Director | - | 2024-03-22 |
| 02139552 | GEETA MATHUR | Additional Director | - | 2019-08-05 |
| 00256331 | VISHAL MEHTA | Director | - | 2020-12-29 |
| 01297542 | ANURAG BHARGAVA | Director | - | 2020-01-16 |
| 03559152 | KARTIK SRIVATSA | Additional Director | - | 2019-08-05 |
| 03559152 | KARTIK SRIVATSA | Nominee Director | - | 2024-03-30 |
Other Directorships of ALOK PRASAD
Other Directorships of VISHAL PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUXANO ASSOCIATES LLP | AAW-3404 | Partner | 2021-07-31 | Ongoing |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Director | - | 2008-02-20 |
| IVP LTD | L74999MH1929PLC001503 | Additional Director | - | 2015-08-10 |
| IVP LTD | L74999MH1929PLC001503 | Director | - | 2020-02-07 |
| MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED | U65910DL1995PTC070200 | Director | - | 2008-02-20 |
| GRIHUM HOUSING FINANCE LIMITED | U65922PN2004PLC208751 | Director | - | 2007-06-29 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Managing Director | - | 2008-02-20 |
| HONE SOFTECH PRIVATE LIMITED | U72300DL2014PTC269010 | Director | - | 2018-06-30 |
| MERA JOB INDIA PRIVATE LIMITED | U74140DL2012PTC240076 | Additional Director | - | 2019-09-30 |
| MERA JOB INDIA PRIVATE LIMITED | U74140DL2012PTC240076 | Director | - | 2020-09-21 |
Other Directorships of RAJIV YASHWANT INAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2023-09-07 | Ongoing |
| H&S SOFTWARE DEVELOPMENT AND KNOWLEDGE MANAGEMENT CENTRE PRIVATE LIMITED | U72900HR2003PTC046623 | Director | - | 2007-09-29 |
| H&S SOFTWARE DEVELOPMENT AND KNOWLEDGE MANAGEMENT CENTRE PRIVATE LIMITED | U72900HR2003PTC046623 | Managing Director | - | 2017-11-13 |
Other Directorships of INDERJIT WALIA
Other Directorships of GEETA MATHUR
Other Directorships of ASHUTOSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMO ADVISORS PRIVATE LIMITED | U74140DL2008PTC183791 | Managing Director | - | 2015-07-15 |
| LGM ADVISORY (INDIA) PRIVATE LIMITED | U74140MH2007FTC175477 | Additional Director | - | 2011-09-30 |
| LGM ADVISORY (INDIA) PRIVATE LIMITED | U74140MH2007FTC175477 | Director | - | 2015-03-16 |
Other Directorships of SACHIN GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL MEHTA
Other Directorships of VINAYAK PRABHAKAR SHENVI
Other Directorships of ANURAG BHARGAVA
Other Directorships of KARTIK SRIVATSA
Other Directorships of GAUTAM MAGO
Other Directorships of NIRAV VINOD MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| L34300HR2005PLC081531 | SHIVAM AUTOTECH LIMITED | 10, 1ST FLOOR, TOWER A, EMAAR DIGITAL GREENS, SECTOR - 61, GOLF COURSE EXTENSION ROAD, , GURUGRAM, Haryana, India - 122102 |
| U74999HR2018PTC073713 | AXSOURCE GLOBAL PRIVATE LIMITED | Emaar Digital Greens, Unit No. 709, 7th Floor, Tower B, Golf Course Extension Road, Se ctor 61 , HARYANA, Haryana, India - 122102 |
| U15122HR2013PTC051126 | MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED | 1st Floor, Emmar Digital Greens,Tower A, Golf Course Extension Road, Sector-61, , Gurugram, Haryana, India - 122102 |
| U74999HR2018PTC072157 | CLOY INFRAA PRIVATE LIMITED | Unit -521, 5th Floor, Emaar Digital Green Tower A Golf Course Extn. Road Sector-61 , Gurugram, Haryana, India - 122102 |
| U74999HR2018FTC073899 | GENESIS RAY ENERGY INDIA PRIVATE LIMITED | Unit 318 & 319, 3rd Floor, Tower-B, EMAAR Digital Greens Bldg., Sector-61 Golf Course Exte nsion Road , Gurugram, Haryana, India - 122102 |
| U52109HR2025FTC128585 | KAMIGUMI (INDIA) PRIVATE LIMITED | Unit No. DG-B-04-005, 4th Floor, Tower B,Emaar Digital Greens, Golf Course Extension Road, Sector-61,Bhondsi,Gurgaon,Haryana,122102-India |
| U29100HR2010FTC041709 | NIDEC INDIA PRIVATE LIMITED | 401, TOWER A, EMAAR DIGITAL GREEN SECTOR-61, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102 |
| AAN-3492 | AMOHA LANDSCAPES LLP | 1212, 12th Floor, Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector-61 GURUGRAM, Haryana, India - 122102 |
| U62011HR2024PLC124168 | SATIN TECHNOLOGIES LIMITED | Unit No-002, Tower-B, 8th Floor, Emaar Digital Greens Tower,Golf Course Ext. Rd., Baharampur Naya, Sector 61,Bhondsi,Gurgaon,Haryana,122102-India |
| U32109HR1996PTC107956 | BIO-RAD LABORATORIES (INDIA) PRIVATE LIMITED | 9th Floor, Tower A, EMAAR Digital Greens Sector 61, Golf Course Extension, , Gurgaon, Haryana, India - 122102 |
| U70109HR2017PTC067928 | EHE INDUSTRIES PRIVATE LIMITED | DG A-08-022, 8th Floor, The Digital Green, Golf Course Extension Road, Sector-61 , Gurugram, Haryana, India - 122102 |
| U78300HR2023FTC113785 | CARBAY SERVICES PRIVATE LIMITED | 11th Floor, Tower - B, Emaar Digital Greens Golf Course Extension Road, Sector - 61 , Bhondsi, Haryana, India - 122102 |
| U46632HR2012PTC045314 | S-FORM INDIA PRIVATE LIMITED | Unit No. 607- 608, 6th Floor, Tower-A, Emaar Digital Greens,Sector-61,Golf Cour,se Ext. Rd,Gurgaon,Gurgaon,Haryana,122102-India |
| U74999HR2010PTC141694 | LX HAUSYS INDIA PRIVATE LIMITED | Emaar Digital Green Tower B 7th Floor Unit No 701-705 & 718 -719,Sector 61 Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India |
| U72900HR2020PTC085141 | VESTWOODS TECHNOLOGY PRIVATE LIMITED | Unit No. 03, 04 & 05, 12th Floor, Tower-B,Emaar Digital Greens, Golf Course Extension Ro ad, Sec-61 , Gurgaon, Haryana, India - 122102 |
| U74999HR2019FTC081657 | CGICOP INDIA PRIVATE LIMITED | Unit No. 03, 04 & 05, 12th Floor, Tower-B,Emaar Digital Greens, Golf Course Extension Ro ad, Sec-61 , Gurgaon, Haryana, India - 122102 |
| U74900HR2009FTC055665 | CENTER FOR CREATIVE LEADERSHIP INDIA PRIVATE LIMITED | Unit no.04-14&04-15 (TowerA), 4thFloor, Sohna Road BaharampurNayaDigital Green,Sec-61,Golf Course ext , Gurugram, Haryana, India - 122102 |
| AAW-4698 | CURATE DATA ANALYTICS LLP | Tower A, 312, Emmar Digital Greens Sector-61,Golf Course Extension Road, Gurugram Gurgaon, Haryana, India - 122011 |
| U31908HR2007PTC036926 | NIDEC MOBILITY INDIA PRIVATE LIMITED | NO. 401, TOWER A, EMAAR DIGITAL GREEN SECTOR-61, GOLF COURSE EXTN. ROAD , GURUGRAM, Haryana, India - 122102 |
| U36995HR2020PTC085039 | ROSSIA JEWELS PRIVATE LIMITED | No. DGB-12-018, 12th Floor, Emaar Digital Greens Tower-B, Sector-61, Golf Course Extensio n R , Gurugram, Haryana, India - 122102 |
| U70109HR2021PTC096063 | TRENDSPACE IT PARK PRIVATE LIMITED | Garage Digital Greens 11th Floor Tower B EMAAR Digital Greens Golf Course Extn. R oad , GURUGRAM, Haryana, India - 122102 |
| U46209HR2021PTC099929 | ISANTE AGRI PRIVATE LIMITED | UNIT NO. 111, Tower - B Emaar Digital Greens, Golf Course Extension Road , Bhondsi, Haryana, India - 122102 |
| U52209HR2021PTC097478 | BOURBONSKY PRIVATE LIMITED | DG-A-05-022, FIFTH FLOOR,DIGITAL GREENS, GOLF COURSE EXTENSION ROAD, SECTOR-61, , GURGAON, Haryana, India - 122102 |
| U92490HR2020PTC084682 | FORTY FIVE POSITIVE TECH PRIVATE LIMITED | EMAAR DIGITAL GREENS, TOWER-B 9TH FLOOR, B-904, GOLF COURSE EXTENSION ROAD , Bhondsi, Haryana, India - 122102 |
| U51101HR2012PTC106961 | CONVATEC INDIA PRIVATE LIMITED | UNIT NO- 206, 2ND FLOOR, TOWER-B, DIGITAL GREENS SECTOR-61, GOLF COURSE ROAD , GURGAON, Haryana, India - 122102 |
| U72900HR2017FTC071023 | MOBIFUN TECHNOLOGY INDIA PRIVATE LIMITED | Unit no. 03,04,05 12th Floor, Emaar Digital Greens Golf Course Extension Road , Gurgaon, Haryana, India - 122102 |
| ABB-5992 | Patstar Solutions LLP | Digital Greens, Tower A Units 03/001 and 03/002 Sector 61,Golf Course Extension Road, Baharampur Naya, Ghata, Bhondsi, Haryana, India - 122102 |
| U28939HR2012PTC055648 | DELTA FAUCET COMPANY INDIA PRIVATE LIMITED | Unit Nos. 15-17, 10th Floor,Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector 6 1, , Gurgaon, Haryana, India - 122102 |
| U72900HR2016PTC066677 | JUANPI E-COMMERCE INDIA PRIVATE LIMITED | Unit No. 03, 04 & 05, 12th Floor, Tower-B Emaar Digital Greens, Golf Course, Exten sion Road , Gurgaon, Haryana, India - 122102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100092045 | 2017-03-30 | 2021-03-31 | 2022-02-08 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100092278 | 2017-03-29 | - | 2021-06-25 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100123125 | 2017-08-22 | - | 2022-09-30 | 20,000,000.00 | DCB BANK LIMITED | |
| 100127384 | 2017-09-15 | - | 2023-04-19 | 75,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100127654 | 2017-09-15 | 2018-09-29 | 2021-03-31 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100137518 | 2017-11-09 | - | 2023-03-09 | 50,000,000.00 | SUNDARAM BNP PARIBAS HOME FINANCE LIMITED | |
| 100141215 | 2017-11-24 | - | 2021-07-05 | 50,000,000.00 | RBL BANK LIMITED | |
| 100149118 | 2018-01-10 | - | 2022-11-07 | 100,000,000.00 | BANDHAN BANK LIMITED | |
| 100149905 | 2018-01-16 | - | 2021-06-07 | 150,000,000.00 | A. K. CAPITAL FINANCE PRIVATE LIMITED | |
| 100151941 | 2018-01-11 | - | 2020-08-03 | 100,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100160035 | 2018-02-23 | 2018-12-28 | 2021-10-27 | 70,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100161025 | 2018-02-27 | - | 2022-01-10 | 100,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100164764 | 2018-03-16 | - | 2022-01-10 | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100174455 | 2018-04-23 | - | 2023-10-12 | 250,000,000.00 | CAPITAL FIRST LIMITED | |
| 100178100 | 2018-04-26 | - | 2021-06-07 | 150,000,000.00 | A. K. CAPITAL FINANCE PRIVATE LIMITED | |
| 100190275 | 2018-06-27 | 2018-09-29 | 2022-07-07 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100216426 | 2018-10-31 | - | 2022-07-13 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100219538 | 2018-12-01 | - | 2022-12-23 | 10,000,000.00 | RBL BANK LIMITED | |
| 100219540 | 2018-12-01 | - | 2022-07-07 | 100,000,000.00 | RBL BANK LIMITED | |
| 100222274 | 2018-11-15 | - | 2022-01-07 | 161,880,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100222991 | 2018-10-06 | - | 2022-10-19 | 100,000,000.00 | DCB BANK LIMITED | |
| 100228374 | 2018-12-31 | - | 2022-01-18 | 100,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100229303 | 2018-12-26 | - | 2022-01-17 | 140,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100249349 | 2019-03-02 | 2021-03-30 | - | 250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100250723 | 2019-03-26 | - | 2024-03-30 | 150,000,000.00 | BANDHAN BANK LIMITED | |
| 100255170 | 2019-03-30 | - | 2020-08-18 | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100260280 | 2019-04-23 | - | - | 126,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100266596 | 2019-05-28 | - | 2022-06-27 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100267252 | 2019-05-29 | - | 2022-01-11 | 100,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100268650 | 2019-06-06 | - | 2022-01-14 | 100,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100271388 | 2019-06-26 | - | 2022-08-29 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100287378 | 2019-08-19 | 2020-01-09 | 2022-01-18 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100293795 | 2019-09-18 | - | 2024-03-15 | 40,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100293976 | 2019-09-18 | - | 2024-03-11 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100293978 | 2019-09-18 | - | 2024-03-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100294124 | 2019-09-18 | - | 2024-03-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100294127 | 2019-09-18 | - | 2024-03-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100299337 | 2019-09-28 | - | - | 246,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100315831 | 2020-01-13 | - | 2020-09-01 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100337800 | 2020-05-27 | 2020-10-16 | 2021-05-24 | 80,000,000.00 | National Housing Bank | |
| 100338103 | 2020-03-14 | 2021-03-30 | - | 350,000,000.00 | National Housing Bank | |
| 100359507 | 2020-06-24 | 2021-05-31 | 2023-01-27 | 380,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100359508 | 2020-06-16 | - | 2023-06-20 | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100365283 | 2020-08-21 | - | 2022-01-31 | 150,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100372300 | 2020-09-29 | - | - | 200,000,000.00 | RBL BANK LIMITED | |
| 100387596 | 2020-11-09 | - | - | 400,000,000.00 | National Housing Bank | |
| 100429183 | 2021-03-26 | - | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100434016 | 2021-03-17 | - | - | 100,000,000.00 | CSB BANK LIMITED | |
| 100436460 | 2021-03-26 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100437437 | 2021-03-25 | - | - | 350,000,000.00 | State Bank of India | |
| 100446096 | 2021-04-29 | - | - | 3,560,000.00 | HDFC BANK LIMITED | |
| 100451374 | 2021-05-27 | 2023-07-21 | - | 186,700,000.00 | YES BANK LIMITED | |
| 100456946 | 2021-06-25 | - | - | 151,000,000.00 | THE FEDERAL BANK LTD | |
| 100459631 | 2021-06-25 | 2024-05-29 | - | 55,000,000.00 | DCB BANK LIMITED | |
| 100555827 | 2022-03-30 | - | - | 300,000,000.00 | Canara Bank | |
| 100566580 | 2022-04-19 | - | - | 500,000,000.00 | National Housing Bank | |
| 100584944 | 2022-06-27 | - | - | 300,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100589725 | 2022-06-30 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100590988 | 2022-06-30 | - | - | 100,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100602606 | 2022-07-26 | - | - | 320,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100603869 | 2022-08-24 | - | - | 150,000,000.00 | BANK OF BARODA | |
| 100604067 | 2022-08-10 | - | - | 250,000,000.00 | Indian Overseas Bank | |
| 100612884 | 2022-09-22 | - | - | 250,000,000.00 | Union Bank of India | |
| 100613384 | 2022-09-26 | - | - | 150,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100618606 | 2022-09-30 | - | - | 240,000,000.00 | Indian bank | |
| 100624148 | 2022-10-31 | - | - | 380,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100634100 | 2022-08-05 | - | - | 750,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100648876 | 2022-11-24 | - | - | 50,000,000.00 | CSB BANK LIMITED | |
| 100651929 | 2022-12-02 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100652497 | 2022-12-02 | - | - | 200,000,000.00 | Canara Bank | |
| 100654029 | 2022-12-21 | - | - | 350,000,000.00 | INDUSIND BANK LTD. | |
| 100671483 | 2022-12-30 | - | - | 150,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100672481 | 2023-02-07 | - | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100674408 | 2023-01-27 | 2024-05-29 | - | 124,400,000.00 | DCB BANK LIMITED | |
| 100676255 | 2023-01-23 | 2023-04-19 | - | 500,000,000.00 | National Housing Bank | |
| 100676757 | 2023-01-30 | 2023-10-28 | - | 45,833,334.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100682038 | 2023-01-27 | - | - | 200,000,000.00 | UCO Bank | |
| 100694562 | 2022-12-21 | - | - | 206,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100704491 | 2023-03-29 | - | - | 250,000,000.00 | BANDHAN BANK LIMITED | |
| 100728182 | 2023-05-22 | - | - | 750,000,000.00 | HDFC BANK LIMITED | |
| 100737313 | 2023-06-27 | - | - | 420,000,000.00 | RBL BANK LIMITED | |
| 100737314 | 2023-06-26 | - | - | 250,000,000.00 | YES BANK LIMITED | |
| 100743467 | 2023-06-27 | 2024-01-23 | - | 46,428,572.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100764729 | 2023-07-20 | - | - | 150,000,000.00 | CSB BANK LIMITED | |
| 100769140 | 2023-08-18 | - | - | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100783758 | 2023-09-25 | 2023-12-27 | - | 1,000,000,000.00 | National Housing Bank | |
| 100799257 | 2023-09-30 | - | - | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100811230 | 2023-10-25 | - | - | 200,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100836532 | 2023-12-15 | - | - | 1,000,000,000.00 | State Bank of India | |
| 100840051 | 2023-12-19 | - | - | 300,000,000.00 | Bank of Maharashtra | |
| 100849593 | 2024-01-23 | - | - | 1,662,058,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100875807 | 2024-02-08 | - | - | 750,000,000.00 | HDFC BANK LIMITED |
- Email ID
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- 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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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.