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  • Complaints
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KRAZYBEE SERVICES PRIVATE LIMITED

CIN: U65100KA2016PTC086990

KRAZYBEE SERVICES PRIVATE LIMITED (CIN: U65100KA2016PTC086990) is a Private company incorporated on 16 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10110000000.00 and its paid up capital is Rs. 8612861140.00.

KRAZYBEE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KRAZYBEE SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of KRAZYBEE SERVICES PRIVATE LIMITED are MADHUSUDAN EKAMBARAM, KARTHIKEYAN KRISHNASWAMY, VIVEK VEDA, ABHISHEK SINGHVI, ADESH KUMAR GUPTA, and GOPALAKRISHNA GURRAPPA ..

KRAZYBEE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100KA2016PTC086990 and its registration number is 86990. Users may contact KRAZYBEE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRAZYBEE SERVICES PRIVATE LIMITED is 3rd Floor, No.128/9, Maruthi Sapphire, HAL Airport Road, Murgesh Palya, , Bangalore, Karnataka, India - 560017.

Current status of KRAZYBEE SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for KRAZYBEE SERVICES 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 KRAZYBEE SERVICES 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 KRAZYBEE SERVICES
DIN Director Name Designation Appointment Date
07442577 MADHUSUDAN EKAMBARAM Director 2016-03-16
07449376 KARTHIKEYAN KRISHNASWAMY Director 2016-03-16
07560229 VIVEK VEDA Director 2017-12-30
07972535 ABHISHEK SINGHVI Director 2019-09-30
00020403 ADESH KUMAR GUPTA Director 2019-09-30
06407040 GOPALAKRISHNA GURRAPPA . Director 2020-12-28
Past Directors & Key Managerial Personnel of KRAZYBEE SERVICES
DIN Director Name Designation Appointment Date Cessation
07442577 MADHUSUDAN EKAMBARAM Director - 2024-02-12
07443581 MAHAVEER CHAPLOT Additional Director - 2017-12-30
07443581 MAHAVEER CHAPLOT Director - 2019-11-19
07449376 KARTHIKEYAN KRISHNASWAMY Director - 2024-02-12
07560229 VIVEK VEDA Additional Director - 2017-12-30
07972535 ABHISHEK SINGHVI Additional Director - 2019-09-30
00020403 ADESH KUMAR GUPTA Additional Director - 2019-09-30
Other Directorships of MADHUSUDAN EKAMBARAM
Company Name CIN Designation Appointment Date Cessation
VMD INVESTMENT SERVICES LLP ACH-4575 Designated Partner 2024-05-31 Ongoing
FINNOVATION TECH SOLUTIONS PRIVATE LIMITED U74900KA2016PTC086953 Director 2016-03-15 Ongoing
FINNOVATION TECH SOLUTIONS PRIVATE LIMITED U74900KA2016PTC086953 Director - 2024-02-12
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Director - 2023-09-15
Other Directorships of MAHAVEER CHAPLOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTHIKEYAN KRISHNASWAMY
Company Name CIN Designation Appointment Date Cessation
FINNOVATION TECH SOLUTIONS PRIVATE LIMITED U74900KA2016PTC086953 Director 2016-03-15 Ongoing
FINNOVATION TECH SOLUTIONS PRIVATE LIMITED U74900KA2016PTC086953 Director - 2024-02-12
Other Directorships of VIVEK VEDA
Company Name CIN Designation Appointment Date Cessation
VMD FINNOVATION LLP ACH-4575 Designated Partner 2024-05-31 Ongoing
Other Directorships of ABHISHEK SINGHVI
Company Name CIN Designation Appointment Date Cessation
TRUFID SERVICES PRIVATE LIMITED U74999MH2017PTC302257 Additional Director - 2018-11-30
TRUFID SERVICES PRIVATE LIMITED U74999MH2017PTC302257 Director 2018-11-30 Ongoing
TRUFID ADVISORS PRIVATE LIMITED U74999MH2020PTC347245 Director - 2021-05-07
TRUFID ADVISORS PRIVATE LIMITED U74999MH2020PTC347245 Whole-time director 2021-05-07 Ongoing
Other Directorships of ADESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2019-04-01
PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner - 2021-08-25
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2015-06-30
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Manager - 2012-03-06
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2015-06-30
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-05-01
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2009-08-06
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2021-01-25
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2021-01-25 Ongoing
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Additional Director - 2019-07-27
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2024-05-10
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2015-06-30
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2009-09-04 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2024-07-09
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Additional Director - 2022-08-26
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2022-05-28 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2016-07-26
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-12-29
BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2015-07-02
GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
GBTL LIMITED U17120MH2007PLC173993 Director - 2015-06-30
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-07-20
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-07-15
ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2002-07-09 Ongoing
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-05-28
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2015-01-23
BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2015-07-02
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-07-31
MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2019-01-03
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2018-08-29
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-11-08
BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2015-07-02
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2023-11-27 Ongoing
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Additional Director - 2009-08-08
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Director - 2015-10-09
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Additional Director - 2009-08-08
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Director - 2015-10-09
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-04-28
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2009-07-15
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-22
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-07-15
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2023-06-28
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2024-07-09
SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Director - 2023-12-30
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-07-12
AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Additional Director 2024-04-20 Ongoing
MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-07-15
ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2021-08-19
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2009-07-15
Other Directorships of GOPALAKRISHNA GURRAPPA .
Company Name CIN Designation Appointment Date Cessation
WEST END FUND MANAGERS LLP AAM-2547 Designated Partner - 2019-06-13
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-05-14
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-10-11
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2019-06-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2019-06-03 Ongoing
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2017-07-05
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2021-11-15
IKF FINANCE LIMITED U65992AP1991PLC012736 Additional Director - 2023-02-13
IKF FINANCE LIMITED U65992AP1991PLC012736 Director - 2023-08-11
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2021-06-24
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director 2021-06-24 Ongoing
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2020-07-09
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2017-05-03
HEYMETA I-TECH PRIVATE LIMITED U72100MH2019PTC333182 Director - 2020-12-17
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-04-21
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-02-27
RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION U80302MH2019NPL327294 Director 2019-06-26 Ongoing

CIN Company Name Company Address
U65100KA2016PLC086990 KRAZYBEE SERVICES LIMITED 3rd Floor, No.128/9, Maruthi Sapphire, HAL Airport Road, Murgesh Palya,,Bangalore,Bangalore,Karnataka,560017-India
U74900KA2010PTC053049 KAPTCO TALENT SOLUTIONS PRIVATE LIMITED No 32, 8TH and 9TH Floors, Golden Towers, HAL Old Airport Road, Murgesh palya, , Bangalore, Karnataka, India - 560017
U85300KA2020PTC141163 ARCHISH FERTILITY SOLUTIONS PRIVATE LIMITED 128/9, Ground Floor, Maruthi Sapphire, HAL, Old Airport Rd,Near Golden Enclave, Murg esh Pallya , Bangalore, Karnataka, India - 560017
U74140KA2004PTC033983 BLUCHIP HR CONSULTANTS PRIVATE LIMITED NO. 342, II FLOOR, SBIBUILDING,AIRPORT EXIT ROAD, HAL POST, BANGALORE.560017. , HAL POST, BANGALORE.560017., Karnataka, India - 000000
U51909KA2019PTC130598 KUST HEALTHCARE PRIVATE LIMITED No.9, kaveri Mansion, 2nd Floor old aiport annexe road, hal airport exit road , bangalore, Karnataka, India - 560017
U63040KA2014PTC074644 EAGLESPEED INTERNATIONAL LOGISTICS PRIVATE LIMITED No. T-2, 3rd Floor, A. M. Plaza No. 89, Old Airport Road, HAL , Bangalore, Karnataka, India - 560017
U02429KA2003PTC032652 MAYFLOWER ASSOCIATES PRIVATE LIMITED 4th Floor,#25, NR Chambers, HAL Airport Road Murgesh Palya, Banglore , Bangalore, Karnataka, India - 560017
U72200KA2015FLC082998 QUINTYPE TECHNOLOGIES INDIA LIMITED #29, 3rd FLOOR, OLD AIRPORT ROAD, OPP KEMP FORT, MURGESH PALYA , BANGALORE, Karnataka, India - 560017
U72900KA2019PTC128058 GATE FUTURE LABS PRIVATE LIMITED No.9,Kalappa Layout,3rd Cross,3rd Main HAL 3rd Stage,Old Airport Road , BANGALORE, Karnataka, India - 560017
U62090KA2024PTC183894 PAYFEDERATE INDIA PRIVATE LIMITED 102, 1st Floor, Vanguard Rise, 163, 5th Cross, off HAL Old Airport Road, Konena Agrahara,,Murgesh Pallya, Bengaluru, Karnataka 560017,Bangalore North,Bangalore,Karnataka,560017-India
U31400KA2015PTC084431 SAFE HALO PRODUCTS PRIVATE LIMITED FLAT NO.313, 3RD FLOOR 335 CONNECTION POINT OLD AIRPORT EXIT ROAD, HAL , BANGALORE, Karnataka, India - 560017
U65992KA2015PTC079398 PRAGATHI VAIBHAV CHITS PRIVATE LIMITED No. P-7, 4th Floor, No. 89, A.M.Plaza HAL Airport Road, , Bangalore, Karnataka, India - 560017
U72900KA2020PTC133996 PROFIT RISER INFORMATION TECHNOLOGY PRIVATE LIMITED Anjaneya Tech Park, No. 147, 2nd Floor Ward No. 73, Kodihali, HAL Airport Road , Bangalore, Karnataka, India - 560017
U45201KA2009PTC050430 KERADI CONSTRUCTIONS PRIVATE LIMITED NO.26, B CROSS SRI ENCLAVE, 4TH FLOOR NO.402, AIRPORT, MURGESH PALYA N R COLON Y , BANGALORE, Karnataka, India - 560017
U72200KA2010PTC053835 LDRA TECHNOLOGY PRIVATE LIMITED Unit No. B-3, 3rd Floor, Tower B, M.No. 129/293 Golden Enclave, Old Airport Road, , Bangalore, Karnataka, India - 560017
ACP-8091 DRK INFRACON LLP No.128/9, Murugeshpalya,HAL Old Road, Kodihalli,Bangalore North,Bangalore,Karnataka,India-560017
U72900KA2009PTC101281 KEMSYS TECHNOLOGIES PRIVATE LIMITED Tower A - 3rd Floor, Golden Enclave, HAL Old Airport Road, Bangalore , Bangalore North, Karnataka, India - 560017
U85300KA2021PTC198299 HUMORS TECH PRIVATE LIMITED 2nd FLOOR, NO. 14/7, 3rd CROSS, SUNLEO POWER NETWORKS,,OLD AIRPORT ROAD, KONENA AGRAHARA,,Bangalore North,Bangalore,Karnataka,560017-India
U80300KA2010PTC054243 EDU ASIA SERVICES PRIVATE LIMITED NO. 41/1, HAL AIRPORT ROAD, MURUGESH PALYA , BANGALORE, Karnataka, India - 560017
U85190KA2016PTC096050 AR DIAGNOSTICS HEALTH CARE & POLYCLINIC PRIVATE LIMITED No.9, First Floor, NAL Wind Tunnel Road Murugesh Palya , Bangalore, Karnataka, India - 560017
U70109KA2016PTC096115 ROYAL GRAND VENTURES PRIVATE LIMITED NO. 306/307, 3RD FLOOR, AIRPORT EXIT ROAD PRESTIGE TERMINUS , BANGALORE, Karnataka, India - 560017
AAR-3583 SHUBHAK ECOMMERCE SOLUTIONS LLP GOLDEN ENCLAVE, A BLOCK, 5TH FLOOR, HAL OLD AIRPORT ROAD, MURUGESH PALYA BANGALORE, Karnataka, India - 560017
U74900KA2015PTC084862 BLUE AIR SOLUTIONS PRIVATE LIMITED Sreevari Chambers, No.92, Ground Floor, Konena Agrahara, HAL Old Airport Road, , Bangalore, Karnataka, India - 560017
AAG-1962 FINTAX CORPORATE CONSULTING SERVICES LLP NO.22, 3RD FLOOR, OXFORD PALAZZO ,RUSTAM BAGH, BEHIND MANIPAL HOSPITAL, OLD AIRPORT ROAD BANGALORE, Karnataka, India - 560017
U31909KA1995PLC019162 ADD TECHNOLOGIES (INDIA) LIMITED Golden Enclave, Corporate Block, Tower C 3rd floor, HAL Old Airport Road , Bangalore North, Karnataka, India - 560017
AAA-0291 MAURYAN WEB SOLUTIONS LLP NO. 9, TOP FLOOR, HEBRON,8TH MAIN, 13TH CROSS VINAYAK NAGAR, OLD AIRPORT ROAD BANGALORE, Karnataka, India - 560017
U01114KA2019PTC128897 HERBALY FARMS PRIVATE LIMITED NO.201 AND 206,2ND FLOOR, BLOCK B CONNECTION POINT,HAL AIRPORT EXIT ROAD , BANGALORE, Karnataka, India - 560017
U72900KA2014PTC075992 TAPPLENT TECHNOLOGIES INDIA PRIVATE LIMITED NO 129/88, 3RD FLOOR, TOWER A1, Golden Enclave, Airport Road, , Bangalore North, Karnataka, India - 560017
U74999KA2017PTC106841 COGNRATA DATACENTER SOLUTIONS PRIVATE LIMITED NO-190/A, SREE RADHA, 3RD CROSS MAIN ROAD, A S PALYA, HAL POST , BANGALORE, Karnataka, India - 560017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100124047 2017-08-29 - 2018-10-20 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100191887 2018-06-29 - 2019-07-09 20,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100193591 2018-03-19 - 2019-05-01 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100197401 2018-03-06 - 2019-05-01 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100206930 2018-09-11 - 2019-10-19 20,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100223083 2018-11-30 2019-03-26 2020-06-01 200,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100234759 2019-01-16 - 2020-06-05 20,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100239694 2019-01-02 - 2019-09-12 40,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100244320 2019-02-20 - 2020-11-27 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100244331 2019-02-19 - 2020-06-05 20,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100247953 2019-02-28 - - 50,000,000.00 JAIN SONS FINLEASE LIMITED
100252746 2019-03-30 - 2021-01-12 255,000,000.00 VISTRA ITCL (INDIA) LIMITED
100252771 2019-03-22 - 2020-08-25 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100253281 2019-03-18 - 2020-06-05 20,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100253739 2019-03-26 - 2020-06-05 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100255917 2019-03-29 - 2020-06-23 50,000,000.00 BRD SECURITIES LTD
100256207 2019-03-29 - 2020-10-30 300,000,000.00 NORTHERN ARC CAPITAL LIMITED
100259126 2019-04-11 - 2022-01-05 40,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100260179 2019-04-09 - 2020-05-28 100,000,000.00 MAHESHWARI INVESTORS PRIVATE LIMITED
100262935 2019-04-27 - 2020-06-05 20,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100264210 2019-05-02 - 2022-03-11 150,000,000.00 INNOVEN CAPITAL INDIA PRIVATE LIMITED
100267928 2019-05-27 - 2020-08-06 350,000,000.00 OTHERS
100268378 2019-05-22 - 2021-07-17 150,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100269456 2019-05-30 - 2020-06-30 100,000,000.00 HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED
100271821 2019-06-12 - 2020-10-17 20,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100272340 2019-06-14 - 2020-06-25 100,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100276865 2019-06-29 - 2020-12-29 50,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100277897 2019-06-29 - 2020-11-27 60,000,000.00 JAIN SONS FINLEASE LIMITED
100278761 2019-07-24 - 2022-01-24 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100279210 2019-07-05 - 2020-06-11 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100279218 2019-07-29 - 2019-11-13 30,000,000.00 RK WORLDINFOCOM PRIVATE LIMITED
100279711 2019-07-22 - 2022-01-24 10,000,000.00 POPULACE ESTATES PRIVATE LIMITED
100280230 2019-07-15 - 2020-10-17 50,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100286292 2019-08-12 - 2020-10-17 20,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100286302 2019-08-19 - 2020-11-23 35,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100290178 2019-08-30 - 2021-07-06 100,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100291135 2019-08-29 - 2022-01-10 10,000,000.00 MAHESHWARI INFOMATIC PRIVATE LIMITED
100292368 2019-09-11 - 2020-05-28 39,416,936.00 MAHESHWARI INVESTORS PRIVATE LIMITED
100293316 2019-08-29 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100293334 2019-09-20 - 2023-02-28 132,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100293934 2019-10-11 2022-10-31 2022-12-12 1,132,323,000.00 Finnov Private Limited
100294155 2019-10-11 - - 1,400,000,000.00 VISTRA ITCL (INDIA) LIMITED
100294885 2019-09-20 - 2020-06-05 65,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100294888 2019-09-26 - 2020-06-05 35,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100295793 2019-09-30 - 2022-01-05 300,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100296643 2019-09-30 - 2020-11-07 30,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100300329 2019-10-21 - 2020-06-05 20,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100304808 2019-11-22 - 2021-10-12 150,000,000.00 ICICI BANK LIMITED
100307837 2019-11-19 - 2020-05-25 50,000,000.00 KALANDRI CAPITAL PRIVATE LIMITED
100311839 2019-12-02 - 2023-01-19 5,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100311890 2019-12-02 - 2023-01-19 141,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100313177 2019-12-17 - 2020-11-20 200,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100313180 2019-12-18 - 2020-11-20 100,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100316314 2019-12-31 - 2020-08-14 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100316315 2019-12-31 - 2020-08-14 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100317617 2019-12-30 - 2021-02-05 75,000,000.00 LIVFIN INDIA PRIVATE LIMITED
100317770 2020-01-24 - 2020-11-27 200,000,000.00 AU SMALL FINANCE BANK LIMITED
100319055 2020-01-03 - 2021-02-23 100,000,000.00 FEDBANK FINANCIAL SERVICES LIMITED
100323262 2020-01-24 - 2021-07-09 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100323371 2020-01-29 - 2020-11-07 26,500,000.00 AMBIT FINVEST PRIVATE LIMITED
100323378 2020-02-18 2023-09-12 - 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
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100324472 2020-01-28 - 2020-10-14 100,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
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100325295 2019-12-23 - 2021-07-09 117,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
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100325514 2020-01-03 - 2022-04-27 115,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100326739 2020-02-25 - 2021-03-20 50,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100331419 2020-02-18 - 2020-11-21 250,000,000.00 AVENDUS FINANCE PRIVATE LIMITED
100332356 2020-03-04 - 2021-08-24 400,000,000.00 JANA SMALL FINANCE BANK LIMITED
100332357 2020-02-29 - 2022-01-05 68,000,000.00 JAIN SONS FINLEASE LIMITED
100332997 2020-02-13 - 2021-07-09 197,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100333037 2020-02-21 - 2021-07-09 330,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100333070 2020-03-16 - 2022-02-01 200,000,000.00 Bank Baroda
100333131 2020-03-11 - 2023-01-19 32,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100334605 2020-03-11 - 2020-09-23 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100334607 2020-03-11 - 2020-09-23 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100334611 2020-03-11 - 2020-09-23 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100335793 2020-02-17 - 2023-02-28 250,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100359956 2020-07-02 - 2021-08-28 50,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100366504 2020-09-02 - 2022-01-15 100,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100370295 2020-08-05 - - 40,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100375492 2020-09-11 - 2022-01-05 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100375493 2020-09-11 - 2022-01-05 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100376928 2020-08-27 - 2023-01-19 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100377885 2020-09-17 - 2022-04-28 100,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100381845 2020-09-29 - 2021-11-09 100,000,000.00 CSB BANK LIMITED
100382200 2020-09-30 - 2021-08-23 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100385745 2020-10-16 - 2022-01-06 100,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100385746 2020-10-16 - 2022-01-06 100,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100387766 2020-09-29 - 2021-10-12 100,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100396419 2020-11-27 - 2022-01-10 50,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100398373 2020-10-08 - - 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
100402387 2020-10-31 - 2023-01-19 160,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100404577 2020-11-27 - 2021-08-23 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100405080 2020-12-30 - - 50,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100405081 2020-12-29 2021-01-25 2024-04-09 200,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100405082 2020-12-31 - 2022-01-05 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100405090 2020-12-22 - 2023-01-12 200,000,000.00 AU SMALL FINANCE BANK LIMITED
100418263 2021-01-13 - - 50,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100423521 2021-02-08 - 2023-01-19 141,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100423522 2021-02-04 - 2023-01-19 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100427379 2021-02-16 - 2023-01-19 183,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100428310 2021-02-27 - 2023-03-08 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100439121 2021-03-29 - 2023-03-01 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100439126 2021-03-29 - 2023-03-01 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100439130 2021-03-29 - 2023-03-01 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100439136 2021-03-29 - 2023-03-01 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100439371 2021-03-29 - 2023-03-01 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
100448216 2021-04-05 - 2023-01-19 360,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100465362 2021-07-09 - 2023-02-27 400,000,000.00 AVENDUS FINANCE PRIVATE LIMITED
100467723 2021-06-15 - 2022-09-29 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100473095 2021-06-30 - 2023-11-14 300,000,000.00 JANA SMALL FINANCE BANK LIMITED
100473964 2021-08-05 - - 150,000,000.00 YES BANK LIMITED
100474585 2021-08-18 - 2023-03-01 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100476442 2021-06-30 - 2023-11-14 200,000,000.00 JANA SMALL FINANCE BANK LIMITED
100476544 2021-08-17 - - 750,000,000.00 NORTHERN ARC CAPITAL LIMITED
100490290 2021-09-28 - 2023-03-01 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100491211 2021-09-28 - 2023-03-01 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100491213 2021-09-28 - 2023-03-01 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100491214 2021-09-28 - 2023-03-01 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100491493 2021-09-29 - 2023-01-30 300,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100491551 2021-09-29 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
100498876 2021-09-20 - 2023-01-19 350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100501189 2021-10-27 - 2023-01-12 300,000,000.00 AU SMALL FINANCE BANK LIMITED
100501680 2021-10-27 - 2024-01-25 150,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100517637 2021-12-08 2024-01-12 - 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
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100518328 2021-12-07 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
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100518335 2021-12-07 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100518338 2021-12-07 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100518339 2021-12-07 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100524849 2021-12-23 - 2024-04-02 100,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100525314 2021-12-29 - 2023-03-01 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100525318 2021-12-29 - 2023-03-01 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100525323 2021-12-29 - 2023-03-01 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100525328 2021-12-29 - 2023-03-01 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100526584 2021-12-29 - 2023-02-08 100,000,000.00 AMBIT FINVEST PRIVATE LIMITED
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100533654 2021-12-21 - 2023-09-06 183,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100534045 2021-12-31 - 2023-08-17 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100534055 2021-12-11 2022-01-28 2023-09-06 343,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100540879 2022-02-28 - 2023-02-28 150,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100543179 2022-01-31 2022-05-19 2023-09-06 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100546750 2022-02-26 2022-05-24 2024-04-29 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100557312 2022-03-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100557318 2022-03-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100557322 2022-03-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100557722 2022-03-16 - - 250,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100557747 2022-02-28 - 2023-09-06 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100559502 2022-03-28 - 2023-05-20 200,000,000.00 AU SMALL FINANCE BANK LIMITED
100562034 2022-03-28 - 2024-04-03 350,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100564305 2022-04-08 - 2024-04-19 150,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
100564592 2022-04-07 - 2023-02-21 250,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100564756 2022-03-17 - 2023-09-06 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100567046 2022-03-22 2022-05-21 - 299,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100567158 2022-04-12 - 2023-09-06 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100570985 2022-04-19 - 2023-09-06 198,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100571011 2022-04-25 - - 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100571196 2022-04-20 - - 150,000,000.00 NUPUR RECYCLERS LIMITED
100579602 2022-05-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100579603 2022-05-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100579604 2022-05-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100579607 2022-05-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100581467 2022-05-12 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100583046 2022-06-08 - 2023-07-11 100,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
100588240 2022-07-01 - - 300,000,000.00 NORTHERN ARC CAPITAL LIMITED
100589079 2022-06-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100589081 2022-06-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100589085 2022-06-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100589086 2022-06-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100601668 2022-07-08 2022-10-17 2024-03-19 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100601755 2022-08-03 - 2024-04-03 390,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100602713 2022-07-28 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100602721 2022-07-28 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100602723 2022-07-28 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100602856 2022-07-28 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100607157 2022-08-24 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100607286 2022-08-24 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100607317 2022-08-24 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100607344 2022-08-26 - - 220,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100607844 2022-08-24 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100610243 2022-08-08 - - 400,000,000.00 AVENDUS FINANCE PRIVATE LIMITED
100610773 2022-08-06 - - 200,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100613626 2022-09-20 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100613634 2022-09-20 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100613642 2022-09-20 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100613643 2022-09-20 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100617485 2022-09-27 - - 300,000,000.00 INDUSIND BANK LTD.
100617541 2022-09-27 2023-09-27 - 250,000,000.00 RBL BANK LIMITED
100617576 2022-09-22 - 2024-04-03 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100617937 2022-09-29 - - 400,000,000.00 NORTHERN ARC CAPITAL LIMITED
100618629 2022-09-23 - - 200,000,000.00 Indian Overseas Bank
100619639 2022-09-30 - 2024-03-29 100,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100619734 2022-09-29 - - 100,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100620360 2022-09-08 - 2024-04-10 750,000,000.00 Catalyst Trusteeship Limited
100621084 2022-09-13 - 2024-01-17 166,000,000.00 CATALYST TRUSTEESHIP LIMITED
100621333 2022-09-22 - - 210,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100624509 2022-10-26 - 2023-11-14 300,000,000.00 JANA SMALL FINANCE BANK LIMITED
100640823 2022-09-30 - - 35,548,354.00 CATALYST TRUSTEESHIP LIMITED
100640927 2022-10-31 - 2023-12-04 400,000,000.00 AU SMALL FINANCE BANK LIMITED
100641108 2022-11-11 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100641109 2022-11-11 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100641114 2022-11-11 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100642248 2022-10-31 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100642250 2022-10-31 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100642251 2022-10-31 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100642253 2022-10-31 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100644463 2022-10-31 - 2024-05-30 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100644840 2022-10-28 - 2024-06-20 390,000,000.00 CATALYST TRUSTEESHIP LIMITED
100644841 2022-10-28 - 2024-02-20 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100649943 2022-11-25 - - 175,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100650169 2022-11-16 - 2024-03-19 730,000,000.00 CATALYST TRUSTEESHIP LIMITED
100652087 2022-11-30 - 2024-06-03 82,500,000.00 AMBIT FINVEST PRIVATE LIMITED
100652677 2022-11-30 - 2023-11-02 500,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100674171 2023-01-20 - 2024-01-30 500,000,000.00 State Bank of India
100698232 2023-03-30 - - 250,000,000.00 MANAPPURAM FINANCE LIMITED
100698249 2023-03-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100698257 2023-03-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100698678 2023-03-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100698685 2023-03-27 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100700523 2023-03-28 - 2024-04-24 500,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100703013 2023-03-28 - - 250,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100703918 2023-03-30 - - 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
100704101 2023-02-10 - 2024-05-02 231,000,000.00 CATALYST TRUSTEESHIP LIMITED
100723853 2023-03-14 2023-06-13 - 280,000,000.00 CATALYST TRUSTEESHIP LIMITED
100723854 2023-03-29 2023-06-13 - 350,000,000.00 CATALYST TRUSTEESHIP LIMITED
100724688 2023-05-05 - - 500,000,000.00 YES BANK LIMITED
100728499 2023-05-16 - - 150,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
100737022 2023-06-23 - - 350,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100737775 2023-06-30 - - 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100738071 2023-06-09 - - 140,000,000.00 VIVRITI CAPITAL LIMITED
100739217 2023-06-26 - - 200,000,000.00 MAS FINANCIAL SERVICES LIMITED
100739235 2023-06-26 - - 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
100739289 2023-06-26 - - 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
100745175 2023-06-28 - - 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100745693 2023-06-27 - - 150,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100747348 2023-06-26 - - 500,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100753043 2023-04-27 - 2024-05-30 290,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100753317 2023-05-12 - - 310,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100754058 2023-05-22 - - 245,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100755846 2023-05-29 - - 77,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100755891 2023-05-31 - - 490,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100764691 2023-07-01 - - 200,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100764696 2023-07-12 - - 200,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100766713 2023-08-14 - - 250,000,000.00 THE FEDERAL BANK LTD
100769685 2023-08-23 - - 1,100,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100771872 2023-08-31 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
100772295 2023-08-21 - - 150,000,000.00 PROTIUM FINANCE LIMITED
100775974 2023-07-14 - - 194,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100777449 2023-05-18 - 2024-06-24 350,000,000.00 CATALYST TRUSTEESHIP LIMITED
100777455 2023-06-07 - - 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100777523 2023-07-31 - - 500,000,000.00 Vardhman Trusteeship Private Limited
100779194 2023-08-22 - - 760,000,000.00 IDFC FIRST BANK LIMITED
100779633 2023-06-22 - - 300,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100790053 2023-09-28 - - 250,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100794294 2023-09-29 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
100796446 2023-09-27 - - 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
100796452 2023-09-27 - - 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
100798362 2023-09-29 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
100798721 2023-09-20 - - 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100799554 2023-09-26 - - 750,000,000.00 Vardhman Trusteeship Private Limited
100799561 2023-09-26 - - 250,000,000.00 Vardhman Trusteeship Private Limited
100807365 2023-10-31 - - 400,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100807508 2023-10-30 - - 300,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100807520 2023-10-20 - - 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
100807617 2023-10-20 - - 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
100808115 2023-08-08 - - 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100809250 2023-11-04 - - 250,000,000.00 Axis Bank Limited
100809800 2023-08-07 - - 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100813851 2023-10-28 - - 600,000,000.00 AU SMALL FINANCE BANK LIMITED
100819787 2023-10-19 - - 250,000,000.00 Vardhman Trusteeship Private Limited
100819788 2023-10-19 - - 250,000,000.00 Vardhman Trusteeship Private Limited
100819817 2023-10-30 - - 420,000,000.00 Vardhman Trusteeship Private Limited
100820324 2023-11-09 - - 250,000,000.00 HERO FINCORP LIMITED
100837019 2023-12-21 - - 270,000,000.00 VIVRITI CAPITAL LIMITED
100844060 2023-12-27 - - 220,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
100846903 2023-12-29 - - 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100847909 2023-12-29 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
100850199 2023-11-21 - - 564,000,000.00 Mitcon Credentia Trusteeship Services Limited
100850688 2023-12-29 - - 300,000,000.00 THE FEDERAL BANK LTD
100852692 2024-01-04 - - 500,000,000.00 AVENDUS FINANCE PRIVATE LIMITED
100854107 2023-11-28 - - 400,000,000.00 Vardhman Trusteeship Services Private Limited
100856140 2024-01-31 - - 300,000,000.00 MANAPPURAM FINANCE LIMITED
100857590 2024-01-30 - - 120,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100876019 2024-02-27 - - 110,725,607.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100876113 2024-02-28 - - 200,000,000.00 TATA CAPITAL LIMITED
100881253 2024-02-29 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100881269 2024-02-29 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100883889 2023-12-27 - - 100,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED.
100883898 2024-01-11 - - 1,162,413,100.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100898192 2024-03-19 - - 775,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100898514 2023-12-20 - - 650,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100898789 2024-03-21 - - 300,000,000.00 AU SMALL FINANCE BANK LIMITED
100900401 2024-03-30 - - 250,000,000.00 Bank of Maharashtra
100900403 2024-03-28 - - 320,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100914808 2024-02-15 - - 1,000,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100914815 2024-02-22 - - 400,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100914874 2024-03-11 - - 350,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100914896 2024-03-21 - - 350,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100915776 2024-04-29 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100915788 2024-04-29 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100915796 2024-04-30 - - 229,800,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100917994 2023-08-28 - - 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100924586 2024-05-24 - - 300,000,000.00 OXYZO FINANCIAL SERVICES LIMITED
100929784 2024-04-25 - - 1,000,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100930769 2024-05-28 - - 250,000,000.00 BAJAJ FINANCE LIMITED
100933824 2024-05-30 - - 1,000,000,000.00 JANA SMALL FINANCE BANK LIMITED
100934418 2024-05-28 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
100937368 2024-04-15 - - 329,500,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100937406 2024-06-11 - - 800,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
100937501 2024-05-23 - - 550,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE 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
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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: 2024-07-03

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