• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Fund Raising
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DIGIKREDIT FINANCE PRIVATE LIMITED

CIN: U65100MH2013PTC250061

DIGIKREDIT FINANCE PRIVATE LIMITED (CIN: U65100MH2013PTC250061) is a Private company incorporated on 13 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 117000000.00 and its paid up capital is Rs. 60388430.00.

DIGIKREDIT FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGIKREDIT FINANCE 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 DIGIKREDIT FINANCE PRIVATE LIMITED are SAMIR VIJAY BHATIA, and SIDDHARTH DEEPAK PAREKH.

DIGIKREDIT FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2013PTC250061 and its registration number is 250061. Users may contact DIGIKREDIT FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGIKREDIT FINANCE PRIVATE LIMITED is Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067.

Current status of DIGIKREDIT 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 Names

Previous CINs

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

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

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

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

Current Directors & Key Managerial Personnel of DIGIKREDIT FINANCE
DIN Director Name Designation Appointment Date
01769655 SAMIR VIJAY BHATIA Managing Director 2019-08-30
06945508 SIDDHARTH DEEPAK PAREKH Nominee Director 2020-07-27
Past Directors & Key Managerial Personnel of DIGIKREDIT FINANCE
DIN Director Name Designation Appointment Date Cessation
00136969 BHARAT DHIRAJLAL SHAH Director - 2021-09-07
01769655 SAMIR VIJAY BHATIA Director - 2014-09-01
01769655 SAMIR VIJAY BHATIA Managing Director - 2019-08-29
01952782 VIKAS RAJ Additional Director - 2018-08-02
01952782 VIKAS RAJ Director - 2019-05-02
01952782 VIKAS RAJ Nominee Director - 2022-08-08
02656783 GANESH VENKATESHWARAN RENGASWAMY Nominee Director - 2022-10-07
05001860 NEELA SAMIR BHATIA Director - 2022-10-12
08506756 AMIT VINODKUMAR GARG Nominee Director - 2020-03-11
09381739 TUSHAR DROLIA Nominee Director - 2022-08-04
Other Directorships of BHARAT DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2015-08-04
3M INDIA LIMITED L31300KA1987PLC013543 Director 2020-03-27 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2020-03-26
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2015-07-31
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2015-07-31 Ongoing
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2017-07-25
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2021-07-31
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2018-05-14
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2017-09-27 Ongoing
SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-02-28
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2013-07-22
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-04-06
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-02-19
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
Other Directorships of SAMIR VIJAY BHATIA
Other Directorships of VIKAS RAJ
Company Name CIN Designation Appointment Date Cessation
PROSWIFT CONSULTANCY PRIVATE LIMITED U17291WB2008PTC231694 Additional Director - 2008-03-15
PAGASA CONSULTANCY PRIVATE LIMITED U51101WB2006PTC254659 Director - 2009-07-02
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2019-04-24
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Nominee Director - 2016-11-29
PINOY CONSULTANCY PRIVATE LIMITED U74996WB2006PTC254660 Director - 2009-07-02
MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Additional Director - 2013-09-30
MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Director - 2015-04-10
Other Directorships of GANESH VENKATESHWARAN RENGASWAMY
Company Name CIN Designation Appointment Date Cessation
QUONA INDIA ADVISORS LLP AAE-4222 Designated Partner 2015-07-22 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2015-07-29
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2022-12-08
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Nominee Director 2015-07-29 Ongoing
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2015-11-06
UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Additional Director - 2009-09-22
UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Director - 2010-09-30
CREDITMANTRI FINSERVE PRIVATE LIMITED U72100TN2012PTC085154 Director - 2022-09-02
TOLEXO ONLINE PRIVATE LIMITED U72200HR2014PTC120179 Additional Director - 2016-08-31
TOLEXO ONLINE PRIVATE LIMITED U72200HR2014PTC120179 Director - 2018-04-23
GIFTING STAR PRIVATE LIMITED U72900KA2020PTC138569 Director 2020-09-14 Ongoing
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2011-09-16
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2012-10-26
LEAPCOURSE ADVISORS PRIVATE LIMITED U74140KA2013PTC068783 Director 2013-04-27 Ongoing
FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Additional Director - 2017-11-11
FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Nominee Director 2017-11-11 Ongoing
HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Additional Director - 2012-09-29
HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Director - 2012-12-17
Other Directorships of NEELA SAMIR BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH DEEPAK PAREKH
Company Name CIN Designation Appointment Date Cessation
PARAGON ADVISOR PARTNERS LLP AAE-0098 Designated Partner 2015-05-23 Ongoing
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner 2015-06-11 Ongoing
PARA ADVISORY LLP ACK-2475 Designated Partner 2024-11-07 Ongoing
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2023-09-21
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Nominee Director - 2017-11-09
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2016-09-08
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2023-04-25
AIRSTATION PRIVATE LIMITED U55101KA2021PTC155305 Director 2021-12-07 Ongoing
NEIGHBOURHOOD HOSPITALITY PRIVATE LIMITED U55204MH2012PTC228935 Additional Director - 2020-09-30
NEIGHBOURHOOD HOSPITALITY PRIVATE LIMITED U55204MH2012PTC228935 Director 2020-09-30 Ongoing
MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Director 2018-04-17 Ongoing
FREE STREAM TECHNOLOGIES PRIVATE LIMITED U61202DL2023PTC423749 Director 2023-12-12 Ongoing
ESHAKTI.COM PRIVATE LIMITED U64202TN2000PTC044413 Director 2018-06-08 Ongoing
INCRED CAPITAL FINANCIAL SERVICES LIMITED U67120MH1996PLC355036 Additional Director - 2019-09-30
INCRED CAPITAL FINANCIAL SERVICES LIMITED U67120MH1996PLC355036 Director 2019-09-30 Ongoing
FOUNTAIN STORES TECH PRIVATE LIMITED U72900KA2021PTC154927 Director 2021-11-26 Ongoing
S D PAREKH PROPERTIES LIMITED U74899DL1958PLC056770 Director 2017-10-17 Ongoing
FARAWAY FOODS PRIVATE LIMITED U74999MH2016PTC287221 Nominee Director - 2021-06-22
Other Directorships of AMIT VINODKUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SHIBUI TECHNOLOGIES PRIVATE LIMITED U62099KA2023PTC171573 Nominee Director 2024-07-04 Ongoing
PROTIUM BUSINESS SERVICES PRIVATE LIMITED U72900MH2021PTC356128 Additional Director - 2021-12-30
PROTIUM BUSINESS SERVICES PRIVATE LIMITED U72900MH2021PTC356128 Director 2021-12-30 Ongoing
Other Directorships of TUSHAR DROLIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74110MH2019PTC320342 DEALJOI SOURCING PRIVATE LIMITED 1st Floor, Unit No. 118, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
U72900MH2019PTC326036 ICONVERGE DIGITAL SOLUTIONS PRIVATE LIMITED 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
U74999MH2018PTC315121 ICONVERGE SERVICES PRIVATE LIMITED 1st Floor, Unit No. 119, Raghuleela Mega Mall S.V. Road, Kandivali (W), Opp. Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
U74999MH2017PTC291704 PROGLOBIZ SERVICES PRIVATE LIMITED 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067
ACG-8954 HRT PARTNERS LLP Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067
U45202MH2011PTC212573 AVIOR REAL CONS PRIVATE LIMITED 300, 1st floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Off S. V. Road, Kandiv li (West) , Mumbai, Maharashtra, India - 400067
U70200MH2007PTC166902 GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067
U74999MH2018PTC314138 GROWCLOUD TRADING PRIVATE LIMITED Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067
AAF-7033 ACCOMPHR GLOBAL ADVISORS LLP Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067
U26999MH2020PTC344736 HEERCON INFRA INDIA PRIVATE LIMITED 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067
AAN-5861 P K SANGANI & ASSOCIATES LLP OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAI-0707 MUMBAI AAXIS REALTY LLP Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067
U93000MH2013PTC244196 DI HOTEL PORT HOSPITALITY SERVICES PRIVATE LIMITED Shop No 123, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, S V Road, Kandi vli West. , Mumbai, Maharashtra, India - 400067
ACL-5646 BIGTRUNK SOFTWARES LLP Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067
AAM-0499 CONCRETEBAR BUILDCON LLP UNIT NO 212, GROUND FLOOR, RAGHULEELA MEGA MALLBEHIND POISAR BUS DEPOT, SV ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
U46491MH2023PTC398965 SANURI INNVOTIONS PRIVATE LIMITED G-323 RAGHULEELA MEGA MALL OFF S.V. ROAD, KANDIVALI WEST BEHIND POISAR BUS DEPO,Kandivlai West,Mumbai,Maharashtra,400067-India
U66110MH2023PTC410640 CNJ FINANCIAL SERVICES PRIVATE LIMITED Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India
U74999MH2021PTC355881 B PLUS AC PRIVATE LIMITED F/114 1st Floor, Raghuleela Mega Mall, S.V.Road, Poisar Road , Kandivali West, , Mumbai, Maharashtra, India - 400067
U88900MH2026NPL464739 YASHOVAN SOCIAL FOUNDATION UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India
U45400MH2013PTC243965 MILLION ACRES INDIA PRIVATE LIMITED F-326, RAGHULEELA MEGA MALL KANDIVALI (W) PREMISES CO-OP.SOC.LTD, 60FT. D.P.ROAD,BH. POISAR BUS DEPOT , KANDIVALI WEST, Maharashtra, India - 400067
U46696MH2024PTC421392 PAPTECH CORP PRIVATE LIMITED Office No. G-5, Ground Floor,,Raghuleela Mega Mall, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India
L65993MH1982PLC331330 PILLAR INVESTMENT COMPANY LIMITED Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067
L15400MH1986PLC255807 TRANSGLOBE FOODS LIMITED Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067
AAJ-5517 VIZMIZ ENTERPRISE LLP Shop No. 223, Ground Floor, Raghuleela Megamall S.V. Road, Kandivali West, Poisar Bus Depot MUMBAI, Maharashtra, India - 400067
U63030MH2022OPC390217 TRINKETS LOGISTICS (OPC) PRIVATE LIMITED OFFICE NO. GP 17, 2ND FLOOR, RAGHULEELA MEGA MALL, S.V. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
U72200MH2016PTC274228 COOL TECHNOLOGIES INDIA PRIVATE LIMITED SHOP NO.13, 1ST FLOOR, RAGHULEELA MEGA MALL NEAR POISAR BUS DEPOT, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U70101MH2012PTC234864 UNIQUE PROPERTY DEALINGS PRIVATE LIMITED 326, GROUND FLOOR,RAGHULEELA MEGA MALL,BEHIND POISAR DEPOT, S. V.ROAD, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067
AAM-4300 GAURIANSH CREATIONS LLP Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067
U74900MH2011PTC212009 RURAL MAXIMISE MEDIA PRIVATE LIMITED GRD FLR, NO-156 RAGHULEELA MEGHA MALL, S. V. ROAD BEHIND POISAR BUS DEPOT, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100211133 2018-09-28 2018-12-12 2022-04-05 250,000,000.00 IDFC BANK LIMITED
100213536 2018-10-16 2019-02-19 2020-05-30 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100233814 2018-12-19 - 2021-10-30 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
100234254 2018-12-26 - 2020-09-24 20,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100242589 2019-01-19 - 2021-11-10 250,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100250656 2019-03-13 - 2020-10-10 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100256707 2019-03-29 - 2021-10-27 30,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100258055 2019-04-16 - 2022-04-16 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
100267387 2019-05-17 - 2021-11-16 50,000,000.00 UGRO CAPITAL LIMITED
100274408 2019-06-18 - 2023-02-09 50,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100284208 2019-08-27 2021-11-22 2023-01-04 250,000,000.00 HDFC BANK LIMITED
100305641 2019-12-05 - 2022-05-31 100,000,000.00 SIDBI
100328837 2020-02-26 - 2022-04-27 50,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100355194 2020-07-15 - 2022-05-24 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100356765 2020-07-27 - 2023-01-02 150,000,000.00 IDFC FIRST BANK LIMITED
100371597 2020-08-31 - 2023-01-09 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
100384183 2020-10-14 - 2023-02-15 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100384187 2020-10-14 - 2023-02-15 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100386110 2020-10-31 - 2022-12-21 50,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100395056 2020-11-19 - 2022-07-04 50,000,000.00 GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED
100396614 2020-11-25 - 2022-06-09 100,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100405960 2020-12-31 - 2023-01-02 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100405962 2020-12-31 - 2023-01-02 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100414052 2020-12-28 - 2023-01-19 40,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100417921 2021-02-02 - 2023-02-15 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100417923 2021-02-02 - 2023-02-15 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100427709 2021-02-23 - 2023-01-06 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100438914 2021-03-30 - 2023-01-02 60,000,000.00 MAS FINANCIAL SERVICES LIMITED
100439623 2021-03-30 - 2023-01-04 50,000,000.00 CAPITAL INDIA FINANCE LIMITED
100448545 2021-04-26 - 2023-01-06 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100467960 2021-07-23 - 2023-01-02 150,000,000.00 INDUSIND BANK LTD.
100488154 2021-09-29 - 2023-02-01 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100488160 2021-09-29 - 2022-12-31 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100520903 2021-12-28 - 2022-12-31 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100520905 2021-12-28 - 2022-12-31 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100526930 2021-12-17 - 2023-01-02 250,000,000.00 IDFC FIRST BANK LIMITED
100595724 2022-06-30 - 2023-01-09 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100596363 2022-06-24 - 2022-12-31 100,000,000.00 VIVRITI CAPITAL 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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2024-07-03

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