Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRUE CREDITS PRIVATE LIMITED
CIN: U65190HR2017PTC070653 As on: 2026-07-13
TRUE CREDITS PRIVATE LIMITED (CIN: U65190HR2017PTC070653) is a Private company incorporated on 05 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 216000000.00 and its paid up capital is Rs. 207310410.00.
TRUE CREDITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUE CREDITS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of TRUE CREDITS PRIVATE LIMITED are VISHAL BHATIA, CHEOLWON LEE, and SHUNMUGAM SUNDARARAJ.
TRUE CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190HR2017PTC070653 and its registration number is 70653. Users may contact TRUE CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUE CREDITS PRIVATE LIMITED is Huda City Centre Metro Station 5th floor, sector - 29 , Gurgaon, Haryana, India - 122001.
Current status of TRUE CREDITS 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 TRUE CREDITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 TRUE CREDITS 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
| Date | Complaint | Other Details |
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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 TRUE CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08718781 | VISHAL BHATIA | Managing Director | 2021-06-16 |
| 01795274 | CHEOLWON LEE | Director | 2017-09-05 |
| 08090177 | SHUNMUGAM SUNDARARAJ | Director | 2021-06-16 |
Past Directors & Key Managerial Personnel of TRUE CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08718781 | VISHAL BHATIA | Additional Director | - | 2021-06-16 |
| 08718781 | VISHAL BHATIA | Director | - | 2022-03-21 |
| 07910875 | SEUNG WAN YU | Director | - | 2019-04-15 |
| 08090177 | SHUNMUGAM SUNDARARAJ | Additional Director | - | 2021-06-16 |
| 08419913 | KYOO SUNG CHOI | Additional Director | - | 2019-06-12 |
| 08419913 | KYOO SUNG CHOI | Director | - | 2020-11-14 |
| 08419913 | KYOO SUNG CHOI | Managing Director | - | 2022-03-20 |
| 08732521 | SANGWON KIM | Additional Director | - | 2021-04-29 |
| 08732521 | SANGWON KIM | Director | - | 2023-01-23 |
| 01196560 | ANIL KUMAR GUPTA | Additional Director | - | 2019-06-12 |
| 01196560 | ANIL KUMAR GUPTA | CEO(KMP) | - | 2020-10-14 |
| 01196560 | ANIL KUMAR GUPTA | Director | - | 2019-06-12 |
| 01196560 | ANIL KUMAR GUPTA | Whole-time director | - | 2020-10-14 |
| 02578078 | MANOJ AGGARWAL | Additional Director | - | 2018-09-28 |
| 02578078 | MANOJ AGGARWAL | Director | - | 2020-12-27 |
Other Directorships of VISHAL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHEOLWON LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCESS MOBILE (INDIA) PRIVATE LIMITED | U72901HR2006FTC065646 | Director | 2006-09-14 | Ongoing |
| KARMA MOBILE SERVICES PRIVATE LIMITED | U74900DL2012PTC238462 | Additional Director | - | 2015-09-30 |
| KARMA MOBILE SERVICES PRIVATE LIMITED | U74900DL2012PTC238462 | Director | - | 2018-03-10 |
| BALANCEHERO INDIA PRIVATE LIMITED | U74999HR2016FTC063837 | Director | - | 2016-11-01 |
| BALANCEHERO INDIA PRIVATE LIMITED | U74999HR2016FTC063837 | Whole-time director | 2016-11-01 | Ongoing |
Other Directorships of SEUNG WAN YU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMA MOBILE SERVICES PRIVATE LIMITED | U74900DL2012PTC238462 | Additional Director | - | 2018-09-29 |
| KARMA MOBILE SERVICES PRIVATE LIMITED | U74900DL2012PTC238462 | Director | 2018-09-29 | Ongoing |
| MACCARON INDIA PRIVATE LIMITED | U74994HR2019PTC078357 | Additional Director | - | 2020-12-31 |
| MACCARON INDIA PRIVATE LIMITED | U74994HR2019PTC078357 | Director | 2020-12-31 | Ongoing |
| BALANCEHERO INDIA PRIVATE LIMITED | U74999HR2016FTC063837 | Additional Director | - | 2018-09-27 |
| BALANCEHERO INDIA PRIVATE LIMITED | U74999HR2016FTC063837 | Director | - | 2019-04-15 |
| VELY MONKEYS MKT PRIVATE LIMITED | U74999HR2019PTC080084 | Additional Director | - | 2020-12-31 |
| VELY MONKEYS MKT PRIVATE LIMITED | U74999HR2019PTC080084 | Director | 2020-12-31 | Ongoing |
Other Directorships of SHUNMUGAM SUNDARARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED | U65921MH1996PTC311634 | Additional Director | - | 2019-09-30 |
| ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED | U65921MH1996PTC311634 | Director | - | 2021-01-15 |
Other Directorships of KYOO SUNG CHOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCESS MOBILE (INDIA) PRIVATE LIMITED | U72901HR2006FTC065646 | Additional Director | - | 2020-12-31 |
| ACCESS MOBILE (INDIA) PRIVATE LIMITED | U72901HR2006FTC065646 | Director | - | 2022-03-31 |
| BALANCEHERO INDIA PRIVATE LIMITED | U74999HR2016FTC063837 | Additional Director | - | 2019-06-12 |
| BALANCEHERO INDIA PRIVATE LIMITED | U74999HR2016FTC063837 | CEO(KMP) | - | 2021-10-01 |
| BALANCEHERO INDIA PRIVATE LIMITED | U74999HR2016FTC063837 | Director | - | 2019-06-12 |
| BALANCEHERO INDIA PRIVATE LIMITED | U74999HR2016FTC063837 | Whole-time director | - | 2022-03-31 |
Other Directorships of SANGWON KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STREETTECH BROS PRIVATE LIMITED | U56102HR2023PTC109983 | Director | 2023-03-17 | Ongoing |
| ACCESS MOBILE (INDIA) PRIVATE LIMITED | U72901HR2006FTC065646 | Additional Director | - | 2022-09-29 |
| ACCESS MOBILE (INDIA) PRIVATE LIMITED | U72901HR2006FTC065646 | Director | - | 2023-01-23 |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCTITY YTT AGRO SOLUTIONS PRIVATE LIMITED | U01100HR2020PTC086572 | Additional Director | - | 2021-12-30 |
| SANCTITY YTT AGRO SOLUTIONS PRIVATE LIMITED | U01100HR2020PTC086572 | Director | 2021-12-30 | Ongoing |
| STRATEGIQUE CREATIVE INTELLIGENT TECHNOLOGY INDIA PRIVATE LIMITED | U62099DL2024PTC427785 | Director | 2024-03-04 | Ongoing |
| VITCLUSION TECHNOLOGIES PRIVATE LIMITED | U62099HR2023PTC114271 | Director | 2023-08-20 | Ongoing |
| NET1 UNIVERSAL TECHNOLOGIES (INDIA) PRIV ATE LIMITED | U72200DL2001PTC110584 | Managing Director | - | 2010-11-25 |
| KUSUMI CONSULTING PRIVATE LIMITED | U74140DL2012PTC243561 | Director | 2012-10-12 | Ongoing |
Other Directorships of MANOJ AGGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U66190HR2016FTC063837 | TRUE BALANCE INDIA PRIVATE LIMITED | Huda City Centre Metro Station 5th floor, sector - 29,Gurgaon,Gurgaon,Haryana,122001-India |
| U74999HR2016PTC063771 | TEAMONK GLOBAL FOODS PRIVATE LIMITED | 5th Floor, Huda City Centre Metro Station Sector 29, , Gurugram, Haryana, India - 122001 |
| AAA-6900 | MAGICRUBY INVESTMENT SERVICES LLP | 5th Floor, Huda City Centre, Metro StationSector 29 Basai Road, Haryana, India - 122001 |
| U72901HR2006FTC065646 | ACCESS MOBILE (INDIA) PRIVATE LIMITED | 5TH FLOOR, HUDA CITY CENTRE METRO STATION SECTOR 29 , Sadar Bazar, Haryana, India - 122001 |
| U72200HR2022FTC101771 | TWINO IT SOLUTIONS PRIVATE LIMITED | HUDA CITY CENTRE 3RD FLOOR TO 5TH FLOOR SECTOR 29 , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC082459 | SOCIAL STORIES PRIVATE LIMITED | HUDA City Centre 5th Floor Sector-29 , Gurgaon, Haryana, India - 122001 |
| U62100HR2018PTC076626 | FLYBLADE (INDIA) PRIVATE LIMITED | The Circle 5th Floor, Huda City Centre, Sector-29 , Gurgaon, Haryana, India - 122001 |
| U62099HR2023PTC115858 | ZENOLLECT TECH AND SERVICES PRIVATE LIMITED | 3rd To 5th Floor,Sector29 Huda City Centre,Basai Road,Gurgaon,Haryana,122001-India |
| U68100HR2023PTC116296 | B5 PROCON HOLDING PRIVATE LIMITED | 3rd To 5th Floor,Sector29 Huda City Centre,Basai Road,Gurgaon,Haryana,122001-India |
| U72900HR2020PTC086486 | MOCACTUS INNOVATION PRIVATE LIMITED | 4th Floor, Huda City Centre Metro Station Sector 29 , Gurugram, Haryana, India - 122001 |
| U82990HR2025FTC135065 | LOCH CORPORATE SERVICES PRIVATE LIMITED | 3rd to 5th Floor,Hudaa, CityCentre MetroStation,Gurgaon, Sadar Bazar, Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U43222HR2025PTC129225 | SHUBH POWER SOLUTIONS PRIVATE LIMITED | 3rd Floor,,Huda City Centre,Sector29,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70200HR2026PTC141131 | BLUEROCK INDIA PRIVATE LIMITED | 3-5 FLOOR HUDA CITY,CENTRE SECTOR 29 GURUGRAM,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U93091HR2006PTC048530 | NOVUS PROFESSIONAL SERVICES PRIVATE LIMITED | BUILDING NO-PLOT NO-58,ROOM NO-COMPLET FIRST FLOOR LAND MARK-SECTOR-44,NEAR HUDA CITY METRO STATION , GURGAON, Haryana, India - 122001 |
| U62099HR2026PTC141253 | SPLITX INDIA PRIVATE LIMITED | 3rd To 5th Floor,Hudacity,Centre Metro Station,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U66190HR2026PTC144227 | ONURA FINTECH PRIVATE LIMITED | 3rdto5th floor,huda city,centre, sec-29,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72200HR2014PTC053837 | PRADENT TECHNOLOGIES PRIVATE LIMITED | GroundFloor,VR1U&ICentrePlotNo.83,CityCentreSector29 , Gurgaon, Haryana, India - 122001 |
| U97000HR2023PTC109780 | BIGAS AAALSEE H.R SERVICES PRIVATE LIMITED | ROOM 3 2ND FLOOR BUILDING 8/29 U BLOCK,SECTOR-24 DLF PHASE-3 NEAR METRO STATION,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70103HR2018PTC074064 | S.S.D.N. LANDBASE INDIA PRIVATE LIMITED | UNIT NO 502, 5TH FLOOR, ILD TRADE CENTRE SECTOR 47, GURGAON, HARYANA , GURGAON, Haryana, India - 122001 |
| U64203HR2018FTC073196 | GENEW INDIA TELECOM PRIVATE LIMITED | 503,Tower-A, 5th Floor, Signature Tower, Sector-29, South City-1, , Gurgaon, Haryana, India - 122001 |
| U24304HR2019FTC081646 | TANAKA AI INDIA PRIVATE LIMITED | Altrade Business Centre, 3rd Floor, Platina, M.G.Road Near Sikanderpur Metro Station, Sector 28 , Gurgaon, Haryana, India - 122001 |
| U74999HR2013PTC049658 | PRP PROFESSIONAL EDGE ASSOCIATES PRIVATE LIMITED | UNIT NO 508, 5TH FLOOR EROS CITY SQUARE, ROSE WOOD CITY, SECTOR 49-50, , GURGAON, Haryana, India - 122001 |
| AAH-2060 | ARUMANN ENTERPRISES LLP | UNIT NO.52 ON GROUND FLOOR, GOOD EARTH CITY CENTRE SECTOR-47 & 50 ROAD, MALIBU TOWN,GURGAON,Gurgaon,Haryana,India-122001 |
| U55101HR2023PTC110015 | DIA PARK PREMIER PRIVATE LIMITED | 353-357, Near Huda City Center, Sector 29,,Basai Road,Gurgaon,Haryana,122001-India |
| U70200HR2025OPC129738 | BENISON SOLUTIONS (OPC) PRIVATE LIMITED | 510 IKON BAANI CITY,CENTRE 5TH FLOOR,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U45201HR2004PTC056672 | TODAY HOTELS PRIVATE LIMITED | SITE NO. 2, CITY CENTRE, OPPOSITE SIGNATURE TOWERS, SECTOR-29 , GURGAON, Haryana, India - 122001 |
| U47219HR2024PTC118843 | PRISTINE CONSUMER GOODS PRIVATE LIMITED | 302, 3rd Floor, Sector 50,Good Earth City Centre,Basai Road,Gurgaon,Haryana,122001-India |
| U56102HR2019PTC081007 | PRADNAR TECHNOLOGIES PRIVATE LIMITED | 503, 5th Floor Eros City Center Near Wembley, Sector 49 , Gurgaon, Haryana, India - 122001 |
| U74999HR2014PTC052744 | GLISTER HOSPITALITY GURGAON PRIVATE LIMITED | 223, 2nd Floor GOOD EARTH CITY CENTRE,SECTOR 47-50 , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100372692 | 2020-09-29 | - | 2020-11-03 | 20,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100403065 | 2021-01-11 | - | 2021-07-19 | 50,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100427369 | 2021-03-05 | 2021-07-06 | 2022-07-18 | 160,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100435659 | 2021-04-16 | - | 2022-07-17 | 50,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100439294 | 2021-04-01 | - | 2022-01-27 | 50,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100439486 | 2021-03-24 | 2021-05-20 | 2022-12-14 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100449901 | 2021-06-05 | - | 2022-07-17 | 100,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100458125 | 2021-07-03 | - | 2022-07-17 | 200,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100464776 | 2021-07-29 | - | - | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100478600 | 2021-09-02 | - | 2022-09-09 | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100489583 | 2021-09-29 | - | - | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100489584 | 2021-09-29 | - | 2022-11-03 | 150,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100489585 | 2021-09-29 | - | 2022-12-01 | 250,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100489589 | 2021-09-29 | - | 2022-10-17 | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100492870 | 2021-09-30 | - | 2022-12-14 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100501504 | 2021-10-26 | - | 2022-11-10 | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100501889 | 2021-10-27 | - | 2022-12-01 | 75,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100501891 | 2021-10-27 | - | 2022-11-03 | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100501895 | 2021-10-27 | - | 2022-12-01 | 125,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100501898 | 2021-10-27 | - | 2022-10-17 | 300,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100514590 | 2021-11-26 | - | 2022-03-23 | 50,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100515419 | 2021-12-07 | - | 2022-12-20 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100515437 | 2021-12-07 | - | 2022-12-20 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100515439 | 2021-12-07 | - | 2022-12-20 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100515440 | 2021-12-07 | - | 2022-12-20 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100529604 | 2022-01-12 | - | - | 100,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100537033 | 2022-02-04 | - | - | 200,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100538027 | 2022-01-27 | - | 2022-12-23 | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100539854 | 2022-02-02 | - | 2022-11-03 | 200,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100550051 | 2022-03-05 | - | 2022-12-14 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100556828 | 2022-03-25 | - | 2022-12-01 | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100557265 | 2022-03-15 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100558773 | 2022-03-23 | - | 2022-12-20 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100571684 | 2022-05-04 | - | 2022-12-01 | 200,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100578160 | 2022-05-27 | - | 2023-05-16 | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100591143 | 2022-06-01 | - | 2024-05-06 | 81,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100592233 | 2022-06-27 | - | - | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100592236 | 2022-07-08 | - | - | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100598309 | 2022-07-27 | - | 2024-01-23 | 1,000,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100606792 | 2022-08-05 | - | - | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100606799 | 2022-08-10 | - | 2024-04-10 | 200,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100609775 | 2022-09-15 | - | - | 1,200,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100612235 | 2022-09-16 | - | - | 140,000,000.00 | Western Capital Advisors Private limited | |
| 100614607 | 2022-09-26 | - | - | 180,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100618921 | 2022-09-23 | - | - | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100622873 | 2022-09-30 | - | 2023-11-27 | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100626969 | 2022-11-03 | - | - | 1,000,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100628528 | 2022-10-31 | - | 2023-02-24 | 75,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100628532 | 2022-10-28 | - | - | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100653474 | 2022-11-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100653842 | 2022-11-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100656268 | 2022-12-23 | - | 2024-01-23 | 250,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100663469 | 2022-12-31 | - | - | 125,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100667266 | 2022-12-27 | - | - | 60,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100675072 | 2023-01-31 | - | - | 110,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100677272 | 2023-01-27 | - | - | 160,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100687045 | 2022-11-29 | - | 2024-05-06 | 51,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100690733 | 2023-03-14 | - | - | 160,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100700216 | 2023-03-31 | - | - | 120,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100703108 | 2023-03-28 | - | - | 100,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100706371 | 2023-03-23 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100706857 | 2023-04-10 | - | - | 100,000,000.00 | PROTIUM FINANCE LIMITED | |
| 100716855 | 2023-04-28 | - | - | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100729047 | 2023-05-31 | - | - | 125,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100731725 | 2023-05-26 | - | - | 400,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100738494 | 2023-04-28 | - | - | 71,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100748440 | 2023-06-30 | - | - | 150,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100750755 | 2023-07-07 | - | - | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100751667 | 2023-07-11 | - | - | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100757248 | 2023-07-31 | - | 2024-04-19 | 150,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100759536 | 2023-07-28 | 2023-07-31 | - | 51,000,000.00 | ICICI BANK LIMITED | |
| 100762968 | 2023-07-27 | - | - | 100,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100763979 | 2023-06-26 | - | - | 250,000,000.00 | Catalyst Trusteeship Limited | |
| 100763994 | 2023-07-28 | - | - | 120,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100764437 | 2023-08-01 | - | - | 100,000,000.00 | PROTIUM FINANCE LIMITED | |
| 100764809 | 2023-07-29 | - | - | 150,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100775329 | 2023-08-22 | - | - | 100,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100783163 | 2023-09-18 | - | - | 120,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100789338 | 2023-09-28 | - | - | 200,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100799716 | 2023-09-28 | - | 2024-04-11 | 50,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100801105 | 2023-09-06 | - | - | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100808054 | 2023-09-27 | - | - | 150,000,000.00 | Catalyst Trusteeship Limited | |
| 100815464 | 2023-10-31 | - | - | 250,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100822613 | 2023-11-28 | - | - | 120,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100824204 | 2023-12-04 | - | - | 50,000,000.00 | CAPUP FINANCIAL SERVICES PRIVATE LIMITED | |
| 100824737 | 2023-10-20 | - | - | 150,000,000.00 | Catalyst Trusteeship Limited | |
| 100826827 | 2023-11-30 | - | - | 350,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100832768 | 2023-10-27 | - | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100833576 | 2023-11-18 | - | - | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100842592 | 2023-12-19 | - | - | 50,000,000.00 | APOLLO FINVEST (INDIA) LIMITED | |
| 100844879 | 2023-12-30 | - | - | 50,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100846783 | 2023-12-29 | - | - | 50,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100850175 | 2023-12-28 | - | - | 150,000,000.00 | AMBIUM FINSERVE PRIVATE LIMITED | |
| 100853038 | 2024-01-23 | - | - | 2,100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100854785 | 2024-01-18 | - | - | 300,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100858164 | 2023-11-21 | - | - | 150,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100864762 | 2024-01-31 | - | - | 50,000,000.00 | CAPWISE FINANCE PRIVATE LIMITED | |
| 100867310 | 2024-01-30 | - | - | 150,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100867585 | 2024-01-30 | - | - | 100,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100867737 | 2024-01-25 | - | - | 140,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100869444 | 2024-02-05 | - | - | 150,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100876986 | 2024-02-26 | - | - | 100,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100879112 | 2024-03-05 | - | - | 100,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100899236 | 2024-03-21 | - | - | 100,000,000.00 | AMBIUM FINSERVE PRIVATE LIMITED | |
| 100911394 | 2024-04-27 | - | - | 150,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100911400 | 2024-04-29 | - | - | 100,000,000.00 | CAPUP FINANCIAL SERVICES PRIVATE LIMITED | |
| 100912155 | 2024-03-13 | - | - | 400,000,000.00 | Catalyst Trusteeship Limited | |
| 100914442 | 2024-04-24 | - | - | 50,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100914853 | 2024-04-17 | - | - | 500,000,000.00 | NORTHERN ARC CAPITAL LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.