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
MAHAVEER FINANCE INDIA LIMITED
CIN: U65191TN1981PLC008555
MAHAVEER FINANCE INDIA LIMITED (CIN: U65191TN1981PLC008555) is a Public company incorporated on 05 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 221312156.00.
MAHAVEER FINANCE INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHAVEER FINANCE INDIA 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 MAHAVEER FINANCE INDIA LIMITED are MAHAVEERCHAND DUGAR, DEEPAK DUGAR, PRAVEEN DUGAR, RAKESH KUMAR BHUTORIA, PERUVEMBA SEETHARAMIER BALASUBRAMANIAM, KRISHAN KANT RATHI, MARKANDAN KILPAUK SIVASANKARAN, and SATISH MEHTA.
MAHAVEER FINANCE INDIA LIMITED's Corporate Identification Number (CIN) is U65191TN1981PLC008555 and its registration number is 8555. Users may contact MAHAVEER FINANCE INDIA LIMITED on its Email address - [email protected]. Registered address of MAHAVEER FINANCE INDIA LIMITED is Agarwal court, K.G.Plaza,shop Nos. T8 & T9, 3rd Floor, No.41-44, General Patters Roa d, , Chennai, Tamil Nadu, India - 600002.
Current status of MAHAVEER FINANCE INDIA 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 MAHAVEER FINANCE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 MAHAVEER FINANCE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAHAVEER FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00190628 | MAHAVEERCHAND DUGAR | Whole-time director | 1987-10-01 |
| 00190705 | DEEPAK DUGAR | Managing Director | 2023-08-22 |
| 00190780 | PRAVEEN DUGAR | Whole-time director | 2005-01-29 |
| 08449728 | RAKESH KUMAR BHUTORIA | Nominee Director | 2023-08-22 |
| 00019843 | PERUVEMBA SEETHARAMIER BALASUBRAMANIAM | Director | 2005-03-26 |
| 00040094 | KRISHAN KANT RATHI | Nominee Director | 2024-09-03 |
| 00505217 | MARKANDAN KILPAUK SIVASANKARAN | Director | 1996-11-20 |
| 00110640 | SATISH MEHTA | Director | 2023-07-07 |
Past Directors & Key Managerial Personnel of MAHAVEER FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190628 | MAHAVEERCHAND DUGAR | Managing Director | - | 2023-06-30 |
| 00190705 | DEEPAK DUGAR | Whole-time director | - | 2023-06-30 |
| 07105981 | RAVINDER VASHIST | Nominee Director | - | 2018-07-13 |
| 08449728 | RAKESH KUMAR BHUTORIA | Additional Director | - | 2024-03-24 |
| 00040094 | KRISHAN KANT RATHI | Additional Director | - | 2025-02-23 |
| 00307328 | RAVI VENKATRAMAN | Additional Director | - | 2022-07-25 |
| 00307328 | RAVI VENKATRAMAN | Director | - | 2022-11-14 |
| 01118392 | JAYARAMAN CHANDRASEKARAN . | Director | - | 2023-05-31 |
| 07143528 | ABHISHEK GIRDHARILAL PODDAR | Nominee Director | - | 2023-06-21 |
| 07275433 | DEEPANJALI DAS | Company Secretary | - | 2022-07-25 |
| 07275433 | DEEPANJALI DAS | Nodal Officer | - | 2022-09-19 |
| 00017015 | CHIDAMBAR . | Director | - | 2024-05-03 |
| 00110640 | SATISH MEHTA | Additional Director | - | 2024-03-24 |
Other Directorships of MAHAVEERCHAND DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Additional Director | - | 2016-10-28 |
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Director | - | 2018-09-27 |
| FINANCE COMPANIES' ASSOCIATION (INDIA) | U65991TN1984NPL010689 | Director | 2006-09-30 | Ongoing |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Nominee Director | - | 2023-06-14 |
Other Directorships of DEEPAK DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIA HIRE PURCHASE ASSOCIATION | U74999TN1967NPL005525 | Additional Director | - | 2013-09-21 |
| SOUTH INDIA HIRE PURCHASE ASSOCIATION | U74999TN1967NPL005525 | Director | 2019-12-27 | Ongoing |
Other Directorships of PRAVEEN DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANCE COMPANIES' ASSOCIATION (INDIA) | U65991TN1984NPL010689 | Director | 2021-09-24 | Ongoing |
| SOUTH INDIA HIRE PURCHASE ASSOCIATION | U74999TN1967NPL005525 | Director | - | 2020-10-19 |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Additional Director | - | 2023-08-22 |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Director | 2023-06-28 | Ongoing |
Other Directorships of RAVINDER VASHIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOTS VENTURES LLP | AAN-0528 | Designated Partner | 2018-08-27 | Ongoing |
| REGEN POWERTECH PRIVATE LIMITED | U40109TN2006PTC085606 | Nominee Director | - | 2016-09-14 |
| KANAKADURGA FINANCE LIMITED | U65921AP1994PLC018605 | Additional Director | - | 2017-08-29 |
| KANAKADURGA FINANCE LIMITED | U65921AP1994PLC018605 | Nominee Director | - | 2018-07-13 |
Other Directorships of RAKESH KUMAR BHUTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POPULAR VEHICLES AND SERVICES LIMITED | L50102KL1983PLC003741 | Nominee Director | 2023-09-07 | Ongoing |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | CEO(KMP) | - | 2021-09-15 |
| KANAKADURGA FINANCE LIMITED | U65921AP1994PLC018605 | Nominee Director | 2023-07-27 | Ongoing |
| SREI INSURANCE BROKING PRIVATE LIMITED | U67120WB2002PTC095019 | Additional Director | - | 2020-08-10 |
| SREI INSURANCE BROKING PRIVATE LIMITED | U67120WB2002PTC095019 | Director | - | 2021-05-12 |
Other Directorships of PERUVEMBA SEETHARAMIER BALASUBRAMANIAM
Other Directorships of KRISHAN KANT RATHI
Other Directorships of RAVI VENKATRAMAN
Other Directorships of MARKANDAN KILPAUK SIVASANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAMAGAS INDIA PRIVATE LIMITED | U93090TN1995PTC033144 | Director | - | 2021-11-29 |
Other Directorships of JAYARAMAN CHANDRASEKARAN .
Other Directorships of ABHISHEK GIRDHARILAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBL POWER SYSTEMS LIMITED | L40109TG1986PLC006745 | Additional Director | - | 2018-09-27 |
| HBL POWER SYSTEMS LIMITED | L40109TG1986PLC006745 | Director | - | 2021-06-21 |
| POPULAR VEHICLES AND SERVICES LIMITED | L50102KL1983PLC003741 | Nominee Director | - | 2023-06-19 |
| COLDSMITHS RETAIL SERVICES PRIVATE LIMITED | U15549DL2017PTC325019 | Additional Director | - | 2019-09-30 |
| COLDSMITHS RETAIL SERVICES PRIVATE LIMITED | U15549DL2017PTC325019 | Director | - | 2022-11-22 |
| EVONITH METALLICS LIMITED | U27200HR2007PLC037927 | Nominee Director | - | 2017-01-11 |
| KANAKADURGA FINANCE LIMITED | U65921AP1994PLC018605 | Nominee Director | - | 2023-06-19 |
| BANYANTREE FINANCE PRIVATE LIMITED | U67190MH2008PTC178510 | Additional Director | - | 2020-12-30 |
| BANYANTREE FINANCE PRIVATE LIMITED | U67190MH2008PTC178510 | Director | - | 2023-07-20 |
Other Directorships of DEEPANJALI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURBANCHAL ENTERPRISE PRIVATE LIMITED | U24117AS1996PTC004721 | Company Secretary | - | 2018-03-09 |
| UNACCO FINANCIAL SERVICES PRIVATE LIMITED | U65999AS1992PTC011903 | Company Secretary | - | 2020-02-15 |
Other Directorships of CHIDAMBAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA NIPPON ELECTRICALS LIMITED | L31901TN1984PLC011021 | Additional Director | - | 2009-08-31 |
| INDIA NIPPON ELECTRICALS LIMITED | L31901TN1984PLC011021 | Director | - | 2019-04-06 |
| COROMANDEL STAMPINGS AND STONES LTD | U31909TG1987PLC007878 | Director | - | 2024-05-03 |
| ROYALSOFT SERVICES LIMITED | U67190TN1994PLC029501 | Director | - | 2015-08-06 |
Other Directorships of SATISH MEHTA
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074524 | 2007-09-28 | - | 2013-02-04 | 20,000,000.00 | L & T FINANCE LIMITED | |
| 10181577 | 2009-10-31 | - | 2013-01-31 | 5,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10355310 | 2012-03-29 | - | 2015-03-04 | 492,000.00 | PUNJAB NATIONAL BANK | |
| 10368640 | 2012-03-05 | - | 2015-03-04 | 768,000.00 | PUNJAB NATIONAL BANK | |
| 10430499 | 2013-05-29 | - | 2015-11-18 | 15,000,000.00 | L & T FINANCE LIMITED | |
| 10568936 | 2015-04-21 | - | 2018-05-21 | 30,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 10568939 | 2015-02-24 | - | 2017-03-01 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10581610 | 2015-06-26 | - | 2015-08-17 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10581764 | 2015-06-26 | - | 2017-06-21 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10590096 | 2015-08-31 | 2017-12-06 | 2018-05-31 | 23,394,579.00 | SUNDARAM FINANCE LIMITED | |
| 10596408 | 2015-09-29 | - | 2018-10-09 | 25,000,000.00 | DCB BANK LIMITED | |
| 10614261 | 2015-12-23 | 2018-11-13 | 2019-01-21 | 38,823,104.00 | SUNDARAM FINANCE LIMITED | |
| 80009521 | 1988-04-29 | 2016-08-31 | - | 295,000,000.00 | State Bank of India | |
| 80009760 | 1992-10-30 | 2006-08-26 | 2012-12-11 | 2,500,000.00 | THE FEDERAL BANK LIMITED RAJARAM MEHTA NAGAR BRANC | |
| 80023623 | 1994-08-22 | 2012-07-19 | 2014-06-10 | 20,000,000.00 | State Bank of Patiala | |
| 80064143 | 2000-09-11 | - | 2011-12-19 | 20,000,000.00 | V. KALYANAKRISHNAN | |
| 90288853 | 1994-08-04 | 2011-03-30 | 2014-12-23 | 22,000,000.00 | Indian Overseas Bank | |
| 90304262 | 1988-04-29 | 1994-05-04 | 2015-01-03 | 2,500,000.00 | State Bank of India | |
| 90304269 | 1988-05-19 | - | 2014-03-14 | 700,000.00 | PUNJAB NATIONAL BANK | |
| 90304341 | 1989-01-18 | - | 2015-01-03 | 4,500,000.00 | State Bank of India | |
| 90304376 | 1989-04-25 | 1994-11-19 | 2014-03-24 | 700,000.00 | PUNJAB NATIONAL BANK | |
| 90304389 | 1989-06-16 | 1995-01-24 | 2015-01-03 | 1,500,000.00 | State Bank of India | |
| 90304454 | 1990-02-02 | - | 2015-01-03 | 900,000.00 | State Bank of India | |
| 90304617 | 1992-03-06 | - | 2014-12-23 | 500,000.00 | Indian Overseas Bank | |
| 90304650 | 1992-07-03 | 1995-05-15 | 2013-01-31 | 2,500,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100022699 | 2016-03-31 | - | 2018-11-15 | 35,000,000.00 | RELIANCE CAPITAL LTD | |
| 100060194 | 2016-10-25 | 2019-04-29 | 2020-02-24 | 47,983,478.00 | SUNDARAM FINANCE LIMITED | |
| 100068727 | 2016-12-02 | - | 2018-06-20 | 50,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100075603 | 2017-01-31 | 2019-11-13 | 2020-02-24 | 60,445,700.00 | SUNDARAM FINANCE LIMITED | |
| 100083807 | 2017-02-25 | - | 2019-03-20 | 50,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100085714 | 2017-03-03 | - | 2020-09-18 | 50,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100110428 | 2017-06-20 | - | 2019-07-15 | 50,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100112372 | 2017-06-30 | - | 2019-04-25 | 50,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100143803 | 2017-12-05 | - | 2021-04-13 | 50,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100165370 | 2018-03-06 | - | 2021-04-21 | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100167917 | 2018-03-23 | - | 2021-07-07 | 50,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100169367 | 2018-03-23 | - | 2021-01-27 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100181399 | 2018-05-18 | - | 2019-04-25 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100182944 | 2018-05-31 | - | 2021-11-16 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100187451 | 2018-06-18 | 2019-11-13 | 2022-04-18 | 179,986,650.00 | SUNDARAM FINANCE LIMITED | |
| 100199425 | 2018-08-10 | - | 2020-12-07 | 150,000,000.00 | A. K. CAPITAL FINANCE PRIVATE LIMITED | |
| 100204614 | 2018-09-12 | - | 2021-04-20 | 100,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100214454 | 2018-10-15 | - | 2021-11-26 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100219126 | 2018-11-12 | - | 2021-12-15 | 50,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100221823 | 2018-11-16 | - | 2021-03-17 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100226053 | 2018-12-07 | 2019-11-13 | 2022-11-08 | 121,572,100.00 | SUNDARAM FINANCE LIMITED | |
| 100238909 | 2018-12-31 | - | - | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100242972 | 2019-02-11 | - | 2020-12-30 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100245509 | 2019-02-21 | - | 2021-02-25 | 100,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100249470 | 2019-03-05 | - | - | 75,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100251376 | 2019-03-19 | - | 2021-11-16 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100255650 | 2019-03-30 | - | 2021-12-06 | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100266734 | 2019-06-04 | - | 2021-01-07 | 50,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100275477 | 2019-06-24 | - | 2022-01-13 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100278109 | 2019-06-29 | - | 2022-11-10 | 60,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100289326 | 2019-08-26 | - | 2023-01-11 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 100294579 | 2019-09-27 | - | 2021-12-31 | 100,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100295668 | 2019-10-17 | - | 2021-07-31 | 50,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100304139 | 2019-11-01 | - | - | 120,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100305114 | 2019-11-27 | - | 2023-04-28 | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100307459 | 2019-11-30 | - | 2022-07-18 | 30,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100309205 | 2019-11-26 | - | - | 20,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100314505 | 2019-12-30 | - | 2021-12-30 | 80,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100317372 | 2019-12-31 | - | 2023-04-19 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100325051 | 2020-01-29 | - | 2023-03-28 | 60,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100370525 | 2020-08-24 | - | 2023-05-08 | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100371869 | 2020-09-17 | - | 2023-10-17 | 50,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100372326 | 2020-09-08 | - | 2023-05-08 | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100372341 | 2020-09-08 | - | 2023-05-08 | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100372366 | 2020-08-31 | 2021-03-17 | 2022-12-22 | 100,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100387281 | 2020-10-28 | 2023-05-15 | 2023-08-07 | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100391931 | 2020-11-19 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100392541 | 2020-11-12 | - | 2023-07-21 | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100398695 | 2020-12-09 | - | 2023-12-27 | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100400353 | 2020-12-17 | - | 2023-08-01 | 70,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100403893 | 2020-12-24 | - | - | 70,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100404493 | 2020-12-30 | - | - | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100416876 | 2021-01-29 | - | 2024-06-04 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100424818 | 2021-03-06 | - | 2024-06-04 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100428685 | 2021-03-10 | 2023-07-26 | 2024-03-18 | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100432226 | 2021-03-16 | - | 2024-04-08 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100432416 | 2021-03-16 | - | 2024-04-08 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100432874 | 2021-03-24 | - | 2023-07-26 | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100439496 | 2021-03-31 | - | 2024-03-12 | 130,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100447192 | 2021-05-08 | - | 2023-06-14 | 50,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100452897 | 2021-06-14 | - | 2023-06-06 | 100,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100453623 | 2021-05-24 | - | 2023-07-26 | 50,000,000.00 | GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | |
| 100477904 | 2021-08-31 | - | - | 60,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100478186 | 2021-08-25 | - | - | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100478623 | 2021-08-31 | - | 2023-03-30 | 140,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100482070 | 2021-08-31 | - | 2023-04-20 | 100,000,000.00 | CRISS FINANCIAL LIMITED | |
| 100482608 | 2021-09-15 | - | 2023-07-21 | 100,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100488697 | 2021-09-22 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100489655 | 2021-09-30 | - | 2023-10-05 | 80,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100497607 | 2021-10-15 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100497609 | 2021-10-15 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100500143 | 2021-10-30 | - | 2023-08-01 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100501984 | 2021-11-15 | - | - | 90,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100503760 | 2021-11-19 | - | 2023-02-23 | 100,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100504709 | 2021-11-24 | - | - | 93,179,948.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100505355 | 2021-11-22 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100519416 | 2021-12-22 | 2022-02-10 | - | 150,000,000.00 | State Bank of India | |
| 100536344 | 2022-01-28 | 2024-01-23 | - | 50,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100539045 | 2022-02-10 | 2024-01-30 | - | 139,400,000.00 | DCB Bank Limited | |
| 100546427 | 2022-03-05 | - | - | 1,370,000.00 | PUNJAB NATIONAL BANK | |
| 100556817 | 2022-03-25 | - | 2023-08-23 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100561018 | 2022-03-15 | - | - | 150,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100571261 | 2022-03-30 | 2023-09-15 | - | 150,000,000.00 | Indian Overseas Bank | |
| 100576952 | 2022-05-25 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100601525 | 2022-08-01 | - | 2024-03-05 | 50,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100603739 | 2022-08-10 | - | - | 20,000,000.00 | RAR FINCARE LIMITED | |
| 100604446 | 2022-08-29 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100608318 | 2022-07-28 | - | - | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100609418 | 2022-09-12 | - | - | 150,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100609648 | 2022-08-30 | - | - | 60,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100609677 | 2022-08-30 | - | - | 60,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100612089 | 2022-08-08 | - | - | 250,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100614801 | 2022-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100614804 | 2022-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100614828 | 2022-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100624283 | 2022-10-29 | - | - | 100,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100626543 | 2022-10-28 | - | - | 150,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100644965 | 2022-11-26 | - | - | 200,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100650248 | 2022-12-06 | - | - | 120,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100651632 | 2022-11-23 | 2023-11-29 | - | 100,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100657673 | 2022-12-13 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100663477 | 2022-12-29 | - | - | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100673651 | 2023-02-06 | - | - | 100,000,000.00 | MUTHOOT VEHICLE & ASSET FINANCE LIMITED | |
| 100682665 | 2023-02-24 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100683520 | 2023-02-22 | - | - | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100684025 | 2023-02-20 | - | - | 100,000,000.00 | PROTIUM FINANCE LIMITED | |
| 100685132 | 2023-02-28 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100686077 | 2023-03-06 | - | - | 150,000,000.00 | STCI FINANCE LIMITED | |
| 100694737 | 2023-03-24 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100694740 | 2023-03-24 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100698260 | 2023-03-28 | - | - | 150,000,000.00 | IFFCO KISAN FINANCE LIMITED | |
| 100733114 | 2023-05-29 | - | - | 145,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100734702 | 2023-05-26 | - | - | 50,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100735777 | 2023-06-07 | - | - | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100744468 | 2023-06-24 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100744474 | 2023-06-24 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100744965 | 2023-06-27 | - | - | 100,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100744971 | 2023-06-29 | - | - | 125,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100748670 | 2023-06-28 | - | - | 150,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100753652 | 2023-07-25 | - | - | 150,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100753659 | 2023-07-13 | - | - | 100,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100755221 | 2023-07-26 | - | - | 120,000,000.00 | HDFC BANK LIMITED | |
| 100757672 | 2023-07-24 | - | - | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100765200 | 2023-07-29 | - | - | 30,000,000.00 | PUNJAB RELIABLE INVESTMENTS PVT LTD | |
| 100771120 | 2023-08-31 | - | - | 66,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100788060 | 2023-09-29 | - | - | 180,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100788616 | 2023-09-21 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100791776 | 2023-09-28 | - | - | 200,000,000.00 | YES BANK LIMITED | |
| 100807685 | 2023-10-28 | - | - | 300,000,000.00 | State Bank of India | |
| 100828056 | 2023-11-28 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100829377 | 2023-11-30 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100840790 | 2023-12-29 | - | - | 140,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100844850 | 2023-12-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100844853 | 2023-12-21 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100855915 | 2024-01-29 | - | - | 200,000,000.00 | SIDBI | |
| 100890810 | 2024-03-06 | - | - | 250,000,000.00 | IDFC First Bank Limited | |
| 100894431 | 2024-03-21 | - | - | 100,000,000.00 | STCI FINANCE LIMITED | |
| 100894803 | 2024-03-18 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100895499 | 2024-03-22 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES LIMITED | |
| 100895721 | 2024-03-26 | - | - | 300,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100900072 | 2024-03-21 | - | - | 250,000,000.00 | Indian Overseas Bank | |
| 100924529 | 2024-03-28 | - | - | 134,000,000.00 | Catalyst Trusteeship Limited | |
| 100931276 | 2024-05-16 | - | - | 200,000,000.00 | Piramal Trusteeship Services Private Limited | |
| 100933140 | 2024-05-22 | - | - | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100939112 | 2024-06-19 | - | - | 125,000,000.00 | AMBIT FINVEST PRIVATE LIMITED |
- Email ID
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.