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      UTKARSH COREINVEST LIMITED

      CIN: U65191UP1990PLC045609
      Purchase Report

      UTKARSH COREINVEST LIMITED (CIN: U65191UP1990PLC045609) is a Public company incorporated on 15 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 993782150.00.

      UTKARSH COREINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTKARSH COREINVEST 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 UTKARSH COREINVEST LIMITED are ATUL ., ADITYA DEEPAK PAREKH, SUMAN SAURABH, and GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN.

      UTKARSH COREINVEST LIMITED's Corporate Identification Number (CIN) is U65191UP1990PLC045609 and its registration number is 45609. Users may contact UTKARSH COREINVEST LIMITED on its Email address - [email protected]. Registered address of UTKARSH COREINVEST LIMITED is S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir , Varanasi, Uttar Pradesh, India - 221002.

      Current status of UTKARSH COREINVEST 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 UTKARSH COREINVEST 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 Report

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UTKARSH COREINVEST

      Purchase full report of UTKARSH COREINVEST

      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 UTKARSH COREINVEST 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 UTKARSH COREINVEST
      DIN Director Name Designation Appointment Date
      07711079 ATUL . Director 2018-06-26
      02848538 ADITYA DEEPAK PAREKH Nominee Director 2018-06-26
      07132387 SUMAN SAURABH Managing Director 2023-12-27
      00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Director 2018-06-26
      Past Directors & Key Managerial Personnel of UTKARSH COREINVEST
      DIN Director Name Designation Appointment Date Cessation
      07711079 ATUL . Additional Director - 2018-06-26
      00606290 VINEET CHANDRA RAI Additional Director - 2010-07-01
      00606290 VINEET CHANDRA RAI Director - 2011-05-16
      06959168 KNUT ARVE FRIGAARD Nominee Director - 2016-11-04
      09674000 THIRUNELLAYI KESAVAN RAMESH RAMANATHAN Nominee Director - 2024-03-13
      02678666 HARJEET TOOR Additional Director - 2018-06-26
      02678666 HARJEET TOOR Nominee Director - 2022-06-23
      00759460 MANOHARAN VASUDEVAN Director - 2009-08-31
      07030311 ASHWANI KUMAR Additional Director - 2019-03-19
      07030311 ASHWANI KUMAR Managing Director - 2019-08-04
      03551939 AJAY BHUPENDRA MANIAR Additional Director - 2011-05-17
      03551939 AJAY BHUPENDRA MANIAR Nominee Director - 2015-05-20
      00015330 RAMNI NIRULA Additional Director - 2010-07-01
      00015330 RAMNI NIRULA Director - 2020-05-19
      00473897 TRILOK NATH SHUKLA Director - 2009-09-05
      00473897 TRILOK NATH SHUKLA Whole-time director - 2017-01-16
      00624128 VIJAYALAKSHMI DAS Additional Director - 2010-07-01
      00624128 VIJAYALAKSHMI DAS Director - 2015-05-20
      01436846 AJAI RAJ SHARMA Additional Director - 2010-07-01
      01436846 AJAI RAJ SHARMA Director - 2013-11-11
      01922470 ULF LENNART STEFAN LINDERS Nominee Director - 2014-03-07
      02972579 ABHISHEKA KUMAR Additional Director - 2018-05-25
      08772293 AJEET KUMAR Company Secretary - 2013-10-08
      00024322 TANTRA NARAYAN THAKUR Additional Director - 2015-07-03
      00024322 TANTRA NARAYAN THAKUR Director - 2017-01-16
      02848538 ADITYA DEEPAK PAREKH Additional Director - 2018-06-26
      07640504 GAURAV MALHOTRA Additional Director - 2018-06-26
      07640504 GAURAV MALHOTRA Nominee Director - 2022-08-25
      01222589 MANOHARAN RAVICHANDRAN . Director - 2009-08-31
      02470880 GOVIND SINGH Additional Director - 2011-09-20
      02470880 GOVIND SINGH Director - 2011-09-05
      02470880 GOVIND SINGH Managing Director - 2017-01-16
      05100227 HENNING HAUGERUDBRATEN Additional Director - 2012-07-14
      05100227 HENNING HAUGERUDBRATEN Nominee Director - 2012-10-23
      07709637 RAGHVENDRA SINGH Additional Director - 2018-06-26
      07709637 RAGHVENDRA SINGH Managing Director - 2019-03-16
      07709645 SHYAM SUNDAR RAI Additional Director - 2018-02-22
      07709645 SHYAM SUNDAR RAI CFO(KMP) - 2018-02-22
      00017235 ULHAS SHARADKUMAR DESHPANDE Director - 2009-12-18
      00256331 VISHAL MEHTA Nominee Director - 2020-09-29
      01480303 NAGARAJAN SRINIVASAN Nominee Director - 2017-04-25
      02599310 SHUBHALAKSHMI AAMOD PANSE Additional Director - 2015-07-03
      02599310 SHUBHALAKSHMI AAMOD PANSE Director - 2017-10-04
      05142705 SUSHMA KESHAVAMURTHY KAUSHIK Nominee Director - 2017-05-09
      00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Additional Director - 2018-06-26
      00716798 SOMASUNTHARAM MANOHARAN Director - 2009-08-31
      Other Directorships of ATUL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINEET CHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2016-09-01 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2016-08-09
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
      AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-02-10
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
      DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2012-04-27
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2021-08-20
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2021-08-20 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2002-03-05 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2017-09-07
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
      Other Directorships of KNUT ARVE FRIGAARD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THIRUNELLAYI KESAVAN RAMESH RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARJEET TOOR
      Company Name CIN Designation Appointment Date Cessation
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2022-06-23
      FAB ADVISORS & MENTORS PRIVATE LIMITED U74900DL2009PTC193110 Director - 2012-03-19
      CORPORATE CONNECT EDUCATION PRIVATE LIMI TED U80302DL2012PTC232301 Director 2016-04-20 Ongoing
      CORPORATE CONNECT EDUCATION PRIVATE LIMI TED U80302DL2012PTC232301 Director - 2012-03-19
      Other Directorships of MANOHARAN VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      SOMANATHAN EXPORTERS PRIVATE LIMITED U01222TN1994PTC028368 Director 2004-07-28 Ongoing
      JARMAAKS SOFT TEX PRIVATE LIMITED U17111TN2000PTC044834 Director 2000-04-27 Ongoing
      KONGU MATCH INDUSTRIES PRIVATE LIMITED U24291TN2007PTC063206 Director - 2017-03-30
      KONGU MATCH INDUSTRIES PRIVATE LIMITED U24291TN2007PTC063206 Managing Director - 2011-07-01
      SOMASUNTHARAM CHEMICAL COMPANY PRIVATE LIMITED U24294TN1988PTC016023 Director - 2017-03-19
      SUNDER VELRAJ CHEMICALS PRIVATE LIMITED U24297TN1975PTC006848 Director 1994-10-03 Ongoing
      Other Directorships of ASHWANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SICAN CONSULTANCY LLP ACH-5839 Designated Partner 2024-06-05 Ongoing
      SICAN FINSERVE PRIVATE LIMITED U70200UP2023PTC184559 Director - 2024-04-20
      SICAN FINSERVE PRIVATE LIMITED U70200UP2023PTC184559 Managing Director 2024-03-28 Ongoing
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2014-11-07 Ongoing
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director - 2024-02-16
      Other Directorships of AJAY BHUPENDRA MANIAR
      Company Name CIN Designation Appointment Date Cessation
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2012-06-25
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2022-06-11
      HR FOOD PROCESSING PRIVATE LIMITED U15410JH2010PTC014550 Nominee Director - 2023-10-25
      OSAM AGRO PRODUCTS AND SERVICES PRIVATE LIMITED U15549JH2017PTC009903 Nominee Director - 2019-07-15
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2014-12-08
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Nominee Director - 2019-03-25
      CAMIONS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999HR2015PTC082722 Additional Director - 2018-09-11
      CAMIONS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999HR2015PTC082722 Nominee Director - 2024-03-04
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2015-09-29
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2019-08-12
      NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Nominee Director - 2023-04-19
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2020-07-16
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Nominee Director - 2023-11-23
      MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Additional Director - 2013-09-30
      MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Director - 2015-02-11
      G V MEDITECH PRIVATE LIMITED U85110DL2002PTC116794 Director - 2013-10-01
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Additional Director - 2013-08-30
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Director - 2015-02-06
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Nominee Director - 2021-03-24
      Other Directorships of RAMNI NIRULA
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2007-08-08
      HEG LIMITED L23109MP1972PLC008290 Additional Director - 2019-08-20
      HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2011-07-16
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2013-10-07
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2009-04-01
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-10-30
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2016-04-04
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2014-07-25
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-20
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2012-07-27
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2012-08-07
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-01-07
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Additional Director - 2015-08-18
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2025-02-02
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-03-30
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-08-30
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2010-07-21
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-06-04
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2015-03-25
      COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2011-07-15
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2017-03-09
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2019-02-07
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-03
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Additional Director - 2020-09-16
      A AND A BAKERY PRIVATE LIMITED U74899DL1990PTC041935 Director 1995-02-20 Ongoing
      TAMA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1991PTC045138 Director - 2018-03-30
      TNM AGRICULTURE PRIVATE LIMITED U74899DL1991PTC045709 Director 1991-09-18 Ongoing
      DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Additional Director - 2022-09-30
      DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director 2022-02-15 Ongoing
      DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director - 2018-03-30
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2022-09-26
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2022-07-04 Ongoing
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2010-08-25
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2015-01-29
      Other Directorships of TRILOK NATH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      NIRDHAN UTTHAN (INDIA) U74991UP2007NPL033583 Director 2007-07-05 Ongoing
      Other Directorships of VIJAYALAKSHMI DAS
      Company Name CIN Designation Appointment Date Cessation
      NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Additional Director - 2019-05-29
      NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Director - 2020-02-08
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2012-09-18
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2014-11-10
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2012-06-05
      UFIN FINANCIAL SERVICES LIMITED U65921TN1996PLC137269 Additional Director - 2016-09-30
      UFIN FINANCIAL SERVICES LIMITED U65921TN1996PLC137269 Director - 2019-01-21
      ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Director - 2020-02-08
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director - 2015-03-10
      NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED U65990TN2014PLC098180 Director - 2020-02-08
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2020-02-08
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Managing Director - 2017-06-01
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2016-09-30
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2020-02-08
      LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director - 2016-08-30
      NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES U67190TN2004NPL053428 Director - 2015-12-28
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Additional Director - 2015-09-29
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2018-02-06
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2018-08-20
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director - 2020-02-08
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2016-09-15
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2016-01-08
      GRAMEEN FOUNDATION FOR SOCIAL IMPACT U85110HR2012NPL070444 Director - 2020-02-08
      Other Directorships of AJAI RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2023-03-09
      ECIL-RAPISCAN LIMITED U99999TG1995PLC019129 Director - 2011-09-30
      Other Directorships of ULF LENNART STEFAN LINDERS
      Company Name CIN Designation Appointment Date Cessation
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Nominee Director - 2014-02-28
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Additional Director - 2007-12-28
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-09-03
      Other Directorships of ABHISHEKA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Director - 2018-11-22
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Managing Director 2018-11-22 Ongoing
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 CFO(KMP) - 2017-12-30
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director - 2015-02-10
      Other Directorships of AJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TNV POWER PRIVATE LIMITED U35105UP2024PTC201002 Director 2024-04-12 Ongoing
      TNV IT HUB PRIVATE LIMITED U62091UP2024PTC197644 Director 2024-02-15 Ongoing
      TULSIANI CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70200DL1999PTC256694 Company Secretary - 2019-06-02
      TNV ASSESSMENT PRIVATE LIMITED U70200UP2014PTC061712 Additional Director - 2023-09-29
      TNV ASSESSMENT PRIVATE LIMITED U70200UP2014PTC061712 Director 2023-08-19 Ongoing
      TNV CERTIFICATION PRIVATE LIMITED U74900UP2011PTC046719 Additional Director - 2021-11-30
      TNV CERTIFICATION PRIVATE LIMITED U74900UP2011PTC046719 Director 2021-11-30 Ongoing
      TNV PRODUCT CERTIFICATION PRIVATE LIMITED U74909UP2024PTC206488 Director 2024-07-18 Ongoing
      GUARDIAN ASSESSMENT PRIVATE LIMITED U74999MH2018PTC307933 Additional Director 2024-06-10 Ongoing
      TNV SYSTEM CERTIFICATION PRIVATE LIMITED U74999UP2017PTC093178 Additional Director - 2021-11-30
      TNV SYSTEM CERTIFICATION PRIVATE LIMITED U74999UP2017PTC093178 Director 2021-11-30 Ongoing
      TNV AKADEMI PRIVATE LIMITED U80900MH2021PTC363566 Director 2021-07-08 Ongoing
      LEI INTERNATIONAL PRIVATE LIMITED U85100UP2007PTC033380 Additional Director 2024-05-11 Ongoing
      TNV FILMS PRIVATE LIMITED U92412UP2015PTC072002 Additional Director - 2023-09-29
      TNV FILMS PRIVATE LIMITED U92412UP2015PTC072002 Director 2023-08-19 Ongoing
      Other Directorships of TANTRA NARAYAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA LIMITED L40105DL1999PLC099328 Managing Director - 2012-10-11
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2013-08-16
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2024-03-31
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2007-04-25
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2012-10-11
      HR FOOD PROCESSING PRIVATE LIMITED U15410JH2010PTC014550 Director - 2021-07-21
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2013-09-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2014-09-01
      RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Additional Director - 2016-05-02
      RENEW WIND ENERGY (JATH) LIMITED U40101DL2012PLC236227 Director - 2017-09-11
      MALANA POWER COMPANY LIMITED U40101HP1997PLC019959 Director 2015-01-13 Ongoing
      AD HYDRO POWER LIMITED U40101HP2003PLC026108 Director 2015-01-13 Ongoing
      POWERWIND LIMITED U40101HR2004PLC049783 Additional Director - 2009-07-20
      POWERWIND LIMITED U40101HR2004PLC049783 Director - 2011-04-18
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Additional Director - 2010-08-26
      R. S. INDIA WIND ENERGY PRIVATE LIMITED U40101HR2006PTC049781 Director - 2011-02-23
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2013-10-21
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2019-07-12
      SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2015-09-28
      SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2015-09-28 Ongoing
      ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Additional Director - 2013-09-30
      ARISTA POWER PRIVATE LIMITED U40102DL2010PTC204373 Director - 2014-09-11
      ULTRA MEGA POWER PRIVATE LIMITED U40102HR2008PTC104223 Additional Director - 2009-11-30
      ULTRA MEGA POWER PRIVATE LIMITED U40102HR2008PTC104223 Director - 2010-05-12
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2015-09-23
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2018-02-04
      PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2012-10-11
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Additional Director - 2008-11-06
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2010-08-03
      PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Additional Director - 2014-03-30
      RENEW WIND ENERGY (KARNATAKA) PRIVATE LIMITED U40109DL2012PTC235990 Additional Director - 2017-01-21
      RENEW WIND ENERGY (KARNATAKA) PRIVATE LIMITED U40109DL2012PTC235990 Director - 2018-01-20
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2013-09-30
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2019-12-04
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2019-07-27
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2022-07-09
      RENEW WIND ENERGY (SIPLA) PRIVATE LIMITED U40300DL2012PTC236229 Additional Director - 2020-09-29
      RENEW WIND ENERGY (SIPLA) PRIVATE LIMITED U40300DL2012PTC236229 Director - 2020-11-11
      KARAAT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U40300DL2013PTC262348 Director - 2019-08-30
      RENEW AKSHAY URJA LIMITED U40300DL2015PLC275651 Additional Director - 2021-01-15
      RENEW AKSHAY URJA LIMITED U40300DL2015PLC275651 Director - 2022-07-19
      RENEW SUN WAVES PRIVATE LIMITED U40300DL2019PTC347300 Additional Director - 2022-07-19
      R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Director - 2011-01-24
      TAQA INDIA POWER VENTURES PRIVATE LIMITED U40300TN2012PTC101788 Additional Director - 2015-06-01
      TAQA INDIA POWER VENTURES PRIVATE LIMITED U40300TN2012PTC101788 Director - 2015-12-15
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2018-06-26
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Director - 2020-03-25
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Additional Director - 2015-09-28
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2017-03-30
      SERVICOMATIC SERVICES PRIVATE LIMITED U70200MH2016FTC288882 Director - 2023-01-27
      KRISTAN ADVISORS PRIVATE LIMITED U74140DL2012PTC242543 Director 2012-10-26 Ongoing
      MINERVA POWERGEN PRIVATE LIMITED U74140DL2014PTC267590 Director - 2019-06-21
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-23
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2011-04-18
      ASHMORE PTC INDIA ENERGY INFRASTRUCTURE ADVISERS PRIVATE LIMITED U74210DL2010FTC202909 Director - 2011-08-13
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2018-07-12
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2020-06-11
      Other Directorships of ADITYA DEEPAK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      FAERING CAPITAL ADVISORS LLP AAD-0556 Designated Partner 2014-12-15 Ongoing
      AMP FITNESS LLP AAH-1660 Designated Partner 2016-08-18 Ongoing
      SIGMA CONSULTANCY LLP AAK-0612 Designated Partner - 2023-07-03
      VIRIDITY TONE LLP AAO-9105 Partner 2021-03-09 Ongoing
      FETTLE TONE LLP AAP-4049 Partner 2019-12-10 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Nominee Director 2019-02-08 Ongoing
      FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Nominee Director 2019-03-26 Ongoing
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2015-09-23
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Director - 2019-06-17
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Nominee Director - 2023-08-14
      FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Director - 2010-07-01
      FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Managing Director 2010-07-01 Ongoing
      S D PAREKH PROPERTIES LIMITED U74899DL1958PLC056770 Additional Director - 2017-10-18
      KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Director - 2018-10-01
      VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Additional Director - 2014-09-30
      VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Director - 2023-04-07
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Additional Director - 2022-11-04
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Director 2022-04-08 Ongoing
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Nominee Director - 2019-08-30
      VALIANCE HEALTHCARE SYSTEM PRIVATE LIMITED U74999MH2014PTC259178 Director - 2023-04-07
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Additional Director - 2014-09-25
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Director - 2020-03-31
      VALIANCE ORTHOPEDIC CENTER OF EXCELLENCE PRIVATE LIMITED U85100MH2018PTC316268 Director - 2023-04-07
      ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Additional Director - 2013-04-26
      ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Director - 2023-04-07
      XENIA HEALTHCARE SERVICES PRIVATE LIMITED U85191MH2013PTC248862 Director - 2023-04-07
      TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2014-09-30
      TRANSERV LIMITED U93090MH2010PLC211328 Nominee Director - 2019-03-19
      Other Directorships of GAURAV MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2017-07-11
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2019-12-06
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2022-07-07
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director 2022-07-07 Ongoing
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2021-05-12
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Nominee Director 2021-05-12 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2020-04-09
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Nominee Director - 2024-03-27
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-07-31
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director 2019-07-31 Ongoing
      Other Directorships of MANOHARAN RAVICHANDRAN .
      Company Name CIN Designation Appointment Date Cessation
      SOMANATHAN EXPORTERS PRIVATE LIMITED U01222TN1994PTC028368 Director - 2017-03-19
      JARMAAKS SOFT TEX PRIVATE LIMITED U17111TN2000PTC044834 Director - 2017-03-19
      SUN CHEM PRODUCTS PRIVATE LIMITED U24231PY2000PTC001516 Director 2019-12-04 Ongoing
      SUN CHEM PRODUCTS PRIVATE LIMITED U24231PY2000PTC001516 Director - 2009-06-11
      SUN CHEM PRODUCTS PRIVATE LIMITED U24231PY2000PTC001516 Managing Director - 2019-12-04
      KONGU MATCH INDUSTRIES PRIVATE LIMITED U24291TN2007PTC063206 Director - 2011-07-01
      KONGU MATCH INDUSTRIES PRIVATE LIMITED U24291TN2007PTC063206 Managing Director 2011-07-01 Ongoing
      SOMASUNTHARAM CHEMICAL COMPANY PRIVATE LIMITED U24294TN1988PTC016023 Director 1993-12-08 Ongoing
      Other Directorships of GOVIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2009-08-12
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2018-06-26
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 CEO(KMP) - 2018-05-24
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Managing Director 2019-08-05 Ongoing
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Managing Director - 2019-08-04
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Nominee Director - 2018-09-21
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2017-08-23
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2017-08-23 Ongoing
      Other Directorships of HENNING HAUGERUDBRATEN
      Company Name CIN Designation Appointment Date Cessation
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Alternate Director - 2012-09-15
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2023-07-18
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director 2023-04-12 Ongoing
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2023-09-29
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director 2023-04-12 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2023-09-29
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director 2023-04-12 Ongoing
      Other Directorships of RAGHVENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDAR RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ULHAS SHARADKUMAR DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Alternate Director - 2007-03-01
      EMPOWERED LEARNING SYSTEMS PRIVATE LIMITED U74140PN1996PTC138981 Additional Director - 2022-11-05
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2015-09-28
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2016-03-30
      THINKING DIMENSIONS INDIA PRIVATE LIMITED U74900PN2012PTC143812 Additional Director - 2022-11-05
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2009-09-30
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2010-05-31
      ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Additional Director - 2015-09-30
      ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Director - 2019-05-08
      Other Directorships of VISHAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Alternate Director - 2010-10-25
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2009-09-30
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2013-03-30
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2016-09-28
      AKSHAYAKALPA FARMS AND FOODS PRIVATE LIMITED U01110KA2010PTC052974 Nominee Director - 2024-01-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director - 2020-12-29
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Nominee Director - 2016-05-18
      INCLUSION FINANCE PRIVATE LIMITED U65929TN2020PTC137654 Director 2020-09-03 Ongoing
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2012-08-02
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2014-05-19
      LOK IMPACT ADVISORS PRIVATE LIMITED U67190HR2021PTC099694 Director 2021-12-03 Ongoing
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2013-02-20
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director 2020-11-13 Ongoing
      ACCESS LIVELIHOODS CONSULTING INDIA LIMITED U74140TG2005PLC047514 Additional Director - 2019-09-30
      ACCESS LIVELIHOODS CONSULTING INDIA LIMITED U74140TG2005PLC047514 Director - 2022-10-28
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2010-09-09
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2012-06-22
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Alternate Director - 2012-02-04
      VIKARA SERVICES PRIVATE LIMITED U74900KA2015PTC078501 Director - 2018-12-12
      LAST FOREST ENTERPRISES PRIVATE LIMITED U74900TZ2010PTC016177 Nominee Director 2024-10-10 Ongoing
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2017-11-23
      LOK IMP ADVISORY SERVICES PRIVATE LIMITED U74999HR2019PTC080101 Director 2019-05-02 Ongoing
      HIPPOCAMPUS LEARNING CENTRES PRIVATE LIMITED U80221KA2010PTC053824 Nominee Director - 2014-07-03
      LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2024-06-10
      DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Additional Director - 2018-09-29
      DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Director - 2019-06-10
      Other Directorships of NAGARAJAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2020-11-17
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2021-06-15
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2012-11-22
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2008-04-20
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Nominee Director - 2021-12-09
      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Additional Director - 2011-05-16
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2009-11-24
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2012-09-28
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-09-06
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-27
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-09-06 Ongoing
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2025-01-22
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
      ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-09-26 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Nominee Director - 2016-09-26
      SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2015-01-28
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2017-01-30
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2012-11-22
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2013-08-23 Ongoing
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2022-09-25
      BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2021-03-09
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2009-12-30
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2012-11-08
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2009-11-24
      Other Directorships of SHUBHALAKSHMI AAMOD PANSE
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Additional Director - 2020-08-14
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2020-08-14 Ongoing
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2020-08-13
      KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Additional Director - 2015-08-26
      KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2016-05-30
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2019-11-20
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2014-07-17
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2020-07-17
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-01-05
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2015-05-11
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2019-04-30
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-05-15
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2021-06-17
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2020-08-26
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director 2020-08-26 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
      ATUL LIMITED L99999GJ1975PLC002859 Director 2020-03-27 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2020-03-26
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2013-05-10
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-03-10
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-20
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2018-09-22
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2013-09-26
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2014-04-02
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2015-07-28
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2019-11-20
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-10-31
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2014-02-01
      THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Nominee Director - 2009-09-25
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-20
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25
      Other Directorships of SUMAN SAURABH
      Company Name CIN Designation Appointment Date Cessation
      MAHTI KUSHANI PRIVATE LIMITED U01114UP2023PTC188304 Director 2023-08-31 Ongoing
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Additional Director - 2016-09-03
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 CEO(KMP) - 2019-02-21
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2019-02-21
      Other Directorships of SUSHMA KESHAVAMURTHY KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      1ZERO8 CAPITAL ADVISORS LLP ABD-0702 Designated Partner 2023-11-28 Ongoing
      1ZERO8 CAPITAL VENTURE LLP ACA-0315 Designated Partner 2023-11-28 Ongoing
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Additional Director - 2016-08-27
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Nominee Director 2011-12-14 Ongoing
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2016-09-30
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2019-05-13
      NINEROOT TECHNOLOGIES PRIVATE LIMITED U65924HR2016PTC081290 Nominee Director - 2024-01-25
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2024-01-11
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2024-01-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
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      10610383 2015-12-16 - 2017-03-03 250,000,000.00 State Bank of India
      10610707 2015-11-23 - 2017-02-07 660,000,000.00 GDA TRUSTEESHIP LIMITED
      10617047 2016-01-25 - 2017-03-06 300,000,000.00 FAMILY CREDIT LIMITED
      10617979 2016-02-06 - 2017-02-28 750,000,000.00 Axis Bank Limited
      10623435 2016-02-10 - 2017-03-28 1,000,000,000.00 National Bank for Agriculture and Rural Development
      10624183 2016-02-23 - 2017-02-21 350,000,000.00 IFMR Capital Finance Private Limited
      10626800 2016-03-16 - 2017-05-11 500,000,000.00 Small Industries Development Bank of India
      90290987 2005-12-07 2007-08-18 2009-09-24 1,800,000.00 TAMILNADU MERCANTILE BANK LTD
      90301841 1993-04-26 - 2012-12-31 2,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
      90302011 1997-03-19 - 2012-12-31 2,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
      90302683 1997-03-19 1998-05-11 2012-12-31 2,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
      90302825 2001-10-22 - 2012-12-31 2,500,000.00 TAMILNAD MERCANTILE BANK LIMITED
      100018926 2016-03-11 - 2017-04-03 150,000,000.00 DCB BANK LIMITED
      100019322 2016-01-25 2016-03-14 2017-03-20 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100021300 2016-03-28 - 2017-05-04 150,000,000.00 YES BANK LIMITED
      100025848 2016-03-30 - 2017-04-27 750,000,000.00 GDA TRUSTEESHIP LIMITED
      100029712 2016-02-19 - 2017-04-27 500,000,000.00 GDA TRUSTEESHIP LIMITED
      100036114 2016-06-17 - 2017-03-30 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100040871 2016-07-28 - 2017-04-06 500,000,000.00 RBL BANK LIMITED
      100044238 2016-07-22 - 2017-04-03 185,000,000.00 DCB BANK LIMITED
      100044277 2016-06-30 - 2017-05-04 350,000,000.00 YES BANK LIMITED
      100044613 2016-07-25 - 2017-03-30 150,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100044813 2016-08-05 - 2017-03-06 500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100056930 2016-08-18 - 2017-04-17 1,600,000,000.00 HDFC BANK LIMITED
      100057833 2016-09-29 - 2017-03-28 500,000,000.00 NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT

      • 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.

      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: 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.

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