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
IFL FINANCE LIMITED
CIN: U65910DL2015PLC285284
IFL FINANCE LIMITED (CIN: U65910DL2015PLC285284) is a Public company incorporated on 17 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 847581640.00.
IFL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFL FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of IFL FINANCE LIMITED are DEVI DASS AGARWAL, KRITI SURI, GOPAL BANSAL, RAMESH BANSAL, SUNITA BANSAL, ASHISH BANSAL, and AMIT KUMAR AGARWAL.
IFL FINANCE LIMITED's Corporate Identification Number (CIN) is U65910DL2015PLC285284 and its registration number is 285284. Users may contact IFL FINANCE LIMITED on its Email address - [email protected]. Registered address of IFL FINANCE LIMITED is D-16, First Floor, Above ICICI Bank Prashant Vihar, Sector-14, Rohini , New Delhi, Delhi, India - 110085.
Current status of IFL FINANCE 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 IFL FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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.
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 IFL FINANCE
Purchase full report of IFL FINANCE
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 IFL FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 IFL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09152596 | DEVI DASS AGARWAL | Director | 2021-08-12 |
| 09258479 | KRITI SURI | Whole-time director | 2021-08-12 |
| 01246420 | GOPAL BANSAL | Managing Director | 2017-06-28 |
| 09126805 | RAMESH BANSAL | Director | 2021-04-02 |
| 02801660 | SUNITA BANSAL | Whole-time director | 2017-06-28 |
| 06607944 | ASHISH BANSAL | Whole-time director | 2021-08-12 |
| 08768575 | AMIT KUMAR AGARWAL | Director | 2020-07-08 |
Past Directors & Key Managerial Personnel of IFL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09152596 | DEVI DASS AGARWAL | Additional Director | - | 2021-08-12 |
| 09258479 | KRITI SURI | Additional Director | - | 2021-08-12 |
| 00172495 | SAURABH CHHABRA | Director | - | 2020-07-08 |
| 00274217 | MUKESH SHARMA | CFO(KMP) | - | 2019-01-09 |
| 01246420 | GOPAL BANSAL | Director | - | 2016-02-06 |
| 02816099 | PURVA MANGAL | Director | - | 2021-08-07 |
| 03591092 | GAURAV SURI | Director | - | 2020-02-20 |
| 07822299 | PRERNA MATTA ARORA | CFO(KMP) | - | 2022-04-24 |
| 08780191 | MANOJ KUMAR GUPTA | CFO(KMP) | - | 2018-01-13 |
| 06462662 | BASANT MITTAL | Director | - | 2019-10-05 |
| 06632839 | CHARU BANSAL | Director | - | 2021-04-02 |
| 07058227 | NIDHI BANSAL | Director | - | 2017-03-30 |
| 10496273 | GUNJAN JAIN | CFO(KMP) | - | 2022-10-31 |
| 00172428 | ARVINDER SINGH | Director | - | 2020-07-08 |
| 06464406 | CHARU GOYAL | Director | - | 2017-12-11 |
| 02801660 | SUNITA BANSAL | Director | - | 2017-06-28 |
| 06607944 | ASHISH BANSAL | Additional Director | - | 2021-08-12 |
Other Directorships of DEVI DASS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Additional Director | - | 2021-09-30 |
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Director | 2021-09-30 | Ongoing |
| GROW MONEY CAPITAL PRIVATE LIMITED | U74899DL1995PTC069216 | Additional Director | - | 2022-09-28 |
| GROW MONEY CAPITAL PRIVATE LIMITED | U74899DL1995PTC069216 | Director | 2022-03-02 | Ongoing |
Other Directorships of KRITI SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAURABH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Director | - | 2020-07-06 |
| REGARDS MARKETING PRIVATE LIMITED | U74999DL2005PTC142304 | Director | 2005-11-07 | Ongoing |
Other Directorships of MUKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Director | 2017-08-14 | Ongoing |
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Director | - | 2013-01-10 |
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Whole-time director | - | 2017-08-14 |
| IFL ENTERPRISES LIMITED | L74110GJ2009PLC151201 | Director | - | 2016-09-30 |
| IFL ENTERPRISES LIMITED | L74110GJ2009PLC151201 | Whole-time director | - | 2017-09-29 |
| FIDELO FOODS PRIVATE LIMITED | U15400DL2010PTC211527 | Director | 2013-01-10 | Ongoing |
| SAHAJ FINVEST PRIVATE LIMITED. | U74110UP2006PTC117980 | Director | - | 2013-01-12 |
Other Directorships of GOPAL BANSAL
Other Directorships of PURVA MANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Director | 2019-09-30 | Ongoing |
| AAYUSH ART AND BULLION LIMITED | L74110DL2009PLC196375 | Whole-time director | - | 2021-12-20 |
| ANOOPURVA ENTERPRISES PRIVATE LIMITED | U52100DL2010PTC206984 | Director | 2010-08-12 | Ongoing |
Other Directorships of GAURAV SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRERNA MATTA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTHY AND WIDGE SECURITIES PRIVATE LIMITED | U74899DL1995PTC066921 | Additional Director | - | 2017-09-30 |
| PARTHY AND WIDGE SECURITIES PRIVATE LIMITED | U74899DL1995PTC066921 | Director | 2017-09-30 | Ongoing |
Other Directorships of MANOJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOSOCIAL INTERNATIONAL PRIVATE LIMITED | U74999DL2020PTC365549 | Director | - | 2020-08-04 |
Other Directorships of RAMESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHETIC FINANCE AND INVESTMENT PRIVATE LIMITED | U67120DL1996PTC079739 | Additional Director | 2024-06-06 | Ongoing |
| JAI SANTOSHI INFOSYSTEMS PRIVATE LIMITED | U72900DL2021PTC380000 | Director | - | 2023-08-02 |
Other Directorships of BASANT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Director | - | 2019-10-03 |
| IFL ENTERPRISES LIMITED | L74110GJ2009PLC151201 | Additional Director | - | 2016-09-30 |
| IFL ENTERPRISES LIMITED | L74110GJ2009PLC151201 | Director | - | 2016-11-30 |
Other Directorships of CHARU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A F ENTERPRISES LIMITED | L18100DL1983PLC016354 | Director | - | 2018-03-20 |
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Additional Director | - | 2020-09-30 |
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Director | - | 2021-08-13 |
| RMS MOSQUTO PRIVATE LIMITED | U24200DL2012PTC232565 | Director | - | 2020-06-10 |
Other Directorships of NIDHI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDELO FOODS LLP | ACA-4895 | Designated Partner | 2023-04-07 | Ongoing |
| FIDELO FOODS PRIVATE LIMITED | U15400DL2010PTC211527 | Director | 2015-09-07 | Ongoing |
Other Directorships of GUNJAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUFIN GREEN INFRA LIMITED | U43210DL2024PLC427713 | Director | 2024-03-02 | Ongoing |
Other Directorships of ARVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGARDS MARKETING PRIVATE LIMITED | U74999DL2005PTC142304 | Managing Director | 2005-11-07 | Ongoing |
Other Directorships of CHARU GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Director | - | 2019-10-03 |
| IFL ENTERPRISES LIMITED | L74110GJ2009PLC151201 | Director | - | 2016-11-25 |
Other Directorships of SUNITA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDELO FOODS LLP | ACA-4895 | Designated Partner | 2023-04-07 | Ongoing |
| DAISY DISTRIBUTORS PRIVATE LIMITED | U52100DL2009PTC186886 | Director | 2018-07-02 | Ongoing |
Other Directorships of ASHISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLAR CAPITAL SERVICES LIMITED | L74899HR1994PLC076773 | Director | - | 2013-07-10 |
| STELLAR CAPITAL SERVICES LIMITED | L74899HR1994PLC076773 | Managing Director | - | 2017-01-05 |
| TECHNOFAB CONSTRUCTIONS PRIVATE LIMITED | U28998DL2011PTC225621 | Director | - | 2020-04-06 |
Other Directorships of AMIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Additional Director | - | 2020-09-30 |
| INDIA FINSEC LIMITED | L65923DL1994PLC060827 | Director | 2020-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17100DL2015PTC279420 | RG FINSEC PRIVATE LIMITED | D-16, FIRST FLOOR, ABOVE ICICI BANK PRASHANT VIHAR, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| L65923DL1994PLC060827 | INDIA FINSEC LIMITED | D-16, Ist FLOOR, ABOVE ICICI BANK PRASHANT VIHAR, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15400DL2010PTC211527 | FIDELO FOODS PRIVATE LIMITED | D-16, First Floor, Above ICICI Bank Prashant Vihar , New Delhi, Delhi, India - 110085 |
| U24233DL2013PTC253671 | VAIDHARBHI PHARMACEUTICALS PRIVATE LIMITED | D-162, First Floor, Prashant Vihar Sector - 14, Rohini , New Delhi, Delhi, India - 110085 |
| ACA-4895 | GOPAL BANSAL LLP | D-16, First Floor, Above ICICI Bank Prashant Vihar Delhi, Delhi, India - 110085 |
| U52100DL2009PTC186886 | DAISY DISTRIBUTORS PRIVATE LIMITED | PLOT NO. 16, FIRST FLOOR, BLOCK-D, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15400DL2011PTC222379 | JRF AGRO PROTEINS PRIVATE LIMITED | FIRST FLOOR, D-14, C.S.C.-4, D.D.A.MKT., SHOP NO.21-22, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18109DL2011PTC215955 | GLOSSY CREATIONS PRIVATE LIMITED | D-102, FIRST FLOOR PRASHANT VIHAR, SECTOR-14, ROHINI , DELHI, Delhi, India - 110085 |
| U26700DL2023PTC410744 | ARKAI TECHNOLOGY PRIVATE LIMITED | D-36,GROUND FLOOR,PRASHANT VIHAR, ROHINI SECTOR-14, NORTH WEST, DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U36996DL2018PTC333344 | FATTE A MANO PRIVATE LIMITED | C-3/8, PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U45201DL2005PTC133367 | PANCHVATI BUILDWELL PRIVATE LIMITED | D-11, First Floor Prashant Vihar, Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2018PTC330211 | INFINITO INGENIUR SOLUTIONS PRIVATE LIMITED | D-279, PRASHANT VIHAR ROHINI, SECTOR 14 , NEW DELHI, Delhi, India - 110085 |
| U72200DL2013PTC255607 | 4 TECH BUGS TECHNOLOGIES PRIVATE LIMITED | D-14/130 FIRST FLOOR SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70101DL2012PTC241242 | KYSIS MEDIA LAB PRIVATE LIMITED | D-14/167, FIRST FLOOR, SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70101DL2013PTC255584 | INCIS BUILDCON PRIVATE LIMITED | D-14/286, FIRST FLOOR SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U33110DL2008PTC174637 | TAXUS SURGICALS PRIVATE LIMITED | D-16, First Floor Prashant Vihar, Outer Ring Road , New Delhi, Delhi, India - 110085 |
| U29308DL2019PTC348651 | PAINTER SPRAY GUN PRIVATE LIMITED | B-175, Third Floor Prashant Vihar, Sector-14, Rohini , NEW DELHI, Delhi, India - 110085 |
| U93000DL2012PTC245454 | RANA RETAIL SERVICES PRIVATE LIMITED | C -45,Ground floor, Prashant Vihar, Sector -14 Rohini, , New Delhi, Delhi, India - 110085 |
| U45400DL2016PTC290624 | PARIDHI BUILDTECH PRIVATE LIMITED | H.NO.-D-3/34, FIRST FLOOR, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70101DL2010PTC211386 | REVIVAL INFRA SERVICES PRIVATE LIMITED | 45, Second Floor-A, Block E, Prashant Vihar, Sector- 14, Rohini , New Delhi, Delhi, India - 110085 |
| U70109DL2019PTC357473 | EVERNEST VENTURES PRIVATE LIMITED | H.No.254, Ground Floor, A Block Prashant Vihar, Rohini, Sector -14 , NEW DELHI, Delhi, India - 110085 |
| U65100DL2012PTC239107 | VM LOANMART PRIVATE LIMITED | B-12, II FLOOR, PRASHANT VIHAR OPP. CRPF SCHOOL, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U22100DL2010PTC200561 | TIA ENTERPRISES PRIVATE LIMITED | 101, First Floor, Barodia Tower, D- Block, Central Market, Prashant Vihar , Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2017PTC314732 | CAPSTONE POLYWEAVE PRIVATE LIMITED | C-3/5, PRASHANT VIHAR, GROUND FLOOR, SECTOR-14, ROHINI (NEAR BABOSH CHOWK) , NEW DELHI, Delhi, India - 110085 |
| U15511DL1997PTC376009 | MBM BEARINGS (RAJASTHAN) PRIVATE LIMITED | Unit No. 101, First Floor, Barodia Tower, D Block Central Market, Prashant Vihar, Rohini , New Delhi, Delhi, India - 110085 |
| U21010DL1996PTC081049 | TAVISH INDIA PRIVATE LIMITED | F-1, SHARDA CHAMBERS II,PLOT NO. 15, CENTRAL MARKET D BLOCK PRASHANT VIHAR SECTOR 14 ROHINI, , NEW DELHI, Delhi, India - 110085 |
| AAQ-3437 | RYTOIL PETROCHEMICALS LLP | A-202, First Floor,Prashant ViharRohini, Sector 14 Delhi, Delhi, India - 110085 |
| U15400DL2013PTC254410 | YADU AGRO PRIVATE LIMITED | D-15, IInd Floor, Prashant Vihar Sector-14, Rohini , Delhi, Delhi, India - 110085 |
| U70109DL2006PTC153212 | MRG BUILDTECH PRIVATE LIMITED | D-11, First Floor, Sector-14, Parshant Vihar, Rohini , Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100210457 | 2018-09-27 | 2021-12-20 | - | 475,400,000.00 | State Bank of India | |
| 100233461 | 2019-01-14 | - | 2024-03-22 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100240380 | 2019-02-02 | 2019-03-14 | 2020-06-08 | 50,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100255450 | 2019-03-26 | - | 2023-05-19 | 40,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100256058 | 2019-03-30 | - | 2024-04-08 | 40,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100259562 | 2019-03-25 | - | 2023-04-04 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100259565 | 2019-03-25 | - | 2023-04-04 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100338248 | 2020-05-19 | 2021-01-14 | 2021-04-07 | 20,000,000.00 | NATIONAL HOUSING BANK | |
| 100339058 | 2020-06-08 | - | - | 50,000,000.00 | National Housing Bank | |
| 100339062 | 2020-06-08 | 2021-03-25 | - | 100,000,000.00 | NATIONAL HOUSING BANK | |
| 100357688 | 2020-05-20 | - | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100406806 | 2020-03-31 | - | 2022-01-11 | 18,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100406809 | 2020-04-03 | - | 2022-01-11 | 27,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100435039 | 2021-03-23 | - | - | 50,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100476631 | 2021-07-15 | - | 2022-12-30 | 95,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100482183 | 2021-08-09 | - | - | 40,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100487779 | 2021-09-28 | 2022-07-30 | - | 70,000,000.00 | CITY UNION BANK LIMITED | |
| 100490495 | 2021-09-29 | - | 2021-10-28 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100490518 | 2021-09-29 | - | - | 50,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100510803 | 2021-11-27 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100515252 | 2021-11-30 | 2022-07-21 | - | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100542426 | 2022-02-16 | - | - | 30,000,000.00 | CSB BANK LIMITED | |
| 100564431 | 2022-04-04 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100566072 | 2022-04-19 | - | 2024-01-30 | 100,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100573429 | 2022-04-29 | - | - | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100578785 | 2022-05-12 | 2022-07-26 | - | 50,000,000.00 | NATIONAL HOUSING BANK | |
| 100592570 | 2022-06-25 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100600978 | 2022-08-02 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100601660 | 2022-07-30 | - | - | 30,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100604809 | 2022-08-22 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100608111 | 2022-08-24 | - | - | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100608131 | 2022-08-25 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100608215 | 2022-08-25 | 2024-04-09 | - | 30,200,000.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100608216 | 2022-08-26 | - | - | 50,000,000.00 | SHRIRAM HOUSING FINANCE LIMITED | |
| 100618831 | 2022-10-19 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100619461 | 2022-09-28 | - | - | 80,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100619981 | 2022-09-29 | 2024-05-06 | - | 80,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100684300 | 2023-02-23 | 2024-04-09 | - | 36,500,000.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100697673 | 2023-03-14 | - | - | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100699697 | 2023-03-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100699702 | 2023-03-31 | - | - | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100707791 | 2023-03-31 | - | - | 30,000,000.00 | DCB BANK LIMITED | |
| 100720749 | 2023-04-29 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100745415 | 2023-06-28 | - | - | 45,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100748498 | 2023-06-28 | - | - | 30,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100764230 | 2023-07-25 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100782285 | 2023-08-29 | 2024-02-13 | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100810809 | 2023-10-28 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100817710 | 2023-11-23 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100842825 | 2023-12-20 | - | - | 100,000,000.00 | STCI FINANCE LIMITED | |
| 100867574 | 2024-01-30 | - | - | 100,000,000.00 | BANDHAN BANK 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.