Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
PAYU FINANCE INDIA PRIVATE LIMITED
CIN: U65910MH1992PTC068664
PAYU FINANCE INDIA PRIVATE LIMITED (CIN: U65910MH1992PTC068664) is a Private company incorporated on 22 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1650000000.00 and its paid up capital is Rs. 1426898060.00.
PAYU FINANCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYU FINANCE INDIA PRIVATE 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 PAYU FINANCE INDIA PRIVATE LIMITED are RAVINDRA PANDEY, DEEPAK MENDIRATTA, DEEPA ZACHARIAS, MADHUMITA GANGULI, HEMANG MADHUSUDAN DATTANI, and MANISH NARAYAN KULKARNI.
PAYU FINANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1992PTC068664 and its registration number is 68664. Users may contact PAYU FINANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYU FINANCE INDIA PRIVATE LIMITED is Wallace Towers, Fourth Floor Crossing of Sahar Road, Vile Parle East , Mumbai, Maharashtra, India - 400057.
Current status of PAYU FINANCE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PAYU 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 PAYU 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 PAYU FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07188637 | RAVINDRA PANDEY | Director | 2023-11-25 |
| 08736848 | DEEPAK MENDIRATTA | Director | 2022-06-29 |
| 10519853 | DEEPA ZACHARIAS | Additional Director | 2024-05-10 |
| 00676830 | MADHUMITA GANGULI | Additional Director | 2024-07-04 |
| 07741872 | HEMANG MADHUSUDAN DATTANI | Director | 2020-09-28 |
| 10504746 | MANISH NARAYAN KULKARNI | Additional Director | 2024-05-21 |
Past Directors & Key Managerial Personnel of PAYU FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05342850 | MIHIR HARISH KHANDWALA | Additional Director | - | 2012-09-28 |
| 05342850 | MIHIR HARISH KHANDWALA | Director | - | 2018-10-01 |
| 07188637 | RAVINDRA PANDEY | Additional Director | - | 2024-09-23 |
| 07210181 | PRASHANTH RANGANATHAN | Additional Director | - | 2020-09-28 |
| 07210181 | PRASHANTH RANGANATHAN | CEO(KMP) | - | 2022-06-29 |
| 07210181 | PRASHANTH RANGANATHAN | Director | - | 2023-09-30 |
| 08736848 | DEEPAK MENDIRATTA | Additional Director | - | 2022-09-20 |
| 01606803 | SIDDHARTH RAMAN AMIN | Director | - | 2012-08-28 |
| 01756665 | VIKRAM RAMAN AMIN | Director | - | 2012-08-28 |
| 07636513 | MANEESH GOEL | Additional Director | - | 2018-10-01 |
| 07636513 | MANEESH GOEL | Director | - | 2022-08-31 |
| 07157585 | ANIRBAN MUKHERJEE | Additional Director | - | 2020-09-28 |
| 07157585 | ANIRBAN MUKHERJEE | Director | - | 2024-02-29 |
| 08665743 | SIDDHARTHA JAJODIA | Additional Director | - | 2020-09-28 |
| 08665743 | SIDDHARTHA JAJODIA | Director | - | 2021-05-31 |
| 01626898 | MANISH JAYANTILAL UNADKAT | Additional Director | - | 2012-09-28 |
| 01626898 | MANISH JAYANTILAL UNADKAT | Director | - | 2018-10-01 |
| 03341028 | JITENDRA GUPTA | Additional Director | - | 2018-10-01 |
| 03341028 | JITENDRA GUPTA | Director | - | 2020-02-04 |
| 07741872 | HEMANG MADHUSUDAN DATTANI | Additional Director | - | 2020-09-28 |
| 03640280 | SAURABH MALOO | Company Secretary | - | 2019-06-07 |
Other Directorships of MIHIR HARISH KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCENDO ADVISORS LLP | AAC-4202 | Designated Partner | - | 2014-08-21 |
| MM & CO. LLP | AAF-8852 | Designated Partner | 2016-03-09 | Ongoing |
Other Directorships of RAVINDRA PANDEY
Other Directorships of PRASHANTH RANGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZINC SERVICES INDIA PRIVATE LIMITED | U62090MH2023FTC414461 | Director | 2023-11-28 | Ongoing |
| ZINC FINANCIAL ADVISORS PRIVATE LIMITED | U70200MH2024FTC420804 | Director | 2024-03-06 | Ongoing |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Director | - | 2023-09-30 |
| LAZYPAY PRIVATE LIMITED | U74110MH2018FTC317439 | Director | - | 2023-09-30 |
Other Directorships of DEEPAK MENDIRATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Additional Director | - | 2020-10-19 |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Director | - | 2024-03-14 |
| LAZYPAY PRIVATE LIMITED | U74110MH2018FTC317439 | Additional Director | - | 2020-10-15 |
| LAZYPAY PRIVATE LIMITED | U74110MH2018FTC317439 | Director | - | 2024-03-14 |
Other Directorships of SIDDHARTH RAMAN AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT CONSULTANTS PRIVATE LIMITED | U28920MH1965PTC013279 | Director | 1985-04-24 | Ongoing |
| ITENG ENGINEERING PRIVATE LIMITED | U51900MH1959PTC011514 | Director | 1986-03-03 | Ongoing |
| DR AMIN CONTROLLERS PRIVATE LIMITED C/N | U63090MH1975PTC018687 | Director | 1986-03-03 | Ongoing |
| KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2001PTC109781 | Director | - | 2013-07-30 |
| DR AMIN CONTROLLERS & SURVEYORS PRIVATE LIMITED | U74300MH1981PTC025754 | Director | - | 2009-03-18 |
| AGRIMIN CONTROL INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC318072 | Director | 2018-12-10 | Ongoing |
Other Directorships of VIKRAM RAMAN AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITENG ENGINEERING PRIVATE LIMITED | U51900MH1959PTC011514 | Director | 1991-05-23 | Ongoing |
| DR AMIN CONTROLLERS PRIVATE LIMITED C/N | U63090MH1975PTC018687 | Director | 1991-05-23 | Ongoing |
| KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2001PTC109781 | Director | - | 2013-07-30 |
| DR AMIN CONTROLLERS & SURVEYORS PRIVATE LIMITED | U74300MH1981PTC025754 | Director | 1991-05-23 | Ongoing |
| AGRIMIN CONTROL INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC318072 | Director | 2018-12-10 | Ongoing |
Other Directorships of MANEESH GOEL
Other Directorships of DEEPA ZACHARIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSTAGE SOFTWARE PRIVATE LIMITED | U72200KA2000PTC028279 | Additional Director | 2024-04-02 | Ongoing |
Other Directorships of MADHUMITA GANGULI
Other Directorships of ANIRBAN MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE BP MOBILITY LIMITED | U50100MH2015PLC327401 | Additional Director | - | 2018-09-05 |
| RELIANCE BP MOBILITY LIMITED | U50100MH2015PLC327401 | Director | - | 2019-02-20 |
| CLAYFIN TECHNOLOGIES PRIVATE LIMITED | U65100TN2009PTC070519 | Additional Director | - | 2015-09-16 |
| CLAYFIN TECHNOLOGIES PRIVATE LIMITED | U65100TN2009PTC070519 | Director | - | 2018-08-02 |
| CLAYFIN TECHNOLOGIES PRIVATE LIMITED | U65100TN2009PTC070519 | Nominee Director | - | 2019-02-09 |
| JIO PAYMENT SOLUTIONS LIMITED | U65923MH2007PLC173923 | CEO(KMP) | - | 2019-02-06 |
| PAYU PAYMENTS PRIVATE LIMITED | U72400MH2006PTC293037 | Additional Director | - | 2019-09-30 |
| PAYU PAYMENTS PRIVATE LIMITED | U72400MH2006PTC293037 | Director | 2023-05-31 | Ongoing |
| PAYU PAYMENTS PRIVATE LIMITED | U72400MH2006PTC293037 | Director | - | 2023-04-13 |
Other Directorships of SIDDHARTHA JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH JAYANTILAL UNADKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCENDO ADVISORS LLP | AAC-4202 | Designated Partner | - | 2014-08-21 |
| RUMOURSS SKY VILLA AND RESORTS LLP | AAE-2249 | Designated Partner | - | 2015-06-26 |
| MM & CO. LLP | AAF-8852 | Designated Partner | 2016-03-09 | Ongoing |
| ROOSH INTERACTIVE PRIVATE LIMITED | U72900MH2007PTC168690 | Director | - | 2013-08-16 |
| CATALOG EDUCATIONAL SERVICES PRIVATE LIMITED | U80904DL2009PTC192408 | Additional Director | - | 2013-09-30 |
| CATALOG EDUCATIONAL SERVICES PRIVATE LIMITED | U80904DL2009PTC192408 | Director | - | 2014-06-18 |
| DOCSUGGEST HEALTHCARE SERVICES PRIVATE LIMITED | U85190MH2010PTC292593 | Additional Director | - | 2011-09-29 |
| DOCSUGGEST HEALTHCARE SERVICES PRIVATE LIMITED | U85190MH2010PTC292593 | Director | - | 2014-06-12 |
Other Directorships of JITENDRA GUPTA
Other Directorships of HEMANG MADHUSUDAN DATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Additional Director | - | 2017-09-29 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | CEO(KMP) | - | 2019-02-27 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Director | - | 2021-04-17 |
| PAYSENSE SERVICES INDIA PRIVATE LIMITED | U72100MH2015PTC266824 | Additional Director | 2024-01-24 | Ongoing |
| PAYU INDIA INNOVATIONS PRIVATE LIMITED | U72900DL2022PTC397624 | Additional Director | 2024-01-25 | Ongoing |
| LAZYPAY PRIVATE LIMITED | U74110MH2018FTC317439 | Additional Director | 2024-01-24 | Ongoing |
Other Directorships of MANISH NARAYAN KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAURABH MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARI GREEN FUELS PRIVATE LIMITED | U10100MP2011PTC027146 | Director | - | 2016-03-21 |
| LF2PEER FINANCIAL SERVICES PRIVATE LIMITED | U65100KA2019PTC120149 | Additional Director | - | 2024-03-14 |
| LF2PEER FINANCIAL SERVICES PRIVATE LIMITED | U65100KA2019PTC120149 | Director | 2024-03-16 | Ongoing |
| MANGALORE INTERNET CITY PRIVATE LIMITED | U72200KA2005PTC036248 | Company Secretary | - | 2020-05-04 |
| CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | U93095KA2018FTC144448 | Company Secretary | - | 2022-01-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2007PLC168303 | PHOENIX ARC LIMITED | 3rd Floor, Wallace Towers, 139-140/B/1,,Crossing of Sahar Road and Western Express Highway, Vile Parle East,,Mumbai,Mumbai,Maharashtra,400057-India |
| U72400MH2006PTC293037 | PAYU PAYMENTS PRIVATE LIMITED | Wallace Towers, First Floor Crossing of Sahar Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U62200MH2013PTC244599 | INTERNATIONAL AVIATION SERVICES PRIVATE LIMITED | C-10, 1ST FLOOR, PARLE COLONY, SAHAR ROAD VILE PARLE EAST, NEAR GOKUL ARCADE , MUMBAI, Maharashtra, India - 400057 |
| AAL-0757 | VERTEX HR AND STAFFING MANAGEMENT LLP | Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAS-9681 | ALWAYS VERSATILE PROFESSIONALS LLP | A/102, First floor, Kanchan Palace, 69, M. G. Road Juction of Chittaranjan Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U51909MH2020PTC336330 | MEDI Q PHARMA PRIVATE LIMITED | ROOM NO.05, SUNDER CHAWL, CHURCH PAKHADI ROAD NO.02, SAHAR VILLAGE , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U70200MH2019PTC328747 | BJMR PROPERTTIES PRIVATE LIMITED | 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U72900MH2019PTC320892 | INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED | 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC306266 | FORTEMAGNA ADVISORS PRIVATE LIMITED | Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| U63090MH1995PTC094619 | PATTANI PROJECTS PRIVATE LIMITED | 103, 1ST FLOOR, MADHUBAN, TOWARDS RAILWAY CROSSING OFF. TEJPAL ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAE-4325 | JPJ & CO. LLP | 404, 4th Floor, Zee Square, Opp. Bank of Baroda M G Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAI-0515 | RAYZON GLOBAL LLP | Vilco Centre, 114 E, Part of 5th FloorSubhash Road, Opp. Garware, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U17100MH1986PTC042046 | MULTICOT TEXTILES PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U17100MH1987PTC045637 | ABLE COTTON AND DYING PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U66000MH2022PTC393507 | PROFITOUS INSURANCE BROKERS PRIVATE LIMITED | SHOP NO 413/ FOURTH FLOOR / CTS NO 458 DISHA SUBHASH ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70200MH2022PTC387950 | CHAURAS INDUSTRIES PRIVATE LIMITED | SHOP NO 413 / FOURTH FLOOR / CTS NO 458 SUBHASH ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51900MH2000PTC123449 | KEVIN MARKETING PRIVATE LIMITED | 7, NITIN NIWAS, 2ND FLOOR, M G ROAD, ABOVE BANK OF BARODA, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U51900MH2000PTC123450 | MEHUL SUPER MARKET PRIVATE LIMITED | 8, NITIN NIWAS, 2ND FLOOR, M G ROAD, ABOVE BANK OF BARODA, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1993PTC072373 | POSITRON INVESTMENTS PRIVATE LIMITED | 139/140 B, JUNCTION OF SAHAR ROAD, & W. E. HIGHWAY BAHAR CINEMA, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1993PTC072375 | FOISON INVESTMENTS PRIVATE LTD | 139/140 B, JUNCTION OF SAHAR ROAD, & W. E. HIGHWAY BAHAR CINEMA, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90377937 | 1995-07-11 | 1999-03-11 | - | 960,310.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 90377938 | 1995-07-15 | - | - | 970,310.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 90378090 | 1997-05-03 | - | - | 110,000.00 | CANARA BANK | |
| 90378244 | 1999-11-16 | - | - | 1,500,000.00 | JANAKALYAN SAHAKARI BANK LTD. | |
| 100245490 | 2019-02-28 | 2023-02-14 | 2023-08-28 | 700,000,000.00 | ICICI BANK LIMITED | |
| 100286186 | 2019-08-30 | 2022-06-29 | - | 750,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100321272 | 2020-01-24 | 2023-06-05 | - | 1,000,000,000.00 | JP Morgan Chase Bank, N.A. | |
| 100333119 | 2020-02-12 | 2023-05-29 | - | 500,000,000.00 | Deutsche Bank AG | |
| 100388274 | 2020-10-28 | - | 2022-09-07 | 200,000,000.00 | HERO FINCORP LIMITED | |
| 100414296 | 2021-01-04 | 2022-03-25 | - | 750,000,000.00 | HDFC BANK LIMITED | |
| 100461104 | 2021-06-29 | - | 2022-08-08 | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100489093 | 2021-09-24 | - | 2023-09-11 | 200,000,000.00 | Axis Bank Limited | |
| 100491295 | 2021-09-27 | - | 2023-06-13 | 350,000,000.00 | HERO FINCORP LIMITED | |
| 100492136 | 2021-09-28 | 2024-01-23 | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100498335 | 2021-10-27 | - | 2023-07-27 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100509703 | 2021-11-26 | - | 2024-05-23 | 500,000,000.00 | HERO FINCORP LIMITED | |
| 100517666 | 2021-11-26 | - | - | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100523204 | 2021-12-28 | - | 2023-08-31 | 400,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100523212 | 2021-12-27 | - | 2023-02-10 | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100537704 | 2022-01-31 | - | 2022-11-17 | 400,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100560390 | 2022-03-29 | 2022-09-29 | 2023-09-11 | 1,300,000,000.00 | Axis Bank Limited | |
| 100561421 | 2022-03-26 | - | - | 500,000,000.00 | HERO FINCORP LIMITED | |
| 100568704 | 2022-04-06 | - | - | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100578123 | 2022-05-09 | - | - | 500,000.00 | CITI BANK N.A. | |
| 100579125 | 2022-05-27 | 2023-01-09 | 2023-08-21 | 5,000,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100580317 | 2022-05-26 | - | 2023-08-09 | 300,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100583541 | 2022-06-06 | - | 2023-11-08 | 1,000,000,000.00 | State Bank of India | |
| 100600979 | 2022-07-21 | - | 2024-06-05 | 250,000,000.00 | RBL BANK LIMITED | |
| 100686559 | 2023-02-14 | - | 2023-08-28 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100696049 | 2023-03-20 | - | 2023-08-17 | 1,500,000,000.00 | BARCLAYS BANK PLC | |
| 100701555 | 2023-03-21 | 2024-03-21 | - | 950,000,000.00 | State Bank of India | |
| 100705027 | 2023-03-29 | 2023-04-29 | - | 114,000,000.00 | ICICI BANK LIMITED | |
| 100738069 | 2023-06-08 | - | 2024-01-20 | 100,000.00 | IDFC FIRST BANK LIMITED | |
| 100747195 | 2023-06-28 | 2024-06-18 | - | 24,220,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100747739 | 2023-06-30 | - | - | 500,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100804548 | 2023-10-06 | - | - | 2,000,000,000.00 | HDFC BANK LIMITED | |
| 100905938 | 2024-03-28 | - | - | 3,000,000,000.00 | State Bank of India | |
| 100905944 | 2024-03-28 | - | - | 150,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.