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
BAZAARI GLOBAL FINANCE LIMITED
CIN: U65910MH1995PLC092330 As on: 2026-07-13
BAZAARI GLOBAL FINANCE LIMITED (CIN: U65910MH1995PLC092330) is a Public company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 51889500.00.
BAZAARI GLOBAL FINANCE 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.BAZAARI GLOBAL 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 BAZAARI GLOBAL FINANCE LIMITED are ASHISH BAZAARI, GHEWARCHAND VASTIMALJI KANUNGO, SUBHASH CHANDRA LOHIA, ASHISH LODHA, and RAHUL BAZAARI.
BAZAARI GLOBAL FINANCE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PLC092330 and its registration number is 92330. Users may contact BAZAARI GLOBAL FINANCE LIMITED on its Email address - [email protected]. Registered address of BAZAARI GLOBAL FINANCE LIMITED is 409, Eco Star, Vishweshwar Nagar Off Aarey Road , Goregaon East, Maharashtra, India - 400063.
Current status of BAZAARI GLOBAL 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 BAZAARI GLOBAL 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.
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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 BAZAARI GLOBAL 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 BAZAARI GLOBAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029856 | ASHISH BAZAARI | Managing Director | 2002-08-01 |
| 00029939 | GHEWARCHAND VASTIMALJI KANUNGO | Director | 1995-09-24 |
| 00030655 | SUBHASH CHANDRA LOHIA | Director | 1995-09-24 |
| 08550289 | ASHISH LODHA | Whole-time director | 2019-10-01 |
| 00044395 | RAHUL BAZAARI | Whole-time director | 2019-11-21 |
Past Directors & Key Managerial Personnel of BAZAARI GLOBAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029755 | RAJENDRA BAZAARI | Managing Director | - | 2023-03-31 |
| 00029856 | ASHISH BAZAARI | Whole-time director | - | 2023-03-31 |
| 00044310 | RAJENDRA KUMAR PUNGALIA | Whole-time director | - | 2012-01-30 |
| 01774312 | MAHADEV BALLANI | Director | - | 2019-11-21 |
| 08550289 | ASHISH LODHA | Additional Director | - | 2019-10-01 |
| 00030685 | MOHD ZAKI | Director | - | 2018-03-22 |
| 00044395 | RAHUL BAZAARI | Additional Director | - | 2019-11-21 |
Other Directorships of RAJENDRA BAZAARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL AUTO LLP | AAK-2344 | Designated Partner | 2017-08-07 | Ongoing |
Other Directorships of ASHISH BAZAARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARDAN ESTATE DEVELOPERS PRIVATE LIMITED | U45201RJ2008PTC026236 | Director | - | 2010-01-20 |
| S.R. TRADELINK PRIVATE LIMITED | U51109RJ2000PTC016778 | Managing Director | 2007-11-07 | Ongoing |
Other Directorships of GHEWARCHAND VASTIMALJI KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEET FASHIONS LIMITED | U17121MH1997PLC105627 | Director | 1997-02-16 | Ongoing |
| MARUDHAR CONSTRUCTIONS PVT LTD | U45202MH1986PTC041807 | Director | 1986-12-08 | Ongoing |
Other Directorships of SUBHASH CHANDRA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA KUMAR PUNGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN LATEX LIMITED | L25199TN1989PLC017137 | Company Secretary | - | 2012-11-30 |
| STELLANT SECURITIES (INDIA) LIMITED | L67190MH1991PLC064425 | Company Secretary | - | 2023-01-24 |
| S.R. TRADELINK PRIVATE LIMITED | U51109RJ2000PTC016778 | Director | - | 2012-01-24 |
| WAY 2 SERVE MICROFINANCE PRIVATE LIMITED | U65999RJ2011NPL036174 | Director | 2011-08-12 | Ongoing |
Other Directorships of MAHADEV BALLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA CROPCHEM LIMITED | L51909MH2004PLC145007 | CFO(KMP) | - | 2019-10-22 |
Other Directorships of MOHD ZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARDAN ESTATE DEVELOPERS PRIVATE LIMITED | U45201RJ2008PTC026236 | Director | 2008-11-25 | Ongoing |
| BHANSALI IMPEX LIMITED | U74900RJ2013PLC043050 | Director | - | 2017-02-20 |
Other Directorships of RAHUL BAZAARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARDAN ESTATE DEVELOPERS PRIVATE LIMITED | U45201RJ2008PTC026236 | Director | - | 2008-11-25 |
| S.R. TRADELINK PRIVATE LIMITED | U51109RJ2000PTC016778 | Director | 2004-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC353285 | STS MARINE MANAGEMENT PRIVATE LIMITED | 809, Eco Star Premises Vishweshwar Nagar Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| AAD-4219 | INTEROCEAN BULK TRADING LLP | 609, ECO STAR, VISHWESHWAR NAGAR,OFF. AAREY ROAD, Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| ACI-0102 | LEELA FINCARE LLP | 802, ECO STAR ,,VISHWESHWAR NAGAR, OFF AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAN-8360 | SUNFLAME MINERALS LLP | 609, ECO STAR, VISHWESHWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U28993MH2005PTC155169 | ASSA ABLOY INDIA PRIVATE LIMITED | EcoStar, 11th Floor, 1104-1105, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74900MH2014PTC255598 | ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED | EcoStar, 11th Floor, 1101-1103, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U72200MH2005PTC151051 | NITYO INFOTECH SERVICES PRIVATE LIMITED | 303/304, ECO HOUSE, VISHWESHWAR NAGAR, 1ST CROSS ROAD,OFF AAREY ROAD,GOREGAON ( EAST) , INDIA, Maharashtra, India - 400063 |
| U52100MH2008PTC188828 | CHUO SENKO ADVERTISING INDIA PRIVATE LIMITED | ECO HOUSE 401/402/403 VISHWESHWAR NAGAR OFF AAREY ROAD , GOREGAON EAST, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U15499MH2016PTC283350 | MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U55204MH2010PTC198940 | MIRAH FOOD SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U55209MH2007PTC168272 | PALATE FOODS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U55101MH2009PTC193829 | WISTERIA HOTELS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U55101MH2009PTC193834 | NOUVELLE CUISINE PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U55101MH2010PTC203726 | INSIGHT HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U51909MH2019FTC323801 | SCANNING PENS INDIA PRIVATE LIMITED | 601-604, 6th Floor, Chintamani Classique, Vishweshwar Nagar Road, Off Aarey Road, Churi Wadi , Goregaon East, Maharashtra, India - 400063 |
| U93000MH2009PTC197653 | JURIS METRICS CONSULTING PRIVATE LIMITED | 604, ECO HOUSE, VISHWESHWAR NAGAR OFF. AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U24100MH1996PLC100815 | VISWAAT CHEMICALS LIMITED | 909-910,ECO STAR BUILDING, VISHWESHWAR NAGAR, OFF AAREY ROAD,GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U24200MH2022PTC385800 | VISWAAT ORGANICS PRIVATE LIMITED | 909-910, Eco Star Building, Vishweshwar Nagar, Off Aarey Road, Goregoan (East) , Mumbai, Maharashtra, India - 400063 |
| AAJ-4979 | NOMAD PANORAMA LLP | Eco house-401,402 & 403, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAX-4924 | KRISHNA R MOONDRA & ASSOCIATES LLP | 1206, ECO STAR, VISHVESHWARA NAGAR, OFF AAREY ROAD BEHIND HOTEL UDIPI VIHAR, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U18101MH2006PLC165745 | INDACO JEANS LIMITED | Unit No.510, 5th Floor, Eco Star, Vishweshwar Nagar Road, Off Aarey Rd,,Goregaon (E),Mumbai,Maharashtra,400063-India |
| U74999MH1997PTC112261 | BAERLOCHER INDIA ADDITIVES PRIVATE LIMITED | ECO Star, 5th Floor, 501,502,503, Vishweshwar Nagar, Off. Aarey Road, Gore gaon East , Mumbai, Maharashtra, India - 400063 |
| ACB-6224 | LEELA CAPITAL ADVISORY LLP | 802,ECO STAR, VISHWESHWARNAGAR, OFF AAREY ROAD Goregaon East, Maharashtra, India - 400063 |
| U27320MH2023PTC398547 | SIRIRAM METAL SCREENS PRIVATE LIMITED | 87 Jagat Satguru Industrial Estate, Vishweshwar Nagar,off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24304MH2017PTC300202 | CHAITANYA PROTECTOCOATS PRIVATE LIMITED | Unit No 707, Ecostar Premises, Vishweshwar Nagar, Off Aarey Road, Near Udipi Vihar Hotel, , Goregaon East, Maharashtra, India - 400063 |
| U55204MH2018PTC315022 | IVAAR HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| U55209MH2015PTC396855 | BIG APPETITE HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078049 | 2007-11-20 | - | 2013-01-16 | 10,000,000.00 | ICICI BANK LIMITED | |
| 10195665 | 2010-01-11 | - | 2012-10-29 | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10213667 | 2010-03-31 | - | 2012-10-29 | 6,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10226910 | 2009-10-15 | - | 2011-11-02 | 4,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10252280 | 2010-10-24 | - | 2012-10-29 | 7,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10282791 | 2011-03-28 | 2024-01-10 | - | 37,200,000.00 | State Bank of India | |
| 10306938 | 2011-08-25 | - | 2014-02-05 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10314959 | 2011-09-28 | - | 2014-02-05 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10315262 | 2011-10-25 | - | 2014-02-05 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10323666 | 2011-12-07 | - | 2014-02-05 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10339450 | 2012-02-09 | - | 2014-02-21 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10353758 | 2012-03-14 | - | 2014-06-06 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10367672 | 2012-06-04 | - | 2014-06-06 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10380804 | 2012-09-28 | - | 2014-11-03 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10385243 | 2012-10-31 | - | 2015-12-08 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10407318 | 2013-01-08 | - | 2015-12-30 | 10,000,000.00 | L & T FINANCE LIMITED | |
| 10416935 | 2013-03-26 | - | 2015-12-08 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10417707 | 2013-03-25 | - | 2015-12-11 | 3,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 10427226 | 2013-04-26 | - | 2018-10-29 | 17,500,000.00 | UCO BANK | |
| 10431307 | 2013-05-28 | - | 2015-12-08 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10475918 | 2014-01-30 | - | 2017-01-24 | 10,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10486957 | 2014-03-18 | - | 2015-12-10 | 4,274,620.00 | KAMAL AUTOFINANCE LIMITED | |
| 10493680 | 2014-05-02 | - | 2017-01-24 | 10,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10519008 | 2014-08-01 | - | 2018-10-20 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10540642 | 2014-12-04 | - | 2017-02-09 | 10,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10565852 | 2015-04-04 | - | 2018-10-20 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10580660 | 2015-06-06 | - | 2017-11-20 | 20,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10592754 | 2015-08-31 | - | 2017-11-07 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10606752 | 2015-11-18 | - | 2017-11-23 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10607226 | 2015-11-28 | - | 2018-01-10 | 10,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10607228 | 2015-11-28 | - | 2017-02-02 | 10,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10612897 | 2015-12-22 | - | 2018-01-08 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10618433 | 2016-01-11 | - | 2018-03-16 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100028743 | 2016-05-06 | - | 2018-10-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LTD. | |
| 100029031 | 2016-03-18 | - | 2018-09-22 | 7,500,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100044098 | 2016-06-20 | - | 2018-12-28 | 10,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100044212 | 2016-06-24 | - | 2018-10-20 | 10,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100057575 | 2016-10-08 | - | 2019-02-22 | 20,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100076093 | 2016-12-20 | - | 2019-07-03 | 10,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100105493 | 2017-04-18 | - | 2019-09-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100122336 | 2017-03-27 | - | 2020-05-22 | 10,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100129098 | 2017-09-27 | - | 2019-09-27 | 10,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100129099 | 2017-09-29 | - | 2020-06-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100186034 | 2018-03-28 | - | 2020-10-14 | 5,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100207864 | 2018-09-20 | - | 2021-11-09 | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100211457 | 2018-09-11 | - | 2021-04-29 | 5,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100211458 | 2018-07-30 | - | 2021-02-27 | 5,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100218955 | 2018-10-11 | - | 2021-04-29 | 5,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100224245 | 2018-11-28 | - | 2021-08-17 | 5,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100240351 | 2019-02-19 | - | 2021-11-09 | 10,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100247064 | 2019-03-12 | - | 2021-11-09 | 10,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100276602 | 2019-06-28 | - | 2021-11-09 | 10,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100295802 | 2019-09-30 | - | 2021-12-08 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100299869 | 2019-10-31 | - | 2021-11-09 | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100303404 | 2019-11-22 | - | 2023-04-15 | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100316159 | 2019-12-30 | - | 2023-03-01 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100325065 | 2020-01-23 | - | - | 5,000,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100332587 | 2020-03-04 | - | 2022-10-21 | 5,000,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100359393 | 2020-06-20 | - | - | 5,000,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100380804 | 2020-09-17 | - | - | 7,500,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100391168 | 2020-10-31 | - | - | 10,000,000.00 | IKF FINANCE LIMITED | |
| 100396771 | 2020-10-27 | - | 2023-03-15 | 5,000,000.00 | ASHV FINANCE LIMITED | |
| 100402056 | 2020-12-22 | - | 2023-04-24 | 12,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100413594 | 2020-12-22 | - | - | 5,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100429474 | 2021-03-16 | - | 2024-01-18 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100438809 | 2021-04-23 | - | - | 35,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100500247 | 2021-10-28 | - | - | 12,500,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100500254 | 2021-10-29 | - | 2024-01-18 | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100507789 | 2021-12-09 | - | 2024-01-22 | 14,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100516215 | 2021-12-10 | - | 2024-01-18 | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100533770 | 2022-01-07 | - | - | 10,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100535244 | 2022-01-28 | - | 2024-02-08 | 5,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100547790 | 2022-02-28 | - | - | 15,000,000.00 | IKF FINANCE LIMITED | |
| 100550546 | 2022-03-08 | - | - | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100554160 | 2022-03-23 | - | - | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100579724 | 2022-05-13 | - | - | 5,000,000.00 | MAHATEJAS FINANCE PRIVATE LIMITED | |
| 100581677 | 2022-05-19 | - | - | 10,000,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100583632 | 2022-06-09 | - | - | 25,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100584826 | 2022-06-25 | - | - | 30,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100612400 | 2022-09-27 | - | - | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100613017 | 2022-09-12 | - | - | 15,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100614071 | 2022-08-04 | - | - | 10,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100627512 | 2022-09-13 | - | - | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100629594 | 2022-08-29 | - | - | 10,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100641167 | 2022-10-29 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100642439 | 2022-10-22 | - | - | 7,500,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100644353 | 2022-11-10 | - | - | 10,000,000.00 | IKF FINANCE LIMITED | |
| 100688176 | 2023-02-27 | - | - | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100690593 | 2023-03-21 | - | - | 25,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100696424 | 2022-09-12 | - | - | 20,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100734356 | 2023-05-31 | - | - | 10,000,000.00 | Profectus capital private limited | |
| 100738950 | 2023-05-16 | - | - | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100744974 | 2023-06-27 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100759675 | 2023-07-27 | - | - | 7,500,000.00 | PROTIUM FINANCE LIMITED | |
| 100761437 | 2023-06-27 | - | - | 10,000,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100764515 | 2023-07-31 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100777496 | 2023-08-26 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100778013 | 2023-08-23 | - | - | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100781697 | 2023-09-15 | - | - | 37,500,000.00 | SHRIRAM FINANCE LIMITED | |
| 100810831 | 2023-10-18 | - | - | 30,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100821726 | 2023-10-25 | - | - | 10,000,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100824893 | 2023-11-15 | - | - | 15,000,000.00 | IKF FINANCE LIMITED | |
| 100833312 | 2023-11-30 | - | - | 10,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100844002 | 2023-12-28 | - | - | 50,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100850121 | 2023-12-26 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100862291 | 2024-01-17 | - | - | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100867341 | 2024-02-08 | - | - | 15,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100882522 | 2024-01-15 | - | - | 900,000.00 | State Bank of India | |
| 100882769 | 2024-03-14 | - | - | 20,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100922550 | 2024-01-15 | - | - | 14,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100926894 | 2023-07-19 | - | - | 17,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100931516 | 2024-05-17 | - | - | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100931526 | 2024-05-28 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.