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    • Company Information
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    MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

    CIN: U65921PB1979PTC004056 As on: 2026-07-13
    Purchase Report

    MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED (CIN: U65921PB1979PTC004056) is a Private company incorporated on 15 Oct 1979. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 280715955.00.

    MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED are JAMES STUART BROWN, HAROLD STUART TURNER, PARASHAR KISHORE RATHORE, MARK ROBERT DANIELS, ARPITA PAL AGRAWAL, and SCOTT CAMERON WALTERS.

    MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1979PTC004056 and its registration number is 4056. Users may contact MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED is 453/1, FIRST FLOOR, GOBIND NAGAR, OPP. ICICI BANK, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141012.

    Current status of MI INDIA CAPITAL & INVESTMENT 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 Names

    Previous CINs

    ZaubaCorp's company report for MI INDIA CAPITAL & INVESTMENT 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.

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    Purchase full report of MI INDIA CAPITAL & INVESTMENT

    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 MI INDIA CAPITAL & INVESTMENT 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 MI INDIA CAPITAL & INVESTMENT
    DIN Director Name Designation Appointment Date
    08988283 JAMES STUART BROWN Nominee Director 2021-10-14
    05345298 HAROLD STUART TURNER Nominee Director 2021-10-14
    09824889 PARASHAR KISHORE RATHORE Director 2022-12-14
    02400806 MARK ROBERT DANIELS Nominee Director 2021-10-14
    08588528 ARPITA PAL AGRAWAL Director 2023-04-18
    09480802 SCOTT CAMERON WALTERS Nominee Director 2022-05-17
    Past Directors & Key Managerial Personnel of MI INDIA CAPITAL & INVESTMENT
    DIN Director Name Designation Appointment Date Cessation
    02994348 GIJU PARIYATH GEORGE Additional Director - 2013-07-26
    02994348 GIJU PARIYATH GEORGE Director - 2016-11-30
    00337753 AMOOR RADHAKRISHNAN MURALIDHARAN RADHAKRISHNAN Additional Director - 2013-07-26
    00337753 AMOOR RADHAKRISHNAN MURALIDHARAN RADHAKRISHNAN Director - 2016-03-16
    01735529 KOLASSERIL CHANDRAMOHANAN RANJANI Director - 2016-11-26
    02413979 RAGINI BAJAJ CHAUDHARY Managing Director - 2012-08-14
    06927489 SHARIQ ANWAR Additional Director - 2020-11-12
    06927489 SHARIQ ANWAR Director - 2021-10-14
    09824889 PARASHAR KISHORE RATHORE Additional Director - 2023-09-28
    00564686 SABITA DARUKA Director - 2010-04-21
    00970789 MANOJ KUMAR SHARMA Director - 2013-03-26
    08588528 ARPITA PAL AGRAWAL Additional Director - 2023-09-28
    01820308 MONTGOMERY MONOJIT SEN Director - 2020-09-22
    01820308 MONTGOMERY MONOJIT SEN Nominee Director - 2015-03-26
    02086874 RAM LUBHAYA SHARMA Managing Director - 2010-04-21
    02254868 SANEESH SINGH Additional Director - 2015-09-01
    02254868 SANEESH SINGH Director - 2022-07-11
    02254868 SANEESH SINGH Nominee Director - 2011-03-28
    06457539 BLESSON ABRAHAM CHACKALAYIL Additional Director - 2013-07-26
    06457539 BLESSON ABRAHAM CHACKALAYIL Director - 2015-03-26
    00521236 RAJESH KUMAR DARUKA Director - 2010-04-21
    02360358 SANJEEV VASHISHT Director - 2010-04-21
    Other Directorships of GIJU PARIYATH GEORGE
    Company Name CIN Designation Appointment Date Cessation
    FARMS DAIRY PRIVATE LIMITED U01211KL2011PTC029725 Director - 2017-02-15
    RHEMA DAIRY PRODUCTS INDIA PRIVATE LIMITED U15209KL1996PTC010492 Additional Director - 2010-09-29
    RHEMA DAIRY PRODUCTS INDIA PRIVATE LIMITED U15209KL1996PTC010492 Director - 2013-03-27
    MIGREEN TECH PRIVATE LIMITED U31900KL2019PTC056770 Director 2019-02-13 Ongoing
    SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Nominee Director - 2013-06-03
    GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED U70200TN2006PTC058885 Additional Director - 2014-05-30
    GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED U70200TN2006PTC058885 Director - 2016-03-18
    MIDAIRY INNOVATIONS PRIVATE LIMITED U72900KL2017PTC049569 Managing Director 2017-06-25 Ongoing
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Additional Director - 2011-08-08
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2016-03-16
    GROWING OUTREACH SERVICES PRIVATE LIMITED U74900TN2014PTC095393 Director 2014-03-11 Ongoing
    Other Directorships of JAMES STUART BROWN
    Company Name CIN Designation Appointment Date Cessation
    NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2023-07-21
    4B HEALTHCARE PRIVATE LIMITED U85110TG2010PTC066819 Additional Director - 2021-11-30
    4B HEALTHCARE PRIVATE LIMITED U85110TG2010PTC066819 Director 2021-07-12 Ongoing
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2020-12-18
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director 2020-12-18 Ongoing
    Other Directorships of AMOOR RADHAKRISHNAN MURALIDHARAN RADHAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    BHARATI DEFENCE AND INFRASTRUCTURE LIMITED L61100MH1976PLC019092 Additional Director 2014-07-09 Ongoing
    ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Additional Director - 2010-09-23
    ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director - 2014-06-01
    KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director 2008-02-08 Ongoing
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Additional Director - 2013-07-12
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2016-03-16
    SAVEDA MANAGEMENT PRIVATE LIMITED U74140WB2011PTC166893 Director - 2013-08-16
    AJIWIKA SOCIETY U85300JH2006NPL012516 Director 2013-01-30 Ongoing
    TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Director - 2007-08-20
    Other Directorships of KOLASSERIL CHANDRAMOHANAN RANJANI
    Company Name CIN Designation Appointment Date Cessation
    SHIKHAR URBAN AND RURAL ENTERPRISES PRIVATE LIMITED U15203DL2012PTC237943 Director - 2016-11-18
    ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Additional Director - 2022-09-28
    ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director - 2015-05-29
    RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2010-09-24
    RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director - 2012-02-23
    ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director 2022-12-13 Ongoing
    GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Director - 2015-05-28
    SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED U74140DL2009PTC190678 Additional Director - 2017-11-01
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2016-03-16
    GROWING OUTREACH SERVICES PRIVATE LIMITED U74900TN2014PTC095393 Director 2014-03-11 Ongoing
    SM SWASTHMAN FOUNDATION U85300KL2022NPL077889 Director 2022-09-13 Ongoing
    SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Director - 2018-03-09
    AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director - 2016-09-27
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2008-02-07
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Managing Director - 2015-04-29
    Other Directorships of RAGINI BAJAJ CHAUDHARY
    Company Name CIN Designation Appointment Date Cessation
    INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2018-08-30
    INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2020-02-05
    MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Director - 2012-07-22
    EZ VIDYA PRIVATE LIMITED U72200TN2001PTC046998 Nominee Director - 2019-04-30
    COLIGENT TECHNOLOGY PRIVATE LIMITED U72900DL2014PTC274721 Director - 2016-11-19
    RR TWENTYTENFIFTY CONSULTANTS PRIVATE LIMITED U74120UP2010PTC039786 Director 2010-03-08 Ongoing
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Additional Director - 2011-08-08
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2012-08-13
    SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2011-09-12
    SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2012-09-28
    GGV MANAGERIAL SERVICES PRIVATE LIMITED U80301TG2008PTC065584 Additional Director - 2017-09-30
    GGV MANAGERIAL SERVICES PRIVATE LIMITED U80301TG2008PTC065584 Director - 2019-04-30
    BATWINGS LEARNING CENTERS PRIVATE LIMITED U80901WB2015PTC205334 Additional Director - 2018-09-29
    BATWINGS LEARNING CENTERS PRIVATE LIMITED U80901WB2015PTC205334 Director - 2019-03-29
    ADDRESSHEALTH SOLUTIONS INDIA PRIVATE LIMITED U85190KA2010PTC053057 Director - 2019-10-30
    MANSION CABLE NETWORK PRIVATE LIMITED U92490DL2012PTC246019 Additional Director - 2022-07-25
    MANSION CABLE NETWORK PRIVATE LIMITED U92490DL2012PTC246019 Director 2021-11-20 Ongoing
    Other Directorships of HAROLD STUART TURNER
    Company Name CIN Designation Appointment Date Cessation
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2013-09-04
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director 2013-09-04 Ongoing
    Other Directorships of SHARIQ ANWAR
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL WATER SOLUTIONS INDIA PRIVATE LIMITED U29253DL2014FTC273813 Director 2014-12-05 Ongoing
    Other Directorships of PARASHAR KISHORE RATHORE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SABITA DARUKA
    Company Name CIN Designation Appointment Date Cessation
    SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2011-02-01
    ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
    BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
    RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
    ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
    JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2010-07-07
    OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
    VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
    KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
    MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
    AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
    WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
    TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
    SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
    SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director 2007-05-07 Ongoing
    SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2018-08-04
    ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
    HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
    GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director 2016-08-11 Ongoing
    SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2018-08-18
    PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2018-08-16
    EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
    SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2018-09-05
    HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2016-03-30
    EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2018-09-04
    ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2010-12-18
    MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2011-04-14 Ongoing
    COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director 2011-04-14 Ongoing
    DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
    WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-08-04
    WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-04-12
    SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
    SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2018-09-06
    SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2012-03-12 Ongoing
    ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director 2016-08-10 Ongoing
    ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director 2016-08-10 Ongoing
    DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director 2016-08-11 Ongoing
    VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director 2016-08-11 Ongoing
    PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
    BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
    NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
    HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
    LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
    ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2016-03-30
    AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director 2016-08-10 Ongoing
    MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
    KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
    ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director 2014-02-27 Ongoing
    SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2010-06-21
    VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
    BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
    YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
    V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
    KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
    Other Directorships of MANOJ KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    AMET FINANCE PRIVATE LIMITED U65990TG2020PTC139430 Director 2020-02-20 Ongoing
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2013-06-12
    MICROSAVE INDIA PRIVATE LIMITED U74140UP2005PTC032954 Director 2006-04-27 Ongoing
    MSC INDIA CONSULTING PRIVATE LIMITED U74900UP2013FTC061499 Director 2013-12-26 Ongoing
    MICRO SAVE PRIVATE LIMITED U74992UP2007PTC033487 Director 2007-06-15 Ongoing
    NABFINS LIMITED U85110KA1997PLC021862 Director - 2024-02-25
    Other Directorships of MARK ROBERT DANIELS
    Company Name CIN Designation Appointment Date Cessation
    ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director 2022-09-28 Ongoing
    GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Director - 2010-02-09
    4B HEALTHCARE PRIVATE LIMITED U85110TG2010PTC066819 Additional Director - 2021-11-30
    4B HEALTHCARE PRIVATE LIMITED U85110TG2010PTC066819 Director 2021-07-12 Ongoing
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2020-12-18
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director 2020-12-18 Ongoing
    Other Directorships of ARPITA PAL AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2018-03-16
    AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2020-06-12
    AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2020-06-12 Ongoing
    PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Nominee Director 2023-10-17 Ongoing
    CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2024-04-15
    AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2023-09-02
    M-CRIL LIMITED U74899DL1999PLC109396 Managing Director - 2022-12-01
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Managing Director 2023-05-09 Ongoing
    Other Directorships of MONTGOMERY MONOJIT SEN
    Company Name CIN Designation Appointment Date Cessation
    ARTH MICRO FINANCE PRIVATE LIMITED U65910RJ1996PTC046219 Nominee Director - 2011-03-31
    SEED CAPITAL PRIVATE LIMITED U65920HR1992PTC042185 Additional Director - 2010-04-24
    SEED CAPITAL PRIVATE LIMITED U65920HR1992PTC042185 Director - 2017-01-21
    CORACLE CAPITAL CONSULTING AND CORPORATE SERVICES PRIVATE LIMITED U65929DL2017PTC327164 Director - 2024-03-18
    SHALOM MICROFINANCE LIMITED U65993TN1994PLC028100 Nominee Director - 2011-12-10
    SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Director - 2016-02-01
    SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Nominee Director - 2008-10-15
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2020-09-22
    SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2009-09-30
    SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2010-08-27
    4B SERVE PRIVATE LIMITED U74900HR2008PTC040945 Director - 2019-08-23
    SWARNARAKSHA SECURITY SYSTEMS PRIVATE LIMITED U74920TG2014PTC092431 Director - 2014-12-17
    ARISTOPATH CONSULTING PRIVATE LIMITED U74999DL2017PTC314940 Director - 2019-08-23
    FOURB SATRIBARI CHRISTIAN HOSPITAL PRIVATE LIMITED U85110AS2010PTC010240 Director - 2011-09-12
    4B HEALTHCARE PRIVATE LIMITED U85110TG2010PTC066819 Additional Director - 2015-09-30
    4B HEALTHCARE PRIVATE LIMITED U85110TG2010PTC066819 Director - 2019-11-29
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2008-07-21
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 CFO(KMP) - 2019-03-31
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Whole-time director - 2008-12-05
    Other Directorships of RAM LUBHAYA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ROADWAYS HIRE PURCHASE PVT LTD U65921PB1966PTC002662 Director 1972-08-25 Ongoing
    Other Directorships of SANEESH SINGH
    Company Name CIN Designation Appointment Date Cessation
    MARGDARSHAK DEVELOPMENT SERVICES U45201UP2006NPL031778 Director - 2013-07-26
    MARGDARSHAK DEVELOPMENT SERVICES U45201UP2006NPL031778 Nominee Director - 2015-05-15
    ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director - 2022-07-11
    CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2023-11-01
    BWDA FINANCE LIMITED U65921TN1995PLC030939 Nominee Director - 2015-03-31
    MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2020-09-08
    RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2016-12-12
    ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Nominee Director - 2017-03-17
    ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director - 2018-12-13
    ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Nominee Director - 2022-07-26
    ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2012-07-20
    GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Nominee Director - 2022-07-20
    MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director 2016-02-22 Ongoing
    SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2010-09-24
    SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2013-07-22
    SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2016-01-15
    SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Nominee Director - 2022-07-11
    SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Nominee Director - 2020-11-30
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2016-11-08
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 CEO(KMP) - 2022-07-11
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Managing Director - 2022-07-11
    Other Directorships of BLESSON ABRAHAM CHACKALAYIL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SCOTT CAMERON WALTERS
    Company Name CIN Designation Appointment Date Cessation
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2022-09-30
    DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director 2022-01-27 Ongoing
    Other Directorships of RAJESH KUMAR DARUKA
    Company Name CIN Designation Appointment Date Cessation
    CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
    LOVNEER MARKETING PVT. LTD. U51109MH1994PTC308599 Director - 2010-03-11
    SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2013-08-05
    ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
    JAGAJYOTI COMMODITIES PVT LTD U51109WB1995PTC069214 Director - 2017-01-09
    TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
    BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
    RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
    ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
    JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2011-03-25
    OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director 2012-11-29 Ongoing
    OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2014-03-31
    VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2013-08-05
    OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
    PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2013-02-07
    NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
    VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
    MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2009-12-03
    KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
    MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
    AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
    WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
    TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
    SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
    SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2016-12-07
    ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
    HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
    IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2017-01-09
    EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
    HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2014-03-29
    EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2014-03-29
    ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2014-03-29
    MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2014-03-29
    COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2014-03-29
    DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
    KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director - 2016-12-27
    KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director - 2017-01-06
    KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director - 2016-12-27
    WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2016-04-12
    WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2014-03-29
    SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
    SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2014-03-29
    SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2014-03-29
    PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
    BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
    NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
    HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
    LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2014-03-29
    ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2014-03-29
    MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
    KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
    ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
    SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2011-04-01
    VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
    KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director - 2017-01-06
    KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director - 2016-12-27
    BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
    JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2008-01-10
    YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
    MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2017-01-09
    V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
    KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
    Other Directorships of SANJEEV VASHISHT
    Company Name CIN Designation Appointment Date Cessation
    ROADWAYS HIRE PURCHASE PVT LTD U65921PB1966PTC002662 Director 1990-09-17 Ongoing

    CIN Company Name Company Address
    ACM-5788 BAG TRENDING EVENTS AND PRODUCTION LLP SCF 2/31 1st Floor Block B Aggar Nagar Ferozepur Road,Ludhiana Punjab Near Gupta Nursing Home,Ludhiana,Ludhiana,Punjab,India-141012
    U21001PB2023PTC059387 ZAINAX PHARMACEUTICAL PRIVATE LIMITED 1ST Floor, Grand Walk Mall,Opp. Gurdev Hospital, Ferozpur Road, Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India
    U14101PB2023PTC059549 CAPUT MUNDI FABRICS PRIVATE LIMITED 1st Floor, Grand Walk Mall,,Opp. gurdev Hospital, Ferozepur Road,Ludhiana,Ludhiana,Punjab,141012-India
    U70102PB2007PTC031457 IMPACT SARE REALTY PRIVATE LIMITED Room No. 1, First Floor , G-317 Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012
    U85500PB2023NPL059642 HPA DIVINE LIFE FOUNDATION H NO. 21 SF BHATIA COLONY EXT 1 THARIKE ROAD,Rajguru Nagar, Ludhiana, Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India
    U46411PB2023PTC057951 JK SQUARE TEXTILE PRIVATE LIMITED SQUARE 1 LEVEL 01CANAL ROAD BAREWAL, Aggar Nagar,,Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India
    U64910PB2024PLC062309 JUJHAR FINANCE LIMITED 5th Floor,Grand Walk Mall,,Opp. Gurdev Hospital,Aggar Nagar,Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India
    U68200PB2026PTC067853 KABIR LUXE VENTURES PRIVATE LIMITED 190 C, 1st Floor,Ferozepur Road,Ludhiana,Ludhiana,Punjab,141012-India
    U41001PB2023PTC059505 CELESTIAL PROJECTS PRIVATE LIMITED #231-D, First Floor,B.R.S Nagar,Ludhiana,Ludhiana,Punjab,141012-India
    U62010PB2026PTC067202 BRIDZE INNOVATIONS PRIVATE LIMITED 285-C, First Floor,Bhai Randhir Singh Nagar,Ludhiana,Ludhiana,Punjab,141012-India
    U17022PB2022PTC055623 AVNIR APPARELS PRIVATE LIMITED 196 B 1, Barewal Road, Mahavir Enclave, Rajguru Nagar,,Ludhiana,Ludhiana,Punjab,141012-India
    ABA-8632 OUR BROKING SERVICES LLP 1st Floor, House No 40-G,,BRS Nagar,Ludhiana,Ludhiana,Punjab,India-141012
    ABZ-0221 AFFINITY MALLS LLP 321-G BRS NAGAR, OPP. VERKA MILK PLANT,SECOND FLOOR,Ludhiana,Ludhiana,Punjab,India-141012
    U46491PB2025PTC063628 MEHARZ FLYERS PRIVATE LIMITED SHOP NO 13 , FIRST FLOOR,MAIN MARKET RAJGURU NAGAR,Ludhiana,Ludhiana,Punjab,141012-India
    U85500PB2023PTC057941 CLASSHUD PRIVATE LIMITED #85, 1st Floor, Sunil Park, Barewal,,Opp. MBD Mall,,Ludhiana,Ludhiana,Punjab,141012-India
    U49120PB2025PTC063256 JUJHAR RAILWAYS PRIVATE LIMITED 5TH Floor, GrandWalk Mall,,Opp. Gurdev Hospital, Rajguru Nagar,,Ludhiana,Ludhiana,Punjab,141012-India
    U14109PB2025PTC063473 JAIVIK FASHION PRIVATE LIMITED 3A, Ground Floor, Front Hall,,Bhai Daya Singh Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India
    U30911PB2024PTC061780 COEUR MOBILITY PRIVATE LIMITED D-6 TO D-9, FIRST FLOOR, HAMPTON COURT,BUSINESS PARK, CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,141012-India
    U51909PB2008PTC031584 AZURE MERCHANTS PRIVATE LIMITED 322/6, PUNJAB HOUSE FED COMPLEX S.B.S NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141012
    U74999PB2008PTC031692 AZURE LIFESTYLES PRIVATE LIMITED 322/6, PUNJAB HOUSE FEB COMPLEX S.B.S. NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141012
    U47211PB2025PTC065284 HIGHSTAR ORGANICS PRIVATE LIMITED First Floor, 732/12, Street No. 5, Near S V N School,New BRS Nagar,Ludhiana,Ludhiana,Punjab,141012-India
    U77309PB2023PTC059568 B2A RENTAL SOLUTIONS PRIVATE LIMITED SCO-4 1st Floor Above Sonu Department Store,Rajguru Nagar Market Near Hero Bakery,Ludhiana,Ludhiana,Punjab,141012-India
    U63040PB2021PTC053965 SNH TOUR TRAVEL LIFE PRIVATE LIMITED #290-C-/1, SECOND FLOOR, BRS NAGAR, , LUDHIANA, Punjab, India - 141012
    U67190PB2012PTC036220 AARNA COMMODITIES PRIVATE LIMITED FIRST FLOOR, 377, BLOCK A, AGGAR NAGAR , LUDHIANA, Punjab, India - 141012
    U22300PB2009PTC032860 CHANNEL NO 2 NEWS MEDIA PRIVATE LIMITED J-303/64, FIRST FLOOR B.R.S NAGAR , LUDHIANA, Punjab, India - 141012
    U74995PB2017PTC046929 CYFAC ENTERPRISES PRIVATE LIMITED 1st Floor 57/58 Pushp Vihar Agar Nagar Enclave , Ludhiana, Punjab, India - 141012
    U74140PB2013PTC037422 VIVID INDIA CORPORATE ADVISORS PRIVATE LIMITED 285 C, First Floor Block-C, Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012
    U74999PB2016PTC045535 CLINICATE RESEARCH PRIVATE LIMITED HOUSE NO. 1 F, ADARSH COLONY BAREWAL ROAD, RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012
    U93000PB2013PTC037706 NOOR CITY SERVICES PRIVATE LIMITED 29 GROUND FLOOR, HIG PINK FLAT FEROZEPUR ROAD, RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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

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    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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    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

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    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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