• 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

      SONATA FINANCE PRIVATE LIMITED

      CIN: U65921UP1995PTC035286
      Purchase Report

      SONATA FINANCE PRIVATE LIMITED (CIN: U65921UP1995PTC035286) is a Private company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 264532560.00.

      SONATA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SONATA FINANCE 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 SONATA FINANCE PRIVATE LIMITED are MANISH KOTHARI, DEVARAJAN KANNAN, TAPOBRAT CHAUDHURI, and ANUP KUMAR SINGH.

      SONATA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921UP1995PTC035286 and its registration number is 35286. Users may contact SONATA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONATA FINANCE PRIVATE LIMITED is II FLOOR, CP. 1, PG. TOWERS, KURSI ROAD, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226026.

      Current status of SONATA FINANCE PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SONATA 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 Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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

      Purchase full report of SONATA 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 SONATA 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.

      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 SONATA FINANCE
      DIN Director Name Designation Appointment Date
      10546805 MANISH KOTHARI Director 2024-05-14
      00498935 DEVARAJAN KANNAN Director 2024-04-27
      09291548 TAPOBRAT CHAUDHURI Director 2024-04-27
      00173413 ANUP KUMAR SINGH Managing Director 2024-04-27
      Past Directors & Key Managerial Personnel of SONATA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01239653 ANAL JAIN KUMAR Additional Director - 2011-09-23
      01239653 ANAL JAIN KUMAR Director - 2024-03-28
      02203031 SATYAM DARMORA Nominee Director - 2015-04-13
      02277155 GEETA DUTTA GOEL Nominee Director - 2013-02-05
      02545813 KENNETH DAN VANDER WEELE Director - 2022-11-12
      06758416 PRAKASH KUMAR Nominee Director - 2019-05-30
      07306690 SHREEKANTA DAS Nominee Director - 2024-03-28
      07391257 BHANU PRAKASH VERMA Nominee Director - 2016-08-12
      00790634 AJIT SURENDRA VARMA Director - 2011-09-22
      01060651 RANGANATHAN VARADARAJAN DILIP KUMAR Nominee Director - 2024-03-28
      07644683 CHARLES JAMES MIDDLETON Nominee Director - 2018-12-10
      07961517 SANJAY GOYAL Nominee Director - 2022-08-26
      07971713 BENOIT MARIE LUC MONSAINGEON Nominee Director - 2021-12-07
      09438221 REMIKA AGARWAL Nominee Director - 2024-03-28
      02210254 VIVEK KUMAR MALHOTRA Nominee Director - 2015-11-03
      08299455 ADITYA MOHAN Nominee Director - 2022-09-21
      08469704 SAURABH KUMAR JOHRI Nominee Director - 2023-11-14
      00061629 VENKATA NARASIMHAM BULUSU Nominee Director - 2010-03-26
      00174010 RAKESH KUMAR DUBEY Director - 2009-07-02
      01819088 ASHISH KUMAR GUPTA Director - 2009-07-02
      01856801 MONA KACHHWAHA Nominee Director - 2019-06-01
      02610428 VISHAL BHARAT Nominee Director - 2016-11-15
      02947368 PRADIP SAHA Director - 2024-03-28
      03613229 CHANDNI GUPTA OHRI Additional Director - 2011-09-23
      03613229 CHANDNI GUPTA OHRI Director - 2020-06-26
      07152185 SETHURAMAN GANESH Director - 2024-03-28
      00173413 ANUP KUMAR SINGH Director - 2009-07-02
      Other Directorships of ANAL JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2011-08-16
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2020-06-25
      PAY-OTA SYSTEMS INDIA PRIVATE LIMITED U01810KA2005PTC036632 Director 2005-06-27 Ongoing
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Director - 2013-11-04
      INFLOW TECHNOLOGIES PRIVATE LIMITED U51109KA2005PTC036095 Director 2005-05-18 Ongoing
      SPARK ASIA IMPACT PRIVATE LIMITED U67190TN2018PTC123499 Additional Director - 2021-09-29
      SPARK ASIA IMPACT PRIVATE LIMITED U67190TN2018PTC123499 Director - 2023-01-17
      INFLOW KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72100KA2008PTC045925 Additional Director - 2011-08-31
      INFLOW KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72100KA2008PTC045925 Director 2011-08-31 Ongoing
      INFLOW TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC048560 Director - 2019-12-20
      COMSTOR DISTRIBUTION (INDIA) PRIVATE LIMITED U72200KA2011PTC056749 Additional Director - 2013-09-30
      COMSTOR DISTRIBUTION (INDIA) PRIVATE LIMITED U72200KA2011PTC056749 Director 2013-09-30 Ongoing
      SKILLPROFILER ANALYTICS PRIVATE LIMITED U72900KA2005PTC036363 Director 2006-05-15 Ongoing
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Additional Director - 2013-08-19
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2024-06-30
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2020-07-27
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2020-07-27 Ongoing
      SANGHAMITHRA RURAL FINANCIAL SERVICES U85110KA1995NPL017199 Director - 2018-12-07
      MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Alternate Director 2017-09-28 Ongoing
      MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Director - 2008-02-11
      MV MICROFIN PRIVATE LIMITED U85110KA1996PTC021029 Managing Director - 2009-07-29
      Other Directorships of SATYAM DARMORA
      Company Name CIN Designation Appointment Date Cessation
      GROWX VENTURE FUND LLP AAM-6113 Partner 2020-03-31 Ongoing
      AMODH TECH PRIVATE LIMITED U52100TG2013PTC091254 Director 2016-03-05 Ongoing
      OMNIA ONE INTERNET PRIVATE LIMITED U64204DL2017PTC317395 Director 2017-05-11 Ongoing
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Nominee Director - 2015-12-02
      MYLINQ SOLUTIONS PRIVATE LIMITED U72501HR2020PTC091162 Director 2020-11-26 Ongoing
      OMNIA INFORMATION PRIVATE LIMITED U72900DL2015PTC276515 Additional Director - 2015-08-26
      OMNIA INFORMATION PRIVATE LIMITED U72900DL2015PTC276515 Director 2015-08-26 Ongoing
      LABOURNET SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046425 Director - 2015-11-15
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-10-31
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2015-11-30
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2014-05-23
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Nominee Director - 2015-12-23
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2015-11-23
      KOTESHWAR POWER PRIVATE LIMITED U74999UR2008PTC032651 Director 2008-07-14 Ongoing
      Other Directorships of GEETA DUTTA GOEL
      Company Name CIN Designation Appointment Date Cessation
      MICHAEL & SUSAN DELL FOUNDATION INDIA LLP AAI-0398 Designated Partner 2020-01-07 Ongoing
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2021-11-26
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2021-11-26 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2010-07-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-09-07
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2021-08-23
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2021-08-23 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director 2022-01-06 Ongoing
      AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED U65999WB2016PTC215941 Director - 2020-10-12
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2024-07-03 Ongoing
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
      VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2012-07-25
      CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2022-09-30
      CIIE INITIATIVES U73100GJ2008NPL054284 Director 2022-06-25 Ongoing
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2013-04-18
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2013-10-21
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Additional Director - 2011-09-26
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-19
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2019-05-22
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2013-02-01
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2023-12-06
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
      Other Directorships of KENNETH DAN VANDER WEELE
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2013-02-26
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2016-08-12
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Nominee Director 2016-08-12 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2022-11-21
      EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Additional Director - 2011-09-30
      EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Director - 2013-05-07
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2019-05-25
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2023-02-09
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2020-08-14
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director - 2023-02-09
      GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Director - 2012-06-25
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2015-09-27
      Other Directorships of PRAKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-07-05
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Nominee Director - 2015-12-18
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2015-05-05
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director 2023-12-22 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2016-09-28
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2019-01-15
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2018-05-21
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director 2023-12-20 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2020-11-02
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2022-09-28
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director 2023-12-22 Ongoing
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director 2024-05-13 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2019-05-15
      SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Additional Director 2024-02-07 Ongoing
      Other Directorships of SHREEKANTA DAS
      Company Name CIN Designation Appointment Date Cessation
      PALLADAM HI-TECH WEAVING PARK U45208TZ2003NPL010809 Nominee Director - 2018-09-01
      ARTH MICRO FINANCE PRIVATE LIMITED U65910RJ1996PTC046219 Nominee Director - 2020-01-13
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Nominee Director - 2020-01-13
      SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Nominee Director - 2020-02-25
      Other Directorships of BHANU PRAKASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2019-01-15
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2019-03-08
      Other Directorships of AJIT SURENDRA VARMA
      Company Name CIN Designation Appointment Date Cessation
      BCIL YELAHANKA PROJECTS LLP AAA-9038 Partner 2013-03-30 Ongoing
      BRAND MUSIQ PRIVATE LIMITED U74999MH2011PTC217720 Additional Director - 2015-09-30
      BRAND MUSIQ PRIVATE LIMITED U74999MH2011PTC217720 Director 2015-09-30 Ongoing
      Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2012-03-28
      NATURELAND ORGANIC FOODS PRIVATE LIMITED U01222RJ2014PTC045633 Nominee Director - 2023-04-08
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2022-06-11
      ANABOND LTD U24295TN1984PLC075194 Nominee Director - 2009-06-17
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2012-01-23
      RITE WATER SOLUTIONS (INDIA) PRIVATE LIMITED U29100MH2004PTC148812 Nominee Director - 2023-03-31
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director - 2023-12-08
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Nominee Director - 2023-11-20
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director 2015-11-09 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director 2017-04-12 Ongoing
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2024-07-27
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director 2018-11-14 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2021-08-31
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2019-04-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CFO - 2023-12-07
      LATTICEBRIDGE INFOTECH PRIVATE LIMITED U72200TN2002PTC049503 Nominee Director - 2010-02-10
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Nominee Director - 2022-07-21
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director 2019-07-03 Ongoing
      AXIOM CONSULTING LIMITED U74140KA2001PLC029153 Nominee Director - 2008-09-15
      ORIANO CLEAN ENERGY PRIVATE LIMITED U74900MH2015PTC265443 Nominee Director - 2023-06-30
      JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Nominee Director 2021-07-09 Ongoing
      DIRECT LOGISTICS INDIA PRIVATE LIMITED U85110MH1998PTC186238 Nominee Director - 2014-12-31
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-06-17
      Other Directorships of CHARLES JAMES MIDDLETON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2023-03-30
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2017-09-25 Ongoing
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2018-11-21
      Other Directorships of BENOIT MARIE LUC MONSAINGEON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REMIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RESHAMUDRA FINANCE PRIVATE LIMITED U65990KA2022PTC158558 Additional Director - 2023-08-09
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2023-07-18
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director 2022-09-23 Ongoing
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director 2022-09-28 Ongoing
      CISV INDIA PRIVATE LIMITED U74999KA2021FTC155657 Whole-time director 2021-12-16 Ongoing
      Other Directorships of MANISH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2024-06-20
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director 2024-05-18 Ongoing
      Other Directorships of DEVARAJAN KANNAN
      Company Name CIN Designation Appointment Date Cessation
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Additional Director - 2009-09-29
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2014-08-14
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2021-08-10
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2023-03-31
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2017-10-23
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director 2017-10-23 Ongoing
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2017-01-03
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Managing Director - 2012-03-31
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Whole-time director - 2010-04-02
      Other Directorships of VIVEK KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      INSTYLE EXPORTS PVT LTD U18109DL1981PTC011531 Nominee Director - 2012-01-10
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2015-09-24
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2014-09-19
      PUNJAB VENTURE CAPITAL LIMITED U65999CH1998SGC022010 Nominee Director - 2011-09-30
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2008-03-19 Ongoing
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director - 2021-07-15
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2019-02-14
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2019-02-14
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-08-18
      Other Directorships of ADITYA MOHAN
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2023-07-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2024-06-28
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2023-08-06
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2023-08-08
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2023-07-23
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2022-11-07 Ongoing
      Other Directorships of SAURABH KUMAR JOHRI
      Company Name CIN Designation Appointment Date Cessation
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 CFO(KMP) - 2021-12-09
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 CEO - 2023-11-10
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Whole-time director - 2023-11-10
      CASPIAN FOUNDATION U85300TG2022NPL167212 Director - 2023-11-07
      Other Directorships of TAPOBRAT CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director 2021-09-13 Ongoing
      Other Directorships of VENKATA NARASIMHAM BULUSU
      Company Name CIN Designation Appointment Date Cessation
      RUPIAN FINANCE PRIVATE LIMITED U15676MH1995PTC289611 Nominee Director - 2009-05-29
      ORIGO COMMODITIES INDIA PRIVATE LIMITED U51103DL2011PTC213352 Nominee Director - 2025-12-16
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2008-09-26
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2016-09-29
      ECOFROST TECHNOLOGIES PRIVATE LIMITED U73100PN2012PTC242344 Nominee Director 2020-10-19 Ongoing
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Additional Director - 2007-08-20
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 CEO - 2025-06-23
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Director - 2025-06-22
      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Managing Director 2024-03-05 Ongoing
      CREDIBLE MICROFINANCE LIMITED U74899DL1993PLC053121 Nominee Director - 2009-02-01
      GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Nominee Director 2020-10-01 Ongoing
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2025-05-27 Ongoing
      ECOZEN SOLUTIONS PRIVATE LIMITED U93090PN2010PTC237833 Nominee Director 2019-07-12 Ongoing
      Other Directorships of RAKESH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      GREENWOOD ADVISORY SERVICES LLP AAA-6555 Designated Partner 2011-10-12 Ongoing
      SAGACIA GROWTH PARTNERS LLP AAW-4702 Designated Partner 2021-03-24 Ongoing
      SAGACIA SPONSORS LLP AAW-8407 Designated Partner 2021-04-29 Ongoing
      ZAYAKA PROVENTURES LLP ACH-5581 Designated Partner 2024-06-04 Ongoing
      GENETIX BIOTECH ASIA LIMITED U24239DL2001PLC112768 Additional Director - 2024-12-29
      GENETIX BIOTECH ASIA LIMITED U24239DL2001PLC112768 Director 2024-12-06 Ongoing
      VCARE INFOTECH LIMITED U32200DL2016PLC291211 Additional Director - 2024-09-08
      VCARE INFOTECH LIMITED U32200DL2016PLC291211 Director 2024-03-08 Ongoing
      PURE PALLETTE VENTURES PRIVATE LIMITED U56302UP2024PTC208541 Director 2024-08-29 Ongoing
      GATIPAY TECHNOLOGIES PRIVATE LIMITED U62099HR2025PTC130318 Director 2025-04-04 Ongoing
      NIMISHA FINANCE INDIA PRIVATE LIMITED U65921UP1995PTC019087 Director - 2015-06-15
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2015-04-12
      ACCELERATED CENTER FOR CREDIT ENHANCEMENT AND SOCIAL SERVICES U65999UP2005NPL030941 Director - 2014-03-31
      S V CREDITLINE LIMITED U71290DL1996PLC081376 CEO(KMP) - 2020-06-30
      Other Directorships of ASHISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BAAMUL PRODUCER COMPANY LIMITED U01400MP2015PTC034834 Director - 2019-05-02
      HUMANA FINANCIAL SERVICES PRIVATE LIMITED U65990DL2016PTC302788 Additional Director - 2021-07-28
      HUMANA FINANCIAL SERVICES PRIVATE LIMITED U65990DL2016PTC302788 Director 2021-07-28 Ongoing
      SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director 2021-10-03 Ongoing
      SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director - 2021-10-02
      KAMAL FINCAP PRIVATE LIMITED U67120RJ1996PTC011402 Director 2016-03-10 Ongoing
      Other Directorships of MONA KACHHWAHA
      Company Name CIN Designation Appointment Date Cessation
      UC INVESTMENT MANAGEMENT LLP AAX-6156 Designated Partner 2021-07-01 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2024-07-25
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2024-05-20 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2019-09-21
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2020-08-11
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2021-05-05 Ongoing
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2021-05-04
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Nominee Director - 2019-02-28
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2020-09-11
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2020-09-11 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2015-03-25
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-08-29
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2019-10-24
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2015-09-25
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2018-06-06
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2019-03-31
      SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Director - 2012-08-06
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director - 2019-04-15
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2010-02-19
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2009-12-08
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director - 2013-08-26
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2017-05-29
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2008-05-16
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2009-08-07
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Additional Director - 2023-05-01
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Additional Director - 2008-09-30
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2012-07-18
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Nominee Director - 2014-10-21
      PARINAAM FOUNDATION U93090KA2008NPL045840 Additional Director - 2023-09-26
      PARINAAM FOUNDATION U93090KA2008NPL045840 Director 2023-09-11 Ongoing
      Other Directorships of VISHAL BHARAT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      CORP WD LLP AAS-3520 Designated Partner 2020-04-15 Ongoing
      CBA CAPITAL PRIVATE LIMITED U65100DL2015PTC283549 Director 2015-08-04 Ongoing
      EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Additional Director - 2014-08-09
      EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Director - 2019-05-21
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2010-09-28
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2013-04-15
      GYANDHAN FINANCIAL SERVICES PRIVATE LIMITED U65999DL2019PTC358441 Nominee Director 2020-03-11 Ongoing
      ALWAR GENERAL FINANCE CO. PVT. LTD. U67120RJ1990PTC005423 Director 2020-02-24 Ongoing
      ALWAR GENERAL FINANCE CO. PVT. LTD. U67120RJ1990PTC005423 Director - 2020-02-23
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2009-06-11
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2012-06-25
      EZ VIDYA PRIVATE LIMITED U72200TN2001PTC046998 Additional Director - 2020-09-16
      EZ VIDYA PRIVATE LIMITED U72200TN2001PTC046998 Nominee Director - 2022-02-14
      CORPORATE BUSINESS ADVISORS PRIVATE LIMITED U74140DL2013PTC251206 Director 2013-04-29 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2010-09-09
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2012-09-20
      IMARTICUS LEARNING PRIVATE LIMITED U74900MH2012PTC230745 Nominee Director 2018-07-05 Ongoing
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Nominee Director 2019-09-05 Ongoing
      SANTOSH RESEARCH FOUNDATION U80904GA2018NPL013662 Director - 2021-12-20
      Other Directorships of PRADIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2016-05-11
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2021-02-05
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2018-02-22
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2015-12-17
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Additional Director - 2016-07-02
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Director 2021-11-30 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2015-10-19
      NGA CAPITAL PRIVATE LIMITED U65990MH2022PTC376227 Director - 2022-08-28
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2015-09-24
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-03-01 Ongoing
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2016-03-09
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2017-01-17
      Other Directorships of CHANDNI GUPTA OHRI
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 CEO(KMP) - 2017-04-17
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2017-09-28
      ENABLE LIFE SCIENCES PRIVATE LIMITED U73100HR2013PTC064630 Director 2013-10-01 Ongoing
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Alternate Director - 2015-09-16
      Other Directorships of SETHURAMAN GANESH
      Company Name CIN Designation Appointment Date Cessation
      LAXMAN LEAFIN LIMITED U65910TG1996PLC024868 Additional Director - 2018-04-11
      INDEL MONEY LIMITED U65990MH1986PLC040897 Director 2019-04-11 Ongoing
      IKF FINANCE LIMITED U65992AP1991PLC012736 Additional Director - 2023-09-28
      IKF FINANCE LIMITED U65992AP1991PLC012736 Director 2023-08-02 Ongoing
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2015-08-06
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2017-09-27
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ZAYAKA PROVENTURES LLP ACH-5581 Designated Partner 2024-06-04 Ongoing
      ACCELERATED CENTER FOR CREDIT ENHANCEMENT AND SOCIAL SERVICES U65999UP2005NPL030941 Director - 2012-10-26
      SHRIMAYI SOCIAL AND ALLIED SERVICES U85191UP2011NPL046040 Director - 2021-03-26
      SHRIMAYI SOCIAL AND ALLIED SERVICES U85191UP2011NPL046040 Managing Director - 2014-01-03
      PLANNED SOCIAL CONCERN U93090RJ2006NPL046912 Additional Director - 2015-02-01

      CIN Company Name Company Address
      U63030UP2022PTC171397 J.M WORLD ORIGIN SERVICES PRIVATE LIMITED SHOP NO. S-8, 2ND FLOOR, JEEVAN SAHARA TOWER, VIKAS NAGAR, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226026
      U72900UP2023PTC177095 VICHINTH STRATEGY CONSULTING PRIVATE LIMITED 1/98 VIKAS NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226026
      U10799UP2026PTC248605 PICKEDBYNATURE PRIVATE LIMITED A-224, Phase-1,Arjun Enclave Kursi Road,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U38210UP2024PTC199650 RENEWIFY CONSULTING PRIVATE LIMITED A-27, Arjun Enclave,Phase-1, Kursi Road,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U88900UP2024NPL205537 SPYHAND WELFARE FOUNDATION Shop No?1, Kursi Road,,Infront Sports College,,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U70109UP2019PTC114604 UCHH DEVELOPERS & MARKETING PRIVATE LIMITED 40 Bajrang Vihar Colony, Kursi Road Lucknow, Uttar Pradesh India , LUCKNOW,, Uttar Pradesh, India - 226026
      U64200UP2021PTC155629 JASANA ENTREPRENEUR PRIVATE LIMITED SHOP NO-1 NANDNI COMMPLEX GUDAMBA KURSI ROAD , Lucknow, Uttar Pradesh, India - 226026
      U70102UP2013PTC056272 M.D.S. REAL ESTATE PRIVATE LIMITED H.NO.1 KABIR MANDIR DASOLI POST BASAHA KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226026
      U65999UP2018PLC111113 APOYO NIDHI LIMITED 3rd FLOOR, PLOT NO. 62, SAIBVR TOWER GAURABAGH, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226026
      U74120UP2015PTC072785 MAXI MULTISERVICES PRIVATE LIMITED 660/7/P-018 A, Jahan Nagar, Kursi Road Near IBS College, Guramba , Lucknow, Uttar Pradesh, India - 226026
      U36993UP1995PTC017765 FRONTLINE TECHNOCRATS PRIVATE LIMITED 8/193VIKAS NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226026
      U10795UP2025PTC217296 JOBRO VENTURES PRIVATE LIMITED C-2, BASAHA,KURSI,ROAD, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U46209UP2024PTC205526 HERBEASY AGRITECH PRIVATE LIMITED C-704, CAPITAL TOWER,KURSI ROAD, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U70200UP2023PTC191282 EXSENSORTECH DIGI PRIVATE LIMITED Plot no 54A,newajpur,Kursi road,lucknow,UP,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U73200UP2021PTC153917 MIRATS INSIGHTS PRIVATE LIMITED C/O PITAMBER FURNITURES 1ST FLOOR, RING ROAD , Lucknow, Uttar Pradesh, India - 226022
      U01100UP2018PTC108999 AEPSAS AGRICULTURE SERVICE PRIVATE LIMITED THAKUR HOUSE 624, C/004, RK PURAM COLONY MALHOR STATION ROAD, VIKALP KHAND, GOMTI , NAGAR, CHINHAT, LUCKNOW, Uttar Pradesh, India - 226026
      U62099UP2026PTC245903 UNIVEX VENTURES PRIVATE LIMITED 37 GUDAMBA,KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U27400UP2025PTC238301 ASALPHA ELECTRIC SOLUTION PRIVATE LIMITED PALKA KURSI ROAD,BKT LKO,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U17024UP2026PTC244597 BOREWALLA UDYOG PRIVATE LIMITED BAJRANG VIHAR JAHIRAPUR,KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U27102UP2024PTC201676 REAVA POWER PRIVATE LIMITED 5-A, ALKAPURI,,KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U29100UP2020PTC134911 MICROLIT INDUSTRIES PRIVATE LIMITED 629 PAKRAMAU, LUCKNOW, KURSI ROAD, , LUCKNOW, Uttar Pradesh, India - 226026
      ACW-3550 LEX RANGERS LLP E-187 WOODLAND PARADISE,KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226026
      U41001UP2024PTC203839 BHAVYADHRIT INFRATECH SERVICES PRIVATE LIMITED KHASRA NO 24, DASAULI,,KURSI ROAD,,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U47300UP2023PTC178990 SR FUEL MITRA PRIVATE LIMITED KHASRA NO 16,GUDAMBA KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U46497UP2023PTC188610 GLOKIND HEALTHCARE PRIVATE LIMITED Gata No. 484 Paikramau,KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U74999UP2017PTC095700 BYTEL TRANET PRIVATE LIMITED 62,SAIBVR TOWER GAURABAGH KURSI ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226026-India
      U78100UP2025PTC226849 DEVANTI MULTI SERVICES PRIVATE LIMITED 948 KIRAN ENCLAVE,PAIKARAMAU KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U46305UP2025PTC215231 ALBY'S KERALA SPICE PRIVATE LIMITED C/o Sri Mathew,,Gaurabag, Kursi Road,,Lucknow,Lucknow,Uttar Pradesh,226026-India
      U74102UP2025PTC218954 STYLEZHOME INTERIORS AND CONSTRUCTION PRIVATE LIMITED RH 37, GATA 415 BHAKHAMAU,KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226026-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10009143 2006-05-29 - 2009-07-29 10,000,000.00 ABN AMRO BANK N. V
      10037679 2007-02-23 - 2009-08-31 10,000,000.00 UTI BANK LTD
      10045471 2007-03-28 - 2009-07-29 5,000,000.00 HDFC BANK LIMITED
      10053617 2007-05-14 - 2009-07-29 25,000,000.00 ABN - AMRO BANK
      10060838 2006-03-27 - 2009-07-29 5,000,000.00 HDFC BANK LIMITED
      10060873 2006-11-01 - 2009-07-29 5,000,000.00 HDFC BANK LIMITED
      10066285 2007-09-06 - 2009-07-13 15,000,000.00 Axis Bank Limited
      10072005 2007-09-07 - 2010-11-02 35,000,000.00 HDFC BANK LIMITED
      10086696 2008-02-11 - 2011-07-27 30,000,000.00 Axis Bank Limited
      10091215 2008-02-12 2009-11-30 2011-05-26 30,000,000.00 ABN AMRO BANK N V
      10094836 2008-03-14 - 2010-04-15 15,000,000.00 HDFC BANK LIMITED
      10107283 2008-06-17 - 2010-12-31 50,000,000.00 Axis Bank Limited
      10116585 2008-06-16 - 2010-12-20 75,000,000.00 HDFC BANK LIMITED
      10117335 2008-07-30 - 2010-12-06 30,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10128028 2008-10-27 - 2013-01-22 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10129101 2008-10-06 - 2010-11-02 11,000,000.00 HDFC BANK LIMITED
      10133336 2008-11-07 - 2010-12-16 30,000,000.00 YES BANK LIMITED
      10143604 2009-02-16 - 2011-01-06 30,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10149016 2009-03-24 - 2010-11-02 30,000,000.00 HDFC BANK LIMITED
      10162409 2008-10-22 - 2010-09-29 20,000,000.00 3i Infotech Trusteeship Services Limited
      10179030 2009-09-23 - 2011-05-07 15,000,000.00 HDFC BANK LIMITED
      10179489 2009-08-20 - 2010-01-08 50,000,000.00 IFMR Capital Finance Private Limited
      10180928 2009-09-30 - 2011-12-01 40,000,000.00 RELIANCE CAPITAL LTD
      10184338 2009-10-08 - 2012-05-14 37,500,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10188226 2009-11-30 - 2011-05-26 30,000,000.00 ABN AMRO BANK N V
      10194832 2009-12-24 - 2011-07-20 35,900,000.00 HDFC BANK LIMITED
      10198572 2010-01-29 - 2012-04-04 50,000,000.00 AXIS BANK LIMITED
      10199818 2009-12-23 - 2012-04-18 60,000,000.00 RELIANCE CAPITAL LTD
      10199819 2010-01-04 - 2012-04-12 30,000,000.00 YES BANK LIMITED
      10208358 2010-03-23 - 2015-03-19 50,000,000.00 CORPORATION BANK
      10209341 2010-03-19 - 2011-11-22 20,000,000.00 HDFC BANK LIMITED
      10209702 2010-03-30 - 2014-06-25 100,000,000.00 SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA
      10217465 2010-05-05 - 2013-09-30 100,000,000.00 MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
      10231637 2010-07-28 - 2013-09-18 100,000,000.00 CENTRAL BANK OF INDIA LIMITED
      10233997 2010-07-09 - 2012-04-10 50,000,000.00 INDUSIND BANK LTD.
      10234916 2010-08-03 - 2012-12-24 80,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10247842 2010-10-06 2013-10-14 2015-03-17 90,000,000.00 MV Microfin Private Limited
      10247913 2010-10-06 - 2010-11-22 60,000,000.00 MV Microfin Private Limited
      10247915 2010-10-11 2012-12-22 2016-01-27 100,000,000.00 UNION BANK OF INDIA
      10250692 2010-10-01 - 2011-09-29 53,300,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10313178 2011-10-18 - 2014-12-01 60,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      10334299 2011-12-28 - 2012-12-27 30,000,000.00 IFMR Capital Finance Private Limited
      10342110 2012-02-28 - 2013-09-21 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10346455 2012-03-28 - 2015-05-08 100,000,000.00 IDBI Bank Limited
      10347798 2012-03-19 - 2012-11-27 40,000,000.00 IFMR Capital Finance Private Limited
      10349279 2012-03-23 - 2015-05-08 100,000,000.00 ANDHRA BANK
      10361983 2012-05-28 - 2012-12-27 20,000,000.00 IFMR Capital Finance Private Limited
      10363365 2012-06-28 - 2014-03-06 40,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10363619 2012-06-25 - 2014-01-10 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10382991 2012-09-28 - 2014-06-11 100,000,000.00 RELIANCE CAPITAL LTD
      10384036 2012-10-29 - 2016-12-26 100,000,000.00 CENTRAL BANK OF INDIA
      10390926 2012-11-30 - 2014-07-09 100,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10393300 2012-12-17 - 2016-08-30 100,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      10400191 2012-12-31 - 2014-06-09 100,000,000.00 ING VYSYA BANK LTD.
      10405866 2013-02-20 - 2015-04-17 150,000,000.00 THE RATNAKAR BANK LIMITED
      10406462 2013-01-01 - 2014-11-03 100,000,000.00 YES BANK LIMITED
      10407158 2013-02-14 - 2016-08-24 50,000,000.00 ANDHRA BANK
      10408609 2013-03-04 - 2014-06-10 170,000,000.00 INDUSIND BANK LIMITED
      10414938 2013-03-20 - 2014-11-20 50,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10415003 2013-02-14 - 2015-04-22 100,000,000.00 AXIS BANK LTD.
      10419387 2013-04-02 - 2015-04-10 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10425899 2013-03-30 2014-02-12 2016-12-26 100,000,000.00 CORPORATION BANK
      10427070 2013-05-21 - 2015-04-20 150,000,000.00 SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA
      10430501 2013-05-10 - 2014-05-26 80,000,000.00 IFMR Capital Finance Private Limited
      10432450 2013-05-31 - 2015-04-10 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10437658 2013-06-28 - 2017-05-04 140,000,000.00 RELIANCE CAPITAL LTD
      10439257 2013-07-18 - 2015-03-12 50,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10445474 2013-08-17 - 2015-04-10 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10454438 2013-09-23 - 2015-04-07 30,000,000.00 IFMR Capital Finance Private Limited
      10457151 2013-10-29 - 2017-05-09 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      10462203 2013-11-27 - 2016-01-07 150,000,000.00 THE RATNAKAR BANK LIMITED
      10466167 2013-12-11 - 2016-08-01 120,000,000.00 IDBI Bank Limited
      10466171 2013-11-13 - 2015-03-12 50,000,000.00 DCB BANK LIMITED
      10466317 2013-12-05 - 2016-08-16 75,000,000.00 BNP PARIBAS
      10466636 2013-11-23 - 2016-02-15 100,000,000.00 DENA BANK
      10468490 2013-11-16 - 2016-09-12 150,000,000.00 YES BANK LIMITED
      10470267 2013-12-19 - 2015-07-14 20,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      10471115 2013-12-31 - 2017-05-05 60,000,000.00 BELLWETHER MICROFINANCE FUND PRIVATE LIMITED
      10472884 2013-12-28 2014-02-26 2016-02-10 250,000,000.00 ING VYSYA BANK LIMITED
      10475656 2014-01-29 - 2020-04-07 332,000,000.00 GDA TRUSTEESHIP LIMITED
      10478267 2013-12-30 - 2014-05-26 17,500,000.00 IFMR Capital Finance Private Limited
      10481378 2014-02-27 - 2016-01-01 60,000,000.00 DCB BANK LIMITED
      10483889 2014-02-11 - 2016-08-10 100,000,000.00 INDUSIND BANK LIMITED
      10484273 2014-03-06 - 2017-07-07 100,000,000.00 Vijaya Bank
      10484654 2013-09-17 - 2017-04-07 100,000,000.00 UNION BANK OF INDIA
      10485011 2014-03-04 - 2017-05-04 150,000,000.00 UCO BANK
      10485083 2014-03-22 - 2016-04-13 150,000,000.00 THE RATNAKAR BANK LIMITED
      10486794 2014-03-21 - 2017-04-20 100,000,000.00 UNION BANK OF INDIA
      10486980 2014-03-20 - 2016-08-06 50,000,000.00 Axis Bank Limited
      10493468 2014-03-27 - 2015-03-30 30,000,000.00 HDFC BANK LIMITED
      10500954 2014-03-21 - 2017-03-08 50,000,000.00 ANDHRA BANK
      10503524 2014-06-19 - 2016-07-20 200,000,000.00 THE RATNAKAR BANK LIMITED
      10509789 2014-05-21 - 2017-09-06 240,000,000.00 GDA TRUSTEESHIP LIMITED
      10517385 2014-06-26 - 2017-03-14 300,000,000.00 RELIANCE CAPITAL LTD
      10517873 2014-07-21 - 2018-08-28 240,000,000.00 GDA TRUSTEESHIP LIMITED
      10518477 2014-08-07 - 2016-08-06 90,000,000.00 DCB BANK LIMITED
      10519652 2014-07-31 - 2017-02-03 150,000,000.00 GDA TRUSTEESHIP LIMITED
      10519653 2014-07-30 - 2016-08-10 115,000,000.00 GDA TRUSTEESHIP LIMITED
      10520098 2014-09-10 - 2017-11-20 100,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      10529273 2014-09-27 - 2017-01-05 100,000,000.00 Axis Bank Limited
      10529421 2014-09-30 - 2016-09-12 240,000,000.00 IFMR Capital Finance Private Limited
      10529721 2014-09-24 - 2016-02-10 63,300,000.00 ING VYSYA BANK LIMITED
      10533271 2014-11-03 - 2017-05-30 500,000,000.00 YES BANK LIMITED
      10535597 2014-10-29 - 2018-02-15 100,000,000.00 UNION BANK OF INDIA
      10543672 2014-12-30 - 2016-12-13 70,000,000.00 DCB BANK LIMITED
      10545502 2014-12-31 - 2018-01-09 100,000,000.00 Vijaya Bank
      10549147 2015-02-13 - 2018-03-21 200,000,000.00 SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA
      10549597 2015-01-27 - 2016-10-14 187,000,000.00 HDFC BANK LIMITED
      10550281 2015-01-23 - 2018-04-05 35,000,000.00 Caspian Impact Investments Private Limited
      10552387 2015-02-17 - 2017-04-21 250,000,000.00 RBL Bank Limited
      10552555 2015-02-27 - 2017-06-15 400,000,000.00 IDBI Bank Limited
      10553624 2015-01-22 - 2017-02-03 150,000,000.00 GDA TRUSTEESHIP LIMITED
      10554434 2014-12-12 - 2017-03-04 200,000,000.00 INDUSIND BANK LTD.
      10554966 2015-02-19 - 2017-06-05 62,500,000.00 BNP PARIBAS
      10555094 2015-03-16 2017-08-28 2024-05-04 370,000,000.00 Standard Chartered Bank
      10556320 2015-02-26 - 2018-04-03 200,000,000.00 State Bank of Bikaner and Jaipur
      10563419 2015-03-21 - 2018-02-15 100,000,000.00 UNION BANK OF INDIA
      10566337 2015-03-31 - 2016-12-09 40,000,000.00 DCB BANK LIMITED
      10566516 2015-02-24 - 2017-04-26 40,000,000.00 IFMR Capital Finance Private Limited
      10566900 2015-03-30 - 2016-12-19 200,000,000.00 RELIANCE HOME FINANCE LIMITED
      10567047 2015-04-06 2020-12-17 2022-07-05 150,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      10568563 2015-03-21 - 2017-03-31 150,000,000.00 GDA TRUSTEESHIP LIMITED
      10568564 2015-03-24 - 2019-04-10 370,000,000.00 GDA TRUSTEESHIP LIMITED
      10570085 2015-03-26 - 2018-05-02 100,000,000.00 State Bank of Patiala
      10576538 2015-06-24 - 2017-07-06 200,000,000.00 RBL Bank Limited
      10576541 2015-06-24 - 2016-01-05 150,000,000.00 RBL Bank Limited
      10578051 2015-06-19 - 2017-09-05 100,000,000.00 Andhra Bank
      10580702 2015-06-24 2020-06-30 2020-10-22 150,000,000.00 CATALYST TRUSTEESHIP LIMITED
      10584312 2015-08-06 - 2018-01-10 250,000,000.00 Micro Units Development & Refinance Agency Limited
      10590591 2015-08-31 - 2017-04-25 80,000,000.00 DCB BANK LIMITED
      10591570 2015-08-24 - 2018-08-31 50,000,000.00 The South Indian Bank Limited
      10593286 2015-07-23 - 2017-02-13 100,000,000.00 GDA TRUSTEESHIP LIMITED
      10596821 2015-09-24 - 2018-10-30 200,000,000.00 Vijaya Bank
      10596835 2015-09-18 - 2018-09-17 300,000,000.00 Union Bank of India
      10598159 2015-09-29 - 2017-11-16 200,000,000.00 INDUSIND BANK LTD.
      10601563 2015-10-15 - 2016-10-15 10,000,000.00 SBER Bank
      10601564 2015-10-31 - 2017-07-21 173,000,000.00 RELIANCE CAPITAL LTD
      10604016 2015-10-31 - 2018-11-29 200,000,000.00 IFMR Capital Finance Private Limited
      10610046 2015-12-28 - 2018-02-02 100,000,000.00 DCB BANK LIMITED
      10612185 2015-12-05 - 2017-07-26 100,000,000.00 HDFC BANK LIMITED
      10612872 2015-10-28 - 2018-04-07 200,000,000.00 DENA BANK
      10614761 2016-01-08 - 2018-02-05 100,000,000.00 BNP PARIBAS
      10616027 2015-12-30 - 2019-01-17 50,000,000.00 IFMR Capital Finance Private Limited
      10617234 2016-01-13 - 2019-02-12 100,000,000.00 United Bank of India
      10618547 2016-02-06 - 2018-02-20 250,000,000.00 RBL Bank Limited
      10619224 2016-02-10 - 2019-03-26 400,000,000.00 SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA
      10621635 2016-02-05 - 2018-01-18 200,000,000.00 IDBI Bank Limited
      10621644 2016-01-27 - 2019-03-19 50,000,000.00 Caspian Impact Investments Private Limited
      10621968 2016-02-17 - 2019-02-20 800,000,000.00 National Bank for Agriculture And Rural Development (NABARD)
      10623555 2016-02-04 - 2017-12-31 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10624248 2016-02-05 - 2017-12-05 100,000,000.00 AU FINANCIERS (INDIA) LIMITED
      10626063 2016-02-03 - 2019-04-25 200,000,000.00 CAPITAL FIRST LIMITED
      10626065 2016-01-30 - 2018-03-09 125,000,000.00 RELIANCE CAPITAL LTD
      10626308 2016-03-15 2017-08-28 2024-05-04 150,000,000.00 Standard Chartered Bank
      10627761 2016-01-29 - 2018-04-06 250,000,000.00 Axis Bank Limited
      100021040 2016-03-31 - 2019-04-23 200,000,000.00 UCO Bank
      100029120 2016-03-03 - 2022-05-04 100,000,000.00 GDA TRUSTEESHIP LIMITED
      100032474 2016-02-12 - 2020-08-31 500,000,000.00 YES BANK LIMITED
      100040239 2016-06-29 - 2018-07-17 120,000,000.00 DCB BANK LIMITED
      100040325 2016-06-18 - 2019-07-10 680,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100048033 2016-07-14 - 2018-04-17 240,000,000.00 HDFC BANK LIMITED
      100048731 2016-08-16 - 2017-04-13 25,000,000.00 Friends of WWB India
      100048744 2016-08-23 2016-11-18 2018-11-28 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100049462 2016-08-31 - 2018-10-29 190,000,000.00 RELIANCE CAPITAL LTD
      100050462 2016-09-05 - 2021-09-16 500,000,000.00 National Bank for Agriculture And Rural Development (NABARD)
      100055254 2016-09-06 - 2018-04-13 100,000,000.00 AU FINANCIERS (INDIA) LIMITED
      100056453 2016-09-29 - 2020-11-25 80,000,000.00 The South Indian Bank Limited
      100058395 2016-10-26 2019-10-22 2021-11-08 670,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100060329 2016-09-30 - 2020-01-09 100,000,000.00 Vijaya Bank
      100060901 2016-11-08 - 2022-01-06 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100062633 2016-09-30 - 2019-08-13 500,000,000.00 UNION BANK OF INDIA
      100066564 2016-12-07 - 2019-01-18 300,000,000.00 INDUSIND BANK LTD.
      100080284 2017-01-17 - 2018-02-16 180,000,000.00 SBER Bank
      100081132 2017-02-23 - 2019-04-20 500,000,000.00 BANDHAN BANK LIMITED
      100083788 2017-02-23 - 2019-08-30 261,100,000.00 RELIANCE CAPITAL LTD
      100084425 2017-03-09 - 2019-04-10 300,000,000.00 DENA BANK
      100088329 2017-03-21 - 2020-04-20 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100102897 2017-05-17 - 2020-09-25 500,000,000.00 Bank of Baroda
      100120490 2017-08-16 - 2020-07-23 200,000,000.00 Andhra Bank
      100124425 2017-08-28 - 2024-05-04 130,000,000.00 Standard Chartered Bank
      100126211 2017-09-28 - 2019-10-31 50,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100127397 2017-08-31 - - 2,500,000.00 Union Bank of India
      100128194 2017-09-20 2019-12-31 2021-02-08 41,700,000.00 United Bank of India
      100143073 2017-12-18 - 2020-09-10 100,000,000.00 VISU LEASING AND FINANCE PRIVATE LIMITED
      100149675 2018-01-10 - 2020-08-07 125,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100152280 2018-01-18 - 2021-06-14 200,000,000.00 SHRIRAM CITY UNION FINANCE LIMITED
      100154864 2018-02-08 - 2021-04-20 500,000,000.00 MANAPPURAM FINANCE LIMITED
      100155901 2018-02-13 - 2019-06-21 200,000,000.00 SBER BANK
      100156804 2018-02-19 - 2024-05-04 325,000,000.00 Standard Chartered Bank
      100164631 2018-03-16 - 2021-06-25 200,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100166466 2018-03-08 - 2020-06-09 80,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100169195 2018-03-20 - 2021-08-10 250,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100172254 2018-03-26 - 2020-06-09 300,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100180870 2018-05-29 - 2020-09-30 100,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100191154 2018-06-30 - 2020-09-21 150,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
      100196570 2018-07-30 2021-09-30 2021-12-18 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100196573 2018-07-23 2020-06-24 2024-06-24 73,990,000.00 UNION BANK OF INDIA
      100197700 2018-07-27 - 2020-10-19 20,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100197701 2018-07-30 - 2021-02-24 200,000,000.00 DCB BANK LIMITED
      100204198 2017-08-18 2020-08-05 2022-08-19 780,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100205307 2018-08-30 - 2020-11-02 100,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
      100210496 2018-10-04 - 2024-05-04 140,000,000.00 Standard Chartered Bank
      100225005 2018-12-27 - 2021-04-09 250,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100227028 2018-12-06 - 2023-04-27 200,000,000.00 BEACON TRUSTEESHIP LIMITED
      100228805 2018-12-31 - 2021-04-03 750,000,000.00 BANDHAN BANK LIMITED
      100230580 2018-12-29 - 2020-11-20 20,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100247460 2019-03-01 2020-07-22 2024-08-14 55,893,935.00 UTKARSH SMALL FINANCE BANK LIMITED
      100250522 2019-03-11 - 2022-04-13 350,000,000.00 UNION BANK OF INDIA
      100253870 2019-03-30 2022-06-30 2022-09-02 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100262843 2019-03-25 - 2022-06-15 75,000,000.00 LAKSHMI VILAS BANK LIMITED
      100262880 2019-04-30 - 2021-03-31 32,500,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100263513 2019-05-24 - 2022-06-23 418,282,200.00 CATALYST TRUSTEESHIP LIMITED
      100265714 2019-05-23 - 2021-12-14 90,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100268994 2019-06-06 - 2021-02-22 50,000,000.00 The Federal Bank Limited
      100279438 2019-07-31 - 2021-09-29 750,000,000.00 BANDHAN BANK LIMITED
      100280168 2019-08-02 - 2021-12-14 60,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100284193 2019-08-01 - 2022-11-02 398,150,000.00 CATALYST TRUSTEESHIP LIMITED
      100290123 2019-08-27 2021-04-21 2022-09-20 150,000,000.00 IDFC FIRST BANK LIMITED
      100291670 2019-09-27 - 2022-04-28 100,000,000.00 The Federal Bank Limited
      100291673 2019-09-17 - 2021-12-14 75,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100293029 2019-09-20 - 2021-12-31 250,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100293764 2019-09-30 - 2023-02-06 300,000,000.00 State Bank of India
      100296712 2019-10-01 - 2024-04-10 750,000,000.00 National Bank for Agriculture And Rural Development (NABARD)
      100297930 2019-10-22 2020-09-07 2022-04-19 200,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100301199 2019-10-31 - 2022-02-14 150,000,000.00 ANNAPURNA FINANCE PRIVATE LIMITED
      100306384 2019-11-22 - 2022-04-11 100,000,000.00 ANNAPURNA FINANCE PRIVATE LIMITED
      100308689 2019-12-10 - 2023-07-27 60,000,000.00 THE FEDERAL BANK LTD
      100311095 2019-12-13 - 2023-02-14 284,680,000.00 CATALYST TRUSTEESHIP LIMITED
      100311894 2019-12-09 - 2023-12-11 2,750,000.00 Union Bank of India
      100312476 2019-12-24 - 2022-07-19 100,000,000.00 NABFINS LIMITED
      100313244 2019-12-12 - 2023-04-12 150,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100314387 2019-12-13 - 2023-02-06 210,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100315153 2019-12-19 - 2023-04-03 100,000,000.00 United Bank of India
      100320365 2019-12-31 2022-02-28 2023-03-30 159,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100325344 2020-02-06 - 2021-11-17 23,500,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100329919 2020-03-05 - 2023-04-19 250,000,000.00 UNION BANK OF INDIA
      100329943 2020-02-28 - 2024-04-10 500,000,000.00 National Bank for Agriculture and Rural Development (NABARD)
      100333708 2020-03-21 - 2022-07-26 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100333709 2020-03-21 - 2022-07-13 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100333711 2020-03-21 - 2022-07-26 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100339271 2020-05-22 - 2023-07-27 140,000,000.00 THE FEDERAL BANK LTD
      100340361 2020-05-21 2023-03-31 2023-06-14 854,400,000.00 CATALYST TRUSTEESHIP LIMITED
      100350608 2020-06-24 - 2022-05-19 250,000,000.00 National Bank for Agriculture And Rural Development (NABARD)
      100351731 2020-03-21 2020-06-25 2021-03-10 20,000,000.00 EASY HOME FINANCE LIMITED
      100357345 2020-07-20 2022-06-30 2022-09-15 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100358084 2020-07-20 2022-06-30 2022-09-15 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100358085 2020-07-20 2022-06-30 2022-09-15 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100358086 2020-07-20 2022-06-30 2022-09-02 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100358678 2020-07-20 2022-06-30 2022-09-15 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100359965 2020-08-20 - 2021-04-16 750,000,000.00 SIDBI
      100365461 2020-09-07 - 2023-09-15 500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100372054 2020-09-25 - 2023-09-21 100,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100373800 2020-09-28 - 2022-04-11 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100376021 2020-09-30 - 2022-10-07 200,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100379015 2020-09-29 - 2023-06-26 70,000,000.00 HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED
      100383077 2020-10-31 - 2023-11-10 250,000,000.00 The Federal Bank Limited
      100395784 2020-11-18 - 2022-05-31 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100405141 2020-12-28 - 2024-01-23 100,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100407598 2021-01-11 - 2021-09-29 450,000.00 Axis Bank Limited
      100413369 2021-02-03 2022-06-30 2023-03-29 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100419920 2021-02-05 - 2023-04-27 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100419933 2021-02-05 - 2023-04-27 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100419936 2021-02-05 - 2023-04-27 30,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100433723 2021-03-30 - 2023-04-11 250,000,000.00 BANDHAN BANK LIMITED
      100434079 2021-03-15 - 2022-03-15 385,000,000.00 Standard Chartered Bank
      100434095 2021-03-26 - 2023-07-17 300,000,000.00 DCB BANK LIMITED
      100434099 2021-03-27 - 2023-04-18 80,000,000.00 KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
      100434421 2021-03-11 - 2023-03-27 220,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100434746 2021-03-25 - 2023-04-17 100,000,000.00 SBM BANK (INDIA) LIMITED
      100434926 2021-03-31 - 2023-06-30 250,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
      100436225 2021-03-18 - 2023-05-10 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100436963 2021-03-31 - 2023-04-19 100,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100440967 2021-04-28 2022-06-30 2023-08-18 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100476910 2021-08-28 - 2023-11-20 450,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100476913 2021-08-28 - 2024-04-23 50,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100477304 2021-08-24 - 2023-07-11 150,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100478187 2021-09-14 - 2024-05-21 400,000,000.00 PUNJAB NATIONAL BANK
      100484938 2021-09-22 - 2023-11-20 250,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100486666 2021-09-29 - 2024-04-18 100,000,000.00 Canara Bank
      100490862 2021-10-22 - 2024-04-16 500,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100491623 2021-09-28 - 2023-12-29 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100491664 2021-09-28 - 2023-12-29 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100491665 2021-09-28 - 2023-12-29 30,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100500134 2021-11-09 - 2023-12-13 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100504406 2021-10-28 - 2024-04-10 250,000,000.00 IDBI Bank Limited
      100506284 2021-11-22 - 2024-06-21 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100506288 2021-11-22 - 2022-12-22 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100506924 2021-11-18 - 2024-07-05 800,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100515063 2021-12-02 - 2024-07-05 400,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100517588 2021-12-22 - 2024-06-20 750,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100541952 2022-02-07 - 2024-04-10 500,000,000.00 National Bank for Agriculture And Rural Development (NABARD)
      100544046 2022-02-21 - 2024-03-07 500,000,000.00 BANDHAN BANK LIMITED
      100549329 2022-03-21 - 2024-04-10 240,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100550182 2022-02-28 - 2024-04-18 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100550192 2022-02-28 - 2024-04-18 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100551765 2022-03-28 2022-05-20 2024-06-13 500,000,000.00 SIDBI
      100558651 2022-03-31 2023-09-30 2024-03-28 665,424,000.00 World Business Capital
      100559886 2022-03-31 - 2024-04-10 130,000,000.00 THE FEDERAL BANK LTD
      100559888 2022-03-31 - 2023-04-12 100,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100560901 2022-03-30 - 2024-03-28 150,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100562479 2022-03-25 - 2024-05-04 345,000,000.00 Standard Chartered Bank
      100564969 2022-04-20 - 2024-03-05 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100572378 2022-04-29 - 2024-04-03 300,000,000.00 State Bank of India
      100573706 2022-04-29 - - 240,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100577190 2022-05-30 - 2024-04-10 100,000,000.00 SBM BANK (INDIA) LIMITED
      100578385 2022-05-31 - 2024-05-06 249,700,000.00 KOTAK MAHINDRA BANK LIMITED
      100583231 2022-05-31 - 2023-10-20 100,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100587200 2022-06-30 - 2024-04-09 474,441,000.00 CATALYST TRUSTEESHIP LIMITED
      100588898 2022-06-10 2023-08-11 2024-08-08 200,000,000.00 SUNDARAM FINANCE LIMITED
      100593434 2022-06-28 - 2024-04-10 120,000,000.00 THE FEDERAL BANK LTD
      100593443 2022-06-28 - 2024-05-21 200,000,000.00 The Federal Bank Limited
      100616235 2022-09-29 - 2024-03-28 195,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100621305 2022-09-23 - 2024-05-27 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100621307 2022-09-23 - 2024-05-27 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100621309 2022-09-23 - 2024-05-27 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100621926 2022-09-23 - 2024-05-27 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100622119 2022-10-27 - 2024-04-24 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100624653 2022-10-31 - 2024-03-30 200,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100626382 2022-10-12 - 2024-07-04 400,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100644027 2022-11-28 - 2024-06-21 1,000,000,000.00 INDUSIND BANK LTD.
      100646055 2022-11-28 - 2024-05-21 100,000,000.00 THE FEDERAL BANK LIMITED
      100650369 2022-11-28 - 2024-05-21 170,000,000.00 The Federal Bank Limited
      100651631 2022-11-18 - 2024-06-25 500,000,000.00 Axis Bank Limited
      100654074 2022-12-07 - 2024-05-17 200,000,000.00 Indian Overseas Bank
      100658350 2022-12-05 - 2024-06-08 200,000,000.00 MANAPPURAM FINANCE LIMITED
      100660172 2022-12-28 - 2024-04-11 100,000,000.00 KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
      100663394 2022-11-17 - 2024-04-05 490,611,300.00 CATALYST TRUSTEESHIP LIMITED
      100663401 2022-11-17 - 2024-04-05 490,611,300.00 CATALYST TRUSTEESHIP LIMITED
      100663404 2022-12-16 - 2024-05-02 207,028,000.00 CATALYST TRUSTEESHIP LIMITED
      100669495 2023-01-16 - 2024-06-13 800,000,000.00 SIDBI
      100674337 2022-08-12 - 2023-08-28 250,000,000.00 Catalyst Trusteeship Limited
      100679157 2022-08-17 - 2023-10-19 200,000,000.00 Catalyst Trusteeship Limited
      100680184 2023-01-27 - - 150,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100687428 2022-12-13 - 2024-06-25 400,000,000.00 Catalyst Trusteeship Limited
      100688290 2023-02-28 - 2023-12-13 51,100,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100689430 2023-03-07 - 2024-04-23 120,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100689647 2023-03-14 - 2024-05-27 170,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100693021 2023-03-30 - 2024-04-06 200,000,000.00 UCO Bank
      100693976 2023-03-23 2023-09-30 - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100694817 2023-03-27 - 2024-04-16 350,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100697979 2023-03-28 - 2024-04-06 200,000,000.00 BANDHAN BANK LIMITED
      100698018 2023-03-27 - 2024-04-06 1,000,000,000.00 BANDHAN BANK LIMITED
      100701008 2023-03-30 - 2024-04-10 250,000,000.00 DCB BANK LIMITED
      100701026 2023-03-23 - 2024-07-05 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100701052 2023-03-23 - 2024-06-20 1,000,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100707107 2023-03-29 - 2024-04-11 250,000,000.00 SHRIRAM FINANCE LIMITED
      100729303 2023-06-02 - 2024-05-21 500,000,000.00 The Federal Bank Limited
      100730041 2023-06-07 - 2024-05-06 500,000,000.00 Kotak Mahindra Bank Limited
      100735400 2023-06-16 - 2024-05-27 97,500,000.00 VIVRITI CAPITAL LIMITED
      100740751 2023-06-28 - 2024-07-05 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100743388 2023-07-10 - 2024-04-24 175,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100744591 2022-07-20 - 2024-07-05 380,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100757789 2023-08-01 - 2024-05-06 250,000,000.00 Kotak Mahindra Bank Limited
      100759255 2023-08-01 - 2024-05-06 310,000,000.00 Kotak Mahindra Bank Limited
      100779157 2023-08-28 - 2024-06-20 1,300,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100779158 2023-08-28 - 2024-06-20 1,200,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100779643 2023-09-04 - 2024-05-06 190,000,000.00 Kotak Mahindra Bank Limited
      100779662 2023-09-04 - 2024-05-06 390,000,000.00 Kotak Mahindra Bank Limited
      100784539 2023-09-06 - 2024-04-11 100,000,000.00 SHRIRAM FINANCE LIMITED
      100789159 2023-09-27 - 2024-04-05 100,000,000.00 DHANLAXMI BANK LIMITED
      100796166 2023-09-27 - 2024-06-21 1,250,000,000.00 INDUSIND BANK LTD.
      100802679 2023-09-20 - 2024-04-03 500,000,000.00 State Bank of India
      100839636 2023-12-19 - 2024-05-21 750,000,000.00 THE FEDERAL BANK LTD
      100839641 2023-12-19 - 2024-05-21 750,000,000.00 THE FEDERAL BANK LTD
      100861461 2024-02-06 - 2024-05-06 110,000,000.00 Kotak Mahindra Bank Limited
      100868499 2024-02-15 - 2024-05-06 1,000,000,000.00 Kotak Mahindra Bank Limited
      100869057 2024-02-12 - - 1,000,000,000.00 NORTHERN ARC CAPITAL 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99