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ASA INTERNATIONAL INDIA MICROFINANCE LIMITED
CIN: U65921WB1990PLC231683
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED (CIN: U65921WB1990PLC231683) is a Public company incorporated on 22 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100100000.00 and its paid up capital is Rs. 19618800.00.
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASA INTERNATIONAL INDIA MICROFINANCE 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 ASA INTERNATIONAL INDIA MICROFINANCE LIMITED are NIRAJITA SRINIVASAN, KARIN ANNE MARIA KERSTEN, PATRIC BARLA, DIRK MACHGIELIS BROUWER, MD ENAMUL HAQUE, ANJAN DASGUPTA, MOHAMMED AZIM HOSSAIN, and ANURADHA GUPTA.
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED's Corporate Identification Number (CIN) is U65921WB1990PLC231683 and its registration number is 231683. Users may contact ASA INTERNATIONAL INDIA MICROFINANCE LIMITED on its Email address - [email protected]. Registered address of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED is Victoria Park, 4th Floor,GN-37/2, Secto Salt lake City , Kolkata, West Bengal, India - 700091.
Current status of ASA INTERNATIONAL INDIA MICROFINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASA INTERNATIONAL INDIA MICROFINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASA INTERNATIONAL INDIA MICROFINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASA INTERNATIONAL INDIA MICROFINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02559015 | NIRAJITA SRINIVASAN | Director | 2021-09-23 |
| 09790132 | KARIN ANNE MARIA KERSTEN | Director | 2022-11-23 |
| 09268800 | PATRIC BARLA | Director | 2022-03-07 |
| 02686289 | DIRK MACHGIELIS BROUWER | Director | 2009-07-02 |
| 02961971 | MD ENAMUL HAQUE | Director | 2010-08-25 |
| 03314638 | ANJAN DASGUPTA | Managing Director | 2014-01-01 |
| 01962641 | MOHAMMED AZIM HOSSAIN | Director | 2015-08-21 |
| 06658142 | ANURADHA GUPTA | Director | 2021-09-23 |
Past Directors & Key Managerial Personnel of ASA INTERNATIONAL INDIA MICROFINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143885 | CHANDER MOHAN VASUDEV | Additional Director | - | 2010-08-25 |
| 00143885 | CHANDER MOHAN VASUDEV | Director | - | 2012-02-15 |
| 00328935 | PARTHA RANJAN DASGUPTA | Director | - | 2012-06-04 |
| 00495831 | DHANI RAM SHARMA | Director | - | 2008-04-08 |
| 02559015 | NIRAJITA SRINIVASAN | Additional Director | - | 2021-09-23 |
| 07034520 | SUBHAS CHANDRA PAL | Company Secretary | - | 2014-04-30 |
| 07670983 | ASHIM KUMAR ROY | Director | - | 2021-06-29 |
| 07671775 | DOLLY GUHA | Director | - | 2021-04-30 |
| 09790132 | KARIN ANNE MARIA KERSTEN | Additional Director | - | 2022-12-20 |
| 02695969 | MD SHAFIQUAL HAQUE CHOUDHURY | Director | - | 2019-06-27 |
| 08496186 | A K M AMINUR RASHID | Additional Director | - | 2019-09-26 |
| 08496186 | A K M AMINUR RASHID | Director | - | 2023-07-13 |
| 09268800 | PATRIC BARLA | Additional Director | - | 2022-12-20 |
| 00280358 | ASHOK JHA | Additional Director | - | 2008-06-03 |
| 00918164 | ASHOK RANJAN SAMAL | Nominee Director | - | 2012-06-12 |
| 02961971 | MD ENAMUL HAQUE | Additional Director | - | 2010-08-25 |
| 03314638 | ANJAN DASGUPTA | Additional Director | - | 2012-07-27 |
| 03314638 | ANJAN DASGUPTA | Director | - | 2014-01-01 |
| 01747591 | MANOJ KUMAR BANKA | Director | - | 2008-06-03 |
| 01768711 | ASHISH SINGH . | Nominee Director | - | 2023-05-29 |
| 01962641 | MOHAMMED AZIM HOSSAIN | Additional Director | - | 2015-08-21 |
| 02198360 | NASIR UDDIN KAISER | Additional Director | - | 2012-07-27 |
| 02198360 | NASIR UDDIN KAISER | Director | - | 2016-06-07 |
| 02650040 | SUNDARAM RAMAKRISHNAN | Nominee Director | - | 2014-08-19 |
| 02691078 | MD FAYZER RAHMAN | Director | - | 2010-01-15 |
| 05106028 | RAVI SHANKAR RADHAKRISHNAN | Nominee Director | - | 2017-11-07 |
Other Directorships of CHANDER MOHAN VASUDEV
Other Directorships of PARTHA RANJAN DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH HORTITEC PRIVATE LIMITED | U74140DL1999PTC102812 | Director | 2002-11-22 | Ongoing |
| SYNGENTA FOUNDATION INDIA | U91120PN2005NPL139186 | Director | - | 2008-06-09 |
| SYNGENTA SEEDS INDIA PRIVATE LIMITED | U99999MH1995PTC086985 | Director | 2002-06-03 | Ongoing |
Other Directorships of DHANI RAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ERA ALKALOIDS AND EXPORTS LTD | L24100CT1994PLC008842 | Director | - | 2015-02-05 |
| G.K. CONSULTANTS LIMITED | L74140DL1988PLC034109 | Additional Director | - | 2010-09-30 |
| G.K. CONSULTANTS LIMITED | L74140DL1988PLC034109 | Director | - | 2010-02-15 |
| ROSE MERC LIMITED | L93190MH1985PLC035078 | Director | - | 2012-12-19 |
| NATURA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45300DL2010PTC211308 | Director | - | 2015-02-05 |
| ANTILLIA INFRA PROJECTS PRIVATE LIMITED | U70102WB2014PTC204363 | Director | 2019-04-08 | Ongoing |
| EFFECTIVE ENGINEERS LIMITED | U74899DL1992PLC047728 | Director | 1992-02-21 | Ongoing |
| DRS TRADERS AND CONSULTANTS LIMITED | U74899DL1995PLC066178 | Director | 1995-03-09 | Ongoing |
| TIGAON COMMOSALES LIMITED | U74899DL1995PLC067333 | Director | 2006-12-23 | Ongoing |
| EFFECTIVE CONSULTANTS AND TRADERS LIMITED | U74899DL1995PLC067368 | Director | 2006-12-23 | Ongoing |
Other Directorships of NIRAJITA SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS CHEMICALS LTD | L24112WB1992PLC055558 | Director | - | 2009-09-16 |
| WEBCON CONSULTING (INDIA) LIMITED | U74140WB1979SGC032047 | Director | - | 2012-07-17 |
| NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION | U74899DL1994NPL061852 | Director | - | 2010-06-30 |
Other Directorships of SUBHAS CHANDRA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNB INDUSTRIES LIMITED | L70102WB1994PLC180908 | Company Secretary | - | 2016-02-29 |
| RNB INDUSTRIES LIMITED | L70102WB1994PLC180908 | Director | - | 2015-02-12 |
| WEST BENGAL CERAMIC DEVELOPMENT CORPORATION LTD | U26913WB1976SGC030476 | Company Secretary | - | 2008-03-31 |
| APARNA NIRMAN PRIVATE LIMITED | U45400WB2011PTC168277 | Director | - | 2016-02-29 |
| RNB REALTOR PRIVATE LIMITED | U45400WB2015PTC206702 | Director | 2015-06-12 | Ongoing |
Other Directorships of ASHIM KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DOLLY GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARIN ANNE MARIA KERSTEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MD SHAFIQUAL HAQUE CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of A K M AMINUR RASHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PATRIC BARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Additional Director | - | 2021-09-27 |
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Director | 2021-09-27 | Ongoing |
Other Directorships of ASHOK JHA
Other Directorships of ASHOK RANJAN SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Nominee Director | - | 2015-09-22 |
| ANNAPURNA SME FINANCE PRIVATE LIMITED | U65990OR2020PTC035123 | Director | 2020-12-18 | Ongoing |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2016-06-21 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Director | 2017-06-21 | Ongoing |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | - | 2016-09-14 |
Other Directorships of DIRK MACHGIELIS BROUWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MD ENAMUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJAN DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSWIFT CONSULTANCY PRIVATE LIMITED | U17291WB2008PTC231694 | Director | - | 2013-04-24 |
| PROSWIFT CONSULTANCY PRIVATE LIMITED | U17291WB2008PTC231694 | Managing Director | - | 2011-05-02 |
| PAGASA CONSULTANCY PRIVATE LIMITED | U51101WB2006PTC254659 | Director | - | 2013-04-24 |
| PINOY CONSULTANCY PRIVATE LIMITED | U74996WB2006PTC254660 | Director | - | 2013-04-24 |
Other Directorships of MANOJ KUMAR BANKA
Other Directorships of ASHISH SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Additional Director | - | 2018-07-17 |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Nominee Director | 2018-07-17 | Ongoing |
| KM INFORMATION SYSTEMS PRIVATE LIMITED | U72100MH2000PTC126095 | Director | - | 2016-09-03 |
Other Directorships of MOHAMMED AZIM HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSWIFT CONSULTANCY PRIVATE LIMITED | U17291WB2008PTC231694 | Additional Director | - | 2010-09-08 |
| PROSWIFT CONSULTANCY PRIVATE LIMITED | U17291WB2008PTC231694 | Director | 2010-09-08 | Ongoing |
| PAGASA CONSULTANCY PRIVATE LIMITED | U51101WB2006PTC254659 | Director | - | 2017-09-01 |
| PINOY CONSULTANCY PRIVATE LIMITED | U74996WB2006PTC254660 | Director | - | 2017-09-01 |
Other Directorships of NASIR UDDIN KAISER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSWIFT CONSULTANCY PRIVATE LIMITED | U17291WB2008PTC231694 | Additional Director | - | 2010-05-01 |
Other Directorships of SUNDARAM RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Nominee Director | - | 2016-04-21 |
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Nominee Director | - | 2017-05-02 |
| FUTURE FINANCIAL SERVICESS PRIVATE LIMITED | U65910KA1996PTC077857 | Nominee Director | - | 2012-06-08 |
| SHARE MICROFIN LIMITED | U65910TG1999PLC031548 | Nominee Director | - | 2009-12-28 |
| EQUITAS MICRO FINANCE LIMITED | U65993TN1994PLC028002 | Nominee Director | 2015-11-05 | Ongoing |
| SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED | U67190TN2020PTC139177 | Additional Director | - | 2021-09-22 |
| SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED | U67190TN2020PTC139177 | Director | 2021-09-22 | Ongoing |
| JINDAL FINCAP LIMITED | U74110DL1995PLC072124 | Additional Director | - | 2023-09-29 |
| JINDAL FINCAP LIMITED | U74110DL1995PLC072124 | Director | 2023-08-18 | Ongoing |
| WEBCON CONSULTING (INDIA) LIMITED | U74140WB1979SGC032047 | Director | - | 2014-09-22 |
Other Directorships of MD FAYZER RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDHYANCHAL FINLEASE PRIVATE LIMITED | U65929DL1996PTC079905 | Additional Director | - | 2012-08-03 |
| VINDHYANCHAL FINLEASE PRIVATE LIMITED | U65929DL1996PTC079905 | Director | - | 2019-04-24 |
Other Directorships of RAVI SHANKAR RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Director | - | 2017-09-04 |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Nominee Director | - | 2017-11-07 |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Additional Director | - | 2012-08-22 |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Director | - | 2014-08-04 |
Other Directorships of ANURADHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F M HAMMERLE TEXTILES LIMITED | U17110PB2006PLC029518 | Nominee Director | - | 2014-08-13 |
| WEGROW FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1989PTC047609 | Additional Director | - | 2020-07-25 |
| WEGROW FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1989PTC047609 | Director | 2020-07-25 | Ongoing |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Additional Director | - | 2024-05-16 |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Director | 2024-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200WB1999PLC088845 | VISION COMPTECH INTEGRATORS LIMITED | VICTORIA PARK, 9TH FLOOR, PLOT NO. GN-37/2, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72200WB1999PLC090396 | NVISION IT SOLUTION LIMITED | Victoria Park, 9th Floor, Plot No. GN-37/2, Sector v , Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U22300WB2020PTC238977 | CLOUDHOUSE ANIMATION STUDIOS PRIVATE LIMITED | PLOT-37/2, 2ND FLOOR, VICTORIA PARK, BLOCK GN SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U93090WB2019PTC229582 | GOH ESTATE PRIVATE LIMITED | SMARTWORKS 9 VICTORIA PARK, GN-37/2, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70109WB2012PTC181650 | SRIPATI INFRACON PRIVATE LIMITED | 9TH FLOOR , VICTORIA PARK GN 37/ 2, SECTOR -V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U35111WB2007PLC116741 | EUCLIX SHIPBUILDERS LIMITED | Victoria Park, 9th Floor, Plot No. GN-37/2 Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091 |
| U72900WB2018PTC228464 | RUBOID TECHNOVISION PRIVATE LIMITED | 5TH FLOOR, VICTORIA PARK, BLOCK GN, PLOT-37/2 SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74120WB2007PLC116230 | AASTHA ADVISORY SERVICES LIMITED | Victoria Park, Plot No. GN 37/2, Sector V, Salt Lake, 9th Floor , Kolkata, West Bengal, India - 700091 |
| U74999WB2017PTC220234 | NECTARFLORA DECO SERVICES PRIVATE LIMITED | VICTORIA PARK, PLOT NO GN 37/2, 9TH FLOOR, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2017PTC221443 | SMARTLOGIK MANAGEMENT SERVICES PRIVATE LIMITED | VICTORIA PARK, PLOT NO GN 37/2 SECTOR V, SALT LAKE, 9TH FLOOR , KOLKATA, West Bengal, India - 700091 |
| U72900WB2021PTC248383 | SUGARVISION TECHNOLOGY PRIVATE LIMITED | VICTORIA PARK, BLOCK-GN, PLOT NO-37/2 9th FLOOR, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U72200WB2016PTC218808 | MANIGANCE CORPORATION INDIA PRIVATE LIMITED | Victoria Park, Plot No. GN37/2, 8th & 9th Floor, Sector V, Salt Lake Cit y, , Kolkata, West Bengal, India - 700091 |
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U22300WB2019PTC231358 | UNITY ADVERTISING CONSULTANTS PRIVATE LIMITED | VICTORIA PARK,3RD FLOOR 37/2 BLOCK GN,SECTOR-V , SALT LAKE, West Bengal, India - 700091 |
| U74999WB2019PTC235173 | ASCENTIUM MANAGEMENT SERVICES PRIVATE LIMITED | VICTORIA PARK, LEVEL 9, BLOCK GN PLOT 37/2, SALT LAKE, SECTOR V , KOLKATA, West Bengal, India - 700091 |
| AAI-4920 | SNS INFRAREALTY LLP | VICTORIA PARK, 10TH FLOOR PLOT NO. GN-37/2, SECTOR - V, SALT LAKECITY KOLKATA, West Bengal, India - 700091 |
| AAI-5022 | NS NIKETAN LLP | VICTORIA PARK, 10TH FLOOR PLOT NO. GN-37/2, SECTOR - V, SALT LAKECITY KOLKATA, West Bengal, India - 700091 |
| U40200WB2017PTC223379 | SOLISXUM SOLUTIONS PRIVATE LIMITED | LEVEL 3 VICTORIA PARK BLOCK GN PLOT NO 37/2 SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U72100WB2007PLC117601 | AXSYS TECHNOLOGIES LIMITED | LEVEL 10, VICTORIA PARK, BLOCK-GN, PLOT NO.-37/2 SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74140WB2020PTC238619 | SHIVANSH WEALTH MANAGEMENT PRIVATE LIMITED | SMARTWORKS, LEVEL-9, C-035, VICTORIA PARK, BLOCK GN, PLOT NO. 37/2, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2018PTC227927 | MYSCRIBD CONTENTS AND MEDIA PRIVATE LIMITED | LEVEL 3,VICTORIA PARK BLOCK GN, PLOT NO 37/2 , SALT LAKE, SECTOR V, West Bengal, India - 700091 |
| U70109WB2022PTC255001 | NOVONEXT LOGISTICS PRIVATE LIMITED | E-2/4, BLOCK GP 4TH FLOOR SECTOR V, SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U70109WB2022PTC254735 | NOVONEXT INDUSTRIAL ZONE PRIVATE LIMITED | E-2/4, BLOCK GP 4TH FLOOR SECTOR V , SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U51909WB2021PTC244335 | RESILIENT BUSINESSES PRIVATE LIMITED | BENGAL INTELLIGENT PARK, BUILDING GAMMA 4TH FLOOR BLOCK- EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2019PTC232373 | WORLDIQ TECHNOLOGIES PRIVATE LIMITED | PLOT NO1005,10TH FLR,TOWER 2,PS SRIJAN CORPORATE PARK,GP BLOCK,SECTOR 5 , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U72900WB2022PTC253576 | ARNS TECH PRIVATE LIMITED | 4TH FLOOR, UNIT NO:2 E-2 & 2, Block - EP & GP, SECTOR-V,SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India |
| AAA-5974 | NADEZHDA INFOTECH LLP | J-2, BLOCK-GP 4TH FLOOR SALT LAKE CITY SECTOR-V KOLKATA, West Bengal, India - 700091 |
| U72900WB2009PTC136276 | RAD365 MEDIA PRIVATE LIMITED | ASYST PARK,GN-37/1,7TH FLOOR SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U85100WB2013PTC194911 | RAD365 TECHNOLOGY PRIVATE LIMITED | ASYST PARK,GN-37/1,7TH FLOOR SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170609 | 2009-07-20 | - | 2014-06-30 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10179619 | 2009-10-20 | - | 2014-05-05 | 100,000,000.00 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | |
| 10186234 | 2009-11-25 | - | 2014-06-16 | 250,000,000.00 | STATE BANK OF INDIA | |
| 10206718 | 2010-02-19 | - | 2014-06-17 | 150,000,000.00 | Axis Bank Limited | |
| 10210897 | 2010-03-18 | 2012-08-31 | 2014-10-09 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10218238 | 2010-04-26 | - | 2015-06-19 | 500,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10245113 | 2010-09-29 | - | 2014-05-05 | 200,000,000.00 | CORPORATION BANK | |
| 10272774 | 2011-02-21 | - | 2014-05-05 | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10274659 | 2009-07-16 | - | 2011-12-19 | 50,000,000.00 | YES BANK LIMITED | |
| 10345009 | 2012-03-20 | - | 2015-09-08 | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10367042 | 2012-06-28 | - | 2014-06-17 | 20,000,000.00 | AXIS BANK LIMITED | |
| 10478542 | 2014-01-31 | - | 2015-02-28 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10488294 | 2014-03-21 | - | 2015-06-13 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10489144 | 2014-03-27 | - | 2015-05-28 | 12,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10496231 | 2014-04-30 | - | 2015-05-13 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10501578 | 2014-05-22 | - | 2015-08-04 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10509366 | 2014-06-17 | - | 2015-08-04 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10517152 | 2014-08-03 | - | 2015-11-30 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10522154 | 2014-09-09 | - | 2015-11-30 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10530337 | 2014-10-17 | - | 2016-03-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10547391 | 2015-02-06 | - | 2017-06-06 | 50,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10549442 | 2015-01-22 | - | 2016-05-31 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10557685 | 2015-03-02 | - | 2016-03-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10569268 | 2015-04-21 | - | 2016-05-31 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10573771 | 2015-05-19 | - | 2016-11-28 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10583533 | 2015-07-14 | - | 2016-11-28 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10589667 | 2015-07-29 | - | 2016-09-09 | 25,000,000.00 | RELIANCE CAPITAL LTD | |
| 10594448 | 2015-09-15 | - | 2016-11-28 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10595057 | 2015-09-24 | - | 2016-11-28 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10596485 | 2015-09-21 | - | 2017-07-06 | 300,000,000.00 | IDFC Limited | |
| 10603015 | 2015-10-31 | - | 2018-05-30 | 175,000,000.00 | RELIANCE CAPITAL LTD | |
| 10604215 | 2015-11-02 | - | 2016-11-28 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10611611 | 2015-12-21 | 2015-12-22 | 2017-05-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10614580 | 2015-12-23 | - | 2018-06-08 | 50,000,000.00 | Caspian Impact Investments Private Limited | |
| 10620980 | 2016-01-29 | - | 2017-05-10 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100017154 | 2016-02-29 | - | 2018-05-30 | 100,000,000.00 | RELIANCE CAPITAL LTD | |
| 100026188 | 2016-04-19 | - | 2018-03-09 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100031482 | 2016-05-17 | - | 2018-04-05 | 625,000,000.00 | IDFC BANK LIMITED | |
| 100038563 | 2016-06-17 | - | 2017-07-13 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100038564 | 2016-07-11 | - | 2021-03-31 | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100041029 | 2016-06-30 | - | 2018-05-31 | 150,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100046116 | 2016-08-12 | - | 2021-03-24 | 250,000,000.00 | CAPITAL FIRST LIMITED | |
| 100047757 | 2016-07-26 | - | 2017-11-07 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100048260 | 2016-08-24 | - | 2017-10-10 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100055564 | 2016-09-23 | - | 2017-10-10 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100057105 | 2016-09-29 | - | 2021-03-11 | 70,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100061385 | 2016-10-28 | - | 2017-11-16 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100061622 | 2016-10-26 | - | 2018-05-30 | 110,000,000.00 | RELIANCE CAPITAL LTD | |
| 100062393 | 2016-10-27 | - | 2018-07-23 | 375,000,000.00 | IDFC BANK LIMITED | |
| 100066111 | 2016-11-30 | - | 2018-06-20 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100070201 | 2016-12-28 | - | 2018-07-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100078077 | 2017-01-30 | - | 2020-10-01 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100081665 | 2017-03-07 | - | 2019-03-19 | 100,000,000.00 | RBL BANK LIMITED | |
| 100082501 | 2017-02-16 | - | 2018-09-07 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100085216 | 2017-02-23 | - | 2020-10-07 | 500,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100092449 | 2017-03-29 | - | 2022-06-08 | 100,000,000.00 | HERO FINCORP LIMITED | |
| 100094524 | 2017-02-28 | - | - | 240,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100097606 | 2017-04-29 | - | 2019-01-25 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100098418 | 2017-03-31 | - | 2020-12-28 | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100101755 | 2017-05-25 | - | 2020-10-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100102133 | 2017-05-16 | - | 2022-03-07 | 250,000,000.00 | CAPITAL FIRST LIMITED | |
| 100105371 | 2017-06-16 | - | - | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100106547 | 2017-06-07 | - | 2020-02-26 | 2,100,000,000.00 | IDFC BANK LIMITED | |
| 100108580 | 2017-06-13 | - | 2020-10-07 | 200,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100108584 | 2017-06-28 | - | 2020-10-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100116643 | 2017-07-26 | - | 2019-02-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100117034 | 2017-07-05 | - | 2020-08-20 | 50,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100120317 | 2017-08-10 | - | 2018-08-18 | 100,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100124432 | 2017-08-31 | - | 2019-04-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100127506 | 2017-09-15 | - | 2019-04-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100128361 | 2017-09-20 | - | 2020-09-22 | 300,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100132508 | 2017-09-26 | - | 2020-11-10 | 320,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100135142 | 2017-10-27 | - | 2020-10-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100137372 | 2017-10-09 | - | - | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100138232 | 2017-10-25 | - | 2019-02-27 | 250,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100138233 | 2017-11-11 | - | 2021-03-11 | 100,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100142471 | 2017-11-30 | - | 2020-10-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100142493 | 2017-11-29 | - | 2021-10-21 | 200,000,000.00 | State Bank of India | |
| 100146562 | 2017-12-30 | - | 2020-10-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100146984 | 2017-12-18 | - | - | 300,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100147663 | 2017-12-19 | 2021-12-24 | 2022-12-16 | 70,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100153218 | 2018-01-23 | - | 2020-02-01 | 200,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100153220 | 2018-01-24 | - | - | 250,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100160354 | 2018-03-13 | - | 2021-03-31 | 300,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100163335 | 2018-02-28 | - | 2020-01-27 | 100,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100163949 | 2018-02-14 | 2022-02-10 | 2022-11-25 | 42,500,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100164414 | 2018-02-28 | - | 2020-10-01 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100164419 | 2018-02-28 | - | 2020-10-01 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100164611 | 2018-01-30 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100169152 | 2018-03-06 | - | 2023-03-08 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100170884 | 2018-03-31 | - | 2020-10-01 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100172431 | 2018-03-31 | - | 2020-10-01 | 80,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100180865 | 2018-05-21 | - | - | 200,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100181775 | 2018-05-22 | - | 2020-10-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100188536 | 2018-05-21 | - | 2022-01-24 | 250,000,000.00 | CAPITAL FIRST LIMITED | |
| 100190921 | 2018-06-30 | - | 2020-10-01 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100196234 | 2018-08-13 | - | 2022-03-21 | 200,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100197856 | 2018-07-26 | - | 2021-01-05 | 100,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100197865 | 2018-07-26 | - | - | 100,000,000.00 | YES BANK LIMITED | |
| 100208049 | 2018-08-30 | - | 2022-06-08 | 200,000,000.00 | HERO FINCORP LIMITED | |
| 100208437 | 2018-09-27 | - | 2021-03-12 | 100,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100211353 | 2018-09-27 | - | 2021-06-24 | 100,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100211462 | 2018-09-27 | - | 2020-10-01 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100211470 | 2018-09-27 | - | 2020-10-01 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100220340 | 2018-11-08 | - | 2021-03-09 | 400,000,000.00 | HDFC BANK LIMITED | |
| 100226631 | 2018-11-29 | - | 2021-10-06 | 520,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100231942 | 2018-12-27 | - | 2020-10-16 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100231943 | 2018-12-27 | - | 2020-10-16 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100231944 | 2018-12-27 | - | 2020-10-16 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100231948 | 2018-12-27 | - | 2020-10-16 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100232100 | 2018-12-27 | - | 2020-10-16 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100235014 | 2018-12-28 | 2022-01-19 | 2022-12-16 | 210,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100240524 | 2019-01-29 | 2022-02-07 | 2022-11-29 | 70,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100240717 | 2019-01-31 | - | 2020-10-16 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240721 | 2019-01-31 | - | 2020-10-16 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240725 | 2019-01-31 | - | 2020-10-16 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100249477 | 2019-03-27 | - | 2022-04-06 | 300,000,000.00 | SIDBI | |
| 100252265 | 2019-03-20 | - | 2022-05-20 | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100256166 | 2019-03-26 | - | 2021-10-26 | 100,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100256993 | 2019-04-01 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100256996 | 2019-04-01 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100256997 | 2019-04-01 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100257000 | 2019-04-01 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100259219 | 2019-04-25 | - | 2022-06-14 | 150,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100266230 | 2019-05-14 | - | 2021-07-15 | 100,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100271166 | 2019-05-31 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271167 | 2019-05-31 | - | 2022-12-17 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271176 | 2019-05-31 | - | 2022-12-17 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271178 | 2019-05-31 | - | 2022-12-17 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271180 | 2019-05-31 | - | 2022-12-17 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100271182 | 2019-05-31 | - | 2022-12-17 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274926 | 2019-06-21 | 2020-09-24 | 2023-02-15 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100274931 | 2019-06-25 | - | 2022-12-27 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274934 | 2019-06-25 | - | 2022-12-17 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274937 | 2019-06-25 | - | 2022-12-17 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274940 | 2019-06-25 | - | 2022-12-17 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274944 | 2019-06-25 | - | 2022-12-17 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274946 | 2019-06-25 | - | 2022-12-17 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274949 | 2019-06-25 | - | 2022-12-27 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100280851 | 2019-07-29 | - | 2021-11-23 | 500,000,000.00 | ICICI Bank Limited | |
| 100282054 | 2019-07-25 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100282057 | 2019-07-25 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100282059 | 2019-07-25 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100283164 | 2019-08-02 | - | 2022-02-18 | 250,000,000.00 | YES BANK LIMITED | |
| 100283965 | 2019-07-30 | - | 2021-03-26 | 150,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100286696 | 2019-09-05 | - | 2023-03-08 | 140,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100286698 | 2019-08-20 | - | 2022-09-01 | 207,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100288877 | 2019-08-31 | - | 2022-12-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100288880 | 2019-08-31 | - | 2022-12-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100288881 | 2019-08-31 | - | 2022-12-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100293893 | 2019-07-29 | - | 2022-11-25 | 170,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100295297 | 2019-09-27 | - | - | 80,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100302653 | 2019-10-30 | - | 2022-06-08 | 200,000,000.00 | HERO FINCORP LIMITED | |
| 100304443 | 2019-09-27 | - | 2022-11-11 | 490,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100309373 | 2019-11-28 | - | 2022-12-21 | 471,300,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100316577 | 2019-12-06 | - | 2023-08-18 | 140,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100317722 | 2019-12-31 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100317725 | 2019-12-31 | - | 2022-12-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100317727 | 2019-12-31 | - | 2022-12-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100317730 | 2019-12-31 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100317735 | 2019-12-31 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100317738 | 2019-12-31 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100317874 | 2019-12-31 | - | 2022-12-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100342003 | 2020-06-01 | - | 2022-09-28 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100342006 | 2020-06-01 | - | 2022-09-28 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100342493 | 2020-06-18 | - | 2021-07-08 | 550,000,000.00 | SIDBI | |
| 100343435 | 2020-06-18 | - | 2022-08-29 | 590,000,000.00 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | |
| 100371774 | 2020-09-28 | - | 2023-10-06 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100375022 | 2020-09-18 | 2022-06-30 | 2022-11-15 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100375029 | 2020-09-18 | 2022-06-30 | 2022-11-15 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100375030 | 2020-09-18 | 2022-07-01 | 2022-11-15 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100375031 | 2020-09-18 | 2022-07-01 | 2022-11-15 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100375032 | 2020-09-28 | 2022-07-01 | 2022-11-15 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100375033 | 2020-09-28 | 2022-06-30 | 2022-11-15 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100375501 | 2020-09-18 | 2022-07-01 | 2022-11-15 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100375504 | 2020-09-29 | - | 2022-03-23 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100375505 | 2020-09-29 | - | 2022-03-23 | 62,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100376082 | 2020-09-25 | - | 2022-11-01 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100376086 | 2020-09-25 | - | 2022-11-01 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100376087 | 2020-09-25 | - | 2022-11-01 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100380331 | 2020-09-30 | - | - | 250,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100382867 | 2020-10-29 | - | 2023-03-17 | 300,000,000.00 | State Bank of India | |
| 100396559 | 2020-12-24 | - | 2023-12-06 | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100426546 | 2021-03-03 | - | 2023-04-24 | 25,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100426550 | 2021-03-03 | - | 2023-04-24 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100429411 | 2021-03-03 | - | 2023-04-13 | 150,000,000.00 | NABFINS LIMITED | |
| 100432161 | 2020-10-05 | - | 2022-11-09 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100437110 | 2021-03-25 | - | 2022-10-07 | 590,000,000.00 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | |
| 100444169 | 2020-07-08 | 2023-07-14 | - | 348,750,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100444172 | 2020-10-09 | 2023-07-31 | - | 320,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100447193 | 2021-03-24 | 2023-07-31 | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100461796 | 2020-10-28 | 2023-07-31 | - | 320,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100468538 | 2021-07-30 | - | 2023-11-21 | 250,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100712717 | 2023-04-12 | - | - | 75,000,000.00 | NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION | |
| 100730575 | 2023-05-23 | - | - | 82,600,000.00 | ASA International N.V. | |
| 100853311 | 2023-12-15 | - | - | 100,000,000.00 | NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION | |
| 100874303 | 2024-02-15 | - | - | 33,400,000.00 | NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION |
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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.
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.