Ask Prime Research about ASA-INTERNATIONAL-INDIA-MICROFINANCE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

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
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 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.

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 ASA INTERNATIONAL INDIA MICROFINANCE

Purchase full report of ASA INTERNATIONAL INDIA MICROFINANCE

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.

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 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
Company Name CIN Designation Appointment Date Cessation
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2009-09-30
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director 2009-09-30 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2014-03-12
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-05
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2007-09-26
BSE LIMITED L67120MH2005PLC155188 Director - 2007-08-07
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2010-10-21
UJVN LIMITED U40101UR2001SGC025866 Director 2008-11-24 Ongoing
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Additional Director - 2015-12-21
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director 2015-12-21 Ongoing
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2015-03-31
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2023-06-29
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2023-05-25 Ongoing
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Additional Director - 2010-07-27
BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2021-11-12
NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2013-05-21
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2024-03-31
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2013-09-06
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2019-09-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-10-13
ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director 2006-06-12 Ongoing
NOESIS STRATEGIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2007PTC157976 Director - 2009-12-31
CENTENNIAL DEVELOPMENT ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2010PTC202426 Director 2010-05-08 Ongoing
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2010-09-24
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2017-01-04
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
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
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
Company Name CIN Designation Appointment Date Cessation
ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2015-09-18
ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2017-08-01
PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director - 2016-06-08
MCVR INFRA PRIVATE LIMITED U45400DL2013PTC261028 Additional Director - 2016-06-15
S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2015-09-19
S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2017-08-01
PARTHASARTHY IMPEX PRIVATE LIMITED U51909DL2006PTC147686 Director - 2013-04-19
VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Director - 2012-11-28
UMANATH FINVEST PRIVATE LIMITED U65910DL1996PTC080445 Director - 2010-11-10
V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Director - 2016-12-13
PRECISE FINANCE & INVESTMENT LIMITED U65921MP1994PLC021774 Additional Director - 2008-07-25
PRECISE FINANCE & INVESTMENT LIMITED U65921MP1994PLC021774 Director - 2011-04-11
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2010-09-07
VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Additional Director - 2016-06-11
PR IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166034 Additional Director - 2015-06-30
TAURUS INFOCOM PRIVATE LIMITED. U72901DL2006PTC153504 Additional Director - 2016-06-15
MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2013-04-19
NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director - 2010-03-30
TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Additional Director - 2009-04-27
RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Additional Director - 2010-09-29
RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2016-06-08
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
Company Name CIN Designation Appointment Date Cessation
SAKSHI PROJECTS PRIVATE LIMITED. U45400WB2007PTC119944 Director - 2010-04-29
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-06-12
BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2013-07-09
MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director - 2010-05-10
JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2012-08-31
ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2011-07-02
PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2012-12-17
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2013-03-31
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-06-12
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2012-02-27
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2012-03-28
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2013-03-31
BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 1995-09-18 Ongoing
REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2011-04-11
SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2013-07-09
ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-10
KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2014-03-03
TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-04-19
SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1998-03-25 Ongoing
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2019-03-19
SAKSHI REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC119945 Director - 2010-04-29
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2013-06-13
SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2010-03-19
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2008-06-20
RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director 2012-08-28 Ongoing
SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2013-07-12
VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2013-07-12
WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2015-01-08
TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2013-06-03
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
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

  • 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