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KIFS HOUSING FINANCE LIMITED

CIN: U65922GJ2015PLC085079 As on: 2026-07-13

KIFS HOUSING FINANCE LIMITED (CIN: U65922GJ2015PLC085079) is a Public company incorporated on 16 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 2499864520.00.

KIFS HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KIFS HOUSING FINANCE 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 KIFS HOUSING FINANCE LIMITED are SATISH MEHTA, RAJESH PARMANAND KHANDWALA, VIMAL PARMANAND KHANDWALA, KUSHAL JAYESH KHANDWALA, MISSBHAVNA GOVINDBHAI DESAI, and VIKAS KUMAR.

KIFS HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U65922GJ2015PLC085079 and its registration number is 85079. Users may contact KIFS HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of KIFS HOUSING FINANCE LIMITED is 6th Floor, KIFS Corporate House, Beside Hotel Planet Landmark, Near Ashok Vatika BRTS, Bodakdev ISKON-Ambli Road, Ambli, Ahmedabad, Gujarat 380054. , Ahmadabad City, Gujarat, India - 380054.

Current status of KIFS HOUSING FINANCE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KIFS HOUSING FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KIFS HOUSING FINANCE

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KIFS HOUSING FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KIFS HOUSING FINANCE
DIN Director Name Designation Appointment Date
00110640 SATISH MEHTA Director 2022-11-30
00477673 RAJESH PARMANAND KHANDWALA Managing Director 2016-03-04
00477768 VIMAL PARMANAND KHANDWALA Managing Director 2016-03-04
03345686 KUSHAL JAYESH KHANDWALA Whole-time director 2023-04-27
06893242 MISSBHAVNA GOVINDBHAI DESAI Director 2020-12-01
02213902 VIKAS KUMAR Director 2024-06-17
Past Directors & Key Managerial Personnel of KIFS HOUSING FINANCE
DIN Director Name Designation Appointment Date Cessation
08052005 FENALI DEVANG SHAH Company Secretary - 2018-01-13
00110640 SATISH MEHTA Additional Director - 2022-11-30
00477673 RAJESH PARMANAND KHANDWALA Director - 2016-03-04
00477768 VIMAL PARMANAND KHANDWALA Director - 2016-03-04
02083342 KARTIK SHAILESH MEHTA Additional Director - 2016-09-02
02083342 KARTIK SHAILESH MEHTA Director - 2023-05-29
03345686 KUSHAL JAYESH KHANDWALA Additional Director - 2023-03-20
03345686 KUSHAL JAYESH KHANDWALA Director - 2016-03-04
06893242 MISSBHAVNA GOVINDBHAI DESAI Additional Director - 2020-12-01
06893242 MISSBHAVNA GOVINDBHAI DESAI Director - 2023-06-18
00003192 PADMANABH PUNDRIKRAY VORA Additional Director - 2016-09-02
00003192 PADMANABH PUNDRIKRAY VORA Director - 2022-08-05
02102740 PURVI JAYENDRA BHAVSAR Additional Director - 2016-09-02
02102740 PURVI JAYENDRA BHAVSAR Director - 2023-05-29
02213902 VIKAS KUMAR Additional Director - 2024-06-07
06771313 DEEPAK KUMAR AJMERA CFO(KMP) - 2022-03-07
07966335 SWARNPAL SINGH BAIS CEO(KMP) - 2020-01-06
07966335 SWARNPAL SINGH BAIS Managing Director - 2020-01-06
Other Directorships of FENALI DEVANG SHAH
Company Name CIN Designation Appointment Date Cessation
CORPLIANCE CONSULTANCY LLP AAJ-5780 Designated Partner 2020-05-21 Ongoing
Other Directorships of SATISH MEHTA
Company Name CIN Designation Appointment Date Cessation
ATHENA CREDXPERT LLP ACG-6280 Designated Partner 2024-04-15 Ongoing
P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Additional Director - 2022-08-19
P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Director 2022-02-14 Ongoing
B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Additional Director - 2008-09-30
B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Director - 2009-11-18
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2024-03-24
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Director 2023-07-07 Ongoing
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director 2021-07-21 Ongoing
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2018-03-29
GVFL LIMITED U65923GJ1990PLC013966 Director - 2007-08-04
QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2008-10-30
QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Managing Director - 2010-07-01
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Manager - 2009-09-30
QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Director - 2008-06-09
QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director - 2010-01-11
PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Additional Director - 2008-10-31
PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Director - 2010-10-01
ORION FINVEST PRIVATE LIMITED U67120DL1997PTC086839 Additional Director - 2024-03-07
ORION FINVEST PRIVATE LIMITED U67120DL1997PTC086839 Nominee Director - 2024-05-14
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2010-09-13
G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Additional Director - 2011-07-14
G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Director - 2011-11-28
TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2011-07-07
ATHENA PARTNERS PRIVATE LIMITED U74120MH2012PTC230972 Director 2012-05-14 Ongoing
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Managing Director - 2007-09-30
NETWORK ADVERTISING PVT LTD U74300MH1985PTC037210 Director - 2008-05-14
MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Additional Director - 2008-10-31
MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Director - 2010-10-01
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2008-12-05
DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Additional Director - 2023-09-29
DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director 2023-03-17 Ongoing
DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director - 2022-06-24
ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Additional Director - 2015-09-30
ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Director 2015-09-30 Ongoing
ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Director - 2015-01-30
Other Directorships of RAJESH PARMANAND KHANDWALA
Company Name CIN Designation Appointment Date Cessation
KIFS TRADING LLP AAA-5697 Designated Partner - 2014-03-25
KIFS TRADING LLP AAA-5697 Partner - 2016-03-16
KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner 2018-04-18 Ongoing
SATTVA TRADELINK LLP AAE-0180 Designated Partner 2015-05-25 Ongoing
KIFS INTERNATIONAL LLP AAF-9434 Designated Partner 2016-03-15 Ongoing
KIFS ESTATE LLP AAH-9888 Designated Partner 2017-12-04 Ongoing
KIFS ESTATE LLP AAH-9888 Designated Partner - 2017-12-03
AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
BSAFAL.KZ ESTATE LLP AAM-9352 Designated Partner 2018-07-06 Ongoing
KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director - 2013-02-04
KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Managing Director 2013-02-04 Ongoing
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director 2012-12-31 Ongoing
MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director - 2011-12-12
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director - 2010-04-21
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Managing Director 2010-04-21 Ongoing
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-01-04
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director 2016-01-04 Ongoing
KIFS (IFSC) PRIVATE LIMITED U67100GJ2022PTC130483 Director 2022-03-29 Ongoing
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Director - 2015-11-03
KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director 1995-08-14 Ongoing
KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Additional Director - 2016-02-01
KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Director 2016-02-01 Ongoing
KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Director 2008-08-07 Ongoing
AMOUREUX ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC101481 Director 2018-03-23 Ongoing
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2020-05-25
Other Directorships of VIMAL PARMANAND KHANDWALA
Company Name CIN Designation Appointment Date Cessation
KIFS TRADING LLP AAA-5697 Partner - 2016-04-03
KIFS INTERNATIONAL LLP AAF-9434 Designated Partner 2016-03-15 Ongoing
KIFS ESTATE LLP AAH-9888 Designated Partner 2016-12-09 Ongoing
KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Additional Director - 2021-09-28
KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director 2021-09-28 Ongoing
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director 2024-01-18 Ongoing
KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Additional Director - 2020-12-30
KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Director 2020-12-30 Ongoing
ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Additional Director - 2023-09-29
ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Director 2023-03-02 Ongoing
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director 2012-12-31 Ongoing
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2015-09-21
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2017-01-04
PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Additional Director - 2019-09-30
PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Director 2019-09-30 Ongoing
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director - 2010-04-21
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Managing Director 2010-04-21 Ongoing
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-01-04
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director 2016-01-04 Ongoing
KIFS (IFSC) PRIVATE LIMITED U67100GJ2022PTC130483 Director 2022-03-29 Ongoing
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Director - 2020-12-16
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Managing Director 2020-12-16 Ongoing
KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director 2000-07-12 Ongoing
KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Additional Director 2015-08-28 Ongoing
KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Director 2008-08-07 Ongoing
AMOUREUX ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC101481 Director 2018-03-23 Ongoing
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Additional Director - 2021-11-26
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director 2021-11-26 Ongoing
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2020-05-25
Other Directorships of KARTIK SHAILESH MEHTA
Company Name CIN Designation Appointment Date Cessation
SUYASH ADVISORY LLP AAD-7012 Designated Partner 2015-04-01 Ongoing
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Additional Director - 2023-08-24
SWARDHENU AGRO PRIVATE LIMITED U01400GJ2012PTC071999 Director - 2017-10-13
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2011-07-25
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2016-02-08
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Managing Director 2016-02-08 Ongoing
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Additional Director - 2011-09-05
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director - 2015-01-15
SUYASH ADVISORY PRIVATE LIMITED U74140DN2012PTC000402 Director 2012-05-18 Ongoing
KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Additional Director - 2012-09-29
KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Director - 2014-12-20
Other Directorships of KUSHAL JAYESH KHANDWALA
Company Name CIN Designation Appointment Date Cessation
KIFS TRADING LLP AAA-5697 Designated Partner - 2015-10-21
KIFS BROKING LLP AAB-4944 Partner 2018-11-16 Ongoing
KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner - 2016-03-13
ATIT REALTY LLP AAC-5417 Designated Partner - 2016-03-13
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner - 2016-03-13
CASHYU SERVICES LLP ABA-3865 Designated Partner 2022-01-27 Ongoing
FINFIRSTDS CONSULTANTS LLP ACB-3011 Partner 2023-10-12 Ongoing
FINFIRST WOODSMEN LLP ACB-9041 Partner 2023-12-23 Ongoing
24KTJEWELS PRIVATE LIMITED U36996MH2022PTC388007 Director 2022-08-02 Ongoing
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2012-09-29
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2015-10-21
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Additional Director - 2015-09-22
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director - 2018-11-14
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Additional Director - 2015-09-28
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director 2015-09-28 Ongoing
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-02-01
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director - 2018-11-14
KIFS INSURANCE BROKING PRIVATE LIMITED U66010GJ2022PTC132000 Director 2022-05-13 Ongoing
KIFS BROKING PRIVATE LIMITED U67190GJ2022PTC128695 Director 2022-01-18 Ongoing
KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Additional Director - 2016-09-17
KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director - 2018-11-14
Other Directorships of MISSBHAVNA GOVINDBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
TRIDHAATU JEHANGIR MANSION DEVELOPERS LLP AAF-1160 Designated Partner 2020-02-14 Ongoing
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2014-09-27
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director 2014-09-27 Ongoing
HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Additional Director - 2020-09-26
HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Director 2020-09-26 Ongoing
ARDENT STEEL PRIVATE LIMITED U27310CT2007PTC007671 Additional Director - 2014-09-20
ARDENT STEEL PRIVATE LIMITED U27310CT2007PTC007671 Director - 2021-07-22
ALOK FERRO ALLOYS LIMITED U28112CT1987PLC003847 Additional Director - 2022-09-30
ALOK FERRO ALLOYS LIMITED U28112CT1987PLC003847 Director 2022-07-27 Ongoing
GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Additional Director - 2014-09-27
GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Director - 2022-03-17
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Additional Director - 2020-08-08
CHETTINAD CEMENT CORPORATION PRIVATE LIMITED U93090TN1962PTC004947 Director - 2023-08-09
Other Directorships of PADMANABH PUNDRIKRAY VORA
Company Name CIN Designation Appointment Date Cessation
S T A R S & CO LLP AAF-4946 Partner - 2018-12-01
NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2011-06-27
NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-04-28
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2011-05-30
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-03-30
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-04-29
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2015-01-01
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-08-05
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2007-09-27
OMAXE LIMITED L74899HR1989PLC051918 Director - 2015-06-05
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2008-12-29
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Additional Director - 2008-07-31
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Director - 2022-08-05
MODERN TRANSIT SOLUTIONS PRIVATE LIMITED U35900DL2009PTC192179 Director - 2014-03-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2006-11-02
MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2009-05-15
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2015-09-29
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2022-05-07
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2019-11-29
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-05-29
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2018-02-26
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2022-08-05
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director appointed in casual vacancy - 2012-07-05
PARAMOUNT LIMITED U74120GJ1976PLC002956 Additional Director - 2016-09-30
PARAMOUNT LIMITED U74120GJ1976PLC002956 Director - 2022-08-05
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-05-09
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Additional Director - 2010-09-29
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Director - 2010-10-28
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2022-06-13
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2022-08-05
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2010-09-25
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-06-17
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
Other Directorships of PURVI JAYENDRA BHAVSAR
Company Name CIN Designation Appointment Date Cessation
SUYASH ADVISORY LLP AAD-7012 Designated Partner 2015-04-01 Ongoing
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2011-07-25
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Managing Director 2011-07-25 Ongoing
SUYASH ADVISORY PRIVATE LIMITED U74140DN2012PTC000402 Director 2012-05-18 Ongoing
Other Directorships of VIKAS KUMAR
Company Name CIN Designation Appointment Date Cessation
T R CHADHA & CO LLP AAF-3926 Partner 2015-12-28 Ongoing
AGRI POWER AND ENGINEERING SOLUTIONS PRIVATE LIMITED U31900KA2013PTC070549 Additional Director - 2016-03-21
AGRI POWER AND ENGINEERING SOLUTIONS PRIVATE LIMITED U31900KA2013PTC070549 Director - 2019-11-13
VROUWEN MACHT PRIVATE LIMITED U74110MH2014PTC259459 Additional Director - 2015-12-30
VROUWEN MACHT PRIVATE LIMITED U74110MH2014PTC259459 Director - 2018-02-06
TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Director - 2018-07-19
Other Directorships of DEEPAK KUMAR AJMERA
Company Name CIN Designation Appointment Date Cessation
ZENOX FACILITY SERVICES LLP AAN-8508 Designated Partner 2024-02-02 Ongoing
FETTLE TONE LLP AAP-4049 Partner 2023-10-27 Ongoing
ELPRO INVESTMENT MANAGERS LLP ACH-4085 Designated Partner 2024-05-29 Ongoing
HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 CFO(KMP) - 2018-08-17
HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Company Secretary - 2014-09-03
R. C. A. LIMITED U64990WB1899PLC000255 Additional Director - 2023-09-29
R. C. A. LIMITED U64990WB1899PLC000255 Director 2023-05-12 Ongoing
FORTUNE CAPITAL HOLDING PRIVATE LIMITED U65990WB2009PTC136131 Director 2023-10-19 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2022-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director 2022-05-03 Ongoing
ULTRA SIGMA PRIVATE LIMITED U93000MH2022PTC380283 Additional Director - 2023-08-13
ULTRA SIGMA PRIVATE LIMITED U93000MH2022PTC380283 Director 2022-08-19 Ongoing
Other Directorships of SWARNPAL SINGH BAIS
Company Name CIN Designation Appointment Date Cessation
BAIS CONSULTANTS LLP AAS-2576 Designated Partner 2020-03-16 Ongoing
BNB VIKAS PRIVATE LIMITED U51909MP2019PTC049245 Director 2019-07-31 Ongoing
DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 CEO(KMP) - 2017-05-31

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100209651 2018-09-29 - 2023-10-06 47,500,000.00 THE FEDERAL BANK LTD
100225234 2018-10-03 2018-12-14 - 63,000,000.00 THE FEDERAL BANK LTD
100232166 2018-12-28 2019-08-06 2024-01-11 50,000,000.00 THE SOUTH INDIAN BANK LIMITED
100234995 2019-01-08 - 2019-08-09 50,000,000.00 THE SOUTH INDIAN BANK LIMITED
100251353 2019-03-14 - 2024-04-29 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100257980 2019-03-28 - 2024-02-13 50,000,000.00 THE FEDERAL BANK LTD
100276217 2019-07-17 - 2022-04-30 500,000,000.00 State Bank of India
100293668 2019-09-17 2020-02-05 - 450,000,000.00 National Housing Bank
100295460 2019-09-30 - - 60,000,000.00 THE FEDERAL BANK LTD
100302582 2019-11-01 - - 150,000,000.00 THE KARUR VYSYA BANK LIMITED
100311626 2019-12-03 - - 45,000,000.00 State Bank of India
100322740 2020-01-27 - - 40,000,000.00 THE FEDERAL BANK LTD
100342494 2020-06-23 2020-12-11 - 150,000,000.00 National Housing Bank
100343777 2020-06-23 - 2021-07-15 31,000,000.00 National Housing Bank
100360862 2020-08-07 2023-08-10 2023-08-17 125,000,000.00 VISTRA ITCL (INDIA) LIMITED
100371047 2020-09-08 2023-08-10 2023-09-25 250,000,000.00 VISTRA ITCL (INDIA) LIMITED
100392277 2020-11-20 2022-02-08 2022-06-03 100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100401787 2020-12-29 - - 100,000,000.00 THE FEDERAL BANK LTD
100404567 2020-11-27 - - 1,000,000,000.00 National Housing Bank
100406190 2021-01-19 - - 100,000,000.00 THE FEDERAL BANK LTD
100429568 2021-03-16 - - 9,000.00 THE FEDERAL BANK LTD
100488452 2021-09-29 - - 100,000,000.00 THE FEDERAL BANK LTD
100521344 2021-12-22 - - 100,000,000.00 IDBI Bank Limited
100540917 2022-02-14 - - 500,000,000.00 State Bank of India
100614058 2022-09-28 - - 100,000,000.00 THE FEDERAL BANK LTD
100619084 2022-10-21 - - 150,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100652872 2022-11-28 - - 50,000,000.00 THE SOUTH INDIAN BANK LIMITED
100655267 2022-11-29 - - 250,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
100658196 2022-12-07 - - 200,000,000.00 CSB BANK LIMITED
100673437 2023-02-03 - - 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100707704 2023-04-24 - - 100,000,000.00 SUNDARAM HOME FINANCE LIMITED
100732521 2023-06-02 - - 250,000,000.00 HDFC BANK LIMITED
100733155 2023-06-19 - - 50,000,000.00 SUNDARAM HOME FINANCE LIMITED
100745894 2023-06-23 - - 200,000,000.00 THE FEDERAL BANK LTD
100763764 2023-07-27 - - 250,000,000.00 THE KARUR VYSYA BANK LIMITED
100784141 2023-09-06 - - 350,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100793708 2023-09-21 - - 250,000,000.00 CSB BANK LIMITED
100797610 2023-09-28 - - 100,000,000.00 ICICI BANK LIMITED
100798753 2023-09-30 - - 250,000,000.00 Canara Bank
100799416 2023-09-28 - - 400,000,000.00 POONAWALLA FINCORP LIMITED
100846114 2023-12-27 2024-06-18 - 1,600,000,000.00 The National Housing Bank
100866051 2024-01-23 - - 300,000,000.00 State Bank of India
100923843 2024-05-29 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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