• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      AADHAR HOUSING FINANCE LIMITED

      CIN: U65922KA2010PLC096680
      Purchase Report

      AADHAR HOUSING FINANCE LIMITED (CIN: U65922KA2010PLC096680) is a Public company incorporated on 03 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1204918030.00.

      AADHAR HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AADHAR 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 AADHAR HOUSING FINANCE LIMITED are GURU PRASAD KOHLI, SASIKALA VARADACHARI, KAPIL WADHAWAN, BIKRAM CHINTAHARAN SEN, and VENKATESAN SRIDAR.

      AADHAR HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U65922KA2010PLC096680 and its registration number is 96680. Users may contact AADHAR HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of AADHAR HOUSING FINANCE LIMITED is 2nd Floor, No. 3, JVT TOWERS, 8TH A MAIN ROAD SAMPANGI RAMA NAGAR, HUDSON CIRCLE , BENGALURU, Karnataka, India - 560027.

      Current status of AADHAR HOUSING FINANCE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AADHAR 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

      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 AADHAR HOUSING FINANCE

      Purchase full report of AADHAR 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 AADHAR 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 AADHAR HOUSING FINANCE
      DIN Director Name Designation Appointment Date
      00230388 GURU PRASAD KOHLI Director 2015-07-31
      07132398 SASIKALA VARADACHARI Director 2017-08-18
      00028528 KAPIL WADHAWAN Director 2010-05-03
      00230547 BIKRAM CHINTAHARAN SEN Director 2010-05-03
      02241339 VENKATESAN SRIDAR Director 2010-08-19
      Past Directors & Key Managerial Personnel of AADHAR HOUSING FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2012-08-17
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2014-11-05
      00187253 MAHENDRAKUMAR CHOUHAN Additional Director - 2012-08-17
      00187253 MAHENDRAKUMAR CHOUHAN Director - 2014-07-30
      00187253 MAHENDRAKUMAR CHOUHAN Nominee Director - 2017-06-19
      00230388 GURU PRASAD KOHLI Additional Director - 2015-07-31
      03038428 HARSHIL RAJNIKANT MEHTA Manager - 2014-01-23
      03038428 HARSHIL RAJNIKANT MEHTA Managing Director - 2015-01-16
      07132398 SASIKALA VARADACHARI Additional Director - 2017-08-18
      00103372 ARUNA RAJESHKUMAR WADHAWAN Additional Director - 2015-07-31
      00103372 ARUNA RAJESHKUMAR WADHAWAN Director - 2016-10-14
      Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
      IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
      IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
      HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
      MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
      REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
      FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
      BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
      Other Directorships of MAHENDRAKUMAR CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      IOL NETCOM LIMITED L51900MH1985PLC035474 Director - 2010-03-17
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2024-02-10
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2017-09-28
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2022-05-01
      NESCO LIMITED L68100MH1946PLC004886 Director - 2024-03-31
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2015-09-22
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Nominee Director - 2011-08-30
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-12-30
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2017-05-02
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2014-07-31
      MIMS CONSULTANTS PRIVATE LIMITED U74140MH1994PTC083247 Director 1994-11-24 Ongoing
      MAHENDRA AND ARDNEHAM CONSULTING PRIVATE LIMITED U74140MH2004PTC145112 Director 2004-03-16 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director appointed in casual vacancy 2018-06-27 Ongoing
      Other Directorships of GURU PRASAD KOHLI
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2009-07-18
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      ZUARI FOREX LIMITED L67120GA1988PLC000833 Director - 2007-10-26
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2009-06-30
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2009-11-03
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-29
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2017-06-27
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-06-15
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2017-11-13
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2019-03-29
      AGRANI EDUCATION CONSULTANTS PRIVATE LIMITED U74100MH2005PTC157022 Director - 2009-11-10
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
      Other Directorships of HARSHIL RAJNIKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2017-09-01
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 CEO(KMP) - 2019-02-13
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Whole-time director - 2019-02-13
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Managing Director - 2011-01-04
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2010-04-08
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director - 2020-01-01
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2015-09-30
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-03-15
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2014-02-13
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2018-10-30
      Other Directorships of SASIKALA VARADACHARI
      Company Name CIN Designation Appointment Date Cessation
      HARITA SEATING SYSTEMS LIMITED L27209TN1996PLC035293 Director 2016-03-22 Ongoing
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2021-08-13
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director 2021-08-13 Ongoing
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2019-07-23
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2019-07-23 Ongoing
      SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
      SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2022-09-07 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2018-06-13
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
      TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Additional Director - 2023-07-23
      TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director 2022-09-28 Ongoing
      TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director - 2018-03-30
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2015-07-30
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2020-03-25
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2021-07-28
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2015-07-30
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director 2020-03-30 Ongoing
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2020-03-29
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2015-05-26
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2019-05-27
      Other Directorships of KAPIL WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
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      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
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      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
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      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
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      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
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      WE1 RE PRIVATE LIMITED U41001MH2023PTC400048 Director 2023-04-03 Ongoing
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 CEO(KMP) - 2018-05-03
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      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2014-12-17
      CAPTECH ONLINE PRIVATE LIMITED U72900MH2000PTC125144 Director 2000-03-22 Ongoing
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
      AADHAR SALES AND SERVICES PRIVATE LIMITED U74999MH2017PTC297139 Director - 2018-09-25
      Other Directorships of VENKATESAN SRIDAR
      Company Name CIN Designation Appointment Date Cessation
      PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Additional Director - 2009-07-22
      PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director - 2024-04-01
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-15
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2009-08-22
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-15
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Additional Director - 2011-08-19
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2013-05-30
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2010-02-24
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2017-07-24
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2020-04-01
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2013-06-20
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2020-01-16
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-15
      COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-06-01
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2009-06-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2010-03-15
      SPB PAPERS LIMITED U21012TN2006PLC059326 Additional Director - 2011-08-27
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      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2012-09-14
      TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2010-07-14
      TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-09-14
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2017-09-27
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2017-09-27 Ongoing
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2016-05-16
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-10
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-12-14
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-12-14 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2018-01-18
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2014-03-28
      MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Additional Director - 2009-09-24
      MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Director - 2015-03-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2009-09-04
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2012-09-21
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-17
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2018-09-29
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2019-07-22

      CIN Company Name Company Address
      L66010KA1990PLC011409 AADHAR HOUSING FINANCE LIMITED No.3, 'JVT Towers', 8th A Main Road, Sampangi Rama Nagar,,Bangalore,Bangalore,Karnataka,560027-India
      U92490KA2021PTC145110 RAPIDEA PRIVATE LIMITED No.3,10th cross, 4th A main Sampangi Rama Nagar , Bengaluru, Karnataka, India - 560027
      AAB-7867 SATTVAA DISTRIBUTORS LLP Door No.33,Ground Floor,3rd Cross Road 4th Main Road,Sampangi Rama Nagar Bangalore, Karnataka, India - 560027
      U72200KA2022FTC168603 CWORKS MUSIC INDIA PRIVATE LIMITED NO 2, 8TH A MAIN, SAMPANGI RAM NAGAR , BENGALURU, Karnataka, India - 560027
      ACH-5736 GAYATHRI INDUSTRIAL SERVICES LLP G Floor, No.10/8, 2nd Main Road, 12th A Cross,Near PD Hinduja Hospital Road, SR Nagar,Bangalore South,Bangalore,Karnataka,India-560027
      U74900KA2013PTC069554 DLITE ITES INDIA PRIVATE LIMITED PVR Kirana, No.9, 4th Floor, 8th Cross 9th Main, Sampangi Rama Nagar , Bangalore, Karnataka, India - 560027
      U74999KA2018PTC112634 CRETA SECURE SOLUTIONS INDIA PRIVATE LIMITED No.10/3A,2nd Main,12th A Cross Sindhi hospital Road,Sampangiramanagar , BENGALURU, Karnataka, India - 560027
      U74900KA2020PLC135108 KBL SERVICES LIMITED Hafeeza Chambers (A Wing), 3rd Floor No. 111, (Old No.74), K H Road , Bengaluru, Karnataka, India - 560027
      U92100KA2021PTC152111 TENALI RAMA ANIMATION PRIVATE LIMITED NO 29/1, OLD NO. 54, 2ND FLOOR K.H.ROAD CROSS, SHANTHI NAGAR , BENGALURU, Karnataka, India - 560027
      U28113KA1999PTC024941 UNILITE INTERIORS PRIVATE LIMITED NO.18/8/1 VISHAL TOWERS P.B. NO.270063 1ST MAIN (OFF MISSION ROAD), SAMPANGIRAM NAGAR , BENGALURU, Karnataka, India - 560027
      U45400KA2019PTC121446 EARTHWALL NEST PRIVATE LIMITED No. 3/12, 9th Floor, Unity Building, Tower Block 3rd Cross, CSI Compound Mission Road, S R Nagar , Bengaluru, Karnataka, India - 560027
      U28932KA1973PTC002374 BOMBAY TOOLS PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      U85110KA1972PTC002222 BOMBAY TOOLS SUPPLYING AGENCY PRIVATE LIMITED No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027
      U72200KA2009PTC050655 REDEEM SOFTWARE PRIVATE LIMITED No.2, 8th main, Sampangi Ram Nagar , Bengaluru, Karnataka, India - 560027
      U65990KA2018PTC115520 UVA GLOBAL PRIVATE LIMITED No. 26, 1st Floor, 1st Main Road, Sampangi Ramanagar, , Bengaluru, Karnataka, India - 560027
      U24100KA2017PTC104711 TRUEKEMBIO PHARMACEUTICALS PRIVATE LIMITED #28, 1ST FLOOR, 1A MAIN ROAD, SUDHAMA NAGAR BEHIND PASSPORT OFFICE , BENGALURU, Karnataka, India - 560027
      U65190KA2009PTC051346 ACRUX FINANCIAL & ALLIED SERVICES PRIVATE LIMITED No 9,3rd Floor, 8th Main 8th cross,Sampangirama Nagar , Bangalore, Karnataka, India - 560027
      U70101KA1996PTC020781 RAJENDRA TEAKS AND RESORTS PRIVATE LIMITED NO. 3, 2ND FLOOR, 1ST MAIN ROAD CKC GARDEN, MISSION ROAD, , BANGALORE, Karnataka, India - 560027
      AAL-1848 NANJUNDESHWARA ENTERPRISES LLP No. 11, Ground Floor, 15th Cross, 4th Main Sampangi Ramanagar (S R Nagar) Bengaluru, Karnataka, India - 560027
      U72200KA2015PTC078381 ELANIC SERVICES PRIVATE LIMITED NO.1 'HARA HOUSE', 3RD FLOOR, GUTTE ANJANEYA TEMPLE STREET, HOSUR MAIN ROAD, , WILSON GARDEN BENGALURU, Karnataka, India - 560027
      F06146 TECNICAS REUNIDAS SA JNR City Centre, First and Second Floor, Retail Block Plot No. 30, Raja Ram Mohan Roy Road, Sa mpangi Rama Nagar , Bengaluru, Karnataka, India - 560027
      AAA-0280 HEALTHCARE DIWAN CHAND IMAGING LLP HCG TOWERS, NO 8, P.KALINGA RAO ROAD SAMPANGI RAMA NAGAR BANGALORE, Karnataka, India - 560027
      U45200KA2004PTC041805 TERRACON PROJECTS PRIVATE LIMITED No 3, 2ND FLOOR,20 LANGFORD ROAD, SHANTHI NAGAR, , BANGALORE, Karnataka, India - 560027
      U52590KA2014PTC075721 TMRS MARKETING PRIVATE LIMITED No.30/2, 2nd Floor Shanthi Main Road, Shanthi Nagar , Bangalore, Karnataka, India - 560027
      U72200KA2014PTC075123 INNOSATE SOFTWARE PRIVATE LIMITED No.5,Ground Floor,1st A Main Road Sudhama Nagar , Bangalore, Karnataka, India - 560027
      U74140KA2010PTC054106 ANIMUS CONSULTANCY AND SERVICES PRIVATE LIMITED No. 2/1, Ground Floor, 8th A Main Road, Sampangiramanagar , Bangalore, Karnataka, India - 560027
      AAY-6890 TANISHA FATHIMA FARMS LLP No. 9, 8TH MAIN ROAD, OPP. DEVANGA SCHOOL S.R. NAGAR Bengaluru Bengalore, Karnataka, India - 560027
      U45201KA2011PTC058520 NAKSHA PROJECT PRIVATE LIMITED NO. 132/8,KANTHA COURT, 3RD FLOOR, LALBAGH MAIN ROAD,SUDHAMANAGARA, , BENGALURU, Karnataka, India - 560027
      U60231KA2007PTC041645 V.V.LOGISTICS AND SERVICES PRIVATE LIMITED 215/A 1ST FLOOR,1ST MAIN ROAD SAMPANGI RAM NAGAR , BANGALORE, Karnataka, India - 560027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10335778 2012-02-01 1970-01-01 1970-01-01 Book debts 500,000,000.00 SOUTH INDIAN BANK LIMITED
      10363806 2012-06-11 2016-06-07 1970-01-01 Book debts 500,000,000.00 Axis Bank Limited
      10398879 2012-12-28 1970-01-01 1970-01-01 Book debts 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10401255 2012-12-28 - 2015-01-08 500,000,000.00 YES BANK LIMITED
      10410308 2013-03-02 1970-01-01 1970-01-01 Book debts 250,000,000.00 IDBI Bank Limited
      10412689 2013-03-07 1970-01-01 1970-01-01 Book debts; Floating charge 250,000,000.00 HDFC BANK LIMITED
      10446645 2013-08-22 1970-01-01 1970-01-01 Book debts 150,000,000.00 HDFC BANK LIMITED
      10450666 2013-09-24 - 2015-01-19 500,000,000.00 YES BANK LIMITED
      10461326 2013-10-28 1970-01-01 1970-01-01 Book debts 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10470964 2013-12-24 1970-01-01 1970-01-01 Book debts 500,000,000.00 IDBI Bank Limited
      10486660 2014-03-22 1970-01-01 1970-01-01 Book debts 250,000,000.00 BANK OF BARODA
      10486667 2014-03-22 1970-01-01 1970-01-01 Book debts 500,000,000.00 BANK OF INDIA
      10488868 2014-03-28 1970-01-01 1970-01-01 Book debts 500,000,000.00 Syndicate Bank
      10489453 2014-03-28 1970-01-01 1970-01-01 Book debts 500,000,000.00 ANDHRA BANK
      10523579 2014-09-15 1970-01-01 1970-01-01 Book debts 1,000,000,000.00 CENTRAL BANK OF INDIA
      10536068 2014-11-22 1970-01-01 1970-01-01 Book debts 500,000,000.00 State Bank of Bikaner and Jaipur
      10541738 2014-12-09 - 2017-08-11 500,000,000.00 GDA TRUSTEESHIP LIMITED
      10541750 2014-12-12 1970-01-01 1970-01-01 Book debts 1,500,000,000.00 Yes Bank Ltd.
      10551984 2015-01-08 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts 500,000,000.00 GDA TRUSTEESHIP LIMITED
      10556730 2015-03-02 1970-01-01 1970-01-01 Book debts 500,000,000.00 HDFC BANK LIMITED
      10559028 2015-03-27 1970-01-01 1970-01-01 Book debts 250,000,000.00 Bank of Maharashtra
      10559037 2015-03-27 1970-01-01 1970-01-01 Book debts 250,000,000.00 Lakshmi Vilas Bank Limited
      10564563 2015-03-23 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts 750,000,000.00 GDA TRUSTEESHIP LIMITED
      10610845 2015-12-16 1970-01-01 1970-01-01 Book debts 500,000,000.00 United Bank of India
      10610848 2015-12-08 1970-01-01 1970-01-01 Book debts 100,000,000.00 State Bank of Patiala
      10610854 2015-12-08 1970-01-01 1970-01-01 Book debts 400,000,000.00 State Bank of Patiala
      10612511 2015-12-17 1970-01-01 1970-01-01 Book debts 250,000,000.00 IDBI Bank Limited
      100016698 2016-03-22 1970-01-01 1970-01-01 Book debts 250,000,000.00 State Bank Of Travancore
      100016714 2016-03-22 1970-01-01 1970-01-01 Book debts 500,000,000.00 Punjab National Bank
      100016720 2016-03-22 1970-01-01 1970-01-01 Book debts 250,000,000.00 State Bank Of Travancore
      100016872 2016-03-07 1970-01-01 1970-01-01 Book debts; Floating charge; Receivables 50,000,000.00 YES BANK LIMITED
      100017937 2016-03-07 1970-01-01 1970-01-01 Book debts; Floating charge; Receivables 450,000,000.00 YES BANK LIMITED
      100019108 2016-03-31 1970-01-01 1970-01-01 Book debts 150,000,000.00 Maharashtra Gramin Bank
      100022599 2016-03-08 1970-01-01 1970-01-01 Book debts; Floating charge 750,000,000.00 HDFC BANK LIMITED
      100026832 2016-03-11 1970-01-01 1970-01-01 1,300,000,000.00 GDA TRUSTEESHIP LIMITED
      100036342 2016-06-21 1970-01-01 1970-01-01 Book debts; Floating charge; Current assets and Housing Loans Assets 500,000,000.00 THE FEDERAL BANK LTD

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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

      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.

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