• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED

      CIN: U65922MH2009PTC331333
      Purchase Report

      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED (CIN: U65922MH2009PTC331333) is a Private company incorporated on 05 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 510000000.00 and its paid up capital is Rs. 456737960.00.

      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED are MUKUL GULATI, VIJAYA KUMAR CHOWTI SHIVANANDA, and PRASHANT BANERJEE.

      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922MH2009PTC331333 and its registration number is 331333. Users may contact SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED is 142, Golcha House, New colony Sadar, , Nagpur, Maharashtra, India - 440001.

      Current status of SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE 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 SWARNA PRAGATI HOUSING 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.

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      Purchase full report of SWARNA PRAGATI HOUSING 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 SWARNA PRAGATI HOUSING 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 SWARNA PRAGATI HOUSING MICROFINANCE
      DIN Director Name Designation Appointment Date
      00746183 MUKUL GULATI Nominee Director 2022-03-14
      07430496 VIJAYA KUMAR CHOWTI SHIVANANDA Director 2022-03-14
      09786756 PRASHANT BANERJEE Whole-time director 2023-03-15
      Past Directors & Key Managerial Personnel of SWARNA PRAGATI HOUSING MICROFINANCE
      DIN Director Name Designation Appointment Date Cessation
      00746183 MUKUL GULATI Additional Director - 2021-12-30
      00746183 MUKUL GULATI Nominee Director - 2017-12-18
      01853751 RAMESH KUMAR ARAVAMUTHAN Director - 2015-05-20
      01853751 RAMESH KUMAR ARAVAMUTHAN Managing Director - 2018-01-20
      02145255 ROBERT CHANDRAN ROYAPPA Additional Director - 2013-06-28
      02145255 ROBERT CHANDRAN ROYAPPA Director - 2018-01-21
      03042087 ABHIJEET SUDHAKAR KUDVA Additional Director - 2018-09-29
      03042087 ABHIJEET SUDHAKAR KUDVA Nominee Director - 2021-02-17
      03299256 ANIL KUMAR GORTHY Additional Director - 2014-08-04
      03299256 ANIL KUMAR GORTHY Director - 2014-11-24
      05142705 SUSHMA KESHAVAMURTHY KAUSHIK Additional Director - 2016-09-30
      05142705 SUSHMA KESHAVAMURTHY KAUSHIK Nominee Director - 2019-05-13
      07430496 VIJAYA KUMAR CHOWTI SHIVANANDA Additional Director - 2022-03-14
      07915580 SHREYA DEB Additional Director - 2020-09-03
      07915580 SHREYA DEB Nominee Director - 2021-05-31
      00606290 VINEET CHANDRA RAI Additional Director - 2014-08-04
      00606290 VINEET CHANDRA RAI Director - 2016-08-09
      01853381 RAJ KUMAR SINGH Director - 2015-05-20
      01853381 RAJ KUMAR SINGH Whole-time director - 2017-09-11
      01983108 ANURADHA RAMACHANDRAN Nominee Director - 2020-02-14
      02393545 UDAY J S WALIA Nominee Director - 2015-11-27
      09786756 PRASHANT BANERJEE Additional Director - 2023-09-07
      09786756 PRASHANT BANERJEE Director - 2023-09-08
      Other Directorships of MUKUL GULATI
      Company Name CIN Designation Appointment Date Cessation
      ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
      TIME TECHNOPLAST LIMITED L27203DD1989PLC003240 Alternate Director - 2010-06-10
      PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Additional Director - 2016-09-30
      PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Director 2016-09-30 Ongoing
      PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Nominee Director - 2013-07-29
      AIZANT DRUG RESEARCH SOLUTIONS PRIVATE LIMITED U24239TG2005PTC048133 Additional Director - 2011-09-30
      AIZANT DRUG RESEARCH SOLUTIONS PRIVATE LIMITED U24239TG2005PTC048133 Director - 2017-03-27
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Nominee Director - 2013-07-12
      MAXOP ENGINEERING COMPANY PRIVATE LIMITED U31300DL1994PTC060704 Nominee Director - 2011-09-09
      E TO E ENERGY SYSTEMS PRIVATE LIMITED U40108KA2008PTC048285 Additional Director - 2016-09-30
      E TO E ENERGY SYSTEMS PRIVATE LIMITED U40108KA2008PTC048285 Director - 2017-07-12
      FLAREUM TECHNOLOGIES PRIVATE LIMITED U40109GJ1998PTC034860 Additional Director - 2012-07-05
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Additional Director - 2013-09-30
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Director 2013-09-30 Ongoing
      E TO E CONSULTANCY PRIVATE LIMITED U63030KA2008PTC048557 Additional Director - 2016-09-30
      E TO E CONSULTANCY PRIVATE LIMITED U63030KA2008PTC048557 Director - 2017-06-15
      E TO E OPERATIONS AND MAINTENANCE PRIVATE LIMITED U63031KA2009PTC049131 Additional Director - 2016-09-30
      E TO E OPERATIONS AND MAINTENANCE PRIVATE LIMITED U63031KA2009PTC049131 Director - 2017-06-15
      E TO E TRANSPORTATION TRAINING SERVICES PRIVATE LIMITED U63031KA2009PTC049219 Additional Director - 2016-09-30
      E TO E TRANSPORTATION TRAINING SERVICES PRIVATE LIMITED U63031KA2009PTC049219 Director - 2017-06-15
      E TO E WIRELESS & NETWORK SOLUTIONS PRIVATE LIMITED U64201KA2009PTC050737 Additional Director - 2016-09-30
      E TO E WIRELESS & NETWORK SOLUTIONS PRIVATE LIMITED U64201KA2009PTC050737 Director - 2017-06-15
      METRO WIRELESS ENGINEERING (INDIA) PRIVATE LIMITED U64203GJ2004PTC045175 Additional Director - 2010-09-30
      METRO WIRELESS ENGINEERING (INDIA) PRIVATE LIMITED U64203GJ2004PTC045175 Director - 2012-04-30
      LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Additional Director - 2022-11-29
      LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Nominee Director 2022-01-27 Ongoing
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director - 2018-10-04
      INDUS INSIGHTS AND ANALYTICAL SERVICES PRIVATE LIMITED U74120KA2009PTC051599 Director - 2022-06-27
      MAVERIX PLATFORMS PRIVATE LIMITED U74120KA2015PTC158704 Alternate Director - 2022-01-12
      MAVERIX PLATFORMS PRIVATE LIMITED U74120KA2015PTC158704 Nominee Director - 2017-10-11
      ZEPHYR PEACOCK MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC038676 Director 2006-03-06 Ongoing
      ZP INDIA ADVISORY PRIVATE LIMITED U74900KA2007PTC055316 Additional Director - 2010-09-13
      ZP INDIA ADVISORY PRIVATE LIMITED U74900KA2007PTC055316 Director 2010-09-13 Ongoing
      UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Director 2016-02-10 Ongoing
      WLC COLLEGE (INDIA) LIMITED U80300DL1996PLC075185 Nominee Director - 2013-12-19
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2017-07-04
      Other Directorships of RAMESH KUMAR ARAVAMUTHAN
      Company Name CIN Designation Appointment Date Cessation
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2010-09-30
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-07
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Additional Director - 2008-08-01
      VME PRECAST PRIVATE LIMITED U45200TN2008PTC067826 Nominee Director - 2015-08-14
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2014-08-25
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2022-06-16
      LARAKSHA IMPACT FINANCE ENTERPRISE PRIVATE LIMITED U65999TN2019PTC128655 Managing Director 2019-04-10 Ongoing
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Additional Director - 2008-02-18
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Managing Director - 2015-06-24
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2011-09-30
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2014-03-22
      Other Directorships of ROBERT CHANDRAN ROYAPPA
      Company Name CIN Designation Appointment Date Cessation
      LARAKSHA IMPACT FINANCE ENTERPRISE PRIVATE LIMITED U65999TN2019PTC128655 Director 2020-02-21 Ongoing
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Additional Director - 2008-09-09
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2015-04-04
      Other Directorships of ABHIJEET SUDHAKAR KUDVA
      Company Name CIN Designation Appointment Date Cessation
      ZIPPMAT PRIVATE LIMITED U46632MH2021PTC364119 Director - 2022-12-26
      ZIPPMAT PRIVATE LIMITED U46632MH2021PTC364119 Managing Director 2021-07-17 Ongoing
      LOANZEN TECHNOLOGIES PRIVATE LIMITED U72100KA2015PTC082923 Nominee Director - 2022-01-18
      ZEPHYR PEACOCK MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC038676 Additional Director - 2019-09-30
      ZEPHYR PEACOCK MANAGEMENT INDIA PRIVATE LIMITED U74140KA2006PTC038676 Director - 2021-02-11
      UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Additional Director - 2019-09-30
      UTKAL TUBERS INDIA PRIVATE LIMITED U74900KA2016PTC085990 Director - 2021-03-16
      Other Directorships of ANIL KUMAR GORTHY
      Company Name CIN Designation Appointment Date Cessation
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2019-09-26
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2023-11-13
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Nominee Director - 2014-11-24
      Other Directorships of SUSHMA KESHAVAMURTHY KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      1ZERO8 CAPITAL ADVISORS LLP ABD-0702 Designated Partner 2023-11-28 Ongoing
      1ZERO8 CAPITAL VENTURE LLP ACA-0315 Designated Partner 2023-11-28 Ongoing
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Additional Director - 2016-08-27
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Nominee Director 2011-12-14 Ongoing
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-05-09
      NINEROOT TECHNOLOGIES PRIVATE LIMITED U65924HR2016PTC081290 Nominee Director - 2024-01-25
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2024-01-11
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2024-01-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2016-11-04
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2016-12-19
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2016-09-30
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2017-05-09
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Nominee Director - 2013-07-26
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Additional Director - 2022-07-15
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director - 2024-01-29
      Other Directorships of VIJAYA KUMAR CHOWTI SHIVANANDA
      Company Name CIN Designation Appointment Date Cessation
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Company Secretary - 2017-04-06
      ZENEFITS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2015FTC081091 Additional Director 2024-08-08 Ongoing
      TRAFORM TRAVEL TECHNOLOGIES INDIA PRIVATE LIMITED U72501KA2017PTC103441 Additional Director - 2020-12-31
      TRAFORM TRAVEL TECHNOLOGIES INDIA PRIVATE LIMITED U72501KA2017PTC103441 Director - 2021-03-31
      HAGNOSOFT TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC115047 Additional Director - 2021-05-19
      CGLASS ANALYTICS INDIA PRIVATE LIMITED U72900KA2021FTC151023 Director - 2023-02-28
      INNTECH IT SERVICES INTERNATIONAL PRIVATE LIMITED U72900UP2020PTC126498 Director - 2020-05-12
      ADTRAN NETWORKS INDIA PRIVATE LIMITED U74120TG2012FTC080372 Additional Director - 2019-09-30
      ADTRAN NETWORKS INDIA PRIVATE LIMITED U74120TG2012FTC080372 Director 2019-09-30 Ongoing
      HAMMERJAW BENGALURU PRIVATE LIMITED U74900KA2016PTC086224 Director - 2016-04-30
      PXWE INDIA PRIVATE LIMITED U74900KA2016PTC086314 Director - 2016-04-30
      WEWORK INDIA MANAGEMENT PRIVATE LIMITED U74999KA2016PTC093227 Director - 2016-10-07
      YANI ADVISORS PRIVATE LIMITED U74999KA2019PTC123893 Director 2019-04-29 Ongoing
      ONEWEB INDIA COMMUNICATIONS PRIVATE LIMITED U74999UP2020PTC126575 Director - 2021-04-13
      KESTER SERVICES PRIVATE LIMITED U82990KA2023FTC171203 Director 2023-03-14 Ongoing
      MAZUNA TECHNOBRIDGE PRIVATE LIMITED U93090KA2017PTC108434 Director - 2018-08-01
      Other Directorships of SHREYA DEB
      Company Name CIN Designation Appointment Date Cessation
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2019-09-27
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-05-28
      SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC321095 Director 2019-02-13 Ongoing
      TRANSERVE TECHNOLOGIES PRIVATE LIMITED U72300GA2009PTC007713 Additional Director - 2017-09-30
      TRANSERVE TECHNOLOGIES PRIVATE LIMITED U72300GA2009PTC007713 Nominee Director - 2021-05-28
      Other Directorships of VINEET CHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2016-09-01 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-05-16
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-04
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
      AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-02-10
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
      DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2012-04-27
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2021-08-20
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2021-08-20 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2002-03-05 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2017-09-07
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VME PRECAST PRIVATE LIMITED U45200TN2008PTC067826 Additional Director - 2009-09-30
      VME PRECAST PRIVATE LIMITED U45200TN2008PTC067826 Director - 2013-02-09
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Additional Director - 2008-02-18
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Whole-time director - 2015-06-28
      Other Directorships of ANURADHA RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2012-02-29
      INTELIZON ENERGY PRIVATE LIMITED U40106TG2007PTC052755 Additional Director - 2012-02-29
      NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director - 2012-02-29
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2015-05-27
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Nominee Director - 2022-10-01
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Nominee Director - 2022-11-04
      BYTE POWERED FINANCE PRIVATE LIMITED U65990KA2019PTC127036 Nominee Director - 2021-09-08
      0.5BN FINHEALTH PRIVATE LIMITED U72100KA2019PTC120216 Nominee Director - 2021-09-08
      SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Nominee Director - 2012-02-29
      MOBIEN TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC018920 Nominee Director - 2012-02-29
      NOWFLOATS TECHNOLOGIES LIMITED U72200TG2012PLC080822 Additional Director - 2018-09-28
      NOWFLOATS TECHNOLOGIES LIMITED U72200TG2012PLC080822 Director - 2019-12-11
      LATTICEBRIDGE INFOTECH PRIVATE LIMITED U72200TN2002PTC049503 Director - 2010-01-06
      ICREDERITY INFO SERVICES PRIVATE LIMITED U72900KA2007PTC044560 Additional Director - 2009-09-30
      ICREDERITY INFO SERVICES PRIVATE LIMITED U72900KA2007PTC044560 Nominee Director - 2012-02-29
      INOPEN TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC196124 Director - 2011-08-10
      INOPEN TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC196124 Nominee Director - 2012-02-29
      M2P SOLUTIONS PRIVATE LIMITED U72900TN2014PTC098036 Nominee Director - 2022-09-30
      SCRIPBOX ADVISORS PRIVATE LIMITED U74900KA2013PTC069389 Director - 2018-09-25
      SCRIPBOX ADVISORS PRIVATE LIMITED U74900KA2013PTC069389 Nominee Director - 2022-09-30
      DESICREW SOLUTIONS PRIVATE LIMITED U74910TN2007PTC062215 Additional Director - 2012-06-21
      ROPE ENTERPRISES PRIVATE LIMITED U74990TN2007PTC065717 Nominee Director - 2012-04-21
      USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Additional Director - 2018-03-29
      USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Director - 2018-06-13
      USEKIWI INFOLABS PRIVATE LIMITED U74999HR2015PTC094797 Nominee Director - 2022-09-20
      COASTAL AQUACULTURE RESEARCH INSTITUTE PRIVATE LIMITED U74999TN2017PTC116191 Nominee Director - 2022-09-30
      Other Directorships of UDAY J S WALIA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2016-08-10
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director 2016-08-10 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2019-03-08
      ANTOS RESOURCES PRIVATE LIMITED U05103DL2023FTC420853 Director - 2024-03-14
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2015-08-12
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2015-12-15
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2015-08-10
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2018-11-01
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2015-07-31
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-09-07
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2016-08-09
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2019-03-08
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Additional Director - 2016-09-12
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2023-07-31
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Nominee Director - 2016-02-17
      O KEEFEES COMMUNICATIONS PRIVATE LIMITED U74899DL1986PTC024133 Additional Director - 2014-09-30
      O KEEFEES COMMUNICATIONS PRIVATE LIMITED U74899DL1986PTC024133 Director 2014-09-30 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2015-08-12
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2019-02-11
      COALTRANS CONFERENCES PRIVATE LIMITED U74999DL2006PTC145622 Additional Director - 2014-09-30
      COALTRANS CONFERENCES PRIVATE LIMITED U74999DL2006PTC145622 Director 2014-09-30 Ongoing
      LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Additional Director - 2016-09-26
      LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Director - 2022-06-06
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2022-09-24
      Other Directorships of PRASHANT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 CEO(KMP) - 2020-02-06

      CIN Company Name Company Address
      ACI-9806 NANIK LUX LLP Block No. 1001 Park Avenue Chhaoni Road,New colony sadar Nagpur- 440001,Nagpur,Nagpur,Maharashtra,India-440001
      ACJ-0471 CENTAURUS CLUB LLP Block No. 701, Park Avenue, chhaoni Road,New Colony, Sadar, Nagpur,Nagpur,Nagpur,Maharashtra,India-440001
      ACJ-0472 NANIK NKS VENTURE LLP Block No. 1001, Park Avenue, Chhaoni Road,,New Colony, Sadar, Nagpur,Nagpur,Nagpur,Maharashtra,India-440001
      ACJ-1638 NANIK S INFRASTRUCTURE LLP Block No. 1001, Park Avenue, Chhaoni Road,,New Colony, Sadar, Nagpur,Nagpur,Nagpur,Maharashtra,India-440001
      U99999MH1986PTC039846 PAUL OXYGEN PVT. LTD. 499, NEW COLONY SADAR,NAGPUR-440001. , NAGPUR, Maharashtra, India - 000000
      ACJ-3836 CONTINENT SB VENTURE LLP Block No. 701, park Avenue,Chhaoni Road, New Colony, Sadar,Nagpur,Nagpur,Maharashtra,India-440001
      U70100MH2002PTC138122 BUDHRAJA ESTATES PRIVATE LIMITED 116-NEW COLONY, SADAR , NAGPUR -, Maharashtra, India - 440001
      U15400MH2020PTC341648 HRIDHAY FOOD PRIVATE LIMITED P NO 17 SETHIYA VILLA NEW COLONY CHHONI SADAR , NAGPUR, Maharashtra, India - 440001
      U15134MH2021PTC366915 MAYA AGRI-IMPEX PRIVATE LIMITED 3rd FLOOR PARK AVENUE BUILDING, 138 NEW COLONY, SADAR , NAGPUR, Maharashtra, India - 440001
      U50102MH2012PTC234624 AUTO CLEANERS PRIVATE LIMITED FLAT NO 402 VIDARBHA PLAZA NEAR DURGA SHEETLA MATA MANDIR NEW COLONY SADAR , NAGPUR, Maharashtra, India - 440001
      U74999MH2018PTC307866 FRUITWALAFRIEND GENERAL TRADERS PRIVATE LIMITED BANGLOW NO.90/34 NEW COLONY SARDAR BANGLOW NO.90/34 NEW COLONY SARDAR , NAGPUR, Maharashtra, India - 440001
      AAA-3129 SILVER HILL CAPITAL ADVISORS LLP KRIPA KUNJ NEW SADAR EXTENSION AREA SADAR NAGPUR, Maharashtra, India - 440001
      U85110MH1995PTC095510 CRYSTAL HEALTH CARE PRIVATE LIMITED 559, NEW COLONY, NAGPUR , NAGPUR, Maharashtra, India - 440001
      ACU-6903 ATMAN REAL ESTATE LLP Plot No. 515, Premvatika,,New Colony,,Nagpur,Nagpur,Maharashtra,India-440001
      U45200MH2005PTC157577 D C GURBAXANI INFRASTRUCTURE PRIVATE LIMITED 13 SAINATH NEW COLONY NAGPUR , NAGPUR, Maharashtra, India - 440001
      U85101MH2023NPL400879 INDRARAJ EDUCARE FOUNDATION PlotNo.13,Sainath,NewColony,Nagpur,Nagpur,Maharashtra,440001-India
      ACE-6830 ZENTRA INFINITY LLP 1001, Nanik Ashtavinayak,,Park Avenue, New Colony,Nagpur,Nagpur,Maharashtra,India-440001
      U66190MH2024PTC423194 STOCKSOVET RESEARCH SERVICES PRIVATE LIMITED HOUSE NO. 191/A FIRST FLOOR,SADAR,Nagpur,Nagpur,Maharashtra,440001-India
      ACM-3359 RED POPPY YELLOW POPPY LLP Dhingra House, Plot No. 105,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,India-440001
      U37003MH2024PTC429284 BIONOVATE PRIVATE LIMITED PL No 4B, 2/2, New Colony,Chaoni,,Nagpur,Nagpur,Maharashtra,440001-India
      U28199MH2023PTC413432 COLUMBUS CLEANING MACHINES PRIVATE LIMITED PLOT NO 23, H NO-533,,NEW COLONY, ROAD CHHAONI,Nagpur,Nagpur,Maharashtra,440001-India
      U85500MH2023NPL405322 NASEEM LARI FOUNDATION H NO 185 A TALIB HOUSE,NR GANDHI CHOUK SADAR,Nagpur,Nagpur,Maharashtra,440001-India
      U70200ME2026PTC475056 DPS CONSULTANTS PRIVATE LIMITED Flat No.101 INARA APARTME,NT, PLOT NO.7, NEW COLONY,Nagpur,Nagpur,Maharashtra,440001-India
      U74900MH2010PTC206177 GENSAI ENERGY PRIVATE LIMITED PLOT -NO480/A NEAR HASSANJI BANGLOW NEW COLONY CHHINDWARA ROAD CHHAONI NAGPUR , NAGPUR, Maharashtra, India - 440001
      U55101MH2008PTC181416 TRISTAR LIFESTYLE PRIVATE LIMITED PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LIN ES NAGPUR , NAGPUR, Maharashtra, India - 440001
      U14101MH2023PTC411878 BLAZIN WHITE FASHION PRIVATE LIMITED Plot No. 979, Christan Colony, Lumbini Nagar, Bezonbagh,,B/H House No. 400/121/385/1, Mecosabagh,,Nagpur,Nagpur,Maharashtra,440001-India
      U45100MH2025PTC454579 VENUS AUTOMOTIVE PRIVATE LIMITED Plot No. 54, Amar Sajjan, Mangalwari,,Sadar, Sadar Bazar (Nagpur), Nagpur,,Nagpur,Nagpur,Maharashtra,440001-India
      U99999MH1966PTC013528 UNIVERSAL SALES PRIVATE LIMITED 98, NEW COLONY , NAGPUR, Maharashtra, India - 440001
      U15209MH2020PTC350424 RAAGVEE INTERNATIONAL PRIVATE LIMITED West Pasha House Sadar , Nagpur, Maharashtra, India - 440001
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      100366836 2020-04-11 - - 5,000,000.00 SATIN FINSERV 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

      As on: 2026-07-13

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