• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SVASTI MICROFINANCE PRIVATE LIMITED

      CIN: U65922TN1995PTC030293
      Purchase Report

      SVASTI MICROFINANCE PRIVATE LIMITED (CIN: U65922TN1995PTC030293) is a Private company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 82300000.00 and its paid up capital is Rs. 59687350.00.

      SVASTI MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVASTI 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 SVASTI MICROFINANCE PRIVATE LIMITED are RAMANATHAN ANNAMALAI, JAGRITI BHANDARI, ARUNKUMAR PADMANABHAN ., BHAGAVATHI NARAYANAN SUBRAMANIAM, and JAYA JANARDANAN.

      SVASTI MICROFINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922TN1995PTC030293 and its registration number is 30293. Users may contact SVASTI MICROFINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVASTI MICROFINANCE PRIVATE LIMITED is 6, First Floor,First Street,Tiger Varadachari Road Kalakshetra Colony,Besant Nagar , Chennai, Tamil Nadu, India - 600090.

      Current status of SVASTI 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 SVASTI MICROFINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SVASTI MICROFINANCE

      Purchase full report of SVASTI 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 SVASTI 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 SVASTI MICROFINANCE
      DIN Director Name Designation Appointment Date
      02645247 RAMANATHAN ANNAMALAI Director 2020-11-06
      09802981 JAGRITI BHANDARI Nominee Director 2022-12-10
      01890656 ARUNKUMAR PADMANABHAN . Whole-time director 2014-08-21
      01216715 BHAGAVATHI NARAYANAN SUBRAMANIAM Whole-time director 2014-08-21
      02879534 JAYA JANARDANAN Additional Director 2024-06-21
      Past Directors & Key Managerial Personnel of SVASTI MICROFINANCE
      DIN Director Name Designation Appointment Date Cessation
      02126022 MANATHATTAI NARAYANAN VENKATESAN Director - 2024-04-01
      02480716 SRIKRISHNA RAMAMOORTHY Nominee Director - 2011-08-29
      02645247 RAMANATHAN ANNAMALAI Additional Director - 2020-11-06
      06903482 ANUVALLI HARINATH Nominee Director - 2017-09-04
      00041256 RAJIV INDUR DADLANI Director - 2017-05-29
      00335848 PAWANRAJ JAIN BHANDARI Director - 2010-03-15
      00336240 SURENDRAKUMAR BHANDARI Director - 2010-03-15
      00169713 USHA SUBRAMANIAM Director - 2010-03-15
      01890656 ARUNKUMAR PADMANABHAN . Director - 2014-08-21
      07644331 SMRITI CHANDRA Nominee Director - 2022-12-10
      07895085 ARUN ASOK RAJEE Nominee Director - 2020-01-31
      00336142 BHAWANI BHANDARI Director - 2009-11-16
      01216715 BHAGAVATHI NARAYANAN SUBRAMANIAM Director - 2014-08-21
      02518926 SARAH DJARI Nominee Director - 2016-05-30
      07117111 RAJESH RAMCHANDRA NANIVADEKAR Nominee Director - 2016-07-08
      Other Directorships of MANATHATTAI NARAYANAN VENKATESAN
      Company Name CIN Designation Appointment Date Cessation
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Additional Director - 2019-08-27
      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2022-07-10
      POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Additional Director - 2021-09-24
      POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Director - 2021-12-15
      AMERICAN CENTRE FOR ACCOUNTING STUDIES PRIVATE LIMITED U80301TN2008PTC068062 Director 2008-06-06 Ongoing
      FOCUS CREDIT MANAGEMENT INDIA PRIVATE LIMITED U93090TG2007PTC052699 Director 2007-02-09 Ongoing
      Other Directorships of SRIKRISHNA RAMAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      UNITUS VENTURES ADVISORS LLP AAB-6958 Designated Partner - 2024-01-23
      UNITUS VENTURES ADVISORS LLP AAB-6958 Partner 2013-08-07 Ongoing
      UV OPPORTUNITY LLP ABB-7174 Designated Partner 2022-07-13 Ongoing
      UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Additional Director - 2012-09-28
      UNITUS ADVISORS PRIVATE LIMITED U65993KA2004PTC034242 Director 2012-09-28 Ongoing
      VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2011-08-29
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Additional Director - 2011-09-28
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2013-03-21
      UNITUS SEED ADVISORS PRIVATE LIMITED U74900KA2013FTC067588 Director 2013-01-16 Ongoing
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Additional Director - 2018-09-29
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2019-05-22
      MENTORTECH COLLECTIVE FOUNDATION U85300KA2020NPL137095 Director 2020-08-11 Ongoing
      Other Directorships of RAMANATHAN ANNAMALAI
      Company Name CIN Designation Appointment Date Cessation
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Additional Director - 2018-09-29
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Director - 2019-09-25
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2018-09-29
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director 2018-09-29 Ongoing
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-04-11
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2022-05-25
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Additional Director - 2013-09-27
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Director - 2015-03-01
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director 2011-10-11 Ongoing
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director - 2012-08-31
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Additional Director - 2009-09-29
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Director - 2011-12-31
      VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2019-09-28
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Additional Director - 2018-09-28
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Director - 2020-06-15
      LOLC INDIA FINANCE PRIVATE LIMITED U64990MH2023FTC410720 Additional Director 2024-07-08 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2009-08-24
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2024-03-31
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Additional Director - 2010-09-29
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Director - 2011-12-19
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Additional Director - 2019-09-03
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Director 2019-09-03 Ongoing
      ASHA MICRO CREDIT LIMITED U65920TN2008PLC068790 Additional Director - 2011-07-10
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Director - 2011-09-17
      TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2022-12-22
      NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED U65922KA1995PTC017982 Director 2024-01-01 Ongoing
      VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED U65922TN2008PTC069707 Director - 2014-06-27
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director 2022-07-22 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director appointed in casual vacancy - 2023-08-24
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Additional Director - 2016-07-20
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Director - 2021-07-15
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Additional Director - 2013-09-30
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Director - 2016-09-29
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2015-07-31
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2023-11-30
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Additional Director - 2020-08-10
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Director 2020-08-10 Ongoing
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Additional Director - 2011-06-30
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Director - 2014-05-09
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Additional Director - 2016-08-10
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Director - 2018-06-10
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2013-09-20
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2018-04-01
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Additional Director - 2023-07-19
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2023-08-01 Ongoing
      DESTINY FINCO PVTLTD U65999WB1992PTC055156 Director - 2014-06-05
      VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Director - 2017-11-29
      NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES U67190TN2004NPL053428 Director - 2015-09-01
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2012-07-28
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2015-08-05
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Additional Director - 2017-09-28
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director 2017-09-28 Ongoing
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Additional Director - 2012-09-14
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Director - 2016-06-28
      HINDUSTHAN MICROFINANCE PRIVATE LIMITED U99999MH1996PTC101376 Director - 2022-07-16
      Other Directorships of ANUVALLI HARINATH
      Company Name CIN Designation Appointment Date Cessation
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Additional Director - 2017-07-01
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Alternate Director - 2016-10-20
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Alternate Director - 2016-09-28
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2017-08-31
      Other Directorships of RAJIV INDUR DADLANI
      Company Name CIN Designation Appointment Date Cessation
      MORPHEUS TRITIYA BUSINESS CONSULTANTS LLP AAA-4736 Partner - 2024-02-29
      WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Nominee Director - 2019-08-05
      PRIME CONSRUCTIONS PVT LTD U45200MH1987PTC044763 Director - 2017-09-04
      APPSDAILY SOLUTIONS PRIVATE LIMITED U64200MH2008PTC187859 Nominee Director - 2016-12-16
      SAMBHAVNA SECURITIES PRIVATE LIMITED U65990MH1997PTC105110 Director 1997-01-15 Ongoing
      JAINSONS ESTATES PVT LTD U70100MH1987PTC044762 Director - 2015-02-20
      BIRDS EYE SYSTEMS PRIVATE LIMITED U72900KA2010PTC113554 Additional Director - 2012-09-21
      BIRDS EYE SYSTEMS PRIVATE LIMITED U72900KA2010PTC113554 Director - 2014-04-16
      ADEPTO SOLUTIONS PRIVATE LIMITED U74990MH2010PTC200024 Director - 2013-03-14
      GRAPHITI MULTIMEDIA PRIVATE LIMITED U99999MH1997PTC108192 Additional Director - 2008-08-14
      GRAPHITI MULTIMEDIA PRIVATE LIMITED U99999MH1997PTC108192 Director - 2013-03-22
      Other Directorships of PAWANRAJ JAIN BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      DEE KAY MEDICALS PRIVATE LIMITED U52599TN1995PTC030774 Director - 2012-08-01
      HOTLINE PROPERTIES PRIVATE LIMITED U65191TN1992PTC022679 Director - 2019-05-01
      SANKESHWARA AGENCIES PRIVATE LIMITED U65921KA1993PTC013892 Director 2011-02-03 Ongoing
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2009-06-24
      SHUKUN AGENCIES PRIVATE LIMITED U85110KA1993PTC013893 Director 2011-02-03 Ongoing
      Other Directorships of SURENDRAKUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SURANA LEASING PRIVATE LIMITED U65921TN1992PTC023730 Director - 2012-08-01
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2011-08-16
      TAX-CLUB (INDIA) PRIVATE LIMITED U90009TN1987PTC014792 Director 1987-08-26 Ongoing
      Other Directorships of JAGRITI BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Additional Director - 2023-03-28
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Nominee Director 2022-12-16 Ongoing
      Other Directorships of USHA SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      DEV KUMAR CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC070905 Director - 2013-09-26
      DIGINOX ONLINE ENGINEERING PRIVATE LIMITED U45200TN2009PTC071180 Director - 2019-05-09
      SSMN PROPERTIES PRIVATE LIMITED U45202TN2006PTC060809 Director - 2015-07-24
      DEE KAY FOUNDATIONS PRIVATE LIMITED U45203TN2006PTC060764 Director - 2015-03-31
      SHABANESA INTERNATIONAL PRIVATE LIMITED U51909TN2013PTC093148 Director - 2020-06-14
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director 2020-08-24 Ongoing
      DEE KAY TEXTILES PRIVATE LIMITED U52321TN1995PTC030369 Director 1995-03-02 Ongoing
      DEE KAY MEDICALS PRIVATE LIMITED U52599TN1995PTC030774 Director 2005-02-01 Ongoing
      HOTLINE PROPERTIES PRIVATE LIMITED U65191TN1992PTC022679 Director 2017-08-21 Ongoing
      SANKESHWARA AGENCIES PRIVATE LIMITED U65921KA1993PTC013892 Director 2012-09-30 Ongoing
      FAST AID FINANCE & INVESTMENTS LIMITED U65923TN1991PLC021806 Director 2004-09-15 Ongoing
      DTT FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC033379 Director 1995-10-31 Ongoing
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2009-06-24
      GOOD HEART CONSTRUCTIONS PRIVATE LIMITED U70100TN2013PTC093741 Director - 2015-10-05
      GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director 2013-12-19 Ongoing
      GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director - 2017-08-21
      SHATRUNJAY PROPERTIES PRIVATE LIMITED U70200TN2007PTC062230 Director 2007-02-03 Ongoing
      AUSTERITY REALTORS PRIVATE LIMITED U70200TN2013PTC093742 Director - 2015-08-31
      VANAHASTA BUILDERS PRIVATE LIMITED U70200TN2013PTC093745 Director 2013-11-19 Ongoing
      DIGINOX SOFTWARE PRIVATE LIMITED U72900TN2022PTC156707 Director 2022-11-18 Ongoing
      SHUKUN AGENCIES PRIVATE LIMITED U85110KA1993PTC013893 Director 2012-09-30 Ongoing
      Other Directorships of ARUNKUMAR PADMANABHAN .
      Company Name CIN Designation Appointment Date Cessation
      SVASTI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179391 Director 2008-02-25 Ongoing
      ARDHANAREESWARAN PROPERTIES PRIVATE LIMITED U70102MH2011PTC220720 Director 2011-08-09 Ongoing
      SVASTI FOUNDATION U80301MH2008NPL185775 Additional Director - 2009-07-03
      SVASTI FOUNDATION U80301MH2008NPL185775 Director 2009-07-03 Ongoing
      Other Directorships of SMRITI CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      MUNCITOR ADVISORY LLP AAH-6547 Partner - 2021-10-13
      CORUNDUM CONSULTANTS LLP AAL-3987 Designated Partner 2017-12-13 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director 2021-04-20 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director 2020-05-29 Ongoing
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Additional Director - 2020-11-12
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Nominee Director - 2022-11-15
      Other Directorships of ARUN ASOK RAJEE
      Company Name CIN Designation Appointment Date Cessation
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2019-02-11
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2022-03-15
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Additional Director - 2018-08-31
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2019-03-15
      Other Directorships of BHAWANI BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      HOTLINE PROPERTIES PRIVATE LIMITED U65191TN1992PTC022679 Director 1993-10-18 Ongoing
      HOTLINE PROPERTIES PRIVATE LIMITED U65191TN1992PTC022679 Director - 2017-08-02
      SANKESHWARA AGENCIES PRIVATE LIMITED U65921KA1993PTC013892 Director 2011-02-03 Ongoing
      SHUKUN AGENCIES PRIVATE LIMITED U85110KA1993PTC013893 Director 2011-02-03 Ongoing
      Other Directorships of BHAGAVATHI NARAYANAN SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      SVASTI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179391 Director 2008-02-25 Ongoing
      MYTIGER.COM PRIVATE LIMITED U72200TN2000PTC045494 Director - 2012-03-26
      INGENO DRM CONSULTING PRIVATE LIMITED U72200TN2007PTC063900 Director - 2012-03-26
      SVASTI FOUNDATION U80301MH2008NPL185775 Director 2008-08-13 Ongoing
      Other Directorships of SARAH DJARI
      Company Name CIN Designation Appointment Date Cessation
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2015-06-30
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2017-03-10
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-02-23
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2017-03-10
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-02-23
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2017-03-10
      SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director - 2023-02-23
      Other Directorships of JAYA JANARDANAN
      Company Name CIN Designation Appointment Date Cessation
      KRAYONTEK SOLUTIONS PRIVATE LIMITED U66190MH2023PTC402435 Director 2023-05-08 Ongoing
      CRAYONTEK CONSULTING PRIVATE LIMITED U72900MH2021PTC364131 Additional Director - 2023-07-01
      ROOTSREFORMS INITIATIVE (OPC) PRIVATE LIMITED U93000KA2018OPC115416 Director 2023-06-20 Ongoing
      Other Directorships of RAJESH RAMCHANDRA NANIVADEKAR
      Company Name CIN Designation Appointment Date Cessation
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner - 2021-10-20
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Additional Director - 2016-09-27
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Director 2016-09-27 Ongoing
      CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Additional Director - 2016-09-27
      CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Director 2016-09-27 Ongoing
      HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Additional Director - 2016-09-27
      HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Director 2016-09-27 Ongoing
      AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Additional Director - 2016-09-27
      AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Director 2016-09-27 Ongoing

      CIN Company Name Company Address
      U72200TN2007PTC063900 INGENO DRM CONSULTING PRIVATE LIMITED No. 6, First Street, Tiger Varadachari Road Kalakshetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090
      F04204 SOLETANCHE BACHY No. 6, First Cross Street, Tiger Varadachari Road, Besant Nagar , Chennai, Tamil Nadu, India - 600090
      U45200TN2015FTC099177 BACHY SOLETANCHE ENGINEERING PRIVATE LIMITED No. 6, Tiger Varadachari Road, First Cross Street, Besant Nagar , Chennai, Tamil Nadu, India - 600090
      U80301TN2010PTC077086 CAMPUS NEXUS EDUCATIONAL SERVICES PRIVATE LIMITED No. 6, 1ST STREET, 1ST FLOOR, TIGER VARADHACHARY ROAD, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
      U93090TN2004PTC054369 CONSULTANTS INDIA LAND MAPPING PRIVATE LIMITED T-11/12 FIRST FLOOR, COASTAL ROAD KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
      U72200TN2000PTC045494 MYTIGER.COM PRIVATE LIMITED PLOT NO.2, (NEW NO.6) I FLOOR,I STREET TIGER VARADACHARI RD KALAKSHETRA COLONY BESANT NAG , CHENNAI - 600 090., Tamil Nadu, India - 600090
      U66190TN2026PTC187983 PRIMECORP TRUSTEESHIP PRIVATE LIMITED Door No.1, First Floor,Customs Colony 1st cross street, Besant Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600090-India
      U15549TN2019PTC132877 VIMORA FOOD AND BEVERAGE INDIA PRIVATE LIMITED NASSAA UTH HUB,NO 10 AND 11, FIRST FLOOR 1ST CROSS STREET, THIRUVALLUVAR STREET , BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090
      U51909TN1993PTC025260 NIKKY ENTERPRISES PRIVATE LIMITED T-3/1, FIRST FLOOR, KAVERISTREET KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
      U74999TN2018PTC126395 CUBEFREIGHT SOLUTIONS PRIVATE LIMITED 60/2, S3, SECOND FLOOR ANNA COLONY FIRST STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
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      100664387 2022-12-23 - - 24,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100664478 2022-12-23 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100678171 2023-01-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100678482 2023-02-02 - - 100,000,000.00 CAPRI GLOBAL CAPITAL LIMITED
      100685149 2023-02-21 - - 150,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
      100688534 2023-02-27 - - 250,000,000.00 ICICI BANK LIMITED
      100688546 2023-03-20 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100692078 2023-03-29 - - 100,000,000.00 MUTHOOT FINANCE LIMITED
      100692799 2023-03-22 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100694170 2023-03-23 - - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100694837 2023-03-28 2024-03-18 - 150,000,000.00 SUNDARAM FINANCE LIMITED
      100697085 2023-03-29 - - 50,000,000.00 SHIVALIK SMALL FINANCE BANK LIMITED
      100701629 2023-03-29 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100701634 2023-03-24 - - 100,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
      100707840 2023-04-05 - - 400,125,000.00 CATALYST TRUSTEESHIP LIMITED
      100718483 2023-04-28 - - 90,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100727173 2023-05-31 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100733478 2023-06-06 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100740545 2023-06-30 - - 200,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100740616 2023-06-19 - - 500,000,000.00 IDFC FIRST BANK LIMITED
      100768615 2023-07-31 - - 150,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
      100772375 2023-07-26 - - 430,500,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
      100773189 2023-08-29 - - 58,000,000.00 KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
      100776480 2023-09-11 - - 50,000,000.00 MUTHOOT VEHICLE & ASSET FINANCE LIMITED
      100783669 2023-08-30 - - 75,000,000.00 SHIVALIK SMALL FINANCE BANK LIMITED
      100785643 2023-09-15 - - 250,000,000.00 VIVRITI CAPITAL LIMITED
      100790384 2023-09-28 - - 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100791602 2023-08-22 - - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100791672 2023-09-29 - - 150,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100794376 2023-09-29 - - 200,000,000.00 Vardhman Trusteeship Private Limited
      100794378 2023-09-28 - - 250,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100794960 2023-09-29 - - 150,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100796643 2023-09-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100798681 2023-09-29 - - 150,000,000.00 Canara Bank
      100799047 2023-09-29 - - 150,000,000.00 UCO Bank
      100828399 2023-11-28 - - 300,000,000.00 IDBI Bank Limited
      100831448 2023-12-01 - - 120,000,000.00 BAJAJ FINANCE LIMITED
      100837242 2023-12-22 - - 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100838257 2023-12-30 - - 150,000,000.00 MANAPPURAM FINANCE LIMITED
      100840420 2023-12-28 - - 150,000,000.00 Indian Overseas Bank
      100841086 2023-12-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100841672 2023-12-30 - - 100,000,000.00 DCB BANK LIMITED
      100849436 2023-12-27 - - 150,000,000.00 Union Bank of India
      100872171 2024-02-29 - - 120,000,000.00 VIVRITI CAPITAL LIMITED
      100879290 2024-02-27 - - 350,000,000.00 ICICI BANK LIMITED
      100883358 2024-02-28 - - 250,000,000.00 SHRIRAM FINANCE LIMITED
      100894651 2024-03-30 - - 180,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100894705 2024-03-29 - - 125,000,000.00 OXYZO FINANCIAL SERVICES LIMITED
      100894784 2024-03-21 - - 150,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
      100895977 2024-03-26 - - 100,000,000.00 SBM BANK (INDIA) LIMITED
      100898073 2024-03-25 - - 100,000,000.00 DHANLAXMI BANK LIMITED
      100899179 2024-03-30 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100899200 2024-03-28 - - 250,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
      100901376 2024-03-28 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100902456 2024-03-28 - - 90,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
      100913467 2024-04-30 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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