• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      RGVN (NORTH EAST) MICROFINANCE LIMITED

      CIN: U65923AS2008PLC008742
      Purchase Report

      RGVN (NORTH EAST) MICROFINANCE LIMITED (CIN: U65923AS2008PLC008742) is a Public company incorporated on 18 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 703380910.00.

      RGVN (NORTH EAST) MICROFINANCE 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.RGVN (NORTH EAST) MICROFINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of RGVN (NORTH EAST) MICROFINANCE LIMITED are YASHODHARA BAKLIWAL, RANGANATHAN VARADARAJAN DILIP KUMAR, SMRITI CHANDRA, MALVIKA PODDAR, MANISH PURSHOTTAM THAKKAR, SRIJIB KUMAR BARUAH, RAMANATHAN ANNAMALAI, KABERI BHUYAN, and PRADEEP KUMAR NATH.

      RGVN (NORTH EAST) MICROFINANCE LIMITED's Corporate Identification Number (CIN) is U65923AS2008PLC008742 and its registration number is 8742. Users may contact RGVN (NORTH EAST) MICROFINANCE LIMITED on its Email address - [email protected]. Registered address of RGVN (NORTH EAST) MICROFINANCE LIMITED is H. No.05, 2nd Floor, Nandanpur Path, Basistha Road Opp. Bhabendra Alay, P.O. Beltola, P.S. Hatigaon, , Guwahati, Assam, India - 781028.

      Current status of RGVN (NORTH EAST) MICROFINANCE 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 RGVN (NORTH EAST) 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 RGVN (NORTH EAST) 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 RGVN (NORTH EAST) 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 RGVN (NORTH EAST) MICROFINANCE
      DIN Director Name Designation Appointment Date
      09791409 YASHODHARA BAKLIWAL Nominee Director 2023-06-16
      01060651 RANGANATHAN VARADARAJAN DILIP KUMAR Nominee Director 2017-04-12
      07644331 SMRITI CHANDRA Nominee Director 2020-05-29
      02889037 MALVIKA PODDAR Nominee Director 2022-10-22
      03233206 MANISH PURSHOTTAM THAKKAR Nominee Director 2018-05-25
      03591721 SRIJIB KUMAR BARUAH Nominee Director 2012-07-11
      02645247 RAMANATHAN ANNAMALAI Director 2022-07-22
      07001635 KABERI BHUYAN Director 2019-02-14
      07344935 PRADEEP KUMAR NATH Nominee Director 2022-06-08
      Past Directors & Key Managerial Personnel of RGVN (NORTH EAST) MICROFINANCE
      DIN Director Name Designation Appointment Date Cessation
      00667210 BRIJ MOHAN Director - 2018-08-25
      02038707 ROBERT DOUGLAS DUNN Nominee Director - 2018-08-17
      02647080 MOHIT VERMA Nominee Director - 2024-02-22
      07368429 RANJIT GOSWAMI Additional Director - 2016-08-18
      07368429 RANJIT GOSWAMI Director - 2017-05-20
      08452187 SHRI RAM MEENA Nominee Director - 2022-05-25
      01084677 KASHI NATH HAZARIKA Director - 2013-10-21
      02947368 PRADIP SAHA Nominee Director - 2015-10-19
      01735529 KOLASSERIL CHANDRAMOHANAN RANJANI Additional Director - 2010-09-24
      01735529 KOLASSERIL CHANDRAMOHANAN RANJANI Director - 2012-02-23
      00106054 SUVALAXMI CHAKRABORTY Nominee Director - 2020-09-29
      01501266 NARASIMHAN SRINIVASAN Additional Director - 2014-09-26
      01501266 NARASIMHAN SRINIVASAN Director - 2016-06-07
      02103940 VIJAY KUMAR CHOPRA Additional Director - 2014-06-25
      00332709 DEEP CHANDRA JOSHI Additional Director - 2011-07-28
      00332709 DEEP CHANDRA JOSHI Director - 2017-05-20
      01718000 ANAND PRAKASH SRIVASTAVA Nominee Director - 2019-05-14
      02254868 SANEESH SINGH Nominee Director - 2016-12-12
      02493180 MANAS KUMAR BID Nominee Director - 2024-06-20
      03591721 SRIJIB KUMAR BARUAH Director - 2012-07-11
      06453012 ANIRUDH JAGDISH SARDA Nominee Director - 2022-02-22
      02114098 RUPALI KALITA Director - 2008-12-01
      02114098 RUPALI KALITA Managing Director - 2017-10-16
      02645247 RAMANATHAN ANNAMALAI Director appointed in casual vacancy - 2023-08-24
      06898202 UGEN TASHI Nominee Director - 2018-10-15
      00914778 RAJESH MALHOTRA Nominee Director - 2015-01-30
      02114242 JAYANTA MADHAB Director - 2010-07-01
      02177718 SANJEEV GUPTA Nominee Director - 2018-05-25
      02323615 AMIYA KUMAR SHARMA Additional Director - 2009-09-30
      02323615 AMIYA KUMAR SHARMA Director - 2012-07-11
      02323615 AMIYA KUMAR SHARMA Nominee Director - 2017-11-14
      05282550 BHASKAR JYOTI SARMA Additional Director - 2018-08-25
      06520457 NJORD ANDREWES Nominee Director - 2020-03-06
      08185287 ABHIJIT SHARMA Director - 2022-04-22
      Other Directorships of BRIJ MOHAN
      Company Name CIN Designation Appointment Date Cessation
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2010-07-31
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2021-07-20
      MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED U65999TG2004PTC043839 Additional Director - 2021-09-28
      MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED U65999TG2004PTC043839 Director - 2021-03-14
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2018-02-06
      M-CRIL LIMITED U74899DL1999PLC109396 Director - 2021-06-04
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2013-03-31
      FOUNDATION FOR ADVANCEMENT OF MICRO ENTERPRISES U85300HR2019NPL079587 Director 2019-04-04 Ongoing
      Other Directorships of ROBERT DOUGLAS DUNN
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2020-09-02
      FOURB SATRIBARI CHRISTIAN HOSPITAL PRIVATE LIMITED U85110AS2010PTC010240 Additional Director - 2020-12-31
      FOURB SATRIBARI CHRISTIAN HOSPITAL PRIVATE LIMITED U85110AS2010PTC010240 Director - 2021-06-01
      4B HEALTHCARE PRIVATE LIMITED U85110TG2010PTC066819 Additional Director - 2015-09-30
      4B HEALTHCARE PRIVATE LIMITED U85110TG2010PTC066819 Director - 2021-07-19
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2008-07-21
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director - 2020-08-31
      Other Directorships of MOHIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2024-02-14
      Phlox Properties & Assets LLP ACA-2200 Designated Partner - 2023-07-04
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Nominee Director - 2021-09-16
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director - 2012-09-27
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Director 2012-09-27 Ongoing
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2021-10-18
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2024-03-01
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2024-03-01
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2016-06-03
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 CEO - 2024-04-01
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Managing Director - 2024-04-01
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2022-09-30
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2024-03-01
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2011-09-13
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2024-02-05
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director - 2011-09-13
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director 2011-09-13 Ongoing
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2011-08-24
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director - 2011-09-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director 2011-09-13 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2011-07-19
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2024-02-05
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2011-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director 2011-09-30 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director - 2011-09-13
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director 2011-09-13 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2023-07-30
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2024-01-29
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director - 2022-09-30
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2024-03-01
      ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Additional Director - 2019-09-30
      ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Director - 2022-04-26
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director - 2011-09-29
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director 2011-09-29 Ongoing
      Other Directorships of RANJIT GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Nominee Director - 2019-01-30
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2020-11-17
      Other Directorships of SHRI RAM MEENA
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2022-06-21
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2022-06-21
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2023-05-12
      Other Directorships of YASHODHARA BAKLIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KASHI NATH HAZARIKA
      Company Name CIN Designation Appointment Date Cessation
      NORTH EASTERN REGIONAL AGRICULTURAL MARKETING CORPN LTD U01409AS1982GOI001932 Director - 2010-06-30
      BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Nominee Director 2015-03-31 Ongoing
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2007-11-01
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Managing Director - 2010-07-01
      AJAGAR FINANCE PRIVATE LIMITED U65929AS2015PTC012082 Director - 2023-03-09
      Other Directorships of PRADIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2016-05-11
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2021-02-05
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2018-02-22
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2015-12-17
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Additional Director - 2016-07-02
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Director 2021-11-30 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2024-03-28
      NGA CAPITAL PRIVATE LIMITED U65990MH2022PTC376227 Director - 2022-08-28
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2015-09-24
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-03-01 Ongoing
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2016-03-09
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2017-01-17
      Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2012-03-28
      NATURELAND ORGANIC FOODS PRIVATE LIMITED U01222RJ2014PTC045633 Nominee Director - 2023-04-08
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2022-06-11
      ANABOND LTD U24295TN1984PLC075194 Nominee Director - 2009-06-17
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2012-01-23
      RITE WATER SOLUTIONS (INDIA) PRIVATE LIMITED U29100MH2004PTC148812 Nominee Director - 2023-03-31
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director - 2023-12-08
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Nominee Director - 2023-11-20
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director 2015-11-09 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2024-03-28
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2024-07-27
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director 2018-11-14 Ongoing
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2021-08-31
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2019-04-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CFO - 2023-12-07
      LATTICEBRIDGE INFOTECH PRIVATE LIMITED U72200TN2002PTC049503 Nominee Director - 2010-02-10
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Nominee Director - 2022-07-21
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director 2019-07-03 Ongoing
      AXIOM CONSULTING LIMITED U74140KA2001PLC029153 Nominee Director - 2008-09-15
      ORIANO CLEAN ENERGY PRIVATE LIMITED U74900MH2015PTC265443 Nominee Director - 2023-06-30
      JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Nominee Director 2021-07-09 Ongoing
      DIRECT LOGISTICS INDIA PRIVATE LIMITED U85110MH1998PTC186238 Nominee Director - 2014-12-31
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-06-17
      Other Directorships of KOLASSERIL CHANDRAMOHANAN RANJANI
      Company Name CIN Designation Appointment Date Cessation
      SHIKHAR URBAN AND RURAL ENTERPRISES PRIVATE LIMITED U15203DL2012PTC237943 Director - 2016-11-18
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Additional Director - 2022-09-28
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director - 2015-05-29
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2016-11-26
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director 2022-12-13 Ongoing
      GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Director - 2015-05-28
      SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED U74140DL2009PTC190678 Additional Director - 2017-11-01
      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2016-03-16
      GROWING OUTREACH SERVICES PRIVATE LIMITED U74900TN2014PTC095393 Director 2014-03-11 Ongoing
      SM SWASTHMAN FOUNDATION U85300KL2022NPL077889 Director 2022-09-13 Ongoing
      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Director - 2018-03-09
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director - 2016-09-27
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2008-02-07
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Managing Director - 2015-04-29
      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
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director - 2022-12-10
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Additional Director - 2020-11-12
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Nominee Director - 2022-11-15
      Other Directorships of SUVALAXMI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-22
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director 2018-05-22 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2021-04-20
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-03-22
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2021-06-15
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2015-08-03
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2021-03-25
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2021-09-30
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director 2021-09-30 Ongoing
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2017-07-28
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2021-12-27
      ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Additional Director - 2016-09-29
      ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Director 2016-09-29 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2018-09-28 Ongoing
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Additional Director - 2021-10-04
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Managing Director 2021-10-04 Ongoing
      Other Directorships of NARASIMHAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2011-06-22
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2016-07-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2017-06-23 Ongoing
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2009-08-21
      VASUNDHARA AGRI-HORTI PRODUCER COMPANY LIMITED U01119PN2004PTC019511 Additional Director - 2010-09-28
      VASUNDHARA AGRI-HORTI PRODUCER COMPANY LIMITED U01119PN2004PTC019511 Director - 2020-07-31
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Additional Director - 2009-06-30
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Director - 2013-10-10
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2011-10-24
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Additional Director - 2015-09-30
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2015-09-30 Ongoing
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director 2012-06-11 Ongoing
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2020-01-30
      M-CRIL LIMITED U74899DL1999PLC109396 Additional Director - 2010-09-30
      M-CRIL LIMITED U74899DL1999PLC109396 Director - 2014-02-15
      Other Directorships of VIJAY KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-20
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2014-06-19
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2008-09-30
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2008-09-30 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-08-05
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2013-06-28 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-05-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2018-11-30
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      Other Directorships of DEEP CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MASUTA PRODUCERS COMPANY LIMITED U17100JH2005PLC011849 Director - 2011-06-01
      ECO TASAR SILK PRIVATE LIMITED U17309DL2007PTC168418 Director 2007-09-19 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2019-09-26
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2014-02-25
      BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2016-09-30
      TRICKLE UP INDIA FOUNDATION U74900WB2013NPL197466 Director - 2014-08-05
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2018-04-25
      INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2010-05-06
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2007-12-12
      Other Directorships of ANAND PRAKASH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      GETGROWTH CAPITAL PRIVATE LIMITED U65900MH2022PTC382505 Director - 2023-04-05
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2020-10-12
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2019-05-31
      RUNNING ROOTS INDIA PRIVATE LIMITED U73100UP2023PTC193183 Director 2023-11-29 Ongoing
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Director - 2018-09-26
      Other Directorships of SANEESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MARGDARSHAK DEVELOPMENT SERVICES U45201UP2006NPL031778 Director - 2013-07-26
      MARGDARSHAK DEVELOPMENT SERVICES U45201UP2006NPL031778 Nominee Director - 2015-05-15
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director - 2022-07-11
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2023-11-01
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Additional Director - 2015-09-01
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2022-07-11
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Nominee Director - 2011-03-28
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Nominee Director - 2015-03-31
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2020-09-08
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Nominee Director - 2017-03-17
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director - 2018-12-13
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Nominee Director - 2022-07-26
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2012-07-20
      GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED U70200TN2006PTC058885 Nominee Director - 2022-07-20
      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director 2016-02-22 Ongoing
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2010-09-24
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2013-07-22
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2016-01-15
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Nominee Director - 2022-07-11
      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Nominee Director - 2020-11-30
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Additional Director - 2016-11-08
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 CEO(KMP) - 2022-07-11
      DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Managing Director - 2022-07-11
      Other Directorships of MANAS KUMAR BID
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2022-10-07
      ARTH MICRO FINANCE PRIVATE LIMITED U65910RJ1996PTC046219 Additional Director - 2009-09-24
      ARTH MICRO FINANCE PRIVATE LIMITED U65910RJ1996PTC046219 Director - 2010-09-28
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Nominee Director - 2021-12-24
      KAVERI CREDITS(INDIA)PRIVATE LIMITED U65993KA1995PTC017349 Nominee Director - 2011-01-25
      GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED U70200TN2006PTC058885 Nominee Director 2023-06-02 Ongoing
      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Additional Director - 2020-11-12
      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director 2020-11-12 Ongoing
      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Nominee Director - 2016-04-25
      Other Directorships of MALVIKA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      K.L.PODDAR & SONS LLP AAG-5672 Partner 2016-06-02 Ongoing
      REDHILL ESTATES AND PROJECTS LLP AAJ-9741 Designated Partner 2018-08-17 Ongoing
      Matterhorn Enterprises LLP AAT-3701 Designated Partner 2020-08-17 Ongoing
      OZYMANDIAZ VALLEY ENTERPRISES LLP ABC-9248 Designated Partner 2022-11-04 Ongoing
      MATTERHORN SUSTAINABILITY IN REALITY PRIVATE LIMITED U21093KA2022PTC167587 Director 2022-11-02 Ongoing
      RECINLOOP INNOVATIONS PRIVATE LIMITED U22209KA2024PTC190130 Director 2024-06-25 Ongoing
      MEL PROPERTIES PRIVATE LIMITED U40100KA2016PTC097177 Additional Director - 2021-09-28
      MEL PROPERTIES PRIVATE LIMITED U40100KA2016PTC097177 Director - 2022-10-17
      MEL WINDMILLS PRIVATE LIMITED U40106KA2016PTC097073 Additional Director - 2021-09-28
      MEL WINDMILLS PRIVATE LIMITED U40106KA2016PTC097073 Director - 2022-10-17
      COFFEE BLOSSOM HOSPITALITY AND ESTATES PRIVATE LIMITED U55100KA2008PTC048151 Additional Director - 2010-09-29
      COFFEE BLOSSOM HOSPITALITY AND ESTATES PRIVATE LIMITED U55100KA2008PTC048151 Director - 2015-07-14
      JACARANDA ESTATES PRIVATE LIMITED U70102KA2009PTC052009 Director - 2022-10-17
      FORPLANET INGREDIENTS PRIVATE LIMITED U74999DL2018PTC329802 Nominee Director 2022-06-01 Ongoing
      Other Directorships of MANISH PURSHOTTAM THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SOCIAL ALPHA ADVISERS LLP AAG-9952 Designated Partner 2016-07-22 Ongoing
      AXIA INFOSERVE LLP AAI-1282 Designated Partner 2020-03-27 Ongoing
      AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-06-14
      AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
      SURE ADVISORY PRIVATE LIMITED U35105DL2013PTC249821 Director - 2016-07-11
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2020-12-28
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director 2020-12-28 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2021-02-02
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director 2017-05-04 Ongoing
      NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2011FTC212918 Director - 2013-01-08
      AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Additional Director 2024-04-02 Ongoing
      Other Directorships of SRIJIB KUMAR BARUAH
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN DEVELOPMENT & FINANCE PRIVATE LIMITED U65921AS1999PTC011755 Nominee Director 2014-12-10 Ongoing
      NORTH EAST REGION FINSERVICES LIMITED U65921MN2002PLC008241 Nominee Director - 2018-01-16
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Company Secretary - 2015-12-01
      NEDFI VENTURE CAPITAL LIMITED U65999AS2016GOI017522 Director 2016-08-02 Ongoing
      NEDFI TRUSTEE LIMITED U65999AS2016GOI017525 Director 2016-08-04 Ongoing
      TERRA BLUE EXPLORATION TECHNOLOGIES PRIVATE LIMITED U74900KA2016PTC086802 Nominee Director 2021-10-08 Ongoing
      ERC EYE CARE PRIVATE LIMITED U85100AS2013PTC011545 Nominee Director 2018-11-05 Ongoing
      ATVI INFOTAINMENT PRIVATE LIMITED U92419AS2017PTC017911 Nominee Director 2021-07-01 Ongoing
      Other Directorships of ANIRUDH JAGDISH SARDA
      Company Name CIN Designation Appointment Date Cessation
      HIMAGIRI ENTERPRISES PRIVATE LIMITED U15499TG2000PTC035114 Director - 2015-03-28
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Alternate Director - 2013-03-28
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Nominee Director - 2015-03-26
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director 2019-03-28 Ongoing
      AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Nominee Director 2024-02-26 Ongoing
      ORIGO FINANCE PRIVATE LIMITED U65990DL2016PTC299786 Director - 2019-06-28
      Other Directorships of RUPALI KALITA
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2017-10-17
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Managing Director - 2023-10-16
      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
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Additional Director - 2020-11-06
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Director 2020-11-06 Ongoing
      VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED U65922TN2008PTC069707 Director - 2014-06-27
      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 UGEN TASHI
      Company Name CIN Designation Appointment Date Cessation
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2022-09-28
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director 2022-07-21 Ongoing
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Nominee Director - 2015-01-27
      Other Directorships of RAJESH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Nominee Director - 2007-08-29
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2016-07-15
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Nominee Director - 2010-06-08
      AGRO DUTCH INDUSTRIES LIMITED L29211CH1992PLC012321 Nominee Director - 2014-08-18
      J.U.D. CEMENTS LTD U26942ML2005PLC007806 Nominee Director - 2015-03-30
      Other Directorships of JAYANTA MADHAB
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Additional Director - 2011-09-22
      NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Director - 2020-10-18
      G N R C LIMITED U85110AS1985PLC002447 Additional Director - 2008-09-29
      G N R C LIMITED U85110AS1985PLC002447 Director - 2020-10-18
      Other Directorships of SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHI KIRAN LOGISTICS PRIVATE LIMITED U61100GJ1995PTC027875 Nominee Director - 2012-09-03
      Other Directorships of KABERI BHUYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR NATH
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director 2022-08-08 Ongoing
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2016-09-15
      Other Directorships of AMIYA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SA-DHAN INDEXING AND CONSULTING PRIVATE LIMITED U74140DL2012PTC242089 Director 2012-09-11 Ongoing
      Other Directorships of BHASKAR JYOTI SARMA
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Nominee Director 2016-12-30 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2021-03-31
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2023-04-29
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Managing Director - 2015-08-01
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2012-08-01
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2021-08-26
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2021-08-26 Ongoing
      RADIUS TECHNOLOGY SERVICES PRIVATE LIMITED U74999AS2021PTC021537 Additional Director - 2022-12-31
      ASSAM HOSPITALS LIMITED U85110AS1997PLC004987 Additional Director - 2023-08-18
      ASSAM HOSPITALS LIMITED U85110AS1997PLC004987 Director 2023-06-10 Ongoing
      Other Directorships of NJORD ANDREWES
      Company Name CIN Designation Appointment Date Cessation
      FUSION MICRO FINANCE LIMITED L65100DL1994PLC061287 Nominee Director - 2018-12-04
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2020-03-06
      Other Directorships of ABHIJIT SHARMA
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      10447313 2013-08-13 - 2015-10-06 50,000,000.00 RABOBANK INTERNATIONAL
      10463799 2013-11-18 - 2016-12-30 150,000,000.00 IDBI Bank Limited
      10464376 2013-12-10 - 2017-08-24 100,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      10489166 2014-03-28 - 2018-08-24 150,000,000.00 Small Industries Development Bank of India
      10514313 2014-06-26 - 2016-09-26 100,000,000.00 RELIANCE CAPITAL LTD
      10516095 2014-08-25 - 2016-09-12 100,000,000.00 THE RATNAKAR BANK LIMITED
      10521222 2014-09-18 - 2017-09-08 200,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED
      10536185 2014-12-06 - 2015-05-21 100,000,000.00 IDBI Bank Limited
      10540717 2014-11-05 - 2016-09-30 100,000,000.00 IFMR Capital Finance Private Limited
      10540720 2014-12-16 - 2016-09-30 100,000,000.00 IFMR Capital Finance Private Limited
      10544034 2015-01-20 - 2018-07-12 300,000,000.00 State Bank of India
      10557901 2015-02-24 - 2017-01-06 42,000,000.00 RABO BANK INTERNATIONAL(COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.)
      10558629 2015-03-19 - 2017-09-08 20,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED
      10567715 2015-01-13 - 2016-09-26 125,000,000.00 RELIANCE HOME FINANCE LIMITED
      10568437 2015-03-30 - 2018-08-24 80,000,000.00 Small Industries Development Bank of India
      10576043 2015-05-30 - 2017-08-24 200,000,000.00 RELIANCE CAPITAL LTD
      10579336 2015-07-06 - 2017-09-08 250,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED
      10585373 2015-07-16 - 2018-08-14 80,000,000.00 Hero FinCorp Limited
      10585584 2015-07-27 - 2018-11-02 50,000,000.00 Axis Bank Limited
      10589189 2015-03-30 - 2018-09-27 100,000,000.00 IFMR Capital Finance Private Limited
      10592802 2015-09-02 - 2018-07-11 150,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      10597914 2015-10-01 - 2018-09-27 200,000,000.00 IFMR Capital Finance Private Limited
      10598959 2015-09-29 - 2018-07-12 150,000,000.00 BHARATIYA MAHILA BANK LTD
      10598960 2015-09-24 - 2018-09-24 100,000,000.00 United Bank of India
      10601056 2015-07-15 - 2018-10-25 332,600,000.00 GDA TRUSTEESHIP LIMITED
      10603154 2015-11-16 - 2018-08-29 300,000,000.00 Micro Units Development & Refinance Agency Limited
      10603760 2015-07-09 - 2018-09-03 160,000,000.00 GDA TRUSTEESHIP LIMITED
      10609829 2015-12-28 2015-12-28 2018-07-12 1,000,000,000.00 State Bank of India
      10614032 2016-01-12 - 2018-07-25 300,000,000.00 IDBI Bank Limited
      10617677 2016-01-13 - 2018-09-12 500,000,000.00 YES BANK LIMITED
      10624694 2016-02-16 - 2019-02-04 150,000,000.00 National Bank for Agriculture and Rural Development (NABARD)
      10626358 2016-02-22 - 2018-11-02 150,000,000.00 Axis Bank Limited
      100040696 2016-06-29 - 2018-09-24 200,000,000.00 United Bank of India
      100041413 2016-03-21 - 2018-08-24 250,000,000.00 Small Industries Development Bank of India
      100044091 2016-06-30 - 2018-12-13 150,000,000.00 HERO FINCORP LIMITED
      100046029 2016-07-29 - 2018-08-07 432,200,000.00 RELIANCE HOME FINANCE LIMITED
      100051085 2016-09-08 - 2018-11-02 400,000,000.00 Axis Bank Limited
      100054531 2016-09-02 - 2018-07-13 500,000,000.00 IndusInd Bank Limited
      100056955 2016-09-28 - 2018-08-09 150,000,000.00 THE FEDERAL BANK LTD
      100057050 2016-09-30 - 2017-11-30 200,000,000.00 AU FINANCIERS (INDIA) LIMITED
      100063513 2016-09-21 - 2018-07-17 400,000,000.00 HDFC BANK LIMITED
      100069680 2016-06-09 - 2019-01-01 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100069682 2016-06-10 - 2018-09-03 150,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100072630 2016-11-30 - 2019-02-04 500,000,000.00 National Bank for Agriculture and Rural Development (NABARD)
      100083512 2017-03-06 - 2018-07-25 250,000,000.00 IDBI Bank Limited
      100083749 2017-03-15 - 2017-09-08 300,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED
      100084197 2017-03-06 - 2018-07-16 180,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
      100085160 2017-03-21 - 2018-08-24 500,000,000.00 SIDBI
      100088050 2017-03-28 - 2018-08-29 400,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100089386 2017-03-16 - 2018-09-07 100,000,000.00 SOUTH INDIAN BANK LIMITED
      100114891 2017-06-30 - 2018-08-07 500,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
      100118069 2017-08-11 - 2019-05-04 500,000,000.00 AU SMALL FINANCE BANK LIMITED
      100122960 2017-07-24 - 2018-07-17 250,000,000.00 HDFC BANK LIMITED
      100129080 2017-09-14 - 2018-04-09 600,000,000.00 INDUSIND BANK LTD.

      • 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

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