Company Information
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Outstanding Payments (MSME)
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- Auditors
SITAARA HOUSING FINANCE LIMITED
CIN: U65923DL2011PLC222491
SITAARA HOUSING FINANCE LIMITED (CIN: U65923DL2011PLC222491) is a Public company incorporated on 18 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3233630500.80.
SITAARA HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITAARA HOUSING FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SITAARA HOUSING FINANCE LIMITED are MANJIREE SURESHCHANDRA JAITLY, SMITA CAWAS AFFINWALLA, SHRUTI SAVIO GONSALVES, RAJAT ARORA, LISE LINDBACK, RENANA JHABVALA, SHILPA NAVAL KUMAR, ANIRUDH JAGDISH SARDA, RAJ VIKASH VERMA, SANJAY KAUL, and MANISH PURSHOTTAM THAKKAR.
SITAARA HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U65923DL2011PLC222491 and its registration number is 222491. Users may contact SITAARA HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of SITAARA HOUSING FINANCE LIMITED is 1st Floor, 216/C-12, Old No. C-12 Plot No. 13-B, Guru Nanak Pura, Laxmi Na gar , Delhi, Delhi, India - 110092.
Current status of SITAARA HOUSING FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for SITAARA HOUSING FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SITAARA HOUSING FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SITAARA HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05222441 | MANJIREE SURESHCHANDRA JAITLY | Nominee Director | 2014-11-26 |
| 07106628 | SMITA CAWAS AFFINWALLA | Director | 2025-07-28 |
| 07160748 | SHRUTI SAVIO GONSALVES | Director | 2018-08-06 |
| 07201387 | RAJAT ARORA | Director | 2022-06-07 |
| 09655122 | LISE LINDBACK | Director | 2022-07-15 |
| 01106825 | RENANA JHABVALA | Director | 2011-07-18 |
| 02404667 | SHILPA NAVAL KUMAR | Nominee Director | 2021-10-24 |
| 06453012 | ANIRUDH JAGDISH SARDA | Director | 2019-03-28 |
| 03546341 | RAJ VIKASH VERMA | Director | 2021-09-30 |
| 01729695 | SANJAY KAUL | Director | 2018-08-16 |
| 03233206 | MANISH PURSHOTTAM THAKKAR | Director | 2017-05-04 |
Past Directors & Key Managerial Personnel of SITAARA HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07106628 | SMITA CAWAS AFFINWALLA | Additional Director | - | 2025-07-21 |
| 07160748 | SHRUTI SAVIO GONSALVES | Additional Director | - | 2017-12-14 |
| 07201387 | RAJAT ARORA | Additional Director | - | 2022-09-30 |
| 00004272 | SRINIVASAN SRIDHAR | Additional Director | - | 2013-09-02 |
| 00004272 | SRINIVASAN SRIDHAR | Director | - | 2021-07-31 |
| 00584392 | JAYSHREE ASHWINKUMAR VYAS | Director | - | 2019-03-14 |
| 02365154 | NANDAN SINGH BISHT | Director | - | 2019-03-14 |
| 02504321 | VENKATARAMANAN RAMACHANDRAN | Director | - | 2017-02-09 |
| 06442082 | KARUNA JAIN | Nominee Director | - | 2018-06-22 |
| 00256331 | VISHAL MEHTA | Nominee Director | - | 2016-05-18 |
| 01806476 | VAISHALI ASHWINIRAJKUMAR PURI | CFO(KMP) | - | 2016-10-18 |
| 02054819 | BIJALBEN SANJAYBHAI BRAHMBHATT | Additional Director | - | 2013-09-02 |
| 02054819 | BIJALBEN SANJAYBHAI BRAHMBHATT | Director | - | 2016-07-18 |
| 02404667 | SHILPA NAVAL KUMAR | Additional Director | - | 2022-09-30 |
| 02404667 | SHILPA NAVAL KUMAR | Director | - | 2022-09-30 |
| 03285242 | SUBRAHMANYAM DURVASULA | Nominee Director | - | 2019-04-06 |
| 03546341 | RAJ VIKASH VERMA | Additional Director | - | 2021-09-30 |
| 05120754 | VISHAL GOYAL | Nominee Director | - | 2019-04-06 |
| 07071450 | DAVID ALEXANDER SMITH | Additional Director | - | 2019-09-27 |
| 07071450 | DAVID ALEXANDER SMITH | Director | - | 2023-09-28 |
| 07071450 | DAVID ALEXANDER SMITH | Nominee Director | - | 2019-03-28 |
| 07114678 | ASHOK KUMAR | Nominee Director | - | 2018-06-14 |
| 07915580 | SHREYA DEB | Additional Director | - | 2019-09-27 |
| 07915580 | SHREYA DEB | Director | - | 2021-05-28 |
| 08943060 | ELISABETH BALLREICH | Director | - | 2022-05-16 |
| 09117178 | JHUMMI MANTRI | CFO | - | 2024-06-26 |
Other Directorships of MANJIREE SURESHCHANDRA JAITLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCM PRIVATE LIMITED | U17121PB1922PTC000038 | Additional Director | - | 2015-09-30 |
| OCM PRIVATE LIMITED | U17121PB1922PTC000038 | Director | - | 2016-07-21 |
| RURALSHORES BUSINESS SERVICES PRIVATE LIMITED | U74120KA2008PTC046330 | Additional Director | - | 2017-09-26 |
| RURALSHORES BUSINESS SERVICES PRIVATE LIMITED | U74120KA2008PTC046330 | Nominee Director | - | 2018-03-20 |
| META WELLNESS PRIVATE LIMITED | U85100MH2010PTC202627 | Nominee Director | - | 2017-11-07 |
Other Directorships of SMITA CAWAS AFFINWALLA
Other Directorships of SHRUTI SAVIO GONSALVES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2015-09-28 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2019-05-04 |
Other Directorships of RAJAT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL DENTAL CARE PRIVATE LIMITED | U33112MH2010PTC209530 | Nominee Director | - | 2019-06-27 |
| AYE FINANCE PRIVATE LIMITED | U65921DL1993PTC283660 | Director | - | 2019-06-21 |
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Additional Director | - | 2015-06-18 |
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Director | - | 2019-05-22 |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Director | - | 2019-06-04 |
Other Directorships of LISE LINDBACK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUB-K IMPACT SOLUTIONS LIMITED | U74999TG2010PLC069785 | Nominee Director | 2023-03-31 | Ongoing |
Other Directorships of SRINIVASAN SRIDHAR
Other Directorships of JAYSHREE ASHWINKUMAR VYAS
Other Directorships of RENANA JHABVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUAAB SEWA ARTISANS PRODUCER COMPANY LIMITED | U17120DL2010PTC211691 | Director | - | 2023-09-21 |
| SEWA NIRMAN CONSTRUCTION WORKERS COMPANY LIMITED | U45201GJ2008PLC053627 | Director | - | 2014-03-31 |
| AWAAS SEWA PRIVATE LIMITED | U45201GJ2008PTC053526 | Director | - | 2010-02-20 |
| INDIAN INSTITUTE FOR HUMAN SETTLEMENTS | U74990KA2008NPL078948 | Additional Director | - | 2010-09-22 |
| INDIAN INSTITUTE FOR HUMAN SETTLEMENTS | U74990KA2008NPL078948 | Director | 2010-09-22 | Ongoing |
| INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED | U74996UP2006PTC087479 | Director | - | 2014-05-23 |
| HOMENET SOUTH ASIA ASSOCIATION | U85191DL2014NPL397845 | Director | 2014-04-01 | Ongoing |
Other Directorships of NANDAN SINGH BISHT
Other Directorships of VENKATARAMANAN RAMACHANDRAN
Other Directorships of KARUNA JAIN
Other Directorships of VISHAL MEHTA
Other Directorships of VAISHALI ASHWINIRAJKUMAR PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAANSAY AGTECH PRIVATE LIMITED | U52400HR2022PTC104789 | Director | 2022-06-29 | Ongoing |
| FINSOL CORPORATE SOLUTIONS PRIVATE LIMITED. | U74140HR2008PTC037745 | Director | 2008-03-26 | Ongoing |
Other Directorships of BIJALBEN SANJAYBHAI BRAHMBHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEWA URJA AVARAN PRIVATE LIMITED | U31900GJ2010PTC062876 | Director | - | 2019-02-15 |
| AWAAS SEWA PRIVATE LIMITED | U45201GJ2008PTC053526 | Director | 2024-02-09 | Ongoing |
| ORION FINVEST PRIVATE LIMITED | U67120DL1997PTC086839 | Additional Director | - | 2023-12-23 |
| ORION FINVEST PRIVATE LIMITED | U67120DL1997PTC086839 | Nominee Director | 2024-04-25 | Ongoing |
Other Directorships of SHILPA NAVAL KUMAR
Other Directorships of SUBRAHMANYAM DURVASULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI SOCIAL INFRASTRUCTURE & DEVELOPMENT LIMITED | U45203WB2005PLC102656 | Nominee Director | - | 2011-06-06 |
| NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED | U45400DL2008PLC172316 | Additional Director | - | 2014-09-27 |
| NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED | U45400DL2008PLC172316 | Director | - | 2022-02-28 |
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 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2022-02-22 |
| AVANTI FINANCE PRIVATE LIMITED | U65929KA2016PTC138355 | Nominee Director | 2024-02-26 | Ongoing |
| ORIGO FINANCE PRIVATE LIMITED | U65990DL2016PTC299786 | Director | - | 2019-06-28 |
Other Directorships of RAJ VIKASH VERMA
Other Directorships of VISHAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Additional Director | - | 2021-09-24 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Director | - | 2023-10-30 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Nominee Director | - | 2014-12-12 |
Other Directorships of DAVID ALEXANDER SMITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Additional Director | - | 2017-08-04 |
| NANAYASURABHI AFFORDABLE HOUSING FINANCE LIMITED | U65990TN2014PLC098180 | Director | - | 2019-06-13 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHREYA DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED | U65922MH2009PTC331333 | Additional Director | - | 2020-09-03 |
| SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED | U65922MH2009PTC331333 | Nominee Director | - | 2021-05-31 |
| SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2019PTC321095 | Director | 2019-02-13 | Ongoing |
| TRANSERVE TECHNOLOGIES PRIVATE LIMITED | U72300GA2009PTC007713 | Additional Director | - | 2017-09-30 |
| TRANSERVE TECHNOLOGIES PRIVATE LIMITED | U72300GA2009PTC007713 | Nominee Director | - | 2021-05-28 |
Other Directorships of ELISABETH BALLREICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JHUMMI MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFCI LIMITED | L74899DL1993GOI053677 | CFO(KMP) | - | 2021-09-16 |
| GLOBAL PROPMART PRIVATE LIMITED | U45201DL2005PTC133065 | Additional Director | - | 2022-09-05 |
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Additional Director | - | 2021-09-03 |
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Nominee Director | - | 2021-10-26 |
| OSK HOLDINGS (AIL) PRIVATE LIMITED | U74140DL2012PTC244852 | Additional Director | - | 2022-12-25 |
Other Directorships of SANJAY KAUL
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 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | 2018-05-25 | Ongoing |
| NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED | U65923MH2011FTC212918 | Director | - | 2013-01-08 |
| AVANTI MICROFINANCE PRIVATE LIMITED | U65929KA2016PTC138292 | Additional Director | 2024-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74101DL2025PTC441571 | PROMONET INFOSOLUTION PRIVATE LIMITED | OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2025PTC441462 | MANOTESH MEDIA SOLUTIONS PRIVATE LIMITED | C-25, OLD PLOT NO-14, OFFICE NO-402, FOURTH FLOOR,GALI NO-05, GURU NANAK PURA, NEAR V3S MALL, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| ACE-5656 | FABIAN TECHNOLOGIES LLP | C-25, OLD PLOT NO. 14, SECOND FLOOR,GALI NO.-5, GURU NANAK PURA, LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U62090DL2023PTC422811 | KISHORE MEENA INFOTECH PRIVATE LIMITED | C-25 OLD PLOT NO-14,THIRED FLOOR GALI NO-5 GURU NANAK PURA LAXMI NAGAR NEAR V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC441321 | MANOBHA IT SOLUTIONS PRIVATE LIMITED | C-25 Office No-402, Old Plot No-14 , Gali No-5,Guru Nanak Pura, Laxmi Nagar, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India |
| U47912DL2025PTC441414 | MANOHIT TESHNI MEDIA SOLUTIONS PRIVATE LIMITED | C-25, Office No-402, Old No-14, Gali No-5,Guru Nanak Pura, Laxmi Nagar, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India |
| U74900DL2025PTC440867 | TRAFFICA WEBPRO SERVICES PRIVATE LIMITED | C-25, Office No-402, Old No-14, Gali No-5,Guru Nanak Pura, Laxmi Nagar, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2023PTC415476 | DIGAMBAR FINTECH SERVICES PRIVATE LIMITED | First Floor, Plot No.C-25,GuruNanakPura Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2022PTC398352 | DISHI MARKETING & ADVERTISING PRIVATE LIMITED | B-146 FIRST FLOOR GALI NO-12 GURU NANAK PURA LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U74899DL1991PTC045740 | SUN GROW FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | B-146, FIRST FLOOR GALI NO. 12 Guru Nanak Pura, Laxmi Nagar delhi- 1100 92 , delhi, Delhi, India - 110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U47912DL2025PTC456666 | BIZOVENT PRIVATE LIMITED | Office no. 201, Second Floor, Plot No. C-25, Guru Nanak Pura Gali No. 05, Laxmi Nagar,,Shahdara,Shahdara,Delhi,110092-India |
| U72200DL2022PTC392054 | TRIVIEW INFORMATION SOLUTION PRIVATE LIMITED | 215,Old No-C-11,3 Floor,Guru Nanak Pura Parparganj Road, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U24100DL2013PTC261783 | MEDIGLOBE SURGICARE PRIVATE LIMITED | C-293, OLD NO-C-115, PLOT NO-1/108, THIRD FLOOR, C-BLOCK, GALI NO-9, WEST VI NOD NAGAR, , DELHI, Delhi, India - 110092 |
| U72900DL2018PTC333576 | AKNT TECHNOLOGIES & I.T. SERVICES PRIVATE LIMITED | OLD NO.- 38, NEW NO- C- 17 GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U55209DL2022PTC408139 | CHIRAG COUNTY PRIVATE LIMITED | New Plot No. B -58 Old No -15 S/F Guru Nanak Pura Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U62922DL1998PTC097674 | CHIRAG DIE-CAST PRIVATE LIMITED | NEW PLOT NO. B-58, OLD NO-15, S/F, GURU NANAK PURA, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U72900DL2009PTC194903 | ATECHNOCRAT WEB SOLUTIONS PRIVATE LIMITED | PLOT NO-12, SHOP NO-105, 1st FLOOR, MANJUSHA CHAMBER, L S C MARKET, SAINI EN CLAVE , NEW DELHI, Delhi, India - 110092 |
| U01114DL2019PTC345896 | RICOJUAN INTERNATIONAL PRIVATE LIMITED | H.NO-145/54,PVT NO-12,OLD NO-C-61 & C-62 GALI NO-1A,KRISHNAPURI,MANDAWALI , FAZALPUR,DELHI, Delhi, India - 110092 |
| U72300DL2015PTC278820 | LSK SYSTEMS SUPPORT SOLUTION PRIVATE LIMITED | PROP NP. NEW-154/B-63, F/F OLD PLOT NO-60/27 GALI NO-4, GURU NANAK PURA LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U43303DL2024OPC433516 | AWRIAB WALL INDIA (OPC) PRIVATE LIMITED | A-27 1ST FLOOR, OLD PLOT,NO.35&36, GURU NANAK PURA,East Delhi,East Delhi,Delhi,110092-India |
| U86900DL2025PTC441741 | HEALTHINESS BIOREVOLUTION CARE PRIVATE LIMITED | 403, 4TH/F, PLOT NO.C-25,,GURU NANAK PURA LAXMI NGR,East Delhi,East Delhi,Delhi,110092-India |
| U47820DL2024PTC439957 | OMNIA BOTOX SALES PRIVATE LIMITED | A-27 First floor, Old Plot NO. 35&36, Guru Nanak Pura,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2024PTC432415 | L R GREEN PRIVATE LIMITED | A27, Second Floor, Old Plot No. 35 & 36,,Guru Nanak Pura, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U47820DL2025PTC455483 | ORAVON SELLING & SERVICES PRIVATE LIMITED | A-27 Third Floor Left Side, Old Plot No. 35&36, Guru Nanak Pura, Laxmi Nagar, Near Main Road,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2020OPC360819 | VINFIN MAVEN (OPC) PRIVATE LIMITED | Office No. 201, 2nd Floor, Buidling No C-25 Street No. 5, Guru Nanak Pura, Near Shagun Sweets (Nirman Vihar) , East Delhi, Delhi, India - 110092 |
| U62013DL2025PTC455386 | NEXOFY SOLUTIONS PRIVATE LIMITED | PLOT NO. C-25, 2nd floor,GALI NO 5 GURU NANAK PUR,East Delhi,East Delhi,Delhi,110092-India |
| U65929DL2022PTC398975 | MONKING SECURITIES PRIVATE LIMITED | C-12B, F/F, OFFICE NO 9 GALI NO 12 MADHU VIHAR, PATPARGANJ,delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100043496 | 2016-06-25 | 2018-04-05 | 2019-05-30 | 30,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100067456 | 2016-11-25 | - | 2022-07-05 | 70,000,000.00 | JANALAKSHMI FINANCIAL SERVICES LIMITED | |
| 100128215 | 2017-10-04 | - | 2021-12-29 | 50,000,000.00 | NATIONAL HOUSING BANK | |
| 100140567 | 2017-11-27 | - | 2020-06-30 | 200,000,000.00 | IFMR CAPITAL FINANCE LIMITED | |
| 100165537 | 2018-03-28 | - | 2021-09-15 | 50,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100167112 | 2018-03-15 | - | 2021-04-05 | 40,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100177545 | 2018-04-23 | - | 2021-04-29 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100188877 | 2018-06-23 | - | - | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100188880 | 2018-06-23 | - | - | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100194032 | 2018-07-07 | - | 2022-07-05 | 100,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100202752 | 2018-08-24 | - | 2021-11-30 | 50,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100210362 | 2018-09-28 | - | 2021-08-20 | 30,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100223369 | 2018-11-27 | - | 2023-12-19 | 100,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100229393 | 2018-12-27 | - | 2022-10-12 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100229395 | 2018-12-27 | - | 2022-10-12 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100229397 | 2018-12-27 | - | 2022-10-12 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100234869 | 2019-01-24 | - | - | 50,000,000.00 | NATIONAL HOUSING BANK | |
| 100244354 | 2019-02-21 | - | 2021-08-31 | 50,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100250504 | 2019-03-18 | - | 2021-11-29 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100251016 | 2019-03-18 | - | 2021-11-30 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100292893 | 2019-09-23 | - | 2022-10-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100292895 | 2019-09-23 | - | 2022-10-12 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100294742 | 2019-09-23 | - | 2021-11-30 | 50,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100299650 | 2019-10-19 | - | 2021-08-23 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100314246 | 2019-12-20 | - | 2021-11-25 | 60,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100316021 | 2019-12-31 | - | 2021-08-23 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100319620 | 2020-01-13 | - | 2021-08-20 | 30,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100321276 | 2020-02-11 | 2023-03-15 | - | 2,450,250,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100333213 | 2020-03-09 | 2021-04-27 | - | 200,000,000.00 | NATIONAL HOUSING BANK | |
| 100346382 | 2020-05-21 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100402976 | 2020-05-22 | - | - | 150,000,000.00 | NATIONAL HOUSING BANK | |
| 100453465 | 2021-06-25 | - | 2021-12-29 | 100,000,000.00 | NATIONAL HOUSING BANK | |
| 100468793 | 2021-07-28 | - | - | 100,000,000.00 | BANDHAN BANK LIMITED | |
| 100470187 | 2021-07-26 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100471329 | 2021-07-26 | - | - | 1,000,000.00 | THE FEDERAL BANK LTD | |
| 100499983 | 2021-10-25 | - | - | 151,000,000.00 | HDFC BANK LIMITED | |
| 100501730 | 2021-10-26 | - | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100507442 | 2021-11-22 | - | - | 320,000,000.00 | State Bank of India | |
| 100548772 | 2022-03-10 | 2022-04-19 | - | 250,000,000.00 | NATIONAL HOUSING BANK | |
| 100560401 | 2022-03-22 | - | - | 25,000,000.00 | THE FEDERAL BANK LTD | |
| 100586585 | 2022-06-06 | 2023-10-26 | - | 37,500,000.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100610680 | 2022-09-17 | - | - | 350,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100611571 | 2022-08-30 | - | - | 401,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100615491 | 2022-08-22 | - | - | 220,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100649847 | 2022-11-29 | 2023-10-26 | - | 83,333,330.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100675789 | 2023-02-07 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100675798 | 2023-01-17 | 2023-10-27 | - | 590,000,000.00 | THE FEDERAL BANK LTD | |
| 100677562 | 2023-02-02 | - | - | 175,000,000.00 | THE FEDERAL BANK LTD | |
| 100688598 | 2023-02-24 | - | - | 250,000,000.00 | BANDHAN BANK LIMITED | |
| 100697131 | 2023-03-29 | - | - | 220,000,000.00 | State Bank of India | |
| 100699391 | 2023-03-16 | - | - | 250,000,000.00 | STCI FINANCE LIMITED | |
| 100701685 | 2023-03-23 | - | - | 100,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100718646 | 2023-05-02 | 2023-05-29 | - | 350,000,000.00 | A.K. CAPITAL FINANCE LIMITED | |
| 100719812 | 2023-05-16 | - | - | 100,000,000.00 | Indian Overseas Bank | |
| 100724479 | 2023-05-04 | 2023-06-27 | - | 250,000,000.00 | NATIONAL HOUSING BANK | |
| 100725689 | 2023-05-27 | - | - | 115,000,000.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100734050 | 2023-06-15 | - | - | 150,000,000.00 | Kotak Mahindra Bank Limited | |
| 100738302 | 2023-06-30 | - | - | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100738908 | 2023-06-23 | - | - | 25,000,000.00 | THE FEDERAL BANK LTD | |
| 100740437 | 2023-06-23 | - | - | 492,300,000.00 | Global Access Fund IV LP | |
| 100744134 | 2023-06-26 | - | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100745738 | 2023-06-28 | - | - | 30,000,000.00 | THE FEDERAL BANK LTD | |
| 100754033 | 2023-07-28 | - | - | 158,400,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100789219 | 2023-09-20 | - | - | 100,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100790568 | 2023-09-27 | - | - | 250,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100791777 | 2023-09-26 | - | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100794053 | 2023-10-05 | - | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 100798388 | 2023-09-30 | - | - | 250,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100809696 | 2023-10-27 | - | - | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100842696 | 2023-12-15 | - | - | 250,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100846753 | 2023-12-21 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100871271 | 2024-02-28 | - | - | 500,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100875677 | 2024-02-06 | - | - | 350,000,000.00 | BANDHAN BANK LIMITED | |
| 100887283 | 2024-03-26 | - | - | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100906956 | 2024-04-15 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100930751 | 2024-05-24 | - | - | 150,000,000.00 | BAJAJ FINANCE LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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.
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.