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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
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Balance Sheet- Profit & Loss
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VARTHANA FINANCE PRIVATE LIMITED
CIN: U65923KA1984PTC096528
VARTHANA FINANCE PRIVATE LIMITED (CIN: U65923KA1984PTC096528) is a Private company incorporated on 12 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 605756000.00 and its paid up capital is Rs. 505563292.00.
VARTHANA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARTHANA FINANCE 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 VARTHANA FINANCE PRIVATE LIMITED are NANDITA GANAPATHY, TREASA MATHEW, BRAJESHKUMAR SIRISHKUMAR MISHRA, ANAND SUDARSHAN, ANKIT SINGHAL, STEVEN EDWIN HARDGRAVE, DIVYA VENKATAVARAGHAVAN, BRAHMANAND HEGDE, and RAMANATHAN KUMAR.
VARTHANA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923KA1984PTC096528 and its registration number is 96528. Users may contact VARTHANA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARTHANA FINANCE PRIVATE LIMITED is Varasiddhi, 3rd Floor, No. 5BC-110 Service Road, 3rd Block HRBR Layout , Bangalore, Karnataka, India - 560043.
Current status of VARTHANA FINANCE 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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ZaubaCorp's company report for VARTHANA FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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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 VARTHANA 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 VARTHANA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08452949 | NANDITA GANAPATHY | Nominee Director | 2024-06-07 |
| 02069587 | TREASA MATHEW | Nominee Director | 2022-11-09 |
| 02292429 | BRAJESHKUMAR SIRISHKUMAR MISHRA | Director | 2012-05-22 |
| 00827862 | ANAND SUDARSHAN | Director | 2015-09-18 |
| 09776472 | ANKIT SINGHAL | Nominee Director | 2022-11-09 |
| 02189073 | STEVEN EDWIN HARDGRAVE | Director | 2012-09-04 |
| 08997335 | DIVYA VENKATAVARAGHAVAN | Nominee Director | 2022-11-09 |
| 02984527 | BRAHMANAND HEGDE | Additional Director | 2023-10-10 |
| 06364297 | RAMANATHAN KUMAR | Director | 2023-05-29 |
Past Directors & Key Managerial Personnel of VARTHANA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08188683 | PRATAP RAMASWAMY | CFO(KMP) | - | 2021-12-31 |
| 03533330 | PRAKASH CHANDRA AGARWAL | Additional Director | - | 2012-05-22 |
| 03533330 | PRAKASH CHANDRA AGARWAL | Director | - | 2015-08-20 |
| 02292429 | BRAJESHKUMAR SIRISHKUMAR MISHRA | Additional Director | - | 2012-05-22 |
| 02978610 | INDERPREET SINGH CHAWLA | Additional Director | - | 2013-05-15 |
| 02978610 | INDERPREET SINGH CHAWLA | Director | - | 2015-05-28 |
| 02978610 | INDERPREET SINGH CHAWLA | Person Incharge | - | 2013-09-11 |
| 05100337 | NIRAV AVINASHBHAI KHAMBHATI | Nominee Director | - | 2024-04-01 |
| 06676990 | ABRAHAM CHACKO | Additional Director | - | 2016-03-15 |
| 06676990 | ABRAHAM CHACKO | Director | - | 2020-08-18 |
| 08016128 | ASHISH AGRAWAL | Nominee Director | - | 2022-11-09 |
| 08270332 | ASHISH GARG | Nominee Director | - | 2022-10-18 |
| 00433105 | MONICA ASHISH MEHTA | Nominee Director | - | 2017-08-10 |
| 00827862 | ANAND SUDARSHAN | Additional Director | - | 2015-09-18 |
| 00898592 | DIMPLE SANGHI | Additional Director | - | 2015-01-21 |
| 06572288 | JYOTSNA KRISHNAN | Additional Director | - | 2015-06-18 |
| 06572288 | JYOTSNA KRISHNAN | Director | - | 2021-11-10 |
| 09102424 | HETAL TEJAS FALDU | CFO(KMP) | - | 2020-10-31 |
| 00016990 | SUNIL SATYAPAL GULATI | Additional Director | - | 2016-07-05 |
| 00016990 | SUNIL SATYAPAL GULATI | Director | - | 2023-09-01 |
| 00390273 | KAIMAL NANDAKUMAR | Director | - | 2012-05-22 |
| 00864419 | KAIMAL LEENA ANIL | Director | - | 2012-05-22 |
| 01983108 | ANURADHA RAMACHANDRAN | Nominee Director | - | 2022-11-04 |
| 02189073 | STEVEN EDWIN HARDGRAVE | Additional Director | - | 2012-09-04 |
| 06570875 | PAUL JOSEPH BRELOFF | Additional Director | - | 2013-05-15 |
| 06570875 | PAUL JOSEPH BRELOFF | Director | - | 2014-08-11 |
| 02675761 | RAJ KUMAR SHASTRI | Nominee Director | - | 2021-08-31 |
| 06364297 | RAMANATHAN KUMAR | Additional Director | - | 2018-07-10 |
| 06364297 | RAMANATHAN KUMAR | Director | - | 2023-05-08 |
| 07201387 | RAJAT ARORA | Additional Director | - | 2015-06-18 |
| 07201387 | RAJAT ARORA | Director | - | 2019-05-22 |
Other Directorships of PRATAP RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKNEKA SOLUTIONS PRIVATE LIMITED | U72900KA2018PTC115105 | Director | - | 2019-08-05 |
Other Directorships of NANDITA GANAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN ARC CAPITAL LIMITED | L65910TN1989PLC017021 | CFO(KMP) | - | 2021-01-27 |
| NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED | U74120TN2014PTC095064 | Additional Director | - | 2019-09-05 |
| NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED | U74120TN2014PTC095064 | Director | - | 2021-01-18 |
Other Directorships of PRAKASH CHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPAL ELECTRONICS INDIA PRIVATE LIMITED | U36998DL1996PTC340528 | Director | - | 2016-03-21 |
| M2I TECHSERVE PRIVATE LIMITED | U72900DL2016PTC291727 | Additional Director | - | 2016-12-20 |
| M2I TECHSERVE PRIVATE LIMITED | U72900DL2016PTC291727 | Director | - | 2022-03-22 |
| PRIMORIS NETWORK PRIVATE LIMITED | U74110HR2018PTC073961 | Additional Director | - | 2021-11-30 |
| PRIMORIS NETWORK PRIVATE LIMITED | U74110HR2018PTC073961 | Director | - | 2022-12-31 |
| RIKAIAN TECHNOLOGY PRIVATE LIMITED | U74999PN2019PTC181918 | Additional Director | - | 2021-11-30 |
| RIKAIAN TECHNOLOGY PRIVATE LIMITED | U74999PN2019PTC181918 | Director | - | 2022-11-21 |
| IKOA SEMICONDUCTOR INDIA PRIVATE LIMITED | U74999TG2006PTC051770 | Director | - | 2011-06-22 |
Other Directorships of TREASA MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALEIDOFIN PRIVATE LIMITED | U65999TN2017PTC117862 | Additional Director | - | 2020-07-15 |
| KALEIDOFIN PRIVATE LIMITED | U65999TN2017PTC117862 | Nominee Director | 2020-07-15 | Ongoing |
| KALEIDOFIN CAPITAL PRIVATE LIMITED | U65999TN2021PTC142215 | Additional Director | - | 2023-07-02 |
| KALEIDOFIN CAPITAL PRIVATE LIMITED | U65999TN2021PTC142215 | Nominee Director | 2023-04-15 | Ongoing |
| BIZCON FINTECH LABS PRIVATE LIMITED | U67100DL2019PTC352943 | Nominee Director | 2022-10-18 | Ongoing |
| GOKIWI TECH PRIVATE LIMITED | U67100MH2022PTC393679 | Nominee Director | 2023-12-07 | Ongoing |
| DIGIVRIDDHI TECHNOLOGIES PRIVATE LIMITED | U74999KA2019PTC130707 | Nominee Director | 2024-01-03 | Ongoing |
| UMBO IDTECH PRIVATE LIMITED | U74999MH2018PTC305567 | Nominee Director | 2021-03-16 | Ongoing |
| SKANRAY HEALTHCARE GLOBAL PRIVATE LIMITED | U85100KA2013PTC068496 | Nominee Director | - | 2019-10-31 |
Other Directorships of BRAJESHKUMAR SIRISHKUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAGONFRUIT EDUCATION SERVICES LLP | AAA-8322 | Designated Partner | 2012-03-12 | Ongoing |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Additional Director | - | 2008-09-26 |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Director | - | 2008-10-01 |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Whole-time director | - | 2012-01-13 |
| GGV MANAGERIAL SERVICES PRIVATE LIMITED | U80301TG2008PTC065584 | Director | - | 2012-01-20 |
Other Directorships of INDERPREET SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENOIL ENERGY SCIENCES PRIVATE LIMITED | U01403DL2008PTC172327 | Additional Director | - | 2011-12-21 |
| GREENOIL ENERGY SCIENCES PRIVATE LIMITED | U01403DL2008PTC172327 | Nominee Director | - | 2015-08-24 |
| GVS BIOTECH PRIVATE LIMITED | U01403PB2010PTC034016 | Director | - | 2018-04-01 |
| TOTAL DENTAL CARE PRIVATE LIMITED | U33112MH2010PTC209530 | Nominee Director | - | 2016-04-04 |
| B2R TECHNOLOGIES PRIVATE LIMITED | U72300DL2009PTC193032 | Nominee Director | - | 2014-05-22 |
| PROSUN SOLUTIONS PRIVATE LIMITED | U74900PB2010PTC034075 | Director | 2010-07-06 | Ongoing |
Other Directorships of NIRAV AVINASHBHAI KHAMBHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLENDED FINANCE PRIVATE LIMITED | U66190MH2022PTC382127 | Additional Director | 2023-10-26 | Ongoing |
| TATA UNISTORE LIMITED | U74999MH2007PLC173035 | Additional Director | - | 2012-08-28 |
| TATA UNISTORE LIMITED | U74999MH2007PLC173035 | Director | - | 2014-10-06 |
| INSOFE EDUCATION PRIVATE LIMITED | U80211MH2014PTC389868 | Nominee Director | - | 2022-05-25 |
| TOPPR TECHNOLOGIES PRIVATE LIMITED | U80904KA2013PTC158840 | Nominee Director | - | 2021-07-31 |
Other Directorships of ABRAHAM CHACKO
Other Directorships of ASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-11-01 | Ongoing |
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2023-09-16 | Ongoing |
| NOTTA SIN FOODS PRIVATE LIMITED | U15490DL2022PTC407364 | Director | 2022-11-24 | Ongoing |
| BODY CUPID PRIVATE LIMITED | U52190KA2016PTC085256 | Additional Director | - | 2021-11-29 |
| BODY CUPID PRIVATE LIMITED | U52190KA2016PTC085256 | Director | - | 2022-11-22 |
Other Directorships of ASHISH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRID EDGEWRKS PRIVATE LIMITED | U40105TG2019PTC136775 | Additional Director | - | 2022-03-24 |
| GRID EDGEWRKS PRIVATE LIMITED | U40105TG2019PTC136775 | Nominee Director | - | 2023-12-20 |
| AYE FINANCE PRIVATE LIMITED | U65921DL1993PTC283660 | Alternate Director | - | 2018-11-17 |
| SMARTCOIN FINANCIALS PRIVATE LIMITED | U67110KA2015PTC084272 | Nominee Director | - | 2022-11-09 |
| AMPIN ENERGY TRANSITION PRIVATE LIMITED | U74999DL2016FTC301067 | Additional Director | - | 2020-09-07 |
| AMPIN ENERGY TRANSITION PRIVATE LIMITED | U74999DL2016FTC301067 | Nominee Director | - | 2020-09-29 |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Additional Director | - | 2019-09-20 |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Director | - | 2021-01-19 |
Other Directorships of MONICA ASHISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED | U22110MH2007PTC171902 | Additional Director | - | 2022-06-07 |
| GREAT CIRCLE ADVISORS PRIVATE LIMITED | U74140MH2002PTC137905 | Director | 2002-11-18 | Ongoing |
| SMART INSTITUTE PRIVATE LIMITED | U80301MH2008PTC187728 | Director | - | 2010-03-30 |
| THINKFLUX LEARNING PRIVATE LIMITED | U80903MH2017PTC301780 | Director | 2017-11-14 | Ongoing |
| ALTUS LEARNING PRIVATE LIMITED | U80904DL2008PTC183919 | Alternate Director | - | 2015-07-27 |
| ALTUS LEARNING PRIVATE LIMITED | U80904DL2008PTC183919 | Nominee Director | - | 2016-01-11 |
Other Directorships of ANAND SUDARSHAN
Other Directorships of DIMPLE SANGHI
Other Directorships of JYOTSNA KRISHNAN
Other Directorships of HETAL TEJAS FALDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPEEK FINTECH PRIVATE LIMITED | U72100KA2015PTC081797 | CFO | - | 2024-04-01 |
| RUPEEK CAPITAL PRIVATE LIMITED | U74999KA2017PTC100571 | Director | - | 2024-04-01 |
Other Directorships of ANKIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN AMC LIMITED | U65993MH1999PLC123191 | Nominee Director | 2023-03-31 | Ongoing |
Other Directorships of SUNIL SATYAPAL GULATI
Other Directorships of KAIMAL NANDAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CINEMA HOUSE ENTERTAINMENT LLP | AAG-7149 | Designated Partner | - | 2017-01-20 |
| SAPTHA THARANG CINEMA LLP | AAI-8596 | Designated Partner | 2017-03-17 | Ongoing |
Other Directorships of KAIMAL LEENA ANIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNE EDTECH SOLUTIONS LLP | AAX-7295 | Designated Partner | 2021-07-12 | Ongoing |
| SUNNE EDTECH PRIVATE LIMITED | U72900TN2022PTC150527 | Managing Director | 2022-03-14 | Ongoing |
| SUCCESS MANTHRA CONSULTANTS PRIVATE LIMITED | U74900TN2009PTC072882 | Director | 2009-09-10 | Ongoing |
Other Directorships of ANURADHA RAMACHANDRAN
Other Directorships of STEVEN EDWIN HARDGRAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAGONFRUIT EDUCATION SERVICES LLP | AAA-8322 | Designated Partner | 2013-04-02 | Ongoing |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Additional Director | - | 2009-07-22 |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Director | - | 2011-05-11 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | U65993TG1991PTC013491 | Nominee Director | - | 2011-06-09 |
| GGV MANAGERIAL SERVICES PRIVATE LIMITED | U80301TG2008PTC065584 | Director | - | 2012-01-20 |
Other Directorships of PAUL JOSEPH BRELOFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHORTLIST PROFESSIONAL SERVICES PRIVATE LIMITED | U74140MH2015PTC268131 | Additional Director | - | 2016-12-30 |
| SHORTLIST PROFESSIONAL SERVICES PRIVATE LIMITED | U74140MH2015PTC268131 | Director | 2016-12-30 | Ongoing |
Other Directorships of DIVYA VENKATAVARAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUE LEARN PRIVATE LIMITED | U72900DL2011PTC220728 | Additional Director | - | 2021-01-01 |
| CUE LEARN PRIVATE LIMITED | U72900DL2011PTC220728 | Nominee Director | 2021-01-01 | Ongoing |
| PROFICIENCY LEARNING SOLUTIONS PRIVATE LIMITED | U80904PB2016PTC054953 | Nominee Director | 2021-09-29 | Ongoing |
Other Directorships of RAJ KUMAR SHASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TLC CHILDCARE SERVICES PRIVATE LIMITED | U80100KA2010PTC103959 | Additional Director | - | 2014-12-08 |
| TLC CHILDCARE SERVICES PRIVATE LIMITED | U80100KA2010PTC103959 | Director | 2014-12-08 | Ongoing |
| YOUR KIDS R OUR KIDS (INDIA) EDUCATION PRIVATE LIMITED | U80301KA2008PTC054453 | Additional Director | - | 2012-07-12 |
| YOUR KIDS R OUR KIDS (INDIA) EDUCATION PRIVATE LIMITED | U80301KA2008PTC054453 | Director | - | 2017-08-18 |
| KLAY EDUCATION SERVICES PRIVATE LIMITED | U80900KA2012PTC065997 | Additional Director | - | 2016-09-30 |
| KLAY EDUCATION SERVICES PRIVATE LIMITED | U80900KA2012PTC065997 | Director | - | 2016-10-15 |
Other Directorships of BRAHMANAND HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTAAR FINANCIAL SERVICES PRIVATE LIMITED | U67120KA1991PTC059126 | Director | - | 2016-04-25 |
| VISTAAR FINANCIAL SERVICES PRIVATE LIMITED | U67120KA1991PTC059126 | Managing Director | - | 2016-09-01 |
Other Directorships of RAMANATHAN KUMAR
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 |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Additional Director | - | 2022-09-30 |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Director | 2022-06-07 | Ongoing |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Director | - | 2019-06-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-3964 | SEVEN SKIES AVIATION ACADEMY LLP | No 306, 3rd Floor,5th B Cross,,Service road, HRBR Layout 3rd Block, Kammanahalli,,Bangalore North,Bangalore,Karnataka,India-560043 |
| U52231KA2023PTC177822 | ALPHA JETS PRIVATE LIMITED | Corporation No. 7M-320-3, PID No. 88-250-7M-320-3, 3rd Floor, 1st Block- 80 Feet Road,,Hennur Road, Banaswadi Road, HRBR Layout, Banaswadi, Bengaluru, Karnataka 560043,Bangalore North,Bangalore,Karnataka,560043-India |
| U72200KA2020PTC134006 | HELPEE HEALTH TECH PRIVATE LIMITED | NO.5C-338, THIRD FLOOR, 3RD A MAIN ROAD, 5TH CROSS ROAD, 3RD BLOCK HRBR LAYOUT, KAMMANAHALLI , Bangalore North, Karnataka, India - 560043 |
| U09900KA2023PTC173843 | RAJESHWARI INFRACON PRIVATE LIMITED | PID No. 88-250-7M-320/3, 3rd Floor, No. 7M-320/3, 1st Block, Hennur Road, Banasawadi Road,,HRBR Layout,,Bangalore North,Bangalore,Karnataka,560043-India |
| U92140KA2016PTC086061 | GOLDSLAM SPORTS & ENTERTAINMENT PRIVATE LIMITED | NO.4M-411, 3RD FLOOR, SKLNS COMPLEX KAMMANAHALLI MAIN ROAD, HRBR LAYOUT 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U74999KA2019PTC128446 | JANN 360 BUSINESS SERVICES PRIVATE LIMITED | Site 5C-338, 3rd Floor, 3rd A Main Road, 5th Cross 3rd Block, HRBR Layout, Kammanahalli , Bangalore, Karnataka, India - 560043 |
| U64202KA2004PTC033903 | OBSIDIAN SOFTWARE PRIVATE LIMITED | No.1DC, 325, 2nd Floor, 3rd Cross, 3rd Main 3rd Block, H.R.B.R Layout, Kammanahalli , Bangalore, Karnataka, India - 560043 |
| U01110KA2021PTC144746 | RUTI AGRO SOLUTIONS PRIVATE LIMITED | No.5BC-310, 3rd Floor, 3rd Block HRBR Layout, Kammanahalli Service Road , Bengaluru, Karnataka, India - 560043 |
| U74999KA2022PTC162344 | LIGHTSTORM FUSION SOLUTIONS PRIVATE LIMITED | No.1353/433, 3rd Floor, 5th Block HBR Layout, Service Road, Outer Ring Road,Banglore,Bangalore,Karnataka,560043-India |
| U51909KA2013PTC069456 | FUTUREX INFRACON PRIVATE LIMITED | No.320/3, 3rd Floor, 7th Main, Banasawadi Road 1st Block, 80 Feet Road, HRBR Layout , Bangalore, Karnataka, India - 560043 |
| U01100KA2019PTC130033 | MULTIQO VENTURES PRIVATE LIMITED | NO 4M-407 2ND FLOOR 4TH MAIN KAMMANAHALLI MAIN ROAD 3RD BLOCK , HRBR LAYOUT BANGALORE, Karnataka, India - 560043 |
| AAT-9435 | ACCUTECH DIGITAL REVIEW LLP | VENUS PALAZZO, No:3C-701 AND No:3C-702, 4TH FLOOR, 3RD CROSS ROAD, 1ST BLOCK HRBR LAYOUT, BANGALORE, Karnataka, India - 560043 |
| U55209KA2022PTC160257 | KOBAP FH PRIVATE LIMITED | NO.9, GROUND FLOOR, MRR COMPLEX, HENNUR MAIN ROAD, 3RD BLOCK, HRBR LAYOUT,BANGALORE,Bangalore,Karnataka,560043-India |
| ACO-0207 | DSOUZA BUSINESS EVENTS LLP | No.5AC-430, 3rd and 4th Floor, Ring Road,2nd Block, HRBR Layout,Bangalore North,Bangalore,Karnataka,India-560043 |
| ACH-3030 | ARKARISE VENTURES LLP | Pachies, 1st Floor, 3C-982, 3rd Cross Road,,Near Santosh ENT Clinic, HRBR Layout 1st Block, HRBR Layout,,Bangalore North,Bangalore,Karnataka,India-560043 |
| U40109KA2016PTC086724 | VS SOLAR POWER PRIVATE LIMITED | No.202,CMR Road,HRBR Layout, 3rd Block,4th Floor,Kalyan Nagar, , BANGALORE, Karnataka, India - 560043 |
| U51109KA2014PTC076540 | WORKPLACE FURNITURE PRIVATE LIMITED | No. 2349/169, 2nd Floor, 80 Feet Road, 3rd Block HRBR Layout , Bangalore, Karnataka, India - 560043 |
| U45201KA2019PTC123923 | LBT ENGINEERING PRIVATE LIMITED | NO. 102, 2ND FLOOR, 3RD BLOCK 1ST STAGE, 80 FEET ROAD, HRBR LAYOUT , BANGALORE, Karnataka, India - 560043 |
| U36900KA2016PTC094643 | 40K PRODUCTS PRIVATE LIMITED | 3RD FLOOR, NO. 410, 5TH MAIN ROAD, 2ND BLOCK, HRBR LAYOUT, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U72900KA2022PTC156414 | SANA ROBOMATIONS PRIVATE LIMITED | NO 248, 3RD FLOOR, 10TH MAIN, 1ST BLOCK, HRBR LAYOUT, 100 FT ROAD, , BANGALORE, Karnataka, India - 560043 |
| U72200KA2013PTC072792 | PEOL TECHNOLOGIES PRIVATE LIMITED | PLOT NO 306 2ND FLOOR, POONAM CHAMBERS, 3RD BLOCK HRBR LAYOUT , HENNUR MAIN ROAD , BANGALORE, Karnataka, India - 560043 |
| U72900KA2020PTC135965 | NOVAS IT SOLUTIONS PRIVATE LIMITED | NO.527, 3RD FLOOR, 4TH CROSS, CMR ROAD HRBR LAYOUT, 2ND BLOCK, KALYAN NAGAR , BANGALORE, Karnataka, India - 560043 |
| U74999KA2018PTC110124 | LUNCHBOX VENTURES PRIVATE LIMITED | No.4C/211, HRBR Layout, (First Floor) CMR Road, 3rd Block, IV Crs, Kalyan Ngr , BANGALORE, Karnataka, India - 560043 |
| U18204KA2022PTC165113 | BASAVASHREE GARMENTS INDUSTRY PRIVATE LIMITED | NO4M-407 2ND FLOOR 4TH MAIN KAMMANAHALLI MAIN ROAD HRBR LAYOUT 3RD BLOCK , BANGALORE, Karnataka, India - 560043 |
| U72200KA2013PTC068745 | TECHNORISHI CONSULTING PRIVATE LIMITED | No. 201, 3rd Floor, 9th ‘A’ Main, 1st Block, 80 Feet Road, HRBR Layout, Kalyan Nagar , Bangalore, Karnataka, India - 560043 |
| U74900KA2014PTC074776 | MTJ OFFSHORE SALES & SERVICES PRIVATE LIMITED | No 527, 3rd Floor, 4th Cross, CMR Road, 2nd Block, HRBR Layout, Kalyan Nagar Pos t , Bangalore, Karnataka, India - 560043 |
| U27209KA1989PTC010127 | HYBRID METALS PRIVATE LIMITED | HYBRID TOWERS (3RD FLOOR) NO.5AC-101 2ND MAIN ROAD 3RD BLOCK HRBR LAYOUT KALYAN NAGAR POST , BANGALORE, Karnataka, India - 560043 |
| U31009KA2025PTC198572 | TREESHADE INNOVATIONS PRIVATE LIMITED | NO.10M-307, SREE VASAVI ARCADE, 3RD FLOOR,3RD FLOOR ,HRBR 1ST BLOCK, 100 FEET ROAD, BANGALORE,Bangalore North,Bangalore,Karnataka,560043-India |
| U72200KA2015PTC084087 | ITERATIVE ZERO DIGITAL PRIVATE LIMITED | NO.1691K, 3RD FLOOR, 3RD CROSS,SHIVARAMAIAH LAYOUT HBR LAYOUT, 3RD BLOCK KALYAN NAGAR POST , BANGALORE, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10448542 | 2013-08-20 | - | 2016-10-19 | 3,000,000.00 | Kashi Vishwanatha Vidya Samasthe | |
| 10454652 | 2013-08-31 | - | 2016-09-06 | 10,000,000.00 | IFMR Capital Finance Private Limited | |
| 10454797 | 2013-08-31 | - | 2013-11-13 | 10,000,000.00 | IFMR Capital Finance Private Limited | |
| 10459696 | 2013-10-22 | - | 2016-10-24 | 5,000,000.00 | IFMR Capital Finance Private Limited | |
| 10459796 | 2013-10-23 | - | 2016-11-18 | 6,722,184.00 | RELIANCE CAPITAL LTD | |
| 10465961 | 2013-11-22 | - | 2016-11-22 | 5,000,000.00 | IFMR Capital Finance Private Limited | |
| 10472782 | 2013-11-29 | - | 2016-12-21 | 6,349,000.00 | RELIANCE CAPITAL LTD | |
| 10473412 | 2013-12-27 | - | 2016-10-25 | 6,031,085.00 | JAIN SONS FINLEASE LIMITED | |
| 10474462 | 2014-01-30 | - | 2018-03-09 | 20,000,000.00 | CAPITAL FIRST LIMITED | |
| 10474865 | 2014-01-31 | - | 2016-08-26 | 20,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10475933 | 2014-01-08 | - | 2017-01-09 | 10,000,000.00 | IFMR Capital Finance Private Limited | |
| 10489961 | 2014-03-29 | - | 2017-03-29 | 10,000,000.00 | IFMR Capital Finance Private Limited | |
| 10501320 | 2014-05-02 | - | 2017-05-02 | 20,000,000.00 | IFMR Capital Finance Private Limited | |
| 10502450 | 2014-05-15 | - | 2016-12-08 | 30,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 10503281 | 2014-03-27 | - | 2016-10-19 | 2,300,000.00 | Kashi Vishwanatha Vidya Samasthe | |
| 10508125 | 2014-06-30 | - | 2018-09-04 | 30,031,634.00 | RELIGARE FINVEST LIMITED | |
| 10510115 | 2014-07-15 | - | 2017-07-17 | 15,000,000.00 | IFMR Capital Finance Private Limited | |
| 10550598 | 2015-02-10 | - | 2018-02-20 | 30,000,000.00 | RELIANCE CAPITAL LTD | |
| 10552668 | 2015-02-13 | - | 2017-09-08 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 10558215 | 2015-03-26 | - | 2018-04-05 | 50,000,000.00 | RBL Bank Limited | |
| 10560449 | 2015-03-13 | - | 2018-03-28 | 30,000,000.00 | Caspian Impact Investments Private Limited | |
| 10560451 | 2015-03-13 | - | 2018-03-28 | 30,000,000.00 | Caspian Impact Investments Private Limited | |
| 10561609 | 2015-03-17 | - | 2018-03-23 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10565043 | 2015-04-23 | - | 2019-05-30 | 30,000,000.00 | CAPITAL FIRST LIMITED | |
| 10566417 | 2015-03-10 | - | 2018-04-13 | 20,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 10571701 | 2015-05-29 | - | 2018-07-09 | 100,000,000.00 | IFMR Capital Finance Private Limited | |
| 10587136 | 2015-07-06 | - | 2019-11-08 | 127,320,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10589126 | 2015-08-31 | - | 2019-10-14 | 100,000,000.00 | IFMR Capital Finance Private Limited | |
| 10602956 | 2015-10-31 | - | 2018-11-16 | 50,000,000.00 | Caspian Impact Investments Private Limited | |
| 10603467 | 2015-10-29 | - | 2018-11-14 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 10608743 | 2015-11-24 | - | 2018-12-04 | 50,000,000.00 | DCB BANK LIMITED | |
| 10609630 | 2015-11-30 | - | 2019-01-01 | 30,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 10615259 | 2015-12-14 | 2019-01-14 | 2019-12-20 | 66,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 10618326 | 2016-01-28 | - | 2019-03-12 | 80,000,000.00 | RELIANCE CAPITAL LTD | |
| 10626184 | 2016-02-22 | - | 2020-08-21 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 10627324 | 2016-02-25 | - | 2019-03-12 | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100021407 | 2016-03-09 | - | 2019-03-22 | 335,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 100056146 | 2016-09-28 | - | 2020-12-22 | 200,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100059250 | 2016-10-20 | 2017-03-27 | 2020-05-15 | 300,000,000.00 | JANALAKSHMI FINANCIAL SERVICES LIMITED | |
| 100061824 | 2016-09-30 | - | 2019-10-14 | 50,000,000.00 | DCB BANK LIMITED | |
| 100067168 | 2016-12-13 | - | 2020-12-22 | 400,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100067596 | 2016-12-15 | 2019-12-06 | 2021-12-22 | 200,000,000.00 | OTHERS | |
| 100074956 | 2017-01-16 | - | 2020-02-20 | 200,000,000.00 | RELIANCE CAPITAL LTD | |
| 100075863 | 2017-01-30 | - | 2022-08-05 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100086389 | 2017-03-27 | - | 2020-05-08 | 150,000,000.00 | RBL BANK LIMITED | |
| 100092071 | 2017-03-28 | - | 2021-07-12 | 120,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100097077 | 2017-04-26 | - | 2023-06-14 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100107701 | 2017-06-29 | - | 2020-10-07 | 75,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100115004 | 2017-07-24 | 2021-02-02 | 2021-08-09 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100118806 | 2017-08-21 | - | 2021-11-23 | 140,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100122234 | 2017-09-06 | - | 2020-11-11 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100124389 | 2017-09-27 | - | 2020-11-03 | 200,000,000.00 | RBL BANK LIMITED | |
| 100130998 | 2017-10-30 | - | 2021-11-17 | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100138496 | 2017-12-08 | - | 2022-03-04 | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100138970 | 2017-11-24 | - | 2021-12-08 | 150,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100139873 | 2017-11-28 | - | 2021-03-24 | 150,000,000.00 | HERO FINCORP LIMITED | |
| 100142853 | 2017-12-20 | - | 2022-03-30 | 110,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100148479 | 2017-12-23 | - | 2021-12-29 | 250,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100149458 | 2018-01-11 | - | 2021-05-11 | 75,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100153124 | 2018-02-01 | - | 2021-01-11 | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100154837 | 2018-01-24 | - | 2021-03-06 | 200,000,000.00 | YES BANK LIMITED | |
| 100159277 | 2018-02-21 | - | 2022-03-15 | 400,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100159907 | 2018-02-27 | - | 2022-03-09 | 250,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100168652 | 2018-03-19 | 2018-05-11 | 2020-07-28 | 500,000,000.00 | L&T FINANCE LIMITED | |
| 100170668 | 2018-03-26 | - | 2023-06-15 | 200,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100193805 | 2018-07-25 | - | 2020-07-13 | 250,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100200308 | 2018-08-20 | 2019-02-12 | 2021-09-02 | 310,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100201534 | 2018-08-30 | - | 2024-05-06 | 350,000,000.00 | HERO FINCORP LIMITED | |
| 100204289 | 2018-09-26 | 2019-11-08 | 2024-06-12 | 50,000,000.00 | RBL BANK LIMITED | |
| 100204291 | 2018-09-26 | - | 2022-04-18 | 300,000,000.00 | RBL BANK LIMITED | |
| 100208915 | 2018-09-20 | - | 2023-05-22 | 200,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100208917 | 2018-09-29 | - | 2020-09-29 | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100219900 | 2018-11-26 | - | 2023-09-06 | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100227027 | 2018-12-27 | - | 2021-12-31 | 250,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100243024 | 2019-03-08 | - | - | 87,500,000.00 | NABKISAN FINANCE LIMITED | |
| 100250153 | 2019-03-19 | - | 2022-04-06 | 150,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100250210 | 2019-03-28 | - | 2023-04-18 | 250,000,000.00 | BANDHAN BANK LIMITED | |
| 100251053 | 2019-03-21 | - | 2024-02-12 | 250,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100254261 | 2019-03-29 | - | 2023-07-14 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100254263 | 2019-03-29 | - | 2023-07-14 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100254265 | 2019-03-29 | - | 2023-07-14 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100254266 | 2019-03-29 | - | 2023-07-14 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100255911 | 2019-03-29 | - | 2023-04-19 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100256462 | 2019-03-29 | - | 2023-07-14 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100256463 | 2019-03-29 | - | 2023-07-24 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100258574 | 2019-04-23 | - | - | 100,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100265274 | 2019-05-30 | - | 2023-03-16 | 300,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100265667 | 2019-04-25 | 2022-10-19 | 2023-05-29 | 324,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100278981 | 2019-07-17 | 2019-11-04 | 2023-03-02 | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100281744 | 2019-07-29 | 2022-01-21 | 2023-04-26 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100293811 | 2019-09-28 | - | 2023-11-20 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100293814 | 2019-09-28 | - | 2023-11-20 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100293815 | 2019-09-28 | - | 2023-11-20 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100293816 | 2019-09-28 | - | 2023-11-20 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100295729 | 2019-09-25 | - | 2024-02-16 | 250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100295746 | 2019-09-30 | - | - | 100,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100301830 | 2019-10-31 | 2021-01-04 | 2023-02-13 | 100,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100305158 | 2019-12-04 | - | - | 80,000,000.00 | RBL BANK LIMITED | |
| 100306067 | 2019-11-28 | - | 2023-02-22 | 200,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100308565 | 2019-12-02 | 2023-10-13 | 2024-03-14 | 566,400,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100309237 | 2019-12-16 | 2022-10-19 | 2023-03-28 | 355,250,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100309561 | 2019-12-09 | 2023-09-27 | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100333381 | 2020-03-27 | 2024-04-25 | - | 1,144,950,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100376364 | 2020-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100376367 | 2020-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100376562 | 2020-09-14 | - | 2020-12-16 | 320,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100379264 | 2020-09-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100379382 | 2020-09-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100379383 | 2020-09-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100402095 | 2020-12-31 | - | - | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100402739 | 2020-12-31 | - | - | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100407359 | 2020-12-31 | 2023-07-28 | - | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100434802 | 2021-03-25 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100457719 | 2021-07-02 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100457720 | 2021-07-02 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100457722 | 2021-07-02 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100489903 | 2021-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100511657 | 2021-12-15 | 2024-04-29 | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100535574 | 2021-12-23 | 2024-04-25 | - | 270,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100606059 | 2022-08-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100606399 | 2022-08-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100614564 | 2022-09-30 | - | 2024-06-06 | 99,000,000.00 | NATIONAL SKILL DEVELOPMENT CORPORATION | |
| 100614875 | 2022-09-16 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100647393 | 2022-11-30 | - | - | 120,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100655054 | 2022-12-23 | - | - | 200,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100667488 | 2022-12-30 | - | - | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100667857 | 2022-12-14 | - | - | 575,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100679337 | 2023-02-16 | - | - | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100680120 | 2023-02-22 | - | - | 175,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100690681 | 2023-03-13 | 2024-04-29 | - | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100694053 | 2023-03-24 | - | - | 100,000,000.00 | IKF FINANCE LIMITED | |
| 100697484 | 2023-03-28 | - | - | 100,000,000.00 | Ambit Finvest Private Limited | |
| 100708763 | 2023-03-27 | - | - | 80,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100731218 | 2023-05-24 | - | - | 250,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100731223 | 2023-06-08 | - | - | 250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100738621 | 2023-06-27 | - | - | 250,000,000.00 | STCI FINANCE LIMITED | |
| 100744252 | 2023-06-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100744253 | 2023-06-28 | - | - | 135,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100755566 | 2023-05-16 | 2024-04-25 | - | 80,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100755573 | 2023-05-16 | 2024-04-25 | - | 120,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100755574 | 2023-05-16 | 2024-04-25 | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100758116 | 2023-07-31 | 2024-04-29 | - | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100763533 | 2023-07-28 | - | - | 10,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100775262 | 2023-08-23 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100777526 | 2023-08-03 | - | - | 207,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100779188 | 2023-09-14 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100785006 | 2023-08-31 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100792112 | 2023-09-27 | - | - | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100793333 | 2023-09-30 | 2024-04-29 | - | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100797065 | 2023-09-29 | - | - | 100,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100799565 | 2023-09-29 | 2024-04-25 | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100814079 | 2023-10-27 | - | - | 250,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100817375 | 2023-11-07 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100821351 | 2023-11-24 | - | - | 250,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100827100 | 2023-11-29 | - | - | 100,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100827329 | 2023-11-29 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100828346 | 2023-11-29 | - | - | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100837563 | 2023-12-27 | - | - | 150,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100842284 | 2023-12-15 | 2024-04-25 | - | 582,190,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100842287 | 2024-01-02 | - | - | 70,000,000.00 | RBL BANK LIMITED | |
| 100850284 | 2023-12-08 | 2024-04-25 | - | 170,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100850358 | 2023-12-13 | - | - | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100854180 | 2023-12-26 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100875156 | 2024-03-05 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100877132 | 2024-02-23 | - | - | 175,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100877856 | 2024-02-29 | - | - | 77,500,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100885393 | 2024-02-27 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100885395 | 2024-02-27 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100891577 | 2024-03-26 | - | - | 100,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100897155 | 2024-03-27 | - | - | 300,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100914837 | 2024-02-27 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100930685 | 2024-05-31 | - | - | 150,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100934252 | 2024-03-21 | - | - | 834,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100934392 | 2024-05-13 | - | - | 270,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100936060 | 2024-06-24 | - | - | 200,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.