• Company Information
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      NAVI FINSERV LIMITED

      CIN: U65923KA2012PLC062537
      Purchase Report

      NAVI FINSERV LIMITED (CIN: U65923KA2012PLC062537) is a Public company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 3352403530.00.

      NAVI FINSERV LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVI FINSERV 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 NAVI FINSERV LIMITED are USHA A NARAYANAN, ARINDAM HARAPRASAD GHOSH, ANKIT AGARWAL, RANGANATHAN SRIDHARAN, and SACHIN BANSAL.

      NAVI FINSERV LIMITED's Corporate Identification Number (CIN) is U65923KA2012PLC062537 and its registration number is 62537. Users may contact NAVI FINSERV LIMITED on its Email address - [email protected]. Registered address of NAVI FINSERV LIMITED is 2nd Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102.

      Current status of NAVI FINSERV LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NAVI FINSERV includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of NAVI FINSERV

      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 NAVI FINSERV 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 NAVI FINSERV
      DIN Director Name Designation Appointment Date
      06939539 USHA A NARAYANAN Director 2020-07-06
      01423589 ARINDAM HARAPRASAD GHOSH Director 2022-04-01
      08299808 ANKIT AGARWAL Managing Director 2019-10-23
      00868787 RANGANATHAN SRIDHARAN Director 2020-08-31
      02356346 SACHIN BANSAL Director 2019-10-23
      Past Directors & Key Managerial Personnel of NAVI FINSERV
      DIN Director Name Designation Appointment Date Cessation
      01713987 ANAND RAO Director - 2019-10-21
      01817702 RAVI KATTEMALALAVADI SUBRAMANYAM Director - 2020-08-31
      02573018 SAMITSHANKAR SHETTY CEO(KMP) - 2021-02-18
      02573018 SAMITSHANKAR SHETTY Director - 2021-08-31
      07905512 LISA GAYLE THOMAS Nominee Director - 2019-10-21
      00440024 DAVIS FREDERICK GOLDING Nominee Director - 2017-05-24
      02993980 RAMESH SUNDARESAN Nominee Director - 2019-10-21
      03313824 NANDAKUMAR RACHAMADUGU . Director - 2020-08-31
      10194675 LAKSHMI NARASIMHAN GURUMOORTHY CFO(KMP) - 2021-11-12
      08299808 ANKIT AGARWAL CFO(KMP) - 2021-03-24
      08299808 ANKIT AGARWAL Director - 2022-02-11
      08725344 ANUJ ARORA Company Secretary - 2023-04-25
      02356346 SACHIN BANSAL CEO - 2025-02-14
      02356346 SACHIN BANSAL Director - 2022-02-10
      07071729 RIYA BHATTACHARYA CEO(KMP) - 2022-02-11
      Other Directorships of ANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      S3IDF INFRASERVE SOLUTIONS PRIVATE LIMIT ED U45209KA2006PTC040380 Additional Director 2007-08-25 Ongoing
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2009-10-01
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Managing Director 2009-10-01 Ongoing
      Other Directorships of RAVI KATTEMALALAVADI SUBRAMANYAM
      Company Name CIN Designation Appointment Date Cessation
      KALASAM SACRED FOODS PRIVATE LIMITED U15400KA2011PTC056475 Nominee Director - 2013-01-22
      AGT COMPONENTS AND PARTS PRIVATE LIMITED U29199KA2007PTC044262 Director - 2010-01-28
      KALASAM BIO FUELS PRIVATE LIMITED U36900KA2011PTC056679 Nominee Director - 2013-01-22
      DIVYA JYOTI HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2010PTC152336 Director - 2012-03-22
      URS MICRO CREDIT FINANCIAL SERVICES PRIVATE LIMITED U65910KA2013PTC068590 Director - 2014-03-19
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2020-08-18
      RE-EMERGING WORLD CONSULTING PRIVATE LIMITED U74140KA2009PTC049505 Director - 2012-07-30
      SMALL SCALE SUSTAINABLE INFRASTRUCTURE DEVELOPMENT FUND U85320KA2003NPL032277 Additional Director - 2017-09-16
      SMALL SCALE SUSTAINABLE INFRASTRUCTURE DEVELOPMENT FUND U85320KA2003NPL032277 Director - 2019-12-19
      Other Directorships of SAMITSHANKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      BEYOND TREES LLP ACC-5286 Designated Partner 2023-08-18 Ongoing
      KUNJAL FARMS PRIVATE LIMITED U01611KA2024PTC190088 Director 2024-06-24 Ongoing
      PLANVISAGE SOFTWARE SOLUTIONS PRIVATE LIMITED U30009KA2003PTC031999 Additional Director - 2014-09-19
      PLANVISAGE SOFTWARE SOLUTIONS PRIVATE LIMITED U30009KA2003PTC031999 Director - 2023-05-03
      OKA HOUSING TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC190368 Director 2024-06-29 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Additional Director - 2024-03-28
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director 2024-04-24 Ongoing
      QUADRILLION FINANCE PRIVATE LIMITED U65990AS2018PTC026187 Additional Director - 2022-09-23
      QUADRILLION FINANCE PRIVATE LIMITED U65990AS2018PTC026187 Director - 2024-03-20
      BHAROSEPE CAPITAL FINANCE SERVICES PRIVATE LIMITED U65999KA2022PTC162167 Additional Director - 2023-09-29
      BHAROSEPE CAPITAL FINANCE SERVICES PRIVATE LIMITED U65999KA2022PTC162167 Director - 2023-12-20
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2015-06-10
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Managing Director - 2020-03-06
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Nominee Director - 2023-11-23
      NEW SOUL RESTORATION PRIVATE LIMITED U68100KA2023PTC177612 Director 2023-08-22 Ongoing
      ALFENAS SOLUTIONS PRIVATE LIMITED U72900KA2021PTC154038 Director 2021-11-09 Ongoing
      INDUS MOMENTUS BUSINESS SOLUTIONS PRIVATE LIMITED U93000MH2010PTC205055 Director 2010-06-30 Ongoing
      Other Directorships of USHA A NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Additional Director - 2020-06-26
      MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Director 2020-06-26 Ongoing
      PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Additional Director - 2020-06-26
      PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Director 2020-06-26 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2022-02-23
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2022-09-26
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2022-03-07 Ongoing
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2022-03-07
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-03-07 Ongoing
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Additional Director - 2020-08-11
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Director - 2022-07-15
      SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2020-09-30
      Other Directorships of LISA GAYLE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190KA2009PTC049494 Additional Director - 2017-09-28
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190KA2009PTC049494 Nominee Director - 2019-10-19
      Other Directorships of DAVIS FREDERICK GOLDING
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2011-09-30
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2019-04-12
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Nominee Director - 2016-08-10
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Nominee Director - 2017-05-24
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-04-15
      Other Directorships of RAMESH SUNDARESAN
      Company Name CIN Designation Appointment Date Cessation
      SHIKSHA VENTURES LLP AAA-2901 Designated Partner - 2013-11-11
      QUANTIENT TECHNOLOGIES LLP AAL-6219 Designated Partner 2018-01-05 Ongoing
      ARALI INVESTMENT MANAGER LLP AAY-8422 Partner 2021-09-30 Ongoing
      CATALYST AFFORDABLE HOUSING SOLUTIONS PRIVATE LIMITED U45202KA2013PTC068198 Director 2013-03-18 Ongoing
      INVENIO COMMODITY SERVICES PRIVATE LIMITED U51900KA2010PTC084447 Director - 2011-10-01
      INVENIO COMMODITY SERVICES PRIVATE LIMITED U51900KA2010PTC084447 Managing Director - 2017-03-31
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Nominee Director - 2019-10-19
      Other Directorships of NANDAKUMAR RACHAMADUGU .
      Company Name CIN Designation Appointment Date Cessation
      EMMVEE GREEN POWER PRIVATE LIMITED U29307KA2010PTC053034 Additional Director - 2016-09-30
      EMMVEE GREEN POWER PRIVATE LIMITED U29307KA2010PTC053034 Director 2016-09-30 Ongoing
      DRES ENERGY PRIVATE LIMITED U40104KA2015PTC083148 Director - 2022-08-19
      ES NEPTUNE SOLAR PRIVATE LIMITED U40200KA2018PTC116304 Additional Director 2024-01-01 Ongoing
      SURABHI FINANCE CORPORATION LIMITED U65910KA2015PLC082169 Additional Director - 2016-12-30
      SURABHI FINANCE CORPORATION LIMITED U65910KA2015PLC082169 Director - 2022-12-08
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2020-08-18
      Other Directorships of LAKSHMI NARASIMHAN GURUMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      SAASVAT TECH LABS PRIVATE LIMITED U62099TN2023PTC161044 Director 2023-06-08 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 CFO - 2023-04-28
      Other Directorships of ARINDAM HARAPRASAD GHOSH
      Company Name CIN Designation Appointment Date Cessation
      TORUS ALPHANITI TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC407231 Director 2023-07-24 Ongoing
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-09-21
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director - 2021-04-06
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
      BLACKRIDGE CAPITAL ADVISORS PRIVATE LIMITED U65191MH2012PTC236969 Director 2012-10-18 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director 2021-07-30 Ongoing
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2012-04-10
      TORUS ALPHANITI PRIVATE LIMITED U70200MH2023PTC402809 Director 2023-05-12 Ongoing
      BLUESTREET CAPITAL MANAGEMENT PRIVATE LIMITED U74900MH2013PTC247157 Director 2013-08-17 Ongoing
      ROBOKNOX PRIVATE LIMITED U74999MH2016PTC286228 Director - 2017-02-01
      ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director 2017-03-10 Ongoing
      BRAINSTORMERZ RESEARCH AND DATA ANALYTICS PRIVATE LIMITED U74999PN2021PTC203184 Director 2021-08-04 Ongoing
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director 2021-07-30 Ongoing
      NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Director - 2020-02-13
      NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Nominee Director 2019-07-31 Ongoing
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-03-24
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Nominee Director 2020-03-24 Ongoing
      NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Director - 2020-02-20
      NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Nominee Director 2019-08-02 Ongoing
      NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Additional Director - 2020-07-24
      NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Director 2020-07-24 Ongoing
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Additional Director - 2020-08-18
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
      MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Additional Director - 2020-02-14
      MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Nominee Director - 2023-01-10
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-01-20 Ongoing
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2019-10-16
      NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director - 2020-02-18
      NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Nominee Director - 2023-08-31
      Other Directorships of ANUJ ARORA
      Company Name CIN Designation Appointment Date Cessation
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Alternate Director - 2020-07-22
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Company Secretary - 2022-08-30
      FIL INDIA BUSINESS AND RESEARCH SERVICES PRIVATE LIMITED U67190DL2007PTC274181 Company Secretary - 2019-05-21
      Other Directorships of RANGANATHAN SRIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      NELCAST LIMITED L27109AP1982PLC003518 Additional Director - 2022-08-03
      NELCAST LIMITED L27109AP1982PLC003518 Director 2022-08-03 Ongoing
      NELCAST LIMITED L27109AP1982PLC003518 Director - 2012-11-10
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-07-14
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2012-08-06
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-06-30
      NC ENERGY LIMITED U40108TN2010PLC078456 Additional Director - 2022-08-02
      NC ENERGY LIMITED U40108TN2010PLC078456 Director 2022-08-02 Ongoing
      SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-25 Ongoing
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-03-19
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-16
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-06-30
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-07-22
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2011-07-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2011-06-30
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2020-08-01
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2011-06-30
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2010-07-21
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-06-30
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2011-06-30
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2007-04-09
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-06-30
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2009-01-06
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2009-01-06
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-06-02
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-01-07
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-07-25
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2020-08-01
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-16
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Managing Director - 2020-08-01
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2008-02-25
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-06-30
      Other Directorships of SACHIN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-07-12
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2020-01-27
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Additional Director - 2015-09-30
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Director - 2017-01-05
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Nominee Director - 2019-09-26
      FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Additional Director - 2013-01-01
      FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Whole-time director - 2014-04-25
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-02-11
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-07-31
      NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Director - 2020-02-13
      NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Nominee Director 2020-02-13 Ongoing
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2020-02-14 Ongoing
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-13
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Additional Director - 2021-10-19
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 CEO(KMP) - 2020-08-18
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Managing Director - 2020-08-18
      FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Director 2010-01-05 Ongoing
      FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Director - 2019-04-26
      FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Whole-time director - 2012-01-01
      WS RETAIL SERVICES PRIVATE LIMITED U72900KA2009PTC050123 Director - 2011-02-14
      MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Additional Director - 2020-02-14
      MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Nominee Director - 2023-01-10
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Managing Director 2022-03-06 Ongoing
      NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director - 2020-02-18
      NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Nominee Director - 2023-08-07
      SABIN ADVISORS PRIVATE LIMITED U74999KA2017PTC108524 Director 2017-12-08 Ongoing
      SABIN ADVISORS PRIVATE LIMITED U74999KA2017PTC108524 Director - 2019-04-26
      GPCUBS MOTORSPORT PRIVATE LIMITED U93110KA2023PTC182291 Director 2023-12-15 Ongoing
      Other Directorships of RIYA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      KAM-AVIDA ENVIRO ENGINEERS PRIVATE LTD U29299MH1994PTC077795 Nominee Director - 2019-02-15
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Nominee Director - 2019-02-15
      RIVPE TECHNOLOGY PRIVATE LIMITED U62099KA2023PTC175969 Director 2023-07-13 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2022-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2022-11-15
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2020-08-17
      NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Additional Director - 2020-09-23
      NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Director - 2022-08-01
      NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Additional Director - 2020-07-24
      NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Director - 2023-02-01
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Nominee Director - 2020-06-29

      CIN Company Name Company Address
      U65990KA2009PLC180578 NAVI TRUSTEE LIMITED 7th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, , Bangalore South, Karnataka, India - 560102
      U67110KA2019PTC126783 NAVI SECURITIES PRIVATE LIMITED 9th floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
      U72900KA2018PLC119297 NAVI LIMITED 9th floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
      U72900KA2019PTC128852 NAVI FINTECH PRIVATE LIMITED 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, , Bangalore South, Karnataka, India - 560102
      U65999KA2019PTC126689 NAVI INVESTMENT ADVISORS PRIVATE LIMITED 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, Bengaluru , Bangalore South, Karnataka, India - 560102
      U65990KA2009PLC165296 NAVI AMC LIMITED 7th Floor Vaishnavi Tech Square Iballur Village, Taluk, Begur, Hobli , Bangalore South, Karnataka, India - 560102
      U72900KA2012PTC063728 MAVENHIVE TECHNOLOGIES PRIVATE LIMITED 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, Bengaluru , Bangalore South, Karnataka, India - 560102
      U74120KA2012PTC180628 NAVI PAYMENT TECHNOLOGIES PRIVATE LIMITED 9th floor, Vaishnavi Tech Square,, Iballur Village, Begur Hobli,,Bangalore South,Bangalore,Karnataka,560102-India
      U66000KA2016PLC148551 NAVI GENERAL INSURANCE LIMITED Vaishnavi Tech Square 7th Floor, lballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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