Company Information
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Outstanding Payments (MSME)
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- Auditors
MOTILAL OSWAL HOME FINANCE LIMITED
CIN: U65923MH2013PLC248741
MOTILAL OSWAL HOME FINANCE LIMITED (CIN: U65923MH2013PLC248741) is a Public company incorporated on 01 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 6081517541.00.
MOTILAL OSWAL HOME FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MOTILAL OSWAL HOME 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 MOTILAL OSWAL HOME FINANCE LIMITED are DIVYA SAMEER MOMAYA, SUKESH BHOWAL, NEHA RAJEN GADA, MOTILAL GOPILAL OSWAL, and RAAMDEO RAMGOPAL AGARAWAL.
MOTILAL OSWAL HOME FINANCE LIMITED's Corporate Identification Number (CIN) is U65923MH2013PLC248741 and its registration number is 248741. Users may contact MOTILAL OSWAL HOME FINANCE LIMITED on its Email address - [email protected]. Registered address of MOTILAL OSWAL HOME FINANCE LIMITED is Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadev i, , Mumbai, Maharashtra, India - 400025.
Current status of MOTILAL OSWAL HOME 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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Previous CINs
ZaubaCorp's company report for MOTILAL OSWAL HOME 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 MOTILAL OSWAL HOME 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 MOTILAL OSWAL HOME FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00365757 | DIVYA SAMEER MOMAYA | Director | 2021-06-04 |
| 10242971 | SUKESH BHOWAL | Managing Director | 2023-11-28 |
| 01642373 | NEHA RAJEN GADA | Director | 2023-11-28 |
| 00024503 | MOTILAL GOPILAL OSWAL | Director | 2013-10-01 |
| 00024533 | RAAMDEO RAMGOPAL AGARAWAL | Director | 2013-10-01 |
Past Directors & Key Managerial Personnel of MOTILAL OSWAL HOME FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024561 | NAVIN HARIPRASAD AGARWAL | Additional Director | - | 2018-07-25 |
| 00024561 | NAVIN HARIPRASAD AGARWAL | Director | - | 2022-04-26 |
| 00102575 | SANJAYA SHRIKRISHNA KULKARNI | Additional Director | - | 2016-07-07 |
| 00102575 | SANJAYA SHRIKRISHNA KULKARNI | Director | - | 2019-01-14 |
| 00365757 | DIVYA SAMEER MOMAYA | Additional Director | - | 2021-06-04 |
| 01207384 | SITARAM YESHWANT SANKHE | Company Secretary | - | 2017-07-31 |
| 02640560 | SMITA SATISH GUNE | Additional Director | - | 2018-11-27 |
| 02640560 | SMITA SATISH GUNE | Director | - | 2018-10-16 |
| 02698182 | ANIL KRISHNAN SACHIDANAND | Director | - | 2013-10-14 |
| 02698182 | ANIL KRISHNAN SACHIDANAND | Managing Director | - | 2018-08-17 |
| 10242971 | SUKESH BHOWAL | Additional Director | - | 2023-12-25 |
| 00021512 | GAUTAM JAGDISH BHAGAT | Additional Director | - | 2018-07-25 |
| 00021512 | GAUTAM JAGDISH BHAGAT | Director | - | 2019-05-10 |
| 01642373 | NEHA RAJEN GADA | Additional Director | - | 2023-12-25 |
| 05285114 | ARVIND ROSHAN HALI | Additional Director | - | 2021-06-04 |
| 05285114 | ARVIND ROSHAN HALI | CEO(KMP) | - | 2022-03-31 |
| 05285114 | ARVIND ROSHAN HALI | Managing Director | - | 2022-03-31 |
| 07072417 | REKHA UTSAV SHAH | Additional Director | - | 2018-11-27 |
| 07072417 | REKHA UTSAV SHAH | Director | - | 2020-10-01 |
| 07650678 | SANJAY ARVIND ATHALYE | Additional Director | - | 2018-11-27 |
| 07650678 | SANJAY ARVIND ATHALYE | CEO(KMP) | - | 2019-08-02 |
| 07650678 | SANJAY ARVIND ATHALYE | Managing Director | - | 2019-08-02 |
| 07669954 | SHALIBHADRA NAVINCHANDRA SHAH | CFO | - | 2024-01-23 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Additional Director | - | 2022-06-24 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Director | - | 2024-09-30 |
| 00551588 | HEMANT KAUL | Additional Director | - | 2018-11-27 |
| 00551588 | HEMANT KAUL | Director | - | 2018-10-16 |
| 00024503 | MOTILAL GOPILAL OSWAL | Director | - | 2022-09-14 |
| 00024503 | MOTILAL GOPILAL OSWAL | Managing Director | - | 2023-07-31 |
| 07682120 | VIJAY KUMAR GOEL | CEO(KMP) | - | 2020-09-25 |
Other Directorships of NAVIN HARIPRASAD AGARWAL
Other Directorships of SANJAYA SHRIKRISHNA KULKARNI
Other Directorships of DIVYA SAMEER MOMAYA
Other Directorships of SITARAM YESHWANT SANKHE
Other Directorships of SMITA SATISH GUNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KRISHNAN SACHIDANAND
Other Directorships of SUKESH BHOWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAUTAM JAGDISH BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIKYA ASSETS LLP | AAM-7774 | Designated Partner | 2018-06-05 | Ongoing |
| GAUAGRIKARMA NATURO FARMS LLP | AAM-9007 | Designated Partner | 2018-07-02 | Ongoing |
| PEAPOD REALTY PRIVATE LIMITED | U41000RJ2024PTC094080 | Director | 2024-04-25 | Ongoing |
| PEAPOD BUILDERS AND DEVELOPERS PRIVATE LIMITED | U41000RJ2024PTC094552 | Director | 2024-05-17 | Ongoing |
| MAKUL HOSPITALITY PRIVATE LIMITED | U55101RJ2011PTC034680 | Director | - | 2022-01-28 |
| HDFC SALES PRIVATE LIMITED | U65920MH2004PTC144182 | Director | - | 2015-03-28 |
| AIKYA ASSETS (I) PRIVATE LIMITED | U70109RJ2023PTC085776 | Director | 2023-01-10 | Ongoing |
| QUIKR REALTY PRIVATE LIMITED | U74140KA2000PTC153448 | Director | - | 2012-09-27 |
| QUIKR REALTY PRIVATE LIMITED | U74140KA2000PTC153448 | Nominee Director | - | 2007-06-27 |
Other Directorships of NEHA RAJEN GADA
Other Directorships of ARVIND ROSHAN HALI
Other Directorships of REKHA UTSAV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTILAL OSWAL FINANCIAL SERVICES LIMITED | L67190MH2005PLC153397 | Additional Director | - | 2018-09-27 |
| MOTILAL OSWAL FINANCIAL SERVICES LIMITED | L67190MH2005PLC153397 | Director | - | 2020-10-01 |
| MOTILAL OSWAL SECURITIES LIMITED | U65990MH1994PLC079418 | Additional Director | - | 2015-07-31 |
| MOTILAL OSWAL SECURITIES LIMITED | U65990MH1994PLC079418 | Director | 2015-07-31 | Ongoing |
| MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED | U67120MH2008PLC188186 | Additional Director | - | 2018-09-28 |
| MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED | U67120MH2008PLC188186 | Director | - | 2020-10-01 |
| ANALYZE N CONTROL PRIVATE LIMITED | U74999MH2020PTC338382 | Whole-time director | 2020-02-28 | Ongoing |
Other Directorships of SANJAY ARVIND ATHALYE
Other Directorships of SHALIBHADRA NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-01-31 | Ongoing |
| MOTILAL OSWAL FINVEST LIMITED | U65100MH2006PLC165469 | Additional Director | - | 2019-08-28 |
| MOTILAL OSWAL FINVEST LIMITED | U65100MH2006PLC165469 | Director | - | 2022-08-04 |
| MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED | U65100MH2007PTC170211 | Director | - | 2020-12-21 |
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Other Directorships of HEMANT KAUL
Other Directorships of MOTILAL GOPILAL OSWAL
Other Directorships of RAAMDEO RAMGOPAL AGARAWAL
Other Directorships of VIJAY KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARNOLIA SECURITIES LIMITED | U67120WB1997PLC096496 | Additional Director | - | 2020-12-28 |
| NARNOLIA SECURITIES LIMITED | U67120WB1997PLC096496 | Director | - | 2021-02-26 |
| MOTILAL OSWAL TRUSTEE COMPANY LIMITED | U93090MH2008PLC188187 | Additional Director | - | 2019-09-27 |
| MOTILAL OSWAL TRUSTEE COMPANY LIMITED | U93090MH2008PLC188187 | Director | - | 2020-01-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2002PLC135075 | MOTILAL OSWAL WEALTH LIMITED | Motilal Oswal Tower, 6th Floor, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadev i, , Mumbai, Maharashtra, India - 400025 |
| U65990MH1994PLC079418 | MOTILAL OSWAL SECURITIES LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025 |
| AAA-4395 | OSAG ENTERPRISES LLP | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U01200MH2000PTC128538 | NAGORI AGRO AND CATTLE FEEDS PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH1939PTC003038 | TEXTILE EXPORT PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U65929MH2011PTC219141 | MOTILAL OSWAL SECURITIES INTERNATIONAL PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U65100MH2006PLC165469 | MOTILAL OSWAL FINVEST LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U65100MH2007PTC170211 | MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U67120MH1991PTC063388 | RISHABH SECURITIES PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, opposite Parel ST Depot, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67120MH1995PTC084608 | WINDWELL SECURITIES PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah, Sayani Road, Opposite Parel ST Depot,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67120MH1995PTC092014 | PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U85100MH2011NPL219067 | MOTILAL OSWAL FOUNDATION | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U22300MH2019PTC330060 | BOUNDLESS MEDIA PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, , PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| U64990MH2022PTC377130 | MOTILAL OSWAL CUSTODIAL SERVICES PRIVATE LIMITED | 12th Floor, Motilal Oswal Tower,,Rahimtullah Sayani Road, Opposite ST Depot,Mumbai,Mumbai,Maharashtra,400025-India |
| L67190MH2005PLC153397 | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025 |
| AAB-1518 | MOKSH REALTY ADVISORS LLP | Motilal Oswal Tower, Opp. Parel ST Depot Rahimtullah Sayani Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAH-7112 | GANPATI REALINVEST LLP | MOTILAL OSWAL TOWER, RAHIMTULLAH SAYANI ROAD OPP PAREL ST DEPOT, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U65990MH2019PLC333563 | MOMENTUM CAPEDGE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Parel ST Depot, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U65990MH2020PTC342552 | TM INVESTMENT TECHNOLOGIES PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Parel ST Depot, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65990MH1991PTC060928 | MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED | Motilal Oswal Tower, 6th Floor, Rahimtullah Sayani Road, Opp Parel ST Depot, Prabhad evi, , Mumbai, Maharashtra, India - 400025 |
| U67120MH2008PLC188186 | MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED | MOTILAL OSWAL TOWER, 10TH FLOOR, RAHIMTULLAH SAYANI ROAD, OPP. PAREL ST DEPOT, PRABHA DEVI , MUMBAI, Maharashtra, India - 400025 |
| U93090MH2008PLC188187 | MOTILAL OSWAL TRUSTEE COMPANY LIMITED | MOTILAL OSWAL TOWER, 10TH FLOOR, RAHIMTULLAH SAYANI ROAD, OPP. PAREL ST DEPOT, PRABHA DEVI , Mumbai, Maharashtra, India - 400025 |
| U67190MH2014PTC253958 | MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED | Motilal Oswal Tower, 12th Floor, Opposite Parel S T Depot, Rahimtullah Sayani Road, Prab hadevi , Mumbai, Maharashtra, India - 400025 |
| U67110MH2006PTC161128 | MOPE INVESTMENT ADVISORS PRIVATE LIMITED | Motilal Oswal Tower, 12th Floor, Opposite Parel S T Depot, Rahimtullah Sayani Road, Prab hadevi , Mumbai, Maharashtra, India - 400025 |
| U74999MH2013PTC248200 | MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED | Motilal Oswal Tower, 12th Floor, Opposite Parel S T Depot, Rahimtullah Sayani Road, Prab hadevi , Mumbai, Maharashtra, India - 400025 |
| U45400MH2011PTC224181 | RICHA HOUSING PROJECTS PRIVATE LIMITED | 1st Floor, Parel S.T.Depot, Sayani Road Opp. Motilal Oswal Tower, Parel , Mumbai, Maharashtra, India - 400025 |
| U85300MH2019NPL320295 | SAHSARATHI COLLECTIVE FOUNDATION | 12 FLOOR,MOTILAL OSWAL TOWER,RAHIMTULLAH SAYANI ROAD,OPP PAREL ST DEPO,PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2020PTC347336 | DOORSTEP CINEMAS PRIVATE LIMITED | 1st Floor, ST Depot, Opp. Motilal Oswal Sayani Road, Parel , Mumbai, Maharashtra, India - 400025 |
| U70102MH2009PTC196328 | SUNZONE DEVELOPERS PRIVATE LIMITED | M/S Richa Realtors PVT LTD, 1st Floor, ST Depot Opp Motilal Oswal Sayani Road Parel Mumb ai , Mumbai, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10533955 | 2014-11-24 | - | 2016-12-13 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10538810 | 2014-11-24 | 2017-06-09 | 2020-01-30 | 250,000,000.00 | YES BANK LIMITED | |
| 10541215 | 2014-12-16 | 2021-03-02 | 2021-12-16 | 250,000,000.00 | RBL Bank Limited | |
| 10544525 | 2014-12-30 | - | 2022-02-10 | 250,000,000.00 | IDBI Bank Limited | |
| 10549624 | 2015-01-23 | - | - | 250,000,000.00 | INDUSIND BANK LTD. | |
| 10549741 | 2015-01-30 | - | 2020-03-04 | 100,000,000.00 | DCB Bank Limited | |
| 10550170 | 2014-12-30 | 2016-06-30 | - | 350,000,000.00 | Axis Bank Limited | |
| 10568275 | 2015-01-09 | - | 2016-04-06 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10570588 | 2015-05-06 | - | 2017-05-06 | 1,000,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10574311 | 2015-05-26 | - | 2018-10-16 | 250,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10578968 | 2015-05-27 | - | 2021-06-01 | 250,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10582121 | 2015-07-01 | - | 2020-07-27 | 500,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10582250 | 2015-07-01 | - | 2018-10-16 | 150,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10584339 | 2015-07-20 | - | 2018-10-16 | 750,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10585777 | 2015-08-03 | - | 2018-10-16 | 1,500,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10596478 | 2015-09-23 | 2018-05-28 | 2021-11-24 | 1,000,000,000.00 | State Bank of India | |
| 10596568 | 2015-09-23 | - | 2017-09-11 | 500,000,000.00 | State Bank of Patiala | |
| 10600125 | 2015-10-15 | - | 2018-10-16 | 250,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10600127 | 2015-10-15 | - | 2018-10-16 | 250,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10600492 | 2015-10-15 | - | 2018-10-16 | 1,000,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10604487 | 2015-10-30 | - | 2021-04-06 | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10606607 | 2015-11-26 | - | 2017-09-11 | 250,000,000.00 | State Bank of Hyderabad | |
| 10607054 | 2015-11-26 | - | 2020-03-04 | 150,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10609076 | 2015-12-23 | - | 2022-02-18 | 250,000,000.00 | Oriental Bank of Commerce | |
| 10611145 | 2015-12-30 | - | 2022-02-17 | 170,000,000.00 | DCB BANK LIMITED | |
| 10613416 | 2015-12-30 | - | 2022-04-05 | 150,000,000.00 | Karnataka Bank Ltd. | |
| 10613972 | 2015-12-23 | - | 2017-09-11 | 250,000,000.00 | State Bank Of Travancore | |
| 10614130 | 2015-12-23 | - | 2022-06-23 | 500,000,000.00 | Bank of Maharashtra | |
| 10614197 | 2015-12-24 | - | 2020-01-30 | 250,000,000.00 | YES BANK LIMITED | |
| 10614707 | 2015-12-28 | - | 2018-11-22 | 1,500,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 10615147 | 2015-12-23 | - | 2017-08-08 | 250,000,000.00 | Kotak Mahindra Bank Ltd | |
| 10623037 | 2016-02-05 | - | 2022-02-10 | 300,000,000.00 | Axis Bank Limited | |
| 10627488 | 2015-09-08 | - | - | 150,000,000.00 | INDUSIND BANK LTD. | |
| 10627774 | 2016-03-11 | - | 2021-08-10 | 250,000,000.00 | Union Bank of India | |
| 10627786 | 2016-03-11 | - | - | 250,000,000.00 | Andhra Bank | |
| 100016899 | 2016-03-30 | - | 2017-03-31 | 250,000,000.00 | ICICI Bank Limited | |
| 100017179 | 2016-03-30 | - | 2024-04-18 | 150,000,000.00 | Karnataka Bank Ltd. | |
| 100019308 | 2016-03-30 | - | 2024-02-07 | 500,000,000.00 | Punjab National Bank | |
| 100019338 | 2015-12-31 | - | - | 112,500,000.00 | HDFC BANK LIMITED | |
| 100019816 | 2016-03-23 | - | 2022-02-22 | 250,000,000.00 | Vijaya Bank | |
| 100021172 | 2015-12-31 | - | - | 387,500,000.00 | HDFC BANK LIMITED | |
| 100029303 | 2016-05-11 | - | 2019-04-09 | 700,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100030397 | 2016-03-23 | 2016-04-22 | 2020-01-30 | 1,000,000,000.00 | YES BANK LIMITED | |
| 100040518 | 2016-06-30 | - | 2020-01-10 | 300,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100040565 | 2016-06-30 | - | 2020-03-06 | 250,000,000.00 | Federal Bank Limited | |
| 100044804 | 2016-07-15 | - | 2019-07-04 | 1,250,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100047858 | 2016-08-29 | 2022-11-04 | - | 997,000,000.00 | Catalyst Trusteeship Limited | |
| 100050328 | 2016-08-30 | - | 2021-05-18 | 250,000,000.00 | SBM Bank (Mauritius) Ltd | |
| 100050731 | 2016-03-23 | - | - | 1,500,000,000.00 | NDUSIND BANK LTD. | |
| 100053256 | 2016-06-24 | - | - | 100,000,000.00 | IDBI Bank Limited | |
| 100053303 | 2016-06-24 | - | 2022-02-10 | 500,000,000.00 | IDBI Bank Limited | |
| 100054107 | 2016-09-30 | - | 2022-02-17 | 250,000,000.00 | DCB BANK LIMITED | |
| 100054659 | 2016-09-20 | - | - | 50,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100054719 | 2016-09-28 | - | - | 2,500,000,000.00 | State Bank of India | |
| 100055432 | 2016-09-30 | - | 2024-02-07 | 1,000,000,000.00 | Punjab National Bank | |
| 100064332 | 2016-11-07 | - | 2019-12-12 | 800,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100064337 | 2016-11-07 | - | 2020-01-06 | 746,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100064398 | 2016-11-07 | - | 2019-12-16 | 174,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100064479 | 2016-11-07 | - | 2019-12-09 | 200,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100064481 | 2016-11-07 | - | 2019-12-16 | 80,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100071722 | 2016-12-29 | - | 2021-12-09 | 250,000,000.00 | Canara Bank | |
| 100072004 | 2016-12-29 | - | 2023-06-06 | 250,000,000.00 | Vijaya Bank | |
| 100077178 | 2017-01-07 | - | - | 51,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100077179 | 2017-01-07 | - | 2020-03-02 | 60,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100077181 | 2017-01-07 | - | 2020-03-02 | 100,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100077182 | 2017-01-07 | - | 2020-02-07 | 691,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100084465 | 2017-02-23 | - | 2024-05-08 | 1,000,000,000.00 | Bank of India | |
| 100084567 | 2017-02-23 | - | - | 100,000,000.00 | Abu Dhabhi Commercial Bank PJSC | |
| 100084686 | 2017-03-17 | - | 2023-06-06 | 500,000,000.00 | Bank of Baroda | |
| 100092085 | 2017-03-28 | - | 2022-05-17 | 200,000,000.00 | United Bank of India | |
| 100092261 | 2017-03-17 | - | 2022-10-14 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100092350 | 2017-03-30 | - | 2022-02-10 | 400,000,000.00 | Axis Bank Limited | |
| 100092739 | 2017-03-30 | - | 2020-03-04 | 200,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100100947 | 2017-05-30 | - | 2021-05-18 | 250,000,000.00 | SBM Bank (Mauritius) Ltd | |
| 100106363 | 2017-03-29 | - | - | 1,000,000,000.00 | INDUSIND BANK LTD. | |
| 100107927 | 2017-06-22 | - | - | 250,000,000.00 | Indian Overseas Bank | |
| 100112866 | 2017-07-20 | - | 2022-05-17 | 250,000,000.00 | Oriental Bank of Commerce | |
| 100119711 | 2017-08-10 | - | 2022-06-13 | 1,000,000,000.00 | DENA BANK | |
| 100119994 | 2017-08-23 | - | 2021-07-15 | 1,000,000,000.00 | Standard Chartered Bank | |
| 100129377 | 2017-09-26 | - | 2022-06-23 | 1,000,000,000.00 | Bank of Maharashtra | |
| 100138855 | 2017-11-16 | - | 2023-03-01 | 500,000,000.00 | Syndicate Bank | |
| 100188887 | 2018-06-23 | - | 2020-02-12 | 750,000,000.00 | A. K. CAPITAL FINANCE PRIVATE LIMITED | |
| 100218846 | 2018-10-18 | - | 2020-09-04 | 2,500,000,000.00 | OTHERS | |
| 100239286 | 2018-12-29 | - | 2020-12-04 | 250,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100239357 | 2019-01-05 | - | 2021-07-27 | 109,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100239358 | 2019-01-05 | - | 2021-07-27 | 43,172,774.00 | BEACON TRUSTEESHIP LIMITED | |
| 100239359 | 2019-01-07 | - | 2021-07-27 | 111,834,054.00 | BEACON TRUSTEESHIP LIMITED | |
| 100239366 | 2019-01-07 | - | 2021-07-27 | 42,417,522.00 | BEACON TRUSTEESHIP LIMITED | |
| 100239369 | 2019-01-07 | - | 2021-07-27 | 156,114,112.00 | BEACON TRUSTEESHIP LIMITED | |
| 100239370 | 2019-01-07 | - | 2021-07-27 | 109,834,380.00 | BEACON TRUSTEESHIP LIMITED | |
| 100250203 | 2019-03-01 | - | 2021-07-27 | 64,672,398.00 | BEACON TRUSTEESHIP LIMITED | |
| 100250205 | 2019-03-04 | - | 2021-07-27 | 102,984,400.00 | BEACON TRUSTEESHIP LIMITED | |
| 100250206 | 2019-02-15 | - | 2021-07-27 | 29,603,171.00 | BEACON TRUSTEESHIP LIMITED | |
| 100250226 | 2019-03-01 | - | 2021-07-27 | 67,246,740.00 | BEACON TRUSTEESHIP LIMITED | |
| 100252809 | 2019-03-14 | 2019-05-20 | 2024-04-24 | 2,000,000,000.00 | ICICI BANK LIMITED | |
| 100253241 | 2019-02-06 | 2019-03-06 | 2021-10-12 | 3,000,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100270882 | 2019-05-20 | - | 2021-07-27 | 24,975,312.00 | BEACON TRUSTEESHIP LIMITED | |
| 100270885 | 2019-05-20 | - | 2021-07-27 | 51,906,850.00 | BEACON TRUSTEESHIP LIMITED | |
| 100278922 | 2019-06-17 | - | 2021-07-27 | 75,206,880.00 | BEACON TRUSTEESHIP LIMITED | |
| 100278923 | 2019-06-17 | - | 2021-07-27 | 30,511,103.00 | BEACON TRUSTEESHIP LIMITED | |
| 100283119 | 2019-07-19 | - | 2021-12-20 | 26,046,410.00 | BEACON TRUSTEESHIP LIMITED | |
| 100283123 | 2019-07-15 | - | 2022-05-23 | 73,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100283131 | 2019-07-19 | - | 2021-12-20 | 70,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100283144 | 2019-07-19 | - | 2022-05-23 | 42,153,090.00 | BEACON TRUSTEESHIP LIMITED | |
| 100292464 | 2019-08-07 | - | 2021-12-20 | 56,200,144.00 | BEACON TRUSTEESHIP LIMITED | |
| 100292683 | 2019-09-11 | 2023-09-13 | - | 2,150,000,000.00 | ICICI BANK LIMITED | |
| 100292690 | 2019-07-19 | - | 2022-05-23 | 28,050,988.00 | BEACON TRUSTEESHIP LIMITED | |
| 100302622 | 2019-09-25 | - | 2021-12-20 | 31,493,768.00 | BEACON TRUSTEESHIP LIMITED | |
| 100302623 | 2019-09-25 | - | 2020-10-20 | 209,572,451.00 | BEACON TRUSTEESHIP LIMITED | |
| 100302626 | 2019-09-25 | - | 2020-12-23 | 192,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100302630 | 2019-09-16 | - | 2020-10-20 | 286,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100302659 | 2019-09-25 | - | 2020-10-20 | 314,404,118.00 | BEACON TRUSTEESHIP LIMITED | |
| 100307824 | 2019-09-25 | - | 2021-12-20 | 17,174,199.00 | BEACON TRUSTEESHIP LIMITED | |
| 100313543 | 2019-11-01 | - | 2021-12-20 | 32,692,512.00 | OTHERS | |
| 100313544 | 2019-11-01 | - | 2020-12-23 | 35,199,885.00 | OTHERS | |
| 100313545 | 2019-11-01 | - | 2020-12-23 | 42,322,266.00 | OTHERS | |
| 100313546 | 2019-11-01 | - | 2021-12-20 | 32,750,912.00 | OTHERS | |
| 100313547 | 2019-11-01 | - | 2020-12-23 | 54,507,222.00 | OTHERS | |
| 100315477 | 2019-12-23 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100333406 | 2020-02-11 | - | 2022-06-03 | 27,039,285.00 | BEACON TRUSTEESHIP LIMITED | |
| 100333407 | 2020-02-11 | - | 2022-06-03 | 79,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100340548 | 2020-05-28 | 2020-07-16 | 2021-06-09 | 770,000,000.00 | National Housing Bank (NHB) | |
| 100352400 | 2019-11-01 | - | 2021-12-20 | 16,312,960.00 | OTHERS | |
| 100362520 | 2020-08-27 | - | 2021-08-31 | 730,000,000.00 | National Housing Bank (NHB) | |
| 100362698 | 2020-06-24 | 2020-07-08 | 2021-10-05 | 2,000,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100378362 | 2020-02-24 | - | 2022-06-03 | 240,452,268.00 | BEACON TRUSTEESHIP LIMITED | |
| 100378364 | 2020-09-07 | - | 2021-12-01 | 1,002,360,472.00 | BEACON TRUSTEESHIP LIMITED | |
| 100378366 | 2020-04-24 | - | 2022-12-27 | 404,481,068.00 | BEACON TRUSTEESHIP LIMITED | |
| 100379304 | 2020-09-28 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100379723 | 2020-08-27 | - | - | 400,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100383312 | 2020-10-16 | - | - | 500,000,000.00 | Central Bank of India | |
| 100386672 | 2020-08-17 | - | 2023-07-24 | 500,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100388703 | 2020-10-12 | - | 2023-04-26 | 750,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100388848 | 2020-08-17 | - | 2023-07-26 | 500,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100388849 | 2020-10-12 | - | 2022-02-01 | 250,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100388854 | 2020-08-17 | - | 2023-07-26 | 250,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100388863 | 2020-10-16 | - | 2023-04-12 | 542,621,457.00 | BEACON TRUSTEESHIP LIMITED | |
| 100416713 | 2021-01-29 | - | 2023-08-18 | 750,000,000.00 | SBI LIFE INSURANCE COMPANY LIMITED | |
| 100419003 | 2021-01-08 | - | - | 750,000,000.00 | National Housing Bank (NHB) | |
| 100449329 | 2021-06-11 | - | 2022-07-04 | 1,000,000,000.00 | National Housing Bank (NHB) | |
| 100453721 | 2021-03-25 | - | - | 500,000,000.00 | Bank of India | |
| 100455866 | 2021-06-25 | - | 2022-04-26 | 500,000,000.00 | Canara Bank | |
| 100480507 | 2021-08-27 | - | - | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100484398 | 2021-09-16 | - | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100493056 | 2021-09-29 | - | - | 500,000,000.00 | CSB BANK LIMITED | |
| 100495641 | 2021-10-25 | - | - | 147,300,000.00 | Axis Bank Limited | |
| 100510423 | 2021-12-02 | - | - | 500,000,000.00 | IDBI Bank Limited | |
| 100514595 | 2021-12-21 | 2022-08-08 | - | 3,000,000,000.00 | National Housing Bank (NHB) | |
| 100520199 | 2021-12-21 | - | - | 1,578,500,000.00 | State Bank of India | |
| 100527531 | 2021-12-30 | - | - | 1,500,000,000.00 | Indian Bank | |
| 100549199 | 2022-03-16 | 2024-06-14 | - | 3,815,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100551036 | 2022-03-23 | - | - | 750,000,000.00 | Bank of Baroda | |
| 100555986 | 2022-03-30 | - | - | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100587085 | 2022-06-08 | - | - | 750,000,000.00 | Bank of Maharashtra | |
| 100618575 | 2022-09-28 | - | - | 600,000,000.00 | Karnataka Bank Ltd. | |
| 100653944 | 2022-11-28 | - | - | 1,500,000,000.00 | National Housing Bank (NHB) | |
| 100653949 | 2022-12-13 | - | - | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 100667121 | 2022-12-22 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100670054 | 2022-12-29 | - | - | 1,562,900,000.00 | State Bank of India | |
| 100686036 | 2023-02-20 | - | - | 500,000,000.00 | Union Bank of India | |
| 100707749 | 2023-03-29 | - | - | 500,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100707754 | 2023-03-30 | - | - | 510,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100710946 | 2023-04-11 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100713500 | 2023-04-20 | - | - | 1,250,000,000.00 | Bank of Baroda | |
| 100733085 | 2023-06-19 | - | - | 1,000,000,000.00 | National Housing Bank | |
| 100765401 | 2023-07-28 | - | - | 750,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100791159 | 2023-09-16 | - | - | 500,000,000.00 | Bank of India | |
| 100833310 | 2023-12-01 | - | - | 1,200,000,000.00 | Indian Bank | |
| 100842796 | 2023-12-13 | - | - | 1,500,000,000.00 | Bank of Maharashtra | |
| 100850659 | 2023-12-29 | - | - | 800,000,000.00 | Canara Bank | |
| 100883830 | 2024-02-21 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100898138 | 2024-03-21 | - | - | 1,000,000,000.00 | IDBI Bank Limited | |
| 100935404 | 2024-05-14 | - | - | 500,000,000.00 | National Housing Bank | |
| 100937491 | 2024-06-26 | - | - | 2,000,000,000.00 | LIC HOUSING FINANCE LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.