ADHIKAR MICROFINANCE PRIVATE LIMITED
CIN: U65923OR1997PTC010452
ADHIKAR MICROFINANCE PRIVATE LIMITED (CIN: U65923OR1997PTC010452) is a Private company incorporated on 04 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 107923910.00.
ADHIKAR MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADHIKAR MICROFINANCE 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 ADHIKAR MICROFINANCE PRIVATE LIMITED are PARBATI MALICK, GOBINDA CHANDRA DALABEHERA, GIRISH KUMAR MEHER, and MOHAMMAD NOORUDDIN AMIN.
ADHIKAR MICROFINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923OR1997PTC010452 and its registration number is 10452. Users may contact ADHIKAR MICROFINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADHIKAR MICROFINANCE PRIVATE LIMITED is PLOT NO-77/180/970, SUBUDHIPUR,TOMANDO , BHUBANESWAR, Orissa, India - 752054.
Current status of ADHIKAR MICROFINANCE 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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Previous CINs
ZaubaCorp's company report for ADHIKAR MICROFINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ADHIKAR MICROFINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 ADHIKAR MICROFINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03311629 | PARBATI MALICK | Nominee Director | 2011-01-21 |
| 01502050 | GOBINDA CHANDRA DALABEHERA | Director | 2007-06-04 |
| 08710330 | GIRISH KUMAR MEHER | Nominee Director | 2020-05-26 |
| 01502403 | MOHAMMAD NOORUDDIN AMIN | Managing Director | 2007-06-04 |
Past Directors & Key Managerial Personnel of ADHIKAR MICROFINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015680 | BEENA TOSNIWAL | Director | - | 2008-10-07 |
| 01502243 | DEEPAK KINDO | Director | - | 2008-10-05 |
| 02645247 | RAMANATHAN ANNAMALAI | Additional Director | - | 2013-09-30 |
| 02645247 | RAMANATHAN ANNAMALAI | Director | - | 2016-09-29 |
| 06635026 | NILANCHAL PRADHAN | Company Secretary | - | 2013-06-01 |
| 06839401 | SUCHITRA DASH | Company Secretary | - | 2021-06-09 |
| 01686171 | SUBRAT KUMAR SINGHDEO | Director | - | 2013-03-04 |
| 02255028 | PRASAD KUCHIBHATLA | Director | - | 2021-01-30 |
| 05125409 | BISWA BANDHU MOHANTY | Director | - | 2022-01-28 |
| 06446683 | BIPRA CHARAN BEHERA | Additional Director | - | 2013-09-30 |
| 06446683 | BIPRA CHARAN BEHERA | Director | - | 2016-06-29 |
| 00015646 | HARISHANKAR RAMKUMAR TOSNIWAL | Director | - | 2008-10-07 |
| 03373122 | HARIBANDHU PANDA | Additional Director | - | 2013-09-30 |
| 03373122 | HARIBANDHU PANDA | Director | - | 2015-05-13 |
| 03586597 | JITENDRIYA MOHANTY | Company Secretary | - | 2009-06-30 |
| 08351865 | TARAKANTA MOHAPATRA | Nominee Director | - | 2020-05-26 |
| 00709658 | MANAB CHAKRABORTY | Director | - | 2022-06-23 |
| 01333996 | TAHEMINA MUMTAZ | Director | - | 2023-01-10 |
| 01333996 | TAHEMINA MUMTAZ | Managing Director | - | 2010-06-30 |
| 02254868 | SANEESH SINGH | Nominee Director | - | 2017-03-17 |
| 02493180 | MANAS KUMAR BID | Nominee Director | - | 2021-12-24 |
| 08959558 | PINTU KUMAR BISWAL | Company Secretary | - | 2022-09-21 |
Other Directorships of BEENA TOSNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLONIST ADVISORY LLP | AAV-9477 | Partner | 2021-05-21 | Ongoing |
| FIFTHGEAR GROWTH ADVISORS LLP | ABA-8464 | - | 2023-06-27 | |
| V GANDHI FIN-VEST PVT LTD | U65910WB1994PTC132923 | Director | - | 2009-04-30 |
| TOSNIWAL VENTURES PRIVATE LIMITED | U74140GJ2020PTC113131 | Additional Director | - | 2023-09-29 |
| TOSNIWAL VENTURES PRIVATE LIMITED | U74140GJ2020PTC113131 | Director | 2023-10-12 | Ongoing |
| IVY GROWTH ASSOCIATES PRIVATE LIMITED | U74999GJ2021PTC126809 | Director | - | 2021-11-22 |
| RUKHMANIDEVI RAMKUMAR TOSNIWAL FOUNDATION | U85500GJ2023NPL139453 | Director | 2023-03-22 | Ongoing |
Other Directorships of DEEPAK KINDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED | U01400OR2011PTC013949 | Director | - | 2013-01-31 |
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Director | - | 2009-11-10 |
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Managing Director | 2009-11-10 | Ongoing |
| SAMBANDH VALUE MANAGEMENT PRIVATE LIMITED | U74999DL2017PTC314487 | Director | - | 2019-02-16 |
Other Directorships of RAMANATHAN ANNAMALAI
Other Directorships of NILANCHAL PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASHORE SECURITIES LIMITED | U22120OR2008PLC009969 | Company Secretary | - | 2008-11-22 |
| AHLCON PARENTERALS (INDIA) LIMITED | U24239DL1992PLC047245 | Company Secretary | - | 2007-11-30 |
| PUERTO LIFE SCIENCES PRIVATE LIMITED | U36990DL2018PTC340100 | Company Secretary | - | 2023-10-01 |
| KHIMJI FINANCE PRIVATE LIMITED | U65993OR2020PTC033425 | Additional Director | - | 2021-12-31 |
| KHIMJI FINANCE PRIVATE LIMITED | U65993OR2020PTC033425 | Director | - | 2022-08-31 |
| G U FINANCIAL SERVICES PRIVATE LIMITED | U67120OR1989PTC017916 | Managing Director | - | 2017-09-08 |
Other Directorships of SUCHITRA DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRA WORLD EASY LIFE LLP | AAN-2486 | Designated Partner | 2018-09-06 | Ongoing |
| ADHIKAR GRAMEEN PRODUCTS PRIVATE LIMITED | U15310OR2010PTC012296 | Additional Director | - | 2020-12-31 |
| ADHIKAR GRAMEEN PRODUCTS PRIVATE LIMITED | U15310OR2010PTC012296 | Director | - | 2021-07-20 |
| TP SOUTHERN ODISHA DISTRIBUTION LIMITED | U40109OR2020PLC035195 | Company Secretary | - | 2022-05-31 |
| SKS COMMEDIA SOFTWARE PRIVATE LIMITED | U74900KA2014PTC074665 | Director | - | 2017-05-18 |
Other Directorships of SUBRAT KUMAR SINGHDEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGANNATHA FINANCIAL SERVICES LIMITED | U65191TN2006PLC059604 | Director | - | 2012-03-12 |
| G U FINANCIAL SERVICES PRIVATE LIMITED | U67120OR1989PTC017916 | Director | - | 2011-03-26 |
| I-CONCEPT INITIATIVES | U73100OR2005NPL008145 | Director | - | 2019-06-19 |
| AJIWIKA SOCIETY | U85300JH2006NPL012516 | Director | - | 2013-01-19 |
Other Directorships of PRASAD KUCHIBHATLA
Other Directorships of PARBATI MALICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BISWA BANDHU MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGENTA FINANCE SERVICES PRIVATE LIMITED | U65191DL2010PTC289124 | Additional Director | 2024-05-28 | Ongoing |
| SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED | U65910WB1992PTC055152 | Director | 2015-09-18 | Ongoing |
| NIGHTINGALE FINVEST PRIVATE LIMITED | U65999AS1987PTC010830 | Additional Director | - | 2018-09-21 |
| NIGHTINGALE FINVEST PRIVATE LIMITED | U65999AS1987PTC010830 | Director | - | 2023-09-22 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Additional Director | - | 2016-08-13 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Director | - | 2017-09-27 |
| HINDUSTHAN MICROFINANCE PRIVATE LIMITED | U99999MH1996PTC101376 | Director | 2022-06-03 | Ongoing |
Other Directorships of BIPRA CHARAN BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISHANKAR RAMKUMAR TOSNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V GANDHI FIN-VEST PVT LTD | U65910WB1994PTC132923 | Director | - | 2009-04-30 |
| MAHESH NAGAR HOUSING ASSOCIATION SURAT | U93090GJ2021NPL128060 | Director | 2021-12-17 | Ongoing |
Other Directorships of GOBINDA CHANDRA DALABEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARIBANDHU PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJIT SINGHDEO INSPIRED SOCIAL INITIATIVE S LLP | AAR-0230 | Designated Partner | 2019-11-13 | Ongoing |
| KLOROFEEL FOUNDATION | U74999OR2016NPL025714 | Director | 2016-08-26 | Ongoing |
| KLOROFEEL EDUCATION ASSOCIATION | U74999OR2017NPL026519 | Director | 2017-02-07 | Ongoing |
Other Directorships of JITENDRIYA MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U G HOTELS AND RESORTS LIMITED | L55101HP1986PLC006678 | Company Secretary | - | 2008-05-03 |
| RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED | U10100OR2010PTC011795 | Company Secretary | - | 2017-04-04 |
| TOPLIFE FOODS PRIVATE LIMITED | U15549OR2022PTC038725 | Director | 2022-01-21 | Ongoing |
| MAXUP SOLAR ENERGY PRIVATE LIMITED | U40300OR2018PTC029514 | Director | - | 2019-08-10 |
| ODISHA TOURISM DEVELOPMENT CORPORATION LIMITED | U55101OR1979SGC000839 | Company Secretary | - | 2019-08-21 |
| ARTISAN CREATIONS PRIVATE LIMITED | U74999DL2010PTC203111 | Additional Director | - | 2011-09-30 |
| ARTISAN CREATIONS PRIVATE LIMITED | U74999DL2010PTC203111 | Director | - | 2013-09-14 |
| ODISHA MINERAL BEARING AREAS DEVELOPMENT CORPORATION | U75100OR2014NPL018478 | Company Secretary | - | 2022-12-31 |
Other Directorships of TARAKANTA MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1995PTC071237 | Nominee Director | - | 2020-09-18 |
Other Directorships of GIRISH KUMAR MEHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Nominee Director | 2020-02-25 | Ongoing |
Other Directorships of MANAB CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIBO FOODS PRIVATE LIMITED | U01400DL2012PTC234828 | Director | 2018-09-02 | Ongoing |
| KIBO FOODS PRIVATE LIMITED | U01400DL2012PTC234828 | Director | - | 2013-03-31 |
| GO DAIRY PRIVATE LIMITED | U15310DL2011PTC221828 | Director | 2011-07-01 | Ongoing |
| PRADAKSHANA FINTECH PRIVATE LIMITED | U15676MH1995PTC289611 | Director | - | 2013-01-20 |
| PRADAKSHANA FINTECH PRIVATE LIMITED | U15676MH1995PTC289611 | Managing Director | - | 2012-08-01 |
| TRIPOD IMPEX PRIVATE LIMITED | U51900DL2007PTC163236 | Director | - | 2012-12-22 |
| BODHICREW SERVICES PRIVATE LIMITED | U74140DL2011PTC217977 | Director | - | 2013-05-08 |
| GO JIVIKA FOUNDATION | U74900DL2011NPL225366 | Director | - | 2013-03-31 |
Other Directorships of TAHEMINA MUMTAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD NOORUDDIN AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHIKAR GRAMEEN PRODUCTS PRIVATE LIMITED | U15310OR2010PTC012296 | Director | 2010-08-03 | Ongoing |
| SAMBHABANA PUBLICATION PRIVATE LIMITED | U22190OR2008PTC009982 | Managing Director | 2008-04-29 | Ongoing |
| ZARRAT AGRI AND FARMERS DEVELOPMENT PRIVATE LIMITED | U65990OR2014PTC017958 | Director | 2014-03-22 | Ongoing |
| AQS DIGITAL PRIVATE LIMITED | U72200OR2009PTC011187 | Director | - | 2013-01-07 |
Other Directorships of SANEESH SINGH
Other Directorships of MANAS KUMAR BID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Nominee Director | - | 2022-10-07 |
| ARTH MICRO FINANCE PRIVATE LIMITED | U65910RJ1996PTC046219 | Additional Director | - | 2009-09-24 |
| ARTH MICRO FINANCE PRIVATE LIMITED | U65910RJ1996PTC046219 | Director | - | 2010-09-28 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2024-06-20 |
| KAVERI CREDITS(INDIA)PRIVATE LIMITED | U65993KA1995PTC017349 | Nominee Director | - | 2011-01-25 |
| GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED | U70200TN2006PTC058885 | Nominee Director | 2023-06-02 | Ongoing |
| MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC040069 | Additional Director | - | 2020-11-12 |
| MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC040069 | Director | 2020-11-12 | Ongoing |
| SAMHITA COMMUNITY DEVELOPMENT SERVICES | U85300MP2007NPL019876 | Nominee Director | - | 2016-04-25 |
Other Directorships of PINTU KUMAR BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | U45203DL2010PTC422370 | Company Secretary | - | 2021-07-10 |
| PHS CORPORATE ADVISORY PRIVATE LIMITED | U74999OR2020PTC034779 | Director | 2020-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15310OR2010PTC012296 | ADHIKAR GRAMEEN PRODUCTS PRIVATE LIMITED | PLOT NO 77/180/970, SUBUDHIPUR, TOMANDO , BHUBANESWAR, Orissa, India - 752054 |
| U65990OR2014PTC017958 | ZARRAT AGRI AND FARMERS DEVELOPMENT PRIVATE LIMITED | PLOT NO - 77/180/969, SUBUDHIPUR, TOMANDO , BHUBANESWAR, Orissa, India - 752054 |
| AAJ-4568 | SLSW SOLUTION LIMITED LIABILITY PARTNERS HIP | Plot No-77/181, Tamando, Bhubaneswar, Orissa, India - 752054 |
| U15439OR2023PTC041815 | THQ FOOD AND BEVERAGES PRIVATE LIMITED | PLOT NO-108/221 SUBUDHIPUR , Bhubaneswar, Orissa, India - 752054 |
| U01400OR2016PTC025437 | ASRA AGRICO PRIVATE LIMITED | PLOT NO.-659/2741, BIJIPUR, TOMANDO , BHUBANESWAR, Orissa, India - 752054 |
| U80903OR2020PTC032887 | ASTRIX STUDY PRIVATE LIMITED | PLOT NO-712/877 BIJIPUR, TOMANDO , BHUBANESWAR, Orissa, India - 752054 |
| U22219OR2010PTC012082 | PIONEER PRINTING SOLUTIONS PRIVATE LIMITED | Plot No. 23/128/154 Subudhipur, Kalinga Nagar , Bhubaneswar, Orissa, India - 752054 |
| U72900OR2020OPC033483 | BZEE TRADE SOLUTION (OPC) PRIVATE LIMITED | SIBASIS BARIK ,PLOT NO-705/1108, BIJIPUR KHANDAGIRI, TOMANDO , BHUBANESWAR, Orissa, India - 752054 |
| U41000OD2024PTC046509 | KUBERA NESTS PRIVATE LIMITED | Plot No - 350/436,Khata No - 180/105,Bhubaneswar,Khorda,Orissa,752054-India |
| U50100OR2010PTC012261 | ADITYA CAR CARE PRIVATE LIMITED | Aditya Car Care Private Limited PLOT NO 11 ,NH-5 ,DASBATIA, TOMANDO , BHUBANESWAR, Orissa, India - 752054 |
| U85300OR2013PTC017063 | NODEX PHARMACEUTICAL PRIVATE LIMITED | PLOT NO - 77, AT - SUBUDHI PUR PO / PS - TAMANDO , BHUBANESWAR, Orissa, India - 752054 |
| AAE-4140 | JETSMART IT SERVICES LLP | Plot No-393, KH-226,Pandiapada, Reteng, Plot No-395/596, Bhubaneswar, Orissa, India - 752054 |
| U68100OD2024PTC046386 | ROXREGAL VENTURES PRIVATE LIMITED | PLOT NO-B/97,NARAGODA, SUBUDHIPUR,Bhubaneswar,Khorda,Orissa,752054-India |
| U45309OR2022PTC039558 | DHANADEEPA BUILDCON PRIVATE LIMITED | PLOT NO 60/141 SUBUDHIPUR ,KALINGA NAGAR,BHUBANESWAR,Khordha,Orissa,752054-India |
| U85300OR2022NPL041350 | PANCHAVATI SHIKSHA FOUNDATION | PLOT NO-675/2963,TOMANDO BIJIPUR, BHUBANESWAR , KHURDA, Orissa, India - 752054 |
| U45309OR2021PTC038147 | SABITA CONSTRUCTION & CONSULTANCY PRIVATE LIMITED | PLOT NO 106/118, SUBUDHIPUR KHANDAGIRI, TAMANDO, BHUBANESWAR , KHURDA, Orissa, India - 752054 |
| U86900OD2024NPL047441 | URMILA-BIMBADHAR WELFARE FOUNDATION | Plot No- 60/141, Kalinga Vihar (Phase 1),,Subudhipur, Naragoda,,Bhubaneswar,Khorda,Orissa,752054-India |
| U55101OR2020PTC034852 | VIKASH ECO RESORT PRIVATE LIMITED | PLOT NO-149 KH NO.157/484, BHAGABATIPUR, KANTABADA , BHUBANESWAR, Orissa, India - 752054 |
| U70109OR2020PTC035012 | VIKASH GREEN MEADOWS PRIVATE LIMITED | PLOT NO-149, KH NO.157/484, BHAGABATIPUR, KANTABADA , BHUBANESWAR, Orissa, India - 752054 |
| U58203OD2023PTC044178 | DIBARU TECHNOLOGY PRIVATE LIMITED | PLOT NO-50/509,SUB PLOT NO- E-17 AND 18,Bhubaneswar,Khorda,Orissa,752054-India |
| U01100OR2021PTC038380 | LIFEPRO FOOD-TECH PRIVATE LIMITED | AT-BADARAGHUNATHPUR, PLOT NO.623/2971 KHATA NO.270/2146, BADARAGHUNATHPUR, , BHUBANESWAR, Orissa, India - 752054 |
| U72900OR2020PTC032571 | QUOTUS SOFTWARE SOLUTIONS PRIVATE LIMITED | DUPLEX NO-A/10 (HILL VIEW RESORTS) PLOT NO-386/2123/2882, KANTABADA , Bhubaneswar, Orissa, India - 752054 |
| U70109OR2022PTC040677 | TITUM DEVELOPERS PRIVATE LIMITED | PLOT NO 571/2637 FLAT NO 301 3rd FLOOR AT BADARAGHUNATHAPUR KALINGA NAGAR , Bhubaneswar, Orissa, India - 752054 |
| U62099OD2026PTC053278 | CNGEV NETWORKS PRIVATE LIMITED | JAGANNATH WARRIORS RESIDENCY, FLAT NO-A1-301, KHATA NO-237/87, PLOT NO-396,P.O-MADANPUR,Bhubaneswar,Khorda,Orissa,752054-India |
| U01407OR2008PTC010482 | SAMPARK FARMING DEVELOPMENT INDIA PRIVAT E LIMITED | PLOT NO 79 TAMANDO , BHUBANESWAR, Orissa, India - 752054 |
| U45200OR2014PTC017782 | UDAYSHREE REALINFRA PRIVATE LIMITED | Plot No- 596 Uttaramundamuhan , Bhubaneswar, Orissa, India - 752054 |
| U29309OR2022PTC040813 | GLOSENT PRIVATE LIMITED | PLOT NO 1094/2869 MADANPUR , BHUBANESWAR, Orissa, India - 752054 |
| U45309OR2018PTC028361 | SAMSILA CREATIONS PRIVATE LIMITED | PLOT NO.-19, BIJIPUR TAMANDO , BHUBANESWAR, Orissa, India - 752054 |
| U45201OR2011PTC013899 | KASHAYAP INFRACON PRIVATE LIMITED | PLOT NO-899/1390 KANTABADA , BHUBANESWAR, Orissa, India - 752054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10180444 | 2009-09-29 | - | 2011-02-17 | 30,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10189962 | 2009-11-26 | - | 2013-03-05 | 25,000,000.00 | HDFC BANK LIMITED | |
| 10200099 | 2009-12-23 | - | 2013-03-07 | 10,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10205211 | 2010-03-08 | - | 2012-07-23 | 50,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10234119 | 2010-08-02 | - | 2012-07-26 | 15,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10237168 | 2010-07-26 | - | 2013-02-07 | 30,000,000.00 | Reliance Consumer Finance Private Limited | |
| 10239932 | 2010-08-27 | - | 2012-07-23 | 30,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10241006 | 2010-08-31 | - | 2012-07-26 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10247017 | 2010-11-01 | - | 2015-04-30 | 80,000,000.00 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | |
| 10247019 | 2010-10-06 | - | 2011-12-23 | 70,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10374220 | 2012-08-09 | - | 2015-04-28 | 5,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10505564 | 2014-06-02 | - | 2017-08-04 | 5,000,000.00 | STATE BANK OF PATIALA | |
| 10541814 | 2014-12-31 | - | 2016-07-08 | 25,000,000.00 | INDIAN OVERSEAS BANK | |
| 10557606 | 2015-02-28 | - | 2016-10-24 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10559169 | 2015-03-11 | - | 2016-11-03 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10565446 | 2015-04-22 | - | 2016-11-16 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10575738 | 2015-05-29 | - | 2017-06-16 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10584111 | 2015-07-23 | - | 2020-01-18 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10584112 | 2015-07-31 | - | 2016-10-26 | 20,000,000.00 | DCB BANK LIMITED | |
| 10598516 | 2015-10-01 | - | 2017-06-05 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10605182 | 2015-11-16 | - | 2017-11-22 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10614162 | 2015-12-23 | - | 2020-09-14 | 10,000,000.00 | BHARATIYA MAHILA BANK LIMITED | |
| 10616118 | 2015-12-31 | - | 2020-09-14 | 20,000,000.00 | Canara Bank | |
| 10623263 | 2016-02-10 | - | 2018-09-07 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100019392 | 2016-03-01 | - | 2020-01-22 | 30,000,000.00 | RELIANCE CAPITAL LTD | |
| 100021223 | 2016-03-30 | - | 2017-06-07 | 10,000,000.00 | DCB BANK LIMITED | |
| 100021226 | 2016-03-21 | - | 2018-09-11 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100034598 | 2016-05-30 | - | 2020-10-01 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100036088 | 2016-05-28 | - | 2018-07-25 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100047490 | 2016-07-30 | - | 2020-01-18 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100051251 | 2016-07-04 | - | 2020-10-30 | 17,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100051778 | 2016-09-26 | - | - | 20,000,000.00 | SIDBI | |
| 100052515 | 2016-09-16 | - | 2020-02-14 | 50,000,000.00 | State Bank of India | |
| 100054526 | 2016-09-27 | - | 2020-01-22 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 100066609 | 2016-11-28 | - | 2019-02-28 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100066612 | 2016-11-28 | - | 2019-02-28 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100069292 | 2016-12-07 | - | 2020-01-16 | 5,000,000.00 | FRIENDS OF WWB INDIA | |
| 100069365 | 2017-01-02 | - | 2020-10-01 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100070752 | 2016-12-31 | - | 2019-04-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100075552 | 2017-01-23 | - | 2020-08-24 | 30,000,000.00 | IDBI Bank Limited | |
| 100079720 | 2017-01-31 | - | 2019-04-16 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100085120 | 2017-02-28 | - | 2020-08-05 | 15,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100086185 | 2017-03-28 | - | 2020-07-24 | 50,000,000.00 | SIDBI | |
| 100089830 | 2017-03-31 | - | - | 20,000,000.00 | Canara Bank | |
| 100091092 | 2017-03-23 | - | - | 40,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100091465 | 2017-03-27 | - | 2020-07-29 | 20,000,000.00 | DENA BANK | |
| 100091542 | 2017-03-30 | - | 2020-10-30 | 22,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100093342 | 2017-03-30 | - | 2020-06-26 | 10,000,000.00 | YES BANK LIMITED | |
| 100098597 | 2017-04-29 | - | 2020-01-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100111758 | 2017-06-28 | - | 2020-01-18 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100116009 | 2017-07-31 | - | 2020-01-18 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100117766 | 2017-08-03 | - | 2020-10-01 | 15,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100121148 | 2017-08-22 | - | 2020-02-05 | 85,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100121802 | 2017-08-31 | - | 2020-01-18 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100124414 | 2017-08-31 | - | 2020-08-05 | 15,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100125662 | 2017-09-25 | - | 2020-01-18 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100125944 | 2017-09-28 | - | 2020-01-16 | 10,000,000.00 | FRIENDS OF WWB INDIA | |
| 100126796 | 2017-09-19 | - | - | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100128651 | 2017-09-27 | - | 2020-10-01 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100129268 | 2017-10-05 | - | - | 30,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100134113 | 2017-10-31 | - | 2020-01-18 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100140470 | 2017-11-25 | - | 2020-02-04 | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100145560 | 2017-12-11 | - | 2020-08-24 | 30,000,000.00 | IDBI Bank Limited | |
| 100146602 | 2017-12-28 | - | 2020-01-14 | 30,000,000.00 | DCB BANK LIMITED | |
| 100151800 | 2018-01-22 | - | 2020-10-01 | 40,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100152164 | 2018-01-17 | - | - | 30,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100154790 | 2018-01-30 | - | 2020-08-05 | 50,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100155261 | 2018-02-14 | - | - | 70,000,000.00 | CAPITAL FIRST LIMITED | |
| 100159821 | 2018-02-28 | - | 2020-07-16 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100160835 | 2018-03-06 | - | 2020-08-03 | 50,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100166540 | 2018-03-09 | - | 2020-05-15 | 50,000,000.00 | YES BANK LIMITED | |
| 100173355 | 2018-03-29 | - | 2021-03-12 | 100,000,000.00 | State Bank of India | |
| 100175786 | 2018-04-30 | - | 2020-07-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100186342 | 2018-06-07 | - | 2019-07-23 | 10,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100187208 | 2018-06-20 | - | - | 30,000,000.00 | Canara Bank | |
| 100189193 | 2018-06-22 | - | 2020-07-28 | 30,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100189200 | 2018-04-12 | 2021-04-01 | 2022-02-17 | 25,000,000.00 | GLOBAL ACCESS FUND LP | |
| 100189810 | 2018-07-11 | - | - | 35,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100192213 | 2018-06-30 | - | - | 100,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100196228 | 2018-07-31 | - | - | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100197370 | 2018-07-23 | - | - | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100198484 | 2018-07-31 | 2018-11-30 | - | 75,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100200374 | 2018-08-30 | - | - | 120,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100202513 | 2018-08-31 | - | 2020-07-16 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100203153 | 2018-08-13 | - | - | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100210692 | 2018-09-15 | - | 2021-01-01 | 30,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100225143 | 2018-11-29 | - | - | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100244599 | 2019-03-14 | - | - | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100246201 | 2019-02-19 | - | 2021-02-25 | 20,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100250058 | 2019-03-18 | - | - | 100,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100266239 | 2019-04-11 | - | 2020-03-17 | 100,000,000.00 | YES BANK LIMITED | |
| 100278528 | 2019-07-09 | - | 2020-02-02 | 30,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100286667 | 2019-08-31 | - | - | 50,000,000.00 | ANNAPURNA FINANCE PRIVATE LIMITED | |
| 100292499 | 2019-09-24 | - | - | 60,000,000.00 | BANDHAN BANK LIMITED | |
| 100298999 | 2019-10-10 | - | - | 20,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100305047 | 2019-11-14 | - | - | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100307100 | 2019-12-07 | - | - | 45,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100309324 | 2019-11-23 | - | - | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100310413 | 2019-12-23 | - | - | 100,000,000.00 | SIDBI | |
| 100352061 | 2020-02-12 | - | - | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100364767 | 2020-09-03 | - | - | 100,000,000.00 | SIDBI | |
| 100431565 | 2021-03-09 | - | - | 80,000,000.00 | Indian Bank | |
| 100439929 | 2021-03-23 | - | - | 150,000,000.00 | State Bank of India | |
| 100548453 | 2022-03-16 | - | - | 200,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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