Company Information
About the Report- Documents
Outstanding Payments (MSME)
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- Auditors
SUGMYA FINANCE PRIVATE LIMITED
CIN: U65929DL2017PTC324280
SUGMYA FINANCE PRIVATE LIMITED (CIN: U65929DL2017PTC324280) is a Private company incorporated on 28 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 247777720.00.
SUGMYA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGMYA FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SUGMYA FINANCE PRIVATE LIMITED are GAURAV PABBY, VIKAS SINGH, SHISHIR CHANDRA MISHRA, BRAJMOHAN SINGH, and RAJI THEKEDATHUMADAM SUBRAMANI GAIN.
SUGMYA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2017PTC324280 and its registration number is 324280. Users may contact SUGMYA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGMYA FINANCE PRIVATE LIMITED is Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community C enter , Karkardooma Delhi, Delhi, India - 110092.
Current status of SUGMYA FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUGMYA FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUGMYA 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 SUGMYA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07896898 | GAURAV PABBY | Director | 2017-09-28 |
| 08469011 | VIKAS SINGH | Director | 2023-08-30 |
| 09603441 | SHISHIR CHANDRA MISHRA | Director | 2022-04-28 |
| 03347977 | BRAJMOHAN SINGH | Director | 2017-09-28 |
| 07256149 | RAJI THEKEDATHUMADAM SUBRAMANI GAIN | Additional Director | 2024-07-05 |
Past Directors & Key Managerial Personnel of SUGMYA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08469011 | VIKAS SINGH | Additional Director | - | 2020-12-31 |
| 09603441 | SHISHIR CHANDRA MISHRA | Additional Director | - | 2022-09-15 |
Other Directorships of GAURAV PABBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VI-CAN IMMIGRATION CONSULTANTS PRIVATE LIMITED | U80903PB2020PTC051507 | Director | - | 2023-03-01 |
Other Directorships of VIKAS SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Shubh Samriddhi consultancy LLP | ACD-1515 | Designated Partner | - | 2024-03-30 |
| SUGMYA FINTECH PRIVATE LIMITED | U64990DL2023PTC419361 | Director | - | 2024-03-30 |
| SHRI SOOKT FINANCIAL SERVICES PRIVATE LIMITED | U65999MP2019PTC048777 | Director | - | 2020-11-26 |
| SUGMYA TECHNOLOGY PRIVATE LIMITED | U74999DL2022PTC393664 | Director | - | 2024-03-30 |
| SUGMYA FOUNDATION | U85499DL2023NPL423338 | Director | 2023-12-01 | Ongoing |
Other Directorships of SHISHIR CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRAJMOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Shubh Samriddhi consultancy LLP | ACD-1515 | Designated Partner | - | 2024-03-30 |
| GYANANDA ENGINEERING PRIVATE LIMITED | U45309DL2016PTC308465 | Director | - | 2019-01-12 |
| SUGMYA FINTECH PRIVATE LIMITED | U64990DL2023PTC419361 | Director | - | 2024-03-30 |
| TECHCOLISEUM PRIVATE LIMITED | U74110DL2003PTC119636 | Additional Director | - | 2011-09-30 |
| TECHCOLISEUM PRIVATE LIMITED | U74110DL2003PTC119636 | Director | - | 2017-08-11 |
| VAIDIK VENTURE PRIVATE LIMITED | U74999DL2016PTC300747 | Director | 2016-06-01 | Ongoing |
| SUGMYA TECHNOLOGY PRIVATE LIMITED | U74999DL2022PTC393664 | Director | - | 2024-03-30 |
| ENRIGHT MARKETING AND CONSULTING PRIVATE LIMITED | U74999HR2014PTC052001 | Additional Director | - | 2017-09-14 |
| SUGMYA FOUNDATION | U85499DL2023NPL423338 | Director | 2023-12-01 | Ongoing |
| CREDIBLE PROFESSIONAL SERVICES PRIVATE LIMITED | U93000DL2011PTC213602 | Director | - | 2013-03-31 |
Other Directorships of RAJI THEKEDATHUMADAM SUBRAMANI GAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Additional Director | - | 2016-02-08 |
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Director | - | 2022-08-06 |
| SAMAVESH FINSERVE PRIVATE LIMITED | U65990UP2019PTC114159 | Additional Director | 2024-04-02 | Ongoing |
| CENTRE FOR AGRIBUSINESS INCUBATION AND ENTREPRENEURSHIP | U80900MP2020NPL053846 | Nominee Director | - | 2022-02-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC312466 | DIVIJA BUSINESS SERVICES PRIVATE LIMITED | OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092 |
| U70101DL2014PTC272319 | WALMOND REALTY DART PRIVATE LIMITED | OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092 |
| U74140DL2012PTC245947 | ACCUNERGY POWER CONSULTANTS PRIVATE LIMITED | OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092 |
| U24230DL2020PTC362391 | KIRVSY HEALTHCARE PRIVATE LIMITED | OFFICE NO-2-B, L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE RISHAB , CORPORATE TOWER DELHI, Delhi, India - 110092 |
| ACD-1515 | Shubh Samriddhi consultancy LLP | 602, 6th Floor Plot No 16,Rishabh Tower Karkardooma,East Delhi,East Delhi,Delhi,India-110092 |
| U85499DL2023NPL423338 | SUGMYA FOUNDATION | LGF-2-A, Basement Plot No-16, Rishabh Corporate Tower,Karkardooma Community Centre, Karkardooma,New Delhi,New Delhi,Delhi,110092-India |
| U27205DL2009PTC192716 | SHIVVALLEY STEELS AND ALLOYS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U43299DL2005PTC135820 | SRK D.D.D PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U45400DL2011PTC226565 | JHILMIL BUILDERS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U51909DL2004PTC128815 | TRN IMPEX PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U51909DL2005PTC132896 | DAP IMPEX PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U70102DL2011PTC227892 | AADI BEST INFRAHEIGHT PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U72900DL2009PTC192717 | XPRESSION SOFTECH PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U74999DL2012PTC232127 | KALASH MEDIA (INDIA) PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U74300DL2012PTC235368 | RISHABH COMMUNICATION PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U51909DL2004PTC125543 | AGKEM IMPEX PRIVATE LIMITED | 503/504, 5th Floor, Rishabh Corporate Tower, Plot No-16, Karkardooma Community Center , Delhi, Delhi, India - 110092 |
| U63030DL2019PTC353688 | TRAVELONWHEELS HOLIDAYS PRIVATE LIMITED | Office No.203, Plot no.16 Rishabh Corporate Tower, Karkardooma , Delhi, Delhi, India - 110092 |
| U51101DL2009PTC358468 | NILRATAN TRADE-LINK PRIVATE LIMITED | Shop No-204, Plot No-16, Rishabh Corporate Tower, Community Centre, Karkardooma , Delhi, Delhi, India - 110092 |
| AAP-3394 | SNY OVEN BAKE LLP | Shop no. 9 GF PLOT NO. 16 RISHABH CORPORATE TOWER Karkardooma Community Centre NEW DELHI, Delhi, India - 110092 |
| U40300DL2014PTC266274 | RISHABH RENERGY PRIVATE LIMITED | Unit No. GF-6, Rishabh Corporate Tower, Plot No. 16, Karkardooma Community Centr e, , Delhi, Delhi, India - 110092 |
| U40106DL2020PTC374015 | RISHABH RENEWABLE RENERGY PRIVATE LIMITED | Unit No. GF-6, Rishabh Corporate Tower, Plot No. 16, Karkardooma Community Centr e, , Delhi, Delhi, India - 110092 |
| U70101DL2005PTC135132 | RISHABH BUILDWELL PRIVATE LIMITED | Unit No. GF-6, Rishabh Corporate Tower, Plot No. 16, Karkardooma Community Centr e, , Delhi, Delhi, India - 110092 |
| U74899DL1995PTC070728 | RGV FININVEST PRIVATE LIMITED | Unit No. GF-6, Rishabh Corporate Tower, Plot No. 16, Karkardooma Community Centr e, , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC318624 | KIRVSY PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO2B,L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE,RISHAB CORPORATE TOWER , DELHI, Delhi, India - 110092 |
| U80902DL2020PTC369505 | SARVODAYA CAREER PRIVATE LIMITED | SHOP NO 501,PLOT NO 16 V/F RISHABH CORPORATE TOWER COMMUNITY CENTRE , KARKARDOOMA, Delhi, India - 110092 |
| U45309DL2021PTC377609 | YANI ENGINEERING PRIVATE LIMITED | PLOT NO. 16, F/F, SHOP NO. 112B RISHABH CORPORATE TOWER,COMMUNITY CENTRE , KARKARDOOMA, Delhi, India - 110092 |
| U51500DL2006PTC152927 | PARADIGM TRENDS (INDIA) PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, TOWER NO.V4, PLOT NO.14 KARKARDOOMA COMMUNITY CENTER , delhi, Delhi, India - 110092 |
| U52290DL2024PTC435810 | FASTCOM SOLUTIONS PRIVATE LIMITED | OFFICE NO. 309, 3rd FLOOR , PLOT NO. 15,,NIPUN TOWER, COMMUNITY CENTRE, KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India |
| AAG-6855 | GLOBAL WOMEN NETWORK LLP | TF 301-303 RISHABH CORPORATE TOWER PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100474404 | 2021-08-24 | - | 2023-06-21 | 20,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100476380 | 2021-08-16 | - | 2022-09-12 | 6,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100498772 | 2021-10-29 | - | 2023-02-28 | 50,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100510720 | 2021-12-15 | - | 2023-01-10 | 10,000,000.00 | DHARA MOTOR FINANCE LIMITED | |
| 100523941 | 2021-12-27 | - | 2023-01-09 | 5,000,000.00 | SUNEET FINMAN PRIVATE LIMITED | |
| 100543692 | 2022-02-21 | - | 2023-04-05 | 10,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100549261 | 2022-02-23 | - | 2023-04-12 | 50,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100556432 | 2022-03-25 | - | 2023-04-06 | 5,000,000.00 | SUNEET FINMAN PRIVATE LIMITED | |
| 100558755 | 2022-03-29 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100564396 | 2022-03-24 | - | 2024-01-24 | 150,000,000.00 | State Bank of India | |
| 100564459 | 2022-03-31 | - | 2023-11-04 | 20,000,000.00 | SATYA MICROCAPITAL LIMITED | |
| 100571993 | 2022-04-29 | - | 2023-05-05 | 20,000,000.00 | DHARA MOTOR FINANCE LIMITED | |
| 100581925 | 2022-05-25 | - | 2023-12-26 | 20,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100584405 | 2022-05-31 | - | 2023-10-13 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100590937 | 2022-03-31 | - | - | 40,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100591562 | 2022-02-28 | - | - | 40,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100596992 | 2022-06-28 | - | 2023-06-28 | 5,000,000.00 | SUNEET FINMAN PRIVATE LIMITED | |
| 100600329 | 2022-07-29 | - | 2023-12-13 | 20,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100605462 | 2022-07-22 | - | 2023-08-18 | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100609190 | 2022-09-09 | - | 2024-01-04 | 40,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100611720 | 2022-09-19 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100624461 | 2022-09-30 | - | 2024-02-12 | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100625005 | 2022-09-27 | - | - | 5,000,000.00 | MUTHOOT MICROFIN LIMITED | |
| 100646010 | 2022-11-22 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100649586 | 2022-11-29 | - | 2024-03-20 | 22,500,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100661228 | 2022-12-26 | - | 2024-04-16 | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100661232 | 2022-12-21 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100662566 | 2022-12-31 | - | - | 25,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100663669 | 2022-12-30 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100665886 | 2023-01-11 | - | - | 50,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100669665 | 2022-12-28 | - | - | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100673789 | 2023-01-20 | - | - | 5,000,000.00 | RAR FINCARE LIMITED | |
| 100676347 | 2023-01-25 | - | 2023-10-14 | 5,000,000.00 | SAS FINSERV PRIVATE LIMITED | |
| 100676563 | 2023-01-28 | - | 2024-03-22 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100676896 | 2023-01-30 | - | - | 60,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100679392 | 2023-01-28 | - | - | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100679395 | 2023-01-25 | - | - | 15,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100679429 | 2023-01-31 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100679959 | 2023-01-11 | - | - | 50,000,000.00 | KALEIDOFIN CAPITAL PRIVATE LIMITED | |
| 100681720 | 2023-02-08 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100681721 | 2023-02-21 | - | - | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100682476 | 2023-02-15 | - | - | 40,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100682478 | 2023-02-24 | - | - | 13,000,000.00 | RAMSONS PROJECTS LIMITED | |
| 100682480 | 2023-02-28 | - | - | 70,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100687367 | 2023-02-22 | - | - | 35,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100687423 | 2023-03-14 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100690354 | 2023-02-28 | - | - | 15,000,000.00 | DHARA MOTOR FINANCE LIMITED | |
| 100693218 | 2023-03-07 | - | - | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100694586 | 2023-03-15 | - | 2024-04-16 | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100696048 | 2023-03-29 | - | 2024-03-28 | 50,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100696050 | 2023-03-25 | - | 2024-02-06 | 5,000,000.00 | FINHIVE CAPITAL PRIVATE LIMITED | |
| 100696054 | 2023-03-25 | - | - | 20,000,000.00 | ISF LIMITED | |
| 100698741 | 2023-03-29 | - | 2024-04-09 | 5,000,000.00 | SUNEET FINMAN PRIVATE LIMITED | |
| 100701516 | 2023-03-29 | - | - | 5,000,000.00 | FINSTARS CAPITAL LIMITED | |
| 100703255 | 2023-03-25 | - | - | 22,500,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100705608 | 2023-03-29 | - | - | 70,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100708934 | 2023-03-31 | - | - | 20,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100712955 | 2023-05-03 | - | 2023-10-14 | 10,000,000.00 | SAS FINSERV PRIVATE LIMITED | |
| 100713457 | 2023-04-21 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100723161 | 2023-04-25 | - | - | 237,500,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100731858 | 2023-05-29 | - | - | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100733136 | 2023-06-09 | - | - | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100734576 | 2023-06-02 | - | - | 10,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100735208 | 2023-05-24 | - | - | 100,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100737467 | 2023-06-08 | 2023-06-08 | - | 85,000,000.00 | ICICI BANK LIMITED | |
| 100741518 | 2023-04-26 | - | - | 50,000,000.00 | Axis Trustee Services Limited | |
| 100745156 | 2023-06-21 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100749045 | 2023-07-13 | - | - | 27,500,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100755403 | 2023-04-20 | - | - | 10,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100761403 | 2023-07-26 | - | - | 30,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100761537 | 2023-07-22 | - | 2024-03-04 | 4,000,000.00 | BIFCO LEASING AND FINANCE PRIVATE LTD. | |
| 100766332 | 2023-07-28 | - | - | 15,000,000.00 | RAR FINCARE LIMITED | |
| 100769887 | 2023-08-11 | - | - | 100,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100773846 | 2023-08-21 | - | - | 15,000,000.00 | MAXEMO CAPITAL SERVICES PRIVATE LIMITED | |
| 100777373 | 2023-08-23 | - | - | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100777376 | 2023-08-18 | - | - | 7,500,000.00 | FINSTARS CAPITAL LIMITED | |
| 100779355 | 2023-09-14 | - | - | 50,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100783161 | 2023-09-12 | - | - | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100783962 | 2023-09-20 | - | - | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100786008 | 2023-08-09 | - | - | 50,000,000.00 | Axis Trustee Services Limited | |
| 100786546 | 2023-09-20 | - | - | 50,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100786805 | 2023-09-27 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100788802 | 2023-06-23 | - | - | 15,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100791742 | 2023-09-25 | - | - | 75,000,000.00 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | |
| 100794277 | 2023-09-28 | - | - | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100794287 | 2023-09-28 | - | - | 35,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100796133 | 2023-09-25 | - | - | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100802047 | 2023-07-13 | 2023-10-26 | - | 100,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100802048 | 2023-07-20 | - | - | 50,000,000.00 | Catalyst Trusteeship Limited | |
| 100803418 | 2023-10-20 | - | - | 50,000,000.00 | APOLLO FINVEST (INDIA) LIMITED | |
| 100805406 | 2023-09-04 | - | - | 10,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100812191 | 2023-10-19 | - | - | 50,000,000.00 | PROTIUM FINANCE LIMITED | |
| 100814584 | 2023-10-31 | - | - | 20,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100824734 | 2023-09-15 | - | - | 7,500,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100830636 | 2023-09-20 | - | - | 20,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100830649 | 2023-09-20 | - | - | 15,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100830852 | 2023-11-23 | - | - | 150,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100832648 | 2023-11-28 | - | - | 100,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100841301 | 2023-12-30 | - | - | 50,000,000.00 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100845681 | 2023-09-20 | - | - | 150,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100846459 | 2023-12-29 | - | - | 55,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100846461 | 2023-12-26 | - | - | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100851093 | 2024-01-08 | - | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 100857537 | 2023-12-23 | - | - | 6,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100866978 | 2024-01-29 | - | - | 50,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100867819 | 2024-02-06 | - | - | 50,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100870775 | 2024-02-17 | - | - | 200,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100870777 | 2024-02-08 | - | - | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100871808 | 2024-02-20 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100872511 | 2024-02-27 | - | - | 50,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100874171 | 2024-01-10 | - | - | 2,500,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100874176 | 2023-10-19 | - | - | 150,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100876861 | 2024-02-29 | - | - | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100876867 | 2024-02-29 | - | - | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100877917 | 2024-02-29 | - | - | 30,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100880272 | 2024-01-27 | - | - | 70,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100882224 | 2024-02-27 | - | - | 30,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100882226 | 2024-02-27 | - | - | 20,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100882460 | 2024-02-28 | - | - | 100,000,000.00 | EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED | |
| 100882468 | 2024-02-27 | - | - | 150,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100890910 | 2024-03-21 | - | - | 50,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100897062 | 2024-03-22 | - | - | 75,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100897204 | 2024-03-30 | - | - | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100898476 | 2024-02-02 | - | - | 15,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100901211 | 2024-03-22 | - | - | 70,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100901214 | 2024-03-28 | - | - | 50,000,000.00 | BANDHAN BANK LIMITED | |
| 100901219 | 2024-03-27 | - | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100901220 | 2024-03-30 | - | - | 50,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100901222 | 2024-03-21 | - | - | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100901223 | 2024-03-21 | - | - | 150,000,000.00 | Indian Overseas Bank | |
| 100901225 | 2024-03-29 | - | - | 50,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100904371 | 2024-03-27 | - | - | 30,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100909873 | 2024-03-30 | - | - | 100,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100911030 | 2024-02-22 | - | - | 14,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100911047 | 2024-03-06 | - | - | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100911649 | 2024-04-24 | - | - | 100,000,000.00 | A. K. CAPITAL FINANCE 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.