Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UC INCLUSIVE CREDIT PRIVATE LIMITED
CIN: U65929KA2016PTC094208 As on: 2026-07-13
UC INCLUSIVE CREDIT PRIVATE LIMITED (CIN: U65929KA2016PTC094208) is a Private company incorporated on 17 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1040000000.00 and its paid up capital is Rs. 832716650.00.
UC INCLUSIVE CREDIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UC INCLUSIVE CREDIT 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 UC INCLUSIVE CREDIT PRIVATE LIMITED are SANDHYA VASUDEVAN, NARAYAN RAMACHANDRAN, ABHIJIT RAY, ERIC SAVAGE, and PADMAJA NAIR.
UC INCLUSIVE CREDIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KA2016PTC094208 and its registration number is 94208. Users may contact UC INCLUSIVE CREDIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of UC INCLUSIVE CREDIT PRIVATE LIMITED is Kaiser-E-Hind, 9/3, Richmond Road , Bangalore, Karnataka, India - 560025.
Current status of UC INCLUSIVE CREDIT 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 UC INCLUSIVE CREDIT 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 UC INCLUSIVE CREDIT 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 UC INCLUSIVE CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00372405 | SANDHYA VASUDEVAN | Director | 2023-10-17 |
| 01873080 | NARAYAN RAMACHANDRAN | Director | 2016-09-17 |
| 02315177 | ABHIJIT RAY | Managing Director | 2018-01-17 |
| 02317159 | ERIC SAVAGE | Additional Director | 2021-08-10 |
| 06841868 | PADMAJA NAIR | Director | 2021-08-10 |
Past Directors & Key Managerial Personnel of UC INCLUSIVE CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00372405 | SANDHYA VASUDEVAN | Additional Director | - | 2023-10-19 |
| 01873080 | NARAYAN RAMACHANDRAN | Additional Director | - | 2016-09-17 |
| 02315177 | ABHIJIT RAY | Director | - | 2018-01-17 |
| 07534022 | DEEPAK SRINIVAS | Director | - | 2016-09-19 |
| 07603715 | KRIPAKARAN SURYANARAYANAN | Additional Director | - | 2016-09-17 |
| 07603715 | KRIPAKARAN SURYANARAYANAN | Nominee Director | - | 2019-07-16 |
Other Directorships of SANDHYA VASUDEVAN
Other Directorships of NARAYAN RAMACHANDRAN
Other Directorships of ABHIJIT RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAM MONEY PRIVATE LIMITED | U64202DL2002PTC117991 | Additional Director | - | 2016-08-09 |
| UNITUS ADVISORS PRIVATE LIMITED | U65993KA2004PTC034242 | Additional Director | - | 2009-02-12 |
| NURUPI FINTECH SOLUTIONS PRIVATE LIMITED | U67100TN2021PTC148933 | Additional Director | - | 2023-10-05 |
| UNITUS CAPITAL PRIVATE LIMITED | U74900KA2008PTC050780 | Additional Director | - | 2009-08-06 |
| UNITUS CAPITAL PRIVATE LIMITED | U74900KA2008PTC050780 | Director | 2019-08-09 | Ongoing |
| UNITUS CAPITAL PRIVATE LIMITED | U74900KA2008PTC050780 | Director | - | 2019-08-08 |
| AJIWIKA SOCIETY | U85300JH2006NPL012516 | Director | - | 2010-01-02 |
Other Directorships of ERIC SAVAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UC INVESTMENT MANAGEMENT LLP | AAX-6156 | Partner | 2022-01-21 | Ongoing |
| MOKSHA-YUG ACCESS INDIA PRIVATE LIMITED | U74900KA2005PTC037446 | Director | - | 2014-09-29 |
| MOKSHA-YUG ACCESS INDIA PRIVATE LIMITED | U74900KA2005PTC037446 | Nominee Director | - | 2013-09-24 |
| UNITUS CAPITAL PRIVATE LIMITED | U74900KA2008PTC050780 | Additional Director | - | 2009-08-06 |
| UNITUS CAPITAL PRIVATE LIMITED | U74900KA2008PTC050780 | Director | 2009-08-06 | Ongoing |
Other Directorships of PADMAJA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITIN FIRE PROTECTION INDUSTRIES LIMITED | L29193MH1995PLC092323 | Additional Director | - | 2014-11-03 |
| NITIN FIRE PROTECTION INDUSTRIES LIMITED | L29193MH1995PLC092323 | Director | - | 2019-05-27 |
| INTEGRATED SUSTAINABILITY SERVICES PRIVATE LIMITED | U74900KA2013PTC071298 | Whole-time director | - | 2014-08-29 |
Other Directorships of DEEPAK SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRIPAKARAN SURYANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWX TECHDEALS LLP | AAI-3237 | Partner | 2018-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15132KA2010PTC054624 | BASANNA ENTERPRISES PRIVATE LIMITED | 3 RD FLOOR, KAISER-E-HIND, 9/3, RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025 |
| ACG-2984 | CAPRIA MANAGER MOORU LLP | 9/3, First Floor,Kaiser-E-Hind, Richmond Road,Bangalore North,Bangalore,Karnataka,India-560025 |
| AAB-6958 | CAPRIA VENTURES ADVISORS LLP | No. 9/3, Kaiser-E-Hind Richmond Road Bangalore, Karnataka, India - 560025 |
| AAX-6156 | UC INVESTMENT MANAGEMENT LLP | # 9/3, First Floor Kaiser E Hind, Richmond Road, Bangalore, Karnataka, India - 560025 |
| U74900KA2013FTC067588 | UNITUS SEED ADVISORS PRIVATE LIMITED | #9/3, First Floor Kaiser-e-Hind, Richmond Road , Bangalore, Karnataka, India - 560025 |
| ABB-7174 | UV OPPORTUNITY LLP | 9/3, First Floor, KAISER-E-HIND,RICHMOND ROAD Bangalore North, Karnataka, India - 560025 |
| AAG-2976 | FIDUCIELLE CAPITAL ADVISORS LLP | No. 9/3, Kaiser-E-Hind, 1st Floor, Richmond Road, Bangalore, Karnataka, India - 560025 |
| U72900KA2011FTC059364 | KREDITS TECHNOLOGY SOLUTIONS PRIVATE LIM ITED | 9/3 Kaiser-E-Hind 1st floor Richmond Road , Bangalore, Karnataka, India - 560025 |
| U93000KA2012NPL066853 | SVP PHILANTHROPY FOUNDATION | Kaiser-E-Hind, Second Floor, No. 9/3, Richmond Road, , Bangalore, Karnataka, India - 560025 |
| U74900KA2008PTC050780 | UNITUS CAPITAL PRIVATE LIMITED | No. 9/3, Kaiser-E-Hind, 1st Floor, Richmond Road, , Bangalore, Karnataka, India - 560025 |
| U85310KA2006NPL040052 | ACCION TECHNICAL ADVISORS INDIA | No. 9/3, 1st Floor, Kaiser-e-Hind Richmond Road , Bangalore, Karnataka, India - 560025 |
| U65993KA2004PTC034242 | UNITUS ADVISORS PRIVATE LIMITED | No. 9/3, Kaiser-E-Hind 1st and 2nd Floors, Richmond Road , Bangalore, Karnataka, India - 560025 |
| U74999KA2017FTC133313 | SOFTOMOTIVE ROBOTIC PROCESS AUTOMATION PRIVATE LIMITED | Cosmo Lavelle, No. 9 (Old Nos. 9, 9/3, 9/4), Residency Road, Richmond Circle , Bangalore, Karnataka, India - 560025 |
| U74900KA2015FTC083778 | BLUETALON SOFTWARE INDIA PRIVATE LIMITED | Cosmo Lavelle, No. 9 (Old Nos. 9, 9/3, 9/4), Residency Road, Richmond Circle , Bangalore, Karnataka, India - 560025 |
| U72200KA2016FTC085940 | AFFIRMED NETWORKS INDIA PRIVATE LIMITED | COSMO LAVELLE, NO.9 (OLD NOS. 9, 9/3, AND 9/4) RESIDENCY ROAD, RICHMOND CIRCLE , BANGALORE, Karnataka, India - 560025 |
| U26209KA2005FTC037509 | SOGO SYNERGY PRIVATE LIMITED | No. D 1/1, 3RD FLOOR, HAYES COURT 11/9 HAYES ROAD, OFF RICHMOND ROAD,BANGALORE,Bangalore,Karnataka,560025-India |
| AAL-0172 | SOGOI-TECH SOLUTIONS LLP | No.D-2/2, HAYES COURT, 11/9, 3RD FLOOR HAYES ROAD, OFF : RICHMOND ROAD BANGALORE, Karnataka, India - 560025 |
| AAX-0200 | MYDBOPS LLP | Ground Floor, Wing-A, Cabin no-2, Cabin no-3, PE-E-022 to PE-E-024, PE-O-013 to PE-O-015IndiQube Penta, New No. 51, Old No.14 Richmond Road Bangalore North, Karnataka, India - 560025 |
| U56290KA2025PTC211480 | CHURMUR FAST FOODS PRIVATE LIMITED | Sheriff House, 3rd Floor, No.85,,Richmond Road, Richmond Town, B,Unit No. 3/4,Bangalore North,Bangalore,Karnataka,560025-India |
| U72900KA2022PTC161649 | REVLITIX INDIA PRIVATE LIMITED | Site No.1, Property Municipal New No. 1, 1/3, 1/4 and 1/5,,Primrose Road, Richmond Primrose Road, Ward No. 76, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India |
| U45208KA2010PTC053877 | UNO INFRA DEVELOPERS PRIVATE LIMITED | CLASSIC COURT, 9/3 RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025 |
| U92490KA2017PTC101092 | CLICK2RACE PRIVATE LIMITED | Classic Court, 9/3 Richmond Road , Bangalore, Karnataka, India - 560025 |
| U72900KA2017PTC102756 | SVINGO TECHNOVATIONS INDIA PRIVATE LIMITED | # 201, Marielle Apartments 3 Magrath Road Off Brigade Road , Richmond Town, Bangalore, Karnataka, India - 560025 |
| U02221KA2005PTC036987 | OK MAGAZINES PRIVATE LIMITED | UB ANCHORAGE, 5TH FLOOR, 100/1RICHMOND ROAD BANGALORE , RICHMOND ROAD, BANGALORE, Karnataka, India - 560025 |
| U43900KA2025PTC212915 | ENNAR INTEGRATED ENVIRONMENTS PRIVATE LIMITED | 3rd Floor, Richmond Ruby Building,,91 Richmond Road,Bangalore North,Bangalore,Karnataka,560025-India |
| U47912KA2026PTC217256 | BESTPRICEINDIA PRIVATE LIMITED | No. 12, G-9, Ground Floor, Richmond Tower,Richmond Road,,Bangalore North,Bangalore,Karnataka,560025-India |
| ABC-3973 | ALPHA FINANCIAL SERVICES LLP | Unit No 306, 3rd Floor, Richmond Towers, 12, Richmond Road,,Bangalore North,Bangalore,Karnataka,India-560025 |
| U20299KA1974PTC002514 | AQUARIS CONSULTANTS PRIVATE LIMITED | NO.312, 3RD FLOOR,RICHMOND TOWERS, 12,RICHMOND ROAD, BANGALORE. 25. , BANGALORE, Karnataka, India - 560025 |
| ACM-9484 | LFI VENTURES LLP | No. 7/1-23, Richmond Road,,3A3 Regency place Apartment.,Bangalore North,Bangalore,Karnataka,India-560025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100228567 | 2018-12-13 | - | 2023-08-07 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100245158 | 2019-03-04 | - | 2023-08-07 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100252506 | 2019-03-22 | - | 2021-06-14 | 100,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100256724 | 2019-04-26 | - | - | 50,000,000.00 | RBL BANK LIMITED | |
| 100279857 | 2019-07-30 | - | 2023-08-07 | 70,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100287229 | 2019-08-30 | - | 2021-12-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100289966 | 2019-08-31 | - | 2021-12-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100292107 | 2019-09-30 | - | 2021-11-08 | 80,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100296027 | 2019-09-30 | - | 2021-12-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100302308 | 2019-10-30 | - | 2021-12-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100302310 | 2019-10-30 | - | 2021-12-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100314408 | 2019-12-27 | - | 2022-04-12 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100314877 | 2019-12-27 | - | 2022-04-12 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100315898 | 2020-01-20 | - | 2023-05-24 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100333621 | 2020-02-28 | - | 2021-02-26 | 100,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100334745 | 2020-03-18 | - | 2022-04-12 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100334747 | 2020-03-18 | - | 2022-04-12 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100334758 | 2020-03-21 | - | 2022-04-12 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100334762 | 2020-03-21 | - | 2022-04-12 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100379233 | 2020-09-30 | - | 2023-01-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100379271 | 2020-09-23 | - | 2023-01-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100379272 | 2020-09-30 | - | 2023-01-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100379286 | 2020-09-18 | - | 2023-02-22 | 50,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100387502 | 2020-10-30 | - | 2024-02-03 | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100401068 | 2020-12-30 | - | 2023-08-21 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100403050 | 2020-09-23 | 2021-08-26 | - | 55,000,000.00 | INDUSIND BANK LTD. | |
| 100407301 | 2020-12-30 | - | 2022-05-31 | 50,000,000.00 | APAC FINANCIAL SERVICES PRIVATE LIMITED | |
| 100410402 | 2021-01-29 | - | 2023-09-01 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100419138 | 2021-02-05 | - | 2024-03-25 | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100424498 | 2021-03-18 | - | 2024-04-25 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100425940 | 2021-02-26 | - | 2023-04-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100427326 | 2021-02-26 | - | 2023-04-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100427346 | 2021-02-26 | - | 2023-04-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100449257 | 2021-05-28 | 2023-12-06 | - | 5,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100449264 | 2021-05-03 | - | - | 110,000,000.00 | BANDHAN BANK LIMITED | |
| 100461271 | 2021-06-30 | - | 2023-06-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100476028 | 2021-08-13 | - | - | 371,485,500.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100481813 | 2021-09-03 | - | 2023-09-12 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100489354 | 2021-09-30 | - | 2023-09-26 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100489356 | 2021-09-30 | - | 2023-09-26 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100499554 | 2021-10-29 | - | 2023-11-06 | 150,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100503267 | 2021-11-02 | - | 2023-12-12 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100503549 | 2021-11-25 | - | - | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100523051 | 2021-12-31 | - | 2023-12-26 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100524854 | 2021-12-31 | - | 2023-12-26 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100526874 | 2021-12-31 | - | 2024-02-21 | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100548029 | 2022-03-03 | - | - | 80,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100548563 | 2022-03-04 | - | - | 100,000,000.00 | Indian Bank | |
| 100551414 | 2022-03-28 | - | - | 50,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100558416 | 2022-03-30 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100559832 | 2022-03-29 | - | 2024-04-05 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100559833 | 2022-03-29 | - | 2024-04-05 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100559847 | 2022-03-29 | - | 2024-04-05 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100559850 | 2022-03-24 | - | - | 80,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100559852 | 2022-03-31 | - | 2024-03-27 | 100,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100560216 | 2022-03-30 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100566167 | 2022-03-25 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100566389 | 2022-03-25 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100567106 | 2022-03-25 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100569189 | 2022-04-28 | - | - | 115,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100586914 | 2022-06-23 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100586924 | 2022-06-23 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100592694 | 2022-06-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100592697 | 2022-06-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100592710 | 2022-06-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100609555 | 2022-08-29 | - | - | 200,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100619179 | 2022-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100619183 | 2022-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100619305 | 2022-09-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100619825 | 2022-09-29 | - | - | 140,000,000.00 | State Bank of India | |
| 100620618 | 2022-09-28 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100655130 | 2022-11-29 | - | - | 50,000,000.00 | MAS Financial Services Limited | |
| 100655136 | 2022-11-29 | - | - | 50,000,000.00 | MAS Financial Services Limited | |
| 100655828 | 2022-11-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100655852 | 2022-11-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100660629 | 2022-12-22 | - | - | 100,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100660637 | 2022-12-30 | - | - | 100,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100663097 | 2022-12-29 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100673944 | 2022-12-31 | - | - | 75,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100683720 | 2023-02-09 | - | - | 100,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100683722 | 2023-03-01 | - | - | 100,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100685835 | 2023-02-28 | - | - | 90,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100689848 | 2023-03-23 | - | - | 100,000,000.00 | SIDBI | |
| 100693776 | 2023-03-21 | - | 2024-06-10 | 100,000,000.00 | BANDHAN BANK LIMITED | |
| 100693778 | 2023-03-13 | - | - | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100697100 | 2023-03-30 | - | - | 150,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100700220 | 2023-03-24 | - | - | 50,000,000.00 | MAS Financial Services Limited | |
| 100700234 | 2023-03-29 | - | - | 180,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100700242 | 2023-03-24 | - | - | 50,000,000.00 | MAS Financial Services Limited | |
| 100702940 | 2023-03-27 | - | - | 75,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100702976 | 2023-03-31 | - | - | 100,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100702990 | 2023-03-24 | - | - | 50,000,000.00 | MAS Financial Services Limited | |
| 100706446 | 2023-03-31 | - | - | 100,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100707116 | 2023-03-17 | - | - | 180,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100708307 | 2023-03-31 | - | - | 200,000,000.00 | DCB BANK LIMITED | |
| 100717881 | 2022-12-15 | - | - | 200,000,000.00 | Beacon Trusteeship Limited | |
| 100747951 | 2023-06-28 | - | - | 300,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100749813 | 2023-07-05 | - | - | 10,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100749823 | 2023-06-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100775432 | 2023-08-24 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100777727 | 2023-08-31 | - | - | 100,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100777735 | 2023-08-30 | - | 2024-02-15 | 150,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100785028 | 2023-08-31 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100793391 | 2023-10-06 | - | - | 75,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100794156 | 2023-09-30 | - | - | 100,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100799900 | 2023-09-29 | - | - | 200,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100799906 | 2023-09-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100815930 | 2023-11-07 | - | - | 150,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100815942 | 2023-10-31 | - | - | 150,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100819117 | 2023-11-30 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100841945 | 2023-12-27 | - | - | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100841950 | 2023-12-30 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100841954 | 2023-12-30 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100845824 | 2023-12-29 | - | - | 300,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100846924 | 2023-12-23 | - | - | 250,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100864616 | 2024-01-24 | 2024-06-04 | - | 149,335,200.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100866105 | 2024-02-08 | - | - | 45,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100869508 | 2024-02-22 | - | - | 200,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100874505 | 2024-02-27 | - | - | 100,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100889213 | 2024-03-25 | - | - | 200,000,000.00 | SIDBI | |
| 100891368 | 2024-03-12 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100899587 | 2024-03-20 | - | - | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100899588 | 2024-03-20 | - | - | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100900701 | 2024-04-08 | - | - | 75,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100900704 | 2024-03-28 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100905548 | 2024-03-28 | - | - | 300,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100912025 | 2024-03-30 | - | - | 100,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100929944 | 2024-05-30 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100939814 | 2024-06-28 | - | - | 300,000,000.00 | DCB BANK 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.
| 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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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.