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
WHIZDM FINANCE PRIVATE LIMITED
CIN: U65929KA2017PTC101703
WHIZDM FINANCE PRIVATE LIMITED (CIN: U65929KA2017PTC101703) is a Private company incorporated on 27 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 131601700.00.
WHIZDM FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHIZDM 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 WHIZDM FINANCE PRIVATE LIMITED are SANDEEP BHANDARI, KAVITA IYER, SANJAY AGGARWAL, NAGARAJ SUBRAHMANYA, and PUNEET AGARWAL.
WHIZDM FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KA2017PTC101703 and its registration number is 101703. Users may contact WHIZDM FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHIZDM FINANCE PRIVATE LIMITED is No 17/1, Kadubeesanahalli Outer Ring Road , Bangalore, Karnataka, India - 560087.
Current status of WHIZDM 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 WHIZDM 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WHIZDM FINANCE
Purchase full report of WHIZDM FINANCE
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 WHIZDM 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
| 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 WHIZDM FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10603330 | SANDEEP BHANDARI | Additional Director | 2024-04-25 |
| 00929509 | KAVITA IYER | Additional Director | 2024-05-16 |
| 00931994 | SANJAY AGGARWAL | Whole-time director | 2024-05-16 |
| 06906928 | NAGARAJ SUBRAHMANYA | Director | 2017-03-27 |
| 06921984 | PUNEET AGARWAL | Director | 2017-03-27 |
Past Directors & Key Managerial Personnel of WHIZDM FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00931994 | SANJAY AGGARWAL | Director | - | 2024-04-23 |
Other Directorships of SANDEEP BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINGLEBOX COMMUNICATIONS PRIVATE LIMITED | U72900TN2006PTC095670 | Managing Director | - | 2012-12-11 |
| MOUNTAIN MANAGERS PRIVATE LIMITED | U74999KA2017PTC108794 | Director | - | 2018-03-08 |
| SIFF VENTURES PRIVATE LIMITED | U90009KA2019PTC131095 | Managing Director | 2019-12-27 | Ongoing |
Other Directorships of SANJAY AGGARWAL
Other Directorships of NAGARAJ SUBRAHMANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTI MICROFINANCE PRIVATE LIMITED | U65929KA2016PTC138292 | Additional Director | 2024-04-02 | Ongoing |
| CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED | U74120KA2004PTC033848 | Additional Director | - | 2014-09-03 |
| CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED | U74120KA2004PTC033848 | Director | - | 2015-06-26 |
| CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED | U74120KA2004PTC033848 | Whole-time director | - | 2016-04-30 |
Other Directorships of PUNEET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHIZDM FINTECH PRIVATE LIMITED | U62099KA2023PTC174525 | Director | - | 2025-03-25 |
| MADURA MICRO FINANCE LIMITED | U65929TN2005PLC057390 | Additional Director | - | 2015-12-30 |
| MADURA MICRO FINANCE LIMITED | U65929TN2005PLC057390 | Director | - | 2018-01-18 |
| ZEO FIN CAPITAL PRIVATE LIMITED | U65999MH2023PTC398014 | Additional Director | - | 2024-09-29 |
| ZEO FIN CAPITAL PRIVATE LIMITED | U65999MH2023PTC398014 | Director | 2024-09-28 | Ongoing |
| MONEYVIEW LIMITED | U72200KA2014PLC075775 | Director | 2014-08-11 | Ongoing |
| MONEYVIEW SOLUTIONS PRIVATE LIMITED | U74900KA2015PTC083727 | Director | 2015-10-28 | Ongoing |
| ZEO FIN TECHNOLOGY PRIVATE LIMITED | U74999MH2021PTC363899 | Additional Director | - | 2024-09-29 |
| ZEO FIN TECHNOLOGY PRIVATE LIMITED | U74999MH2021PTC363899 | Director | 2024-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2014PTC075775 | WHIZDM INNOVATIONS PRIVATE LIMITED | No 17/1, Kadubeesanahalli, Outer Ring Road , Bangalore, Karnataka, India - 560087 |
| U74900KA2015PTC083727 | MONEYVIEW SOLUTIONS PRIVATE LIMITED | 2nd Floor, No 17/1,Kadubeesanahalli Outer Ring Road Marthahalli, , Bangalore North, Karnataka, India - 560087 |
| U62099KA2024FTC191575 | MILIAI TECHNOLOGIES PRIVATE LIMITED | Cabin No 20, 11th Floor, Prestige Tech Platina -2, Outer Ring Road, No 32/2, 34/1,Kadubeesanahalli,Bangalore South,Bangalore,Karnataka,560087-India |
| U72900KA2019PTC120983 | CLIQUE SMART DIGITAL PRIVATE LIMITED | No.5,1st Cross,Ground Floor,Munni Reddy Layout, Panathur MainRoad,Kadubeesanahalli,Outer Ring Road , Bangalore, Karnataka, India - 560087 |
| U62099KA2023PTC174525 | WHIZDM FINTECH PRIVATE LIMITED | Survey 17/1, The Address, Floor 3,Outer Ring Road, Kadubeesanahalli,Bangalore South,Bangalore,Karnataka,560087-India |
| U72900KA2003PTC032120 | PROTEANS SOFTWARE SOLUTIONS PRIVATE LIMI TED | SY NO 13/1, KADUBEESANAHALLI, VARTHUR HOBLI OUTER RING ROAD, , BANGALORE, Karnataka, India - 560087 |
| U58199KA2025PTC209007 | VIGYANA SOLUTIONS PRIVATE LIMITED | Sobha Sentosa, Unit No D1-4072,Panathur Main Road, Off Outer Ring Road, Balagere,Bangalore South,Bangalore,Karnataka,560087-India |
| U74999KA2017PTC107831 | TRANSCEND FRONTIERS SPACES PRIVATE LIMITED | Prestige Tech Platina -2, Prestige Tech Park, Sy.Nos.32/1,32/2,34/1,34/2,34/4, Kadubee sanahalli , Marathahalli Outer Ring Road Bangalore, Karnataka, India - 560087 |
| U55204KA2017PTC102577 | SAAGAM HOSPITALITY PRIVATE LIMITED | A1-401,Sree Utopia Apts,Kadubeesanahalli Outer Ring Road, Varthur Main Road, , Bangalore, Karnataka, India - 560087 |
| ACP-9135 | DMAGS IT SOLUTIONS LLP | 11thfloor, Prestige Tech Platina-2,Outer Ring Road, NO32/2,34/1, Kadabisanahalli,Varthur Hobli,,Bangalore South,Bangalore,Karnataka,India-560087 |
| U72900KA2016PTC098890 | SENTIENZ SOLUTIONS PRIVATE LIMITED | SY NO. 36/2 AND 37/1, 3RD FLOOR,PR BUSINESS CENTER SERVICE ROAD, KADUBISANAHALLI, MARATHAHA LLI , OUTER RING ROAD, Karnataka, India - 560087 |
| U74900KA2016PTC086036 | SP3 FOODSPREE PRIVATE LIMITED | No-35, Kadubeesanahalli Village,Opp.Jp Morgan, Marathahalli outer Ring road,Varthur Hob li, , Bangalore East, Karnataka, India - 560087 |
| U74999KA2017PTC106525 | GOLDQUEST GLOBAL HR SERVICES PRIVATE LIMITED | NO 293/154/172,OUTER RING ROAD KADUBEESANAHALLI MARATHAHALLI BANGALORE , BANGALORE, Karnataka, India - 560103 |
| U72200KA2000PTC026694 | 24/7 CUSTOMER PRIVATE LIMITED | Prestige Tech Platina -2, Sy. Nos. 32/1,2 & 34/1 Kadubeesanahalli, Marathahalli Outer Rin g Road, , Bangalore, Karnataka, India - 560087 |
| U62099KA2023FTC182298 | BAZAARVOICE SERVICES INDIA PRIVATE LIMITED | 4th Floor, Prestige Tech Pacific Park,,Kadubeesanahalli, Vartur Hobli, Outer Ring Road,Bangalore South,Bangalore,Karnataka,560087-India |
| U62013KA2026PTC215551 | DEUS AI PLATFORMS PRIVATE LIMITED | INNOV 8, PRESTIGE TECH PARK, PLATINA 2, 11TH FLOOR,OUTER RING ROAD, KADUBEESANAHALLI,Bangalore North,Bangalore,Karnataka,560087-India |
| U55101KA2012PTC066672 | SUNRAY HOSPITALITY PRIVATE LIMITED | MARATHALLI OUTER RING ROAD kadubeesanahalli , BANGALORE, Karnataka, India - 560087 |
| ACH-3041 | RECLIF TECHNOLOGIES LLP | NO. 1539, KATHA NO. 125/1 S Y NO. 10,BALAGERE ROAD VARTUR HUBLI,Bangalore South,Bangalore,Karnataka,India-560087 |
| U55101KA2022PTC166372 | MUNCHALICIOUS PRIVATE LIMITED | WAREHOUSE NO-001, SY. NO-2/1, BALAGERE VILLAGE, PANATHUR ROAD, VARTHUR HOBLI, BANGALORE- 560087 , BANGALORE, Karnataka, India - 560087 |
| U55103KA2007PTC041647 | TRANSIT STAY INDIA PRIVATE LIMITED | FLAT NO. E-101, NAGARJUNA GREEN WOODS APT., KADUBISANAHALLI, OUTER RING ROAD, , BANGALORE, Karnataka, India - 560087 |
| U72200KA2008PTC045065 | EDHITA TECHNOLOGY PRIVATE LIMITED | NO. E-101, NAGARJUNA GREEN WOODS APTS. KADUBISANAHALLI, OUTER RING ROAD, MARATH AHALLI , BANGALORE, Karnataka, India - 560087 |
| U63090KA2010PTC053753 | EMPOWER TRANSIT SOLUTIONS INDIA PRIVATE LIMITED | No.2, Venkatappa Building, 2nd Floor, Panthur Post Kadabisenhalli Circle, Marathalli Outer Ring Road, , BANGALORE, Karnataka, India - 560087 |
| U72200KA2008PTC046298 | SYMPHONY INFOSPACE INDIA PRIVATE LIMITED | Ground Floor, East Wing, Embassy Signet, Sy No. 13/1,Kadubeesanahalli,Varthur Hobli,Oute r Ring Rd , Bangalore, Karnataka, India - 560087 |
| U72900KA2017FTC101797 | RUBRIK INDIA PRIVATE LIMITED | 7th Flr,Building 9,SEZ Cessna Business Park,Outer Ring Road,Kadubeesanahalli Village, Vart hur Hobli , Bangalore, Karnataka, India - 560087 |
| ABC-1308 | MJ SAI ASSOCIATES LLP | 3rd Floor, 840,582/25/1, SY NO.225/1, 225/2,Gunjuru Varthur Main Road, Ward No. 149, Bangalore South, Karnataka, India - 560087 |
| U56290KA2025PTC203629 | KAPOOR'S CHAAT BHANDAAR PRIVATE LIMITED | Sy.No.17/1 and 18/1, Balagere Village,,Bengaluru East Taluk,,Bangalore South,Bangalore,Karnataka,560087-India |
| U85110KA2022PTC158411 | TRADICINE HEALTHCARE PRIVATE LIMITED | Sl. No. 1539, Katha No.125/1, SY. No.10 Balagere Road, Varthur Hobli , Bangalore, Karnataka, India - 560087 |
| U74900KA2014FTC123857 | OLR INDIA CONSULTING PRIVATE LIMITED | Indiqube Alpha, Plot No 19/4 & 27 Kadubisanahalli Varthur Hobli, Outer Ring Road , Bangalore, Karnataka, India - 560103 |
| U72900KA2021PTC180874 | RESULTS IT INDIA PRIVATE LIMITED | AWFIS, 6th Floor, Prestige Tech Park, Valence Block, Marathahalli Sarjapur Outer Ring Road, Kadubeesanahalli , Bangalore North, Karnataka, India - 560087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100332678 | 2020-03-04 | - | 2022-10-12 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100379948 | 2020-09-29 | - | 2022-11-07 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100384920 | 2020-10-23 | - | 2022-11-07 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100396150 | 2020-11-24 | - | 2022-10-06 | 50,000,000.00 | GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED | |
| 100396824 | 2020-09-30 | - | 2022-11-18 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100400874 | 2020-12-07 | - | 2022-11-18 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100414812 | 2021-01-20 | - | 2022-10-11 | 100,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100427733 | 2021-02-18 | - | 2022-11-18 | 90,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100427734 | 2021-01-30 | - | 2022-11-18 | 70,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100429757 | 2021-03-02 | - | 2022-11-18 | 45,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100434459 | 2021-03-27 | - | 2023-04-13 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100434466 | 2021-03-27 | - | 2023-04-13 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100444043 | 2021-04-30 | - | 2022-11-18 | 45,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100489049 | 2021-09-20 | - | 2023-10-13 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100489051 | 2021-09-20 | - | 2023-10-13 | 30,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100498512 | 2021-09-22 | - | 2024-04-12 | 150,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100501017 | 2021-10-29 | - | 2023-05-26 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100590354 | 2022-06-14 | 2022-09-27 | - | 1,000,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100595378 | 2022-06-29 | 2022-09-15 | 2024-02-12 | 210,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100645414 | 2022-11-18 | - | - | 150,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100647011 | 2022-11-30 | - | - | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100653589 | 2022-11-29 | - | - | 250,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100664931 | 2022-12-31 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100664941 | 2022-12-31 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100665205 | 2022-12-31 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100696511 | 2023-03-30 | 2023-06-17 | - | 200,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100697056 | 2023-03-30 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100698423 | 2023-03-28 | - | - | 200,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100700515 | 2023-03-27 | - | - | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100705399 | 2023-03-30 | - | - | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100724388 | 2023-05-23 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100724393 | 2023-05-23 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100728307 | 2023-05-26 | - | - | 180,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100731465 | 2023-06-08 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100731476 | 2023-06-08 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100740500 | 2023-06-19 | - | - | 200,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100744610 | 2023-06-26 | - | - | 750,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100746062 | 2023-06-30 | - | - | 500,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100747749 | 2023-06-28 | - | - | 410,000,000.00 | THE FEDERAL BANK LTD | |
| 100750371 | 2023-07-03 | - | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100755793 | 2023-07-13 | 2024-03-28 | - | 454,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100763568 | 2023-08-09 | - | - | 400,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100764985 | 2023-07-31 | - | - | 150,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100767707 | 2023-06-15 | - | - | 500,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100770107 | 2023-08-05 | 2024-03-06 | - | 100,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100775972 | 2023-06-30 | - | - | 300,000,000.00 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100777462 | 2023-07-21 | - | - | 300,000,000.00 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100780024 | 2023-08-23 | - | - | 300,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED | |
| 100780755 | 2023-08-31 | - | - | 350,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100782552 | 2023-08-30 | - | - | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100783578 | 2023-08-31 | - | - | 200,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100790229 | 2023-09-25 | - | - | 187,500,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100791373 | 2023-09-28 | - | - | 250,000,000.00 | INDUSIND BANK LTD | |
| 100793396 | 2023-09-16 | - | - | 250,000,000.00 | A. K. CAPITAL FINANCE LIMITED | |
| 100798221 | 2023-09-29 | - | - | 500,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100798723 | 2023-09-15 | - | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100798939 | 2023-09-15 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100800432 | 2023-09-29 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100800434 | 2023-09-29 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100810086 | 2023-11-09 | - | - | 500,000,000.00 | YES BANK LIMITED | |
| 100813923 | 2023-10-28 | - | - | 150,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100818036 | 2023-10-31 | - | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100819853 | 2023-10-04 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100819855 | 2023-10-30 | - | - | 600,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100823895 | 2023-11-29 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100833643 | 2023-12-12 | - | - | 67,500,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100841025 | 2023-12-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100841207 | 2023-08-26 | - | - | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100841209 | 2023-08-26 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100850019 | 2023-11-08 | - | - | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100850056 | 2023-12-29 | - | - | 150,000,000.00 | AMBIUM FINSERVE PRIVATE LIMITED | |
| 100853483 | 2023-12-01 | - | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100854071 | 2023-11-30 | - | - | 450,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100854183 | 2023-12-29 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100856431 | 2024-01-19 | - | - | 700,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100856911 | 2024-01-27 | - | - | 740,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100863032 | 2024-01-30 | - | - | 110,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100863368 | 2024-01-29 | - | - | 70,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100865384 | 2024-02-13 | - | - | 200,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100878147 | 2024-02-26 | - | - | 750,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100879403 | 2024-02-26 | - | - | 500,000,000.00 | AVENDUS FINANCE PRIVATE LIMITED | |
| 100881475 | 2023-12-28 | - | - | 470,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100890839 | 2024-03-21 | - | - | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100890842 | 2024-03-21 | - | - | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100892056 | 2024-03-28 | - | - | 200,000,000.00 | Axis Bank Limited | |
| 100896444 | 2024-03-21 | - | - | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100896943 | 2023-08-17 | - | - | 500,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100898524 | 2023-12-21 | - | - | 750,000,000.00 | ||
| 100898796 | 2024-03-28 | - | - | 250,000,000.00 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | |
| 100898807 | 2024-03-28 | - | - | 55,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100899874 | 2024-03-29 | - | - | 250,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100900416 | 2024-03-30 | - | - | 300,000,000.00 | THE FEDERAL BANK LTD | |
| 100912252 | 2024-04-29 | - | - | 250,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100914805 | 2024-02-10 | - | - | 600,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100914850 | 2024-02-19 | - | - | 500,200,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100915401 | 2024-04-29 | - | - | 500,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100918003 | 2023-08-14 | - | - | 200,000,000.00 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100918183 | 2024-04-30 | - | - | 450,000,000.00 | AU SMALL FINANCE BANK LIMITED |
- Email ID
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- 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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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.