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      IDFC FIRST BHARAT LIMITED

      CIN: U65929TN2003PLC050856
      Purchase Report

      IDFC FIRST BHARAT LIMITED (CIN: U65929TN2003PLC050856) is a Public company incorporated on 12 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 81682310.00.

      IDFC FIRST BHARAT LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDFC FIRST BHARAT 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 IDFC FIRST BHARAT LIMITED are JAINALLAUDEEN SADAKKADULLA, PRAVEEN KUMAR VECHA, RAJESH KRISHNAMOORTHY, SHIKHA HORA KAMDAR, . BHARATHI, KRISHNAMOORTHY ARUNACHALAM, ASHISH SINGH ., and NARASIMHAN SESHADRI.

      IDFC FIRST BHARAT LIMITED's Corporate Identification Number (CIN) is U65929TN2003PLC050856 and its registration number is 50856. Users may contact IDFC FIRST BHARAT LIMITED on its Email address - [email protected]. Registered address of IDFC FIRST BHARAT LIMITED is S.A.N.Complex,No.4,WilliamsRoad,Cantonment, , Tiruchirappalli, Tamil Nadu, India - 620001.

      Current status of IDFC FIRST BHARAT 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 Names

      Previous CINs

      ZaubaCorp's company report for IDFC FIRST BHARAT 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 Report

      All 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 IDFC FIRST BHARAT

      Purchase full report of IDFC FIRST BHARAT

      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 IDFC FIRST BHARAT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IDFC FIRST BHARAT
      DIN Director Name Designation Appointment Date
      07544406 JAINALLAUDEEN SADAKKADULLA Director 2017-09-04
      09060904 PRAVEEN KUMAR VECHA Managing Director 2021-09-14
      06778689 RAJESH KRISHNAMOORTHY Additional Director 2024-06-12
      10627935 SHIKHA HORA KAMDAR Additional Director 2024-06-12
      06519925 . BHARATHI Director 2021-09-14
      00386122 KRISHNAMOORTHY ARUNACHALAM Director 2015-06-27
      01768711 ASHISH SINGH . Nominee Director 2018-07-17
      03486485 NARASIMHAN SESHADRI Director 2019-07-24
      Past Directors & Key Managerial Personnel of IDFC FIRST BHARAT
      DIN Director Name Designation Appointment Date Cessation
      02726409 ARJUN MURALIDHARAN CEO(KMP) - 2016-10-13
      02726409 ARJUN MURALIDHARAN Managing Director - 2020-11-05
      03245448 SOUNDARA RAJAN RAJAGOPALAN Company Secretary - 2008-07-18
      03575049 RAJAMANI JANAKIRAMAN Additional Director - 2011-07-07
      03575049 RAJAMANI JANAKIRAMAN Director - 2015-08-05
      07544406 JAINALLAUDEEN SADAKKADULLA Additional Director - 2017-09-04
      09060904 PRAVEEN KUMAR VECHA Additional Director - 2021-02-17
      09060904 PRAVEEN KUMAR VECHA Director - 2021-09-14
      09060904 PRAVEEN KUMAR VECHA Managing Director - 2021-09-13
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2019-03-05
      00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director - 2019-03-31
      01109189 KRISHNAN . Nominee Director - 2013-11-12
      02387490 CHRISTOPHER MILES BROOKFIELD Additional Director - 2008-09-16
      02387490 CHRISTOPHER MILES BROOKFIELD Director - 2011-12-19
      07568604 PETER MANOHARAN Additional Director - 2016-10-13
      03112885 RAJASEKAR THANUSKODI Additional Director - 2010-08-20
      03112885 RAJASEKAR THANUSKODI Director - 2016-10-13
      06519925 . BHARATHI Additional Director - 2021-09-14
      02961746 DILIP JAMES Nominee Director - 2013-11-12
      00386122 KRISHNAMOORTHY ARUNACHALAM Additional Director - 2015-06-27
      00508152 RAHUL PRABHAKAR JAKATDAR Nominee Director - 2016-10-13
      01768711 ASHISH SINGH . Additional Director - 2018-07-17
      02030034 SHIRLEY . Additional Director - 2009-03-31
      02030034 SHIRLEY . Director - 2009-09-11
      02030034 SHIRLEY . Whole-time director - 2016-10-13
      02316894 GOPALAN PASHUPATHY SHANKAR Additional Director - 2008-09-16
      02316894 GOPALAN PASHUPATHY SHANKAR Director - 2011-05-14
      03486485 NARASIMHAN SESHADRI Additional Director - 2019-07-24
      05106028 RAVI SHANKAR RADHAKRISHNAN Director - 2017-09-04
      05106028 RAVI SHANKAR RADHAKRISHNAN Nominee Director - 2017-11-07
      00141247 PATTABIRAMAN SEETHARAMAN CFO(KMP) - 2016-10-13
      01936417 SATHIANATHAN DEVARAJ Director - 2019-03-31
      01936417 SATHIANATHAN DEVARAJ Managing Director - 2016-10-13
      02318268 KIMBERLY ANN TOTAH Additional Director - 2008-09-16
      02318268 KIMBERLY ANN TOTAH Director - 2011-09-15
      Other Directorships of ARJUN MURALIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Director - 2022-01-11
      GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Managing Director 2022-01-11 Ongoing
      PARIPOORNA SOFTWARE PRIVATE LIMITED U72900TN2005PTC057080 Additional Director 2023-09-26 Ongoing
      PARIPOORNA SOFTWARE PRIVATE LIMITED U72900TN2005PTC057080 Director - 2011-03-27
      CLAPPERS TECHNOLOGY PRIVATE LIMITED U74910TN2009PTC073672 Director - 2012-03-28
      Other Directorships of SOUNDARA RAJAN RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      CETHAR LIMITED U28991TN1981PLC009067 Company Secretary - 2009-12-22
      Other Directorships of RAJAMANI JANAKIRAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAINALLAUDEEN SADAKKADULLA
      Company Name CIN Designation Appointment Date Cessation
      TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1991SGC021030 Additional Director - 2021-10-11
      TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1991SGC021030 Director 2021-10-11 Ongoing
      AJWA FINTECH PRIVATE LIMITED U65990TN2019PTC132056 Director 2019-11-12 Ongoing
      UEF CHAMBER OF COMMERCE U74999TN2016NPL113624 Additional Director - 2017-12-23
      UEF CHAMBER OF COMMERCE U74999TN2016NPL113624 Director 2017-12-23 Ongoing
      Other Directorships of PRAVEEN KUMAR VECHA
      Company Name CIN Designation Appointment Date Cessation
      APAC HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC294524 CEO(KMP) - 2021-02-13
      Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
      BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
      IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
      SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
      HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
      MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
      MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
      REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
      FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
      GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
      BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
      Other Directorships of KRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      THINKSYNQ CONSULTING LLP AAA-3007 Designated Partner 2010-12-07 Ongoing
      PINNACLE RETAILING LLP AAV-8411 Designated Partner 2021-02-11 Ongoing
      PINNACLE RETAILING PRIVATE LIMITED U52399TN2003PTC051475 Director - 2021-02-10
      TRUE INDIA TOURS PRIVATE LIMITED U63000TN2012PTC087693 Director 2012-09-17 Ongoing
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2023-09-26 Ongoing
      THINKSYNQ SOLUTIONS PRIVATE LIMITED U72300TN2007PTC062794 Director 2007-03-30 Ongoing
      THUNDERTECH CONSULTING PRIVATE LIMITED U72900TN2014PTC095666 Director - 2017-12-04
      S4C SERVICES PRIVATE LIMITED U74140TN2001PTC047086 Director 2006-12-01 Ongoing
      EM3 AGRISERVICES PRIVATE LIMITED U74900HR2013PTC082193 Director 2017-08-21 Ongoing
      CHENNAI BUSINESS SCHOOL LIMITED U80302TN2004PLC053288 Director 2007-04-20 Ongoing
      Other Directorships of CHRISTOPHER MILES BROOKFIELD
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2013-11-11
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2010-07-12
      ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Additional Director - 2012-09-26
      ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Director - 2016-07-06
      Other Directorships of RAJESH KRISHNAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Nominee Director - 2019-04-04
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2014-08-20
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2016-02-01
      TROGON GROVE PRIVATE LIMITED U70109MH2021PTC356522 Director 2021-03-08 Ongoing
      FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Additional Director - 2014-08-19
      FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED U85100MH2009PTC191341 Director - 2016-06-24
      Other Directorships of PETER MANOHARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIKHA HORA KAMDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJASEKAR THANUSKODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . BHARATHI
      Company Name CIN Designation Appointment Date Cessation
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2021-08-10
      IDBI BANK LIMITED L65190MH2004GOI148838 Director 2021-08-10 Ongoing
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2023-02-23
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director 2022-11-15 Ongoing
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2015-07-08
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2019-02-01
      NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Additional Director - 2023-09-14
      NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Director 2023-02-18 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2015-08-11
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2019-01-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2017-08-22
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2019-01-31
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2020-03-31
      UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2020-04-01
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2013-09-19
      HIGHER EDUCATION FINANCING AGENCY U74999KA2017NPL103474 Nominee Director - 2019-01-31
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2019-02-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2017-08-14
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2019-01-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2013-08-20
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2019-01-31
      Other Directorships of DILIP JAMES
      Company Name CIN Designation Appointment Date Cessation
      SARVAGRAM SOLUTIONS PRIVATE LIMITED U74110PN2019PTC224311 Nominee Director 2021-12-07 Ongoing
      Other Directorships of KRISHNAMOORTHY ARUNACHALAM
      Company Name CIN Designation Appointment Date Cessation
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2024-03-31
      RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Additional Director - 2010-09-28
      RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Director - 2021-08-01
      VIJAY DAIRY & FARM PRODUCTS PRIVATE LIMITED U15209TN1994PTC029582 Additional Director - 2018-09-29
      VIJAY DAIRY & FARM PRODUCTS PRIVATE LIMITED U15209TN1994PTC029582 Director - 2020-10-01
      SOUNDARARAJA MILLS LIMITED U17111TZ1937PLC014821 Additional Director - 2008-09-29
      SOUNDARARAJA MILLS LIMITED U17111TZ1937PLC014821 Director - 2008-12-23
      DYNEPRO PRIVATE LIMITED U26943TN1988PTC016497 Additional Director - 2017-07-14
      DYNEPRO PRIVATE LIMITED U26943TN1988PTC016497 Director - 2017-11-17
      CETHAR LIMITED U28991TN1981PLC009067 Director - 2013-05-01
      CETHAR ELECTRICALS LIMITED U40100TN2008PLC067673 Additional Director - 2012-09-28
      CETHAR ELECTRICALS LIMITED U40100TN2008PLC067673 Director - 2017-03-31
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2011-08-05
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director 2011-08-05 Ongoing
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Additional Director - 2010-09-01
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Director - 2019-10-15
      CETHAR CONSTRUCTIONS LIMITED U45203TN2008PLC067668 Additional Director - 2012-04-01
      CETHAR CONSTRUCTIONS LIMITED U45203TN2008PLC067668 Director - 2017-03-31
      CETHAR CONSTRUCTIONS LIMITED U45203TN2008PLC067668 Whole-time director - 2013-05-13
      JOTHI HOUSING AND MORTGAGE FINANCE PRIVATE LIMITED U65999TN2018PTC120810 Additional Director 2024-07-11 Ongoing
      G.S.P.INFRATECH DEVELOPMENT PRIVATE LIMI TED U70102TG2002PTC038907 Additional Director - 2011-09-30
      G.S.P.INFRATECH DEVELOPMENT PRIVATE LIMI TED U70102TG2002PTC038907 Director 2011-09-30 Ongoing
      OGS PAYLAB PRIVATE LIMITED U72200TN2008PTC069244 Additional Director - 2009-09-30
      OGS PAYLAB PRIVATE LIMITED U72200TN2008PTC069244 Director - 2012-01-09
      HONAVAR PORT PRIVATE LIMITED U74140KA2010PTC053064 Additional Director - 2019-09-28
      HONAVAR PORT PRIVATE LIMITED U74140KA2010PTC053064 Director - 2022-04-01
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director - 2024-03-31
      Other Directorships of RAHUL PRABHAKAR JAKATDAR
      Company Name CIN Designation Appointment Date Cessation
      ACCOUNTS HUB LLP AAI-0659 Designated Partner 2016-12-21 Ongoing
      MOD-TECH ELECTRONICS PRIVATE LIMITED U31103PN1987PTC016083 Additional Director - 2010-09-30
      MOD-TECH ELECTRONICS PRIVATE LIMITED U31103PN1987PTC016083 Director 2010-09-30 Ongoing
      TUSKER MATERIALS HANDLING PRIVATE LIMITED U31909MH1994PTC080695 Additional Director - 2010-09-30
      TUSKER MATERIALS HANDLING PRIVATE LIMITED U31909MH1994PTC080695 Director 2010-09-30 Ongoing
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2011-07-13
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2013-09-17
      ASEEMA SOLUTIONS PRIVATE LIMITED U72400PN2007PTC130390 Director 2007-06-28 Ongoing
      ACCOUNTS HUB PRIVATE LIMITED U74140PN1998PTC013138 Director - 2016-12-20
      VUCLIP (INDIA) PRIVATE LIMITED U74900PN2008PTC212925 Director - 2008-07-10
      Other Directorships of ASHISH SINGH .
      Company Name CIN Designation Appointment Date Cessation
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Nominee Director - 2023-05-29
      KM INFORMATION SYSTEMS PRIVATE LIMITED U72100MH2000PTC126095 Director - 2016-09-03
      Other Directorships of SHIRLEY .
      Company Name CIN Designation Appointment Date Cessation
      SWARNODHAYAM CREDITS PRIVATE LIMITED U65921TN1991PTC021275 Additional Director - 2014-07-30
      SWARNODHAYAM CREDITS PRIVATE LIMITED U65921TN1991PTC021275 Director - 2022-12-14
      SELF HELP ENTERPRISES AND LIVELIHOOD PRIVATE LIMITED U65923TN2002PTC048300 Director 2009-03-31 Ongoing
      CREDIT OPPORTUNITIES FOR RURAL ENTERPRISES U65929TN2002NPL048731 Director 2013-09-27 Ongoing
      CREDIT OPPORTUNITIES FOR RURAL ENTERPRISES U65929TN2002NPL048731 Director - 2010-03-06
      JOTHI HOUSING AND MORTGAGE FINANCE PRIVATE LIMITED U65999TN2018PTC120810 Whole-time director 2021-12-27 Ongoing
      JOTHI CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED U67110TN2019PTC131139 Director 2019-08-20 Ongoing
      PARIPOORNA PARIVAAR HOLDINGS PRIVATE LIMITED U67190TN2009PTC072755 Director - 2011-09-23
      GRAMA VIDIYAL HOLDINGS PRIVATE LIMITED U67190TN2011PTC082488 Director 2011-09-26 Ongoing
      PARIPOORNA SOFTWARE PRIVATE LIMITED U72900TN2005PTC057080 Director - 2010-02-06
      PRO EMBEDSOL SERVICES PRIVATE LIMITED U72900TN2011PTC079419 Director 2011-03-01 Ongoing
      GRAMA VIDIYAL ENTERPRISES PRIVATE LIMITED U74900TN2011PTC082576 Additional Director - 2015-08-27
      GRAMA VIDIYAL ENTERPRISES PRIVATE LIMITED U74900TN2011PTC082576 Director 2015-08-27 Ongoing
      CLAPPERS TECHNOLOGY PRIVATE LIMITED U74910TN2009PTC073672 Director - 2012-03-28
      ANGELA STUDIOS PRIVATE LIMITED U92100TN2014PTC096139 Director 2014-06-13 Ongoing
      KALYANAMELA MATRIMONY SERVICES PRIVATE LIMITED U93000TN2014PTC098342 Director 2014-12-05 Ongoing
      Other Directorships of GOPALAN PASHUPATHY SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      LAUNDROMANIA LAUNDRY SERVICES LLP AAK-0808 Partner 2018-12-20 Ongoing
      LAUNDROMANIA LAUNDRY SERVICES LLP AAK-0808 Partner - 2017-09-29
      VILASINI HOUSING LLP AAM-4026 Designated Partner 2018-04-10 Ongoing
      AMBUR PROPERTIES LLP AAN-0670 Designated Partner 2023-09-01 Ongoing
      AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Designated Partner 2021-11-16 Ongoing
      OHMIUM OPERATIONS PRIVATE LIMITED U31900KA2011PTC061055 Director - 2022-09-30
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      10398839 2012-12-26 2014-09-29 2016-02-20 60,000,000.00 LAKSHMI VILAS BANK LIMITED
      10405499 2013-01-30 - 2014-08-23 60,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10412213 2013-02-27 - 2014-08-23 45,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10412753 2013-02-25 - 2015-05-28 100,000,000.00 ING VYSYA BANK LTD.
      10414285 2013-03-28 - 2015-04-28 300,000,000.00 RATNAKAR BANK LIMITED
      10415729 2012-08-21 - 2014-01-22 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10416711 2013-03-11 2014-07-01 2015-05-05 200,000,000.00 DHANLAXMI BANK LIMITED
      10434339 2013-05-10 2015-01-28 2016-09-08 350,000,000.00 Indian Overseas Bank
      10436262 2013-06-27 - 2014-08-23 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10448003 2013-08-07 - 2015-04-11 750,000,000.00 IDBI Bank Limited
      10451472 2013-09-13 - 2015-05-09 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10451474 2013-09-13 - 2015-05-09 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10452865 2013-09-28 - 2015-04-11 800,000,000.00 IDBI Bank Limited
      10453352 2013-09-28 - 2015-05-28 100,000,000.00 ING VYSYA BANK LIMITED
      10456212 2013-09-13 2014-07-01 2015-10-13 70,000,000.00 DHANLAXMI BANK LIMITED
      10456555 2013-10-29 - 2014-03-26 400,000,000.00 ICICI BANK LIMITED
      10459984 2013-09-28 2014-06-13 2016-09-26 200,000,000.00 Bank of Maharashtra
      10460152 2013-09-28 2014-09-27 2016-08-05 300,000,000.00 Bank of India
      10463070 2013-10-22 - 2015-05-26 90,000,000.00 IFMR Capital Finance Private Limited
      10466724 2013-12-23 2013-12-23 2016-09-21 231,991,519.00 WorldBusiness Capital Inc
      10468545 2013-12-16 - 2015-05-27 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10470280 2013-12-12 - 2015-05-28 120,000,000.00 ING VYSYA BANK LIMITED
      10472786 2013-12-31 - 2016-09-23 100,000,000.00 Bank of Baroda
      10473121 2014-01-11 - 2016-02-04 250,000,000.00 THE RATNAKAR BANK LIMITED
      10483182 2014-03-13 - 2016-03-31 250,000,000.00 ICICI BANK LIMITED
      10484048 2014-02-26 - 2016-08-05 250,000,000.00 Corporation Bank
      10484098 2014-02-25 - 2016-03-29 180,000,000.00 ING VYSYA BANK LIMITED
      10486220 2014-03-07 - 2016-01-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10493463 2014-03-29 - 2016-06-18 100,000,000.00 DENA BANK
      10495760 2014-03-27 - 2016-08-16 200,000,000.00 VIJAYA BANK
      10501463 2014-03-28 - 2016-09-26 150,000,000.00 Bank of Maharashtra
      10502469 2014-03-29 - 2015-10-15 110,000,000.00 IFMR Capital Finance Private Limited
      10502565 2014-04-26 - 2016-06-16 100,000,000.00 BNP Paribas
      10503083 2014-04-28 - 2016-08-31 100,000,000.00 ANDHARA BANK
      10504073 2013-08-08 - 2016-08-17 100,000,000.00 Canara Bank
      10507392 2014-06-09 - 2016-09-19 100,000,000.00 Union Bank of India
      10507892 2014-05-23 - 2015-12-15 30,000,000.00 IFMR Capital Finance Private Limited
      10512788 2014-04-29 - 2016-01-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10514665 2014-07-30 - 2016-08-10 84,000,000.00 GDA TRUSTEESHIP LIMITED
      10519061 2014-09-09 - 2015-04-22 450,000,000.00 ICICI BANK LIMITED
      10523334 2014-09-12 - 2016-09-26 100,000,000.00 GDA TRUSTEESHIP LIMITED
      10523824 2014-09-24 - 2015-03-07 250,000,000.00 HDFC BANK LIMITED
      10524289 2014-09-09 - 2016-09-21 250,000,000.00 ICICI BANK LIMITED
      10524586 2014-09-29 - 2016-08-05 100,000,000.00 Karnataka Bank Ltd.
      10525445 2014-10-14 - 2016-09-01 750,000,000.00 IDBI Bank Limited
      10525797 2014-09-22 - 2016-03-07 200,000,000.00 ING VYSYA BANK LIMITED
      10527539 2014-08-12 - 2015-09-09 50,000,000.00 IFMR Capital Finance Private Limited
      10534372 2014-10-20 - 2016-08-16 200,000,000.00 VIJAYA BANK
      10535836 2014-12-08 - 2016-09-14 250,000,000.00 RBL Bank Limited
      10536004 2014-11-29 - 2016-09-28 140,000,000.00 GDA TRUSTEESHIP LIMITED
      10547693 2014-11-11 - 2016-06-07 85,000,000.00 IFMR Capital Finance Private Limited
      10549449 2014-12-29 - 2016-08-17 100,000,000.00 LAKSHMI VILAS BANK LIMITED
      10549490 2015-01-22 - 2016-09-27 200,000,000.00 GDA TRUSTEESHIP LIMITED
      10550840 2014-12-24 - 2016-08-11 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10551580 2015-02-04 - 2016-08-18 50,000,000.00 DCB BANK LIMITED
      10555089 2015-03-16 - 2016-08-31 250,000,000.00 ORIENTAL BANK OF COMMERCE
      10556127 2015-02-16 - 2016-09-19 100,000,000.00 DHANLAXMI BANK LIMITED
      10558082 2015-03-13 - 2016-09-01 500,000,000.00 IDBI Bank Limited
      10560048 2015-03-11 - 2016-09-22 15,000,000.00 Habitat Micro Build India Housing Finance Company Private Limited
      10562548 2015-03-23 - 2016-09-19 50,000,000.00 IFMR Capital Finance Private Limited
      10562555 2015-01-24 - 2016-08-22 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10562851 2015-01-24 - 2016-08-22 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10563126 2015-03-30 - 2016-09-22 20,000,000.00 DCB BANK LIMITED
      10563188 2015-03-31 - 2016-09-19 250,000,000.00 State Bank of India
      10563431 2015-03-20 - 2016-08-05 100,000,000.00 ANDHARA BANK
      10564200 2015-03-27 - 2016-09-19 150,000,000.00 Union Bank of India
      10564201 2015-03-30 - 2016-09-23 300,000,000.00 YES BANK LIMITED
      10566299 2015-04-21 - 2016-09-19 60,000,000.00 IFMR Capital Finance Private Limited
      10566856 2015-04-06 - 2016-10-03 30,000,000.00 Axis Trustee Services Limited
      10566862 2015-03-12 - 2016-09-19 110,000,000.00 Hero FinCorp Limited
      10567593 2015-03-27 - 2016-09-23 150,000,000.00 Bank of Baroda
      10571099 2015-05-26 - 2016-09-14 200,000,000.00 RBL Bank Limited
      10571100 2015-05-26 - 2015-12-31 200,000,000.00 RBL Bank Limited
      10574287 2015-05-29 - 2016-08-22 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10580266 2015-06-27 - 2016-08-19 140,000,000.00 AU FINANCIERS (INDIA) LIMITED
      10582954 2015-07-23 - 2016-09-29 200,000,000.00 GDA TRUSTEESHIP LIMITED
      10583265 2015-07-13 - 2016-09-29 200,000,000.00 FAMILY CREDIT LIMITED
      10583345 2015-04-27 2015-06-20 2016-08-05 100,000,000.00 CORPROATION BANK
      10583591 2015-07-24 - 2016-09-19 70,000,000.00 IFMR Capital Finance Private Limited
      10584710 2015-08-06 - 2016-08-22 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10590822 2015-08-28 - 2016-08-17 130,000,000.00 Canara Bank
      10591847 2015-09-10 - 2016-09-19 70,000,000.00 IFMR Capital Finance Private Limited
      10591887 2015-09-07 - 2016-09-02 530,000,000.00 HDFC BANK LIMITED
      10592081 2015-09-22 - 2016-08-17 100,000,000.00 LAKSHMI VILAS BANK LIMITED
      10593112 2015-09-28 - 2016-03-23 500,000,000.00 ICICI BANK LIMITED
      10593160 2015-09-28 - 2016-09-21 500,000,000.00 ICICI BANK LIMITED
      10594870 2015-09-28 - 2016-09-28 500,000,000.00 National Bank for Agriculture and Rural Development
      10595431 2015-09-21 - 2016-09-19 250,000,000.00 Union Bank of India
      10598207 2015-09-19 - 2016-08-16 150,000,000.00 VIJAYA BANK
      10599057 2015-10-16 - 2016-09-19 150,000,000.00 Hero FinCorp Limited
      10599145 2015-10-16 - 2016-09-28 150,000,000.00 Axis Trustee Services Limited
      10599217 2015-09-21 - 2016-09-27 250,000,000.00 GDA TRUSTEESHIP LIMITED
      10603355 2015-11-06 - 2016-09-22 15,000,000.00 Habitat Micro Build India Housing Finance Company Private Limited
      10604325 2015-11-20 - 2016-09-19 60,000,000.00 IFMR Capital Finance Private Limited
      10606237 2015-11-19 - 2016-09-26 200,000,000.00 BANK OF MAHARASHTRA
      10606426 2015-11-26 - 2016-08-22 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10607938 2015-11-21 - 2016-09-19 100,000,000.00 DHANLAXMI BANK LIMITED
      10609310 2015-11-07 - 2016-09-01 1,000,000,000.00 IDBI Bank Limited
      10612323 2015-12-11 - 2016-09-24 200,000,000.00 CAPITAL FIRST LIMITED
      10616000 2015-12-21 - 2016-09-28 500,000,000.00 National Bank for Agriculture and Rural Development
      10618834 2016-01-28 - 2016-08-22 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
      10619618 2016-01-27 - 2016-08-05 100,000,000.00 ANDHARA BANK
      10619990 2016-02-16 - 2016-09-14 250,000,000.00 RBL Bank Limited
      10621773 2016-02-24 - 2016-09-19 500,000,000.00 State Bank of India
      10621892 2016-02-23 - 2016-09-23 600,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10622448 2016-02-03 - 2016-09-23 150,000,000.00 Bank of Baroda
      100016245 2016-03-24 - 2016-08-17 250,000,000.00 LAKSHMI VILAS BANK LIMITED
      100016316 2016-03-30 - 2016-09-19 500,000,000.00 Axis Bank Limited
      100016372 2016-03-21 - 2016-09-19 100,000,000.00 DHANLAXMI BANK LIMITED
      100020252 2016-03-16 - 2016-09-19 100,000,000.00 IFMR CAPITAL FINANCE PRIVATE LIMITED
      100021955 2016-03-30 - 2016-09-23 400,000,000.00 YES BANK LIMITED
      100025028 2016-04-27 - 2016-08-22 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100033902 2016-05-26 - 2016-09-29 3,000,000,000.00 IDFC BANK LIMITED
      100036127 2016-06-28 - 2016-09-03 100,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
      100038619 2016-06-24 - 2016-09-20 100,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100047431 2016-08-05 - 2016-09-29 12,000,000,000.00 IDFC BANK LIMITED
      100868009 2024-01-30 - - 1,650,000.00 HDFC BANK LIMITED
      100931113 2024-05-16 - - 1,404,000.00 THE KARUR VYSYA BANK LIMITED
      100932301 2024-05-21 - - 1,822,125.00 THE KARUR VYSYA BANK LIMITED
      100932325 2024-05-23 - - 1,461,000.00 THE KARUR VYSYA BANK LIMITED
      100936630 2024-05-28 - - 1,859,000.00 THE KARUR VYSYA BANK LIMITED
      100936644 2024-05-28 - - 1,481,000.00 THE KARUR VYSYA BANK LIMITED
      100937006 2024-05-29 - - 1,163,000.00 THE KARUR VYSYA BANK LIMITED
      100937010 2024-05-30 - - 1,034,000.00 THE KARUR VYSYA BANK LIMITED
      100937233 2024-05-29 - - 1,111,000.00 THE KARUR VYSYA BANK LIMITED
      100939585 2024-06-04 - - 3,147,000.00 THE KARUR VYSYA BANK LIMITED
      100939607 2024-06-07 - - 1,490,000.00 THE KARUR VYSYA BANK LIMITED
      100939608 2024-06-14 - - 2,097,000.00 THE KARUR VYSYA 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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