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
HUMANA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990DL2016PTC302788 As on: 2026-07-13
HUMANA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990DL2016PTC302788) is a Private company incorporated on 08 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 101729520.00.
HUMANA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HUMANA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HUMANA FINANCIAL SERVICES PRIVATE LIMITED are SANJEEV BHATT, KAILASH KHANDELWAL, ASHOK KUMAR PAHWA, ASHISH KUMAR GUPTA, and KUSUM LATA GAUR.
HUMANA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2016PTC302788 and its registration number is 302788. Users may contact HUMANA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUMANA FINANCIAL SERVICES PRIVATE LIMITED is Second Floor, 111/9, Near Primary School Kishangarh, Vasant Kunj , New Delhi, Delhi, India - 110070.
Current status of HUMANA FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HUMANA FINANCIAL SERVICES 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 HUMANA FINANCIAL SERVICES
Purchase full report of HUMANA FINANCIAL SERVICES
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 HUMANA FINANCIAL SERVICES 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 HUMANA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02122250 | SANJEEV BHATT | Director | 2016-07-08 |
| 03617258 | KAILASH KHANDELWAL | Managing Director | 2017-12-22 |
| 08577478 | ASHOK KUMAR PAHWA | Director | 2020-09-04 |
| 01819088 | ASHISH KUMAR GUPTA | Director | 2021-07-28 |
| 01997977 | KUSUM LATA GAUR | Additional Director | 2024-06-11 |
Past Directors & Key Managerial Personnel of HUMANA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03617258 | KAILASH KHANDELWAL | Director | - | 2017-12-22 |
| 08577478 | ASHOK KUMAR PAHWA | Additional Director | - | 2020-09-04 |
| 00043115 | KUNDAN MAL AGARWAL | Additional Director | - | 2017-07-15 |
| 01819088 | ASHISH KUMAR GUPTA | Additional Director | - | 2021-07-28 |
| 02859761 | SNORRE WESTGAARD | Director | - | 2019-05-24 |
| 06701854 | PRADYUMAN SINGH RAWAT | Additional Director | - | 2018-07-24 |
| 06701854 | PRADYUMAN SINGH RAWAT | Director | - | 2019-08-14 |
| 07122883 | HELLE HERDIS BRONER LUND | Director | - | 2019-05-14 |
Other Directorships of SANJEEV BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANA PEOPLE TO PEOPLE INDIA (U S 25 CO) | U85320DL1998NPL093972 | Director | 2012-09-28 | Ongoing |
| HUMANA PEOPLE TO PEOPLE INDIA (U S 25 CO) | U85320DL1998NPL093972 | Managing Director | - | 2012-09-28 |
| HUMANA PEOPLE TO PEOPLE MICROFINANCE | U93000DL2010NPL206020 | Director | 2012-09-29 | Ongoing |
Other Directorships of KAILASH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANA PEOPLE TO PEOPLE INDIA (U S 25 CO) | U85320DL1998NPL093972 | Additional Director | - | 2012-09-29 |
| HUMANA PEOPLE TO PEOPLE INDIA (U S 25 CO) | U85320DL1998NPL093972 | Director | 2012-09-29 | Ongoing |
| HUMANA PEOPLE TO PEOPLE MICROFINANCE | U93000DL2010NPL206020 | Additional Director | - | 2011-09-28 |
| HUMANA PEOPLE TO PEOPLE MICROFINANCE | U93000DL2010NPL206020 | Director | 2011-09-28 | Ongoing |
Other Directorships of ASHOK KUMAR PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNDAN MAL AGARWAL
Other Directorships of ASHISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAAMUL PRODUCER COMPANY LIMITED | U01400MP2015PTC034834 | Director | - | 2019-05-02 |
| SONATA FINANCE PRIVATE LIMITED | U65921UP1995PTC035286 | Director | - | 2009-07-02 |
| SUBHLAKSHMI FINANCE PRIVATE LIMITED | U67120PB1996PTC017604 | Director | 2021-10-03 | Ongoing |
| SUBHLAKSHMI FINANCE PRIVATE LIMITED | U67120PB1996PTC017604 | Director | - | 2021-10-02 |
| KAMAL FINCAP PRIVATE LIMITED | U67120RJ1996PTC011402 | Director | 2016-03-10 | Ongoing |
Other Directorships of KUSUM LATA GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANA PEOPLE TO PEOPLE INDIA (U S 25 CO) | U85320DL1998NPL093972 | Director | - | 2010-09-27 |
Other Directorships of SNORRE WESTGAARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANA PEOPLE TO PEOPLE MICROFINANCE | U93000DL2010NPL206020 | Additional Director | - | 2014-09-29 |
| HUMANA PEOPLE TO PEOPLE MICROFINANCE | U93000DL2010NPL206020 | Director | - | 2019-05-24 |
Other Directorships of PRADYUMAN SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2015-05-12 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | - | 2016-05-31 |
| CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA | U67100DL2011NPL215270 | Nominee Director | - | 2016-05-31 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2014-05-21 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Nominee Director | - | 2016-06-01 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Additional Director | - | 2015-08-06 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Director | - | 2016-05-31 |
Other Directorships of HELLE HERDIS BRONER LUND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANA PEOPLE TO PEOPLE MICROFINANCE | U93000DL2010NPL206020 | Additional Director | - | 2015-09-07 |
| HUMANA PEOPLE TO PEOPLE MICROFINANCE | U93000DL2010NPL206020 | Director | - | 2019-05-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31500DL2010PTC198082 | GENIUS PROTECTION SYSTEM PRIVATE LIMITED | FLAT no 1, FIRST FLOOR, PROPERTY no 111/9, BEHIND GOVT PRIMARY SCHOOL, KISHANGARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAE-3601 | MOKSHA TECHNOVENTURES LLP | Flat No-210, Times Building, Second Floor, 111/9, Kishangarh, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U74999DL2017PTC325185 | BASEAPP SYSTEMS AND SOFTWARES PRIVATE LIMITED | 217, FIRST FLOOR RAJENDRA COMPLEX 44F/9 KISHANGARH NEAR SECTOR A POCKET A , VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U80100DL2025PTC443399 | MANFULL SOLUTIONS PRIVATE LIMITED | PROP. NO. 111/9, B-3, SECOND FLOOR,KISHAN GARH VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U43299DL2023PTC410811 | STONEWORK LAND SOLUTION PRIVATE LIMITED | HOUSE NO 111/9, GROUND FLOOR, LEFT SIDE,KISHANGARH VASANT KUNJ NEW DELHI,South Delhi,South Delhi,Delhi,110070-India |
| U18101DL2005PTC134885 | ANJALI KHADI CLOTHING PRIVATE LIMITED | 54/9-D NEAR FORTIS KISHANGARH VASANT KUNJ VASANT KUNJ VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2017PTC326213 | AMPLIQUITY TECHNOLOGIES PRIVATE LIMITED | N-111/9, Kh. No - 1674, Flat No: B1, First Floor Ward No-9, KISHANGARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U93000DL2011PTC217917 | KINESIS MANAGEMENT CONSULTANT PRIVATE LIMITED | 111/9, 2nd Floor Kishangarh, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2013PTC259064 | FAB REPAIR & MAINTENANCE PRIVATE LIMITED | 145B/9, GROUND FLOOR NEAR AKHARA, KISHANGARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74300DL2011PTC220634 | COOL CLOUD COMMUNICATIONS PRIVATE LIMITED | 145B/9, GROUND FLOOR, NEAR AKHARA KISHANGARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2017OPC315633 | STEADFAST ENTERPRISES (OPC) PRIVATE LIMITED | HOUSE NO 41/9, SECOND FLOOR-C2 KISHANGARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U80100DL2012PTC240272 | EDWELL SOLUTIONS PRIVATE LIMITED | 145B/9, 3rd Floor, No. 2, Near Akhara Kishangarh, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U72200DL2019PTC351744 | RAMTON TECHNOLOGIES PRIVATE LIMITED | Property No. 145 B/9, First Floor, Kishangarh, Near United Free Church, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U63000DL2012PTC245420 | CM VISA SERVICES PRIVATE LIMITED | R.V HOUSE, 111/9, FLAT B/3 SECOND FLOOR KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2013PTC258303 | SNOWBELL TRADELINKS PRIVATE LIMITED | 155,GROUND FLOOR,FRONT SIDE, WARD NO-9, KISHANGARH,NEAR CAR MARKET, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U72900DL2012PTC246816 | GRUNNO CORPORATION PRIVATE LIMITED | 111/9, House no. 1147, 2nd Floor, Room no. 202 Ali's Apartment Kishangarh, Vasant Kunj , New DELHI, Delhi, India - 110070 |
| U74999DL2015PTC284689 | ALLEN VANGUARD INDIA PRIVATE LIMITED | FLAT NO. A-5, UPPER GROUND FLOOR,KASHI APPT, PROP. NO- 111/9 KISHANGARH,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U72300DL2006PTC151885 | ADRIYANA SOLUTIONS PRIVATE LIMITED | House No. 4, Top Floor Kishangarh Property No. 111 B/9, Khasra No. 1238 Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2018PTC334436 | INDUS RIVER CRUISES PRIVATE LIMITED | 209, 1st FLOOR RAJENDRA COMPLEX 44F/9 KISHANGARH NEAR SECTOR A POCKET A VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U47912DL2025OPC450839 | BEEATE ECOMMERCE (OPC) PRIVATE LIMITED | 9527 GRD FLOOR NEAR GATE NO. 10,C9, VASANT KUNJ C9 NEW DELHI,South Delhi,South Delhi,Delhi,110070-India |
| ACP-2481 | VELO CONNECT LLP | 161-A/9, THIRD FLOOR,KISHANGARH, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U70200DL2025PTC450244 | VYOMFIN CONSULTING PRIVATE LIMITED | 161-A/9, THIRD FLOOR,KISHANGARH, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U41001DL2025PTC441819 | GEM HOMES AND REALTECH PRIVATE LIMITED | 161 A/9, 2nd Floor,Vasant Kunj, Kishangarh,New Delhi,New Delhi,Delhi,110070-India |
| U45200DL2024PTC435090 | SHINE AND DRIVE PRIVATE LIMITED | 158/9, Ground Floor, Kishangarh,Gaushala Marg, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U10790DL2023PTC422778 | MIT LAI VENTURES PRIVATE LIMITED | 111/9,KAVERI APT,3RD FLR,,KISHANGARH, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U87200DL2024NPL431468 | AAROGYA FOUNDATION FOR HEALTH EMPOWERMENT AND ACTIVE LIVING | B2, KAVERI APPARTMENTS,111/9, KISHANGARH VILLAGE, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U74999DL2017PTC315267 | LAKKSHAY TOUR AND TRAVELS PRIVATE LIMITED | 44-F/9, SECOND FLOOR, KISHAN GARH, VASANT KUNJ, NEW DELHI-1100 70 , NEW DELHI, Delhi, India - 110070 |
| ACN-2101 | ENVISION PEAK CONSULTING LLP | PROP NO-33-B/4/9, SIX FLOOR, FLAT NO-2,KISHANGARH, MEHRAULI, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U86909DL2024NPL438264 | METAGOD FOUNDATION | Floor No-9723-C-9,Vasant Kunj New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100188447 | 2018-06-14 | - | 2021-11-18 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100205706 | 2018-09-19 | - | 2020-11-02 | 40,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100209472 | 2018-10-03 | - | 2021-02-17 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100216689 | 2018-10-25 | - | 2021-04-22 | 50,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100253280 | 2019-03-26 | - | 2021-06-21 | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100286661 | 2019-08-28 | - | 2021-04-05 | 10,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100288572 | 2019-07-22 | - | 2022-05-09 | 26,700,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100291816 | 2019-07-08 | - | 2022-01-25 | 50,000,000.00 | YES BANK LIMITED | |
| 100299652 | 2019-10-25 | - | 2022-02-03 | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100301676 | 2019-11-05 | - | 2022-05-02 | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100307839 | 2019-11-29 | - | 2022-01-20 | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100310901 | 2019-11-29 | - | 2022-01-20 | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100321051 | 2020-01-17 | - | 2022-05-04 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100324610 | 2020-02-14 | - | 2021-09-13 | 15,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100329855 | 2020-02-27 | - | 2022-05-05 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100329896 | 2020-02-26 | - | 2021-11-12 | 20,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100360513 | 2020-08-18 | - | 2022-06-23 | 30,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100379857 | 2020-09-28 | - | 2023-01-05 | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100383788 | 2020-10-27 | - | 2023-04-11 | 20,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100395792 | 2020-12-09 | - | 2023-05-05 | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100403287 | 2021-01-05 | - | - | 25,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100410852 | 2021-01-15 | - | 2022-06-16 | 25,000,000.00 | CHARTERED FINANCE & LEASING LTD. | |
| 100416604 | 2021-02-04 | - | 2023-03-20 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100418964 | 2021-02-06 | - | 2023-05-20 | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100418966 | 2021-02-06 | - | 2021-07-08 | 20,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100421550 | 2021-02-15 | - | 2022-09-08 | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100434014 | 2021-03-15 | - | 2022-09-22 | 60,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100438404 | 2021-03-31 | - | 2023-05-13 | 35,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100469749 | 2021-08-16 | - | 2023-10-17 | 20,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100479112 | 2021-09-09 | - | 2023-10-09 | 40,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100499316 | 2021-10-22 | - | 2023-10-26 | 40,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100511573 | 2021-11-27 | - | 2023-10-17 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100513237 | 2021-11-26 | - | 2024-03-06 | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100513241 | 2021-12-23 | 2022-12-22 | - | 220,000,000.00 | State Bank of India | |
| 100534812 | 2022-01-18 | - | 2024-03-04 | 30,000,000.00 | FRIENDS OF WWB INDIA | |
| 100557537 | 2022-03-22 | - | 2024-04-11 | 25,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100571199 | 2022-04-29 | - | 2023-11-21 | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100576726 | 2022-05-14 | - | - | 20,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100581595 | 2022-05-30 | - | 2024-05-24 | 36,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100597659 | 2022-07-20 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100599392 | 2022-07-29 | - | - | 50,000,000.00 | DCB BANK LIMITED | |
| 100606052 | 2022-08-23 | 2022-11-18 | - | 100,000,000.00 | Union Bank of India | |
| 100620270 | 2022-09-29 | - | - | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100642262 | 2022-10-27 | - | - | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100656995 | 2022-12-02 | - | - | 40,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100663258 | 2022-12-28 | - | - | 70,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100676982 | 2022-11-23 | - | - | 50,000,000.00 | FRIENDS OF WWB INDIA | |
| 100696513 | 2023-03-29 | - | - | 40,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100701128 | 2023-03-31 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100720347 | 2023-05-16 | - | - | 40,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100720357 | 2023-05-16 | - | - | 20,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100728617 | 2023-06-01 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100739062 | 2023-06-27 | - | - | 40,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100774729 | 2023-08-29 | - | - | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100779659 | 2023-08-24 | - | - | 70,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100781799 | 2023-08-28 | - | - | 30,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100801927 | 2023-10-17 | - | - | 50,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100806477 | 2023-10-31 | - | - | 40,000,000.00 | FRIENDS OF FWWB, INDIA | |
| 100826276 | 2023-12-12 | - | - | 50,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100837434 | 2023-12-22 | - | - | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100838623 | 2023-12-20 | - | - | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100858284 | 2024-01-30 | - | - | 50,000,000.00 | DCB BANK LIMITED | |
| 100877811 | 2024-02-29 | - | - | 30,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100891552 | 2024-03-13 | - | - | 38,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100896668 | 2024-03-30 | - | - | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100905829 | 2024-04-18 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100932730 | 2024-05-29 | - | - | 40,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100936062 | 2024-06-05 | - | - | 60,000,000.00 | AU SMALL FINANCE 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.