• 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

      INDEL MONEY LIMITED

      CIN: U65990MH1986PLC040897
      Purchase Report

      INDEL MONEY LIMITED (CIN: U65990MH1986PLC040897) is a Public company incorporated on 11 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4650000000.00 and its paid up capital is Rs. 4329972240.00.

      INDEL MONEY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDEL MONEY 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 INDEL MONEY LIMITED are SALIL VENU ., UMESH MOHANAN ., SETHURAMAN GANESH, ANANTHARAMAN TRIKKUR RAMACHANDRAN, NARASINGANALLORE VENKATESH SRINIVASAN, MOHANAN GOPALAKRISHNAN ., SASI KUMAR ., and KAVITHA MENON ..

      INDEL MONEY LIMITED's Corporate Identification Number (CIN) is U65990MH1986PLC040897 and its registration number is 40897. Users may contact INDEL MONEY LIMITED on its Email address - [email protected]. Registered address of INDEL MONEY LIMITED is Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West , Mumbai, Maharashtra, India - 400080.

      Current status of INDEL MONEY 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDEL MONEY 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 INDEL MONEY

      Purchase full report of INDEL MONEY

      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 INDEL MONEY 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 INDEL MONEY
      DIN Director Name Designation Appointment Date
      06531662 SALIL VENU . Director 2013-09-17
      02455902 UMESH MOHANAN . Whole-time director 2018-10-01
      07152185 SETHURAMAN GANESH Director 2019-04-11
      05262157 ANANTHARAMAN TRIKKUR RAMACHANDRAN Director 2013-09-17
      01893686 NARASINGANALLORE VENKATESH SRINIVASAN Director 2018-03-02
      02456142 MOHANAN GOPALAKRISHNAN . Managing Director 2013-09-17
      05202465 SASI KUMAR . Director 2019-02-27
      08074657 KAVITHA MENON . Director 2018-09-29
      Past Directors & Key Managerial Personnel of INDEL MONEY
      DIN Director Name Designation Appointment Date Cessation
      00096412 PAYAL MALPANI Managing Director - 2012-07-05
      00703204 CHANDRASEKHARAPURAM VISWANATHAN SANKAR Director - 2018-09-02
      01292021 SHANKARLAL RAMPAL SABOO Director - 2010-09-11
      06531662 SALIL VENU . Additional Director - 2013-09-17
      02455902 UMESH MOHANAN . Additional Director - 2013-09-17
      02455902 UMESH MOHANAN . Director - 2018-10-01
      08830082 RONAK RAJKUMAR MALPANI Director - 2012-07-05
      00020880 UNNIKRISHNAN VENUGOPALAN Additional Director - 2013-09-17
      00020880 UNNIKRISHNAN VENUGOPALAN Director - 2013-12-06
      00097590 RAJKUMAR MALPANI Director - 2012-07-05
      05261926 RAMESH THEKKEPPAT . Additional Director - 2013-09-17
      05261926 RAMESH THEKKEPPAT . Director - 2014-05-31
      05262157 ANANTHARAMAN TRIKKUR RAMACHANDRAN Additional Director - 2013-09-17
      00097524 SHAKUNTALA MALPANI Director - 2012-07-05
      02456142 MOHANAN GOPALAKRISHNAN . Additional Director - 2013-09-17
      08074657 KAVITHA MENON . Additional Director - 2018-09-29
      Other Directorships of PAYAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRASEKHARAPURAM VISWANATHAN SANKAR
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Additional Director - 2017-09-07
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director - 2019-03-25
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Nominee Director - 2013-02-02
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Managing Director - 2016-07-31
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2014-08-12
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2016-08-24
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2016-08-20
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2014-09-24
      NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2015-06-29
      NILAKKOTTAI FOOD PARK LIMITED U01119TN2004SGC052859 Director - 2014-06-16
      TAMILNADU FOREST PLANTATION CORPORATION LIMITED U02001TN1974SGC006636 Nominee Director - 2012-12-20
      TAMILNADU MINERALS LIMITED U14210TN1978SGC007488 Director - 2016-07-31
      TAMILNADU SALT CORPORATION LIMITED U14220TN1974SGC006668 Director - 2015-06-25
      TAMILNADU SUGAR CORPORATION LIMITED U15421TN1974SGC006753 Director - 2015-06-30
      PERAMBALUR SUGAR MILLS LIMITED U15520TN1976SGC007172 Managing Director - 2014-06-09
      ARASU RUBBER CORPORATION LIMITED U25110TN1984PTC011066 Director - 2012-12-18
      TAMILNADU MAGNESITE LIMITED U27109TZ1979SGC000834 Director - 2014-04-30
      ELECTRONICS CORPORATION OF TAMILNADU LIMITED U27209TN1977SGC007291 Additional Director - 2016-10-07
      ELECTRONICS CORPORATION OF TAMILNADU LIMITED U27209TN1977SGC007291 Director - 2014-04-09
      TAMILNADU SMALL INDUSTRIES CORPORATION LIMITED U28991TN1965SGC005361 Director - 2014-09-03
      TAMILNADU TRANSMISSION CORPORATION LIMITED U40109TN2009SGC071948 Nominee Director - 2015-06-24
      TAMIL NADU POWER DISTRIBUTION CORPORATION LIMITED U40109TN2009SGC073746 Nominee Director - 2016-07-31
      TAMILNADU CEMENTS CORPORATION LIMITED U40200TN1976SGC007081 Director - 2016-09-26
      ADYAR POONGA U41000TN2008NPL069700 Additional Director - 2014-07-17
      ADYAR POONGA U41000TN2008NPL069700 Director - 2013-03-25
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2013-11-22
      TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED U63040TN1971SGC006006 Director - 2012-12-20
      TAMILNADU ARASU CABLE T.V. CORPORATION PUBLIC LIMITED U64204TN2007SGC064958 Director - 2013-10-25
      TAMILNADU TRANSPORT DEVELOPMENT FINANCE CORPORATION LIMITED U65191TN1975SGC006887 Director - 2009-03-03
      TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1991SGC021030 Managing Director - 2008-11-24
      VARASHAKTI HOUSING FINANCE PRIVATE LIMITED U65990TN2017PTC117720 Director - 2017-09-22
      VARASHAKTI HOUSING FINANCE PRIVATE LIMITED U65990TN2017PTC117720 Managing Director 2017-09-22 Ongoing
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Managing Director - 2016-06-09
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Nominee Director - 2016-09-16
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2014-08-22
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2015-07-06
      TNEB LIMITED U67190TN2009SGC073753 Nominee Director - 2016-07-31
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2016-07-31
      TAMILNADU SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999TN1970SGC005821 Nominee Director - 2014-02-25
      STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Director - 2016-06-29
      STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Managing Director - 2016-07-31
      TAMILNADU HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U74999TN1973SGC006404 Director - 2012-03-21
      TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2016-07-04
      SAHASANKHA ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED U74999TN2017PTC115214 Director 2017-11-23 Ongoing
      TAMIL NADU RURAL HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION U75112TN1999PLC041764 Director - 2013-10-09
      TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2016-08-01
      TAMILNADU CORPORATION FOR DEVELOPMENT OF WOMEN LIMITED U93090TN1983SGC010512 Director - 2013-12-23
      Other Directorships of SHANKARLAL RAMPAL SABOO
      Company Name CIN Designation Appointment Date Cessation
      ORIENT ROSES LIMITED U01110MH1994PLC082940 Director 2002-04-02 Ongoing
      GAURIPUTRA INTERNATIONAL PRIVATE LIMITED U65923MH1981PTC024375 Director - 2010-03-30
      KEJRIWAL BRAND HOLDINGS LIMITED U74900MH1994PLC082941 Director - 2009-02-10
      Other Directorships of SALIL VENU .
      Company Name CIN Designation Appointment Date Cessation
      MITHRAM AUTOMOTIVES LIMITED LIABILITY PARTNERSHIP AAQ-9349 Designated Partner 2019-10-31 Ongoing
      MITHRAM MOBIKES LLP AAU-5807 Designated Partner 2020-11-05 Ongoing
      INDEL PLANTATIONS PRIVATE LIMITED U01301MH2019PTC321175 Director 2019-02-13 Ongoing
      ALADIN ADVERTISING PRIVATE LIMITED U22130TN2012PTC084527 Director 2019-05-10 Ongoing
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Additional Director - 2016-09-30
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director 2016-09-30 Ongoing
      INDEL AUTOMOTIVES KOCHI PRIVATE LIMITED U50300KL2013PTC033943 Additional Director - 2014-12-19
      INDEL AUTOMOTIVES KOCHI PRIVATE LIMITED U50300KL2013PTC033943 Director 2014-12-19 Ongoing
      REDWINGS MOTORS PRIVATE LIMITED U50400MH2019PTC327478 Director 2019-07-02 Ongoing
      KAIRALI CARS PRIVATE LIMITED U50400MH2022PTC382630 Director 2022-05-13 Ongoing
      PARADIGM MOTORS PRIVATE LIMITED U50500KL2016PTC047449 Director 2018-07-04 Ongoing
      INDEL MONEY FIN-TECH PRIVATE LIMITED U67100MH2017PTC300527 Director 2017-10-09 Ongoing
      M G F MOTORS LIMITED U74899DL1998PLC093512 Additional Director - 2017-06-13
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director 2017-06-13 Ongoing
      PARADIGM TUNNELING PRIVATE LIMITED U74900MH2013PTC239374 Additional Director - 2017-12-30
      PARADIGM TUNNELING PRIVATE LIMITED U74900MH2013PTC239374 Director - 2020-07-21
      GLAM WORLD CELEBRITY SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086778 Director 2019-06-01 Ongoing
      ENERGETIC INTERIORS PRIVATE LIMITED U74999TN2012PTC086604 Additional Director - 2014-09-26
      ENERGETIC INTERIORS PRIVATE LIMITED U74999TN2012PTC086604 Director 2014-09-26 Ongoing
      INDEL AUTOMOTIVES PRIVATE LIMITED U93030MH2011PTC222709 Additional Director - 2015-09-25
      INDEL AUTOMOTIVES PRIVATE LIMITED U93030MH2011PTC222709 Director 2015-09-25 Ongoing
      Other Directorships of UMESH MOHANAN .
      Company Name CIN Designation Appointment Date Cessation
      M-STAR HOTELS GURUVAYUR LIMITED LIABILITY PARTNERSHIP AAC-2685 Designated Partner 2014-04-22 Ongoing
      INDEL PROPERTIES AND DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP AAC-9049 Designated Partner 2014-11-12 Ongoing
      INDEL WHEELS LLP AAD-2161 Designated Partner 2015-01-17 Ongoing
      MITHRAM AUTOMOTIVES LIMITED LIABILITY PARTNERSHIP AAQ-9349 Designated Partner 2019-10-31 Ongoing
      MITHRAM MOBIKES LLP AAU-5807 Designated Partner 2020-11-05 Ongoing
      SEAMOUNT VENTURES LLP ACD-0573 Designated Partner 2023-09-15 Ongoing
      STAFFINITY.AI LLP ACI-1697 Designated Partner 2024-07-03 Ongoing
      DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Additional Director - 2012-09-17
      DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Director 2015-03-31 Ongoing
      DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Director - 2017-07-03
      INDEL PLANTATIONS PRIVATE LIMITED U01301MH2019PTC321175 Director 2022-04-15 Ongoing
      INDEL PLANTATIONS PRIVATE LIMITED U01301MH2019PTC321175 Director - 2021-05-28
      ALADIN ADVERTISING PRIVATE LIMITED U22130TN2012PTC084527 Director - 2021-05-28
      NAVEEN BHARATH EQUIPMENTS PRIVATE LIMITED U29119KL2007PTC021614 Director - 2015-03-12
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director 2016-04-08 Ongoing
      PLANEX PROJECTS AND CONSTRUCTIONS PRIVATE LIMITED U45200KL2011PTC028984 Director - 2018-01-01
      SASTHA REALTORS (INDIA) PRIVATE LIMITED U45200KL2011PTC029613 Director - 2024-06-19
      INDEL INFRA PRIVATE LIMITED U45200KL2012PTC031494 Director - 2021-05-28
      CONNECTRONIX PRIVATE LIMITED U46593KL2024PTC086706 Director 2024-03-16 Ongoing
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director 2015-11-16 Ongoing
      INDEL AUTOMOTIVES KOCHI PRIVATE LIMITED U50300KL2013PTC033943 Director 2013-04-26 Ongoing
      REDWINGS MOTORS PRIVATE LIMITED U50400MH2019PTC327478 Director 2022-02-08 Ongoing
      REDWINGS MOTORS PRIVATE LIMITED U50400MH2019PTC327478 Director - 2021-05-28
      KAIRALI CARS PRIVATE LIMITED U50400MH2022PTC382630 Managing Director 2022-05-13 Ongoing
      PARADIGM MOTORS PRIVATE LIMITED U50500KL2016PTC047449 Director - 2021-05-28
      VOXXVISION VENTURES PRIVATE LIMITED U51909KL2021PTC068235 Director 2021-03-23 Ongoing
      M-STAR HOTELS PRIVATE LIMITED U55101KL2011PTC029006 Director 2018-12-10 Ongoing
      M-STAR HOTELS PRIVATE LIMITED U55101KL2011PTC029006 Managing Director - 2017-07-14
      M-STAR HOTELS PALAKKAD PRIVATE LIMITED U55101KL2012PTC030364 Director 2022-10-20 Ongoing
      M-STAR HOTELS PALAKKAD PRIVATE LIMITED U55101KL2012PTC030364 Director - 2021-07-16
      M-STAR HERITAGE HOTELS PRIVATE LIMITED U55101KL2012PTC030423 Director - 2014-09-01
      M-STAR HOTELS KODUVAYUR PRIVATE LIMITED U55101KL2012PTC031010 Director 2012-04-16 Ongoing
      M-STAR HOTELS TRAVANCORE PRIVATE LIMITED U55101KL2012PTC031468 Director - 2017-07-14
      INCEDE TECHNOLOGIES PRIVATE LIMITED U62090KL2024PTC088456 Director 2024-07-01 Ongoing
      NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Additional Director - 2014-10-07
      DEVCON EQUIPMENTS AND TOOLS PRIVATE LIMITED U64990KL2011PTC029871 Director 2023-08-14 Ongoing
      DEVCON EQUIPMENTS AND TOOLS PRIVATE LIMITED U64990KL2011PTC029871 Director - 2014-05-31
      INDEL CORPORATION PRIVATE LIMITED U65900MH2011PTC222836 Director 2011-10-10 Ongoing
      DESAI HOMES PROPERTIES PRIVATE LIMITED U65993KL2011PTC029973 Managing Director - 2017-07-14
      INDEL MONEY FIN-TECH PRIVATE LIMITED U67100MH2017PTC300527 Director 2017-10-09 Ongoing
      INDEL CAPITAL VENTURES AND INVESTMENTS PRIVATE LIMITED U67110MH2021PTC358085 Director 2021-03-30 Ongoing
      UNI-LEADERS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140KL2008PTC023423 Director - 2011-07-08
      M G F MOTORS LIMITED U74899DL1998PLC093512 Additional Director - 2017-06-13
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director 2017-06-13 Ongoing
      UM VENTURES PRIVATE LIMITED U74900KL2011PTC028253 Director - 2017-08-02
      M-STAR SATELLITE COMMUNICATIONS PRIVATE LIMITED U74900KL2011PTC029538 Director - 2021-05-28
      GLAM WORLD CELEBRITY SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086778 Director - 2015-03-27
      ENERGETIC INTERIORS PRIVATE LIMITED U74999TN2012PTC086604 Director - 2014-05-09
      INDEL AUTOMOTIVES PRIVATE LIMITED U93030MH2011PTC222709 Director 2011-10-04 Ongoing
      Other Directorships of SETHURAMAN GANESH
      Company Name CIN Designation Appointment Date Cessation
      LAXMAN LEAFIN LIMITED U65910TG1996PLC024868 Additional Director - 2018-04-11
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2024-03-28
      IKF FINANCE LIMITED U65992AP1991PLC012736 Additional Director - 2023-09-28
      IKF FINANCE LIMITED U65992AP1991PLC012736 Director 2023-08-02 Ongoing
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2015-08-06
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2017-09-27
      Other Directorships of RONAK RAJKUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      RST ENTERPRISES LLP AAT-3128 Designated Partner 2020-08-11 Ongoing
      Other Directorships of UNNIKRISHNAN VENUGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      CLICKCAB TECHNOLOGY LIMITED LIABILITY PA RTNERSHIP AAE-8549 Designated Partner - 2018-11-01
      ENCOURAGE VENTURES LIMITED LIABILITY PAR TNERSHIP AAF-1476 Designated Partner - 2020-12-01
      PROMONK PARTNERS LLP AAY-1557 Designated Partner 2021-08-12 Ongoing
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Additional Director - 2017-09-30
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2018-07-20
      HOPTEKAI TECHNOLOGIES INDIA PRIVATE LIMITED U62013KA2024PTC185512 Director 2024-02-28 Ongoing
      ALPHABYTE VENTURES PRIVATE LIMITED U62013KA2024PTC187912 Director 2024-04-26 Ongoing
      SUNDAY TRAVELS PRIVATE LIMITED U63040KA2015PTC080251 Director - 2015-09-02
      SUNDAY TRAVELS PRIVATE LIMITED U63040KA2015PTC080251 Nominee Director 2016-03-09 Ongoing
      BAXEAT MOBILITY SOLUTIONS PRIVATE LIMITED U72200KA2016PTC086145 Director 2016-02-12 Ongoing
      ONEDELTA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC103006 Director - 2017-11-15
      THEMIS LEXSOL PRIVATE LIMITED U74140DL2010PTC197715 Additional Director - 2014-09-30
      THEMIS LEXSOL PRIVATE LIMITED U74140DL2010PTC197715 Director 2014-09-30 Ongoing
      INNOSOLV CONSULTANCY SERVICES PRIVATE LIMITED U74140KL2006PTC019278 Director - 2007-07-01
      SUREPLUS ELEARNING PRIVATE LIMITED U80900KA2021PTC144665 Director 2021-02-26 Ongoing
      INTEL TECHNOLOGY INDIA PRIVATE LIMITED U85110KA1997PTC021606 Company Secretary - 2010-04-19
      Other Directorships of RAJKUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH THEKKEPPAT .
      Company Name CIN Designation Appointment Date Cessation
      INDEL AUTOMOTIVES KOCHI PRIVATE LIMITED U50300KL2013PTC033943 Additional Director - 2014-05-31
      KALLARAKKAL FINCORP PRIVATE LIMITED U65910KA1994PTC015617 Director - 2017-05-20
      CHERUSSERY CREDITS PRIVATE LIMITED U65993TG1989PTC117186 CEO(KMP) - 2020-03-16
      CHERUSSERY CREDITS PRIVATE LIMITED U65993TG1989PTC117186 Director - 2019-05-10
      SANAT MULTITRADE PRIVATE LIMITED U74110MH2012PTC230305 Additional Director - 2019-09-30
      SANAT MULTITRADE PRIVATE LIMITED U74110MH2012PTC230305 Director - 2021-05-02
      ANASHRI FINVEST LIMITED U85110KA1995PLC017350 Additional Director - 2017-12-08
      ANASHRI FINVEST LIMITED U85110KA1995PLC017350 Director - 2018-05-02
      GENFIN CAPITAL PRIVATE LIMITED U85110KA1996PTC021443 Director - 2015-09-15
      Other Directorships of ANANTHARAMAN TRIKKUR RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      SUDHHSATWIK VENTURES PRIVATE LIMITED U15138KL2020PTC062121 Additional Director - 2021-12-31
      SUDHHSATWIK VENTURES PRIVATE LIMITED U15138KL2020PTC062121 Director - 2023-04-07
      S2A HOMES PRIVATE LIMITED U45200KL2016PTC039846 Director 2016-01-08 Ongoing
      VOXXVISION VENTURES PRIVATE LIMITED U51909KL2021PTC068235 Director 2024-01-18 Ongoing
      INDEL MONEY FIN-TECH PRIVATE LIMITED U67100MH2017PTC300527 Director 2017-10-09 Ongoing
      REAL TIME SOLUTIONS & TRAINING CENTRE PRIVATE LIMITED U80903KL2014PTC036984 Director 2016-01-27 Ongoing
      Other Directorships of SHAKUNTALA MALPANI
      Company Name CIN Designation Appointment Date Cessation
      RST ENTERPRISES LLP AAT-3128 Designated Partner 2020-08-11 Ongoing
      RST ENTERPRISES LLP AAT-3128 Partner - 2023-06-27
      Other Directorships of NARASINGANALLORE VENKATESH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 CFO(KMP) - 2017-10-22
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2017-10-22
      IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2016-07-01
      3I INFOTECH LIMITED L67120MH1993PLC074411 Nominee Director - 2014-09-01
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2016-07-14
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2019-08-29
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director 2019-08-29 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2013-08-13
      INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Additional Director - 2020-12-21
      INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Director 2020-12-21 Ongoing
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-08-22
      SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director - 2023-12-31
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2019-03-18
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director - 2024-02-26
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2016-09-28
      IDBI GILTS LIMITED U67120MH2006GOI166186 Managing Director - 2009-06-12
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2022-08-04
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-07-14 Ongoing
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2016-05-08
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director 2016-05-09 Ongoing
      DHARMISHTA MITHRAN U85110MH2001NPL134048 Director 2019-03-31 Ongoing
      Other Directorships of MOHANAN GOPALAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      M-STAR HOTELS GURUVAYUR LIMITED LIABILITY PARTNERSHIP AAC-2685 Designated Partner 2014-04-22 Ongoing
      INDEL PROPERTIES AND DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP AAC-9049 Designated Partner 2014-11-12 Ongoing
      INDEL WHEELS LLP AAD-2161 Designated Partner 2015-01-17 Ongoing
      MITHRAM AUTOMOTIVES LIMITED LIABILITY PARTNERSHIP AAQ-9349 Designated Partner 2019-10-31 Ongoing
      MITHRAM MOBIKES LLP AAU-5807 Designated Partner 2020-11-05 Ongoing
      INDEL PLANTATIONS PRIVATE LIMITED U01301MH2019PTC321175 Managing Director 2019-02-13 Ongoing
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Additional Director - 2017-09-30
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Director 2017-09-30 Ongoing
      ANGEL ADMARK PRIVATE LIMITED U22130DL2007PTC168741 Director - 2021-08-03
      NAVEEN BHARATH EQUIPMENTS PRIVATE LIMITED U29119KL2007PTC021614 Managing Director 2011-02-01 Ongoing
      PLANEX PROJECTS AND CONSTRUCTIONS PRIVATE LIMITED U45200KL2011PTC028984 Additional Director - 2018-09-28
      PLANEX PROJECTS AND CONSTRUCTIONS PRIVATE LIMITED U45200KL2011PTC028984 Director 2018-09-28 Ongoing
      SASTHA REALTORS (INDIA) PRIVATE LIMITED U45200KL2011PTC029613 Director 2024-06-21 Ongoing
      INDEL INFRA PRIVATE LIMITED U45200KL2012PTC031494 Managing Director 2012-06-21 Ongoing
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Additional Director - 2016-09-30
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director 2016-09-30 Ongoing
      INDEL AUTOMOTIVES KOCHI PRIVATE LIMITED U50300KL2013PTC033943 Managing Director 2013-04-26 Ongoing
      REDWINGS MOTORS PRIVATE LIMITED U50400MH2019PTC327478 Managing Director 2019-07-02 Ongoing
      KAIRALI CARS PRIVATE LIMITED U50400MH2022PTC382630 Director 2022-05-13 Ongoing
      PARADIGM MOTORS PRIVATE LIMITED U50500KL2016PTC047449 Managing Director - 2024-06-17
      M-STAR HOTELS PRIVATE LIMITED U55101KL2011PTC029006 Director - 2017-07-14
      M-STAR HOTELS PRIVATE LIMITED U55101KL2011PTC029006 Managing Director 2018-12-10 Ongoing
      M-STAR HOTELS PALAKKAD PRIVATE LIMITED U55101KL2012PTC030364 Director 2022-11-01 Ongoing
      M-STAR HOTELS PALAKKAD PRIVATE LIMITED U55101KL2012PTC030364 Managing Director - 2021-07-16
      M-STAR HERITAGE HOTELS PRIVATE LIMITED U55101KL2012PTC030423 Managing Director - 2014-09-01
      M-STAR HOTELS KODUVAYUR PRIVATE LIMITED U55101KL2012PTC031010 Managing Director 2012-04-16 Ongoing
      M-STAR HOTELS TRAVANCORE PRIVATE LIMITED U55101KL2012PTC031468 Managing Director - 2017-07-14
      NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Additional Director - 2014-10-07
      DEVCON EQUIPMENTS AND TOOLS PRIVATE LIMITED U64990KL2011PTC029871 Managing Director - 2023-07-15
      INDEL CORPORATION PRIVATE LIMITED U65900MH2011PTC222836 Director - 2011-10-17
      INDEL CORPORATION PRIVATE LIMITED U65900MH2011PTC222836 Managing Director 2011-10-17 Ongoing
      DESAI HOMES PROPERTIES PRIVATE LIMITED U65993KL2011PTC029973 Director - 2017-07-14
      TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED U66010KL2006PTC019599 Additional Director - 2017-09-25
      TRANSINDIA INSURANCE BROKING AND RISK MANAGEMENT PRIVATE LIMITED U66010KL2006PTC019599 Director 2017-09-25 Ongoing
      DEVCON DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70102KL2010PTC026517 Managing Director 2010-08-09 Ongoing
      UNI-LEADERS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140KL2008PTC023423 Director - 2011-07-08
      M G F MOTORS LIMITED U74899DL1998PLC093512 Managing Director 2017-06-13 Ongoing
      UM VENTURES PRIVATE LIMITED U74900KL2011PTC028253 Managing Director - 2017-08-02
      M-STAR SATELLITE COMMUNICATIONS PRIVATE LIMITED U74900KL2011PTC029538 Director - 2011-10-25
      M-STAR SATELLITE COMMUNICATIONS PRIVATE LIMITED U74900KL2011PTC029538 Managing Director 2011-10-25 Ongoing
      INDEL TRUSTEESHIP PRIVATE LIMITED U74999MH2021PTC366163 Director 2021-08-23 Ongoing
      INDEL AUTOMOTIVES PRIVATE LIMITED U93030MH2011PTC222709 Director - 2011-10-11
      INDEL AUTOMOTIVES PRIVATE LIMITED U93030MH2011PTC222709 Managing Director 2011-10-11 Ongoing
      Other Directorships of SASI KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Managing Director - 2013-08-28
      Other Directorships of KAVITHA MENON .
      Company Name CIN Designation Appointment Date Cessation
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director 2020-02-08 Ongoing

      CIN Company Name Company Address
      U01301MH2019PTC321175 INDEL PLANTATIONS PRIVATE LIMITED Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai , MUMBAI, Maharashtra, India - 400080
      U50400MH2019PTC327478 REDWINGS MOTORS PRIVATE LIMITED Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai , MUMBAI, Maharashtra, India - 400080
      AAD-2161 INDEL WHEELS LLP Office No.301, Floor No.3, Sai Arcade, N.S Road,Mulund West Mumbai, Maharashtra, India - 400080
      U93030MH2011PTC222709 INDEL AUTOMOTIVES PRIVATE LIMITED Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West , Mumbai, Maharashtra, India - 400080
      L45209MH1985PLC035147 DELMA INFRASTRUCTURE LIMITED Unit No. 301, Floor No. 3, Sai Arcade N S Road, Mulund West , Mumbai, Maharashtra, India - 400080
      AAB-2242 DESIGNETIC SOLUTION LLP Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080
      U67110MH2021PTC358085 INDEL CAPITAL VENTURES AND INVESTMENTS PRIVATE LIMITED No.301, Floor No.3 Sai Arcade, N.S Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U74999MH2021PTC366163 INDEL TRUSTEESHIP PRIVATE LIMITED No.301, Floor No.3 Sai Arcade, N.S Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U74900MH2013PTC239374 PARADIGM TUNNELING PRIVATE LIMITED Unit No 301 Floor no 3, Sai Arcade, N s Road Mulund West , Mumbai, Maharashtra, India - 400080
      AAZ-2464 S AND D BUSINESS ASSOCIATES LLP Office No.109, 1st Floor, Sai Arcade, N S Road, Mulund West Mumbai, Maharashtra, India - 400080
      U74999MH2018PTC303860 MORWEN ESSENTIALS PRIVATE LIMITED OFFICE NO.113, 1ST FLOOR,SAI ARCADE BLDG N. S. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U67100MH2017PTC300527 INDEL MONEY FIN-TECH PRIVATE LIMITED Office No.301, Sai Arcade bldg N.S Road,Near Union Bank, Mulund West , Mumbai, Maharashtra, India - 400080
      U24119MH1990PTC058820 SHIRDI CHEMICALS PRIVATE LIMITED Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080
      U24200MH2005PTC153343 DR.ACHARYA LABORATORIES PRIVATE LIMITED Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080
      U24230MH1996PTC104252 ASVIK PHARMA AND CHEMICALS PRIVATE LIMITED Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080
      ACM-9491 YOUR GROWTH CAPITAL ADVISORS LLP Office No.704 Neptune Uptown Plot bearing No. CTS 956 956 (1 to 13),Seventh Floor, N.S. Road, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
      U92412MH2014PTC258826 AVIKA SCREEN CREATIONS PRIVATE LIMITED OFFICE NO 106, 1ST FLR, SAI ARCADE SOC LTD ABOVE UNION BK, N S B ROAD, MULUND WEST. , MUMBAI, Maharashtra, India - 400080
      AAY-2095 BAP ELECTRO ENGINEERING LLP office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080
      U46599MH2026PTC471825 GLOBALEDGE SOLUTIONZ PRIVATE LIMITED SHOP NO 402 SAI ARCADE,N S ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      ABC-1916 RUDANI HOUSING LLP OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080
      ACC-8599 N V SHAH & ASSOCIATES LLP Office No 403, 4th Floor, Neptunes Uptown Co-operative Premises Society Limited,N.S Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U74999MH2019PTC327707 RETO LABS PRIVATE LIMITED Office No. 301, Third Floor, Koteshwar Plaza, J.N. Road, Mulund West, , MUMBAI, Maharashtra, India - 400080
      U45202MH1990PTC055338 TARA PATIL CONSTRUCTIONS PRIVATE LIMITED OFFICE NO-106, 1ST FLOOR, SAI MADHUVAN BUILDING S.L. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U74999MH2002PTC136477 REWARDS CONSULTANCY SERVICES (MUMBAI) PRIVATE LIMITED Flat No 303, 3rd Floor , Neptune Uptown N S Road , Mulund West , Mumbai, Maharashtra, India - 400080
      ABZ-8874 Purnata Solutions LLP Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080
      U72900MH2020PTC343046 CODERTRAILS PRIVATE LIMITED BUILDING NO.1, ROOM NO. 3, NUTAN KALPANA HSG SOC, S N ROAD, NEAR MCC COLLEGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U85191MH2016PTC272671 MAX GROWTH HEALTH CARE PRIVATE LIMITED Office No.3 & 4, Grd Flr, Shri Ram Mandir H.C.S. L.B.S.Road, Mulund Check Naka, Mulund - West , Mumbai, Maharashtra, India - 400080
      U85500MH2023PTC402286 WINGROW EDUNXT PRIVATE LIMITED Office No. 28, Maruti Arcade,J N Road Mulund West Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      AAK-3399 SHAH VALERA & ASSOCIATES LLP Plot No. 74, Apts No. 1000, Block No. 15, 3rd Floor, Yogesh CHS, Ganesh Gawde Road,Mulund west,Mumbai City,Maharashtra,India-400080
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      100026888 2016-03-23 2021-11-23 2021-12-23 310,000.00 Adv.Shihabudeen Kariyath
      100026889 2016-03-31 2021-11-23 2021-12-09 500,000.00 Adv.Shihabudeen Kariyath
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      100086392 2017-01-13 2018-02-20 2020-01-20 900,000.00 Sathish.V
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      100102268 2017-02-15 2021-11-23 2023-03-18 1,500,000.00 Adv.Shihabudeen Kariyath
      100102269 2017-02-28 2021-11-23 2023-03-18 400,000.00 Adv.Shihabudeen Kariyath
      100102271 2017-03-21 2021-11-23 2023-04-18 1,000,000.00 Adv.Shihabudeen Kariyath
      100102274 2017-03-29 2018-04-02 2018-05-15 700,000.00 Sathish.V
      100105716 2017-04-07 2021-11-23 2023-05-13 6,400,000.00 Adv.Shihabudeen Kariyath
      100105739 2017-04-28 2021-11-23 2023-05-02 1,000,000.00 Adv.Shihabudeen Kariyath
      100106701 2017-05-08 2021-11-23 2023-07-06 400,000.00 Adv.Shihabudeen Kariyath
      100110408 2017-05-31 2021-11-23 2023-07-18 3,300,000.00 Adv.Shihabudeen Kariyath
      100132082 2017-06-30 2021-11-23 2023-09-09 1,600,000.00 Adv.Shihabudeen Kariyath
      100132083 2017-07-31 2021-11-23 2021-12-09 1,800,000.00 Adv.Shihabudeen Kariyath
      100132084 2017-07-15 2021-11-23 2023-09-09 200,000.00 Adv.Shihabudeen Kariyath
      100132085 2017-08-16 2021-11-23 2021-12-09 1,615,000.00 Adv.Shihabudeen Kariyath
      100132088 2017-06-13 2018-06-21 2018-07-22 11,850,000.00 Sathish.V
      100139148 2017-09-12 2021-11-23 2023-11-28 800,000.00 Adv.Shihabudeen Kariyath
      100139150 2017-10-17 2021-11-23 2021-12-09 1,350,000.00 Adv.Shihabudeen Kariyath
      100139608 2017-08-31 2021-11-23 2021-12-09 600,000.00 Adv.Shihabudeen Kariyath
      100139610 2017-09-27 2022-01-04 2022-10-25 400,000.00 Adv.Shihabudeen Kariyath
      100139747 2017-10-31 2021-11-23 2022-11-14 1,000,000.00 Adv.Shihabudeen Kariyath
      100151258 2017-11-14 2021-11-23 2022-11-14 1,500,000.00 Adv.Shihabudeen Kariyath
      100151720 2017-12-30 2020-01-04 2021-01-27 400,000.00 Sathish.V
      100151721 2017-12-15 2021-11-23 2022-01-28 500,000.00 Adv.Shihabudeen Kariyath
      100151725 2017-11-30 2021-11-23 - 560,000.00 Adv.Shihabudeen Kariyath
      100165288 2018-01-31 2021-11-23 2023-03-03 1,000,000.00 Adv.Shihabudeen Kariyath
      100165290 2018-02-15 2020-02-27 2021-04-26 100,000.00 Sathish.V
      100165292 2018-01-15 2021-11-23 2023-03-03 1,000,000.00 Adv.Shihabudeen Kariyath
      100166493 2018-02-28 - 2020-05-30 100,000,000.00 VISU LEASING AND FINANCE PRIVATE LIMITED
      100166495 2018-03-05 - - 300,000,000.00 CAPITAL FIRST LIMITED
      100171089 2018-04-04 - 2022-06-20 50,000,000.00 AU SMALL FINANCE BANK LIMITED
      100173902 2018-03-28 2019-04-05 2021-04-22 400,000.00 Sathish.V
      100178214 2018-02-28 2021-11-23 2023-03-18 1,500,000.00 Adv.Shihabudeen Kariyath
      100178216 2018-03-15 2021-11-23 2022-04-26 50,000.00 Adv.Shihabudeen Kariyath
      100178745 2018-04-30 2022-06-08 2023-05-13 1,600,000.00 Adv.Shihabudeen Kariyath
      100178746 2018-04-17 2022-06-08 2023-04-18 1,200,000.00 Adv.Shihabudeen Kariyath
      100182394 2018-05-15 2022-06-08 2023-04-20 800,000.00 Adv.Shihabudeen Kariyath
      100186040 2018-05-31 2021-11-23 2023-07-06 200,000.00 Adv.Shihabudeen Kariyath
      100188017 2018-06-18 2021-11-23 2022-07-27 50,000.00 Adv.Shihabudeen Kariyath
      100190703 2018-07-02 2021-11-23 2023-07-18 300,000.00 Adv.Shihabudeen Kariyath
      100200968 2018-07-18 2021-11-23 2022-09-16 50,000.00 Adv.Shihabudeen Kariyath
      100202613 2018-08-01 2021-11-23 2021-12-09 4,290,000.00 Adv.Shihabudeen Kariyath
      100204506 2018-08-31 2021-11-23 - 1,500,000.00 Adv.Shihabudeen Kariyath
      100207542 2018-09-22 2021-11-23 2021-12-09 1,850,000.00 Adv.Shihabudeen Kariyath
      100212642 2018-10-15 2021-11-23 2021-12-09 50,000.00 Adv.Shihabudeen Kariyath
      100217245 2018-11-07 2021-11-23 2022-01-14 1,400,000.00 Adv.Shihabudeen Kariyath
      100218899 2018-11-20 2021-11-23 2022-01-14 1,155,000.00 Adv.Shihabudeen Kariyath
      100225883 2018-11-29 2022-01-04 2023-03-03 500,000.00 Adv.Shihabudeen Kariyath
      100226460 2018-12-05 2023-03-03 - 1,500,000.00 Adv.Shihabudeen Kariyath
      100233439 2018-12-28 2022-01-27 - 1,500,000.00 Adv.Shihabudeen Kariyath
      100233447 2018-12-14 2022-01-27 - 500,000.00 Adv.Shihabudeen Kariyath
      100233554 2018-12-29 - 2020-12-04 20,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100235801 2018-11-19 - 2022-06-03 300,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100235817 2019-01-23 - 2022-04-25 250,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
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      100242863 2019-02-14 - 2021-01-27 100,000,000.00 AU SMALL FINANCE BANK LIMITED
      100244520 2019-01-30 2022-02-15 - 6,400,000.00 Adv.Shihabudeen Kariyath
      100245783 2019-02-12 2022-03-24 - 1,700,000.00 Adv.Shihabudeen Kariyath
      100250211 2019-02-28 2023-04-18 - 500,000.00 Adv.Shihabudeen Kariyath
      100250216 2019-03-12 2022-04-27 2023-04-18 800,000.00 Adv.Shihabudeen Kariyath
      100260616 2019-03-30 2023-06-27 - 500,000.00 Adv.Shihabudeen Kariyath
      100267697 2019-05-24 2022-06-08 - 1,620,000.00 Adv.Shihabudeen Kariyath
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      100273442 2019-06-25 - 2021-01-11 100,000,000.00 AU SMALL FINANCE BANK LIMITED
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      100278920 2019-07-02 2023-09-09 - 1,300,000.00 Adv.Shihabudeen Kariyath
      100283148 2019-04-29 2021-11-23 - 2,500,000.00 Adv.Shihabudeen Kariyath
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      100284800 2019-07-29 2022-09-30 - 2,700,000.00 Adv.Shihabudeen Kariyath
      100295540 2019-09-26 - 2022-06-02 100,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100298296 2019-09-23 - 2021-12-20 100,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100299803 2019-09-28 2021-11-23 - 500,000.00 Adv.Shihabudeen Kariyath
      100299805 2019-10-11 2022-01-04 - 600,000.00 Adv.Shihabudeen Kariyath
      100299898 2019-08-06 2022-09-30 2023-09-09 1,700,000.00 Adv.Shihabudeen Kariyath
      100299943 2019-08-30 2022-10-25 - 3,350,000.00 Adv.Shihabudeen Kariyath
      100299946 2019-09-05 2021-11-23 2024-03-21 365,000.00 Adv.Shihabudeen Kariyath
      100299952 2019-09-16 2022-10-25 - 550,000.00 Adv.Shihabudeen Kariyath
      100308500 2019-11-21 2023-01-09 - 4,250,000.00 Adv.Shihabudeen Kariyath
      100309914 2019-10-29 - 2020-12-27 10,005,000.00 Sathish.V
      100309924 2019-10-24 2022-11-14 - 3,500,000.00 Adv.Shihabudeen Kariyath
      100318714 2020-01-01 - 2021-09-15 100,000,000.00 MAGMA FINCORP LIMITED
      100320438 2020-01-17 - 2022-06-01 300,000,000.00 NORTHERN ARC CAPITAL LIMITED
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      100325404 2019-12-16 2021-11-23 - 2,235,000.00 Adv.Shihabudeen Kariyath
      100325423 2020-01-23 2023-03-13 - 3,000,000.00 Adv.Shihabudeen Kariyath
      100325424 2020-01-15 2023-03-13 - 495,000.00 Adv.Shihabudeen Kariyath
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      100334476 2020-03-06 - 2021-07-30 56,250,000.00 LULU FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
      100336309 2020-02-28 2023-04-18 - 4,510,000.00 Adv.Shihabudeen Kariyath
      100336313 2020-03-23 2023-04-18 - 1,515,000.00 Adv.Shihabudeen Kariyath
      100344531 2020-04-27 2022-06-08 - 1,100,000.00 Adv.Shihabudeen Kariyath
      100344532 2020-04-28 - 2021-06-01 13,000,000.00 Sathish.V
      100345783 2020-05-26 2023-07-06 - 5,300,000.00 Adv.Shihabudeen Kariyath
      100349041 2020-03-20 - 2022-05-09 50,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
      100353939 2020-06-10 2023-07-18 - 5,850,000.00 Adv.Shihabudeen Kariyath
      100353940 2020-06-30 2023-09-09 - 1,585,000.00 Adv.Shihabudeen Kariyath
      100358991 2020-08-14 2024-03-19 - 2,218,900,000.00 State Bank of India
      100372950 2020-07-17 2023-09-09 - 1,100,000.00 Adv.Shihabudeen Kariyath
      100373483 2020-07-30 2023-09-09 - 1,200,000.00 Adv.Shihabudeen Kariyath
      100378368 2020-08-19 2023-09-09 - 900,000.00 Adv.Shihabudeen Kariyath
      100378370 2020-08-27 2023-09-09 - 8,500,000.00 Adv.Shihabudeen Kariyath
      100378371 2020-09-09 2023-11-28 - 1,944,000.00 Adv.Shihabudeen Kariyath
      100391178 2020-09-29 2021-11-23 2023-11-28 450,000.00 Adv.Shihabudeen Kariyath
      100391181 2020-10-28 2023-01-09 - 6,151,000.00 Adv.Shihabudeen Kariyath
      100391217 2020-10-13 2023-11-28 - 700,000.00 Adv.Shihabudeen Kariyath
      100400636 2020-10-09 - 2022-06-03 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100400637 2020-11-28 - 2022-06-21 100,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100413545 2020-12-07 2022-01-27 - 5,300,000.00 Adv.Shihabudeen Kariyath
      100413546 2020-11-20 2023-01-09 - 7,125,000.00 Adv.Shihabudeen Kariyath
      100414915 2020-12-21 2023-03-03 - 5,000,000.00 Adv.Shihabudeen Kariyath
      100415489 2021-02-02 2023-03-18 - 5,390,000.00 Adv.Shihabudeen Kariyath
      100415509 2021-01-12 2023-03-13 - 8,206,000.00 Adv.Shihabudeen Kariyath
      100435689 2021-03-05 - 2022-10-17 70,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100441282 2021-02-24 2023-03-18 - 5,200,000.00 Adv.Shihabudeen Kariyath
      100441336 2021-03-11 2023-04-18 - 3,700,000.00 Adv.Shihabudeen Kariyath
      100441403 2021-03-19 2021-11-23 2022-04-26 10,001,000.00 Adv.Shihabudeen Kariyath
      100442350 2021-03-26 2023-04-18 - 3,600,000.00 Adv.Shihabudeen Kariyath
      100455948 2021-06-30 - 2023-01-10 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100456269 2021-06-30 - 2023-01-10 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100464875 2021-06-28 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100472127 2021-06-24 - 2022-11-16 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100477084 2021-04-29 2023-07-06 - 6,650,000.00 Adv.Shihabudeen Kariyath
      100477086 2021-04-15 2023-06-27 - 7,500,000.00 Adv.Shihabudeen Kariyath
      100477162 2021-06-22 2023-07-18 - 1,875,000.00 Adv.Shihabudeen Kariyath
      100477182 2021-06-01 2023-09-09 - 2,100,000.00 Adv.Shihabudeen Kariyath
      100477306 2021-06-26 2021-11-23 2022-07-27 1,500,000.00 Adv.Shihabudeen Kariyath
      100477312 2021-07-15 2023-09-09 - 500,000.00 Adv.Shihabudeen Kariyath
      100477858 2021-07-07 2022-09-27 - 2,500,000.00 Adv Shihabudeen Kariyath
      100477859 2021-05-14 2023-07-06 - 6,500,000.00 Adv.Shihabudeen Kariyath
      100488710 2021-10-08 - 2023-01-25 250,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100490923 2021-08-27 - 2023-01-02 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100490948 2021-09-24 - - 200,000,000.00 DHANLAXMI BANK LIMITED
      100503449 2021-10-25 - - 534,159,000.00 VISTRA ITCL (INDIA) LIMITED
      100505593 2021-11-03 2023-07-06 - 4,175,000.00 Adv.Shihabudeen Kariyath
      100517620 2021-11-15 2023-07-06 - 1,500,000.00 Adv.Shihabudeen Kariyath
      100517661 2021-11-22 2023-07-06 - 500,000.00 Adv.Shihabudeen Kariyath
      100520851 2021-12-02 2023-07-18 - 7,550,000.00 Adv.Shihabudeen Kariyath
      100521360 2021-12-09 2023-07-18 - 1,650,000.00 Adv.Shihabudeen Kariyath
      100528903 2021-12-16 - 2023-07-18 10,700,000.00 Adv.Shihabudeen Kariyath
      100529523 2021-12-28 2023-07-18 - 4,300,000.00 Adv.Shihabudeen Kariyath
      100530227 2022-01-29 - - 250,000,000.00 Indian Bank
      100533961 2022-01-04 2023-09-09 - 2,400,000.00 Adv.Shihabudeen Kariyath
      100533976 2022-01-11 - 2023-09-09 5,000,000.00 Adv.Shihabudeen Kariyath
      100541581 2022-01-29 2023-09-09 - 3,000,000.00 Adv.Shihabudeen Kariyath
      100543585 2022-02-10 2023-09-09 - 7,050,000.00 Adv.Shihabudeen Kariyath
      100553340 2022-02-26 - 2023-09-09 3,200,000.00 Adv.Shihabudeen Kariyath
      100556402 2022-03-25 - 2024-04-26 100,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100566825 2022-03-19 2023-11-28 - 3,200,000.00 Adv.Shihabudeen Kariyath
      100568701 2022-03-31 - 2024-03-22 1,350,000.00 Adv.Shihabudeen Kariyath
      100575540 2022-04-30 - - 4,125,000.00 Adv.Shihabudeen Kariyath
      100585566 2022-05-24 - - 500,000.00 Adv.Shihabudeen Kariyath
      100586780 2022-06-14 - 2023-07-18 150,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100615705 2022-09-28 - - 100,000,000.00 DCB BANK LIMITED
      100616115 2022-10-03 - 2023-11-21 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100620178 2022-09-30 - - 75,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100671743 2023-01-12 - 2024-05-07 80,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100697037 2023-03-28 - - 250,000,000.00 STCI FINANCE LIMITED
      100700462 2023-03-28 - - 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100708343 2022-07-30 - - 1,500,000.00 Adv.Shihabudeen Kariyath
      100712877 2022-12-03 - - 11,970,000.00 Adv.Shihabudeen Kariyath
      100715723 2022-08-18 - - 10,550,000.00 Adv.Shihabudeen Kariyath
      100715725 2022-09-01 - 2024-03-21 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100728141 2023-05-31 - - 400,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100729090 2023-01-17 - - 1,800,000.00 Adv.Shihabudeen Kariyath
      100729748 2023-02-24 - - 7,400,000.00 Adv.Shihabudeen Kariyath
      100735992 2023-03-31 - - 5,675,000.00 Adv.Shihabudeen Kariyath
      100736101 2023-04-28 - - 10,000,000.00 Adv.Shihabudeen Kariyath
      100737403 2023-05-18 - - 1,500,000.00 Adv.Shihabudeen Kariyath
      100737750 2023-06-05 - - 250,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
      100738031 2023-06-23 - - 873,186,000.00 VISTRA ITCL (INDIA) LIMITED
      100778065 2023-08-30 - - 250,000,000.00 THE KARUR VYSYA BANK LIMITED
      100789188 2023-09-25 - - 120,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100791095 2023-09-26 - - 180,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100802148 2023-07-28 - - 9,955,000.00 Adv.Shihabudeen Kariyath
      100826283 2022-09-27 - - 2,580,000.00 Adv.Shihabudeen Kariyath
      100826759 2022-10-27 - - 6,220,000.00 Adv.Shihabudeen Kariyath
      100833933 2023-09-02 - - 3,950,000.00 Adv.Shihabudeen Kariyath
      100834322 2023-09-25 - - 7,275,000.00 Adv.Shihabudeen Kariyath
      100834324 2023-10-19 - - 250,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
      100837801 2023-12-28 - - 180,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100843870 2023-12-27 - - 300,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100844603 2023-11-20 - - 7,900,000.00 Adv.Shihabudeen Kariyath
      100866831 2023-12-27 - - 800,000.00
      100875351 2024-02-20 - - 100,000,000.00 BAJAJ FINANCE LIMITED
      100903856 2024-03-27 - - 270,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100904703 2024-03-28 - - 500,000,000.00 Indian Overseas Bank
      100931202 2024-05-15 - - 100,000,000.00 State Bank of India
      100932729 2024-02-16 - - 781,275,000.00 CATALYST TRUSTEESHIP LIMITED
      100933999 2024-05-22 - - 200,000,000.00 NORTHERN ARC CAPITAL 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.

      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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