Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
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- Auditors
ESSEL FINANCE BUSINESS LOANS LIMITED
CIN: U65990MH1996PLC097941
ESSEL FINANCE BUSINESS LOANS LIMITED (CIN: U65990MH1996PLC097941) is a Public company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 1148051360.00.
ESSEL FINANCE BUSINESS LOANS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ESSEL FINANCE BUSINESS LOANS 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 ESSEL FINANCE BUSINESS LOANS LIMITED are VIBHU AGARWAL, JIGNESH PRAKASH GANDHI, SEEMA JALAN, and PIYUSH RAJGARHIA.
ESSEL FINANCE BUSINESS LOANS LIMITED's Corporate Identification Number (CIN) is U65990MH1996PLC097941 and its registration number is 97941. Users may contact ESSEL FINANCE BUSINESS LOANS LIMITED on its Email address - [email protected]. Registered address of ESSEL FINANCE BUSINESS LOANS LIMITED is Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013.
Current status of ESSEL FINANCE BUSINESS LOANS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESSEL FINANCE BUSINESS LOANS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESSEL FINANCE BUSINESS LOANS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ESSEL FINANCE BUSINESS LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05142716 | VIBHU AGARWAL | Director | 2020-12-31 |
| 08891292 | JIGNESH PRAKASH GANDHI | Director | 2020-12-31 |
| 00677306 | SEEMA JALAN | Director | 2022-01-04 |
| 07588243 | PIYUSH RAJGARHIA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of ESSEL FINANCE BUSINESS LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00079852 | SURESH DEVASAHAYAM JOHN | Director | - | 2014-03-26 |
| 00080213 | BAJRANG JAICHANDLAL BARDIA | Director | - | 2015-01-27 |
| 02407395 | SANDEEP CHAMPATRAO WIRKHARE | CEO(KMP) | - | 2018-01-16 |
| 02407395 | SANDEEP CHAMPATRAO WIRKHARE | Whole-time director | - | 2018-01-16 |
| 05142716 | VIBHU AGARWAL | Additional Director | - | 2020-12-31 |
| 08891292 | JIGNESH PRAKASH GANDHI | Additional Director | - | 2020-12-31 |
| 00057441 | AMITABH JITENDRA CHATURVEDI | Director | - | 2019-12-20 |
| 00087366 | SHABBIR KASIMALI TAMBAWALA | Director | - | 2014-10-29 |
| 00686830 | HIMANSHU MODY | Additional Director | - | 2014-05-16 |
| 00686830 | HIMANSHU MODY | Director | - | 2020-05-26 |
| 01725914 | RAVINDER KUMAR DOGRA | CFO(KMP) | - | 2015-10-09 |
| 02151793 | SUBODH KUMAR | Additional Director | - | 2014-05-16 |
| 02151793 | SUBODH KUMAR | Director | - | 2017-04-19 |
| 07652383 | ARUN VIKRAM GOEL | Additional Director | - | 2020-12-31 |
| 07652383 | ARUN VIKRAM GOEL | Director | - | 2020-12-31 |
| 06748608 | SANGEETA SANJEEV PANDIT | Additional Director | - | 2016-07-22 |
| 06748608 | SANGEETA SANJEEV PANDIT | Director | - | 2019-10-01 |
| 07176798 | MAHENDRA PAREKH | Director | - | 2020-01-29 |
| 07185431 | KANTA DEVI | Director | - | 2016-03-29 |
| 03644315 | ABHINANDAN GUPTA | CFO(KMP) | - | 2020-01-20 |
| 00020403 | ADESH KUMAR GUPTA | Additional Director | - | 2018-08-29 |
| 00020403 | ADESH KUMAR GUPTA | Director | - | 2019-11-08 |
| 00076955 | MAHESH KANDOI | Director | - | 2008-03-31 |
| 00677306 | SEEMA JALAN | Additional Director | - | 2022-09-29 |
| 07588243 | PIYUSH RAJGARHIA | Additional Director | - | 2020-12-31 |
| 07899850 | SABYASACHI RATH | Additional Director | - | 2018-01-11 |
| 07899850 | SABYASACHI RATH | CEO(KMP) | - | 2020-02-21 |
| 07899850 | SABYASACHI RATH | Director | - | 2018-01-16 |
| 07899850 | SABYASACHI RATH | Whole-time director | - | 2020-02-21 |
Other Directorships of SURESH DEVASAHAYAM JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIME CHEMICALS LIMITED | L24100MH1970PLC014842 | Director | - | 2020-12-19 |
| PREMIER SYNTHETICS LIMITED | L70100GJ1970PLC100829 | Director | - | 2016-02-10 |
| DARWIN PLATFORM CAPITAL LIMITED | U67120MH1996PLC098342 | Director | - | 2015-03-31 |
Other Directorships of BAJRANG JAICHANDLAL BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDAL SYNTHETICS PVT LTD | U17120MH1982PTC027738 | Director | - | 2018-06-19 |
| DENIM ONLINE EXPORTS PRIVATE LIMITED | U17299MH2001PTC131323 | Director | - | 2018-12-26 |
| CRESSIDA TRADERS PRIVATE LIMITED | U51900MH1985PTC035117 | Director | - | 2018-06-19 |
| BLUE BLENDS LEASING PVT LTD | U65910MH1984PTC033957 | Director | 1989-03-02 | Ongoing |
| BLUE BLENDS STOCKS AND SECURITIES LIMITED | U65993MH1989PLC053746 | Director | - | 2014-03-08 |
| SOFTECH DESIGN PRIVATE LIMITED | U72200GJ1994PTC023855 | Additional Director | - | 2015-09-30 |
| SOFTECH DESIGN PRIVATE LIMITED | U72200GJ1994PTC023855 | Director | - | 2021-01-01 |
Other Directorships of SANDEEP CHAMPATRAO WIRKHARE
Other Directorships of VIBHU AGARWAL
Other Directorships of JIGNESH PRAKASH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED | U67190TN2008PTC066315 | Additional Director | - | 2020-12-31 |
| ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED | U67190TN2008PTC066315 | Director | - | 2021-11-25 |
| ESSEL FINANCE CAPSTAR ADVISORY LIMITED | U74110MH2008PLC183873 | Additional Director | - | 2020-12-31 |
| ESSEL FINANCE CAPSTAR ADVISORY LIMITED | U74110MH2008PLC183873 | Director | - | 2021-12-08 |
Other Directorships of AMITABH JITENDRA CHATURVEDI
Other Directorships of SHABBIR KASIMALI TAMBAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE BLENDS (INDIA) LIMITED | L17120MH1981PLC023900 | Director | - | 2019-12-17 |
| BLUE BLENDS PETROCHEMICALS LIMITED | L23209GJ1989PLC013053 | Additional Director | - | 2017-09-25 |
| BLUE BLENDS PETROCHEMICALS LIMITED | L23209GJ1989PLC013053 | Director | 2017-09-25 | Ongoing |
| PREMIER SYNTHETICS LIMITED | L70100GJ1970PLC100829 | Director | - | 2017-05-15 |
Other Directorships of HIMANSHU MODY
Other Directorships of RAVINDER KUMAR DOGRA
Other Directorships of SUBODH KUMAR
Other Directorships of ARUN VIKRAM GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESPONSIVE INDUSTRIES LIMITED | L65100MH1982PLC027797 | Additional Director | - | 2023-03-31 |
| RESPONSIVE INDUSTRIES LIMITED | L65100MH1982PLC027797 | Director | - | 2023-11-16 |
| NAVI TRUSTEE LIMITED | U65990KA2009PLC180578 | Additional Director | - | 2017-10-23 |
| NAVI TRUSTEE LIMITED | U65990KA2009PLC180578 | Director | 2017-10-23 | Ongoing |
| ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED | U65990MH2005PTC153219 | Manager | - | 2010-05-24 |
| SUPERWISE SOLUTIONS PRIVATE LIMITED | U72900MH2016PTC286132 | Additional Director | - | 2017-09-29 |
| SUPERWISE SOLUTIONS PRIVATE LIMITED | U72900MH2016PTC286132 | Director | - | 2021-09-30 |
| ESSEL ADVISORS LIMITED | U74110MH2015PLC268812 | Additional Director | - | 2017-08-31 |
| ESSEL ADVISORS LIMITED | U74110MH2015PLC268812 | Director | - | 2019-12-04 |
| VIRTSPACES PRIVATE LIMITED | U74999KA2016PTC094921 | Director | - | 2020-10-24 |
Other Directorships of SANGEETA SANJEEV PANDIT
Other Directorships of MAHENDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JARDINE HENDERSON LIMITED | L51909WB1947PLC014515 | Company Secretary | - | 2015-09-01 |
| THE STANDARD BATTERIES LIMITED | L65990MH1945PLC004452 | Company Secretary | - | 2024-01-01 |
| SUPREME CONSULTING AND ADVISORY SERVICES LIMITED | U74110TN1995PLC031910 | Additional Director | - | 2015-09-29 |
| SUPREME CONSULTING AND ADVISORY SERVICES LIMITED | U74110TN1995PLC031910 | Director | - | 2019-02-04 |
Other Directorships of KANTA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE MEDIA CORPORATION LIMITED | L92100MH1999PLC121506 | Additional Director | - | 2016-08-03 |
| ZEE MEDIA CORPORATION LIMITED | L92100MH1999PLC121506 | Director | - | 2018-12-14 |
| TODAY MERCHANDISE PRIVATE LIMITED | U74999MH2010PTC357924 | Additional Director | - | 2017-09-29 |
| TODAY MERCHANDISE PRIVATE LIMITED | U74999MH2010PTC357924 | Director | - | 2022-03-08 |
Other Directorships of ABHINANDAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARVY FINANCIAL SERVICES LIMITED | U67190MH2001PLC227379 | CFO | - | 2023-11-30 |
| KARVY FINANCIAL SERVICES LIMITED | U67190MH2001PLC227379 | Company Secretary | - | 2022-01-29 |
| TRAVELEX INDIA PRIVATE LIMITED | U67190MH2002PTC137759 | Additional Director | - | 2011-09-15 |
| TRAVELEX INDIA PRIVATE LIMITED | U67190MH2002PTC137759 | Company Secretary | - | 2014-02-06 |
| TRAVELEX INDIA PRIVATE LIMITED | U67190MH2002PTC137759 | Whole-time director | - | 2014-02-06 |
Other Directorships of ADESH KUMAR GUPTA
Other Directorships of MAHESH KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMATS HOSPITALITY ACADEMY OF SKILL LLP | AAC-3635 | Partner | - | 2015-12-10 |
| BLUE BLENDS (INDIA) LIMITED | L17120MH1981PLC023900 | Company Secretary | - | 2008-03-31 |
| KAMAT HOTELS (INDIA) LTD | L55101MH1986PLC039307 | Company Secretary | - | 2016-02-13 |
| SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED | U67100MH2016PTC284667 | Director | - | 2021-01-23 |
Other Directorships of SEEMA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEL ADVISORS LIMITED | U74110MH2015PLC268812 | Additional Director | - | 2020-12-31 |
| ESSEL ADVISORS LIMITED | U74110MH2015PLC268812 | Director | 2020-12-31 | Ongoing |
Other Directorships of PIYUSH RAJGARHIA
Other Directorships of SABYASACHI RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARVY FINANCIAL SERVICES LIMITED | U67190MH2001PLC227379 | Additional Director | - | 2020-07-01 |
| KARVY FINANCIAL SERVICES LIMITED | U67190MH2001PLC227379 | CEO(KMP) | - | 2022-07-31 |
| KARVY FINANCIAL SERVICES LIMITED | U67190MH2001PLC227379 | Director | - | 2022-04-18 |
| KARVY FINANCIAL SERVICES LIMITED | U67190MH2001PLC227379 | Whole-time director | - | 2022-04-18 |
| ESSEL ADVISORS LIMITED | U74110MH2015PLC268812 | CEO(KMP) | - | 2018-01-16 |
| ESSEL ADVISORS LIMITED | U74110MH2015PLC268812 | Director | - | 2019-07-26 |
| ESSEL ADVISORS LIMITED | U74110MH2015PLC268812 | Whole-time director | - | 2018-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2010PLC198648 | ZEE STUDIOS LIMITED | 18th Floor, A Wing, Marathon Futurex NM Joshi Marg, Lower Parel Mumbai 400013 . , Mumbai, Maharashtra, India - 400013 |
| AAB-2632 | ESSEL FINANCE ADVISORS AND MANAGERS LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| AAB-2967 | ESSEL FINANCE MANAGEMENT LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| U74900MH2013PTC244379 | ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2008PLC183873 | ESSEL FINANCE CAPSTAR ADVISORY LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2015PLC268812 | ESSEL ADVISORS LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U74101MH2025PTC454027 | NIRU INDIA ATELIER PRIVATE LIMITED | 3719-3720, 37th Floor, A-wing, Marathon Futurex, Mafatlal Compound,,NM Joshi Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAZ-8238 | ESSEL FINANCE CAPSTAR ADVISORY LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| L92132MH1982PLC028767 | ZEE ENTERTAINMENT ENTERPRISES LIMITED | 18th Floor, 'A' wing, Marathon Futurex NM Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAC-3651 | MANAASKA FASHIONS LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N.M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U72900MH2016PTC287905 | MANOTR TECHLABS PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC288566 | CREANTUM SECURITY SOLUTIONS PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| ABB-5786 | SUPER SMART MAGIC PRODUCTIONS LLP | 3017-18, A wing, 30th Floor,Marathon Futurex, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74999MH2010PLC207187 | GLASS WALL SYSTEMS (INDIA) LIMITED | 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India |
| U65910MH2007PLC172599 | EQUIRUS CAPITAL LIMITED | Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U70200MH2008PTC185564 | EQUIRUS PRIVATE LIMITED | A-2102 B, 21st Floor, A Wing, Marathon Futurex,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U47211MH2023PTC400644 | ESSENCE RETAIL VENTURES PRIVATE LIMITED | Flat A 2908. 2909, 29th Floor, A wing, Marathon Futurex,N M Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAA-2198 | JAYNEER ENTERPRISES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAA-2199 | PRAJATMA ENTERPRISES LLP | 18th Floor, A-WING, Marathon Futurex,, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAA-2200 | CHURU ENTERPRISES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-2432 | AKREP PROPERTIES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-2774 | SPARKLES CAPITAL ADVISORS & MANAGERS LLP | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAJ-9059 | ESSEL CORPORATE LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N.M.JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAZ-9865 | ESSEL FINANCE PORTFOLIO MANAGERS LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAI-2417 | DIRECT MEDIA SOLUTIONS LLP | 18TH FLOOR, A WING , MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAI-5406 | ICL HEROES SPORTS LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel (E) Mumbai, Maharashtra, India - 400013 |
| U45203MH2005PTC153937 | ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2013PTC244266 | ARM INFRA & UTILITIES PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U61200MH2018PTC309283 | ZEN CRUISES PRIVATE LIMITED | 18th Floor,A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10543571 | 2014-12-19 | - | 2017-06-02 | 50,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10570274 | 2015-04-27 | - | 2018-02-28 | 50,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10588583 | 2015-08-03 | 2016-03-14 | 2018-02-28 | 20,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10589950 | 2015-08-17 | - | 2018-10-12 | 100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10595815 | 2015-09-24 | - | 2021-05-25 | 100,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10601596 | 2015-10-15 | - | 2021-03-08 | 150,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10612482 | 2015-12-23 | - | 2021-03-26 | 250,000,000.00 | IFMR Capital Finance Private Limited | |
| 10622588 | 2016-02-03 | - | 2021-07-20 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 10625458 | 2016-02-16 | - | 2021-03-26 | 140,000,000.00 | IFMR Capital Finance Private Limited | |
| 10626259 | 2016-03-01 | - | 2017-05-30 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100021969 | 2016-03-30 | - | 2021-03-08 | 100,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100028522 | 2016-04-29 | 2017-05-03 | 2018-05-28 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100030091 | 2016-05-12 | - | 2021-03-26 | 50,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100060856 | 2016-10-03 | - | 2021-07-20 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100067418 | 2016-11-25 | - | 2021-03-26 | 150,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100077899 | 2017-01-25 | - | 2021-03-04 | 100,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100092517 | 2017-03-28 | - | 2021-03-26 | 60,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100100771 | 2017-05-03 | - | 2021-03-20 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100122635 | 2017-09-13 | - | 2021-03-26 | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100124643 | 2017-08-31 | 2019-04-08 | 2021-05-07 | 85,000,000.00 | RBL BANK LIMITED | |
| 100131030 | 2017-10-09 | - | 2021-03-26 | 300,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100144623 | 2017-12-05 | - | 2021-07-20 | 125,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100154224 | 2018-01-19 | - | 2021-06-03 | 100,000,000.00 | MAGMA FINCORP LIMITED | |
| 100161833 | 2018-03-09 | - | 2021-03-04 | 150,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100169726 | 2018-03-22 | - | 2021-07-20 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100170747 | 2018-03-28 | - | 2021-03-30 | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100173632 | 2018-04-11 | - | 2021-03-26 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100186809 | 2018-06-07 | - | 2021-03-26 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100188698 | 2018-06-20 | - | 2021-03-20 | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100191528 | 2018-06-27 | - | 2019-10-11 | 20,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100198006 | 2018-07-27 | - | 2021-04-16 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100200190 | 2018-08-10 | - | 2021-03-22 | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100202001 | 2018-08-21 | - | 2021-03-06 | 200,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100203454 | 2018-08-25 | - | 2021-03-30 | 350,000,000.00 | CAPITAL FIRST LIMITED | |
| 100221870 | 2018-11-22 | - | 2021-03-30 | 70,000,000.00 | CAPITAL FIRST LIMITED |
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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 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.