Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
AUXILO FINSERVE PRIVATE LIMITED
CIN: U65990MH2016PTC286516
AUXILO FINSERVE PRIVATE LIMITED (CIN: U65990MH2016PTC286516) is a Private company incorporated on 04 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20080000000.00 and its paid up capital is Rs. 5424815840.00.
AUXILO FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUXILO FINSERVE 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 AUXILO FINSERVE PRIVATE LIMITED are AKHIL AWASTHI, GAUTAM JAIN, CHINNATHAMBI ILANGO, DEO TRIPATHI, NEERAJ SAXENA, ASHWIN PUKHRAJ JAIN, MANISH CHOKHANI, VIVEK SARAOGI, AKASH MANEK BHANSHALI, PERUMAL SRINIVASAN, and LAVANYA ASHOK.
AUXILO FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2016PTC286516 and its registration number is 286516. Users may contact AUXILO FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUXILO FINSERVE PRIVATE LIMITED is Office No. 63, 6th Floor Kalptaru Square Kondivita Road, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of AUXILO FINSERVE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AUXILO FINSERVE 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.
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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 AUXILO FINSERVE 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 AUXILO FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00148350 | AKHIL AWASTHI | Nominee Director | 2023-08-06 |
| 00296575 | GAUTAM JAIN | Director | 2018-10-24 |
| 03498879 | CHINNATHAMBI ILANGO | Director | 2020-07-22 |
| 07153794 | DEO TRIPATHI | Director | 2023-03-13 |
| 07951705 | NEERAJ SAXENA | Managing Director | 2023-03-14 |
| 00173983 | ASHWIN PUKHRAJ JAIN | Director | 2018-10-24 |
| 00204011 | MANISH CHOKHANI | Director | 2018-07-25 |
| 00221419 | VIVEK SARAOGI | Director | 2018-06-08 |
| 00265600 | AKASH MANEK BHANSHALI | Director | 2018-01-02 |
| 00365025 | PERUMAL SRINIVASAN | Nominee Director | 2024-01-11 |
| 03453279 | LAVANYA ASHOK | Nominee Director | 2024-01-11 |
Past Directors & Key Managerial Personnel of AUXILO FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03539118 | RAGHAVENDRA PANDURANG PRABHU | CFO(KMP) | - | 2020-11-11 |
| 00008221 | SANJAY KHATAU ASHER | Additional Director | - | 2017-09-30 |
| 00008221 | SANJAY KHATAU ASHER | Director | - | 2020-01-22 |
| 00148350 | AKHIL AWASTHI | Additional Director | - | 2023-07-19 |
| 00296575 | GAUTAM JAIN | Director | - | 2018-10-23 |
| 03498879 | CHINNATHAMBI ILANGO | Additional Director | - | 2020-07-22 |
| 07153794 | DEO TRIPATHI | Additional Director | - | 2023-06-27 |
| 07951705 | NEERAJ SAXENA | Additional Director | - | 2023-03-15 |
| 07951705 | NEERAJ SAXENA | Managing Director | - | 2023-01-02 |
| 00173983 | ASHWIN PUKHRAJ JAIN | Director | - | 2018-10-23 |
| 00204011 | MANISH CHOKHANI | Additional Director | - | 2017-09-30 |
| 00204011 | MANISH CHOKHANI | Director | - | 2018-07-24 |
| 00221419 | VIVEK SARAOGI | Additional Director | - | 2018-06-08 |
| 00365025 | PERUMAL SRINIVASAN | Additional Director | - | 2023-12-20 |
| 03453279 | LAVANYA ASHOK | Additional Director | - | 2023-12-20 |
Other Directorships of RAGHAVENDRA PANDURANG PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED | U65920MH1994PTC077480 | CFO(KMP) | - | 2017-10-14 |
| CLOVE CAPITAL SERVICES PRIVATE LIMITED | U65923MH2012PTC235842 | Director | - | 2014-08-04 |
| NIYARA CAPITAL SOLUTIONS PRIVATE LIMITED | U67100MH2022PTC396368 | Director | 2023-07-03 | Ongoing |
| FURNATECH SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC174683 | Additional Director | - | 2014-06-27 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | CFO(KMP) | - | 2018-06-08 |
| NIYARA WORKFORCE SOLUTIONS PRIVATE LIMITED | U74910MH2022PTC396370 | Additional Director | - | 2023-12-29 |
| NIYARA WORKFORCE SOLUTIONS PRIVATE LIMITED | U74910MH2022PTC396370 | Director | 2023-12-20 | Ongoing |
Other Directorships of SANJAY KHATAU ASHER
Other Directorships of AKHIL AWASTHI
Other Directorships of GAUTAM JAIN
Other Directorships of CHINNATHAMBI ILANGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR HOUSING FINANCE LIMITED | L45201MH2005PLC376046 | Additional Director | - | 2023-12-05 |
| STAR HOUSING FINANCE LIMITED | L45201MH2005PLC376046 | Director | 2023-11-30 | Ongoing |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Additional Director | - | 2011-04-29 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Managing Director | - | 2016-05-18 |
| KADAIESHWAR HOMEFIN PRIVATE LIMITED | U65990TZ2017PTC028690 | Director | 2017-03-24 | Ongoing |
Other Directorships of DEO TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAR HOUSING FINANCE LIMITED | L66010KA1990PLC011409 | Additional Director | - | 2017-12-05 |
| AADHAR HOUSING FINANCE LIMITED | L66010KA1990PLC011409 | CEO(KMP) | - | 2022-12-04 |
| AADHAR HOUSING FINANCE LIMITED | L66010KA1990PLC011409 | Managing Director | - | 2022-12-04 |
| AADHAR HOUSING FINANCE LIMITED | L66010KA1990PLC011409 | Whole-time director | 2017-12-05 | Ongoing |
| ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED | U65990MH2005PTC153219 | Additional Director | - | 2015-09-30 |
| ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED | U65990MH2005PTC153219 | Director | - | 2019-10-31 |
| FORT FINANCE LIMITED | U67120MH1995PLC088259 | Additional Director | - | 2018-09-24 |
| FORT FINANCE LIMITED | U67120MH1995PLC088259 | Director | 2018-09-24 | Ongoing |
| AADHAR SALES AND SERVICES PRIVATE LIMITED | U74999MH2017PTC297139 | Director | 2017-07-10 | Ongoing |
Other Directorships of NEERAJ SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | CEO(KMP) | - | 2017-03-31 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | Manager | - | 2016-12-22 |
Other Directorships of ASHWIN PUKHRAJ JAIN
Other Directorships of MANISH CHOKHANI
Other Directorships of VIVEK SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALRAMPUR CHINI MILLS LTD | L15421WB1975PLC030118 | Managing Director | 1987-07-03 | Ongoing |
| NOVEL SUPPLIERS PVT LTD | U51109WB1996PTC077415 | Additional Director | - | 2018-09-29 |
| NOVEL SUPPLIERS PVT LTD | U51109WB1996PTC077415 | Director | 2018-09-29 | Ongoing |
| NEOWORTH COMMERCIAL PVT LTD | U51909WB2006PTC108411 | Director | 2006-04-24 | Ongoing |
| VM VINIMAY PRIVATE LIMITED | U51909WB2009PTC139715 | Director | 2009-11-25 | Ongoing |
| ASIA SUGAR INDUSTRIES PRIVATE LIMITED | U74899DL1991PTC045711 | Director | - | 2009-07-09 |
| INDIAN SUGAR EXIM CORPORATION LTD. | U99999DL1969GAP005106 | Director | - | 2014-09-23 |
| INDIAN SUGAR EXIM CORPORATION LTD. | U99999DL1969GAP005106 | Nominee Director | - | 2013-11-21 |
Other Directorships of AKASH MANEK BHANSHALI
Other Directorships of PERUMAL SRINIVASAN
Other Directorships of LAVANYA ASHOK
| CIN | Company Name | Company Address |
|---|---|---|
| U46309MH2023PTC405432 | SARYA DISTRIBUTION (INDIA) PRIVATE LIMITED | Office No 5,6 and 7, 6th Floor,Tower D, Times Square,, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAH-8577 | EPHEMERIS CONTENT LABS LLP | Office No. 604, 6th Floor, C & B Square, Sangam Complex,127Andheri Kurla Road,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U42909MH2024FTC417006 | WESTFIELD ENERGY INDIA PRIVATE LIMITED | Office no 602, 6th Floor, Vedanta Bldg 779, Makwana Road,,Gamdevi, Marol , Andheri east,Mumbai,Mumbai,Maharashtra,400059-India |
| U46497MH2025PTC456647 | LBS BIO SCIENCES PRIVATE LIMITED | Office No. 112 1st Floor Midas Sahar Plaza Complex,Kondivita Village Nr Kohinoor Hotel M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U61301MH2024PTC434952 | STATION SATCOM COMMUNICATION PRIVATE LIMITED | 2nd Floor, Office No. 1 to 4, Trade Globe, Opp. Kamat Hotel,,Juncn of Kondivita, M. V. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U63040MH2019PTC325808 | RNJ TRAVEL SOLUTIONS PRIVATE LIMITED | PLOT NO 3,1ST FLOOR,102,CTS NO 189 PART MUKUND NAGAR ROAD, VILLAGE KONDIVITA ,ANDHERI KURLA ROAD ,ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC228255 | GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED | 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAJ-8416 | SIDDHLEELA DEVELOPERS LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAG-5425 | FORTUNE PLUS MANAGEMENT SERVICES LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U61200MH2021FTC359633 | MOL (INDIA) PRIVATE LIMITED | Unit No. 71, Kalpataru Square, 7th Floor, Level 6, Kondivita Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAN-3403 | DUI INVESTMENT ADVISORS LLP | Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAN-3404 | TEEN INVESTMENT ADVISORS LLP | Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| U40108MH2010PTC203363 | TAURINE EUROPOWER PRIVATE LIMITED | UNIT NO.23, II-FLOOR, KALPTARU SQUARE, KONDIVITA LANE, RAM KRISHNA MANDIR ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2021PTC354958 | FLEMING MARINE SERVICES PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100210092 | 2018-09-24 | - | 2020-12-16 | 500,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100280362 | 2019-08-14 | - | - | 1,000,000,000.00 | Bank of Baroda | |
| 100292485 | 2019-10-01 | - | 2024-04-25 | 750,000,000.00 | ICICI BANK LIMITED | |
| 100329111 | 2020-02-29 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100355769 | 2020-06-23 | - | 2023-07-14 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100369798 | 2020-08-26 | - | - | 200,000,000.00 | CSB BANK LIMITED | |
| 100378348 | 2020-09-16 | 2022-09-16 | 2023-10-27 | 80,000,000.00 | Catalyst Trusteeship Limited | |
| 100379009 | 2020-08-27 | 2023-06-21 | 2023-08-08 | 700,000,000.00 | Catalyst Trusteeship Limited | |
| 100457905 | 2021-06-10 | - | 2022-06-14 | 47,500,000.00 | ICICI BANK LIMITED | |
| 100471662 | 2021-07-30 | - | - | 475,000.00 | ICICI BANK LIMITED | |
| 100471667 | 2021-07-30 | - | - | 475,000.00 | ICICI BANK LIMITED | |
| 100471699 | 2021-07-30 | - | - | 475,000.00 | ICICI BANK LIMITED | |
| 100471715 | 2021-07-30 | - | - | 475,000.00 | ICICI BANK LIMITED | |
| 100472975 | 2021-08-06 | 2023-06-08 | - | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100473969 | 2021-08-13 | - | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100477027 | 2021-08-24 | - | 2023-09-04 | 330,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100506065 | 2021-11-15 | - | - | 1,000,000,000.00 | Union Bank of India | |
| 100515529 | 2021-12-28 | 2023-02-06 | - | 750,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100516055 | 2021-12-24 | - | - | 250,000,000.00 | YES BANK LIMITED | |
| 100522520 | 2021-12-29 | - | - | 600,000,000.00 | Canara Bank | |
| 100563851 | 2022-03-29 | - | - | 500,000,000.00 | Indian Bank | |
| 100572133 | 2022-04-30 | - | - | 120,000,000.00 | THE FEDERAL BANK LTD | |
| 100583771 | 2022-05-31 | - | - | 47,500,000.00 | ICICI BANK LIMITED | |
| 100586331 | 2022-06-28 | - | - | 350,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100588793 | 2022-06-14 | - | - | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 100589297 | 2022-06-13 | - | - | 350,000,000.00 | ICICI BANK LIMITED | |
| 100592034 | 2022-07-06 | - | - | 300,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100593788 | 2022-06-30 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100594740 | 2022-06-27 | 2024-01-19 | - | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100610597 | 2022-08-08 | - | - | 150,000,000.00 | BANDHAN BANK LIMITED | |
| 100610601 | 2022-08-29 | - | - | 300,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100610602 | 2022-09-14 | - | - | 250,000,000.00 | Bank of Maharashtra | |
| 100611509 | 2022-08-25 | - | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100612669 | 2022-09-29 | - | - | 250,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100614177 | 2022-09-29 | - | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100614802 | 2022-10-04 | - | - | 99,000,000.00 | National Skill Development Corporation | |
| 100617445 | 2022-09-29 | - | - | 200,000,000.00 | Ujjivan Small Finance Bank | |
| 100619624 | 2022-09-30 | - | - | 300,000,000.00 | Hero Fincorp Limited | |
| 100633670 | 2022-08-10 | - | - | 150,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100659938 | 2022-12-23 | - | - | 100,000,000.00 | SHIVALIK SMALL FINANCE BANK LIMITED | |
| 100660537 | 2022-12-27 | 2023-06-21 | - | 775,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100665087 | 2023-01-11 | - | - | 350,000,000.00 | YES BANK LIMITED | |
| 100666082 | 2023-01-12 | - | - | 150,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100671574 | 2022-12-27 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100674642 | 2022-08-18 | - | 2023-12-12 | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100674793 | 2023-02-06 | - | - | 1,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100674885 | 2023-02-01 | 2024-06-21 | - | 1,000,000,000.00 | RBL BANK LIMITED | |
| 100675473 | 2023-01-30 | - | - | 250,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100676914 | 2023-01-30 | - | - | 150,000,000.00 | CSB BANK LIMITED | |
| 100678454 | 2023-01-17 | - | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100683133 | 2022-09-22 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100685270 | 2023-03-16 | - | - | 750,000,000.00 | THE BANK OF BARODA LIMITED | |
| 100699487 | 2023-03-18 | - | - | 200,000,000.00 | DCB BANK LIMITED | |
| 100700500 | 2023-03-31 | - | - | 250,000,000.00 | Aditya Birla Finance Limited | |
| 100701174 | 2023-03-30 | - | - | 400,000,000.00 | Punjab & Sind Bank | |
| 100712442 | 2022-07-21 | - | 2023-12-12 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100728625 | 2023-05-26 | - | - | 250,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100729020 | 2023-06-12 | - | - | 1,330,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100731139 | 2023-05-30 | - | - | 350,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100736714 | 2023-06-21 | - | - | 400,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100737765 | 2023-06-20 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100749928 | 2023-06-28 | - | - | 1,000,000,000.00 | Canara Bank | |
| 100766671 | 2023-07-31 | - | - | 250,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100775886 | 2023-08-25 | - | - | 250,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100791994 | 2023-09-08 | - | - | 750,000,000.00 | ICICI BANK LIMITED | |
| 100792808 | 2023-09-21 | - | - | 310,000,000.00 | Axis Bank Limited | |
| 100795146 | 2023-09-21 | - | - | 350,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100795978 | 2023-09-25 | - | - | 475,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100819377 | 2023-10-27 | - | - | 350,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100822055 | 2023-11-30 | - | - | 225,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100840418 | 2023-12-20 | - | - | 750,000,000.00 | HDFC BANK LIMITED | |
| 100843976 | 2023-12-18 | - | - | 250,000,000.00 | Karnataka Bank Ltd. | |
| 100854976 | 2024-01-19 | - | - | 750,000,000.00 | INDUSIND BANK LTD. | |
| 100856954 | 2024-01-12 | - | - | 500,000,000.00 | BANDHAN BANK LIMITED | |
| 100888529 | 2024-03-29 | - | - | 1,400,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100892854 | 2024-03-07 | - | - | 400,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100893216 | 2024-03-29 | - | - | 350,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100901067 | 2024-03-22 | - | - | 400,000,000.00 | YES BANK LIMITED | |
| 100901501 | 2024-03-28 | - | - | 1,000,000,000.00 | Indian Overseas Bank | |
| 100903325 | 2024-03-28 | - | - | 500,000,000.00 | THE FEDERAL BANK LTD | |
| 100932661 | 2023-11-29 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100932665 | 2023-12-19 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100932669 | 2024-02-21 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100932741 | 2024-02-27 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100936325 | 2024-05-30 | - | - | 350,000,000.00 | BAJAJ FINANCE 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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.