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VASTU FINSERVE INDIA PRIVATE LIMITED

CIN: U65990MH2018PTC314935 As on: 2026-07-13

VASTU FINSERVE INDIA PRIVATE LIMITED (CIN: U65990MH2018PTC314935) is a Private company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 1717952070.00.

VASTU FINSERVE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.VASTU FINSERVE INDIA 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 VASTU FINSERVE INDIA PRIVATE LIMITED are VIJAY KUMAR, SANDEEP MENON, BHAVNA DEWAN, NATRAJAN RAMKRISHNA, and SUDHIR NARAYANANKUTTY VARIYAR.

VASTU FINSERVE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2018PTC314935 and its registration number is 314935. Users may contact VASTU FINSERVE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VASTU FINSERVE INDIA PRIVATE LIMITED is Unit Nos. 203 & 204, 2nd Floor, A wing, Navbharat Estates, Zakaria Bunder Road, , SEWRI, MUMBAI, Maharashtra, India - 400015.

Current status of VASTU FINSERVE INDIA 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 Names

Previous CINs

ZaubaCorp's company report for VASTU FINSERVE INDIA 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 VASTU FINSERVE INDIA 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 VASTU FINSERVE INDIA
DIN Director Name Designation Appointment Date
01264590 VIJAY KUMAR Director 2018-09-28
02032154 SANDEEP MENON Whole-time director 2019-10-22
02487543 BHAVNA DEWAN Director 2024-05-16
06597041 NATRAJAN RAMKRISHNA Director 2024-05-22
00168672 SUDHIR NARAYANANKUTTY VARIYAR Director 2018-09-28
Past Directors & Key Managerial Personnel of VASTU FINSERVE INDIA
DIN Director Name Designation Appointment Date Cessation
02032154 SANDEEP MENON Director - 2019-10-22
02487543 BHAVNA DEWAN Additional Director - 2024-06-03
06597041 NATRAJAN RAMKRISHNA Additional Director - 2024-06-03
08241873 HARMANPREET SINGH Director - 2021-02-23
09538239 VIKKI VIJAY SONI CFO(KMP) - 2022-06-03
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
MAAM ADVISOR OFFSHORE LLP AAR-4140 Designated Partner 2023-01-24 Ongoing
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2013-09-27
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director - 2017-09-26
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2018-01-16
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2024-04-01
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Additional Director - 2009-07-30
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Director - 2013-07-29
B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Director 2009-12-15 Ongoing
COFORGE SERVICES LIMITED U72900TS2006PLC185329 Additional Director - 2007-09-27
COFORGE SERVICES LIMITED U72900TS2006PLC185329 Director - 2019-03-29
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2009-06-05 Ongoing
EVOLV SERVICES LIMITED U74910DL1996PLC078086 Additional Director - 2008-09-30
EVOLV SERVICES LIMITED U74910DL1996PLC078086 Director - 2014-01-31
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Director 2009-05-28 Ongoing
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director - 2017-09-26
MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
Other Directorships of SANDEEP MENON
Other Directorships of BHAVNA DEWAN
Company Name CIN Designation Appointment Date Cessation
LEX FAVIOS LLP AAO-7807 Designated Partner - 2021-07-01
LEX FAVIOS PRIVATE LIMITED U74140DL2011PTC224233 Director - 2019-04-03
ROYAL DEVCON PRIVATE LIMITED U74900DL2008PTC173089 Additional Director - 2009-09-30
ROYAL DEVCON PRIVATE LIMITED U74900DL2008PTC173089 Director 2009-09-30 Ongoing
Other Directorships of NATRAJAN RAMKRISHNA
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2015-03-31
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2019-02-01
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2017-10-01
S R B C & CO LLP AAB-4318 Partner - 2019-02-01
LEAPRIDGE ADVISORS LLP AAB-5768 Designated Partner - 2016-04-01
LEAPRIDGE ADVISORS LLP AAB-5768 Partner - 2015-10-18
BSR & CO. LLP AAB-8181 Designated Partner - 2013-10-31
BSR & ASSOCIATES LLP AAB-8182 Designated Partner - 2013-10-31
MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
STOVE KRAFT LIMITED L29301KA1999PLC025387 Additional Director - 2023-08-25
STOVE KRAFT LIMITED L29301KA1999PLC025387 Director 2023-06-27 Ongoing
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Additional Director - 2023-03-04
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2025-10-18
SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Additional Director - 2023-06-18
SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Director 2023-04-03 Ongoing
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Additional Director - 2025-05-05
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2025-05-19 Ongoing
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2019-08-09
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2019-08-09 Ongoing
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2026-02-24
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director 2026-03-06 Ongoing
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2014-09-29
KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2015-03-31
KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Additional Director - 2014-09-29
KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2015-03-31
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2014-09-29
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2015-03-31
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2014-09-29
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2015-03-31
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Additional Director - 2022-11-23
DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director 2022-08-30 Ongoing
MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Additional Director - 2020-09-26
MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Director 2020-09-26 Ongoing
KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Additional Director - 2014-09-29
KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director - 2015-03-31
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Additional Director - 2021-09-04
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director 2021-09-04 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director - 2022-09-14
Other Directorships of HARMANPREET SINGH
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
PRATH INDIA ADVISORS LLP ABB-5102 Designated Partner 2022-06-27 Ongoing
Other Directorships of VIKKI VIJAY SONI
Company Name CIN Designation Appointment Date Cessation
RENEER POWER SOLUTIONS PRIVATE LIMITED U40106MH2020PTC347320 Additional Director - 2022-09-30
RENEER POWER SOLUTIONS PRIVATE LIMITED U40106MH2020PTC347320 Director 2022-03-16 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 CFO(KMP) - 2016-01-22
Other Directorships of SUDHIR NARAYANANKUTTY VARIYAR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
CHAITANYA MANAGEMENT & CONSULTANCY SERVI CES LLP AAB-6364 Designated Partner 2013-07-09 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
MAAM ADVISOR OFFSHORE LLP AAR-4140 Designated Partner 2019-12-25 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-04-03
MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2022-10-19 Ongoing
MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner - 2023-03-03
MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2014-09-30
DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2019-11-28
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Alternate Director - 2014-03-04
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2009-05-29
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2015-12-11
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2016-11-12
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2016-11-12 Ongoing
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-07-09
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Nominee Director 2023-07-13 Ongoing
MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2008-09-29
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2009-05-29
PERSPICAZZ CONSULTING PRIVATE LIMITED U67190KA2007PTC041519 Additional Director - 2015-01-16
SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Additional Director - 2018-03-31
SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Director 2018-03-31 Ongoing
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Additional Director - 2010-08-31
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Whole-time director 2010-08-31 Ongoing
MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Additional Director 2018-11-30 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing

CIN Company Name Company Address
U65922MH2005PLC272501 VASTU HOUSING FINANCE CORPORATION LIMITED Unit Nos. 203 & 204, 2nd Floor, A wing, Navbharat Estates,Zakaria Bunder Road,Se wri (West) , Mumbai, Maharashtra, India - 400015
U02004MH1993NPL070383 GUM MANUFACTURERES' ASSOCIATION OF INDIA 405-408, 4th floor,NAVBHARAT ESTATES, B WING, ZAKARIA BUNDER ROAD, SEWRI (W),Mumbai,Mumbai,Maharashtra,400015-India
AAH-4410 NAVBHARAT SPACE SOLUTIONS LLP 501-502, A Wing, Navbharat Estates, Zakaria Bunder Road, Sewri (W), Mumbai, Maharashtra, India - 400015
U45400MH2021PTC438230 MAHATVA INFRACON PRIVATE LIMITED 405-408, B Wing, Navbharat Estates,Zakaria Bunder Road, Sewri (W), Mumbai,Mumbai,Mumbai,Maharashtra,400015-India
U70101MH1995PTC457220 PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED 405-408, NAVBHARAT ESTATES, B WING,ZAKARIA BUNDER ROAD, SEWRI (W),Mumbai,Mumbai,Maharashtra,400015-India
U01122MH2006PTC406754 LUCID AGRO PRIVATE LIMITED 401A, Navbharat Estates Zakaria Bunder Road, Sewri West , Mumbai, Maharashtra, India - 400015
U30007MH1999PLC258850 IPFONLINE LIMITED A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015
U45201MH1995PTC084283 NAVBHARAT ESTATE DEVELOPMENTS PRIVATE LIMITED A-501/502, NAVBHARAT ESTATES, ZAKARIA BUNDER ROAD, SEWRI (WEST), , MUMBAI, Maharashtra, India - 400015
U67190MH1997PTC107053 GAYATRI FINANCIAL SERVICES PRIVATE LIMITED A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015
U72900MH1999PTC123019 FIRST INFOCENTRE PRIVATE LIMITED A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015
U74300MH1999PTC118388 ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015
U93000MH1949PTC007040 NAVBHARAT POTTERIES PRIVATE LIMITED A-501/502, NAVBHARAT ESTATES, ZAKARIA BUNDER ROAD, SEWRI (WEST), , MUMBAI, Maharashtra, India - 400015
F02946 ST ELECTRONICS (INFO-COMM SYSTEMS) PTE. LTD. NAVBHARAT POTTERIES OFFICE BUILDING, 2ND FLOOR, ZAKARIA BUNDER ROAD,PAREL SEWRI DIVISION , MUMBAI, Maharashtra, India - 400015
AAU-4974 NAAM POLY TRADE LABS LLP 405 408, 4TH FLOOR NAVBHARAT ESTATES, B WING, ZAKARIYA BUNDER ROAD, SEWRI WEST Mumbai, Maharashtra, India - 400015
U24230MH1998PTC113919 GLOBAL BULK DRUGS AND FINE CHEMICALS PRIVATE LIMITED 405/408 NAVBHARAT ESTATE'B' WING 4TH FLOOR ZAKARIA BUNDER ROAD SEWRI-W , MUMBAI, Maharashtra, India - 400015
U92120MH2006PTC160943 SEARCHLIGHT ENTERTAINMENT PRIVATE LIMITED Navbharat Estate, 206, B - Wing, 2nd Floor, Zakeria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015
U74990MH2015PTC262304 MOVING HEADS EVENTS PRIVATE LIMITED 108, B WING, 1ST FOOR, NAVBHARAT ESTATES ZAKARIA BUNDER ROAD, SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015
AAA-3736 PARANTAP REALTY LLP 5TH FLOOR, A WING, NAVBHARAT ESTATESZAKARIA BUNDER MARG, SEWRI WEST MUMBAI, Maharashtra, India - 400015
U24230MH1998PTC113982 CANERE ACTIVES AND FINE CHEMICALS PRIVATE LIMITED 405/408 NAVBHARAT ESTATEB WING 4TH FLOOR ZAKARIA BUNDER SEWRI WEST , MUMBAI, Maharashtra, India - 400015
U01110MH1992PTC069517 OCEANIC SPIRITS PRIVATE LIMITED B / 206, NAVBHARAT ESTATES, ZAKARIA BUNDER ROAD, SEWRI ( WEST ) , MUMBAI, Maharashtra, India - 400015
U35110MH1987PTC042163 MARCONS SHIP MANAGEMENT PVT LTD G-3/G-4A WING NAVBHARAT ESTATEZAKARIA BUNDER ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
U51109MH1965PTC282318 IMKEMEX INDIA PRIVATE LTD B-205 NAVBHARAT ESTATES, 5E/172 ZAKARIA BUNDER ROAD, SEWRI WEST , MUMBAI, Maharashtra, India - 400015
U63040MH1993PTC073036 MARCONTAINER AGENCIES PRIVATE LIMITED G-3/G-4 A WING NAVBHARATESTATES ZAKARIA BUNDER ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
U51101MH2011PTC224184 YUVAK VENTURES PRIVATE LIMITED 405/408, NAVBHARAT ESTATE, B WING, 4TH FLOOR, ZAKARIA BUNDER ROAD, SEWREE WEST, , MUMBAI, Maharashtra, India - 400015
U65990MH2007PTC173575 YUGA FINVEST PRIVATE LIMITED 405/408 NAVBHARAT ESTATE, B WING, 4TH FLOOR, ZAKARIA BUNDER ROAD, SEWREE WEST , MUMBAI, Maharashtra, India - 400015
U70102MH2011PTC222239 DESIDERIA DEVELOPERS PRIVATE LIMITED 405/408 NAVBHARAT ESTATE, B WING, 4TH FLOOR, ZAKARIA BUNDER ROAD, SEWREE WEST , MUMBAI, Maharashtra, India - 400015
U70102MH2011PTC222285 DELPHINIUM REALTORS PRIVATE LIMITED 405/408, NAVBHARAT ESTATE, B WING, 4TH FLOOR, ZAKARIA BUNDER ROAD, SEWREE WEST, , MUMBAI, Maharashtra, India - 400015
U70102MH2011PTC222315 BEGONIA CONSTRUCTIONS PRIVATE LIMITED 405/408, NAVBHARAT ESTATE, B WING, 4TH FLOOR, ZAKARIA BUNDER ROAD, SEWREE WEST, , MUMBAI, Maharashtra, India - 400015
U45200MH1994PTC081049 TEJAS BUSINESS CENTRE PRIVATE LIMITED 401,NAVBHARAT ESTATES,ZAKARIA BUNDER RD,SEWRI (E), MUMBAI 15, , MUMBAI-400015, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100401250 2020-12-04 - 2023-12-01 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100412442 2020-12-22 2024-05-13 - 50,000,000.00 IDFC FIRST BANK LIMITED
100486836 2021-09-29 - 2023-10-04 100,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
100489423 2021-09-28 - 2023-03-28 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100489425 2021-09-28 - 2023-10-27 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100506232 2021-11-25 2024-03-05 - 420,000,000.00 KOTAK MAHINDRA BANK LIMITED
100535396 2022-01-27 - - 100,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
100546716 2022-02-22 - - 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100547802 2022-02-24 - - 500,000,000.00 State Bank of India
100594427 2022-06-28 - - 100,000,000.00 BAJAJ FINANCE LIMITED
100613618 2022-09-19 - - 400,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100619446 2022-09-29 - - 210,000,000.00 BANDHAN BANK LIMITED
100630084 2022-11-11 - - 150,000,000.00 SUNDARAM FINANCE LIMITED
100648587 2022-11-30 - - 350,000,000.00 AU SMALL FINANCE BANK LIMITED
100656770 2022-12-28 - - 400,000,000.00 INDUSIND BANK LTD.
100660683 2022-12-17 - - 150,000,000.00 EQUITAS SMALL FINANCE BANK LIMITED
100665300 2022-12-27 - - 300,000,000.00 THE FEDERAL BANK LTD
100672218 2023-01-25 - - 225,000,000.00 DCB BANK LIMITED
100675742 2023-02-08 - - 300,000,000.00 YES BANK LIMITED
100683132 2022-09-27 - - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100687480 2023-03-13 - - 150,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
100688804 2023-03-09 - - 400,000,000.00 AU SMALL FINANCE BANK LIMITED
100689071 2022-11-09 - - 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100689657 2023-03-15 - - 300,000,000.00 CSB BANK LIMITED
100696458 2023-03-14 - - 275,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100698291 2023-03-17 - - 400,000,000.00 Axis Bank Limited
100699122 2023-03-24 - - 300,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100699310 2023-03-20 - - 400,000,000.00 ADITYA BIRLA FINANCE LIMITED
100704634 2023-03-30 - - 100,000,000.00 BAJAJ FINANCE LIMITED
100706308 2023-03-29 - - 150,000,000.00 THE SOUTH INDIAN BANK LIMITED
100706619 2023-03-29 - - 350,000,000.00 UNION BANK OF INDIA LIMITED
100724089 2023-05-10 - - 1,943,000.00 THE FEDERAL BANK LTD
100728549 2023-05-18 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
100730281 2023-05-23 - - 150,000,000.00 ICICI BANK LIMITED
100734158 2023-05-02 - - 490,000,000.00 CATALYST TRUSTEESHIP LIMITED
100737945 2023-06-02 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100745760 2023-06-26 - - 250,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
100761172 2023-08-03 - - 200,000,000.00 NABKISAN FINANCE LIMITED
100761419 2023-08-11 - - 500,000,000.00 SIDBI
100765499 2023-08-22 - - 500,000,000.00 YES BANK LIMITED
100775503 2023-08-22 - - 80,000,000.00 YES BANK LIMITED
100776826 2023-08-24 - - 150,000,000.00 DHANLAXMI BANK LIMITED
100782245 2023-08-30 - - 250,000,000.00 Indian Bank
100787511 2023-03-31 - - 250,000,000.00 Catalyst Trusteeship Limited
100793874 2023-09-27 - - 500,000,000.00 BANDHAN BANK LIMITED
100793911 2023-09-30 - - 1,000,000,000.00 THE FEDERAL BANK LTD
100829591 2023-11-28 - - 1,348,000.00 THE FEDERAL BANK LTD
100848539 2023-12-27 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100848787 2023-12-30 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
100857689 2023-07-03 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100881302 2024-02-29 - - 200,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
100881449 2024-02-23 - - 250,000,000.00 BAJAJ FINANCE LIMITED
100899998 2024-03-30 - - 250,000,000.00 CSB BANK LIMITED
100900788 2024-03-30 - - 1,000,000,000.00 State Bank of India
100902889 2024-03-28 - - 400,000,000.00 THE KARUR VYSYA BANK LIMITED

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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
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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

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