• 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

      SINDHUJA MICROCREDIT PRIVATE LIMITED

      CIN: U65990UP2017PTC099006
      Purchase Report

      SINDHUJA MICROCREDIT PRIVATE LIMITED (CIN: U65990UP2017PTC099006) is a Private company incorporated on 01 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 716957240.00 and its paid up capital is Rs. 558393354.00.

      SINDHUJA MICROCREDIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINDHUJA MICROCREDIT 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 SINDHUJA MICROCREDIT PRIVATE LIMITED are ABHISHEK SHARMAN, AMEET GOYALL, ABHISHEKA KUMAR, DIWAKAR PUNDIR, JAGRITI BHANDARI, SANDEEP SHASHIDHAR PHANASGAONKAR, MALKIT SINGH DIDYALA, and YASHVANT MALHOTRA.

      SINDHUJA MICROCREDIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990UP2017PTC099006 and its registration number is 99006. Users may contact SINDHUJA MICROCREDIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINDHUJA MICROCREDIT PRIVATE LIMITED is Office No. 601-607, 6th Floor, Tower A Noida One, Plot No.8, Block-B, Sector-62 , Noida , Gautam Budh Nagar, Uttar Pradesh, India - 201307.

      Current status of SINDHUJA MICROCREDIT 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 SINDHUJA MICROCREDIT 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 SINDHUJA MICROCREDIT

      Purchase full report of SINDHUJA MICROCREDIT

      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 SINDHUJA MICROCREDIT 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 SINDHUJA MICROCREDIT
      DIN Director Name Designation Appointment Date
      01329800 ABHISHEK SHARMAN Nominee Director 2019-09-30
      02557166 AMEET GOYALL Nominee Director 2024-04-04
      02972579 ABHISHEKA KUMAR Managing Director 2018-11-22
      08450769 DIWAKAR PUNDIR Director 2022-06-09
      09802981 JAGRITI BHANDARI Nominee Director 2022-12-16
      00397467 SANDEEP SHASHIDHAR PHANASGAONKAR Director 2021-09-30
      07957488 MALKIT SINGH DIDYALA Whole-time director 2023-12-09
      08515356 YASHVANT MALHOTRA Director 2019-09-30
      Past Directors & Key Managerial Personnel of SINDHUJA MICROCREDIT
      DIN Director Name Designation Appointment Date Cessation
      01329800 ABHISHEK SHARMAN Additional Director - 2019-09-30
      01794814 ARVIND CHERAMBATH NAIR Additional Director - 2020-12-24
      01794814 ARVIND CHERAMBATH NAIR Nominee Director - 2024-03-27
      02972579 ABHISHEKA KUMAR Director - 2018-11-22
      08450769 DIWAKAR PUNDIR Additional Director - 2022-09-26
      09802981 JAGRITI BHANDARI Additional Director - 2023-03-28
      00397467 SANDEEP SHASHIDHAR PHANASGAONKAR Additional Director - 2021-09-30
      07644331 SMRITI CHANDRA Additional Director - 2020-11-12
      07644331 SMRITI CHANDRA Nominee Director - 2022-11-15
      07957488 MALKIT SINGH DIDYALA Director - 2018-11-22
      08515356 YASHVANT MALHOTRA Additional Director - 2019-09-30
      Other Directorships of ABHISHEK SHARMAN
      Company Name CIN Designation Appointment Date Cessation
      CARPEDIEM CAPITAL LLP AAN-6082 Designated Partner 2018-11-30 Ongoing
      QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2013-05-13
      INC.5 SHOES PRIVATE LIMITED U19120MH2013PTC249172 Nominee Director 2024-03-14 Ongoing
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Alternate Director - 2013-09-19
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director - 2023-12-01
      GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Additional Director - 2016-09-09
      GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Director - 2022-02-04
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director - 2013-09-03
      COLDEX LOGISTICS PRIVATE LIMITED U60200DL2011PTC214492 Additional Director - 2018-09-29
      COLDEX LOGISTICS PRIVATE LIMITED U60200DL2011PTC214492 Director 2018-09-29 Ongoing
      COLDEX LIMITED U63090DL1999PLC271369 Additional Director - 2018-09-29
      COLDEX LIMITED U63090DL1999PLC271369 Director 2018-09-29 Ongoing
      MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director - 2013-05-13
      CARPEDIEM ADVISORS PRIVATE LIMITED U74140HR2013PTC051197 Director - 2014-11-13
      CARPEDIEM ADVISORS PRIVATE LIMITED U74140HR2013PTC051197 Managing Director 2014-11-13 Ongoing
      SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2013-12-27 Ongoing
      FORNAX CORPORATE SERVICES PRIVATE LIMITED U74999KA2020PTC135050 Additional Director - 2022-09-19
      FORNAX CORPORATE SERVICES PRIVATE LIMITED U74999KA2020PTC135050 Director - 2024-03-17
      FORNAX CORPORATE SERVICES PRIVATE LIMITED U74999KA2020PTC135050 Nominee Director 2022-09-16 Ongoing
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2010-01-29
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Nominee Director - 2013-09-12
      AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director - 2013-09-12
      COMET HEALTHCARE & CONSULTING PRIVATE LIMITED U85300DL2010PTC268255 Additional Director - 2011-09-30
      COMET HEALTHCARE & CONSULTING PRIVATE LIMITED U85300DL2010PTC268255 Director - 2013-09-12
      IMPELPRO SCM SOLUTIONS PRIVATE LIMITED U93000MH2011PTC217613 Additional Director - 2024-11-24
      IMPELPRO SCM SOLUTIONS PRIVATE LIMITED U93000MH2011PTC217613 Nominee Director 2024-12-13 Ongoing
      Other Directorships of ARVIND CHERAMBATH NAIR
      Company Name CIN Designation Appointment Date Cessation
      CARPEDIEM CAPITAL LLP AAN-6082 Designated Partner 2018-11-30 Ongoing
      DLF SERVICES LIMITED U45200HR2007PLC036625 Additional Director - 2009-09-28
      DLF SERVICES LIMITED U45200HR2007PLC036625 Director - 2010-03-19
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2007-08-01
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2009-11-25
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Managing Director - 2009-11-25
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Additional Director - 2011-09-06
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director - 2013-12-06
      DT CINEMAS LIMITED U67120HR1999PLC034267 Additional Director - 2008-09-29
      DT CINEMAS LIMITED U67120HR1999PLC034267 Director - 2009-02-25
      DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Director - 2010-06-28
      NYSAA RETAIL PRIVATE LIMITED U74110DL2012PTC245192 Nominee Director 2018-02-23 Ongoing
      CARPEDIEM ADVISORS PRIVATE LIMITED U74140HR2013PTC051197 Director 2014-01-08 Ongoing
      THEA KITCHEN PRIVATE LIMITED U74999HR2011PTC041820 Additional Director - 2015-09-29
      THEA KITCHEN PRIVATE LIMITED U74999HR2011PTC041820 Director - 2023-10-02
      THEA KITCHEN PRIVATE LIMITED U74999HR2011PTC041820 Nominee Director 2015-09-29 Ongoing
      Other Directorships of AMEET GOYALL
      Company Name CIN Designation Appointment Date Cessation
      INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
      AUCCYA CAPITAL ADVISORS LLP AAS-2206 Designated Partner 2020-03-13 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2019-01-30
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Alternate Director - 2013-10-01
      Other Directorships of ABHISHEKA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-05-25
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 CFO(KMP) - 2017-12-30
      UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director - 2015-02-10
      Other Directorships of DIWAKAR PUNDIR
      Company Name CIN Designation Appointment Date Cessation
      STFT FINANCE PRIVATE LIMITED U67200HR2019PTC080310 Director 2019-05-13 Ongoing
      Other Directorships of JAGRITI BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director 2022-12-10 Ongoing
      Other Directorships of SANDEEP SHASHIDHAR PHANASGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2011-09-29
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2012-12-22
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2011-09-29
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2012-12-22
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2012-12-22
      Other Directorships of SMRITI CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      MUNCITOR ADVISORY LLP AAH-6547 Partner - 2021-10-13
      CORUNDUM CONSULTANTS LLP AAL-3987 Designated Partner 2017-12-13 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director 2021-04-20 Ongoing
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director - 2022-12-10
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director 2020-05-29 Ongoing
      Other Directorships of MALKIT SINGH DIDYALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASHVANT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100229320 2018-12-31 - 2021-04-07 50,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100230233 2018-12-29 - 2021-03-03 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100237634 2019-01-30 - 2021-03-03 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100238241 2019-01-09 - 2023-04-05 200,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100249552 2019-03-22 - 2021-06-07 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
      100249571 2019-03-11 - 2023-01-04 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100252594 2019-03-27 - 2021-01-21 20,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100253783 2019-03-27 - 2021-06-10 25,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100253784 2019-03-27 - 2021-06-10 25,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100268455 2019-06-06 - 2020-12-19 25,000,000.00 AU SMALL FINANCE BANK LIMITED
      100270257 2019-05-31 - 2021-07-14 25,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100273141 2019-06-12 - 2023-05-22 40,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100273929 2019-06-01 - 2023-01-04 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100275955 2019-05-31 - 2021-07-14 25,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100276667 2019-06-27 - 2021-07-13 50,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
      100281262 2019-08-03 - 2022-01-13 50,000,000.00 ANNAPURNA FINANCE PRIVATE LIMITED
      100282528 2019-08-01 - 2023-01-20 100,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100294533 2019-09-30 - 2022-01-13 50,000,000.00 ANNAPURNA FINANCE PRIVATE LIMITED
      100301985 2019-10-31 - 2021-08-17 36,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100308345 2019-11-30 - 2022-04-07 100,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100309115 2019-11-30 - 2023-01-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100321891 2020-01-30 - 2023-04-19 50,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100321926 2020-01-17 - 2023-01-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100321934 2020-01-17 - 2023-01-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100321951 2020-01-23 - 2023-01-04 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100321958 2020-01-23 - 2023-01-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100324764 2020-01-28 - 2022-01-19 20,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100327804 2020-02-20 - 2023-01-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100327808 2020-02-20 - 2023-01-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100327925 2020-02-29 - 2023-01-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100327930 2020-02-29 - 2023-01-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100330387 2020-02-28 - 2023-06-30 75,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
      100343865 2020-03-02 - 2023-01-04 25,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100370066 2020-03-17 - 2023-01-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100370104 2020-03-17 - 2023-01-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100370109 2020-03-17 - 2023-01-05 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100378721 2020-09-30 2021-02-24 2022-02-03 50,000,000.00 HERO FINCORP LIMITED
      100380515 2020-09-30 - 2023-05-22 70,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100386392 2020-11-03 - 2021-07-15 30,000,000.00 RBL BANK LIMITED
      100392706 2020-11-13 - 2023-04-03 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100392710 2020-11-13 - 2023-04-03 30,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100392716 2020-11-13 - 2023-04-03 40,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100402170 2020-12-28 - 2023-03-14 100,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
      100403425 2021-01-07 - 2023-03-22 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100403859 2020-12-28 - 2023-01-20 100,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100404517 2020-12-31 - 2023-01-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100405699 2020-12-31 - 2023-04-05 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100407496 2020-12-31 - 2023-04-05 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100419596 2021-02-22 - 2023-04-12 20,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100424149 2021-02-25 - 2023-04-11 42,500,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
      100424176 2021-02-25 - 2023-04-11 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
      100424370 2021-02-26 - 2023-04-03 60,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
      100432550 2021-03-26 - 2024-04-11 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100434532 2021-03-31 - 2023-04-12 40,000,000.00 KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
      100436708 2021-03-30 - 2023-05-22 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100436710 2021-03-30 - 2023-05-22 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100443877 2021-03-31 - 2024-03-08 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100469098 2021-07-23 - 2024-02-23 75,000,000.00 DCB BANK LIMITED
      100484947 2021-09-16 2021-09-17 - 250,000,000.00 State Bank of India
      100485331 2021-09-07 - - 75,000,000.00 Bank Of Baroda
      100488566 2021-09-20 - - 250,000,000.00 Canara Bank
      100488979 2021-10-04 - - 200,000,000.00 Indian Bank
      100489436 2021-09-29 - 2024-01-20 200,000,000.00 THE FEDERAL BANK LTD
      100519978 2021-12-23 - - 100,000,000.00 UNION BANK OF INDIA
      100530292 2022-01-27 - 2024-04-24 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100535322 2022-02-03 - 2024-03-11 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100535329 2022-02-03 - 2024-03-11 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100542183 2022-02-16 - 2024-04-18 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100542189 2022-02-16 - 2024-04-18 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100542199 2022-02-16 - 2024-04-18 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
      100543409 2022-02-15 - 2023-10-10 100,000,000.00 AU SMALL FINANCE BANK LIMITED
      100544272 2022-02-28 - 2023-09-25 100,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100548760 2022-03-10 - 2024-04-09 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100558475 2022-03-22 - 2024-04-11 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100559507 2022-03-31 - - 100,000,000.00 DCB BANK LIMITED
      100561336 2022-03-04 - 2024-02-14 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100561468 2022-03-15 - 2024-03-21 300,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
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      100579631 2022-05-26 - - 150,000,000.00 SBM BANK (INDIA) LIMITED
      100593905 2022-07-06 - - 250,000,000.00 AU SMALL FINANCE BANK LIMITED
      100606999 2022-08-22 - - 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      100628460 2022-08-17 2024-02-21 - 150,000,000.00 SUNDARAM FINANCE LIMITED
      100646633 2022-11-26 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100646639 2022-11-26 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100649880 2022-11-26 - - 145,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100651115 2022-11-29 - - 150,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
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      100682724 2023-02-23 - - 350,000,000.00 ICICI BANK LIMITED
      100685702 2023-02-27 - - 200,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100692744 2023-03-31 - - 100,000,000.00 SIDBI
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      100697866 2023-03-28 - - 200,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100724863 2023-05-25 - - 200,000,000.00 SBM BANK (INDIA) LIMITED
      100726581 2023-05-31 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100729815 2023-06-06 - - 250,000,000.00 RBL BANK LIMITED
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      100740530 2023-06-16 - - 120,000,000.00 BAJAJ FINANCE LIMITED
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      100756993 2023-07-31 - - 107,500,000.00 DCB BANK LIMITED
      100773837 2023-09-06 - - 250,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100775004 2023-08-24 - - 200,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100779657 2022-08-05 - - 220,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100780759 2023-08-29 - - 250,000,000.00 AU SMALL FINANCE BANK LIMITED
      100782486 2023-08-28 - - 100,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100783595 2023-09-27 - - 500,000,000.00 SIDBI
      100787033 2023-09-22 - - 150,000,000.00 MANAPPURAM FINANCE LIMITED
      100789182 2023-09-29 - - 250,000,000.00 BANDHAN BANK LIMITED
      100790513 2023-09-21 - - 150,000,000.00 Bank of Baroda
      100790955 2023-09-26 - - 95,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100792055 2023-09-30 - - 140,000,000.00 UNION BANK OF INDIA
      100804463 2023-10-28 - - 100,000,000.00 MANAPPURAM FINANCE LIMITED
      100806474 2023-10-26 - - 250,000,000.00 The Fedral Bank Ltd
      100817087 2023-11-28 - - 150,000,000.00 NABKISAN FINANCE LIMITED
      100843581 2023-12-21 - - 310,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100851539 2024-01-23 - - 250,000,000.00 YES BANK LIMITED
      100852990 2024-01-19 - - 500,000,000.00 IDFC FIRST BANK LIMITED
      100853035 2024-01-23 - - 150,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100870771 2024-02-14 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100870792 2024-02-14 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100870970 2024-02-14 - - 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100876488 2024-02-26 - - 140,000,000.00 SBM BANK (INDIA) LIMITED
      100877383 2024-02-22 - - 150,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100877390 2024-02-28 - - 200,000,000.00 DCB BANK LIMITED
      100878090 2024-02-22 - - 89,000,000.00 FINCARE SMALL FINANCE BANK LIMITED
      100883743 2024-03-02 - - 250,000,000.00 Indian Overseas Bank
      100890687 2024-03-12 - - 250,000,000.00 HDFC BANK LIMITED
      100891286 2024-03-16 - - 100,000,000.00 A. K. CAPITAL FINANCE LIMITED
      100892086 2024-03-30 - - 200,000,000.00 ESAF SMALL FINANCE BANK LIMITED
      100894162 2024-03-22 - - 100,000,000.00 VIVRITI CAPITAL LIMITED
      100894292 2024-03-30 - - 150,000,000.00 IDBI Bank Limited

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      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.

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