• 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

      IKF FINANCE LIMITED

      CIN: U65992AP1991PLC012736
      Purchase Report

      IKF FINANCE LIMITED (CIN: U65992AP1991PLC012736) is a Public company incorporated on 30 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 909357551.00.

      IKF FINANCE 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.IKF FINANCE 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 IKF FINANCE LIMITED are RAMAN UBEROI, SATYANARAYANA PRASAD KANAPARTI, VASANTHA LAKSHMI VUPPUTURI, ABHISHEK AGRAWAL, VINIT MUKESH MEHTA, . KANNAN, GOPALA KISHAN PRASAD VUPPUTURI, SATYANAND SINHA CHUNDURI, SETHURAMAN GANESH, SUNIL REWACHAND CHANDIRAMANI, and VASUMATHI DEVI KOGANTI.

      IKF FINANCE LIMITED's Corporate Identification Number (CIN) is U65992AP1991PLC012736 and its registration number is 12736. Users may contact IKF FINANCE LIMITED on its Email address - [email protected]. Registered address of IKF FINANCE LIMITED is 40-1-144,3rd FLOOR, CORPORATE CENTRE, M.G.ROAD. , VIJAYAWADA, Andhra Pradesh, India - 520010.

      Current status of IKF FINANCE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IKF FINANCE 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 IKF FINANCE

      Purchase full report of IKF FINANCE

      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 IKF FINANCE 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 IKF FINANCE
      DIN Director Name Designation Appointment Date
      03407353 RAMAN UBEROI Director 2024-03-01
      03598603 SATYANARAYANA PRASAD KANAPARTI Director 2011-09-19
      03610979 VASANTHA LAKSHMI VUPPUTURI Alternate Director 2015-10-21
      06760344 ABHISHEK AGRAWAL Nominee Director 2023-06-19
      08792902 VINIT MUKESH MEHTA Nominee Director 2020-10-01
      01354529 . KANNAN Director 2024-02-24
      01817992 GOPALA KISHAN PRASAD VUPPUTURI Whole-time director 2022-01-21
      03644504 SATYANAND SINHA CHUNDURI Director 1993-02-10
      07152185 SETHURAMAN GANESH Director 2023-08-02
      00524035 SUNIL REWACHAND CHANDIRAMANI Director 2022-09-30
      03161150 VASUMATHI DEVI KOGANTI Managing Director 2022-01-21
      Past Directors & Key Managerial Personnel of IKF FINANCE
      DIN Director Name Designation Appointment Date Cessation
      03161174 INDIRA DEVI VUPPUTURI Director - 2012-10-01
      03161174 INDIRA DEVI VUPPUTURI Whole-time director - 2023-07-14
      03161194 CHERUKURI VENKATA RAMARAO Alternate Director - 2017-01-13
      03407353 RAMAN UBEROI Additional Director - 2024-06-28
      02204359 SATYANARAYANAVARA PRASADA RAO PARVATHANENI Director - 2017-01-13
      02368313 VISHAL KUMAR GUPTA Nominee Director - 2018-12-07
      10145100 SREEPAL GULABCHAND JAIN CFO - 2023-02-10
      01354529 . KANNAN Additional Director - 2024-06-28
      01817992 GOPALA KISHAN PRASAD VUPPUTURI Managing Director - 2022-01-21
      03161131 HARANADH NALLANI Director - 2019-03-15
      03598591 PARUCHURI CHANDRA SEKHAR CFO(KMP) - 2019-10-31
      03618655 PRASAD JAGADISH ATHOTA Director - 2017-01-13
      06407040 GOPALAKRISHNA GURRAPPA . Additional Director - 2023-02-13
      06407040 GOPALAKRISHNA GURRAPPA . Director - 2023-08-11
      06651230 NAGESWARA RAO YALAMANCHILI Additional Director - 2022-09-30
      06651230 NAGESWARA RAO YALAMANCHILI Director - 2023-08-11
      00139754 VISHAL TULSYAN Nominee Director - 2020-10-01
      01180981 SUNKARA VEERABHADRARAO Director - 2023-02-10
      07152185 SETHURAMAN GANESH Additional Director - 2023-09-28
      00524035 SUNIL REWACHAND CHANDIRAMANI Additional Director - 2023-02-13
      03161150 VASUMATHI DEVI KOGANTI Director - 2012-10-01
      03161150 VASUMATHI DEVI KOGANTI Whole-time director - 2022-01-21
      Other Directorships of INDIRA DEVI VUPPUTURI
      Company Name CIN Designation Appointment Date Cessation
      IKF INFRATECH PRIVATE LIMITED U45209AP2011PTC073646 Director 2011-03-31 Ongoing
      Other Directorships of CHERUKURI VENKATA RAMARAO
      Company Name CIN Designation Appointment Date Cessation
      OBLIKE INFRA HEIGHTS LLP AAF-3756 Designated Partner 2015-12-23 Ongoing
      IKF SURAKSHA FINANCIAL SERVICES PRIVATE LIMITED U66000AP2018PTC108186 Additional Director - 2019-12-30
      IKF SURAKSHA FINANCIAL SERVICES PRIVATE LIMITED U66000AP2018PTC108186 Director 2019-12-30 Ongoing
      Other Directorships of RAMAN UBEROI
      Company Name CIN Designation Appointment Date Cessation
      PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Additional Director - 2023-06-20
      PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Director 2023-03-28 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2020-08-04
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-06-09
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2021-05-25 Ongoing
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2019-08-23
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2022-06-27
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Additional Director - 2017-12-18
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Director - 2023-03-28
      MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Additional Director 2024-06-25 Ongoing
      COALITION DEVELOPMENT SYSTEMS (INDIA) PRIVATE LIMITED U72300MH2004PTC149360 Additional Director - 2012-09-25
      COALITION DEVELOPMENT SYSTEMS (INDIA) PRIVATE LIMITED U72300MH2004PTC149360 Director 2012-09-25 Ongoing
      MERCATOR INFO-SERVICES INDIA PRIVATE LIMITED U72300MH2010PTC211572 Additional Director - 2012-09-25
      MERCATOR INFO-SERVICES INDIA PRIVATE LIMITED U72300MH2010PTC211572 Director 2012-09-25 Ongoing
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2011-09-12
      NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2013-08-27
      PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Additional Director - 2011-05-06
      PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Director 2011-05-06 Ongoing
      TRUBOARD PRIVATE LIMITED U74999MH2020PTC338576 Additional Director - 2022-09-29
      TRUBOARD PRIVATE LIMITED U74999MH2020PTC338576 Director 2021-10-25 Ongoing
      Other Directorships of SATYANARAYANAVARA PRASADA RAO PARVATHANENI
      Company Name CIN Designation Appointment Date Cessation
      AIRA HOTELS & RESORTS PRIVATE LIMITED U55100AP2014PTC094631 Director 2014-06-17 Ongoing
      DHARMA CHITFUNDS PVT. LTD. U65992AP1986PTC007049 Director 2013-04-01 Ongoing
      DHARMA CHITFUNDS PVT. LTD. U65992AP1986PTC007049 Director - 2010-08-10
      DHARMA CHITFUNDS PVT. LTD. U65992AP1986PTC007049 Managing Director - 2013-04-01
      DFL FINANCE PRIVATE LIMITED U65993AP1993PTC015818 Managing Director 1993-05-28 Ongoing
      Other Directorships of VISHAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Designated Partner - 2017-03-22
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2019-10-10
      ADIANU REALINVEST LLP AAI-1502 Designated Partner 2016-12-30 Ongoing
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2011-09-16
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Alternate Director - 2011-08-24
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2017-05-03
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2009-09-29
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2013-05-30
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2014-12-22
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2011-04-28
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Nominee Director - 2018-03-17
      INTEC CAPITAL LIMITED L74899DL1994PLC057410 Additional Director - 2013-09-25
      INTEC CAPITAL LIMITED L74899DL1994PLC057410 Nominee Director - 2017-08-08
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Additional Director - 2021-11-30
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2022-09-22
      MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED U26931MH2008PTC243333 Nominee Director - 2014-08-18
      SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Nominee Director - 2022-09-22
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2015-04-28
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2018-11-13
      INDEX MONEY LIMITED U67190MH2008PLC180893 Additional Director - 2009-09-30
      INDEX MONEY LIMITED U67190MH2008PLC180893 Director - 2014-12-22
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Alternate Director - 2013-12-19
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director appointed in casual vacancy - 2014-09-15
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Nominee Director - 2015-07-04
      GYAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181889 Director - 2019-07-10
      THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Nominee Director - 2022-09-22
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
      GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Additional Director - 2014-09-30
      GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Director - 2019-01-25
      FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
      FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-04 Ongoing
      Other Directorships of SATYANARAYANA PRASAD KANAPARTI
      Company Name CIN Designation Appointment Date Cessation
      HORMIGON ENGINEERING AND INFRA PRIVATE LIMITED U45309TG2018PTC121607 Director 2018-01-04 Ongoing
      Other Directorships of VASANTHA LAKSHMI VUPPUTURI
      Company Name CIN Designation Appointment Date Cessation
      IKF HOME FINANCE LIMITED U65922AP2002PLC039417 Director - 2017-11-21
      IKF HOME FINANCE LIMITED U65922AP2002PLC039417 Managing Director 2017-11-21 Ongoing
      DREAMFORCE IT MEDIAWORKS PRIVATE LIMITED U92120TG2013PTC088083 Director - 2020-10-08
      Other Directorships of ABHISHEK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Alternate Director - 2016-07-01
      AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2020-01-31
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-08-16
      SUB-K IMPACT FINANCE PRIVATE LIMITED U65990TG2020PTC138141 Director - 2022-06-13
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Nominee Director - 2019-09-02
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director 2021-12-23 Ongoing
      FTCASH FINANCE PRIVATE LIMITED U67110MH2019PTC333955 Director - 2021-02-03
      VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2022-03-01
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2018-06-11
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Alternate Director - 2017-09-08
      NOMISMA MOBILE SOLUTIONS PRIVATE LIMITED U74900WB2014PTC203082 Nominee Director - 2021-09-30
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2017-09-29
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2018-04-27
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Nominee Director 2018-04-27 Ongoing
      ACCION IMPACT MANAGEMENT INDIA PRIVATE LIMITED U74999MH2022FTC380582 Director 2022-04-14 Ongoing
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2021-09-30
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Nominee Director - 2022-08-16
      ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2014-09-24
      ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Whole-time director - 2022-11-30
      Other Directorships of VINIT MUKESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      FINNOVATION TECH SOLUTIONS PRIVATE LIMITED U74900KA2016PTC086953 Nominee Director 2024-07-06 Ongoing
      Other Directorships of SREEPAL GULABCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      KIYANSH FINANCE PRIVATE LIMITED U64990KA2023PTC173137 Director 2023-05-02 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 CFO(KMP) - 2019-08-30
      IKF HOME FINANCE LIMITED U65922AP2002PLC039417 CFO - 2023-02-10
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 CFO(KMP) - 2017-05-04
      Other Directorships of . KANNAN
      Company Name CIN Designation Appointment Date Cessation
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2011-01-18
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2017-08-22
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2021-07-26
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2013-07-29
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2013-12-31
      MAXIMUS ARC LIMITED U67190TS2015PLC180392 Director 2017-12-18 Ongoing
      Other Directorships of GOPALA KISHAN PRASAD VUPPUTURI
      Company Name CIN Designation Appointment Date Cessation
      OPUS INFRA PRIVATE LIMITED U45200TG2007PTC055961 Managing Director - 2012-04-09
      IKF INFRATECH PRIVATE LIMITED U45209AP2011PTC073646 Director 2011-03-31 Ongoing
      IKF HOME FINANCE LIMITED U65922AP2002PLC039417 Director 2002-08-05 Ongoing
      GCG TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200AP2005PTC048317 Director 2005-12-06 Ongoing
      Other Directorships of HARANADH NALLANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARUCHURI CHANDRA SEKHAR
      Company Name CIN Designation Appointment Date Cessation
      IKF HOME FINANCE LIMITED U65922AP2002PLC039417 CFO(KMP) - 2020-02-01
      IKF HOME FINANCE LIMITED U65922AP2002PLC039417 Director - 2020-02-01
      RCF FINANCE PRIVATE LIMITED U65999AP2018PTC109429 Director 2018-10-03 Ongoing
      Other Directorships of PRASAD JAGADISH ATHOTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYANAND SINHA CHUNDURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPALAKRISHNA GURRAPPA .
      Company Name CIN Designation Appointment Date Cessation
      WEST END FUND MANAGERS LLP AAM-2547 Designated Partner - 2019-06-13
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-05-14
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-10-11
      KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2020-12-28 Ongoing
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2019-06-03
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2019-06-03 Ongoing
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2017-07-05
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2021-11-15
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2021-06-24
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director 2021-06-24 Ongoing
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2020-07-09
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2017-05-03
      HEYMETA I-TECH PRIVATE LIMITED U72100MH2019PTC333182 Director - 2020-12-17
      ECGC LIMITED U74999MH1957GOI010918 Director - 2014-04-21
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-02-27
      RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION U80302MH2019NPL327294 Director 2019-06-26 Ongoing
      Other Directorships of NAGESWARA RAO YALAMANCHILI
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2022-08-05
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director 2022-08-05 Ongoing
      RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Additional Director - 2023-07-23
      RAMAIAH CAPITAL PRIVATE LIMITED U67200KA2019PTC122160 Director 2023-09-27 Ongoing
      IMFAST FINFOTECH PRIVATE LIMITED U72200KA2020PTC131606 Additional Director - 2023-09-28
      IMFAST FINFOTECH PRIVATE LIMITED U72200KA2020PTC131606 Director 2022-03-11 Ongoing
      IMFAST FINFOTECH PRIVATE LIMITED U72200KA2020PTC131606 Director - 2024-07-11
      SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Additional Director - 2020-03-30
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2014-07-23
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2015-01-21
      I25 OUTREACH PRIVATE LIMITED U93090KA2008PTC045806 Additional Director - 2021-09-30
      I25 OUTREACH PRIVATE LIMITED U93090KA2008PTC045806 Director 2021-09-30 Ongoing
      Other Directorships of VISHAL TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      MOKSH REALTY ADVISORS LLP AAB-1518 Designated Partner 2013-05-06 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Designated Partner 2016-06-01 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Designated Partner - 2016-05-31
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2016-05-31
      GANPATI REALINVEST LLP AAH-7112 Designated Partner 2016-10-27 Ongoing
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2009-02-06
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-07-28
      IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2007-11-30
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2010-09-28
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2013-08-19
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Nominee Director - 2021-03-03
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2016-03-03
      BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED U01211PN2003PTC018624 Nominee Director - 2015-07-28
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Nominee Director - 2022-08-30
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Additional Director - 2020-12-09
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director - 2022-04-01
      MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Managing Director 2022-04-01 Ongoing
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2022-05-18
      MO ALTERNATIVE IFSC PRIVATE LIMITED U67100GJ2021PTC127141 Director 2021-11-10 Ongoing
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Additional Director - 2016-09-01
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Director - 2016-09-30
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Managing Director 2016-09-30 Ongoing
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Managing Director - 2016-09-29
      MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Whole-time director - 2007-04-05
      MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Director 2014-03-07 Ongoing
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-08-28
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2008-11-10
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Nominee Director - 2010-07-12
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2010-09-29
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2014-03-07
      EFFORT BPO PRIVATE LIMITED U74300MH2004PTC147649 Director - 2008-12-15
      N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Additional Director - 2018-08-09
      N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Director - 2024-07-15
      MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2013PTC248200 Director 2013-09-13 Ongoing
      SAHSARATHI COLLECTIVE FOUNDATION U85300MH2019NPL320295 Director 2019-01-29 Ongoing
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2020-09-28
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2023-03-09
      Other Directorships of SUNKARA VEERABHADRARAO
      Company Name CIN Designation Appointment Date Cessation
      GRAND PROJECT LLP AAE-7710 Designated Partner - 2016-01-21
      GRAND PROJECT LLP AAE-7710 Partner 2015-09-16 Ongoing
      S.V.R. FINANCE AND LEASING PVT LTD U65910AP1994PTC017447 Managing Director 1994-04-28 Ongoing
      CSOFT TECHSOLUTIONS PRIVATE LIMITED U72200TG2007PTC055023 Director - 2012-01-09
      BRNTECH PRIVATE LIMITED U72900AP2019PTC112789 Director 2019-09-02 Ongoing
      Other Directorships of SETHURAMAN GANESH
      Company Name CIN Designation Appointment Date Cessation
      LAXMAN LEAFIN LIMITED U65910TG1996PLC024868 Additional Director - 2018-04-11
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2024-03-28
      INDEL MONEY LIMITED U65990MH1986PLC040897 Director 2019-04-11 Ongoing
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2015-08-06
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2017-09-27
      Other Directorships of SUNIL REWACHAND CHANDIRAMANI
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2014-10-01
      VEDIKA WEARABLE LLP AAN-3687 Partner 2023-03-31 Ongoing
      NYKA ADVISORY SERVICES LLP AAO-4070 Designated Partner 2019-02-28 Ongoing
      BLUE BRIGHT LORD FOOD PROCESSORS LLP AAS-5685 Designated Partner 2020-06-09 Ongoing
      RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2022-08-17
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2022-05-23 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2020-08-31
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-06-03
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-08-06
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director 2021-08-06 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-09-26
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2017-12-30
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director 2017-12-30 Ongoing
      GANESH CONSUMER PRODUCTS LIMITED U15311WB2000PLC091315 Director 2018-03-30 Ongoing
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Additional Director - 2020-12-24
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Director 2020-12-24 Ongoing
      MANKASTU IMPEX PRIVATE LIMITED U51311DL1997PTC091423 Additional Director - 2016-09-30
      MANKASTU IMPEX PRIVATE LIMITED U51311DL1997PTC091423 Director - 2019-12-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2021-02-12
      JARVIZ INFOSEC PRIVATE LIMITED U72200HR2010PTC040514 Additional Director - 2016-09-21
      VIGYANLABS INNOVATIONS PRIVATE LIMITED U72200KA2009PTC049185 Additional Director - 2018-09-27
      VIGYANLABS INNOVATIONS PRIVATE LIMITED U72200KA2009PTC049185 Director 2018-09-27 Ongoing
      ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Additional Director - 2008-09-30
      ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Director 2008-09-30 Ongoing
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2012-09-13
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2014-08-01
      INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Additional Director - 2011-09-30
      INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2014-08-01
      PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1995PTC094538 Director - 2014-08-01
      BAYSIDE MEDIA PRIVATE LIMITED U80100MH2016PTC280386 Director - 2019-11-30
      DENAVE INDIA PRIVATE LIMITED U85110DL1999PTC190362 Additional Director - 2022-09-30
      DENAVE INDIA PRIVATE LIMITED U85110DL1999PTC190362 Director 2022-06-15 Ongoing
      Other Directorships of VASUMATHI DEVI KOGANTI
      Company Name CIN Designation Appointment Date Cessation
      IKF HOME FINANCE LIMITED U65922AP2002PLC039417 Director 2017-07-20 Ongoing

      CIN Company Name Company Address
      U65922AP2002PLC039417 IKF HOME FINANCE LIMITED 40-1-144, 1ST FLOOR,CORPORATE CENTRE, M.G.ROAD, , VIJAYAWADA, Andhra Pradesh, India - 520010
      U66000AP2018PTC108186 LOKSURAKSHA PRIVATE LIMITED H. NO : 40-1-144, 4TH FLOOR CORPORATE CENTRE, M.G.ROAD , VIJAYAWADA, Andhra Pradesh, India - 520010
      U45209AP2011PTC073646 IKF INFRATECH PRIVATE LIMITED 40-1-144, CORPORATE CENTRE M.G.ROAD , VIJAYAWADA, Andhra Pradesh, India - 520010
      U74130AP2022PTC122254 MONTY CORPORATES PRIVATE LIMITED 40-1-144, 4th Floor CORPORATE CENTER M.G.ROAD , Vijayawada (Urban), Andhra Pradesh, India - 520010
      U72900AP2021PTC119356 EXCEL CONNECT CONSULTING PRIVATE LIMITED D.No.40-1-144A, 4th Floor, The Coworking Space Corporate Centre, MG Road, Brindavan Col ony , Vijayawada, Andhra Pradesh, India - 520010
      U93000AP2019PTC111325 NIRVANA INTERNATIONAL SPA PRIVATE LIMITED Door No.: 40-1-48/2, 03rd Floor, Valluru Complex, Opp. M & M Showroom, M.G.Road, , Vijayawada, Andhra Pradesh, India - 520010
      U65992AP1996PTC023162 SRI LAXMI SRAVANI CHITS PRIVATE LIMITED DNO.40-5/6-/1 G V R COMPLEX,MG ROAD,VIJAYAWADA-10 G ROAD,VIJAYAWADA-10 , G ROAD,VIJAYAWADA-10, Andhra Pradesh, India - 520010
      U45209AP2008PTC058080 BHUVANESH INFRA VENTURES PRIVATE LIMITED 40-1-24, 1ST FLOOR, VENKATESWARAPURAM POST OFFICE BUILDNG, M.G.ROAD, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U70102AP2008PTC058113 VARAAHI REALTERS PRIVATE LIMITED 40-1-24, 1ST FLOOR, VENKATESWARAPURAM POST OFFICE BUILDNG, M.G.ROAD, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U13200AP2008PTC061743 PADMASREE MINERALS INDIA PRIVATE LIMITED 40-1-24, 1st FLOOR, UPSTAIRS OF POST OFFICE VENKATESWARAPURAM, LABBIPET, M.G.ROAD , VIJAYAWADA, Andhra Pradesh, India - 520010
      AAO-8708 SARAT CHANDRA ACADEMY LLP 40-1-50/1, 2nd Floor, Opp: BSNL Office, M.G.Road, Acharya Ranga Nagar, Vijayawada, Andhra Pradesh, India - 520010
      U45400AP2008PTC060484 PULANE CONSTRUCTIONS PRIVATE LIMITED 40-1-24, 1st FLOOR, UPSTAIRS OF POST OFFICE VENKATESWARAPURAM, LABBIPET, M.G.ROAD , VIJAYAWADA, Andhra Pradesh, India - 520010
      U45209AP2008PTC057992 GOLDEN WOOD TRADERS REALTERS AND DEVELOPERS INDIA PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U45209AP2008PTC058079 AKHILENDRA INFRA AND AGRO VENTURES PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U74999AP2008PTC058160 AVIJIT REALTERS PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U74999AP2016FTC104437 DASAN INDIA PRIVATE LIMITED Sri Pothuri Towers, 4th Floor, D. No. 40-1-140/3, M.G. Road (Bandar Road), Labbipet, , Vijayawada, Andhra Pradesh, India - 520010
      U02001AP2007PTC055186 KEESARA TIMBER ESTATES PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U02005AP2007PTC055189 PRIYA TIMBER ESTATES PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U01403AP2007PTC053417 NAGAVALI PLANTERS PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, M.G.ROAD, LABBIPET UPSTAIRS OF VENKATESWARAPURAM POST OFFIC E , VIJAYAWADA, Andhra Pradesh, India - 520010
      U01403AP2007PTC054398 GREENVALLEY AGRO PROJECTS (INDIA) PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, M.G.ROAD, LABBIPET UPSTAIRS OF VENKATESWARAPURAM POST OFFIC E , VIJAYAWADA, Andhra Pradesh, India - 520010
      U01119AP2007PTC055198 MOHANA GROVES PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U01119AP2007PTC055400 SIDDAVARAM AGRO PROJECTS PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, A BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U01119AP2007PTC055440 CHOLAPADAM AGRO PROJECTS PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U01119AP2007PTC055513 HARITHA AGRO AND TIMBER ESTATES PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, A BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U74900AP2007PTC055219 SAHAJA TIMBER PROJECTS PRIVATE LIMITED D.NO.40-1-24, 1ST FLOOR, A BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
      U63020AP1996PTC023677 COOL CARE ENGINEERS PRIVATE LIMITED 40-1-48/2, VALLURU COMPLEX,M G ROAD, VIJAYAWADA, ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 520010
      U72200AP2008PTC058328 MENTOR INFORMATIVE SOLUTIONS PRIVATE LIMITED 40-1-48/3, VALLURI COMPLEX, 2ND FLOOR, M.G.ROAD , VIJAYAWADA, Andhra Pradesh, India - 520010
      U72900AP2020PTC114356 SMALL INCUBATIONS PRIVATE LIMITED 40-1/21/3, SURYA TOWERS, 2ND FLOOR, M.G ROAD, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010
      U72900AP2020PTC114358 MEDIBOOK HEALTHCARE PRIVATE LIMITED 40-1/21/3, SURYA TOWERS, 2ND FLOOR, M.G ROAD, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10055306 2007-05-24 - 2010-07-28 100,000,000.00 H D F C BANK LIMITED
      10206629 2010-02-25 2015-02-16 2015-11-21 690,000,000.00 Andhra Bank
      10243279 2010-08-24 - 2015-08-05 100,000,000.00 IDBI Bank Limited
      10257824 2010-11-09 2011-11-30 2014-08-01 450,000,000.00 Central Bank of India
      10279594 2011-03-28 - 2017-03-13 150,000,000.00 Indian Overseas Bank
      10318582 2011-08-24 - 2017-03-03 60,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10351339 2012-03-16 2023-12-20 - 3,762,000,000.00 Central Bank Of India
      10435994 2013-07-05 - 2017-08-29 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10437002 2013-07-04 - 2016-11-04 250,000,000.00 HDFC BANK LIMITED
      10441777 2013-06-28 - 2016-08-07 96,607,841.00 SUNDARAM FINANCE LIMITED
      10446373 2013-08-10 - 2015-07-08 300,000,000.00 State Bank of India
      10460243 2013-11-16 - 2017-01-24 100,000,000.00 L & T FINANCE LIMITED
      10466214 2013-11-21 - 2017-01-19 100,000,000.00 IFMR Capital Finance Private Limited
      10476498 2014-01-28 - 2017-01-21 98,829,352.00 SUNDARAM FINANCE LIMITED
      10494100 2014-03-26 - 2018-07-03 66,852,573.00 SUNDARAM FINANCE LIMITED
      10502914 2014-05-19 - 2017-01-30 100,000,000.00 L & T FINANCE LIMITED
      10515793 2014-06-30 - 2017-01-19 100,000,000.00 IFMR Capital Finance Private Limited
      10537270 2014-09-29 - 2017-01-19 50,000,000.00 IFMR Capital Finance Private Limited
      10543554 2015-01-12 - 2019-01-15 65,000,000.00 Small Industries Development Bank of India
      10546700 2015-01-12 - 2015-11-02 100,000,000.00 SOUTH INDIAN BANK
      10554842 2014-11-27 - 2017-01-19 100,000,000.00 IFMR Capital Finance Private Limited
      10554843 2015-02-06 - 2017-02-06 30,000,000.00 IFMR Capital Finance Private Limited
      10555429 2015-02-28 - 2015-11-07 150,000,000.00 DCB Bank Limited
      10555695 2015-02-19 - 2017-03-20 500,000,000.00 Bank of India
      10559891 2015-03-16 - 2020-06-26 250,000,000.00 HDFC BANK LIMITED
      10565927 2015-01-05 - 2015-11-05 100,000,000.00 Oriental Bank of Commerce
      10573096 2014-10-01 - 2018-06-13 30,000,000.00 Hinduja Leyland Finance Limited
      10582944 2015-05-22 - 2019-06-25 70,000,000.00 Hero FinCorp Limited
      10588232 2015-05-30 - 2015-11-02 250,000,000.00 State Bank of Hyderabad
      10597400 2015-09-24 - 2021-01-25 1,500,000,000.00 Bank of India
      10622525 2016-01-22 - 2020-05-23 170,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      10623593 2016-03-03 - 2024-06-21 100,000,000.00 Small Industries Development Bank of India
      10627896 2016-02-22 - 2020-03-23 900,000,000.00 State Bank of India
      90258940 2004-01-12 2011-01-17 2015-08-04 50,000,000.00 Axis Bank Limited
      90259641 1994-08-02 2000-02-21 2015-10-09 7,500,000.00 THE FEDERAL BANK LIMITED
      90259726 1996-08-20 - 2015-10-09 10,000,000.00 THE FEDERAL BANK LTD.
      90259744 1997-02-18 2008-03-29 2015-10-09 15,000,000.00 THE FEDERAL BANK LIMITED
      90259797 1998-04-24 2005-02-09 2010-03-22 15,000,000.00 ANDHRA BANK
      90259798 1998-04-29 2003-08-29 2010-03-22 15,000,000.00 ANDHRA BANK
      90259801 1998-07-15 - 2010-12-13 10,000,000.00 SVB FINANCE & LEASING LTD.
      90259966 2002-02-22 2008-04-21 2010-08-28 25,000,000.00 ING VYSYA BANK LIMITED
      90260002 2002-12-30 - 2010-10-18 17,850,000.00 SVR FINANCE & LEASING LTD.
      90260136 2004-09-29 - 2017-03-03 35,000,000.00 THE WESTERN INDIA TRUSTEE & EXECUTOR CO. LTD.
      90261642 1998-04-24 2002-06-26 2010-03-22 15,000,000.00 ANDHRA BANK
      90262400 2004-01-12 2005-02-12 2015-08-04 1,500,000.00 Axis Bank Limited
      90263111 1994-08-02 2004-03-27 2015-10-09 7,500,000.00 THE FEDERAL BANK LTD.
      90263118 1998-08-22 2011-03-19 2015-10-09 60,000,000.00 THE FEDERAL BANK LTD
      90263124 2002-02-22 2003-10-13 2010-12-28 20,000,000.00 ING VYSYA BANK LIMITED
      90263312 2002-12-30 - 2010-10-18 19,440,000.00 SSVR FINANCE & LEASING LTD.
      100029613 2016-02-09 - 2020-06-26 250,000,000.00 HDFC BANK LIMITED
      100030720 2016-03-31 2018-10-29 2021-01-19 141,935,465.00 SUNDARAM FINANCE LIMITED
      100032607 2016-05-21 2019-03-29 2023-08-31 1,020,000,000.00 Andhra Bank
      100034867 2016-06-09 - 2017-08-24 100,000,000.00 AU FINANCIERS (INDIA) LIMITED
      100077075 2016-12-30 - 2020-05-23 220,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100083044 2016-05-11 - 2022-05-26 60,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100088306 2017-01-06 - 2020-02-13 160,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100092294 2017-03-28 2020-03-20 2021-06-23 150,000,000.00 LAKSHMI VILAS BANK LIMITED
      100094252 2017-03-30 - 2020-06-10 450,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100109549 2017-06-07 - 2018-06-13 400,000,000.00 AU SMALL FINANCE BANK LIMITED
      100114309 2017-07-31 - 2022-04-07 100,000,000.00 THE FEDERAL BANK LIMITED
      100114394 2017-06-24 - 2020-11-12 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100114395 2017-07-26 - 2020-08-13 250,000,000.00 EQUITAS SMALL FINANCE BANK LIMITED
      100120666 2017-08-28 - 2023-04-11 140,000,000.00 DCB Bank Limited
      100124283 2017-09-25 2019-05-06 2021-01-20 174,715,800.00 SUNDARAM FINANCE LIMITED
      100148723 2017-12-29 - 2024-06-04 250,000,000.00 HDFC BANK LIMITED
      100161458 2018-03-02 - 2021-03-25 150,000,000.00 RBL BANK LIMITED
      100175522 2018-02-22 - 2024-06-21 500,000,000.00 UNION BANK OF INDIA
      100176536 2018-03-28 - 2019-11-08 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100186297 2018-05-15 - 2023-08-09 500,000,000.00 Bank of India
      100188746 2018-06-28 - 2022-12-23 500,000,000.00 AU SMALL FINANCE BANK LIMITED
      100195431 2018-07-09 2019-01-04 2020-02-13 350,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100201474 2018-05-02 2021-12-04 - 400,000,000.00 YES BANK LIMITED
      100233875 2018-12-18 - 2021-08-31 200,000,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      100250369 2019-03-12 2019-05-06 2022-12-07 150,000,000.00 SUNDARAM FINANCE LIMITED
      100252639 2019-03-12 - 2023-04-14 300,000,000.00 MANAPPURAM FINANCE LIMITED
      100257579 2019-03-29 - 2021-11-06 250,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100281444 2019-07-23 - 2022-07-25 350,000,000.00 Woori Bank
      100284406 2019-08-05 - 2022-04-07 150,000,000.00 THE FEDERAL BANK LTD
      100285587 2019-08-28 - 2022-12-23 150,000,000.00 AU SMALL FINANCE BANK LIMITED
      100286606 2019-08-23 - 2022-11-18 100,000,000.00 INDUSIND BANK LTD.
      100293431 2019-09-26 - - 500,000,000.00 UNION BANK OF INDIA
      100293433 2019-09-26 - - 250,000,000.00 UNION BANK OF INDIA
      100299298 2019-11-11 - 2023-06-13 200,000,000.00 NABKISAN FINANCE LIMITED
      100308915 2019-11-30 - 2024-03-12 145,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100309582 2019-12-23 - 2023-03-31 150,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100309650 2019-12-20 - 2024-03-12 400,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100320477 2020-01-27 - 2024-06-04 350,000,000.00 HDFC BANK LIMITED
      100331608 2020-03-04 - 2023-06-06 150,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100333931 2020-03-21 - - 1,150,000,000.00 State Bank of India
      100341948 2020-06-18 - 2021-11-23 750,000,000.00 SIDBI
      100359071 2020-07-28 - 2022-10-07 100,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100361201 2020-07-22 - 2023-05-12 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100361353 2020-06-19 - 2021-04-16 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100380352 2020-08-19 - 2022-05-02 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100380362 2020-08-31 - 2022-04-13 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100382392 2020-09-18 - 2022-04-07 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100385071 2020-10-29 2022-02-07 - 250,000,000.00 DCB BANK LIMITED
      100388514 2020-10-29 - 2024-05-28 150,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100394628 2020-10-23 - - 500,000,000.00 Bank of India
      100406952 2020-12-31 - - 300,000,000.00 CENTRAL BANK OF INDIA
      100410559 2020-12-29 - 2022-07-22 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100431524 2021-04-01 - 2024-05-07 200,000,000.00 SBM BANK (INDIA) LIMITED
      100433214 2021-03-30 - - 250,000,000.00 HDFC BANK LIMITED
      100438122 2021-03-25 - - 150,000,000.00 THE FEDERAL BANK LTD
      100438365 2021-03-30 - - 250,000,000.00 IDBI Bank Limited
      100454830 2021-05-31 - - 250,000,000.00 HDFC BANK LIMITED
      100465274 2021-07-17 - - 200,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100468418 2021-08-11 - 2022-08-05 1,200,000,000.00 SIDBI
      100471201 2021-07-19 - - 250,000,000.00 Bank of Maharastra
      100478999 2021-09-08 - - 150,000,000.00 DHANLAXMI BANK LIMITED
      100488311 2021-09-28 - - 300,000,000.00 DBS BANK INDIA LIMITED
      100500499 2021-10-19 - - 500,000,000.00 AU SMALL FINANCE BANK LIMITED
      100506262 2021-11-25 - - 200,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100514673 2021-11-29 - - 150,000,000.00 THE FEDERAL BANK LTD
      100518481 2021-12-29 - - 150,000,000.00 HDFC BANK LIMITED
      100519831 2021-12-06 - 2024-03-30 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100527663 2021-12-18 - - 250,000,000.00 DHANLAXMI BANK LIMITED
      100536270 2022-02-09 - - 250,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100539072 2022-02-25 - - 350,000,000.00 NABKISAN FINANCE LIMITED
      100549093 2022-03-22 - - 500,000,000.00 Bank of Baroda
      100558227 2022-03-16 - - 250,000,000.00 AU SMALL FINANCE BANK LIMITED
      100564445 2022-03-28 2024-02-21 - 250,000,000.00 SUNDARAM FINANCE LIMITED
      100565667 2022-04-30 - - 180,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100567383 2022-04-06 - - 300,000,000.00 Woori Bank
      100579134 2022-05-31 - - 500,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100581055 2022-06-09 - - 500,000,000.00 Central Bank of India
      100584653 2022-06-21 - - 900,000,000.00 SIDBI
      100592228 2022-06-23 - - 250,000,000.00 THE FEDERAL BANK LTD
      100595097 2022-06-29 - - 300,000,000.00 CSB BANK LIMITED
      100595672 2022-06-29 - - 800,000,000.00 IDFC FIRST BANK LIMITED
      100606174 2022-07-30 - - 250,000,000.00 Karnataka Bank Ltd.
      100611420 2022-08-29 - - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100611541 2022-08-08 - - 500,000,000.00 Indnian Overseas Bank
      100612162 2022-08-30 - - 500,000,000.00 UCO Bank
      100619110 2022-09-26 - - 750,000,000.00 Indian bank
      100619322 2022-09-28 - - 500,000,000.00 BANK OF MAHARASHTRA
      100619702 2022-09-28 - - 750,000,000.00 BANDHAN BANK LIMITED
      100622546 2022-10-25 - - 350,000,000.00 BAJAJ FINANCE LIMITED
      100624092 2022-10-10 - - 400,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100656281 2022-12-02 - - 500,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100661329 2022-12-26 - - 300,000,000.00 AU SMALL FINANCE BANK LIMITED
      100661649 2022-12-28 - - 300,000,000.00 DBS BANK INDIA LIMITED
      100673800 2022-12-26 - - 250,000,000.00 THE KARUR VYSYA BANK LIMITED
      100677488 2022-12-27 - - 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100681788 2023-02-27 - - 220,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100685449 2023-03-03 - - 250,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100698026 2023-03-27 - - 250,000,000.00 STCI FINANCE LIMITED
      100699898 2023-03-29 - - 500,000,000.00 HDFC BANK LIMITED
      100700339 2023-03-28 - - 125,000,000.00 DHANLAXMI BANK LIMITED
      100700343 2023-03-28 2024-02-21 - 250,000,000.00 SUNDARAM FINANCE LIMITED
      100700443 2023-03-31 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100700446 2023-03-31 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100701348 2023-03-27 - - 300,000,000.00 Woori Bank
      100747053 2023-06-27 - - 400,000,000.00 THE FEDERAL BANK LTD
      100751469 2023-07-31 - - 250,000,000.00 NABKISAN FINANCE LIMITED
      100759209 2023-07-31 - - 650,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100765464 2023-07-27 - - 400,000,000.00 Axis Bank Limited
      100769074 2023-08-09 2023-08-09 - 1,000,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
      100782956 2023-09-08 - - 300,000,000.00 YES BANK LIMITED
      100794236 2023-09-28 - 2024-04-18 500,000,000.00 INDUSIND BANK LTD.
      100794509 2023-09-27 - - 850,000,000.00 BANDHAN BANK LIMITED
      100795267 2023-09-29 - - 250,000,000.00 Karnataka Bank Ltd.
      100795500 2023-09-25 - - 750,000,000.00 CENTRAL BANK OF INDIA
      100796651 2023-09-25 - - 600,000,000.00 IDFC FIRST BANK LIMITED
      100796653 2023-09-25 - - 250,000,000.00 IDFC FIRST BANK LIMITED
      100800857 2023-09-30 - - 750,000,000.00 THE BANK OF BARODA LIMITED
      100816298 2023-10-30 - - 250,000,000.00 BAJAJ FINANCE LIMITED
      100818265 2023-11-22 - - 250,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100821575 2023-10-25 - - 220,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100828717 2023-11-27 - - 500,000,000.00 POONAWALLA FINCORP LIMITED
      100839584 2023-12-20 - - 950,000,000.00 HDFC BANK LIMITED
      100842652 2023-12-07 - - 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100853928 2024-01-25 - - 500,000,000.00 DBS BANK INDIA LIMITED
      100853935 2023-12-29 - - 500,000,000.00 BANK OF MAHARASHTRA
      100866052 2024-02-02 - - 525,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100869317 2024-02-26 - - 750,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100870409 2024-02-21 - - 750,000,000.00 YES BANK LIMITED
      100874167 2024-02-27 - - 300,000,000.00 UJJIVAN SMALL FINANCE BANK LIMITED
      100875792 2024-02-09 - - 250,000,000.00 THE KARUR VYSYA BANK LIMITED
      100886899 2024-03-26 - - 1,000,000,000.00 SIDBI
      100886908 2024-03-26 - - 500,000,000.00 SIDBI
      100891264 2024-03-27 - - 200,000,000.00 DHANLAXMI BANK LIMITED
      100894608 2024-03-30 - - 250,000,000.00 Indian bank
      100898518 2024-03-23 - - 500,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED
      100907101 2024-03-26 - - 1,000,000,000.00 Indian Overseas Bank
      100925587 2024-05-27 - - 450,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
      100939362 2024-06-25 - - 350,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100939460 2024-06-15 - - 500,000,000.00 THE FEDERAL BANK LTD
      100939551 2024-06-15 - - 500,000,000.00 THE FEDERAL BANK LTD

      • 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.

      Purchase our hand crafted financial report for $ 9.99