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BHARTIYA MICRO CREDIT

CIN: U65992UP2008NPL034486

BHARTIYA MICRO CREDIT (CIN: U65992UP2008NPL034486) is a Private company incorporated on 17 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

BHARTIYA MICRO CREDIT's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BHARTIYA MICRO CREDIT'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 BHARTIYA MICRO CREDIT are VIJAY PANDEY, KRISHNA MURARI KUMAR, and DEEPIKA MALIK.

BHARTIYA MICRO CREDIT's Corporate Identification Number (CIN) is U65992UP2008NPL034486 and its registration number is 34486. Users may contact BHARTIYA MICRO CREDIT on its Email address - [email protected]. Registered address of BHARTIYA MICRO CREDIT is 645/A/57 PLOT NO.-15 JANKI VIHAR SECTOR - I JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021.

Current status of BHARTIYA MICRO CREDIT is - Under CIRP.

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 BHARTIYA MICRO CREDIT 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

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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 BHARTIYA MICRO CREDIT 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 BHARTIYA MICRO CREDIT
DIN Director Name Designation Appointment Date
01301383 VIJAY PANDEY Managing Director 2010-08-17
07599868 KRISHNA MURARI KUMAR Director 2016-09-03
07687437 DEEPIKA MALIK Director 2016-12-24
Past Directors & Key Managerial Personnel of BHARTIYA MICRO CREDIT
DIN Director Name Designation Appointment Date Cessation
00174010 RAKESH KUMAR DUBEY Director - 2015-04-12
01282178 NIRAJ KUMAR YADAV Director - 2012-04-24
02527742 VINOD JAIN Director - 2012-12-22
07014542 NEETA MISHRA . Additional Director - 2015-08-08
07014542 NEETA MISHRA . Director - 2016-08-16
07067232 HANUMANT RAWAT Nominee Director - 2020-03-21
01282142 VIJAY KUMAR MAURYA Director - 2014-08-30
01301383 VIJAY PANDEY Director - 2010-08-17
02036163 VIRENDER KUMAR KASHYAP Additional Director - 2010-06-15
02036163 VIRENDER KUMAR KASHYAP Director - 2016-04-22
03056881 HIMANSHU RAJENDRA ASTHANA Nominee Director - 2016-08-19
07617714 BHADRA SEN Company Secretary - 2016-09-03
07687437 DEEPIKA MALIK Additional Director - 2016-12-24
01282193 BHAGIRATHI MAURYA Director - 2013-03-08
02696656 MUKUL JAISWAL Additional Director - 2017-09-16
02696656 MUKUL JAISWAL Director - 2019-01-10
02696656 MUKUL JAISWAL Nominee Director - 2017-01-06
02699965 MAYA PANDEY Additional Director - 2015-08-08
02699965 MAYA PANDEY Director - 2019-02-25
05155290 DURGESHWAR KUMAR MISHRA Director - 2015-04-12
05346775 SIDDHARTH RAVINDRAN Director - 2019-02-26
05356858 JAI RAM SARANGAL Director - 2016-01-06
07132387 SUMAN SAURABH Additional Director - 2016-09-03
07132387 SUMAN SAURABH CEO(KMP) - 2019-02-21
07132387 SUMAN SAURABH Director - 2019-02-21
07594445 ANJANI KUMAR SRIVASTAVA Nominee Director - 2019-01-25
Other Directorships of RAKESH KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
GREENWOOD ADVISORY SERVICES LLP AAA-6555 Designated Partner 2011-10-12 Ongoing
SAGACIA GROWTH PARTNERS LLP AAW-4702 Designated Partner 2021-03-24 Ongoing
SAGACIA SPONSORS LLP AAW-8407 Designated Partner 2021-04-29 Ongoing
ZAYAKA PROVENTURES LLP ACH-5581 Designated Partner 2024-06-04 Ongoing
GENETIX BIOTECH ASIA LIMITED U24239DL2001PLC112768 Additional Director - 2024-12-29
GENETIX BIOTECH ASIA LIMITED U24239DL2001PLC112768 Director 2024-12-06 Ongoing
VCARE INFOTECH LIMITED U32200DL2016PLC291211 Additional Director - 2024-09-08
VCARE INFOTECH LIMITED U32200DL2016PLC291211 Director 2024-03-08 Ongoing
PURE PALLETTE VENTURES PRIVATE LIMITED U56302UP2024PTC208541 Director 2024-08-29 Ongoing
GATIPAY TECHNOLOGIES PRIVATE LIMITED U62099HR2025PTC130318 Director 2025-04-04 Ongoing
NIMISHA FINANCE INDIA PRIVATE LIMITED U65921UP1995PTC019087 Director - 2015-06-15
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2009-07-02
ACCELERATED CENTER FOR CREDIT ENHANCEMENT AND SOCIAL SERVICES U65999UP2005NPL030941 Director - 2014-03-31
S V CREDITLINE LIMITED U71290DL1996PLC081376 CEO(KMP) - 2020-06-30
Other Directorships of NIRAJ KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
RATA DETERGENTS AND CHEMICALS PRIVATE LIMITED U24100UP2010PTC042267 Director 2010-10-14 Ongoing
FUTURE MUTUAL BENEFIT INDIA LIMITED U65923UP2013PLC059648 Director - 2014-11-27
SHAPPERS REALCON PRIVATE LIMITED U70102UP2013PTC059750 Director 2013-09-25 Ongoing
FUTUREAGE INDIA MICRO CREDIT SERVICES U74900UP2014NPL064232 Director - 2018-04-09
Other Directorships of VINOD JAIN
Company Name CIN Designation Appointment Date Cessation
MASUTA PRODUCERS COMPANY LIMITED U17100JH2005PLC011849 Director 2005-12-26 Ongoing
TMN MICROFINANCE AND LIVELIHOODS U74120UP2012NPL049452 Director 2012-03-20 Ongoing
Other Directorships of NEETA MISHRA .
Company Name CIN Designation Appointment Date Cessation
SUNEET VOYAGE AFFAIRS (OPC) PRIVATE LIMITED U63030DL2022OPC406875 Director 2022-11-15 Ongoing
Other Directorships of HANUMANT RAWAT
Company Name CIN Designation Appointment Date Cessation
ECOSYS VENTURES PRIVATE LIMITED U01110DL2020PTC362118 Director - 2023-08-22
ECOSYS DEVELOPMENT FOUNDATION U85300DL2020NPL364208 Director - 2023-05-29
Other Directorships of VIJAY KUMAR MAURYA
Other Directorships of VIJAY PANDEY
Company Name CIN Designation Appointment Date Cessation
GREENWEAR CLOTHING LLP AAM-3546 Designated Partner 2018-04-03 Ongoing
BHARTIYA AGROGRAINS PRODUCER COMPANY LIMITED U01403UP2012PTC048587 Director - 2013-06-26
NIMISHA FINANCE INDIA PRIVATE LIMITED U65921UP1995PTC019087 Director 2011-01-10 Ongoing
BHARTIYA MAYA CREDIT SERVICES PRIVATE LIMITED U65999UP2019PTC113477 Director 2019-02-11 Ongoing
M.F.INFOSOLUTIONS PRIVATE LIMITED U72300UP2009PTC038638 Managing Director - 2016-03-22
SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Managing Director 2019-06-28 Ongoing
SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2019-06-28
MAYA UDYOG PRIVATE LIMITED U74999UP2018PTC103913 Director - 2019-09-13
Other Directorships of VIRENDER KUMAR KASHYAP
Company Name CIN Designation Appointment Date Cessation
GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Additional Director - 2013-02-25
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Additional Director - 2017-05-15
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director - 2021-05-12
MAINSTREAM SOLUTIONS AND EDUCATION U74900DL2010NPL198780 Director - 2010-04-06
Other Directorships of HIMANSHU RAJENDRA ASTHANA
Company Name CIN Designation Appointment Date Cessation
HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director - 2024-05-10
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2024-05-10
HARDICON LIMITED U74899DL1985PLC204749 Director - 2011-08-16
Other Directorships of KRISHNA MURARI KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHADRA SEN
Company Name CIN Designation Appointment Date Cessation
BRINDAVAN BOTTLERS PRIVATE LIMITED U15549WB1985PTC039783 Company Secretary - 2013-05-23
VINAYAK SHREE REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029880 Company Secretary - 2015-07-14
ADHIKAR LIVELIHOOD FOUNDATION U67200UP2016NPL083633 Additional Director - 2017-09-30
ADHIKAR LIVELIHOOD FOUNDATION U67200UP2016NPL083633 Director 2017-09-30 Ongoing
Other Directorships of DEEPIKA MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGIRATHI MAURYA
Company Name CIN Designation Appointment Date Cessation
SURYA JYOTI LEASING AND FINANCE LTD. U65910HR1992PLC031527 Additional Director - 2012-09-29
SURYA JYOTI LEASING AND FINANCE LTD. U65910HR1992PLC031527 Director 2012-09-29 Ongoing
CITY MUTUAL BENEFIT INDIA LIMITED U65991UP2014PLC063202 Director 2014-03-07 Ongoing
CITYZONE INFRABUILD PRIVATE LIMITED U70102UP2015PTC071368 Director 2015-06-12 Ongoing
VOCIFER MEDIA PRIVATE LIMITED U72900UP2021PTC149448 Director 2021-07-26 Ongoing
Other Directorships of MUKUL JAISWAL
Company Name CIN Designation Appointment Date Cessation
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2009-06-01
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Managing Director 2009-06-01 Ongoing
CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Additional Director - 2009-06-01
CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Managing Director 2009-06-01 Ongoing
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2009-09-29
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2009-09-29 Ongoing
JEEVANSHREE INCLUSIVE FINANCE INDIA PRIVATE LIMITED U65929UP2017PTC097461 Director - 2022-02-22
SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2017-06-03
SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director - 2021-09-21
AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2013-08-31 Ongoing
Other Directorships of MAYA PANDEY
Other Directorships of DURGESHWAR KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
RDBS INVESTMENTS PRIVATE LIMITED U65990HR2022PTC100933 Director 2022-01-31 Ongoing
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Additional Director - 2020-08-26
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director 2021-09-20 Ongoing
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Whole-time director - 2021-09-20
S V CREDITLINE LIMITED U71290DL1996PLC081376 CFO(KMP) - 2020-02-14
MALTI GLOBAL SERVICES PRIVATE LIMITED U74140HR2018PTC076946 Director 2021-11-30 Ongoing
MALTI GLOBAL SERVICES PRIVATE LIMITED U74140HR2018PTC076946 Director - 2021-11-29
CREYATECH PRIVATE LIMITED U74999DL2016PTC308881 Additional Director - 2021-11-30
CREYATECH PRIVATE LIMITED U74999DL2016PTC308881 Director 2021-11-30 Ongoing
Other Directorships of SIDDHARTH RAVINDRAN
Company Name CIN Designation Appointment Date Cessation
WELLNESS GOODS PRIVATE LIMITED U51909UP2022PTC157949 Director - 2022-03-15
STREETTECH BROS PRIVATE LIMITED U56102HR2023PTC109983 Director 2023-03-17 Ongoing
CASINITY TECHNOLOGY PRIVATE LIMITED U65929HR2016PTC070799 Director 2016-06-22 Ongoing
LOANWALLE FINSERVE PRIVATE LIMITED U74999DL2015PTC280756 Director 2015-05-25 Ongoing
LOANWALLE FINSERVE PRIVATE LIMITED U74999DL2015PTC280756 Director - 2016-10-17
INOMIGS INNOVATION (OPC) PRIVATE LIMITED U74999HR2021OPC092188 Director 2021-01-13 Ongoing
Other Directorships of JAI RAM SARANGAL
Company Name CIN Designation Appointment Date Cessation
SAHAYOG ENTERPRISES PRIVATE LIMITED U28932CH1995PTC016520 Director - 2018-09-28
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director - 2020-10-14
FUTUREAGE INDIA MICRO CREDIT SERVICES U74900UP2014NPL064232 Director - 2019-10-29
Other Directorships of SUMAN SAURABH
Company Name CIN Designation Appointment Date Cessation
MAHTI KUSHANI PRIVATE LIMITED U01114UP2023PTC188304 Director 2023-08-31 Ongoing
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Managing Director 2023-12-27 Ongoing
Other Directorships of ANJANI KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 CFO(KMP) - 2021-08-18

CIN Company Name Company Address
U01403UP2012PTC048587 BHARTIYA AGROGRAINS PRODUCER COMPANY LIMITED 645/A/57, PLOT NO.15 JANKI VIHAR, SECTOR I,JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U72300UP2009PTC038638 M.F.INFOSOLUTIONS PRIVATE LIMITED 645/A/57 PLOT NO.-15 JANKI VIHAR SECTOR - I JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U52609UP2023OPC176905 KUTONS FASHION (OPC) PRIVATE LIMITED House NO-645A/110, Plot No-9, sector-I, Janki Bihar, Jankipuram , Lucknow, Uttar Pradesh, India - 226021
U74120UP2015PTC074490 REGALNEXUS MULTITRADE PRIVATE LIMITED H.NO.645A/199/8, JANKI VIHAR, SECTOR-I, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
AAZ-4561 TECH SHREDA INDUSTRIES LLP 645 A/137 Janki Vihar Sector I Jankipuram Lucknow, Uttar Pradesh, India - 226021
U55201UP2020PTC129779 KAAMBISHA INNOVATES PRIVATE LIMITED 645A/17, Janki Vihar Colony, Jankipuram, Sector-I, , Lucknow, Uttar Pradesh, India - 226021
U74110UP2015PTC069271 GPRP INFOTECH PRIVATE LIMITED 645A/374 JANKI VIHAR COLONY SECTOR I, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U01114UP2019PTC120123 UTKARSH AGRI PLANET PRIVATE LIMITED PLOT NO-645A/840 (R-14) JANKI VIHAR COLONY, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U72300UP2012PTC050796 SIFA INVENTECH PRIVATE LIMITED PLOT NO.- A-27, KH. NO.-1317, ALEESHA NAGAR SECTOR-I, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U22300UP2016PTC083566 HEMREK PRODUCTIONS PRIVATE LIMITED Flat No.104, 1st Floor, Plot No A1/5 Sector-F, Jankipuram , Lucknow, Uttar Pradesh, India - 226021
U24298UP2018PTC103849 FUHRER PHARMACEUTICALS PRIVATE LIMITED Plot No. 15,16 & 17 (647 B/ I-205A), Jankipuram Garden, Jankipuram , LUCKNOW, Uttar Pradesh, India - 226021
U50400UP2022PTC168117 KEYPER INFOVISION PRIVATE LIMITED Plot No-46 & 46A, KH. No-1310, Aleesha Nagar, Sector-I, Jankipuram , Lucknow, Uttar Pradesh, India - 226021
U80302UP2022PTC168739 EDUKXN HOUSE PRIVATE LIMITED H No-645 A/770, P No-B-27, 60 Feet Road, Janki Vihar, Jankipuram Ext., , Lucknow, Uttar Pradesh, India - 226021
U42900UP2025PTC230085 SPARKEN INFRAVENTURES PRIVATE LIMITED House No. 645A/1395,Janki Vihar, Jankipuram,Lucknow,Lucknow,Uttar Pradesh,226021-India
U28221UP2024PTC201369 FLOURET GRAINS & MACHINES PRIVATE LIMITED H. NO. 645A/483, SECTOR-I,JANKI BIHAR COLONY,Lucknow,Lucknow,Uttar Pradesh,226021-India
U93190UP2025PTC218496 ACQUA TERRARUM PRIVATE LIMITED H.No.645-A/980-A KH.NO-57,Jankivihar Jankipuram Ext,Lucknow,Lucknow,Uttar Pradesh,226021-India
U63030UP2020PTC134225 TARCEL LOGISTICS PRIVATE LIMITED PLOT NO. 27A JANKI VIHAR, JANKIPURAM EXTN. , LUCKNOW, Uttar Pradesh, India - 226021
U15122UP2016PTC075915 RNA SARVO FOODS & BEVERAGES INDIA PRIVATE LIMITED PLOT NO.A-7, ALISHA NAGAR SECTOR-I, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U80903UP2021PTC157576 EDUBIZ ACADEMY PRIVATE LIMITED PLOT NO. A-36 & 37 ALEESHA NAGAR, SECTOR-I, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U22300UP2021PTC145520 HITCALIBER PRIVATE LIMITED C/o SRI VISHWANATH SINGH ,H.NO. 645A/352 (128) JANKI VIHAR, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U59110UP2025PTC234548 SWAMBHU MEDIA NETWORK PRIVATE LIMITED House No.645A/115A,,Janki Vihar,Lucknow,Lucknow,Uttar Pradesh,226021-India
U78200UP2023PTC193051 ASAA MANPOWER & SERVICES PRIVATE LIMITED Plot No. 24A KH No. 02,Janki Vihar Colony JNKP,Lucknow,Lucknow,Uttar Pradesh,226021-India
U56102UP2023PTC193761 HEYDAY CAFE PRIVATE LIMITED H.No-645A/099-CC P. No-72,Rampur NISF, Janki Vihar,Lucknow,Lucknow,Uttar Pradesh,226021-India
U24230UP2022PTC159837 NEXMED LABORATORY INDIA PRIVATE LIMITED 645A/427/A JANKI VIHAR JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U33309UP2017PTC090327 GOLDENBELLS HEALTHCARE PRIVATE LIMITED 645A/135A, JANKI VIHAR COLONY JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U80902UP2021PTC143515 FUNDAMAKERS EDUCATE PRIVATE LIMITED 645A/435A JANKI VIHAR COLONY, JANKIPURAM , LUCKNOW, Uttar Pradesh, India - 226021
U70109UP2021PTC152571 HIGH RISE INDIA PRIVATE LIMITED Plot No. A 1 Upon 17, Type A Sector-F, Jankipuram , Lucknow, Uttar Pradesh, India - 226021
U72900UP2020PTC139737 MATRIX INFINITE SOLUTIONS PRIVATE LIMITED HOUSE NO.645A/826C (HOUSE NO5 BANSAL CONSTRUCTION) JANKI BIHAR, JANKIPURAM VISTAR , LUCKNOW, Uttar Pradesh, India - 226021
U24290UP2022PTC166841 PIPLADI INNOVATIONS PRIVATE LIMITED PLOT NO 14 & 15 , SITA VIHAR, MADIYAON JANKIPURAM,POLE NO 301412/ENG/MDV/DT11/ , LUCKNOW, Uttar Pradesh, India - 226021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10147264 2009-02-21 - 2014-06-20 451,000.00 UNION BANK OF INDIA
10164794 2009-06-26 - 2015-04-04 1,000,000.00 Trust Microfin Network
10164796 2009-06-02 - 2015-04-04 2,000,000.00 Trust Microfin Network
10164799 2009-06-10 - 2015-04-04 1,000,000.00 Trust Microfin Network
10164800 2009-06-20 - 2015-04-04 1,500,000.00 Trust Microfin Network
10164821 2009-06-25 - 2015-04-04 5,000,000.00 Trust Microfin Network
10174228 2009-07-28 - 2015-04-04 2,000,000.00 Trust Microfin Network
10174640 2009-08-13 - 2014-11-03 3,882,400.00 PUNJAB NATIONAL BANK
10181456 2009-09-15 - 2015-04-04 1,000,000.00 Trust Microfin Network
10203775 2010-01-20 - 2015-03-16 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10208369 2010-03-02 - 2014-07-07 5,000,000.00 Vijaya Bank
10235855 2010-08-17 - 2014-07-07 15,000,000.00 CENTRAL BANK OF INDIA
10248887 2010-10-21 - - 2,500,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
10251143 2010-10-22 - 2015-03-16 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10265569 2011-01-22 - 2014-07-07 15,000,000.00 Central Bank of India
10271201 2011-03-14 - 2014-06-20 4,000,000.00 UNION BANK OF INDIA
10277443 2011-03-15 - 2014-07-09 5,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
10330620 2011-11-24 - 2015-02-14 4,200,000.00 PUNJAB NATIONAL BANK
10335949 2012-01-06 - 2014-08-25 6,000,000.00 IFMR MEZZANINE FINANCE PRIVATE LIMITED
10342061 2012-03-13 - 2015-08-12 20,000,000.00 CENTRAL BANK OF INDIA
10373665 2012-07-07 - 2015-10-07 4,569,000.00 UNION BANK OF INDIA
10388422 2012-11-05 - 2014-07-10 5,000,000.00 MAS FINANCIAL SERVICES LIMITED
10394335 2012-12-17 - 2016-07-30 11,500,000.00 UNION BANK OF INDIA
10401788 2013-01-11 - 2016-07-30 5,000,000.00 UNION BANK OF INDIA
10411939 2013-02-26 - 2017-05-12 5,122,000.00 Union Bank of India
10417539 2013-03-22 - 2015-04-18 7,000,000.00 UCO BANK
10420491 2013-03-25 - - 5,100,000.00 UNION BANK OF INDIA
10421399 2013-04-11 - - 10,000,000.00 UNION BANK OF INDIA
10421785 2013-04-11 - 2017-05-15 10,000,000.00 UNION BANK OF INDIA
10423402 2013-04-10 - 2014-12-19 5,100,000.00 UNION BANK OF INDIA
10425988 2013-03-28 - 2017-04-27 7,500,000.00 PUNJAB NATIONAL BANK
10428781 2013-05-21 - 2015-03-16 10,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10435210 2013-06-10 - 2016-07-30 5,000,000.00 CENTRAL BANK OF INDIA
10441151 2013-07-10 - 2017-01-06 10,000,000.00 UNION BANK OF INDIA CLARKS AWADH BRANCH
10472045 2013-12-28 - 2017-04-27 10,000,000.00 CENTRAL BANK OF INDIA
10479430 2014-02-03 - 2017-02-27 5,600,000.00 UNION BANK OF INDIA
10481587 2014-02-12 - 2016-03-02 10,000,000.00 IDBI Bank Limited
10496715 2014-03-13 - 2017-06-07 10,000,000.00 BANK OF MAHARASTRA
10501321 2014-05-28 - 2018-03-26 30,000,000.00 UNION BANK OF INDIA
10503502 2014-03-04 - - 26,000,000.00 BHARTIYA MAHILA BANK
10503548 2014-05-08 - 2017-06-19 5,000,000.00 KASHI GOMTI SAMYUT GRAMIN BANK
10519960 2014-08-11 - 2018-06-11 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
10526798 2014-09-28 - 2018-06-11 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
10528240 2014-10-28 - 2018-06-19 40,000,000.00 RELIANCE CAPITAL LTD.
10528997 2014-07-21 - - 7,500,000.00 PANJAB NATIONAL BANK
10533154 2014-11-18 - - 15,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
10539442 2014-11-10 - - 20,000,000.00 UCO Bank
10543854 2014-12-24 - 2018-06-11 10,000,000.00 MAS FINANCIALSERVICES LIMITED
10549596 2015-01-22 - 2018-06-11 25,000,000.00 MAS Financial Services Limited
10554115 2015-02-28 - 2016-04-22 15,000,000.00 MAS Financial Services Limited
10561975 2015-03-17 - - 10,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
10562470 2015-03-23 - - 10,000,000.00 Bank of Maharashtra
10563985 2015-03-23 - - 30,000,000.00 RELIANCE HOME FINANCE LIMITED
10564608 2015-03-30 - - 15,000,000.00 UCO Bank
10570532 2015-05-14 - - 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10570534 2015-04-28 - - 35,000,000.00 UNION BANK OF INDIA
10574458 2015-06-02 - 2016-07-25 30,000,000.00 MAS Financial Services Limited
10585844 2015-07-28 - 2016-09-09 20,000,000.00 RELIANCE CAPITAL LTD
10587811 2015-07-31 - 2018-06-11 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
10594113 2015-09-15 - - 17,100,000.00 UCO BANK
10595767 2015-09-15 - - 17,100,000.00 KASHI GOMTI SAMYUT GRAMIN BANK
10595770 2015-09-23 - 2018-06-11 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
10596156 2015-09-19 - - 40,000,000.00 BHARATIYA MAHILA BANK LIMITED
10598154 2015-09-30 - - 20,000,000.00 State Bank of Bikaner & Jaipur
10605110 2015-10-28 - 2017-05-10 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
10606557 2015-12-02 - - 20,000,000.00 Micro Units Development & Refinance Agency Limited
10607859 2015-12-03 - - 40,000,000.00 STATE BANK OF PATIALA
10607860 2015-11-30 - 2017-06-16 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
10607948 2015-12-01 - - 15,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
10610288 2015-12-05 - - 24,000,000.00 BHARATIYA MAHILA BANK LIMITED
10611311 2015-10-31 - 2016-12-28 50,000,000.00 RELIANCE CAPITAL LTD
10613054 2016-01-12 - - 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10613291 2015-12-29 - - 100,000,000.00 RELIANCE CAPITAL LTD
10617852 2016-01-19 - - 80,000,000.00 UCO BANK
10620147 2016-01-28 - 2018-06-11 60,000,000.00 MAS FINANCIAL SERVICES LIMITED
10626710 2016-03-08 - - 30,000,000.00 Vijaya Bank
100016628 2016-03-10 - 2018-04-04 50,000,000.00 IDBI Bank Limited
100017300 2016-04-04 - - 30,000,000.00 Indian Bank
100018311 2016-03-22 - - 40,000,000.00 Central Bank of India
100019584 2016-03-26 - 2017-10-10 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100020773 2016-04-04 - - 100,000,000.00 UCO Bank
100022295 2016-03-31 - 2016-09-06 50,000,000.00 RELIANCE HOME FINANCE LIMITED
100032533 2016-02-22 - - 50,000,000.00 KASHI GOMTI SAMYUT GRAMIN BANK
100032756 2016-04-29 - 2018-06-11 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
100040438 2016-06-30 - 2018-07-11 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
100042119 2016-07-25 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100057967 2016-10-06 - - 20,000,000.00 RELIANCE CAPITAL LTD
100057992 2016-10-19 - - 20,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
100061418 2016-10-29 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100068898 2016-10-26 - - 100,000,000.00 CAPITAL FIRST LIMITED
100069012 2016-11-30 - - 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
100069414 2016-12-19 - - 100,000,000.00 MUTHOOT CAPITAL SERVICES LIMITED
100075618 2016-11-17 - - 50,000,000.00 Vijaya Bank
100086332 2017-03-20 - - 50,000,000.00 Bank of Baroda
100091456 2017-03-09 - - 100,000,000.00 CAPITAL FIRST LIMITED
100092583 2017-04-01 - - 50,000,000.00 Indian Bank
100093104 2017-03-31 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100093879 2017-03-27 - - 20,000,000.00 State Bank of Bikaner & Jaipur
100104246 2017-04-13 - - 65,000,000.00 UNION BANK OF INDIA
100106302 2017-05-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100107000 2017-06-22 - - 20,000,000.00 Micro Units Development & Refinance Agency Limited
100115112 2017-07-28 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100115116 2017-06-28 - - 650,000,000.00 YES BANK LIMITED
100115580 2017-06-27 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100119881 2017-08-14 - - 50,000,000.00 UCO Bank
100123886 2017-09-22 - - 20,000,000.00 SIDBI
100134854 2017-09-18 - - 20,000,000.00 NABARD FINANCIAL SERVICES LIMITED
100138122 2017-11-23 - - 50,000,000.00 Punjab & Sind Bank
100140018 2017-11-22 - - 80,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100140467 2017-10-17 - - 50,000,000.00 KASHI GOMTI SAMYUT GRAMIN BANK
100143231 2017-12-27 - - 100,000,000.00 Bank of Baroda
100145822 2017-12-22 - - 100,000,000.00 Indian Bank
100160376 2018-02-17 - - 20,000,000.00 Bank of Maharashtra
100165701 2018-03-13 - - 90,000,000.00 DELHI FINANCIAL CORPORATION
100168612 2018-03-22 - - 150,000,000.00 CAPITAL FIRST LIMITED
100168634 2018-03-28 - - 100,000,000.00 MUTHOOT CAPITAL SERVICES LIMITED
100169301 2018-03-14 - - 100,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100172157 2018-03-31 - - 100,000,000.00 Vijaya Bank
100174821 2018-04-24 - - 20,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
100177401 2018-04-02 - - 50,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
100189180 2018-06-19 - - 110,000,000.00 CAPITAL FIRST LIMITED
100194298 2018-08-06 - - 100,000,000.00 NABKISAN FINANCE LIMITED
100203947 2018-08-28 - - 50,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
100208976 2018-09-21 - - 200,000,000.00 CAPITAL FIRST LIMITED
100214271 2018-09-26 2022-12-16 - 100,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
100224187 2018-11-29 - - 80,000,000.00 NABARD FINANCIAL SERVICES LIMITED
100230846 2018-10-10 - - 100,000,000.00 UNION BANK OF INDIA
100239729 2019-02-06 - - 50,000,000.00 MUTHOOT CAPITAL SERVICES LIMITED
100250105 2019-03-08 - - 30,000,000.00 SATIN CREDITCARE NETWORK LIMITED
100271280 2019-06-05 - - 30,000,000.00 ECLEAR LEASING AND FINANCE PRIVATE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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

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