• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
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AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED

CIN: U65993DL2016PTC291377

AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED (CIN: U65993DL2016PTC291377) is a Private company incorporated on 18 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 602000000.00 and its paid up capital is Rs. 508424530.00.

AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AVIOM INDIA HOUSING FINANCE 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 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED are KAAJAL AIJAZ ILMI, SANNOVANDA MACHAIAH SWATHI, STEPHEN DONGWON LEE, and KUNAL SIKKA.

AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2016PTC291377 and its registration number is 291377. Users may contact AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED is Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037.

Current status of AVIOM INDIA HOUSING FINANCE 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 AVIOM INDIA HOUSING 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

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Purchase full report of AVIOM INDIA HOUSING 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 AVIOM INDIA HOUSING 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 AVIOM INDIA HOUSING FINANCE
DIN Director Name Designation Appointment Date
01390771 KAAJAL AIJAZ ILMI Managing Director 2018-05-31
06952954 SANNOVANDA MACHAIAH SWATHI Director 2022-02-21
08640160 STEPHEN DONGWON LEE Nominee Director 2023-06-21
09082591 KUNAL SIKKA Director 2021-08-11
Past Directors & Key Managerial Personnel of AVIOM INDIA HOUSING FINANCE
DIN Director Name Designation Appointment Date Cessation
01442717 JAGANNATH VENKAT SAMAVEDAM Additional Director - 2022-09-21
01442717 JAGANNATH VENKAT SAMAVEDAM Nominee Director - 2024-03-21
02234298 SANJAY GANDHI Additional Director - 2020-09-21
02234298 SANJAY GANDHI Nominee Director - 2023-12-19
07405470 ARVIND AGARWAL KUMAR Additional Director - 2020-09-21
07405470 ARVIND AGARWAL KUMAR Nominee Director - 2022-12-21
07858240 VISHAL KARNANI Additional Director - 2024-05-20
07858240 VISHAL KARNANI Nominee Director - 2024-10-28
07963986 MANSI ARORA Company Secretary - 2017-09-30
08709050 . DIVYA ABHISHEK Additional Director - 2024-05-20
08709050 . DIVYA ABHISHEK Director - 2024-09-28
10186320 AASHNA CACU DESAI Additional Director - 2024-05-20
10186320 AASHNA CACU DESAI Nominee Director - 2024-10-13
10881873 AMIT ARORA CFO - 2024-03-16
01390771 KAAJAL AIJAZ ILMI Director - 2018-05-31
05138374 OM PARKASH SIKKA Director - 2020-12-17
06452289 MICAELA RATINI Additional Director - 2018-06-22
06452289 MICAELA RATINI Director - 2020-05-12
06952954 SANNOVANDA MACHAIAH SWATHI Additional Director - 2022-09-21
08640160 STEPHEN DONGWON LEE Additional Director - 2023-08-09
09082591 KUNAL SIKKA Additional Director - 2021-08-11
Other Directorships of JAGANNATH VENKAT SAMAVEDAM
Other Directorships of SANJAY GANDHI
Company Name CIN Designation Appointment Date Cessation
LF FINANCIAL SERVICES PRIVATE LIMITED U65990DL2020FTC362642 Director 2020-03-06 Ongoing
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director 2018-02-27 Ongoing
FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED U72300DL2016FTC292088 Additional Director - 2020-11-18
FRAME TECHNOLOGY MARKETING SERVICES PRIVATE LIMITED U72300DL2016FTC292088 Director 2020-11-18 Ongoing
MOCK RATE PLUS PRIVATE LIMITED U74140HR2008PTC038260 Director 2008-08-12 Ongoing
SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Nominee Director 2019-07-26 Ongoing
SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Nominee Director - 2019-07-25
Other Directorships of ARVIND AGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
C4D INDIA MANAGEMENT LLP AAO-5277 Designated Partner 2019-03-13 Ongoing
AROHAN INCLUSIVE PRIVATE LIMITED U15115AS2013PTC011441 Additional Director - 2016-09-30
AROHAN INCLUSIVE PRIVATE LIMITED U15115AS2013PTC011441 Director - 2022-07-12
ECO TASAR SILK PRIVATE LIMITED U17309DL2007PTC168418 Additional Director - 2017-04-25
ECO TASAR SILK PRIVATE LIMITED U17309DL2007PTC168418 Nominee Director - 2020-10-01
FREYR ENERGY SERVICES PRIVATE LIMITED U40101TG2014PTC094154 Additional Director - 2018-12-12
FREYR ENERGY SERVICES PRIVATE LIMITED U40101TG2014PTC094154 Nominee Director 2018-12-12 Ongoing
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2023-09-15
C4D FUND MANAGEMENT (INDIA) PRIVATE LIMITED U67200KA2022PTC158008 Director 2022-02-16 Ongoing
LABOURNET SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046425 Nominee Director 2020-01-10 Ongoing
SAAHAS WASTE MANAGEMENT PRIVATE LIMITED U74900KA2013PTC069487 Additional Director - 2019-05-02
SAAHAS WASTE MANAGEMENT PRIVATE LIMITED U74900KA2013PTC069487 Nominee Director 2019-05-02 Ongoing
RUBANBRIDGE PRIVATE LIMITED U74900KA2016PTC092784 Additional Director - 2017-12-30
RUBANBRIDGE PRIVATE LIMITED U74900KA2016PTC092784 Director 2017-12-30 Ongoing
MIRAKLE COURIERS PRIVATE LIMITED U74900MH2009PTC195069 Additional Director - 2018-02-20
MIRAKLE COURIERS PRIVATE LIMITED U74900MH2009PTC195069 Nominee Director 2018-02-20 Ongoing
SUIGENERIS AGRONOMY PRIVATE LIMITED U74999MN2016PTC013509 Additional Director - 2017-11-06
SUIGENERIS AGRONOMY PRIVATE LIMITED U74999MN2016PTC013509 Nominee Director - 2022-07-12
VIVO HEALTHCARE PRIVATE LIMITED U85100HR2009PTC043840 Nominee Director - 2019-07-22
Other Directorships of VISHAL KARNANI
Other Directorships of MANSI ARORA
Company Name CIN Designation Appointment Date Cessation
CALS REFINERIES LIMITED L51909DL1984PLC018775 Additional Director 2017-10-16 Ongoing
CALS REFINERIES LIMITED L51909DL1984PLC018775 Additional Director - 2018-02-12
BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Company Secretary - 2014-07-05
DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Company Secretary - 2020-02-10
PROPLARITY INFRATECH PRIVATE LIMITED U70102UP2013PTC059196 Company Secretary - 2016-06-14
SHRIRAM GLOBAL ENTERPRISES LIMITED U74899DL1997PLC087797 Company Secretary - 2010-08-16
Other Directorships of . DIVYA ABHISHEK
Company Name CIN Designation Appointment Date Cessation
TAMIL NADU STEEL TUBES LIMITED L27110TN1979PLC007887 Director 2023-10-06 Ongoing
MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Additional Director - 2023-09-19
MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Director 2023-09-01 Ongoing
KWALITY MILK FOODS LIMITED U15209TN1992PLC022145 Additional Director - 2023-09-29
KWALITY MILK FOODS LIMITED U15209TN1992PLC022145 Director 2023-10-26 Ongoing
COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. U65920TN2008PLC066120 Additional Director - 2024-09-28
COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. U65920TN2008PLC066120 Director - 2025-02-07
Other Directorships of AASHNA CACU DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT ARORA
Company Name CIN Designation Appointment Date Cessation
SULAIMAN BLISS PETROTECH PRIVATE LIMITED U11101DL2004PTC128703 Additional Director 2025-01-02 Ongoing
BRDR CHRISTENSENS (INDIA) PRIVATE LIMITED U28132DL2023PTC417736 Additional Director 2025-01-02 Ongoing
V HUB TECHNOLOGIES PRIVATE LIMITED U29309DL2022PTC407712 Additional Director 2025-01-02 Ongoing
YAAI GREEN ENERGY PRIVATE LIMITED U43211DL2023PTC410443 Additional Director 2025-01-02 Ongoing
GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Additional Director 2025-01-02 Ongoing
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 CFO(KMP) - 2021-09-10
YAAI TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC384394 Additional Director 2025-01-02 Ongoing
WEALTHDOOR TECH PRIVATE LIMITED U72900DL2022PTC408677 Additional Director 2025-01-02 Ongoing
KAVITA ANAND HOLDINGS PRIVATE LIMITED U74140HR2006PTC036487 Additional Director 2025-01-02 Ongoing
BLISS ANAND PRIVATE LIMITED U74899DL1975PTC007735 Additional Director 2024-12-24 Ongoing
BADOTHERM INSTRUMENTS HOLLAND PRIVATE LIMITED. U95000DL2000PTC106269 Additional Director 2025-01-02 Ongoing
Other Directorships of KAAJAL AIJAZ ILMI
Other Directorships of OM PARKASH SIKKA
Company Name CIN Designation Appointment Date Cessation
KAAJAL REALTORS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC170447 Director 2013-01-29 Ongoing
KAAJAL REAL ESTATE & CONSULTANTS PRIVATE LIMITED U45400DL2011PTC228703 Director - 2020-12-17
TECHAVIOM FINANCE PRIVATE LIMITED U65990DL2020PTC366515 Director - 2020-12-17
Other Directorships of MICAELA RATINI
Company Name CIN Designation Appointment Date Cessation
INSITOR VENTURES CAPITAL PRIVATE LIMITED U65990MH2022FTC380439 Director 2022-04-12 Ongoing
N2KG BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74140HR2013PTC050128 Director - 2015-05-28
EDUBRIDGE LEARNING PRIVATE LIMITED U80220WB2009PTC138864 Additional Director - 2017-11-27
EDUBRIDGE LEARNING PRIVATE LIMITED U80220WB2009PTC138864 Director - 2018-06-22
BIOSENSE TECHNOLOGIES PRIVATE LIMITED U85100MH2008PTC188729 Nominee Director - 2018-03-05
Other Directorships of SANNOVANDA MACHAIAH SWATHI
Company Name CIN Designation Appointment Date Cessation
SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Additional Director - 2019-09-26
SIMPLEX CASTINGS LIMITED L27320MH1980PLC067459 Director - 2023-10-05
PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2018-09-29
PC JEWELLER LIMITED L36911DL2005PLC134929 Director 2018-09-29 Ongoing
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2023-06-29
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director 2023-06-02 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2020-09-29
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director 2020-09-29 Ongoing
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Additional Director - 2021-12-24
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Director 2021-12-24 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Whole-time director 2014-08-19 Ongoing
Other Directorships of STEPHEN DONGWON LEE
Company Name CIN Designation Appointment Date Cessation
SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED U46539TN2014PTC096252 Nominee Director 2023-12-14 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2024-09-16
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Nominee Director 2024-09-13 Ongoing
FABRIC IOT PRIVATE LIMITED U72900KA2022PTC158230 Nominee Director 2025-01-06 Ongoing
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2023-07-30
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2024-06-28
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2023-08-06
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2022-12-01 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2022-10-31 Ongoing
Other Directorships of KUNAL SIKKA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100120809 2017-07-04 - 2018-10-11 5,000,000.00 AU SMALL FINANCE BANK LIMITED
100120887 2017-07-31 - - 25,000,000.00 MAS FINANCIAL SERVICES LIMITED
100125709 2017-07-04 2018-04-05 2022-10-18 20,000,000.00 AU SMALL FINANCE BANK LIMITED
100129866 2017-09-29 2019-12-30 2021-11-25 25,000,000.00 ADANI CAPITAL PRIVATE LIMITED
100140498 2017-11-24 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100164310 2018-02-28 - 2022-10-17 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100178674 2018-05-01 - - 400,000,000.00 CAPITAL FIRST LIMITED
100207628 2018-09-24 - 2023-12-22 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100208300 2018-09-24 - 2022-10-17 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100217262 2018-10-30 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100218437 2018-10-31 2021-08-31 2023-02-13 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100220795 2018-11-15 - - 25,000,000.00 ECLEAR LEASING AND FINANCE PRIVATE LIMITED
100229892 2018-12-28 - 2024-01-15 30,000,000.00 MANAPPURAM FINANCE LIMITED
100232660 2018-12-31 - - 40,000,000.00 MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED
100234899 2019-01-28 - 2023-12-22 40,000,000.00 AU SMALL FINANCE BANK LIMITED
100243561 2019-02-13 - 2024-03-20 70,000,000.00 MANAPPURAM FINANCE LIMITED
100247926 2019-02-28 2021-08-31 2023-04-21 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100247986 2019-02-28 - - 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100254773 2019-03-29 - 2024-06-14 50,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100255210 2019-03-25 - 2023-04-21 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100267716 2019-02-13 - - 70,000,000.00 MANAPPURAM FINANCE LIMITED
100268309 2019-05-30 - 2023-09-28 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100268728 2019-05-31 2021-08-31 2023-07-19 60,000,000.00 NORTHERN ARC CAPITAL LIMITED
100269602 2019-05-28 - 2023-07-19 47,500,000.00 MAS FINANCIAL SERVICES LIMITED
100270415 2019-05-30 - 2023-07-13 27,500,000.00 MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED
100275327 2019-07-01 - 2021-10-29 50,000,000.00 DMI HOUSING FINANCE PRIVATE LIMITED
100290691 2019-09-27 - 2022-10-18 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100301673 2019-11-01 2021-08-31 2022-02-28 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100306354 2019-11-22 - 2024-03-01 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100308730 2019-11-29 - 2024-02-23 100,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100311448 2019-12-07 - 2024-02-23 100,000,000.00 JANA SMALL FINANCE BANK LIMITED
100314305 2019-12-07 2023-07-17 2024-04-01 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100314308 2019-12-07 2023-07-17 2023-08-05 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100314529 2019-12-19 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100318718 2020-01-29 - 2022-10-18 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100324237 2020-01-31 2021-08-31 2022-02-28 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100324243 2020-01-31 2023-07-17 2024-10-19 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100327045 2020-02-07 - 2023-07-06 75,000,000.00 HERO FINCORP LIMITED
100330806 2020-02-27 - 2023-04-19 100,000,000.00 JANA SMALL FINANCE BANK LIMITED
100333072 2020-03-12 - - 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100334328 2020-03-03 2020-12-20 - 50,000,000.00 NATIONAL HOUSING BANK
100339217 2020-05-21 - 2021-06-03 45,000,000.00 NATIONAL HOUSING BANK
100342792 2020-05-21 2021-06-12 - 70,000,000.00 NATIONAL HOUSING BANK
100350677 2020-07-16 2020-07-16 - 350,000,000.00 INDUSIND BANK LTD.
100355330 2020-07-10 - 2022-10-17 10,000,000.00 AGILE FINSERV PRIVATE LIMITED
100357501 2020-07-21 - 2022-08-04 30,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100357748 2020-07-16 - - 10,000,000.00 EXCLUSIVE LEASING AND FINANCE LIMITED
100358095 2020-07-28 - 2023-09-27 30,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100358120 2020-07-15 2021-08-31 2022-02-28 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100360364 2020-07-28 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100361184 2020-07-24 - - 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100361428 2020-07-29 - 2023-09-26 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100366501 2020-09-07 - 2023-04-01 100,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100367219 2020-08-31 - - 100,000,000.00 JANA SMALL FINANCE BANK LIMITED
100371682 2020-08-31 - - 100,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100374370 2020-10-05 - 2023-04-24 50,000,000.00 INDIA FINSEC LIMITED
100380538 2020-08-25 - 2023-09-19 50,000,000.00 CATALYST TRUSTEESHIP LIMITED
100381411 2020-09-30 - 2022-10-17 7,000,000.00 PHF LEASING LIMITED
100381427 2020-09-28 - 2022-10-15 20,000,000.00 AGILE FINSERV PRIVATE LIMITED
100393612 2020-12-08 - - 100,000,000.00 SUNDARAM HOME FINANCE LIMITED
100399084 2020-11-28 - 2023-12-26 65,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100400579 2020-11-27 - - 20,000,000.00 EXCLUSIVE LEASING AND FINANCE LIMITED
100402033 2020-11-23 - - 100,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100404276 2020-12-17 - 2023-11-08 100,000,000.00 JANA SMALL FINANCE BANK LIMITED
100406001 2021-01-05 - 2024-06-14 50,000,000.00 ASHV FINANCE LIMITED
100406002 2020-12-18 - - 50,000,000.00 CAPITAL INDIA FINANCE LIMITED
100406708 2021-01-22 - - 10,000,000.00 Axis Bank Limited
100409520 2020-12-09 2021-08-31 2022-02-28 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100413494 2021-02-12 2022-07-15 - 499,300,000.00 State Bank of India
100418587 2021-01-28 - - 70,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100421257 2020-12-31 - 2024-03-29 50,000,000.00 CATALYST TRUSTEESHIP LIMITED
100423411 2021-01-21 - 2024-04-19 100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100424105 2021-02-17 - 2023-12-01 100,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100424340 2021-03-04 - - 250,000,000.00 NATIONAL HOUSING BANK
100429749 2021-03-04 - - 25,000,000.00 JANA SMALL FINANCE BANK LIMITED
100429793 2021-02-26 - 2023-03-25 30,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100432551 2021-03-24 - 2022-10-20 50,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100442014 2021-03-30 2021-08-31 2023-04-21 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100447038 2021-06-01 2021-06-17 2022-06-14 100,000,000.00 NATIONAL HOUSING BANK
100448844 2021-02-18 - 2024-02-08 150,000,000.00 VISTRA ITCL (INDIA) LIMITED
100450533 2021-04-30 - - 100,000,000.00 BLACKSOIL CAPITAL PRIVATE LIMITED
100452480 2021-04-27 2024-08-09 - 220,000,000.00 CATALYST TRUSTEESHIP LIMITED
100454097 2021-04-27 - 2024-05-30 145,000,000.00 CATALYST TRUSTEESHIP LIMITED
100458178 2021-06-18 - 2024-08-22 215,000,000.00 CATALYST TRUSTEESHIP LIMITED
100474714 2021-07-27 - 2023-10-26 372,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100485856 2021-10-06 2022-02-09 - 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100486856 2021-09-15 2023-05-19 - 1,000,000.00 THE FEDERAL BANK LTD
100492413 2021-09-30 - - 32,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100492433 2021-09-29 - 2022-01-25 50,000,000.00 BLACKSOIL CAPITAL PRIVATE LIMITED
100502957 2021-11-01 2024-05-08 - 100,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100514351 2021-11-29 - 2024-03-08 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100515158 2021-12-28 - - 150,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100515656 2021-10-26 2024-09-30 - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
100517109 2021-12-31 2021-12-31 - 30,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100517111 2021-12-31 - - 70,000,000.00 NABSAMRUDDHI FINANCE LIMITED
100518709 2021-12-20 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100519461 2021-12-23 - 2024-03-13 50,000,000.00 HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED
100527132 2021-12-30 - - 150,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100533172 2022-02-10 - - 150,000,000.00 SUNDARAM HOME FINANCE LIMITED
100541739 2022-02-18 - - 100,000,000.00 STCI FINANCE LIMITED
100545962 2022-03-04 - - 60,000,000.00 KLAY FINVEST PRIVATE LIMITED
100546544 2022-02-23 - - 175,000,000.00 HDFC BANK LIMITED
100546875 2022-02-24 - 2024-05-13 200,000,000.00 THE FEDERAL BANK LTD
100549316 2022-03-21 - - 250,000,000.00 LIC HOUSING FINANCE LTD
100550761 2022-03-03 - - 75,000,000.00 ADITYA BIRLA FINANCE LIMITED
100554458 2022-03-23 - - 150,000,000.00 SBM BANK (INDIA) LIMITED
100554466 2022-03-31 - - 100,000,000.00 Indian bank
100558893 2021-11-12 - - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
100562577 2022-01-11 2024-09-30 - 420,000,000.00 CATALYST TRUSTEESHIP LIMITED
100570121 2022-05-02 - 2024-10-23 150,000,000.00 BLACKSOIL CAPITAL PRIVATE LIMITED
100574300 2022-04-30 - 2024-04-29 75,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100576760 2022-05-26 - - 120,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100578298 2022-05-10 - 2024-06-10 50,000,000.00 EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED
100579202 2022-04-27 - - 75,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100582611 2022-05-30 - 2023-12-15 50,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100584345 2022-04-30 2024-05-08 - 50,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100586524 2022-06-07 - - 75,000,000.00 SHRIRAM HOUSING FINANCE LIMITED
100588966 2022-06-15 2025-01-12 - 50,000,000.00 VIVRITI CAPITAL LIMITED
100588968 2022-06-15 2025-01-12 - 50,000,000.00 VIVRITI CAPITAL LIMITED
100588969 2022-06-15 2025-01-12 - 50,000,000.00 VIVRITI CAPITAL LIMITED
100588970 2022-06-15 2025-01-12 - 50,000,000.00 VIVRITI CAPITAL LIMITED
100598950 2022-06-28 - - 70,000,000.00 INCRED PRIME FINANCE LIMITED
100599633 2022-07-25 - - 200,000,000.00 HDFC BANK LIMITED
100602640 2022-07-13 2024-08-09 - 310,000,000.00 CATALYST TRUSTEESHIP LIMITED
100602649 2022-07-21 2024-08-09 - 310,000,000.00 CATALYST TRUSTEESHIP LIMITED
100607443 2022-08-24 - 2024-10-16 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100612167 2022-06-15 2025-01-12 - 50,000,000.00 VIVRITI CAPITAL LIMITED
100614656 2022-07-27 - - 400,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100615331 2022-09-28 - - 150,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100617026 2022-09-27 - - 150,000,000.00 MANAPPURAM FINANCE LIMITED
100622127 2022-07-26 2025-01-12 - 25,000,000.00 VIVRITI CAPITAL LIMITED
100626748 2022-10-28 - - 70,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100628251 2022-10-17 - - 50,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100654100 2022-11-11 - - 140,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100655321 2022-12-19 - - 150,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
100656048 2022-11-30 - - 200,000,000.00 THE FEDERAL BANK LTD
100672777 2023-01-23 - - 100,000,000.00 USHA FINANCIAL SERVICES LIMITED
100675034 2022-12-29 2025-01-12 - 20,000,000.00 VIVRITI CAPITAL LIMITED
100675037 2022-12-29 2025-01-12 - 50,000,000.00 VIVRITI CAPITAL LIMITED
100675041 2022-12-29 2025-01-12 - 50,000,000.00 VIVRITI CAPITAL LIMITED
100687939 2022-12-21 - - 578,620,000.00 CATALYST TRUSTEESHIP LIMITED
100699774 2023-03-16 - - 150,000,000.00 MANAPPURAM FINANCE LIMITED
100706522 2023-03-30 - - 300,000,000.00 ADITYA BIRLA FINANCE LIMITED
100707569 2023-03-30 - - 100,000,000.00 STCI FINANCE LIMITED
100711740 2023-04-07 - - 90,000,000.00 THE FEDERAL BANK LTD
100721053 2023-05-10 - - 95,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100724153 2023-04-26 2024-08-20 - 410,150,000.00 CATALYST TRUSTEESHIP LIMITED
100725035 2023-04-26 2024-08-20 - 409,500,000.00 CATALYST TRUSTEESHIP LIMITED
100725423 2023-05-30 - - 120,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100726252 2022-12-21 - - 245,400,000.00 CATALYST TRUSTEESHIP LIMITED
100736605 2023-06-19 2023-12-21 - 500,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100741061 2023-06-19 2024-09-30 - 300,000,000.00 NORTHERN ARC CAPITAL LIMITED
100749509 2023-06-30 - - 200,000,000.00 THE FEDERAL BANK LTD
100751562 2023-06-28 - - 190,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100763980 2023-07-05 - 2024-09-05 245,100,000.00 CATALYST TRUSTEESHIP LIMITED
100773182 2023-07-28 - - 100,000,000.00 SBM BANK (INDIA) LIMITED
100774542 2023-08-11 - - 150,000,000.00 HDFC BANK LIMITED
100777699 2023-08-31 - - 150,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100781099 2023-08-23 - - 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100783363 2023-09-21 - - 400,000,000.00 LIC HOUSING FINANCE LTD
100793669 2023-09-18 - - 150,000,000.00 SURYODAY SMALL FINANCE BANK LIMITED
100798307 2023-09-28 - - 400,000,000.00 POONAWALLA FINCORP LIMITED
100810877 2023-07-27 - - 150,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100821346 2023-11-06 - - 250,000,000.00 HDFC BANK LIMITED
100836982 2023-12-11 - - 100,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100837598 2023-12-05 - - 166,329,550.00 AXIS TRUSTEE SERVICES LIMITED
100861794 2024-01-30 - - 200,000,000.00 MANAPPURAM FINANCE LIMITED
100870976 2024-02-28 - - 300,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100879122 2024-01-30 2024-09-30 - 600,000,000.00 CATALYST TRUSTEESHIP LIMITED
100890177 2024-03-20 - - 10,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100890219 2024-03-20 - - 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100900451 2024-03-14 - - 150,000,000.00 THE KARUR VYSYA BANK LIMITED
100901465 2024-03-28 - - 200,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100908832 2024-02-29 2024-08-20 - 413,900,000.00 CATALYST TRUSTEESHIP LIMITED
100920521 2024-04-29 2025-01-12 - 300,000,000.00 VIVRITI CAPITAL LIMITED
100921286 2024-04-30 2024-09-30 - 600,000,000.00 NORTHERN ARC CAPITAL LIMITED
100922350 2024-04-29 - - 100,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100922363 2024-03-28 2024-08-16 - 141,457,000.00 CATALYST TRUSTEESHIP LIMITED
100922364 2024-03-28 2024-08-16 - 830,000,000.00 CATALYST TRUSTEESHIP LIMITED
100923265 2024-05-16 - - 310,000,000.00 HDFC BANK LIMITED
100936866 2024-05-29 - - 200,000,000.00 MKVENTURES CAPITAL LIMITED
100938029 2024-05-29 - - 1,000,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100954352 2024-07-16 - - 60,000,000.00 HINDON MERCANTILE LIMITED
100954373 2024-07-09 - - 100,000,000.00 SRAJAN CAPITAL LIMITED
100956002 2024-06-28 - - 60,000,000.00 USHA FINANCIAL SERVICES LIMITED
100956038 2024-07-10 2025-01-12 - 75,000,000.00 VIVRITI CAPITAL LIMITED
100960909 2024-07-30 - - 250,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100962445 2024-07-31 - - 100,000,000.00 CAPSAVE FINANCE PRIVATE LIMITED
100962785 2024-08-20 - - 190,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
100969140 2024-08-21 - - 50,000,000.00 USHA FINANCIAL SERVICES LIMITED
100970135 2024-08-29 - - 100,000,000.00 Bank of Maharashtra
100970791 2024-06-14 - - 411,800,000.00 CATALYST TRUSTEESHIP LIMITED
100970792 2024-06-21 - - 249,030,000.00 CATALYST TRUSTEESHIP LIMITED
100971237 2024-07-29 - - 200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100972403 2024-08-16 - - 50,000,000.00 ARKA FINCAP LIMITED
100973085 2024-09-13 - - 450,000,000.00 LIC HOUSING FINANCE LTD
100976133 2024-09-17 - - 150,000,000.00 TATA CAPITAL LIMITED
100985048 2024-09-16 - - 150,000,000.00 POONAWALLA FINCORP LIMITED
100988249 2024-09-26 - - 100,000,000.00 STCI FINANCE LIMITED
100989775 2024-09-25 - - 50,000,000.00 USHA FINANCIAL SERVICES LIMITED
100992020 2024-09-27 - - 45,000,000.00 HINDON MERCANTILE LIMITED
100993625 2024-10-01 - - 50,000,000.00 HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY 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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