Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
CIN: U65993GJ2009PTC056691 As on: 2026-07-13
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED (CIN: U65993GJ2009PTC056691) is a Private company incorporated on 22 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1444518540.00.
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANANYA FINANCE FOR INCLUSIVE GROWTH 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 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED are ABHISEK KHANNA, ANJALI NIRAV CHOKSI, TAEJUN SHIN, GAURAV GUPTA, SIDHARTH SINHA, SANJAY GANDHI, TARA KESHABDAS NAIR, and SOWMYA ARUNKUMAR.
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ2009PTC056691 and its registration number is 56691. Users may contact ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED is 903, 9th Floor, Sakar-IX Besides old RBI, Ashram road , Ahmedabad, Gujarat, India - 380009.
Current status of ANANYA FINANCE FOR INCLUSIVE GROWTH 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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ZaubaCorp's company report for ANANYA FINANCE FOR INCLUSIVE GROWTH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANANYA FINANCE FOR INCLUSIVE GROWTH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANANYA FINANCE FOR INCLUSIVE GROWTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09680649 | ABHISEK KHANNA | Director | 2023-06-09 |
| 08074336 | ANJALI NIRAV CHOKSI | Director | 2022-08-12 |
| 08056236 | TAEJUN SHIN | Nominee Director | 2018-07-31 |
| 08663203 | GAURAV GUPTA | Managing Director | 2020-02-01 |
| 01831966 | SIDHARTH SINHA | Nominee Director | 2012-12-07 |
| 02234298 | SANJAY GANDHI | Nominee Director | 2018-02-27 |
| 03564073 | TARA KESHABDAS NAIR | Director | 2020-08-10 |
| 09562230 | SOWMYA ARUNKUMAR | Nominee Director | 2023-10-02 |
Past Directors & Key Managerial Personnel of ANANYA FINANCE FOR INCLUSIVE GROWTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00531734 | GIRIJA SRINIVASAN | Director | - | 2013-02-16 |
| 05155247 | SUBRAYA SHANKAR BHAT | Additional Director | - | 2017-02-01 |
| 05155247 | SUBRAYA SHANKAR BHAT | Managing Director | - | 2020-02-01 |
| 09680649 | ABHISEK KHANNA | Additional Director | - | 2023-08-13 |
| 00584392 | JAYSHREE ASHWINKUMAR VYAS | Additional Director | - | 2017-09-08 |
| 00584392 | JAYSHREE ASHWINKUMAR VYAS | Director | - | 2017-05-30 |
| 01874130 | KALPANA KAUSHIK MAZUMDAR | Nominee Director | - | 2012-08-31 |
| 02844650 | SUTAPA BANERJEE | Nominee Director | - | 2020-06-25 |
| 06451902 | CHRISTINA STEFANIE JUHASZ | Nominee Director | - | 2014-06-13 |
| 07405470 | ARVIND AGARWAL KUMAR | Nominee Director | - | 2023-09-15 |
| 08074336 | ANJALI NIRAV CHOKSI | Additional Director | - | 2022-08-12 |
| 09685345 | NAMRATA RAVINDRA CHINDARKAR | Director | - | 2024-03-28 |
| 00207746 | ANJALI BANSAL | Director | - | 2012-01-03 |
| 00419921 | NAVIN KUMAR MAINI | Additional Director | - | 2021-07-20 |
| 00419921 | NAVIN KUMAR MAINI | Director | - | 2022-09-30 |
| 00481775 | MOUMITA SEN SARMA | Additional Director | - | 2010-07-31 |
| 00481775 | MOUMITA SEN SARMA | Director | - | 2014-03-07 |
| 00667210 | BRIJ MOHAN | Additional Director | - | 2010-07-31 |
| 00667210 | BRIJ MOHAN | Director | - | 2021-07-20 |
| 02026264 | SUDHA KAPURCHAND KOTHARI | Nominee Director | - | 2016-11-18 |
| 03609862 | KAILASH HARIHARAN IYER | Nominee Director | - | 2016-02-01 |
| 00624128 | VIJAYALAKSHMI DAS | Director | - | 2020-02-08 |
| 00624128 | VIJAYALAKSHMI DAS | Managing Director | - | 2017-06-01 |
| 06697737 | BABU NARAYANAN NAMBIAR | Nominee Director | - | 2018-10-15 |
| 06765062 | PRABHU DAYAL YADAV | Nominee Director | - | 2017-04-28 |
| 08364437 | ARINDOM DATTA | Additional Director | - | 2023-06-08 |
Other Directorships of GIRIJA SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKHI SAMUDAYA KOSH | U65999PN2006NPL022087 | Director | - | 2010-10-01 |
| GRAMEEN FOUNDATION FOR SOCIAL IMPACT | U85110HR2012NPL070444 | Director | 2019-08-14 | Ongoing |
Other Directorships of SUBRAYA SHANKAR BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAMITHRA RURAL FINANCIAL SERVICES | U85110KA1995NPL017199 | Additional Director | - | 2020-09-30 |
| SANGHAMITHRA RURAL FINANCIAL SERVICES | U85110KA1995NPL017199 | Director | - | 2023-08-07 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Additional Director | - | 2012-09-14 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Director | - | 2014-09-12 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2016-07-19 |
Other Directorships of ABHISEK KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAS FINANCIAL SERVICES PRIVATE LIMITED | U67190GJ2017PTC096063 | Additional Director | - | 2023-05-16 |
| PRAYAS FINANCIAL SERVICES PRIVATE LIMITED | U67190GJ2017PTC096063 | Managing Director | 2023-06-03 | Ongoing |
Other Directorships of JAYSHREE ASHWINKUMAR VYAS
Other Directorships of KALPANA KAUSHIK MAZUMDAR
Other Directorships of SUTAPA BANERJEE
Other Directorships of CHRISTINA STEFANIE JUHASZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Additional Director | - | 2013-07-29 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Director | - | 2015-03-25 |
| WHEELSEMI PRIVATE LIMITED | U65900PN1997PTC174673 | Nominee Director | 2022-10-17 | Ongoing |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2017-06-21 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | - | 2024-06-10 |
Other Directorships of ARVIND AGARWAL KUMAR
Other Directorships of ANJALI NIRAV CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADBHAV ENGINEERING LIMITED | L45400GJ1988PLC011322 | Additional Director | - | 2021-09-29 |
| SADBHAV ENGINEERING LIMITED | L45400GJ1988PLC011322 | Director | - | 2024-01-18 |
| AMANTA HEALTHCARE LIMITED | U24139GJ1994PLC023944 | Additional Director | 2024-06-26 | Ongoing |
| G.L.E. INDIA SOLAR PRIVATE LIMITED | U29100GJ2018PTC100982 | Director | - | 2018-03-30 |
| G.L.E. INDIA SOLAR PRIVATE LIMITED | U29100GJ2018PTC100982 | Whole-time director | - | 2018-07-17 |
Other Directorships of NAMRATA RAVINDRA CHINDARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJALI BANSAL
Other Directorships of NAVIN KUMAR MAINI
Other Directorships of MOUMITA SEN SARMA
Other Directorships of BRIJ MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Director | - | 2018-08-25 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | U65999TG2004PTC043839 | Additional Director | - | 2021-09-28 |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | U65999TG2004PTC043839 | Director | - | 2021-03-14 |
| ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED | U74140DL2012PTC238810 | Director | - | 2018-02-06 |
| M-CRIL LIMITED | U74899DL1999PLC109396 | Director | - | 2021-06-04 |
| ACCESS DEVELOPMENT SERVICES | U74999DL2006NPL146962 | Director | - | 2013-03-31 |
| FOUNDATION FOR ADVANCEMENT OF MICRO ENTERPRISES | U85300HR2019NPL079587 | Director | 2019-04-04 | Ongoing |
Other Directorships of SUDHA KAPURCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUCON PRODUCTS PRIVATE LIMITED | U36102PN1997PTC109918 | Director | - | 2015-01-12 |
| NUCON PROPERTIES PRIVATE LIMITED | U45201PN2004PTC019053 | Director | 2004-03-25 | Ongoing |
| WOMEN'S INTEGRATED AND SYNERGISTIC EMPOWERMENT ASSOCIATION | U85300MP2017NPL042982 | Director | - | 2019-03-31 |
| SAANGINI WOMENS SUPPORT ORGANISATION | U93000PN2015NPL157007 | Director | - | 2019-03-10 |
Other Directorships of KAILASH HARIHARAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENEARTH LIFESTYLES LLP | AAA-9131 | Designated Partner | 2012-05-08 | Ongoing |
Other Directorships of TAEJUN SHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYA MICROCAPITAL LIMITED | U74899DL1995PLC068688 | Nominee Director | 2021-01-18 | Ongoing |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NURUPI FINTECH SOLUTIONS PRIVATE LIMITED | U67100TN2021PTC148933 | Additional Director | - | 2023-10-05 |
Other Directorships of VIJAYALAKSHMI DAS
Other Directorships of SIDHARTH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM | U64201DL2008NPL428618 | Director | - | 2016-03-28 |
| PRAYAS FINANCIAL SERVICES PRIVATE LIMITED | U67190GJ2017PTC096063 | Nominee Director | 2023-06-15 | Ongoing |
| NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | U74900GJ2008PLC055435 | Director appointed in casual vacancy | - | 2012-10-27 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Director | - | 2013-04-01 |
Other Directorships of SANJAY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LF FINANCIAL SERVICES PRIVATE LIMITED | U65990DL2020FTC362642 | Director | 2020-03-06 | Ongoing |
| AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | U65993DL2016PTC291377 | Additional Director | - | 2020-09-21 |
| AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | U65993DL2016PTC291377 | Nominee Director | - | 2023-12-19 |
| 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 TARA KESHABDAS NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGORA MICROFINANCE INDIA LIMITED | U65921MH1996PLC240921 | Director | - | 2015-09-30 |
| CENTRE FOR RESEARCH IN REGIONS AND DEVELOPMENT | U73200OR2020NPL033994 | Director | 2020-09-03 | Ongoing |
| WORK FAIR AND FREE FOUNDATION | U85300KA2022NPL159486 | Additional Director | 2024-05-22 | Ongoing |
Other Directorships of BABU NARAYANAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY RAYON FASHIONS LIMITED | L17120MH1992PLC066880 | Nominee Director | - | 2015-01-30 |
Other Directorships of PRABHU DAYAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARINDOM DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Additional Director | - | 2019-05-29 |
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Director | - | 2024-05-27 |
Other Directorships of SOWMYA ARUNKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C4D INDIA MANAGEMENT LLP | AAO-5277 | Designated Partner | 2021-03-31 | Ongoing |
| C4D INDIA MANAGEMENT LLP | AAO-5277 | Partner | - | 2022-12-14 |
| C4D FUND MANAGEMENT (INDIA) PRIVATE LIMITED | U67200KA2022PTC158008 | Additional Director | - | 2023-12-29 |
| C4D FUND MANAGEMENT (INDIA) PRIVATE LIMITED | U67200KA2022PTC158008 | Director | 2022-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3311 | FLAVINE PHARMA INDIA LLP | Unit No. 1109, 11th Floor, Sakar IX, Beside Old RBI Office, Ashram Road,,Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| AAZ-1032 | IMMIGREAT WORLDWIDE CONSULTANTS LLP | 508, 5TH FLOOR, SAKAR IX NEAR OLD RBI, OPP. TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U21092GJ2021PTC126960 | ND ECOPACK INDIA PRIVATE LIMITED | 1022, 10th FLOOR, SAKAR IX BEHIND OLD RBI, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U47990GJ2023PTC139194 | OPTOPIXEL PRIVATE LIMITED | 1204-F, 12TH FLOOR, THE SAKAR-9,NEAR OLD RBI, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U72900GJ2019PTC109831 | DIGICOPS LEGAL CONSULTANCY INDIA PRIVATE LIMITED | 819, 8th Floor, Sakar-9, Nr. Old RBI Opp. Times of India, Ashram Road, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2020PTC115216 | FLORISH INDIA CONSULTANCY PRIVATE LIMITED | 819, 8th Floor, Sakar-9, Nr. Old RBI Opp. Times of India, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U45309GJ2020PTC117578 | SHRI MAHAKAL INFRATECH PRIVATE LIMITED | B-1108, 11TH FLOOR, SAKAR IX NR. OLD RBI,OPP TIMES OF INDIA,ASHRAM RD , AHMEDABAD, Gujarat, India - 380009 |
| U70200GJ2019PTC108983 | FRONT LEAD CONSULTANCY PRIVATE LIMITED | 1019, 10TH FLOOR, SAKAR - 9, NR. OLD RBI OPP. TIMES OF INDIA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U65990GJ2018PTC105673 | DEVON FOREX PRIVATE LIMITED | 208-B, SECOND FLOOR, SAKAR-9, NR.OLD RESERVE BANK, OPP.TIMES OF INDIA, , ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U70200GJ2023PTC147041 | YASHVI INCEPTION PRIVATE LIMITED | 113,SAKAR-IX,LOBBY-2,NR.OLD RBI,ASHRAM ROAD,,City Taluka,Ahmedabad,Gujarat,380009-India |
| U72100GJ2019FTC107926 | RECRUITMENT SMART TECHNOLOGIES INDIA PRIVATE LIMITED | 1003B, 10th Floor, SAKAR-9 Near Old RBI, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| ACJ-0728 | BIZILLION GLOBAL TRADE LLP | 4TH Floor, A-414, Sakar-9, Nr. Old Reserve Bank,,Opp. Times of India, Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U27320GJ2022PTC131483 | ANURAAG METALINK PRIVATE LIMITED | B-902, SAKAR-9, BESIDE OLD RBI BANK, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U32111GJ2026PTC176252 | VITTAVAT JEWELLERS PRIVATE LIMITED | 106, SAKAR 9, NR OLD RBI,,CITY GOLD , ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U62020GJ2025PTC171433 | ELEVATEOPS TECHNOLOGIES PRIVATE LIMITED | 1302-C Sakar-9 Nr Old RBI,Opp. TOI, Ashram Road,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U60232GJ2018PTC103202 | EBA CONNECT PRIVATE LIMITED | 715-A, SAKAR-9, NR OLD RBI OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U29220GJ2012PTC071523 | SPECIFIC JET EDGES PRIVATE LIMITED | 11, 2ND FLOOR, MILL OFFICERS COLONY, BH. OLD RBI, ASHRAM ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 380009 |
| AAP-7204 | KALPATARU PAPERS LLP | 10th FLOOR-1022, SAKAR-9, NR OLD RESERVE BANK, OPP TIMES OF INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U21098GJ2010PTC063364 | RAINBOW INFRABUILD PRIVATE LIMITED | 10TH FLOOR, 1022, SAKAR 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAR-3109 | JANI AND ASSOCIATES LAW LLP | 11TH FLOOR B 1108 SAKAR 9 NEAR OLD RESERVE BANK OPP. TIMES OF INDIA ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U55101GJ2022PTC137069 | JDP CLUB & RESORTS PRIVATE LIMITED | 817, 8Th Floor, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U63090GJ2018PTC104078 | LAPWING VACATIONS PRIVATE LIMITED | 7TH FLOOR,713,SAKAR-9, NR.OLD RESERVE BANK,OPP. TIMES OF INDIA,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2009PTC056785 | PERCEPTION SYSTEM PRIVATE LIMITED | 704, 7th FLOOR, SAKAR-9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2012PTC071220 | PRAHARSH FINCON SOLUTIONS PRIVATE LIMITED | 501, 5th Floor, Sakar-9, Nr. Old Reserve Bank Opp. Times of India, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| ABZ-0774 | WHITE ROCK IMMIGRATION LLP | 8th Floor A 814 Sakar 9 Nr Old Reserve Bank,Opp Times of India Ashram Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U63090GJ2015PTC083519 | RUSH HOLIDAYS PRIVATE LIMITED | 8TH FLOOR, A-814, SAKAR-9, NR. OLD RESERVE BANK, OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U20297GJ2023PTC142875 | KONTAZIO CHEMICALS PRIVATE LIMITED | Sakar-9, Off-319 OLD RBI BANK TIMES OF INDIA ASHRAM ROAD Ashram Road P.O City Taluka Ahmedabad , City Taluka, Gujarat, India - 380009 |
| U93090GJ2018PTC103300 | QUAREC RESOURCES PRIVATE LIMITED | 821, SAKAR 9 BESIDES RBI, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10213577 | 2010-03-11 | - | 2012-12-19 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10226418 | 2010-06-09 | - | 2012-05-21 | 100,000,000.00 | Axis Bank Limited | |
| 10233057 | 2010-06-29 | - | 2014-10-31 | 730,000,000.00 | Syndicate Bank | |
| 10244037 | 2010-09-18 | - | 2012-12-19 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10246627 | 2010-09-29 | - | 2012-10-01 | 200,000,000.00 | INDIAN OVERSEAS BANK | |
| 10250324 | 2010-10-14 | - | 2012-10-01 | 77,758,000.00 | INDIAN OVERSEAS BANK | |
| 10258567 | 2010-11-12 | - | 2012-12-19 | 245,238,095.00 | HDFC BANK LIMITED | |
| 10336665 | 2012-01-04 | - | 2012-08-17 | 24,989,825.00 | CORPORATION BANK | |
| 10337897 | 2012-01-04 | - | 2013-05-15 | 81,540,872.00 | CORPORATION BANK | |
| 10373401 | 2012-08-09 | - | 2015-11-04 | 150,000,000.00 | IDBI Bank Limited | |
| 10532027 | 2014-10-30 | - | 2016-10-01 | 150,000,000.00 | IDBI Bank Limited | |
| 10532955 | 2014-11-03 | - | 2017-07-31 | 150,000,000.00 | UNION BANK OF INDIA | |
| 10606793 | 2015-11-30 | - | 2017-08-08 | 100,000,000.00 | RELIANCE CAPITAL LTD | |
| 10610616 | 2015-12-29 | - | 2018-02-12 | 100,000,000.00 | IDBI Bank Limited | |
| 10615473 | 2015-12-31 | - | 2020-02-19 | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100031745 | 2016-05-27 | - | 2018-07-12 | 100,000,000.00 | RELIANCE CAPITAL LTD | |
| 100052327 | 2016-09-26 | 2019-02-08 | 2021-02-03 | 60,000,000.00 | Cooperatieve Rabobank U.A. | |
| 100053392 | 2016-09-09 | 2018-04-12 | 2021-06-15 | 240,000,000.00 | State Bank of India | |
| 100074134 | 2017-01-25 | - | 2019-01-07 | 100,000,000.00 | IDBI Bank Limited | |
| 100084335 | 2017-02-28 | - | 2019-04-11 | 114,000,000.00 | RELIANCE CAPITAL LTD | |
| 100088352 | 2017-03-31 | - | 2020-07-08 | 90,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100101523 | 2017-06-05 | - | - | 80,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100125616 | 2017-09-26 | - | 2020-10-05 | 150,000,000.00 | UNION BANK OF INDIA | |
| 100135299 | 2017-11-13 | - | 2019-09-05 | 70,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100143457 | 2017-12-13 | - | 2020-01-01 | 50,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100149885 | 2017-12-28 | 2018-01-10 | 2021-08-10 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100155283 | 2018-01-29 | - | 2020-10-13 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100156659 | 2018-02-09 | - | 2021-02-04 | 100,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100157909 | 2018-02-15 | - | 2020-07-22 | 50,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100162789 | 2018-03-23 | - | - | 50,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100166062 | 2018-03-28 | - | - | 150,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100168975 | 2018-02-28 | - | - | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100180966 | 2018-05-29 | - | 2021-01-08 | 50,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100182879 | 2018-05-30 | - | 2019-09-05 | 60,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100184259 | 2018-06-13 | - | 2023-02-08 | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100199982 | 2018-08-25 | - | - | 80,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100203285 | 2018-08-31 | - | 2021-08-10 | 70,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100206457 | 2018-09-18 | - | 2023-02-08 | 200,000,000.00 | CAPITAL FIRST LIMITED | |
| 100225449 | 2018-12-28 | - | 2022-04-20 | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100233031 | 2019-01-30 | - | - | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100237658 | 2018-12-19 | - | 2020-09-21 | 100,000,000.00 | YES BANK LIMITED | |
| 100248402 | 2019-03-28 | - | 2022-06-08 | 75,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100249645 | 2019-03-25 | - | 2021-10-26 | 100,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100250274 | 2019-03-27 | - | 2023-02-08 | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100252478 | 2019-03-29 | - | 2021-07-07 | 100,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100266117 | 2019-05-20 | 2022-03-31 | 2022-06-07 | 133,079,640.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100278544 | 2019-07-30 | - | 2021-08-31 | 150,000,000.00 | BANDHAN BANK LIMITED | |
| 100279908 | 2019-08-13 | - | 2023-01-05 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100281739 | 2019-07-26 | - | 2023-01-16 | 150,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100284621 | 2019-08-22 | - | 2021-01-01 | 50,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100287339 | 2019-08-22 | - | 2022-01-17 | 40,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100295531 | 2019-09-30 | - | 2023-06-27 | 150,000,000.00 | UNION BANK OF INDIA | |
| 100308911 | 2019-12-19 | - | 2022-04-04 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100328431 | 2020-02-19 | - | 2022-09-19 | 100,000,000.00 | NABFINS LIMITED | |
| 100373282 | 2020-09-04 | - | 2024-01-03 | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100373778 | 2020-09-25 | 2021-03-31 | 2023-07-07 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100409561 | 2021-01-29 | - | 2023-02-28 | 100,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100411575 | 2021-01-21 | - | 2022-03-18 | 5,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100416589 | 2021-02-17 | - | 2023-03-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100416591 | 2021-02-17 | - | 2023-03-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100416946 | 2021-02-11 | - | 2023-03-30 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100416950 | 2021-02-11 | - | 2023-03-30 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100419089 | 2021-02-11 | - | 2023-04-27 | 75,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100421146 | 2021-03-01 | - | 2022-08-12 | 70,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100425682 | 2021-03-16 | 2021-03-24 | 2023-01-13 | 100,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100434478 | 2021-04-06 | 2023-03-31 | 2023-05-10 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100458116 | 2021-06-28 | - | 2023-10-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100458120 | 2021-06-28 | - | 2023-10-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100465445 | 2021-07-30 | 2023-06-30 | 2023-11-20 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100469047 | 2021-08-17 | - | 2024-05-24 | 100,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100493142 | 2021-09-30 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100493153 | 2021-09-30 | - | 2024-01-03 | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100495748 | 2021-10-27 | - | 2023-11-06 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100498311 | 2021-11-15 | - | - | 50,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100508820 | 2021-12-10 | - | 2024-01-24 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100510071 | 2021-11-29 | - | 2023-12-30 | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100510072 | 2021-11-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100510075 | 2021-11-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100510078 | 2021-11-30 | - | - | 20,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100510081 | 2021-11-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100510208 | 2021-11-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100513789 | 2021-12-17 | - | 2024-01-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100514812 | 2021-12-09 | - | 2023-01-03 | 200,000,000.00 | SIDBI | |
| 100533012 | 2022-02-09 | - | - | 30,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100533030 | 2022-02-10 | - | - | 30,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100533741 | 2022-02-10 | - | - | 90,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100540636 | 2022-02-28 | - | 2024-04-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100550230 | 2022-03-14 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100551801 | 2022-03-28 | - | 2023-12-01 | 60,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100554679 | 2022-03-22 | - | 2024-05-10 | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100556025 | 2022-03-23 | - | 2024-06-06 | 200,000,000.00 | BANDHAN BANK LIMITED | |
| 100559266 | 2022-03-28 | - | 2024-04-18 | 50,000,000.00 | NABFINS LIMITED | |
| 100587255 | 2022-06-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100587265 | 2022-06-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100608587 | 2022-08-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100608608 | 2022-08-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100608615 | 2022-08-29 | - | - | 30,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100608879 | 2022-08-29 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100615023 | 2022-09-26 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100615465 | 2022-09-26 | - | - | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100646598 | 2022-11-18 | 2023-07-27 | - | 755,000,000.00 | State Bank of India | |
| 100648237 | 2022-11-25 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100648909 | 2022-11-29 | - | - | 125,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100653295 | 2022-12-19 | - | - | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100664390 | 2022-12-30 | - | - | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100688820 | 2023-03-20 | - | - | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100694241 | 2023-03-24 | - | - | 120,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100697940 | 2023-03-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100697947 | 2023-03-21 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100699160 | 2023-03-29 | - | - | 70,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100700399 | 2023-02-20 | - | - | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100706287 | 2023-03-29 | - | - | 110,000,000.00 | Vivriti Capital Private Limited | |
| 100710797 | 2023-03-16 | - | - | 200,000,000.00 | Vardhman Trusteeship Private Limited | |
| 100721958 | 2023-04-27 | 2024-03-31 | - | 93,500,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100729605 | 2022-04-08 | - | - | 220,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100731249 | 2023-03-28 | 2024-01-31 | - | 196,875,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100743793 | 2022-04-08 | - | 2024-03-30 | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100745484 | 2023-06-28 | - | - | 100,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100751331 | 2023-06-30 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100787131 | 2023-09-28 | - | - | 65,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100798957 | 2023-09-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100816330 | 2023-10-27 | - | - | 229,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100817900 | 2023-11-10 | - | - | 50,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100818158 | 2023-10-31 | - | - | 75,000,000.00 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100825867 | 2023-11-27 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100829349 | 2023-11-29 | - | - | 50,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100844604 | 2023-12-27 | - | - | 100,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100848006 | 2023-12-29 | - | - | 100,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100856153 | 2023-12-30 | - | - | 150,000,000.00 | BANDHAN BANK LIMITED | |
| 100886741 | 2024-03-21 | - | - | 200,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100890115 | 2024-03-05 | - | - | 200,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100896416 | 2024-03-27 | - | - | 75,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100912316 | 2024-02-19 | - | - | 667,200,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.