• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65993KA1993PTC074590
      Purchase Report

      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993KA1993PTC074590) is a Private company incorporated on 06 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1114731410.00 and its paid up capital is Rs. 100791820.00.

      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.CAPFLOAT FINANCIAL SERVICES 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 CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED are RAVI CHANDRA ADUSUMALLI, INA MALHOTRA, MOHAMED SALIM ASARIA, VENKATARAMAN MURALI, PREETHAM NAGARAJA MURTHY, GAURAV DINESH HINDUJA, and SASHANK RAMASUBBAN RISHYASRINGA.

      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1993PTC074590 and its registration number is 74590. Users may contact CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad ashivnagar , Bangalore, Karnataka, India - 560080.

      Current status of CAPFLOAT FINANCIAL SERVICES 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 CAPFLOAT FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPFLOAT FINANCIAL SERVICES

      Purchase full report of CAPFLOAT FINANCIAL SERVICES

      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 CAPFLOAT FINANCIAL SERVICES 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 CAPFLOAT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00253613 RAVI CHANDRA ADUSUMALLI Nominee Director 2016-07-25
      08741492 INA MALHOTRA Director 2023-06-27
      08880222 MOHAMED SALIM ASARIA Nominee Director 2021-10-21
      02820596 VENKATARAMAN MURALI Director 2024-08-01
      08716895 PREETHAM NAGARAJA MURTHY Nominee Director 2024-10-28
      01264801 GAURAV DINESH HINDUJA Director 2013-10-21
      06466985 SASHANK RAMASUBBAN RISHYASRINGA Director 2013-10-21
      Past Directors & Key Managerial Personnel of CAPFLOAT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00253613 RAVI CHANDRA ADUSUMALLI Additional Director - 2014-09-16
      00253613 RAVI CHANDRA ADUSUMALLI Director - 2016-07-25
      00751252 NARENDRA KUMAR SHAH Director - 2013-10-21
      08741492 INA MALHOTRA Director - 2023-05-13
      02968574 ROHIT BHAGAT Director - 2018-12-07
      03549431 PATRICK THOMAS FISHER Nominee Director - 2021-10-31
      03559152 KARTIK SRIVATSA Additional Director - 2014-07-10
      03559152 KARTIK SRIVATSA Director - 2016-07-25
      03559152 KARTIK SRIVATSA Nominee Director - 2019-08-19
      03568682 GAUTAM MAGO Additional Director - 2015-03-20
      03568682 GAUTAM MAGO Nominee Director - 2017-12-30
      08880222 MOHAMED SALIM ASARIA Nominee Director - 2021-10-06
      00020774 DINESH JHAMANDAS HINDUJA Director - 2018-01-30
      00080225 ALOK PRASAD Director - 2020-07-01
      00751290 BINA SHAH Director - 2013-10-21
      02820596 VENKATARAMAN MURALI Director - 2024-07-25
      02604007 RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM Nominee Director - 2024-08-21
      Other Directorships of RAVI CHANDRA ADUSUMALLI
      Company Name CIN Designation Appointment Date Cessation
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2011-10-17
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2017-12-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2009-12-17
      LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Additional Director - 2011-08-17
      LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Director - 2016-06-15
      LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Nominee Director - 2023-12-11
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2011-12-01
      JUST DIAL LIMITED L74140MH1993PLC150054 Director - 2016-05-27
      ASIAN AGRO ENERGY PLANTATIONS PRIVATE LIMITED U01403TZ2007PTC034053 Director - 2010-07-26
      ASIAN HEALTH AND NUTRI FOODS PRIVATE LIMITED U15313TZ2001PTC034054 Additional Director - 2007-08-06
      ASIAN HEALTH AND NUTRI FOODS PRIVATE LIMITED U15313TZ2001PTC034054 Director - 2010-07-26
      KITES CORPORATE SERVICES PRIVATE LIMITED U18101KA2010PTC056411 Additional Director - 2011-09-30
      KITES CORPORATE SERVICES PRIVATE LIMITED U18101KA2010PTC056411 Director - 2018-02-23
      FINGERPRINTS FASHIONS PRIVATE LIMITED U18109MH2007PTC169789 Director - 2013-03-19
      FINGERPRINTS FASHIONS PRIVATE LIMITED U18109MH2007PTC169789 Nominee Director - 2012-02-24
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2011-08-03
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2018-08-09
      MAKEMYTRIP (INDIA) PRIVATE LIMITED U63040HR2000PTC090846 Director - 2014-01-20
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Nominee Director - 2008-07-25
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2007-06-14
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-09-24
      COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2013-08-23
      CROWDANALYTIX SOLUTIONS PRIVATE LIMITED U72200KA2010PTC056036 Nominee Director - 2012-11-22
      YOUNGMONK TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC075536 Nominee Director - 2019-03-27
      FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Additional Director - 2009-09-25
      FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Director - 2014-07-23
      A2 MEDIA PRIVATE LIMITED U72900KA2007PTC041888 Additional Director - 2011-08-31
      A2 MEDIA PRIVATE LIMITED U72900KA2007PTC041888 Director - 2013-11-20
      AMOHA EDUCATION PRIVATE LIMITED U73100TN1988PTC016365 Director - 2011-09-29
      JUST DIAL GLOBAL PRIVATE LIMITED U74120MH2010PTC200998 Director - 2016-05-30
      URBANCLAP TECHNOLOGIES INDIA LIMITED U74140DL2014PLC274413 Nominee Director - 2024-11-05
      PTAP DELIVERY SOLUTIONS PRIVATE LIMITED U74140HR2013PTC050222 Additional Director - 2015-04-14
      PTAP DELIVERY SOLUTIONS PRIVATE LIMITED U74140HR2013PTC050222 Nominee Director - 2019-11-13
      NEXTGEN PROJECT MANAGEMENT SYSTEMS PRIVATE LIMITED U74216KA2006PTC113662 Nominee Director - 2023-04-03
      PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Director 2017-09-14 Ongoing
      PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Nominee Director - 2017-09-14
      RIVIGO SERVICES PRIVATE LIMITED U74999HR2014PTC053030 Nominee Director - 2022-11-14
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2015-10-20
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2017-12-29
      IVISION MEDIA INDIA PRIVATE LIMITED U92200TG2003PTC040633 Additional Director - 2009-09-30
      IVISION MEDIA INDIA PRIVATE LIMITED U92200TG2003PTC040633 Director - 2012-09-10
      Other Directorships of NARENDRA KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      CASTLE FINCON PVT LTD U65993WB1993PTC060446 Director - 2012-02-28
      SOBHAGYA HOLDINGS PVT LTD U65999WB1987PTC042015 Director 1999-03-01 Ongoing
      POWERFLOW SECURITIES PVT LTD U67120WB1993PTC060355 Director 1998-12-10 Ongoing
      EAGLEEYE ESTATES PRIVATE LIMITED U70102WB2014PTC202981 Director - 2024-11-12
      SHYAM COMPUTERS PVT LTD U72200WB1986PTC040956 Director 1993-09-01 Ongoing
      Other Directorships of INA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2013-07-19
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2021-01-16
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-16
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-24 Ongoing
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2011-09-15
      PHONEPE LIMITED U67190KA2012PLC176031 Additional Director - 2025-06-04
      PHONEPE LIMITED U67190KA2012PLC176031 Director 2025-05-15 Ongoing
      PHONEPE LIMITED U67190KA2012PLC176031 Nominee Director - 2025-05-15
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2018-09-21
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2020-02-19
      Other Directorships of PATRICK THOMAS FISHER
      Company Name CIN Designation Appointment Date Cessation
      CISV INDIA PRIVATE LIMITED U74999KA2021FTC155657 Director 2021-12-16 Ongoing
      Other Directorships of KARTIK SRIVATSA
      Company Name CIN Designation Appointment Date Cessation
      ASPADA CAPITAL ADVISORS LLP AAA-7420 Designated Partner 2011-12-26 Ongoing
      LR India Investment Managers IFSC LLP ABB-4141 Designated Partner 2022-06-17 Ongoing
      ASPADA INVESTMENT MANAGERS IFSC LLP ACM-6277 Designated Partner 2025-03-12 Ongoing
      SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Nominee Director - 2022-03-31
      LAWRENCEDALE AGRO PROCESSING (INDIA) PRIVATE LIMITED U01403TZ2009PTC015079 Director - 2016-10-25
      VOGO AUTOMOTIVE PRIVATE LIMITED U34200TN2015PTC101106 Nominee Director - 2021-04-26
      WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Additional Director - 2019-12-27
      WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Director 2019-12-27 Ongoing
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2021-09-09
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Nominee Director - 2024-03-30
      AYE FINANCE LIMITED U65921DL1993PLC283660 Director - 2024-12-12
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2025-03-14
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director 2020-08-14 Ongoing
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director - 2024-09-25
      HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Nominee Director - 2025-03-14
      SMARTCOIN FINANCIALS PRIVATE LIMITED U67110KA2015PTC084272 Nominee Director - 2025-03-12
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
      AAPTI-EPISTEME RESEARCH FOUNDATION U73200KA2018NPL116617 Director - 2023-03-05
      LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED U74110KA2013FTC067742 Director 2022-01-20 Ongoing
      LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED U74110KA2013FTC067742 Director - 2019-08-29
      EM3 AGRISERVICES PRIVATE LIMITED U74900HR2013PTC082193 Nominee Director - 2020-10-14
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Additional Director - 2021-11-30
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2022-03-16
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Nominee Director - 2020-12-16
      FINNEW SOLUTIONS PRIVATE LIMITED U74900KA2015PTC084275 Nominee Director 2023-12-11 Ongoing
      AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Additional Director - 2023-12-07
      AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Nominee Director 2023-12-08 Ongoing
      LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Additional Director - 2021-07-06
      LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Director - 2021-11-26
      LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Whole-time director 2021-11-26 Ongoing
      LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Whole-time director - 2021-11-25
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director - 2025-03-14
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-12-27 Ongoing
      EYE-Q VISION PRIVATE LIMITED U85121DL2006PTC152865 Additional Director - 2012-09-29
      EYE-Q VISION PRIVATE LIMITED U85121DL2006PTC152865 Director - 2017-06-15
      BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Additional Director - 2011-12-31
      BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Director - 2016-03-09
      BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Nominee Director 2020-10-28 Ongoing
      CLASSKLAP PRIVATE LIMITED U93000PB2009PTC054618 Director - 2020-04-20
      Other Directorships of GAUTAM MAGO
      Company Name CIN Designation Appointment Date Cessation
      4POINT9 CAPITAL ADVISORS LLP AAM-8175 Designated Partner 2018-06-14 Ongoing
      ASHOKA91 SPONSOR LLP AAN-2565 Designated Partner 2018-09-07 Ongoing
      ASHOKA91 INDIA LLP ACE-3541 Designated Partner 2023-12-12 Ongoing
      ONE MOBIKWIK SYSTEMS LIMITED L64201HR2008PLC053766 Nominee Director - 2017-12-30
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2012-07-21
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2017-12-30
      SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Alternate Director - 2012-02-09
      SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director appointed in casual vacancy - 2016-03-17
      ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Additional Director - 2014-09-30
      ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Nominee Director - 2017-12-30
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Nominee Director 2024-04-22 Ongoing
      A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2008PTC066350 Additional Director - 2014-01-21
      A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2008PTC066350 Nominee Director - 2017-12-30
      FINTELLIX INDIA PRIVATE LIMITED U72200KA2006PTC038764 Additional Director - 2013-09-30
      FINTELLIX INDIA PRIVATE LIMITED U72200KA2006PTC038764 Director - 2017-03-31
      INTROS SOFTWARE PRIVATE LIMITED U72200KA2015FTC080705 Nominee Director - 2017-12-30
      KAAR TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN2005PTC087065 Nominee Director 2023-07-27 Ongoing
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2012-09-27
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2017-02-17
      EXOTEL TECHCOM PRIVATE LIMITED U72900KA2011PTC059065 Nominee Director 2021-01-27 Ongoing
      TINYOWL TECHNOLOGY PRIVATE LIMITED U72900MH2014PTC255354 Additional Director - 2014-07-25
      TINYOWL TECHNOLOGY PRIVATE LIMITED U72900MH2014PTC255354 Nominee Director - 2016-05-18
      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2012-03-22
      URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Additional Director - 2015-09-18
      URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Nominee Director - 2018-01-15
      SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Nominee Director - 2017-12-30
      IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Director 2022-04-07 Ongoing
      Other Directorships of MOHAMED SALIM ASARIA
      Company Name CIN Designation Appointment Date Cessation
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Additional Director - 2021-11-30
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2022-03-16
      SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Nominee Director 2021-11-12 Ongoing
      SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Additional Director - 2022-11-26
      SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Director - 2024-09-23
      SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Nominee Director 2025-03-06 Ongoing
      SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Nominee Director - 2024-11-12
      AKNA MEDICAL PRIVATE LIMITED U74999MH2018PTC437764 Nominee Director - 2022-01-20
      Other Directorships of DINESH JHAMANDAS HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      DICE TRADING LLP AAC-8487 Designated Partner 2014-10-27 Ongoing
      DAZZLE TRADING LLP AAF-2074 Designated Partner 2015-11-23 Ongoing
      GDN ESTATES LLP AAN-9018 Designated Partner 2019-01-02 Ongoing
      NDS PROPERTIES LLP AAU-3287 Designated Partner - 2022-10-07
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2008-02-21
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Whole-time director - 2011-03-31
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2008-03-29
      VAG EXPORTS PRIVATE LIMITED U01711KA1993PTC014064 Director 1993-03-20 Ongoing
      J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Director - 2022-08-12
      DEEJAY TRADING PRIVATE LIMITED U17111KA2003PTC031614 Director - 2011-03-31
      DAZZLE TRADING PRIVATE LIMITED U17111KA2003PTC031616 Director 2003-02-21 Ongoing
      DICE TRADING PRIVATE LIMITED U17111KA2003PTC031617 Director 2003-02-21 Ongoing
      MADHIN TRADING PRIVATE LIMITED U17111KA2003PTC031643 Director - 2011-03-31
      MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Director - 2011-03-31
      REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Director - 2011-03-31
      RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Director - 2011-03-31
      ALL COLOUR GARMENTS PRIVATE LIMITED U17111KA2004PTC034055 Director - 2011-03-31
      VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Director - 2011-03-31
      RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Director - 2011-03-31
      RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Director - 2011-03-31
      GLAMOURWEAR APPARELS PRIVATE LIMITED U18101KA2004PTC034154 Director - 2011-03-31
      SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Director - 2011-03-31
      DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Director - 2011-03-31
      GOKALDAS INFOTEK PRIVATE LIMITED U72200KA2008PTC046620 Director 2008-05-30 Ongoing
      HAPPIEST BUSINESS SERVICES PRIVATE LIMITED U82990KA2006PTC038696 Director - 2022-11-07
      GDN ESTATES PRIVATE LIMITED U85110KA1970PTC001885 Director - 2019-01-01
      MONESHWAR PROPERTIES PRIVATE LIMITED U85110KA1993PTC014294 Director 2011-02-01 Ongoing
      Other Directorships of ALOK PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Additional Director - 2018-09-07
      ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director 2018-09-07 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2017-05-10 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2022-05-10
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director 2024-08-26 Ongoing
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2017-08-21
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director - 2019-06-22
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2008-09-02
      KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Additional Director - 2016-08-16
      KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Director - 2017-11-01
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2010-05-06
      GANG-JONG DEVELOPMENT FINANCE PRIVATE LIMITED U65999HP2017PTC006793 Director - 2024-08-10
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2017-09-28
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2017-09-28 Ongoing
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director - 2017-06-24
      ACCELA FIDUCIARY SERVICES PRIVATE LIMITED U74999KA2017PTC106847 Director - 2019-09-08
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Additional Director - 2024-09-25
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2023-11-22 Ongoing
      Other Directorships of BINA SHAH
      Company Name CIN Designation Appointment Date Cessation
      CASTLE FINCON PVT LTD U65993WB1993PTC060446 Director - 2012-01-16
      SOBHAGYA HOLDINGS PVT LTD U65999WB1987PTC042015 Director 1990-04-01 Ongoing
      POWERFLOW SECURITIES PVT LTD U67120WB1993PTC060355 Director 1998-01-15 Ongoing
      EAGLEEYE ESTATES PRIVATE LIMITED U70102WB2014PTC202981 Director - 2024-11-12
      SHYAM COMPUTERS PVT LTD U72200WB1986PTC040956 Director 1987-11-30 Ongoing
      Other Directorships of VENKATARAMAN MURALI
      Company Name CIN Designation Appointment Date Cessation
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-04-01
      Other Directorships of PREETHAM NAGARAJA MURTHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV DINESH HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      DICE TRADING LLP AAC-8487 Designated Partner 2014-10-27 Ongoing
      DAZZLE TRADING LLP AAF-2074 Designated Partner - 2019-12-31
      GDN ESTATES LLP AAN-9018 Designated Partner 2019-01-02 Ongoing
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2008-03-29
      DICE TRADING PRIVATE LIMITED U17111KA2003PTC031617 Director 2003-02-21 Ongoing
      GAURAV SASHANK BANGALORE FINANCIAL VENTURES PRIVATE LIMITED U65900KA2013PTC069839 Director 2013-06-26 Ongoing
      AXIO CAPITAL PRIVATE LIMITED U65990KA2022PTC165494 Director 2022-08-29 Ongoing
      AXIO DIGITAL PRIVATE LIMITED U72900PN2014PTC153050 Director 2018-09-06 Ongoing
      GDN ESTATES PRIVATE LIMITED U85110KA1970PTC001885 Director - 2019-01-01
      ZEN LEFIN DIGITAL SERVICES PRIVATE LIMITED U93000KA2013PTC069840 Director 2013-06-26 Ongoing
      Other Directorships of RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM
      Company Name CIN Designation Appointment Date Cessation
      PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 - 2023-02-28
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2011-09-29
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2022-11-02
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Nominee Director - 2022-11-02
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2014-12-03
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2023-06-12
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Alternate Director - 2023-02-10
      INDIGO PAINTS LIMITED L24114PN2000PLC014669 Nominee Director - 2020-03-02
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Alternate Director - 2010-05-11
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2010-09-30
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2017-08-31
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Nominee Director - 2021-10-26
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2017-09-28
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2024-04-30
      PURE N SURE FOOD BITES PRIVATE LIMITED U15440MP2011PTC027377 Director 2011-12-27 Ongoing
      VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Nominee Director - 2021-07-15
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Nominee Director - 2022-01-18
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Additional Director - 2014-04-28
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Director - 2019-07-25
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Alternate Director - 2012-02-09
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Nominee Director - 2017-11-30
      MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Alternate Director 2009-07-31 Ongoing
      FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Nominee Director 2018-04-11 Ongoing
      PEAK XV PARTNERS ADVISORS PRIVATE LIMITED U65999KA2000FTC033945 Managing Director - 2023-03-31
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Alternate Director - 2010-10-28
      RUPEEK FINTECH PRIVATE LIMITED U72100KA2015PTC081797 Nominee Director 2019-08-13 Ongoing
      EDUSYS SERVICES PRIVATE LIMITED U72200OR2004PTC007691 Alternate Director - 2015-09-26
      CRYPTOPY TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC085139 Additional Director - 2015-02-19
      CRYPTOPY TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC085139 Nominee Director - 2017-01-10
      HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director 2015-03-19 Ongoing
      FINTECH BLUE SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263315 Nominee Director 2019-11-16 Ongoing
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Nominee Director 2010-08-20 Ongoing
      THINK & LEARN PRIVATE LIMITED U80903KA2011PTC061427 Nominee Director - 2023-06-06
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2019-07-25
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Additional Director - 2013-09-20
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Director - 2021-11-12
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2016-12-16
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-03-20
      REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Additional Director - 2012-09-28
      REBEL FOODS PRIVATE LIMITED U93000PN2010PTC136943 Director 2012-09-28 Ongoing
      Other Directorships of SASHANK RAMASUBBAN RISHYASRINGA
      Company Name CIN Designation Appointment Date Cessation
      GAURAV SASHANK BANGALORE FINANCIAL VENTURES PRIVATE LIMITED U65900KA2013PTC069839 Director 2013-06-26 Ongoing
      AXIO CAPITAL PRIVATE LIMITED U65990KA2022PTC165494 Director 2022-08-29 Ongoing
      AXIO DIGITAL PRIVATE LIMITED U72900PN2014PTC153050 Director 2018-09-06 Ongoing
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2016-10-05 Ongoing
      ZEN LEFIN DIGITAL SERVICES PRIVATE LIMITED U93000KA2013PTC069840 Director 2013-06-26 Ongoing

      CIN Company Name Company Address
      U65990KA2022PTC165494 AXIO CAPITAL PRIVATE LIMITED New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad ashivnagar , Bengaluru, Karnataka, India - 560080
      U91990KA2016NPL096977 UNIFIED FINTECH FORUM New No. 3 (Old 211),Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad ashivnagar , Bengaluru, Karnataka, India - 560080
      U86909KA2026PTC217832 JINSEI ACTIVE AGEING PRIVATE LIMITED 3rd Floor, No. 210/2 , Upper Palace Orchards,,Bellary Road,,Bangalore North,Bangalore,Karnataka,560080-India
      ACM-4242 CIR INDUSTRIES LLP No 210/2, 3rd Floor, Upper Palace Orchards,Bellary Road, Above Renault Showroom,Bangalore North,Bangalore,Karnataka,India-560080
      U47912KA2025PTC210620 SHOPISTRY ECOMMERCE SOLUTIONS PRIVATE LIMITED 3rd Floor No. 210/2,Upper Palace Orchards Bellary Road , Sadashiva Nagar,Bangalore North,Bangalore,Karnataka,560080-India
      U55101KA2023PTC181289 TRAILOKYA RESORTS AND HOSPITALITY PRIVATE LIMITED No. 210/2, 3rd floor, Upper Palace Orchards,,Bellary Road, Above Renault showroom,,Bangalore North,Bangalore,Karnataka,560080-India
      ACJ-2823 SAMMEDH TECHCORP LLP 3rd floor, No 210/2, Upper Palace Orchards,Bellary road(Next to Royal Enfield showroom),Bangalore North,Bangalore,Karnataka,India-560080
      U62090KA2024OPC185671 EMEND LABS (OPC) PRIVATE LIMITED No 210/2, 3rd Floor, Upper Palace Orchards, Bellary Road, Next to Royal Enfield Showroom,Bangalore North,Bangalore,Karnataka,560080-India
      ACD-1064 FUTUREARTH UNICON PROJECTS LLP No. 371 PID No. 99-7-371/3,,8th Main Road, Upper Palace Orchards,,Bangalore North,Bangalore,Karnataka,India-560080
      AAA-7336 SANS PAREIL SYSTEMS LLP NO. 304, PALACE VIEW APARTMENTS # 223, BELLARY ROAD, UPPER PALACE ORCHARDS, SADHASHIVA NAGAR BANGALORE, Karnataka, India - 560080
      U45403KA2007PTC042423 SHYAM INTERIORS AND EXIM PRIVATE LIMITED #31, 3RD FLOOR, PALACE CORNER, 209/1, BELLARY ROAD UPPER PALACE, ORCHARDS, SADASHIV NAGAR , BANGALORE, Karnataka, India - 560080
      U72200KA2009PTC051407 ATTRIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, OLD NO.382, NEW NO.30, 13TH CROSS, UPPER PALACE ORCHARDS, SADASHIVNAGAR, , BANGALORE, Karnataka, India - 560080
      U01210KA2026PTC214005 TWC VENTURES PRIVATE LIMITED 210/2, 3rd Foor, Upper Palace,Orchards, Bellary Road,,Bangalore North,Bangalore,Karnataka,560080-India
      U43122KA2023PTC181381 SUGOI CIVICON PRIVATE LIMITED 3rd Floor, #210/2,,Upper Palace Orchards, Bellary Road,Bangalore North,Bangalore,Karnataka,560080-India
      U68100KA2025PTC205176 LASHISHA INTERNATIONAL VENTURES PRIVATE LIMITED 210/2,3rdflr Upper Palace Orchards,,Bellary road, Sadashivanagar,Bangalore North,Bangalore,Karnataka,560080-India
      ACX-1401 BILIGIRI VENTURES LLP No 210/2, 3rd Flr, Upper,Palace Orchards, BLY Road,Bangalore North,Bangalore,Karnataka,India-560080
      U62013KA2024PTC192771 FINSPECTORS TECHNOLOGIES PRIVATE LIMITED NO:210/2,UPPER PALACE 3RD,FLR,ORCHARDS BELLARY RD,Bangalore North,Bangalore,Karnataka,560080-India
      U86900KA2023PTC180691 WHOLESOME NUTRACEUTICALS PRIVATE LIMITED 3RD FLOOR 210/2 UPPER PALACE ORCHARDS,BELLARY ROAD ABOVE RENAULT SHOWROOM,Bangalore North,Bangalore,Karnataka,560080-India
      ACL-3970 GLOBAL-COFFEE PLANTERS LLP No.253, 18th Cross RoadNo.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080
      ACL-4063 PLANTATION-MANAGERS LLP No.253, 18th Cross RoadNo.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080
      ACL-4459 COFFEE PLANTATION MANAGERS LLP No.253, 18th Cross RoadNo.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080
      U46599KA2024FTC192085 STAR MICRONICS INDIA PRIVATE LIMITED Old CITB No.3, BBMP No.3, Rajmahal Vilas Extension,Achaiah Shetty Layout, Bellary Road,Bangalore North,Bangalore,Karnataka,560080-India
      U28112KA2009PTC051312 ROLLFORM PROFILES PRIVATE LIMITED NO.589, 3RD MAIN ROAD, UPPER PALACE ORCHARDS, , BANGALORE, Karnataka, India - 560080
      U85110KA2000PTC027828 ALAN COMPUTER CONSULTING SERVICES PRIVAT E LIMITED #209/1, FLAT NO.21,2ND FLOOR, BELLARY ROAD, UPPER PALACE ORCHARDS, , SADASHIVNAGAR, BANGALORE., Karnataka, India - 560080
      U74900KA2014PTC075477 TALENT BEE CONSULTING PRIVATE LIMITED 3rd Floor, # 210/2, Upper Palace Orchards, Bellary Road, Above Renault Showroom, Sadashiv Nagar , Bangalore North, Karnataka, India - 560080
      U72900KA2022PTC163348 LIFEPRISM PRIVATE LIMITED New No.11(OldNo.219),Bellary Main Road, Sadashivanagar of ward No.99,Aramane Nag ar , Bangalore, Karnataka, India - 560080
      U06592KA1992PTC013609 SUPERFINE CREDITANDINVESTMENTS PRIVATE LIMITED 221,UPPER PALACE ORCHARDSBELLARY ROAD,BANGALORE , BELLARY ROAD,BANGALORE, Karnataka, India - 560080
      U72200KA2006PTC040851 IBS FINTECH INDIA PRIVATE LIMITED NO. 222/14, 3RD FLOOR GOKALDAS CHAMBERS, 5TH MAIN ROAD, BELLARY ROAD SADASHIVANAG AR , BANGALORE, Karnataka, India - 560080
      U62020KA2024PTC196070 WONIRY AUTOMATIONS PRIVATE LIMITED 210/2 Bellary Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,560080-India
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      100621056 2022-09-27 - 2024-04-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100621060 2022-09-27 - 2024-04-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100621069 2022-07-29 - - 49,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100621076 2022-09-07 - - 11,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100621077 2022-09-02 - - 55,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100621078 2022-09-09 - - 56,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100621339 2022-09-14 - - 60,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100625205 2022-10-03 - - 72,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100625358 2022-10-10 - - 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100625362 2022-10-14 - - 240,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100628841 2022-07-28 - - 24,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100641126 2022-07-29 - - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100643659 2022-11-15 - - 1,000,000,000.00 RBL BANK LIMITED
      100644835 2022-11-04 - - 61,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100644836 2022-11-07 - - 40,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100650407 2022-12-07 - - 75,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100657277 2022-12-16 - 2024-04-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100657279 2022-12-16 - 2024-04-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100657995 2022-12-16 - 2024-04-04 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100666333 2022-12-12 - - 22,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100676242 2023-01-06 - - 110,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100676243 2023-01-04 - - 70,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100683625 2023-02-16 - 2024-04-04 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100684825 2023-02-16 - 2024-07-18 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100684829 2023-02-16 - 2024-07-18 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100684836 2023-02-16 - 2024-07-18 62,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100695419 2023-03-24 - 2024-07-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100696331 2023-03-24 - 2024-07-18 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100722099 2023-03-06 - - 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100722877 2023-03-10 - - 46,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100722882 2023-03-14 - - 25,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100722912 2023-03-16 - - 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100722922 2023-03-17 - - 5,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100722927 2023-03-20 - - 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100722928 2023-03-23 - - 20,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100723444 2023-03-30 - - 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100723445 2023-04-03 - - 27,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100723457 2023-04-28 - - 50,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100723461 2023-05-08 - - 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100724200 2023-05-05 - - 67,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100753394 2023-05-17 - - 28,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100755908 2023-05-25 - - 33,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100755926 2023-05-31 - - 80,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100755928 2023-06-02 - - 47,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100757029 2023-06-14 - - 53,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100764637 2023-06-16 - - 140,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100764710 2023-06-30 - - 60,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100765135 2023-07-05 - - 65,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100767808 2023-06-30 - 2024-07-18 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100777468 2023-07-11 - - 67,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100779642 2023-07-27 - - 20,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100779644 2023-07-31 - - 59,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100791106 2023-09-27 - 2024-07-29 150,000,000.00 AU SMALL FINANCE BANK LIMITED
      100797494 2023-09-26 - 2024-11-19 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100797495 2023-09-26 - 2024-11-19 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100798488 2023-08-24 - - 53,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100798489 2023-08-31 - - 46,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100798707 2023-09-06 - - 40,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100798709 2023-09-08 - - 70,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100799552 2023-09-14 - - 36,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100810570 2023-10-26 - 2024-11-19 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100810577 2023-10-26 - 2024-11-19 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100810586 2023-10-26 - 2024-11-11 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100813271 2023-10-27 - - 300,000,000.00 POONAWALLA FINCORP LIMITED
      100819771 2023-09-29 - - 25,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100819772 2023-10-06 - - 27,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100819779 2023-10-09 - - 55,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100819843 2023-10-25 - - 65,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100819844 2023-10-31 - - 45,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100819846 2023-11-08 - - 30,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100826421 2023-08-18 - - 64,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100829844 2023-12-06 - - 700,000,000.00 IDFC FIRST BANK LIMITED
      100848454 2024-01-12 - - 200,000,000.00 VIVRITI CAPITAL LIMITED
      100850287 2023-11-22 - - 24,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100850289 2023-11-24 - - 41,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100850335 2023-11-29 - - 33,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100850355 2023-12-01 - - 20,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100854147 2023-12-30 - - 250,000,000.00 SHRIRAM FINANCE LIMITED
      100854174 2023-12-08 - - 32,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100854177 2023-12-14 - - 64,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100854178 2023-12-30 - - 60,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100867276 2024-01-30 - 2024-11-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100881284 2024-01-30 - 2024-11-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100883565 2024-01-30 - 2024-11-11 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100883895 2024-01-04 - - 350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100883897 2024-01-08 - - 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100883899 2024-01-10 - - 61,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100887724 2024-03-19 - - 100,000,000.00 VIVRITI CAPITAL LIMITED
      100905471 2024-03-26 - - 150,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100914802 2024-01-25 - - 40,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100914865 2024-01-30 - - 28,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100914866 2024-02-09 - - 30,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100914867 2024-02-15 - - 30,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100914868 2024-02-07 - - 43,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100914869 2024-01-31 - - 20,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100914878 2024-03-01 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100914880 2024-02-28 - - 41,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100914902 2024-03-07 - - 28,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100914912 2024-03-15 - - 34,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100914921 2024-03-20 - - 60,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100917996 2023-08-11 - - 80,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100928808 2024-03-22 - - 20,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100928816 2024-04-08 - - 500,000,000.00 Orbis Trusteeship Services Private Limited
      100928820 2024-04-02 - - 40,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100928821 2024-04-05 - - 59,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100929785 2024-04-12 - - 65,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100929787 2024-04-30 - - 70,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100934241 2024-05-07 - - 59,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100934242 2024-05-09 - - 55,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100937414 2024-05-27 - - 30,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100945483 2024-05-31 - - 45,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100945581 2024-06-14 - - 38,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100947032 2024-06-28 - 2025-02-28 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100948158 2024-06-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100948162 2024-06-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100948164 2024-06-28 - 2025-02-28 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100949585 2024-06-18 - - 30,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100957758 2024-06-29 - - 40,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100957760 2024-06-28 - - 31,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100957796 2024-07-05 - - 35,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100957800 2024-07-08 - - 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100957802 2024-07-10 - - 45,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100974757 2024-08-31 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100975088 2024-08-31 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100975093 2024-08-31 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      101010321 2024-11-25 - - 200,000,000.00 VIVRITI CAPITAL LIMITED
      101010699 2024-11-29 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      101011447 2024-11-29 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      101011449 2024-11-29 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      101011452 2024-11-29 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      101013542 2024-11-19 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
      101034823 2025-01-20 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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