• Company Information
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      • Documents
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      • Complaints
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      KAVERI CREDITS(INDIA)PRIVATE LIMITED

      CIN: U65993KA1995PTC017349 As on: 2026-07-13
      Purchase Report

      KAVERI CREDITS(INDIA)PRIVATE LIMITED (CIN: U65993KA1995PTC017349) is a Private company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 101000000.00.

      KAVERI CREDITS(INDIA)PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAVERI CREDITS(INDIA)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 KAVERI CREDITS(INDIA)PRIVATE LIMITED are PREETHI ELIZABETH, FREDDIE STEPHEN, CATHERINE REBECCA, and DAVID EBENEZER.

      KAVERI CREDITS(INDIA)PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1995PTC017349 and its registration number is 17349. Users may contact KAVERI CREDITS(INDIA)PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI CREDITS(INDIA)PRIVATE LIMITED is No. 50, Ground Floor, 2nd Cross, 2nd Main, BHBCS Layout, BTM Layout, 2nd Stage , Bangalore, Karnataka, India - 560076.

      Current status of KAVERI CREDITS(INDIA)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 KAVERI CREDITS(INDIA) 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 KAVERI CREDITS(INDIA)

      Purchase full report of KAVERI CREDITS(INDIA)

      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 KAVERI CREDITS(INDIA) 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 KAVERI CREDITS(INDIA)
      DIN Director Name Designation Appointment Date
      07087292 PREETHI ELIZABETH Director 2018-04-16
      00733157 FREDDIE STEPHEN Managing Director 2017-01-01
      02230964 CATHERINE REBECCA Director 2017-09-28
      06501343 DAVID EBENEZER Director 2017-09-28
      Past Directors & Key Managerial Personnel of KAVERI CREDITS(INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01978341 VIKRAMAN AMPALAKKAT Additional Director - 2010-07-15
      01978341 VIKRAMAN AMPALAKKAT Director - 2013-06-17
      02493180 MANAS KUMAR BID Nominee Director - 2011-01-25
      02645247 RAMANATHAN ANNAMALAI Additional Director - 2011-06-30
      02645247 RAMANATHAN ANNAMALAI Director - 2014-05-09
      06637032 PARTHA SARATHI BISWAL Managing Director - 2014-07-03
      07087292 PREETHI ELIZABETH Additional Director - 2018-09-28
      00733157 FREDDIE STEPHEN Additional Director - 2009-08-10
      00733157 FREDDIE STEPHEN Director - 2017-01-01
      01905264 CHITOOR NITHYANANDHAM KSHETRAGNA Additional Director - 2010-07-15
      01905264 CHITOOR NITHYANANDHAM KSHETRAGNA Director - 2013-05-10
      02230964 CATHERINE REBECCA Additional Director - 2017-09-28
      06501343 DAVID EBENEZER Additional Director - 2017-09-28
      00566511 SITARAM VENUGOPAL RAO Additional Director - 2009-07-10
      00732954 MALINI BENJAMIN EDEN Additional Director - 2009-04-01
      00732954 MALINI BENJAMIN EDEN Director - 2018-04-16
      00732954 MALINI BENJAMIN EDEN Managing Director - 2017-01-01
      Other Directorships of VIKRAMAN AMPALAKKAT
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2008-08-18
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2011-11-09
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2009-08-24
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2024-03-31
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Additional Director - 2022-09-28
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director 2021-11-30 Ongoing
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director - 2021-09-28
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Additional Director - 2008-09-30
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Director 2008-09-30 Ongoing
      MAXIMAL FINANCE AND INVESTMENTS LIMITED U65993TG1996PLC022772 Additional Director - 2014-03-06
      SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Director - 2014-02-06
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Additional Director - 2018-09-29
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Director 2018-09-29 Ongoing
      Other Directorships of MANAS KUMAR BID
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2022-10-07
      ARTH MICRO FINANCE PRIVATE LIMITED U65910RJ1996PTC046219 Additional Director - 2009-09-24
      ARTH MICRO FINANCE PRIVATE LIMITED U65910RJ1996PTC046219 Director - 2010-09-28
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2024-06-20
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Nominee Director - 2021-12-24
      GROWING OPPORTUNITY FINANCE (INDIA) PRIVATE LIMITED U70200TN2006PTC058885 Nominee Director 2023-06-02 Ongoing
      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Additional Director - 2020-11-12
      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director 2020-11-12 Ongoing
      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Nominee Director - 2016-04-25
      Other Directorships of RAMANATHAN ANNAMALAI
      Company Name CIN Designation Appointment Date Cessation
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Additional Director - 2018-09-29
      GILADA FINANCE AND INVESTMENTS LIMITED L65910KA1994PLC015981 Director - 2019-09-25
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2018-09-29
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director 2018-09-29 Ongoing
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-04-11
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2022-05-25
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Additional Director - 2013-09-27
      AAPUTHRAS DAIRY FOODS PRIVATE LIMITED U15137TN2010PTC076894 Director - 2015-03-01
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director 2011-10-11 Ongoing
      GO DAIRY PRIVATE LIMITED U15310DL2011PTC221828 Additional Director - 2012-08-31
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Additional Director - 2009-09-29
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Director - 2011-12-31
      VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2019-09-28
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Additional Director - 2018-09-28
      UNITED OVERSEAS FACILITIES MANAGEMENT PRIVATE LIMITED U51909TN2012PTC085996 Director - 2020-06-15
      LOLC INDIA FINANCE PRIVATE LIMITED U64990MH2023FTC410720 Additional Director 2024-07-08 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2009-08-24
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2024-03-31
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Additional Director - 2010-09-29
      MICROSUPPORT FINANCIAL SERVICES LIMITED U65910AP1993PLC015642 Director - 2011-12-19
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Additional Director - 2019-09-03
      SOUTH INDIA FINVEST PRIVATE LIMITED U65910KA1998PTC023290 Director 2019-09-03 Ongoing
      ASHA MICRO CREDIT LIMITED U65920TN2008PLC068790 Additional Director - 2011-07-10
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Director - 2011-09-17
      TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2022-12-22
      NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED U65922KA1995PTC017982 Director 2024-01-01 Ongoing
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Additional Director - 2020-11-06
      SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Director 2020-11-06 Ongoing
      VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED U65922TN2008PTC069707 Director - 2014-06-27
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director 2022-07-22 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director appointed in casual vacancy - 2023-08-24
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Additional Director - 2016-07-20
      UNNATTI FINSERV PRIVATE LIMITED U65923MH1996PTC203439 Director - 2021-07-15
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Additional Director - 2013-09-30
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Director - 2016-09-29
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2015-07-31
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2023-11-30
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Additional Director - 2020-08-10
      MAGALIR MICRO CAPITAL PRIVATE LIMITED U65923TN2015PTC101965 Director 2020-08-10 Ongoing
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Additional Director - 2016-08-10
      NIGHTINGALE FINVEST PRIVATE LIMITED U65999AS1987PTC010830 Director - 2018-06-10
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2013-09-20
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2018-04-01
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Additional Director - 2023-07-19
      KALEIDOFIN CAPITAL PRIVATE LIMITED U65999TN2021PTC142215 Director 2023-08-01 Ongoing
      DESTINY FINCO PVTLTD U65999WB1992PTC055156 Director - 2014-06-05
      VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Director - 2017-11-29
      NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES U67190TN2004NPL053428 Director - 2015-09-01
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2012-07-28
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2015-08-05
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Additional Director - 2017-09-28
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director 2017-09-28 Ongoing
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Additional Director - 2012-09-14
      SARALA WOMEN WELFARE SOCIETY U85320WB2006NPL110310 Director - 2016-06-28
      HINDUSTHAN MICROFINANCE PRIVATE LIMITED U99999MH1996PTC101376 Director - 2022-07-16
      Other Directorships of PARTHA SARATHI BISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREETHI ELIZABETH
      Company Name CIN Designation Appointment Date Cessation
      LIZ HOLDINGS PRIVATE LIMITED U65910KA2000PTC028323 Additional Director - 2019-09-27
      LIZ HOLDINGS PRIVATE LIMITED U65910KA2000PTC028323 Director 2019-06-27 Ongoing
      Other Directorships of FREDDIE STEPHEN
      Company Name CIN Designation Appointment Date Cessation
      LIZ AGRO MARKETING AND PROCESSING LLP AAB-2972 Designated Partner 2013-01-03 Ongoing
      LIZ AGRI PRODUCER COMPANY LIMITED U01400TN2013PTC090071 Director 2013-03-15 Ongoing
      LIZ HOLDINGS PRIVATE LIMITED U65910KA2000PTC028323 Director 2000-12-23 Ongoing
      KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU U65910TZ2000NPL009552 Director 2005-06-30 Ongoing
      Other Directorships of CHITOOR NITHYANANDHAM KSHETRAGNA
      Company Name CIN Designation Appointment Date Cessation
      PRAGNYA EDUTECH PRIVATE LIMITED U80902TN2019PTC127312 Director 2019-02-05 Ongoing
      Other Directorships of CATHERINE REBECCA
      Company Name CIN Designation Appointment Date Cessation
      LIZ AGRO MARKETING AND PROCESSING LLP AAB-2972 Designated Partner 2013-01-03 Ongoing
      EL BETHEL HOMES CONSTRUCTION PRIVATE LIMITED U45208TN2013PTC092248 Managing Director 2014-05-02 Ongoing
      LIZ HOLDINGS PRIVATE LIMITED U65910KA2000PTC028323 Additional Director - 2013-08-12
      LIZ HOLDINGS PRIVATE LIMITED U65910KA2000PTC028323 Director 2013-08-12 Ongoing
      KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU U65910TZ2000NPL009552 Additional Director 2018-04-16 Ongoing
      Other Directorships of DAVID EBENEZER
      Company Name CIN Designation Appointment Date Cessation
      LIZ AGRI PRODUCER COMPANY LIMITED U01400TN2013PTC090071 Director 2013-03-15 Ongoing
      KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU U65910TZ2000NPL009552 Additional Director - 2013-08-02
      KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU U65910TZ2000NPL009552 Director 2013-08-02 Ongoing
      Other Directorships of SITARAM VENUGOPAL RAO
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2008-06-30
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2009-07-10
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2008-11-01
      PRADAKSHANA FINTECH PRIVATE LIMITED U15676MH1995PTC289611 Additional Director - 2009-07-10
      KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU U65910TZ2000NPL009552 Director - 2009-07-10
      M-CRIL LIMITED U74899DL1999PLC109396 Director - 2009-07-10
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2009-07-10
      CFBT EDUCATION RESOURCE MANAGEMENT PRIVATE LIMITED U80211TG2009PTC063019 Director - 2009-07-10
      ESAF HEALTH CARE SERVICES PRIVATE LIMITED U85110KL2005PTC018932 Director - 2009-03-28
      Other Directorships of MALINI BENJAMIN EDEN
      Company Name CIN Designation Appointment Date Cessation
      LIZ AGRO MARKETING AND PROCESSING LLP AAB-2972 Designated Partner 2013-01-03 Ongoing
      EL BETHEL HOMES CONSTRUCTION PRIVATE LIMITED U45208TN2013PTC092248 Director - 2013-08-16
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2018-07-16
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2018-07-16 Ongoing
      LIZ HOLDINGS PRIVATE LIMITED U65910KA2000PTC028323 Director - 2012-12-01
      KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU U65910TZ2000NPL009552 Director - 2018-04-16
      GLOBAL EDEN BEAM PRIVATE LIMITED U80301KA2013PTC072120 Managing Director - 2018-03-15

      CIN Company Name Company Address
      U65910KA2000PTC028323 LIZ HOLDINGS PRIVATE LIMITED No. 50, 1st Floor, Unit-I, 2nd Cross, 2nd Main BHBCS Layout, BTM Layout, 2nd Stage , Bangalore, Karnataka, India - 560076
      U72900KA2018PTC117340 EMDATA NETWORKS PRIVATE LIMITED NO 21 2ND FLOOR BHCS LAYOUT 1ST MAIN ROAD BANNERGHATTA ROAD BTM LAYOUT , 2ND STAGE BANGALORE, Karnataka, India - 560076
      U74110KA2016OPC092496 GNARUS SOLUTIONS (OPC) PRIVATE LIMITED NO 50, Ist Main Road, 2nd Cross Mico EHBCS Layout, BTM 2nd Stage,Bangalore,Bangalore,Karnataka,560076-India
      ABZ-0401 LAKEGARDEN ASSET F507 LLP 40, 2ND CROSS, 2ND STAGE,,BTM LAYOUT, 25TH MAIN, BTM 2ND STAGE,,Bangalore South,Bangalore,Karnataka,India-560076
      U55101KA2025PTC198640 AIDHURU LEISURE AND RESORTS PRIVATE LIMITED No 7/43,Ground floor,3rd Cross,4th Main,,NS Palya, BTM 2nd Stage, Mico Layout,,Bangalore South,Bangalore,Karnataka,560076-India
      U63030KA2016PTC093708 ICONNECT LOGISTICS PRIVATE LIMITED 127, Ground Floor,5th Main, 2nd Cross, MICO Layout BTM 2nd Stage, , Bangalore, Karnataka, India - 560076
      U25209KA2021PTC149948 BETTERFLY PLASTICS PRIVATE LIMITED No.99,Ground Floor, 3rd main, 2nd cross, Arekere, MICO layout 2nd stage, , Bangalore, Karnataka, India - 560076
      U72200KA2010PTC055758 ZERO HEIGHTS TECHNOLOGIES PRIVATE LIMITED NO 806, 2ND FLOOR,16TH MAIN, 13TH CROSS, 2ND STAGE, BTM LAYOUT , BANGALORE, Karnataka, India - 560076
      U72200KA2013PTC069280 SMART VLSI SERVICES PRIVATE LIMITED No. 132, 2nd Floor, 16th Main, 7th Cross, BTM Layout, 2nd Stage, , Bangalore, Karnataka, India - 560076
      U72200KA2014OPC075523 CAPRINET SOLUTIONS PRIVATE LIMITED (OPC) No.25 2nd floor, 'Ashirwad', 4th 'B' Cross, 29th Main, 2nd Stage, BTM Layout , Bangalore, Karnataka, India - 560076
      U74900KA2016PTC086125 VOISYS GLOBAL SOLUTIONS PRIVATE LIMITED No.25, 2nd Floor, Ashirwad, 4th B Cross, 29th Main, 2nd Stage, BTM Layout , Bangalore, Karnataka, India - 560076
      U74999KA2018PTC111326 XCESSAZZY BUSINESS SERVICES PRIVATE LIMITED NO 107, 2ND FLOOR, PORTION 17TH,D CROSS 16TH MAIN ROAD, BTM LAYOUT 2ND STAGE , BANGALORE, Karnataka, India - 560076
      U72900KA2017PTC107004 RESOURCE NAVIGATOR PRIVATE LIMITED No. 457, 4th Floor, 2nd Main Road, 7th Cross, MICO Layout, RKK Nagar, BTM 2nd Stage, , Bangalore, Karnataka, India - 560076
      U72900KA2020PTC131648 YUVISMART ENERGY SOLUTIONS PRIVATE LIMITED H.NO.15/A, 2ND FLOOR 10TH. A. CROSS,16TH MAIN ROAD BTM LAYOUT 2ND STAGE N.S PALYA , BANGALORE, Karnataka, India - 560076
      U72900KA2022FTC165771 AVIDII INDIA PRIVATE LIMITED No. 25, Ashirwad Building, 2nd Floor, 4th B cross 29th Main, 2nd Stage, B.T.M. Layout , Bangalore South, Karnataka, India - 560076
      AAK-1265 ALBATROSS BUILDERS & DEVELOPERS LLP No. 95, 2nd Cross, 3rd Main BHCS Layout BTM Layout, 2nd Stage Bangalore, Karnataka, India - 560076
      U72200KA2014PTC072966 FUTURINE TECHNOLOGIES PRIVATE LIMITED #118, 1st Floor, 2nd Cross, 3rd Main Road Mico Layout, BTM Layout 2nd Stage , Bangalore, Karnataka, India - 560076
      AAA-4817 BLUE BERRY HOLIDAYS LLP No. 22, Ground Floor, 21st Main, 3rd Cross, BTM Layout, 2nd Stage, Bangalore, Karnataka, India - 560076
      U36996KA2015PTC084052 HEXAVIE PHARMACEUTICALS PRIVATE LIMITED No. 626, Ground Floor, 29th Main, 12th Cross 2nd stage BTM Layout , Bangalore, Karnataka, India - 560076
      U72900KA2011PTC060110 KENSPECKLE INFOSYSTEMS PRIVATE LIMITED NO.14, GROUND FLOOR, 4TH CROSS, 35TH MAIN, 2ND STAGE, BTM LAYOUT , BANGALORE, Karnataka, India - 560076
      U74140KA2013PTC068295 CINSPIRE MANAGEMENT SOLUTIONS PRIVATE LIMITED No.14, Ground Floor, 4th Cross 35th Main, BTM Layout, 2nd Stage , Bangalore, Karnataka, India - 560076
      U93090KA2017PTC103823 CW NETWORKS PRIVATE LIMITED No. 17, Ground Floor, 16th Main, 6th Cross, BTM Layout, 2nd Stage, , Bangalore, Karnataka, India - 560076
      AAC-8446 AUDREY AUTOMATION LLP NO 160, GROUND FLOOR, OUT HOUSE, 5TH MAIN, 3RD CROSS, BTM LAYOUT, 2ND STAGE BANGALORE, Karnataka, India - 560076
      AAR-3900 RELIT MEDICAL AND HEALTHCARE SOLUTIONS L LP NO 25,ASHIRWAD, GROUND FLOOR,4TH B CROSS 29TH MAIN 2ND STAGE BTM LAYOUT BANGALORE, Karnataka, India - 560076
      F02500 SUNSTAR COMPANY LIMITED No.16,(Ground Floor),25th Main ,3rd Cross , Btm Layout 2nd Stage , , Bangalore, Karnataka, India - 560076
      U74999KA2020PTC135623 PLATINUM MEDIA TECH PRIVATE LIMITED GROUND FLOOR H.NO.822, 12TH CROSS ROAD 16TH MAIN, BTM LAYOUT, 2ND STAGE , BANGALORE, Karnataka, India - 560076
      U24246KA2014PTC075165 UBER BEAUTY PRODUCTS INDIA PRIVATE LIMITED NO. 450, GROUND FLOOR, 6TH MAIN, 7TH CROSS MICO LAYOUT, B.T.M. 2ND STAGE , BANGALORE, Karnataka, India - 560076
      U47912KA2025OPC202089 RAMILIO TRADING SERVICES (OPC) PRIVATE LIMITED 2ND Floor, OPP. NANDINI GROUND, 5TH C CROSS ROAD,BTM 2ND STAGE, BTM LAYOUT, BANGLORE,Bangalore South,Bangalore,Karnataka,560076-India
      U47912KA2025OPC203206 RAHUASHO GLOBAL SERVICES (OPC) PRIVATE LIMITED 2ND Floor, OPP. NANDINI GROUND, 5TH C CROSS ROAD,BTM 2ND STAGE, BTM LAYOUT, BANGLORE,Bangalore South,Bangalore,Karnataka,560076-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10202181 2010-01-19 - 2012-11-22 200,000,000.00 State Bank of India
      10245273 2010-09-28 - - 50,000,000.00 MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
      10260625 2010-11-15 - 2012-12-24 50,000,000.00 SEARCH

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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

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