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- Shareholders & Investors
- Board Meetings
- Auditors
LOANZEN FINANCE PRIVATE LIMITED
CIN: U65999KA2017PTC100666 As on: 2026-07-13
LOANZEN FINANCE PRIVATE LIMITED (CIN: U65999KA2017PTC100666) is a Private company incorporated on 20 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 253935000.00.
LOANZEN FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOANZEN FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LOANZEN FINANCE PRIVATE LIMITED are ARIKERI SIVAPRASAD, and MURALI RAJAGOPALACHARI.
LOANZEN FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2017PTC100666 and its registration number is 100666. Users may contact LOANZEN FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOANZEN FINANCE PRIVATE LIMITED is # 445/1, 2nd Floor, 6th Cross Road, Jayanagar 7th Block,West of Kanakapura Road, , Bangalore, Karnataka, India - 560070.
Current status of LOANZEN FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LOANZEN FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 LOANZEN FINANCE
Purchase full report of LOANZEN FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOANZEN FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 LOANZEN FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07548092 | ARIKERI SIVAPRASAD | Director | 2021-04-27 |
| 00759040 | MURALI RAJAGOPALACHARI | Director | 2021-08-27 |
Past Directors & Key Managerial Personnel of LOANZEN FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00071579 | NEERAJ SHARMA | Director | - | 2023-07-29 |
| 02763199 | . RAGHAV NARAYAN | Additional Director | - | 2018-08-06 |
| 02763199 | . RAGHAV NARAYAN | Director | - | 2020-03-12 |
| 03498719 | MADHU SUDHAN AKKARA VEETIL | Director | - | 2020-03-11 |
| 07006177 | VENKATESH SANKARARAMAN | Director | - | 2020-03-11 |
| 07548092 | ARIKERI SIVAPRASAD | Additional Director | - | 2020-09-30 |
| 07548092 | ARIKERI SIVAPRASAD | Director | - | 2021-04-26 |
| 09365003 | JAY GHEVARIA | Director | - | 2023-07-29 |
| 00759040 | MURALI RAJAGOPALACHARI | Additional Director | - | 2021-08-27 |
| 07034691 | PRAVEEN ARORA | Additional Director | - | 2020-09-30 |
| 07034691 | PRAVEEN ARORA | Director | - | 2021-03-26 |
Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERLON FINANCIALS LIMITED | L65100MH1989PLC052747 | Additional Director | - | 2022-09-29 |
| EVERLON FINANCIALS LIMITED | L65100MH1989PLC052747 | Director | 2022-08-26 | Ongoing |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Additional Director | - | 2012-12-06 |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Managing Director | - | 2020-05-15 |
| INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED | U65921TG1994PTC065392 | Whole-time director | - | 2013-09-30 |
| SUVIT IMPACT FINANCE PRIVATE LIMITED | U65990DL2021PTC375552 | Director | 2021-01-11 | Ongoing |
| FINAGG CAPITAL PRIVATE LIMITED | U65990DL2021PTC386626 | Additional Director | - | 2022-09-13 |
| TRAFINSERVE PRIVATE LIMITED | U67200DL2020PTC366545 | Director | 2020-07-20 | Ongoing |
| NEECIA TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC179542 | Director | - | 2014-03-10 |
| P2E MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2002PTC116775 | Director | - | 2009-11-11 |
Other Directorships of . RAGHAV NARAYAN
Other Directorships of MADHU SUDHAN AKKARA VEETIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNT VENTURES LLP | AAY-6395 | Partner | 2021-09-17 | Ongoing |
| ARISTOK TECHNOLOGIES PRIVATE LIMITED | U62099PN2023PTC219421 | Nominee Director | 2023-12-02 | Ongoing |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Director | - | 2021-11-22 |
| VOXAPP PRIVATE LIMITED | U72200DL2012PTC245955 | Director | 2012-12-11 | Ongoing |
| NETWORKPLAY MEDIA PRIVATE LIMITED | U72900DL2006PTC146573 | Additional Director | - | 2011-06-06 |
| PUNT PARTNERS PRIVATE LIMITED | U72900KA2022PTC165144 | Director | 2022-08-22 | Ongoing |
Other Directorships of VENKATESH SANKARARAMAN
Other Directorships of ARIKERI SIVAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREWKLYN MICROBREWING PRIVATE LIMITED | U15490KA2016PTC094270 | Whole-time director | 2016-06-20 | Ongoing |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Additional Director | - | 2020-09-28 |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Director | 2021-05-10 | Ongoing |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Director | - | 2021-05-09 |
Other Directorships of JAY GHEVARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIMSHON ADVISORY PRIVATE LIMITED | U74110MH2020PTC348401 | Additional Director | - | 2022-06-27 |
Other Directorships of MURALI RAJAGOPALACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENIO ADVISORS LLP | AAP-6287 | Partner | - | 2022-01-15 |
| UNIFI FINANCIAL PRIVATE LIMITED | U65993TN2008PTC066817 | Additional Director | - | 2017-12-11 |
| UWM INVESTMENT PRIVATE LIMITED | U67110TN2005PTC057489 | Director | - | 2017-12-11 |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Additional Director | - | 2021-09-13 |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Director | 2021-09-13 | Ongoing |
| NET AVENUE TECHNOLOGIES LIMITED | U72900TN2001PLC047220 | Director | 2023-09-29 | Ongoing |
Other Directorships of PRAVEEN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY FINCORP SOLUTIONS PRIVATE LIMITED | U65999MH2016PTC287488 | Director | - | 2017-10-31 |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Additional Director | - | 2020-09-28 |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Director | - | 2021-03-26 |
| LOK MANAGEMENT SERVICES PRIVATE LIMITED | U74900KA2012PTC066254 | Additional Director | - | 2015-09-29 |
| LOK MANAGEMENT SERVICES PRIVATE LIMITED | U74900KA2012PTC066254 | Director | - | 2017-05-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100KA2015PTC082923 | LOANZEN TECHNOLOGIES PRIVATE LIMITED | # 445/1, 2nd Floor, 6th Cross Road, Jayanagar 7th Block,West of Kanakapura Road, , Bangalore, Karnataka, India - 560070 |
| U82300KA2025PTC203894 | ASVA EXPERIENCES PRIVATE LIMITED | Regus Centre Services Bangalore Private Limited, Supreme Overseas Export Building, 44/1, 1st & 2nd Floor,,16th Cross, Jayanagar 7th Block (West), KR Road,,Bangalore South,Bangalore,Karnataka,560070-India |
| U23919KA2025FTC205510 | TECDIA (INDIA) PRIVATE LIMITED | Supreme Overseas exports building, 44/1, 1st & 2nd floor, 16th cross,,Jayanagar 7th block (West), KR Road,,Bangalore South,Bangalore,Karnataka,560070-India |
| U72900KA2016PTC098001 | NEORIS CONSULTING SERVICES INDIA PRIVATE LIMITED | 44/1,1st & 2nd Floor 16th cross, Jayanagar 7th block (west),KR Road , Bangalore South, Karnataka, India - 560070 |
| U72200KA2000PTC027982 | ARCOT R AND D SOFTWARE PRIVATE LIMITED | 44/1, 1st & 2nd Floor, Supreme Overseas Exports Building, 16th Cross, Jayanagar, 7th block (West), KR Road , Bangalore South, Karnataka, India - 560070 |
| U56210KA2023PTC173812 | BLIP SNIP EVENTS PRIVATE LIMITED | Ground floor, No. 4025-4026 6th Cross Road,,K.R.Road Jayanagar 7th West block,Bangalore South,Bangalore,Karnataka,560070-India |
| U68200KA2023PTC173879 | BLIP SNIP REALTORS PRIVATE LIMITED | Ground floor, No. 4025-4026 6th Cross Road,,K.R. Road, Jayanagar 7th West block,,Bangalore South,Bangalore,Karnataka,560070-India |
| U74910KA2012PTC061942 | WORK FORCE HR CONSULTANT PRIVATE LIMITED | No.30, 1st Floor, 4th Cross, 7th Block, Jayanagar, West of Kanakapura Road, BANGALORE Bangalore KA 560070 IN |
| U45100KA2022PTC160542 | S S V C & INFRASTRUCTURE PRIVATE LIMITED | #445/1, 2nd Floor, 6th Cross,Opp. to Deepak Nursing Home, Jayanagar 7th Block,Bangalore South,Bangalore,Karnataka,560070-India |
| U72200KA2012PTC067197 | TRIVEGA SYSTEMS PRIVATE LIMITED | NO. 25, 1ST FLOOR, 13TH CROSS, WKP ROAD, 7TH BLOCK, JAYANAGAR WEST,YEDIYUR , BANGALORE, Karnataka, India - 560070 |
| U72900KA2019FTC130233 | LINGER HOME INDIA PRIVATE LIMITED | REGUS SUPREME SUIT NO.228,44/1, 2nd Floor JAYANAGAR 7TH BLOCK WEST, K.R ROAD, , BANGALORE, Karnataka, India - 560070 |
| ACA-2026 | Blaxol Risensi LLP | NO 30 4th Cross Road West to Kanakapura Main RoadJayanagar 7th block Bangalore South, Karnataka, India - 560070 |
| U72900KA2022PTC164896 | BLIP SNIP TECHNOLOGIES PRIVATE LIMITED | 4025/4026/22/7, 6TH CROSS ROAD, OPP. UCO BANK K.R. ROAD, JAYANAGAR 7TH WEST BLOCK , BANGALORE, Karnataka, India - 560070 |
| U72400KA2011PTC057952 | DATAWEAVE SOFTWARE PRIVATE LIMITED | Supreme Overseas Exports Building, 1ST & 2ND Floor Jayanagar, 7TH Block, KR Road, Bangalore - 560070 , Bangalore, Karnataka, India - 560070 |
| U74999KA2018PTC109402 | SUMMERRAYS LIFESTYLE PRIVATE LIMITED | NO.. 4025/26, BETWEEN 6TH & 7TH CROSS 7TH BLOCK WEST, JAYANAGAR K R ROAD , BANGALORE, Karnataka, India - 560070 |
| U35105KA2024PTC191553 | INFINEIA RESOURCES PRIVATE LIMITED | No. 49/1, Second Floor, Kanakapura Road,,Jayanagar 7th Block,,Bangalore South,Bangalore,Karnataka,560070-India |
| U74999KA2022PTC160110 | PROWESS INTEGRATED SERVICES PRIVATE LIMITED | No 658, 2nd Floor,1st C Main, 40th Cross Road, Jayanagar 8th Block,Bangalore South,Bangalore,Karnataka,560070-India |
| ABC-5747 | Awicon Technologies (Karnataka) LLP | #209-25, 2nd Floor, Thunga Complex,2nd Main Road, 32 A Cross, 7th Block, Jayanagar,Bangalore South,Bangalore,Karnataka,India-560070 |
| U21001KA2024FTC194074 | STPF POLYSAN PRIVATE LIMITED | 816-0/2, 4th Floor, 16th Cross,,Kariyappa Road (WKP Road), Jayanagar 7th Block,,Bangalore South,Bangalore,Karnataka,560070-India |
| U72900KA2022PTC158716 | XPERT360 SOLUTIONS PRIVATE LIMITED | No. 819/3-1, 13th Cross, West OFS Kariyappa Road, Jayanagar 7th Block , Bangalore, Karnataka, India - 560070 |
| U72900KA2021PTC143091 | PURESPECTRUM INDIA PRIVATE LIMITED | A/4, 1st Floor 32nd Cross, 3rd Main Road Jayanagar, 7th Block , Bangalore, Karnataka, India - 560070 |
| U74999KA2017PTC106934 | YASHMIT HUMAN RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED | No 1/B-48, 2nd Floor, 27th Cross Road, 7th Block, BBMP No-166, , Jayanagar, Karnataka, India - 560070 |
| U72900KA2022PTC164361 | DIMENSION64 CONSULTING PRIVATE LIMITED | No. A/4, 1st Floor, 32nd Cross, 3rd Main Road, Jayanagar, 7th Block, , Bangalore, Karnataka, India - 560070 |
| ABZ-4679 | Sumo's CODESKK360 LLP | Sumo Solitaire, 2nd Floor, No.1437th A Cross, 1st Main Road, Jayanagar 8th Block Bangalore South, Karnataka, India - 560070 |
| U63030KA2016PTC095453 | TRAVERGY ROUTER PRIVATE LIMITED | No. 586/51 (Old No. 586), First Floor, 10th cross, 7th Block, West of Kanakpura Road, Jayan agar , Bangalore, Karnataka, India - 560070 |
| U28219KA2023PTC173173 | SKADRO EQUIPMENT PRIVATE LIMITED | No.603, Block-1, Jains Prakriti Apartments,,63 Kanakapura Main Road, Jayanagar 7th Block,,Bangalore South,Bangalore,Karnataka,560070-India |
| U74909KA2023PTC174603 | MATTERAK TECHNOLOGIES PRIVATE LIMITED | 3/1, 1st Floor,27th A Cross,Kanakapura Main Road,6th Block,Bangalore South,Bangalore,Karnataka,560070-India |
| U62099KA2026FTC215467 | SCALE AI INDIA PRIVATE LIMITED | 33/1, 1st Flr, 32nd Cross, Jayanagar 7th Block,Jayanagar West, Bangalore South,Bangalore South,Bangalore,Karnataka,560070-India |
| U63030KA2018PTC119127 | SAMRUDDHI LOGISTICS SOLUTIONS PRIVATE LIMITED | No.1/1, 4th Cross, 2nd Floor, 7th Block(W) Jayanagar , Bangalore South, Karnataka, India - 560070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100172656 | 2018-03-20 | - | 2019-09-21 | 5,000,000.00 | KRAZYBEE SERVICES PRIVATE LIMITED | |
| 100172664 | 2018-03-28 | - | 2019-09-30 | 5,000,000.00 | KRAZYBEE SERVICES PRIVATE LIMITED | |
| 100191699 | 2018-05-25 | - | 2021-01-10 | 16,700,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100191703 | 2018-07-11 | - | 2019-07-16 | 2,500,000.00 | PHULCHAND MANAKLAL SECURITIES PRIVATE LI MITED | |
| 100191710 | 2018-06-30 | - | 2019-06-29 | 5,000,000.00 | KRAZYBEE SERVICES PRIVATE LIMITED | |
| 100195483 | 2018-05-25 | - | 2021-01-10 | 11,000,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100203256 | 2018-09-01 | - | 2021-01-10 | 11,000,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100206184 | 2018-09-06 | - | 2019-09-16 | 2,500,000.00 | PHULCHAND MANAKLAL SECURITIES PRIVATE LI MITED | |
| 100210713 | 2018-10-01 | - | 2021-01-10 | 11,000,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100223517 | 2018-12-07 | - | 2021-01-27 | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100224262 | 2018-12-01 | - | 2021-01-10 | 11,000,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100224678 | 2018-11-01 | - | 2021-01-10 | 11,000,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100235099 | 2019-01-01 | - | 2021-01-10 | 11,000,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100235100 | 2019-02-01 | - | 2021-02-12 | 11,000,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100243635 | 2019-03-01 | - | 2021-03-15 | 11,000,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100253380 | 2019-04-04 | - | 2021-04-09 | 11,000,000.00 | JETSYNTHESYS PRIVATE LIMITED | |
| 100253697 | 2019-03-15 | - | 2021-07-30 | 10,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100264270 | 2019-05-10 | - | 2021-01-12 | 5,000,000.00 | PHULCHAND MANAKLAL SECURITIES PRIVATE LI MITED | |
| 100377889 | 2020-10-01 | - | 2022-12-28 | 20,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100378424 | 2020-09-23 | - | 2022-12-13 | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100378966 | 2020-08-29 | - | 2021-10-28 | 18,090,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100381164 | 2020-10-05 | - | 2023-01-03 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100389354 | 2020-10-31 | - | 2022-12-29 | 20,000,000.00 | ASHV FINANCE LIMITED | |
| 100397115 | 2020-09-16 | 2022-07-18 | 2022-12-19 | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100407526 | 2021-01-15 | - | 2024-02-06 | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100409682 | 2021-01-18 | 2022-12-22 | 2023-02-24 | 7,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100411752 | 2021-01-30 | - | 2023-08-09 | 20,000,000.00 | IKF FINANCE LIMITED | |
| 100419691 | 2021-02-25 | - | 2023-03-24 | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100423206 | 2021-01-21 | 2023-01-14 | 2023-07-20 | 10,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100423705 | 2021-02-09 | - | 2022-12-21 | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100424897 | 2021-02-26 | 2023-01-27 | 2023-03-27 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100450490 | 2021-04-27 | 2023-04-10 | 2023-05-12 | 6,200,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100452426 | 2021-04-12 | - | - | 113,285,000.00 | HDFC BANK LIMITED | |
| 100453584 | 2021-04-30 | - | 2022-12-16 | 30,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100455354 | 2021-06-17 | - | 2023-07-14 | 10,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100506438 | 2021-11-24 | - | 2023-06-07 | 20,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100509629 | 2021-12-01 | - | 2023-06-16 | 50,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100509634 | 2021-11-30 | 2023-10-16 | 2023-12-13 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100515935 | 2021-09-01 | - | - | 50,000,000.00 | MITCON TRUSTEESHIP SERVICES LIMITED | |
| 100518057 | 2021-12-27 | - | 2023-04-25 | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100519405 | 2021-12-29 | - | 2024-05-15 | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100544400 | 2022-02-28 | - | 2024-03-06 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100550137 | 2022-03-02 | - | 2024-05-08 | 10,000,000.00 | Axis Bank Limited | |
| 100594808 | 2022-07-06 | - | 2024-04-22 | 7,500,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100649925 | 2022-11-01 | 2023-08-08 | 2024-01-09 | 20,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100650422 | 2022-11-23 | 2023-08-08 | 2024-02-08 | 5,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100699604 | 2022-07-21 | 2023-08-08 | 2023-12-21 | 10,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100700847 | 2022-12-30 | 2023-08-08 | 2024-02-08 | 5,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100704003 | 2023-01-09 | 2023-08-08 | 2024-01-19 | 5,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100704004 | 2023-01-20 | - | - | 100,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES 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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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
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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.