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
CREDIT WISE CAPITAL PRIVATE LIMITED
CIN: U65999MH2018PTC306086
CREDIT WISE CAPITAL PRIVATE LIMITED (CIN: U65999MH2018PTC306086) is a Private company incorporated on 08 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 956300000.00 and its paid up capital is Rs. 889599590.00.
CREDIT WISE CAPITAL 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.CREDIT WISE CAPITAL 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 CREDIT WISE CAPITAL PRIVATE LIMITED are AMIT KAUSHIK DOSHI, AALESH PIYUSH AVLANI, ARVIND SADASHIV MOKASHI, NATHMAL GOLECHA ALIAS JAIN, SOUMYA JAIN, and GURPREET SINGH SODHI.
CREDIT WISE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC306086 and its registration number is 306086. Users may contact CREDIT WISE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIT WISE CAPITAL PRIVATE LIMITED is C 46-48, 4th Floor, Paragon Centre Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400013.
Current status of CREDIT WISE CAPITAL 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 CREDIT WISE CAPITAL 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 CREDIT WISE CAPITAL
Purchase full report of CREDIT WISE CAPITAL
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 CREDIT WISE CAPITAL 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 |
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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 CREDIT WISE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07659571 | AMIT KAUSHIK DOSHI | Additional Director | 2024-06-07 |
| 08570278 | AALESH PIYUSH AVLANI | Director | 2021-11-30 |
| 09305967 | ARVIND SADASHIV MOKASHI | Director | 2021-11-30 |
| 02183886 | NATHMAL GOLECHA ALIAS JAIN | Director | 2021-11-30 |
| 07589872 | SOUMYA JAIN | Director | 2018-03-08 |
| 09791527 | GURPREET SINGH SODHI | Director | 2022-11-28 |
Past Directors & Key Managerial Personnel of CREDIT WISE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00571024 | GAURAV SURESH GANDHI | Director | - | 2022-03-21 |
| 08570278 | AALESH PIYUSH AVLANI | Additional Director | - | 2021-11-30 |
| 09006100 | HIRAK SUMATIPRASAD JOSHI | Additional Director | - | 2021-07-29 |
| 09305967 | ARVIND SADASHIV MOKASHI | Additional Director | - | 2021-11-30 |
| 10720631 | AAKASH GANGADHAR HANGE | Company Secretary | - | 2023-10-16 |
| 02183886 | NATHMAL GOLECHA ALIAS JAIN | Additional Director | - | 2021-11-30 |
| 09791527 | GURPREET SINGH SODHI | Additional Director | - | 2023-09-29 |
Other Directorships of GAURAV SURESH GANDHI
Other Directorships of AMIT KAUSHIK DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEPL LEISURE LIMITED LIABILITY PARTNERSHIP | AAH-9177 | Designated Partner | 2017-02-05 | Ongoing |
| THRICE A VENTURES LLP | AAI-5062 | Designated Partner | 2017-02-08 | Ongoing |
| BODYCRAFT SALON SKIN & COSMETOLOGY PRIVATE LIMITED | U93000KA2011PTC060338 | Additional Director | - | 2021-11-30 |
| BODYCRAFT SALON SKIN & COSMETOLOGY PRIVATE LIMITED | U93000KA2011PTC060338 | Director | 2021-11-30 | Ongoing |
Other Directorships of AALESH PIYUSH AVLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGX VENTURE PARTNERS LLP | AAS-8225 | Partner | - | 2023-11-14 |
| LAZR VENTURES LLP | AAT-7857 | Designated Partner | 2020-09-11 | Ongoing |
| ANALYTICSFOX SOFTWARES PRIVATE LIMITED | U72900MH2015PTC270486 | Additional Director | 2023-10-21 | Ongoing |
Other Directorships of HIRAK SUMATIPRASAD JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND SADASHIV MOKASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA LAKSHMI COTTON MILLS LTD | L17120TG1962PLC000923 | Director | 2023-09-11 | Ongoing |
| JAIN IRRIGATION SYSTEMS LIMITED | L29120MH1986PLC042028 | Nominee Director | - | 2022-11-11 |
| MACLEODS PHARMACEUTICALS LTD | U24239MH1989PLC052049 | Director | 2022-02-09 | Ongoing |
| INDIA DEBT RESOLUTION COMPANY LIMITED | U67100MH2021PLC366926 | Nominee Director | 2021-09-03 | Ongoing |
| AGARWAL HOLDINGS PRIVATE LIMITED | U67110MH2020PTC351697 | Director | 2024-04-26 | Ongoing |
| TERRACIS TECHNOLOGIES LIMITED | U74999MH1993PLC070724 | Director | 2021-11-26 | Ongoing |
Other Directorships of AAKASH GANGADHAR HANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAVA MONEY PRIVATE LIMITED | U66190MH2024PTC429526 | Director | 2024-07-26 | Ongoing |
Other Directorships of NATHMAL GOLECHA ALIAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DROGHERIA SELLERS PRIVATE LIMITED | U52609KA2022PTC160217 | Additional Director | - | 2023-12-28 |
| DROGHERIA SELLERS PRIVATE LIMITED | U52609KA2022PTC160217 | Director | 2023-04-07 | Ongoing |
| MULTIMEDIA FINSEC PRIVATE LIMITED | U67190MH1996PTC099107 | Director | 2022-01-15 | Ongoing |
| MULTIMEDIA FINSEC PRIVATE LIMITED | U67190MH1996PTC099107 | Director | - | 2016-10-10 |
| SAMYAKTH FINSERV PRIVATE LIMITED | U67190MH2016PTC284804 | Additional Director | - | 2017-12-31 |
| SAMYAKTH FINSERV PRIVATE LIMITED | U67190MH2016PTC284804 | Director | 2017-12-31 | Ongoing |
Other Directorships of SOUMYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYAKTH FINSERV PRIVATE LIMITED | U67190MH2016PTC284804 | Additional Director | - | 2017-12-31 |
| SAMYAKTH FINSERV PRIVATE LIMITED | U67190MH2016PTC284804 | Director | 2017-12-31 | Ongoing |
Other Directorships of GURPREET SINGH SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANALYTICSFOX SOFTWARES PRIVATE LIMITED | U72900MH2015PTC270486 | Additional Director | 2023-10-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498MH2019PTC331170 | BLUE BARN CONSULTING PRIVATE LIMITED | Building I, Floor Mezzanine, Paragon Centre,,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAY-8677 | SIRIS SUPPORT SERVICES LLP | Building I, Floor Mezzanine, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| ABA-9929 | JJS Advisors LLP | B 41-45, Paragon Centre,Pandurang Budhkar Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400013 |
| U46620MH1998PTC114777 | GREENLAND INTERNATIONAL COMMODITIES PRIVATE LIMITED | C3, Paragon Condominium, Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U67120MH1974PTC017907 | BHUPATI INVESTMENTS AND FINANCE PRIVATE LIMITED | B-34/35, THIRD FLOOR PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| AAH-0812 | GREENLAND INVESTMENT MANAGEMENT LLP | C-3, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400013 |
| F03664 | GREENLAND (AMERICA) INC. | C3, Paragon Condominium, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| AAC-4344 | TC CAPITAL MANAGERS LLP | B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAC-4345 | N. A. SHAH SERVICES LLP | B41 45, Paragon Centre Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| ACB-0832 | PRAJAY ADVISORS LLP | B 41-45, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013 |
| AAZ-5473 | N. A. SHAH ADVISORS LLP | B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400013 |
| AAG-7909 | N. A. SHAH ASSOCIATES LLP | B 21-25, Paragon Centre, Pandurang Budhkar MargWorli Mumbai, Maharashtra, India - 400013 |
| U24200MH2022PTC389895 | PROM BIOCIDES INDIA PRIVATE LIMITED | B 41-45, PARAGON CENTRE, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2021PTC355602 | IMPACT.TEAM (INDIA) PRIVATE LIMITED | B 41-45, Paragon Centre, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400013 |
| U74140MH2006PTC163850 | TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED | B 41-45 PARAGON CENTRE PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2008PTC184909 | V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED | I-21/22, Paragon Centre Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400013 |
| U51505MH1995PTC088085 | SITI COMMUNICATION PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U64204MH1998PTC116162 | NEHA NETWORK PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U64204MH1996PTC103689 | EYE-SEE VISION PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U64204MH1997PTC111925 | DOMBIVLI COMMUNICATION PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1994PTC080516 | NAGPUR CABLE VISION PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2008PTC188647 | BEST CABLE NETWORKS PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013 |
| U92100MH1995PTC092983 | SATELLITE COMMUNICATION PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U92100MH1996PTC096297 | AMBERNATH COMMUNICATION PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U92100MH1996PTC104043 | APURVA COMMUNICATION PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U92110MH1995PTC092977 | SHRI SAI NETWORK PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U92110MH1995PTC092978 | EVERFLOW COMMUNICATION PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U92110MH1996PTC095825 | BOMBAY COMMUNICATION NETWORK PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U92110MH1996PTC103555 | MATUNGA COMMUNICATION PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100264827 | 2019-05-13 | - | 2021-09-21 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100274866 | 2019-06-26 | - | 2020-10-29 | 40,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100304795 | 2019-09-23 | - | 2021-11-26 | 20,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100323971 | 2020-01-22 | - | 2022-02-03 | 30,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100325627 | 2020-01-27 | - | 2022-01-28 | 20,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100341724 | 2020-03-10 | 2020-03-10 | 2022-03-04 | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100430225 | 2021-03-19 | - | 2023-03-31 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100435171 | 2021-03-22 | - | 2023-04-25 | 80,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100447083 | 2021-04-05 | 2022-04-27 | - | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100460666 | 2021-06-23 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100470901 | 2021-06-15 | - | 2023-03-02 | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100472161 | 2021-03-25 | 2022-04-27 | 2023-05-04 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100472168 | 2021-07-28 | - | 2023-10-19 | 30,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100478089 | 2021-08-31 | 2022-04-27 | 2023-04-05 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100478355 | 2021-08-27 | - | 2023-09-18 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100484939 | 2021-09-16 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100487667 | 2021-09-25 | - | - | 75,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100489045 | 2021-09-20 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100499822 | 2021-10-27 | - | - | 72,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100505261 | 2021-11-22 | - | 2023-06-22 | 20,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100508229 | 2021-11-30 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100509781 | 2021-11-30 | - | 2024-05-13 | 30,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100517261 | 2021-12-20 | 2022-04-27 | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100522566 | 2021-12-28 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100526877 | 2021-12-29 | - | - | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100532700 | 2022-01-28 | 2022-04-27 | - | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100532701 | 2022-01-25 | - | - | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100543736 | 2022-02-23 | - | - | 310,000,000.00 | State Bank of India | |
| 100549913 | 2022-03-02 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100555940 | 2022-03-31 | - | - | 50,000,000.00 | IKF FINANCE LIMITED | |
| 100558106 | 2022-03-26 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100560595 | 2022-03-31 | - | 2024-05-15 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100585041 | 2022-06-11 | - | - | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100591835 | 2022-06-21 | - | - | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100601329 | 2022-07-29 | - | - | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100603254 | 2022-07-29 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100603685 | 2022-07-28 | 2024-05-01 | - | 70,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100605541 | 2022-08-11 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100608393 | 2022-08-29 | - | - | 30,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100610671 | 2022-09-23 | - | - | 50,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100613131 | 2022-09-29 | - | - | 100,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100613853 | 2022-09-28 | - | - | 75,000,000.00 | IKF FINANCE LIMITED | |
| 100619958 | 2022-09-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100619972 | 2022-09-30 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100622883 | 2022-10-25 | - | - | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100622892 | 2022-10-25 | - | - | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100647212 | 2022-11-28 | - | - | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100648548 | 2022-11-29 | - | - | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100661768 | 2022-12-12 | - | - | 25,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100661775 | 2022-12-12 | - | - | 17,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100671526 | 2023-01-17 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100677814 | 2023-01-27 | - | - | 400,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100688780 | 2023-02-28 | - | - | 60,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100699825 | 2023-03-15 | - | - | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100700627 | 2023-03-30 | - | - | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100700647 | 2023-03-30 | - | - | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100703867 | 2023-03-23 | - | - | 22,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100703875 | 2023-03-30 | - | - | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100703906 | 2023-03-23 | - | - | 22,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100706461 | 2023-03-28 | - | - | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100716059 | 2023-04-15 | - | - | 45,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100720624 | 2023-04-28 | - | - | 20,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100720635 | 2023-04-28 | - | - | 30,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100725004 | 2023-05-22 | - | - | 150,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100742561 | 2023-06-29 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100745663 | 2023-06-28 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100748822 | 2023-06-28 | - | - | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100759538 | 2023-07-27 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100785272 | 2023-08-28 | - | 2024-05-29 | 200,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100785831 | 2023-08-29 | - | - | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100843945 | 2023-12-26 | - | - | 150,000,000.00 | YES BANK LIMITED | |
| 100843946 | 2023-12-23 | - | - | 250,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100932391 | 2024-05-31 | - | - | 250,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100959371 | 2024-07-31 | - | - | 125,000,000.00 | SURYODAY SMALL FINANCE 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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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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|
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| Basic |
|
|
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|
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|
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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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As on: 2026-07-13
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.