• 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

      ANNAPURNA FINANCE PRIVATE LIMITED

      CIN: U65999OR1986PTC015931
      Purchase Report

      ANNAPURNA FINANCE PRIVATE LIMITED (CIN: U65999OR1986PTC015931) is a Private company incorporated on 30 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1390000000.00 and its paid up capital is Rs. 1046123852.00.

      ANNAPURNA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNAPURNA 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 ANNAPURNA FINANCE PRIVATE LIMITED are AJAY BHASKAR LIMAYE, GOVINDA RAJULU CHINTALA, SEAN LESLIE NOSSEL, RADHIKA JAYANT SHROFF, ARUP KUMAR, VENKITESWARAN MECHERIMADAM RAMAKRISHNAN, GUILLAUME MARTIN M ACCARAIN, ASHOK RANJAN SAMAL, NAVAL JAWAHARLAL TOTLA, ABHISHEK AGRAWAL, GOBINDA CHANDRA PATTANAIK, DIBYAJYOTI PATTANAIK, and SUNIT VASANT JOSHI ..

      ANNAPURNA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999OR1986PTC015931 and its registration number is 15931. Users may contact ANNAPURNA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNAPURNA FINANCE PRIVATE LIMITED is Plot No. 1215/1401, Khandagiri Bari, Infront of Jayadev Vatika, PS/PO- Khanda giri , Bhubaneswar, Orissa, India - 751030.

      Current status of ANNAPURNA 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 Names

      Previous CINs

      ZaubaCorp's company report for ANNAPURNA 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 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 ANNAPURNA FINANCE

      Purchase full report of ANNAPURNA 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 ANNAPURNA 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.

      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 ANNAPURNA FINANCE
      DIN Director Name Designation Appointment Date
      02762738 AJAY BHASKAR LIMAYE Nominee Director 2023-10-31
      03622371 GOVINDA RAJULU CHINTALA Director 2023-10-21
      05327455 SEAN LESLIE NOSSEL Director 2012-07-20
      09210584 RADHIKA JAYANT SHROFF Nominee Director 2021-08-31
      07682113 ARUP KUMAR Nominee Director 2022-09-28
      08286433 VENKITESWARAN MECHERIMADAM RAMAKRISHNAN Nominee Director 2020-11-02
      09527231 GUILLAUME MARTIN M ACCARAIN Nominee Director 2022-04-18
      00918164 ASHOK RANJAN SAMAL Director 2017-06-21
      02408585 NAVAL JAWAHARLAL TOTLA Nominee Director 2024-05-16
      06760344 ABHISHEK AGRAWAL Nominee Director 2021-12-23
      02716330 GOBINDA CHANDRA PATTANAIK Managing Director 2012-06-25
      02764187 DIBYAJYOTI PATTANAIK Director 2012-06-25
      02962154 SUNIT VASANT JOSHI . Nominee Director 2020-11-02
      Past Directors & Key Managerial Personnel of ANNAPURNA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      03168099 SATYA PRAKASH SINGH Additional Director - 2019-02-01
      03168099 SATYA PRAKASH SINGH Nominee Director - 2019-09-12
      06451902 CHRISTINA STEFANIE JUHASZ Additional Director - 2017-06-21
      06451902 CHRISTINA STEFANIE JUHASZ Nominee Director - 2024-06-10
      08349501 APURVA KUMAR Additional Director - 2019-02-01
      08349501 APURVA KUMAR Nominee Director - 2020-05-19
      00027469 SARATH NARU Alternate Director - 2020-02-28
      05264322 FLORIAN CHRISTOPH GROHS Nominee Director - 2020-09-25
      09210584 RADHIKA JAYANT SHROFF Additional Director - 2021-08-31
      02947368 PRADIP SAHA Nominee Director - 2015-09-24
      07410469 DHARA JITENDRA MEHTA Additional Director - 2020-11-02
      07410469 DHARA JITENDRA MEHTA Nominee Director - 2021-06-10
      07682113 ARUP KUMAR Additional Director - 2022-10-21
      07933703 BERNHARD JAKOB EIKENBERG Additional Director - 2018-06-01
      02914614 KRISHNA KUMAR TIWARY Director - 2024-06-05
      03615175 SATISH CHAVVA Nominee Director - 2022-03-03
      01060651 RANGANATHAN VARADARAJAN DILIP KUMAR Additional Director - 2021-08-31
      01060651 RANGANATHAN VARADARAJAN DILIP KUMAR Nominee Director - 2019-04-03
      06758416 PRAKASH KUMAR Additional Director - 2020-11-02
      06758416 PRAKASH KUMAR Nominee Director - 2022-09-28
      02726204 MEERA AGRAWAL Director - 2009-10-21
      06391650 PUSHKAR JAUHARI Additional Director - 2022-09-22
      06391650 PUSHKAR JAUHARI Nominee Director - 2023-09-25
      06990144 LAETITIA COUNYE Additional Director - 2019-08-05
      06990144 LAETITIA COUNYE Nominee Director - 2022-04-18
      08286433 VENKITESWARAN MECHERIMADAM RAMAKRISHNAN Additional Director - 2020-11-02
      09527231 GUILLAUME MARTIN M ACCARAIN Additional Director - 2022-09-22
      00887133 ANIND KUMAR PANDEY Director - 2009-08-13
      07629769 TIMIR HARAN RASHMI SAMAD Additional Director - 2017-06-21
      07629769 TIMIR HARAN RASHMI SAMAD Nominee Director - 2019-01-15
      08595325 RISHI DWIVEDI Additional Director - 2020-02-28
      00918164 ASHOK RANJAN SAMAL Additional Director - 2016-06-21
      00918164 ASHOK RANJAN SAMAL Nominee Director - 2016-09-14
      02408585 NAVAL JAWAHARLAL TOTLA Additional Director - 2024-05-08
      03062463 ADITYA BHANDARI Nominee Director - 2016-11-30
      07925625 MILENA LOAYZA AMORIN Additional Director - 2018-06-19
      07925625 MILENA LOAYZA AMORIN Nominee Director - 2019-04-24
      02254868 SANEESH SINGH Nominee Director - 2012-07-20
      02716330 GOBINDA CHANDRA PATTANAIK Additional Director - 2010-03-02
      02716330 GOBINDA CHANDRA PATTANAIK Managing Director - 2012-06-24
      02764187 DIBYAJYOTI PATTANAIK Additional Director - 2012-02-01
      02764187 DIBYAJYOTI PATTANAIK CFO(KMP) - 2018-06-19
      02764187 DIBYAJYOTI PATTANAIK Director - 2012-06-24
      02962154 SUNIT VASANT JOSHI . Additional Director - 2020-11-02
      Other Directorships of SATYA PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2019-05-03
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2019-05-03
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-08-26
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2022-12-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-01-30
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CEO - 2022-12-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2022-12-13
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2019-01-25
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2018-05-24
      P.R. PACKAGINGS LIMITED U74899HR1990PLC044987 Nominee Director - 2014-08-20
      Other Directorships of CHRISTINA STEFANIE JUHASZ
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2013-07-29
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2015-03-25
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Nominee Director 2022-10-17 Ongoing
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2014-06-13
      Other Directorships of APURVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARATH NARU
      Company Name CIN Designation Appointment Date Cessation
      I9 FUND ADVISORS LLP ABB-8671 Designated Partner 2022-07-26 Ongoing
      I9 GENERAL PARTNERS LLP ABB-9563 Designated Partner 2022-08-02 Ongoing
      VENTUREAST ETOE LLP ACI-3595 Designated Partner 2024-07-15 Ongoing
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Nominee Director - 2012-08-28
      PALRED TECHNOLOGIES LIMITED L72200TG1999PLC033131 Director - 2009-03-16
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Additional Director - 2010-09-13
      SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Nominee Director - 2021-12-15
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2007-06-08
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2014-03-25
      EVOLVA BIOTECH PRIVATE LIMITED U24230TN2005PTC076643 Nominee Director - 2012-11-30
      NEXGE TECHNOLOGIES PRIVATE LIMITED U30009TN2001PTC046977 Additional Director - 2011-04-11
      BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Nominee Director - 2019-12-27
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Additional Director - 2012-09-29
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Director 2012-09-29 Ongoing
      ROYAL IMAGES CATALOGUE COMPANY PRIVATE LIMITED U52599TN1998PTC041491 Nominee Director 2012-05-04 Ongoing
      N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2008-08-30
      NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director 2019-06-10 Ongoing
      NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director - 2007-09-27
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Additional Director - 2012-09-28
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Director - 2017-11-24
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ENDIYA TRUSTEE PRIVATE LIMITED U65990TG2013PTC091719 Director - 2015-05-14
      ENDIYA FUND ADVISORS PRIVATE LIMITED U65990TG2013PTC091802 Director - 2015-05-14
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Director - 2016-08-10
      A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Managing Director 1994-11-18 Ongoing
      VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED U65999TN2001PTC047795 Director 2001-09-24 Ongoing
      FLOW EDGE SECURITIES PRIVATE LIMITED U66120KA2012PTC063317 Director - 2018-11-12
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-29
      NR OPERATIONAL SYNERGY SOFTWARE PRIVATE LIMITED U72200TG2001PTC036407 Director - 2015-05-26
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director 2009-06-22 Ongoing
      VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Additional Director - 2012-09-27
      VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Director - 2017-07-24
      VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Managing Director 2017-07-24 Ongoing
      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Additional Director - 2017-08-12
      CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Director - 2020-10-20
      AIC-VCUBE INCUBATOR PRIVATE LIMITED U74999TG2019PTC130600 Director 2019-02-14 Ongoing
      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director 2010-05-14 Ongoing
      VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED U74999TN2016PTC110210 Director - 2016-09-29
      VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED U74999TN2016PTC110210 Managing Director 2016-09-29 Ongoing
      PACIFIC HOSPITALS PRIVATE LIMITED U85110TG2003PTC040317 Additional Director - 2008-09-29
      PACIFIC HOSPITALS PRIVATE LIMITED U85110TG2003PTC040317 Director - 2012-02-20
      DYNAM VENTURE EAST PRIVATE LIMITED U85110TN1994PTC027416 Director 1994-04-29 Ongoing
      ELBIT MEDICAL DIAGNOSTICS PRIVATE LIMITED U85195TG1995PTC021334 Nominee Director - 2016-03-31
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Nominee Director - 2022-06-27
      Other Directorships of AJAY BHASKAR LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Nominee Director - 2023-07-11
      HBL POWER SYSTEMS LIMITED L40109TG1986PLC006745 Nominee Director - 2021-04-13
      DATA PATTERNS (INDIA) PRIVATE LIMITED U72200TN1985PTC061084 Nominee Director - 2018-02-21
      Other Directorships of GOVINDA RAJULU CHINTALA
      Company Name CIN Designation Appointment Date Cessation
      NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Additional Director - 2023-09-28
      NSL KRISHNAVENI SUGARS LIMITED U15421TG2006PLC050837 Director 2023-08-25 Ongoing
      NSL SUGARS LIMITED U15429KA1999PLC026121 Additional Director - 2023-09-29
      NSL SUGARS LIMITED U15429KA1999PLC026121 Director 2023-08-29 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2024-05-06
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-02-28 Ongoing
      AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director 2023-09-13 Ongoing
      NABSANRAKSHAN TRUSTEE PRIVATE LIMITED U67190MH2020PTC350124 Director - 2022-07-31
      NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director - 2012-05-02
      NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 U74899DL2001NPL110356 Director - 2012-05-16
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Additional Director - 2019-09-27
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2019-11-28
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2022-08-01
      NABVENTURES LIMITED U74999MH2018GOI308427 Additional Director - 2020-09-30
      NABVENTURES LIMITED U74999MH2018GOI308427 Nominee Director - 2022-07-31
      NABFOUNDATION U85100MH2019NPL330036 Additional Director - 2020-12-31
      NABFOUNDATION U85100MH2019NPL330036 Nominee Director - 2022-09-01
      NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
      NABFINS LIMITED U85110KA1997PLC021862 Director - 2014-07-21
      NABFINS LIMITED U85110KA1997PLC021862 Managing Director - 2020-05-27
      NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2018-10-10
      Other Directorships of FLORIAN CHRISTOPH GROHS
      Company Name CIN Designation Appointment Date Cessation
      DARJEELING ORGANICTEA ESTATES PRIVATE LIMITED. U01132WB2009PTC131897 Director - 2020-07-11
      MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED U65999TG2004PTC043839 Director - 2016-12-31
      Other Directorships of SEAN LESLIE NOSSEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHIKA JAYANT SHROFF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2016-05-11
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2021-02-05
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2018-02-22
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2015-12-17
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Additional Director - 2016-07-02
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Director 2021-11-30 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2024-03-28
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2015-10-19
      NGA CAPITAL PRIVATE LIMITED U65990MH2022PTC376227 Director - 2022-08-28
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-03-01 Ongoing
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2016-03-09
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2017-01-17
      Other Directorships of DHARA JITENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Nominee Director - 2021-06-10
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2021-06-12
      RITE WATER SOLUTIONS (INDIA) PRIVATE LIMITED U29100MH2004PTC148812 Additional Director - 2023-11-07
      RITE WATER SOLUTIONS (INDIA) PRIVATE LIMITED U29100MH2004PTC148812 Nominee Director - 2021-06-10
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director - 2021-06-10
      CLARO ENERGY PRIVATE LIMITED U40106DL2011PTC212623 Nominee Director - 2021-06-10
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Nominee Director - 2021-06-10
      ORIANO CLEAN ENERGY PRIVATE LIMITED U74900MH2015PTC265443 Nominee Director - 2021-06-10
      JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Nominee Director - 2021-06-10
      HELLO HEALTH SERVICES PRIVATE LIMITED U85100MH2009PTC195150 Additional Director - 2016-09-30
      HELLO HEALTH SERVICES PRIVATE LIMITED U85100MH2009PTC195150 Nominee Director - 2018-12-06
      Other Directorships of ARUP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2019-12-26
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2018-06-26
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Nominee Director - 2019-05-25
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director 2023-04-26 Ongoing
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Nominee Director - 2023-03-21
      Other Directorships of BERNHARD JAKOB EIKENBERG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director 2022-03-15 Ongoing
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Director - 2010-11-29
      SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Additional Director - 2022-09-30
      SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Director 2022-08-01 Ongoing
      M-SWASTH NORTH SOLUTION PRIVATE LIMITED U72900HR2021PTC100181 Additional Director - 2022-11-29
      M-SWASTH NORTH SOLUTION PRIVATE LIMITED U72900HR2021PTC100181 Director 2022-03-10 Ongoing
      SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Director - 2013-10-10
      SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director 2018-11-30 Ongoing
      Other Directorships of SATISH CHAVVA
      Company Name CIN Designation Appointment Date Cessation
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2020-09-23
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Nominee Director - 2021-11-23
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Additional Director - 2013-09-30
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2016-05-24
      STANLEY LIFESTYLES LIMITED U19116KA2007PLC044090 Nominee Director - 2022-03-03
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2011-09-30
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2016-05-28
      Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2012-03-28
      NATURELAND ORGANIC FOODS PRIVATE LIMITED U01222RJ2014PTC045633 Nominee Director - 2023-04-08
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2022-06-11
      ANABOND LTD U24295TN1984PLC075194 Nominee Director - 2009-06-17
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2012-01-23
      RITE WATER SOLUTIONS (INDIA) PRIVATE LIMITED U29100MH2004PTC148812 Nominee Director - 2023-03-31
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director - 2023-12-08
      E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Nominee Director - 2023-11-20
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director 2015-11-09 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2024-03-28
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director 2017-04-12 Ongoing
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2024-07-27
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director 2018-11-14 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CFO - 2023-12-07
      LATTICEBRIDGE INFOTECH PRIVATE LIMITED U72200TN2002PTC049503 Nominee Director - 2010-02-10
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Nominee Director - 2022-07-21
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director 2019-07-03 Ongoing
      AXIOM CONSULTING LIMITED U74140KA2001PLC029153 Nominee Director - 2008-09-15
      ORIANO CLEAN ENERGY PRIVATE LIMITED U74900MH2015PTC265443 Nominee Director - 2023-06-30
      JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Nominee Director 2021-07-09 Ongoing
      DIRECT LOGISTICS INDIA PRIVATE LIMITED U85110MH1998PTC186238 Nominee Director - 2014-12-31
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-06-17
      Other Directorships of PRAKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-07-05
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Nominee Director - 2015-12-18
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2015-05-05
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      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director 2023-12-20 Ongoing
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      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director 2024-05-13 Ongoing
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      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2017-12-28
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      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2019-08-05
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      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2018-04-27
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      ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2014-09-24
      ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Whole-time director - 2022-11-30
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      Company Name CIN Designation Appointment Date Cessation
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      MARGDARSHAK DEVELOPMENT SERVICES U45201UP2006NPL031778 Nominee Director - 2015-05-15
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      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2022-07-11
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Nominee Director - 2011-03-28
      BWDA FINANCE LIMITED U65921TN1995PLC030939 Nominee Director - 2015-03-31
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2020-09-08
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2016-12-12
      ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Nominee Director - 2017-03-17
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      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Nominee Director - 2022-07-26
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      MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director 2016-02-22 Ongoing
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      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2013-07-22
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Nominee Director - 2016-01-15
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      SAMHITA COMMUNITY DEVELOPMENT SERVICES U85300MP2007NPL019876 Nominee Director - 2020-11-30
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      ARUNIMA AGRO EXIM PRIVATE LIMITED U15495WB2011PTC163166 Director - 2012-11-11
      ANNAPURNA TRADE SOLUTIONS PRIVATE LIMITED U51300OR2010PTC012025 Director - 2012-02-20
      EKDANT DEALER PRIVATE LIMITED U51909WB2007PTC118609 Additional Director - 2011-07-15
      IMPROVE SALES PRIVATE LIMITED U51909WB2007PTC118614 Additional Director - 2011-07-15
      GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2012-03-30
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      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2010-04-10
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      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2017-10-24
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2020-10-24
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2012-10-17

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      U85300OR2021NPL036063 PANTISS FOUNDATION PLOT NO-1215/1500 BANK OF INDIA LANE KHANDAGIRI BARI BHARATPUR , BHUBANESWAR, Orissa, India - 751030
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      AAY-3179 THINKAEGIC GROWTH PARTNERS LLP Plot No. 242/135, Khandagiri Bari, Khandagiri PS: Khandagiri Bhubaneswar, Orissa, India - 751030
      U63030OR2018PTC028535 MEMORABLE HOSPITALITY PRIVATE LIMITED Plot No 1215/1416 Khandagiri Bari, Khandagiri , BHUBANESWAR, Orissa, India - 751030
      U51393OR2011PTC013299 FURNIKRAFT SOLUTION PRIVATE LIMITED PLOT NO-2844 (1215/1397) KHANDAGIRI BARI, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U72200OR2018PTC029950 BHUBANESWAR CYBER EDUCATION & TECHNOLOGY PRIVATE LIMITED 1215/1535, Khandagiri Bari, Jayadev Vatika Chhaka, Khandagiri , BHUBANESWAR, Orissa, India - 751030
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      U72200OR2005PTC007994 INGENI INFO SYSTEMS PRIVATE LIMITED 1ST FLOOR, PLOT NO-2844(OLD NO-1215/1397) KHANDAGIRI BARI , Bhubaneswar, Orissa, India - 751030
      AAT-2720 VERUS CONSULTING LLP Plot No 1054A, Lane R6, Jagmohan Nagar, Jagamara Near ITER College, PO Khandagiri, PS Khandagiri Bhubaneswar, Orissa, India - 751030
      U45203OR2015PTC019732 CHIKI CONSTRUCTIONS PRIVATE LIMITED PLOT NO - 197 / 2125, NEAR KOLATHIA SISU MANDIR AT - KHANDAGIRI BARI, PS - KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030
      U74140OR2014PTC018452 DIALECTIC TECHNOLOGIES PRIVATE LIMITED PLOT NO. 350/580, SUB-PLOT NO. 05, AIGINIA, KHANDAGIRI, PS: KHANDAGIRI, , BHUBANESWAR, Orissa, India - 751030
      U45201OR2013PTC016512 BALKRISHNA PROMOTERS PRIVATE LIMITED PLOT NO- 1215/1486 KHANDAGIRI, BARI , BHUBANESWAR, Orissa, India - 751030
      U72900OR2018PTC028663 AMOEL TECHNOLOGY PRIVATE LIMITED Plot No. 1215/1461 Khandagiri Bari , BHUBANESWAR, Orissa, India - 751030
      U52609OR2019PTC031454 AAAM MERCHANTRY PRIVATE LIMITED Plot No 1215/1511 Khandagiri Bari, Ghatikiya , BHUBANESWAR, Orissa, India - 751030
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      U85300OR2019PTC031168 MGCHARAKA HEALTHCARE PRIVATE LIMITED PLOT NO-2832/1215/1535 KHANDAGIRI BARI , BHUBANESWAR, Orissa, India - 751030
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      U45202OR2015PTC018589 PRAYOG VENTURES PRIVATE LIMITED PLOT NO. 1215/1488, KHANDAGIRIBARI, PS:KHANDAGIRI, DIST.: KHURDA, , BHUBANESWAR, Orissa, India - 751030
      U74999OR2019OPC030467 EROBOTICSLAB INDIA (OPC) PRIVATE LIMITED Plot No-1215/1542 Khandagiri Bari, Ph:1, , BHUBANESWAR KHURDHA, Orissa, India - 751030
      U74999OR2016PTC025532 TU SHOPPE RETAILS PRIVATE LIMITED PLOT NO - 1215/1373, Ground Floor, KHANDAGIRI BARI, MOUZA GHA TIKIA, , BHUBANESWAR, Orissa, India - 751030
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      10476506 2014-01-29 - 2016-08-20 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      10487924 2014-03-28 - 2015-11-02 120,000,000.00 IFMR Capital Finance Private Limited
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      10540321 2014-12-23 - 2017-02-22 150,000,000.00 Axis Bank Limited
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      10561441 2015-03-26 - 2016-04-18 40,000,000.00 IFMR Capital Finance Private Limited
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      100368047 2020-09-10 - 2022-10-12 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100368056 2020-09-10 - 2022-10-12 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100368075 2020-09-10 - 2022-10-12 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100368079 2020-09-10 - 2022-10-12 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
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      100406999 2020-12-30 - 2023-02-04 250,000,000.00 UTKARSH SMALL FINANCE BANK LIMITED
      100415514 2021-01-22 2021-03-16 2023-09-04 650,000,000.00 YES BANK LIMITED
      100417771 2020-12-03 - 2022-06-06 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100418961 2020-12-21 - 2023-12-28 275,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100423779 2021-02-12 - 2023-11-16 300,000,000.00 Punjab & Sind Bank
      100427474 2021-02-26 - 2023-07-17 400,000,000.00 DCB BANK LIMITED
      100427846 2021-02-25 - 2023-07-13 1,000,000,000.00 DBS BANK INDIA LIMITED
      100434670 2021-03-26 - 2023-07-05 360,000,000.00 WOORI BANK
      100437522 2021-03-24 2021-08-24 2023-10-11 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100438716 2021-03-31 - 2023-12-19 500,000,000.00 Karnataka Bank Ltd.
      100441207 2021-03-24 2022-10-21 - 546,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100446304 2021-05-18 - - 50,000,000.00 ICICI BANK LIMITED
      100451638 2021-04-14 - - 75,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100454164 2021-06-24 - 2023-09-29 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100455659 2021-06-22 - 2023-12-16 250,000,000.00 SBM BANK (INDIA) LIMITED
      100459285 2021-07-15 - 2023-12-22 1,000,000,000.00 ICICI BANK LIMITED
      100459536 2021-06-22 - 2023-08-31 500,000,000.00 Bank of Maharashtra
      100463746 2021-07-14 2021-12-30 2023-11-09 100,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
      100468629 2021-07-26 - - 10,000,000.00 Axis Bank Limited
      100468891 2021-07-26 - 2023-10-10 490,000,000.00 Axis Bank Limited
      100471314 2021-08-25 - - 300,000,000.00 DOHA BANK Q.P.S.C.
      100478096 2021-07-05 - - 400,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100478097 2021-07-06 - - 370,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100483967 2021-09-08 2024-03-31 - 441,885,000.00 CATALYST TRUSTEESHIP LIMITED
      100485402 2021-09-29 - 2023-11-30 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100486017 2021-09-08 - - 88,000,000.00 THE FEDERAL BANK LTD
      100486383 2021-09-20 2021-11-17 2023-11-10 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100489399 2021-09-24 - 2023-12-14 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100489403 2021-09-24 - 2023-12-14 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100489404 2021-09-24 - 2023-12-14 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100489973 2021-09-24 - 2023-12-14 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100489974 2021-09-24 - 2023-12-14 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100490744 2021-09-23 - 2023-10-06 500,000,000.00 UCO Bank
      100492488 2021-09-29 - 2024-02-16 2,000,000,000.00 BANDHAN BANK LIMITED
      100492493 2021-09-29 - 2023-12-18 700,000,000.00 BNP Paribas
      100492497 2021-09-30 - - 430,000,000.00 DCB BANK LIMITED
      100492501 2021-09-29 - 2023-12-30 500,000,000.00 Canara Bank
      100492807 2021-10-26 - 2024-03-19 1,600,000,000.00 RBL BANK LIMITED
      100497584 2021-10-27 - 2023-12-22 1,000,000,000.00 ICICI BANK LIMITED
      100497891 2021-10-26 - - 100,000,000.00 RBL BANK LIMITED
      100501691 2021-10-25 - 2024-02-21 197,800,000.00 KOTAK MAHINDRA BANK LIMITED
      100502213 2021-10-25 - 2023-09-29 398,900,000.00 KOTAK MAHINDRA BANK LIMITED
      100503837 2021-09-22 - 2023-06-06 499,905,000.00 CATALYST TRUSTEESHIP LIMITED
      100505352 2021-11-26 - 2023-12-22 1,000,000,000.00 ICICI BANK LIMITED
      100507654 2021-11-29 - 2023-12-29 300,000,000.00 BAJAJ FINANCE LIMITED
      100509846 2021-11-17 - 2023-12-01 1,500,000,000.00 Axis Bank Limited
      100516465 2021-12-22 - - 2,000,000,000.00 ICICI BANK LIMITED
      100519637 2021-12-10 - 2024-01-16 400,000,000.00 Union Bank of India
      100520045 2021-12-10 - - 500,000,000.00 Bank of Maharashtra
      100521130 2021-12-14 - - 633,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100521141 2021-12-17 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100523917 2022-01-17 - - 1,271,430,000.00 OESTERREICHISCHE ENTWICKLUNGSBANK AG
      100530488 2022-01-21 - - 350,000,000.00 SBM BANK (INDIA) LIMITED
      100540969 2022-02-15 - - 1,000,000,000.00 IDBI Bank Limited
      100544419 2022-02-09 - - 2,000,000,000.00 National Bank For Agriculture And Rural Development
      100545573 2022-02-10 - - 350,000,000.00 NABKISAN FINANCE LIMITED
      100545575 2022-02-16 2022-04-12 2024-04-03 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100546236 2022-02-22 - 2024-01-11 320,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100548562 2022-02-25 - - 500,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
      100549264 2022-02-02 - - 230,000,000.00 Axis Bank Limited
      100551420 2022-03-09 - 2024-03-14 300,000,000.00 Woori Bank
      100552277 2022-03-29 - - 2,000,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
      100552703 2022-03-23 - 2024-03-05 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100558307 2022-03-28 - - 200,000,000.00 KOOKMIN BANK
      100558345 2022-03-22 - - 750,000,000.00 Indian Bank
      100560242 2022-03-29 - - 1,000,000,000.00 State Bank of India
      100562472 2022-03-25 - - 500,000,000.00 UCO Bank
      100567967 2022-04-11 - - 200,000,000.00 KOOKMIN BANK
      100569202 2022-04-26 - 2024-03-05 499,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100569204 2022-04-26 - 2024-03-05 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100569956 2022-05-10 2022-08-02 - 350,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100580920 2022-05-31 - - 150,000,000.00 SBM BANK (INDIA) LIMITED
      100586762 2022-06-20 - - 1,710,000,000.00 Standard Chartered Bank
      100587102 2022-06-14 - - 1,000,000,000.00 THE FEDERAL BANK LTD
      100592970 2022-06-28 - - 1,000,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100597792 2022-07-15 - - 237,300,000.00 KOTAK MAHINDRA BANK LIMITED
      100597798 2022-07-16 - - 513,200,000.00 KOTAK MAHINDRA BANK LIMITED
      100602402 2022-07-05 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100602472 2022-07-22 - - 1,250,000,000.00 YES BANK LIMITED
      100609060 2022-08-29 2022-09-27 - 1,000,000,000.00 BNP Paribas
      100609139 2022-08-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100609145 2022-08-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100609283 2022-08-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100609336 2022-08-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100609357 2022-08-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100611838 2022-09-13 - - 350,000,000.00 CREDIT AGRICOLE CORPORATE & INVESTMENT BANK
      100612067 2022-09-22 - - 1,500,000,000.00 RBL BANK LIMITED
      100613139 2022-09-13 - - 550,000,000.00 DCB BANK LIMITED
      100613143 2022-09-30 - - 400,000,000.00 MANAPPURAM FINANCE LIMITED
      100613743 2022-09-14 - - 500,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100616679 2022-09-29 - - 2,000,000,000.00 Axis Bank Limited
      100616856 2022-09-29 - - 500,000,000.00 Indian Overseas Bank
      100619334 2022-09-28 - - 1,500,000,000.00 BANDHAN BANK LIMITED
      100619376 2022-09-28 - - 500,000,000.00 UCO Bank
      100619769 2022-09-29 - - 400,000,000.00 Woori Bank
      100619932 2022-10-21 2023-07-05 - 5,000,000,000.00 ICICI BANK LIMITED
      100629785 2022-10-26 - - 2,500,000,000.00 IDFC FIRST BANK LIMITED
      100633678 2022-08-08 - - 500,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100643096 2022-11-28 - - 500,000,000.00 NABKISAN FINANCE LIMITED
      100650557 2022-11-18 - - 150,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100656273 2022-12-09 - - 660,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100656279 2022-12-15 - - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100658042 2022-12-15 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100658156 2022-12-15 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100658159 2022-12-15 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100658160 2022-12-15 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100658348 2022-12-15 - - 70,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100660076 2022-12-14 - - 750,000,000.00 EQUITAS SMALL FINANCE BANK LIMITED
      100661880 2022-12-15 - - 500,000,000.00 Union Bank of India
      100675633 2023-01-18 - - 295,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100675788 2023-01-18 - - 50,000,000.00 NABSAMRUDDHI FINANCE LIMITED
      100675799 2023-02-03 - - 1,550,000,000.00 Standard Chartered Bank
      100675924 2023-01-23 - - 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100675960 2023-01-24 2023-03-17 - 600,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100678121 2023-01-31 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100678124 2023-01-31 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100678355 2023-01-31 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100678524 2023-01-31 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100681718 2023-02-14 - - 3,000,000,000.00 SIDBI
      100684726 2023-03-14 - - 750,000,000.00 IDBI Bank Limited
      100688040 2023-03-13 - - 496,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100696759 2023-03-16 - - 350,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100697678 2023-03-16 - - 500,000,000.00 BANDHAN BANK LIMITED
      100701738 2023-03-30 2024-03-31 - 824,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100703238 2023-03-24 - - 3,000,000,000.00 State Bank of India
      100704099 2022-09-27 - - 350,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100704100 2022-10-14 - - 460,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100705990 2023-03-28 - - 3,000,000,000.00 National Bank For Agriculture And Rural Development
      100706625 2023-04-06 - - 1,500,000,000.00 THE FEDERAL BANK LTD
      100708834 2023-04-04 - - 1,250,000,000.00 IDFC FIRST BANK LIMITED
      100712220 2022-11-03 - - 468,740,000.00 CATALYST TRUSTEESHIP LIMITED
      100714684 2023-04-21 - - 700,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100715213 2023-04-25 - - 2,000,000,000.00 DBS BANK INDIA LIMITED
      100723818 2023-05-16 - - 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100727324 2023-05-30 - - 411,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100727341 2023-05-22 - - 350,000,000.00 Woori Bank
      100736723 2023-06-06 - - 1,000,000,000.00 Bank of Baroda
      100737905 2023-06-12 2024-03-31 - 329,560,000.00 CATALYST TRUSTEESHIP LIMITED
      100745613 2023-06-28 2024-03-31 - 565,275,762.00 CATALYST TRUSTEESHIP LIMITED
      100758891 2023-07-19 - - 300,000,000.00 DOHA BANK Q.P.S.C
      100763121 2023-07-28 - - 250,000,000.00 SBM BANK (INDIA) LIMITED
      100775568 2023-08-30 - - 550,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100776943 2023-08-30 - - 3,000,000,000.00 Axis Bank Limited
      100777940 2023-08-25 - - 2,500,000,000.00 Odisha Gramya Bank
      100777948 2023-08-25 - - 400,000,000.00 Karnataka Bank Limited
      100779028 2023-08-23 - - 500,000,000.00 BAJAJ FINANCE LIMITED
      100795512 2023-09-25 - - 500,000,000.00 IDBI Bank Limited
      100795661 2023-09-28 - - 1,000,000,000.00 UCO Bank
      100796262 2023-10-18 - - 1,500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100804309 2023-10-11 - - 1,000,000,000.00 Indian bank
      100805094 2023-10-13 - - 343,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100809671 2023-10-19 - - 1,500,000,000.00 YES BANK LIMITED
      100814125 2023-10-26 - - 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100828379 2023-11-24 - - 3,000,000,000.00 Small Industries Development Bank of India
      100829438 2023-11-29 - - 400,000,000.00 SBM BANK (INDIA) LIMITED
      100830262 2023-11-24 - - 500,000,000.00 HDFC BANK LIMITED
      100835217 2023-12-05 - - 5,500,000,000.00 ICICI BANK LIMITED
      100842270 2024-01-10 - - 415,200,000.00 CATALYST TRUSTEESHIP LIMITED
      100842781 2023-12-21 - - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100842795 2023-12-29 - - 480,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100850120 2023-12-30 - - 1,500,000,000.00 Bank of Maharashtra
      100850125 2024-01-05 - - 350,000,000.00 Woori Bank
      100852322 2024-01-10 - - 500,000,000.00 DCB BANK LIMITED
      100855386 2024-01-12 - - 600,000,000.00 Indian Overseas Bank
      100869548 2024-01-31 - - 750,000,000.00 Union Bank of India
      100876343 2023-09-22 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100876349 2023-10-31 - - 538,200,000.00 CATALYST TRUSTEESHIP LIMITED
      100887474 2024-02-28 - - 1,000,000,000.00 National Bank For Agriculture And Rural Development
      100893620 2024-03-13 - - 1,000,000,000.00 Bank of Baroda
      100893624 2024-03-13 - - 2,000,000,000.00 Bank of Baroda
      100895041 2024-03-14 - - 1,550,000,000.00 IDFC FIRST BANK LIMITED
      100895727 2024-03-18 - - 1,500,000,000.00 BANDHAN BANK LIMITED
      100895948 2024-03-15 - - 500,000,000.00 BNP Paribas
      100906705 2024-04-26 - - 400,000,000.00 NABKISAN FINANCE LIMITED

      • Email ID
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      • 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
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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

      As on: 2026-07-13

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