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
ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U65999UP2017PTC089516
ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U65999UP2017PTC089516) is a Private company incorporated on 27 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 645000000.00 and its paid up capital is Rs. 370143900.00.
ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYADHAN FINANCIAL SOLUTIONS 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 ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED are ANAND CHANDRA, MARGAPURI PRASANNA RAO, and CHATTANATHAN DEVARAJAN.
ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999UP2017PTC089516 and its registration number is 89516. Users may contact ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED is H-82, Sector-63, Ground Floor, Behind Ginger Hotel , Noida, Uttar Pradesh, India - 201301.
Current status of ARYADHAN FINANCIAL SOLUTIONS 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 ARYADHAN FINANCIAL SOLUTIONS 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.
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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 ARYADHAN FINANCIAL SOLUTIONS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 ARYADHAN FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06432566 | ANAND CHANDRA | Director | 2017-01-27 |
| 06434471 | MARGAPURI PRASANNA RAO | Director | 2017-01-27 |
| 08493694 | CHATTANATHAN DEVARAJAN | Managing Director | 2019-06-27 |
Past Directors & Key Managerial Personnel of ARYADHAN FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06883873 | KUSHAL AGRAWAL | Nominee Director | - | 2024-01-24 |
| 08163327 | VAIDHEHI RAVINDRAN | Nominee Director | - | 2025-03-12 |
| 09626278 | LEEPIKA RIYAL | Company Secretary | - | 2021-11-25 |
| 10081649 | SAMIR RAJENDRA ABHYANKAR | Nominee Director | - | 2026-01-20 |
Other Directorships of ANAND CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYATECH PLATFORMS PRIVATE LIMITED | U01100UP2021PTC140909 | Additional Director | - | 2021-09-30 |
| ARYATECH PLATFORMS PRIVATE LIMITED | U01100UP2021PTC140909 | Director | 2021-09-30 | Ongoing |
| AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION | U01110MH2020NPL335497 | Director | - | 2024-04-24 |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Additional Director | - | 2013-09-27 |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Director | - | 2013-09-27 |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Whole-time director | 2018-01-13 | Ongoing |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Whole-time director | - | 2018-01-12 |
| ARYADHAN FOUNDATION FOR EQUITABLE AGRICULTURE | U85300UP2019NPL118817 | Director | 2019-07-05 | Ongoing |
Other Directorships of MARGAPURI PRASANNA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYATECH PLATFORMS PRIVATE LIMITED | U01100UP2021PTC140909 | Director | 2021-01-27 | Ongoing |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Additional Director | - | 2013-09-27 |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Director | - | 2013-09-27 |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Managing Director | 2018-01-13 | Ongoing |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Managing Director | - | 2018-01-12 |
| VRIDDHI RURAL PROSPERITY SERVICES PRIVATE LIMITED | U74999UP2016PTC086354 | Director | 2016-09-14 | Ongoing |
| ARYADHAN FOUNDATION FOR EQUITABLE AGRICULTURE | U85300UP2019NPL118817 | Director | 2019-07-05 | Ongoing |
Other Directorships of KUSHAL AGRAWAL
Other Directorships of VAIDHEHI RAVINDRAN
Other Directorships of CHATTANATHAN DEVARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-24 | Ongoing |
| ARYATECH PLATFORMS PRIVATE LIMITED | U01100UP2021PTC140909 | Director | 2021-01-27 | Ongoing |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Additional Director | - | 2020-09-23 |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Director | 2020-09-23 | Ongoing |
| RAZORPAY FINANCIAL SERVICES PRIVATE LIMITED | U65999KA2018PTC114468 | Additional Director | - | 2019-11-11 |
| RAZORPAY FINANCIAL SERVICES PRIVATE LIMITED | U65999KA2018PTC114468 | Director | - | 2021-03-31 |
Other Directorships of LEEPIKA RIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFER KNOWLEDGE PRIVATE LIMITED | U80301DL2022PTC397130 | Director | - | 2023-02-10 |
Other Directorships of SAMIR RAJENDRA ABHYANKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2021PTC152609 | LIBOCARE MEDICAL TRADE PRIVATE LIMITED | GC2S1T12, Ground Floor, H-53, Sector 63 Noida, Uttar Pradesh, 201301 , Noida, Uttar Pradesh, India - 201301 |
| U70109UP2020PTC134734 | YUDIVO PROPERTY & PROFITS PRIVATE LIMITED | H-51 GROUND FLOOR BEHIND SECTOR 63 COMMERCIAL MARKET, , NOIDA, Uttar Pradesh, India - 201301 |
| U64100UP2020PTC128036 | LOGYSTO SOLUTIONS PRIVATE LIMITED | Ground Floor H-53 Sector 63 Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U62020UP2023PTC188590 | WIDE CLOUD SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, H-187, LOHIA ROAD SECTOR 63, NODIA,GAUTAMBUDH NAGAR , UTTAR PRADESH,201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U70102UP2015PTC071453 | IDI INFRATECH PRIVATE LIMITED | H-183, GROUND FLOOR, SECTOR-63 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2016FTC087424 | GHH INDIA MINING AND TUNNELLING EQUIPMENT PRIVATE LIMITED | Ground floor, Block H-122, Sector 63, Noida, , Noida, Uttar Pradesh, India - 201301 |
| U63000UP2019PTC115978 | AURVEN TRAVEL COMMERCE INDIA PRIVATE LIMITED | Cabin 21, Ground Floor, H-187, Sector 63 Noida , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC126980 | METAINTENT PRIVATE LIMITED | GF-07, GROUND FLOOR H-213, SECTOR 63, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U74120UP2016PTC076054 | SUNTRAP ENERGY SOLUTIONS PRIVATE LIMITED | Ground Floor Suit 05 H 15 Sector 63 Noida , Noida, Uttar Pradesh, India - 201301 |
| U18100UP2019PTC121430 | SMARTZ WEAR TECHNOLOGY PRIVATE LIMITED | H-211, GROUND FLOOR, SECTOR-63, NOIDA, GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U51909UP2020OPC132149 | SATKIRTI HOMES (OPC) PRIVATE LIMITED | SEAT, GC2S1T5, GROUND FLOOR, H-53, SECTOR 63, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U63030UP2017PTC096549 | GLODEX TRADING CORPORATION PRIVATE LIMITED | SHOP PLOT NO H1A/5,6 G-26 GROUND FLOOR GLOBUS -D BUILDING SECTOR 63 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2019PTC123620 | HONSENDE TECHNOLOGY INDIA PRIVATE LIMITED | C 198, BASEMENT AND GROUND FLOOR SECTOR-63, NOIDA-201301 UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| AAU-4247 | PROPSMITH REALTY LLP | H -214, Ground Floor Sector-63 Noida, Uttar Pradesh, India - 201301 |
| AAN-6472 | HELLO RIDE TAXI LLP | A-82, Ground Floor Sector 63 Noida, Uttar Pradesh, India - 201301 |
| U15136UP2018PLC102629 | ENFINITYWORLD FMCG PRODUCTS INDIA LIMITED | A-82, Ground Floor Sector 63 , NOIDA, Uttar Pradesh, India - 201301 |
| U15400UP2019PTC119222 | TONINGWORLD INTERNATIONAL PRIVATE LIMITED | H-187, GROUND FLOOR SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301 |
| U51100UP2019PTC114839 | CANYIN IMPEX PRIVATE LIMITED | H-187, GROUND FLOOR SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301 |
| U55209UP2020PTC135729 | BIG FEEDS HOSPITALITY PRIVATE LIMITED | H-213, GROUND FLOOR SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301 |
| U55209UP2020PTC135981 | LA CENA HOSPITALITY PRIVATE LIMITED | H-213 GROUND FLOOR SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301 |
| U51909UP2022PTC173736 | WEXPERTZ THRIVE INDIA PRIVATE LIMITED | GROUND FLOOR H-53 SECTOR-63 , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC139123 | SWIFTSENSE TECHNOLOGY PRIVATE LIMITED | H-187, GROUND FLOOR SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2022PTC171064 | KALPAVRIKSH TRADING MASTER TECHNOLOGY PRIVATE LIMITED | H-89 GROUND FLOOR SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301 |
| U72300UP2015PTC071475 | IDI E TECHNOLOGIES PRIVATE LIMITED | H-183, GROUND FLOOR, SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301 |
| U70102UP2015PTC073249 | GREYSTONE INFRATECH PRIVATE LIMITED | H-183, GROUND FLOOR, SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301 |
| U70109UP2017PTC093345 | DREAM VALUE GLOBAL SERVICES PRIVATE LIMITED | H-107, GROUND FLOOR SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301 |
| U70102UP2012PTC050823 | MAGIC INDIA HITECH PROJECTS PRIVATE LIMITED | H-78 Ground Floor Sector-63 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2018PLC102427 | VIMB MOBILE LIMITED | A-82, Ground Floor Sector 63 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2018PLC103604 | KOGINEX LIFESTYLE INDIA LIMITED | A-82, Ground Floor Sector 63 , NOIDA, Uttar Pradesh, India - 201301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100138616 | 2017-12-06 | - | 2021-11-19 | 50,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100240318 | 2019-01-30 | - | 2021-09-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240321 | 2019-01-30 | - | 2021-09-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240368 | 2018-11-30 | - | 2021-09-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100256822 | 2019-04-18 | - | - | 75,000,000.00 | DCB BANK LIMITED | |
| 100258487 | 2019-05-03 | - | 2022-05-10 | 50,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100270970 | 2019-05-31 | - | 2021-09-24 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100270973 | 2019-05-31 | - | 2021-09-24 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100307823 | 2019-11-30 | - | 2021-09-24 | 37,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100308977 | 2019-11-30 | - | 2021-09-24 | 37,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100313125 | 2019-12-31 | - | 2021-09-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100327034 | 2020-02-25 | - | 2021-09-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100327295 | 2020-02-25 | - | 2021-09-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100332207 | 2020-03-13 | - | 2022-04-19 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100333666 | 2020-03-11 | - | 2023-03-14 | 36,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100334161 | 2020-03-18 | - | 2021-09-24 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100336934 | 2020-05-19 | - | - | 50,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100343454 | 2020-06-09 | - | 2021-12-16 | 110,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100348555 | 2020-06-30 | - | 2021-10-04 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100348558 | 2020-06-30 | - | 2021-10-04 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100361124 | 2020-08-04 | - | 2021-09-28 | 50,000,000.00 | ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | |
| 100361125 | 2020-08-04 | - | 2021-09-28 | 50,000,000.00 | ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | |
| 100408792 | 2020-12-30 | 2021-04-05 | 2022-06-01 | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100411600 | 2020-12-23 | - | 2024-01-17 | 110,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100434613 | 2021-03-19 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100435635 | 2021-03-24 | - | 2022-07-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100436348 | 2021-03-24 | - | 2022-07-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100436349 | 2021-03-24 | - | 2022-07-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100436350 | 2021-03-24 | - | 2022-07-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100444731 | 2021-05-01 | - | 2022-06-01 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100444755 | 2021-05-03 | - | - | 50,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100444756 | 2021-04-30 | - | 2022-08-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100445068 | 2021-04-27 | - | 2022-05-10 | 40,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100448331 | 2021-05-14 | - | 2022-10-31 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100448693 | 2021-05-14 | - | 2022-10-31 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100448694 | 2021-05-14 | - | 2022-10-31 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100452018 | 2021-05-24 | - | 2021-08-17 | 24,000,000.00 | GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | |
| 100452571 | 2021-06-23 | - | 2022-03-03 | 50,000,000.00 | APAC FINANCIAL SERVICES PRIVATE LIMITED | |
| 100473248 | 2021-08-10 | - | 2024-05-15 | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100486158 | 2021-09-30 | - | 2021-10-28 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100486159 | 2021-09-30 | - | 2021-10-28 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100487679 | 2021-09-29 | 2024-04-05 | - | 224,700,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100488973 | 2020-12-14 | - | 2022-05-10 | 10,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100545231 | 2022-01-27 | - | 2024-02-20 | 110,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100564938 | 2022-03-29 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100565881 | 2022-04-28 | - | - | 70,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100567056 | 2022-04-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100567069 | 2022-04-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100567082 | 2022-04-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100567844 | 2022-04-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100567851 | 2022-04-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100567856 | 2022-04-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100567879 | 2022-04-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100568007 | 2022-04-28 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100568079 | 2022-04-20 | 2023-04-15 | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100568095 | 2022-04-20 | 2023-04-15 | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100569487 | 2022-04-21 | - | 2023-08-11 | 322,500,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100569668 | 2022-04-29 | - | 2024-06-04 | 150,000,000.00 | DCB BANK LIMITED | |
| 100570860 | 2022-04-20 | 2023-04-15 | - | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100575983 | 2022-05-30 | - | 2023-05-25 | 150,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100578631 | 2022-05-20 | 2024-02-26 | - | 300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100578696 | 2022-05-18 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100578700 | 2022-05-18 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100578716 | 2022-05-18 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100578740 | 2022-05-18 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100578745 | 2022-05-18 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100578765 | 2022-05-18 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100580667 | 2022-05-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100580680 | 2022-05-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100580691 | 2022-05-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100583932 | 2022-05-20 | - | - | 220,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100589926 | 2022-05-30 | - | 2023-09-05 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100590734 | 2022-06-15 | - | - | 150,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100591956 | 2022-06-27 | - | 2022-12-15 | 150,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100649841 | 2022-11-18 | 2024-02-01 | - | 725,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100651083 | 2022-12-05 | - | - | 700,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100657029 | 2022-11-30 | - | - | 280,000,000.00 | State Bank of India | |
| 100694462 | 2023-03-29 | - | 2024-05-22 | 175,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100696321 | 2023-03-31 | - | 2024-04-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100696337 | 2023-03-31 | - | 2024-04-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100696351 | 2023-03-31 | - | 2024-04-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100696371 | 2023-03-31 | - | 2024-04-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100696625 | 2023-03-31 | - | 2024-04-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100697596 | 2023-03-31 | - | 2024-04-03 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100701302 | 2023-03-31 | - | - | 400,000,000.00 | ICICI BANK LIMITED | |
| 100716330 | 2023-05-10 | - | - | 250,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100717003 | 2023-04-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100717449 | 2023-04-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100717458 | 2023-04-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100717492 | 2023-04-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100718551 | 2023-04-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100718556 | 2023-04-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100724519 | 2023-05-31 | - | 2024-04-05 | 250,000,000.00 | ICICI BANK LIMITED | |
| 100725642 | 2023-05-22 | - | - | 250,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100729051 | 2023-05-23 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100729394 | 2023-05-23 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100729839 | 2023-06-09 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100731017 | 2023-05-26 | - | - | 150,000,000.00 | SHIVALIK SMALL FINANCE BANK LIMITED | |
| 100731098 | 2023-05-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100731126 | 2023-05-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100733771 | 2023-06-05 | - | - | 131,404,386.00 | BEACON TRUSTEESHIP LIMITED | |
| 100737604 | 2023-06-20 | - | - | 110,190,080.00 | BEACON TRUSTEESHIP LIMITED | |
| 100738872 | 2023-06-30 | - | - | 200,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100742522 | 2023-06-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100767866 | 2023-07-07 | 2024-05-30 | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100840040 | 2023-12-14 | - | - | 200,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100840047 | 2023-12-29 | - | - | 80,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100847924 | 2023-12-28 | - | - | 76,285,000.00 | DCB BANK LIMITED | |
| 100857184 | 2024-01-12 | - | - | 150,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100857190 | 2024-01-29 | - | - | 200,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100866076 | 2024-01-31 | - | - | 500,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100866884 | 2024-01-31 | - | - | 50,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100869964 | 2024-02-21 | 2024-06-13 | - | 350,000,000.00 | YES BANK LIMITED | |
| 100883408 | 2024-02-26 | - | - | 75,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100895672 | 2024-03-26 | - | - | 250,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100913637 | 2024-04-25 | - | - | 200,000,000.00 | OXYZO FINANCIAL SERVICES LIMITED | |
| 100920006 | 2024-04-30 | - | - | 400,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100923741 | 2024-05-13 | - | - | 500,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100928803 | 2024-05-13 | - | - | 125,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100928983 | 2024-05-13 | - | - | 125,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100928987 | 2024-05-27 | - | - | 90,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100930195 | 2024-05-15 | - | - | 250,000,000.00 | DCB BANK LIMITED | |
| 100933948 | 2024-05-24 | - | - | 100,000,000.00 | CAPSAVE FINANCE PRIVATE LIMITED | |
| 100936514 | 2024-06-12 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100937717 | 2024-06-14 | - | - | 500,000,000.00 | ICICI 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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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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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.
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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.