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
G U FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120OR1989PTC017916
G U FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120OR1989PTC017916) is a Private company incorporated on 01 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 97202500.00.
G U FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G U FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of G U FINANCIAL SERVICES PRIVATE LIMITED are GOBINDA CHANDRA NAYAK, BISWANANDA TRIPATHY, SANTOSH KUMAR MISHRA, GOVIND CHANDRA DASH, and PRITHVI RANJAN PARHI.
G U FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120OR1989PTC017916 and its registration number is 17916. Users may contact G U FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of G U FINANCIAL SERVICES PRIVATE LIMITED is Kalyani Bhavan, Plot-606/2112, Bharat Villa, At-Rudrapur, P.O.-Naharakanta, Via-Balia nta , Bhubaneswar, Orissa, India - 752101.
Current status of G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES 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 G U FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of G U FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01719470 | GOBINDA CHANDRA NAYAK | Director | 2012-09-29 |
| 09045599 | BISWANANDA TRIPATHY | Director | 2021-02-01 |
| 08509254 | SANTOSH KUMAR MISHRA | Director | 2020-09-11 |
| 01719489 | GOVIND CHANDRA DASH | Managing Director | 2020-10-30 |
| 08741045 | PRITHVI RANJAN PARHI | Director | 2023-07-27 |
Past Directors & Key Managerial Personnel of G U FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01719470 | GOBINDA CHANDRA NAYAK | Additional Director | - | 2012-09-29 |
| 07263344 | SANJUKTA RAIGURU | Director | - | 2020-06-09 |
| 01483695 | TARUN BANERJEE | Additional Director | - | 2012-09-29 |
| 01483695 | TARUN BANERJEE | Director | - | 2014-04-28 |
| 02255028 | PRASAD KUCHIBHATLA | Director | - | 2020-09-11 |
| 02365154 | NANDAN SINGH BISHT | Director | - | 2022-12-21 |
| 02724833 | ASHOK AGRAWAL KUMAR | Director | - | 2017-05-27 |
| 06858894 | SASIBHUSAN DASH | Additional Director | - | 2014-09-29 |
| 06858894 | SASIBHUSAN DASH | Director | - | 2017-09-25 |
| 06858894 | SASIBHUSAN DASH | Managing Director | - | 2020-10-30 |
| 08509254 | SANTOSH KUMAR MISHRA | Additional Director | - | 2020-10-30 |
| 00639720 | RAJIV KUMAR MAHAJAN | Director | - | 2009-06-10 |
| 01258858 | SAMYA SENGUPTA . | Director | - | 2009-06-10 |
| 01719489 | GOVIND CHANDRA DASH | Additional Director | - | 2010-01-08 |
| 01719489 | GOVIND CHANDRA DASH | Director | - | 2020-10-30 |
| 01719489 | GOVIND CHANDRA DASH | Managing Director | - | 2013-07-02 |
| 06635026 | NILANCHAL PRADHAN | Managing Director | - | 2017-09-08 |
| 08741045 | PRITHVI RANJAN PARHI | Additional Director | - | 2023-09-26 |
| 01686171 | SUBRAT KUMAR SINGHDEO | Director | - | 2011-03-26 |
Other Directorships of GOBINDA CHANDRA NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BISWANANDA TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJUKTA RAIGURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI FOUNDATION | U85100MH2015NPL266051 | Managing Director | - | 2017-03-31 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2015-09-01 |
Other Directorships of TARUN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVLO INFOTECH PRIVATE LIMITED | U51109WB2008PTC121501 | Director | 2016-01-07 | Ongoing |
| SWANIRVAR FINANCE COMPANY PRIVATE LIMITED | U65921WB1997PTC159061 | Director | - | 2009-10-06 |
| UTTAR BANGA MICRO FINANCE CORPORATION | U93000WB2011NPL161344 | Director | - | 2011-04-26 |
Other Directorships of PRASAD KUCHIBHATLA
Other Directorships of NANDAN SINGH BISHT
Other Directorships of ASHOK AGRAWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SASIBHUSAN DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHABHAGI SERVICES PRIVATE LIMITED | U74140OR2019PTC031314 | Director | 2019-07-12 | Ongoing |
Other Directorships of RAJIV KUMAR MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACORE ADVISORS PRIVATE LIMITED | U74900WB2015PTC207081 | Director | 2015-07-14 | Ongoing |
Other Directorships of SAMYA SENGUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLAR AGRONOMICS PRIVATE LIMITED | U01409WB2021PTC248080 | Director | 2021-09-17 | Ongoing |
| NATURE AND LIVING PRIVATE LIMITED | U55101WB2012PTC181364 | Additional Director | - | 2020-12-31 |
| NATURE AND LIVING PRIVATE LIMITED | U55101WB2012PTC181364 | Director | 2020-12-31 | Ongoing |
| ADWEALTH CORPORATE CONSULTANTS PRIVATE LIMITED | U67190WB2014PTC204598 | Director | - | 2022-03-02 |
| ARS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB2003PTC097043 | Director | - | 2008-08-28 |
| KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74999WB2017PTC221798 | Director | - | 2017-11-24 |
| KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74999WB2017PTC221798 | Whole-time director | - | 2022-09-30 |
| SKYLAR MANAGEMENT AND CONSULTANTS PRIVATE LIMITED | U74999WB2020PTC239528 | Director | 2020-09-07 | Ongoing |
| PERCEPTION HOSPITAL CONSULTANCY PRIVATE LIMITED | U85100WB2013PTC194719 | Director | 2013-06-14 | Ongoing |
Other Directorships of GOVIND CHANDRA DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI RURAL AGRO PRODUCTS PRIVATE LIMI TED | U01403OR2010PTC012906 | Director | 2010-12-31 | Ongoing |
| SAHABHAGI SERVICES PRIVATE LIMITED | U74140OR2019PTC031314 | Director | - | 2020-07-09 |
Other Directorships of NILANCHAL PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASHORE SECURITIES LIMITED | U22120OR2008PLC009969 | Company Secretary | - | 2008-11-22 |
| AHLCON PARENTERALS (INDIA) LIMITED | U24239DL1992PLC047245 | Company Secretary | - | 2007-11-30 |
| PUERTO LIFE SCIENCES PRIVATE LIMITED | U36990DL2018PTC340100 | Company Secretary | - | 2023-10-01 |
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Company Secretary | - | 2013-06-01 |
| KHIMJI FINANCE PRIVATE LIMITED | U65993OR2020PTC033425 | Additional Director | - | 2021-12-31 |
| KHIMJI FINANCE PRIVATE LIMITED | U65993OR2020PTC033425 | Director | - | 2022-08-31 |
Other Directorships of PRITHVI RANJAN PARHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATUREPRO ORGANIC-SCIENCES PRIVATE LIMITED | U24299OR2021PTC037080 | Nominee Director | 2023-11-09 | Ongoing |
| PARADEEP PARIVAHAN LIMITED | U63090OR2000PLC006379 | Additional Director | - | 2024-03-05 |
| PARADEEP PARIVAHAN LIMITED | U63090OR2000PLC006379 | Director | 2024-02-23 | Ongoing |
Other Directorships of SUBRAT KUMAR SINGHDEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGANNATHA FINANCIAL SERVICES LIMITED | U65191TN2006PLC059604 | Director | - | 2012-03-12 |
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Director | - | 2013-03-04 |
| I-CONCEPT INITIATIVES | U73100OR2005NPL008145 | Director | - | 2019-06-19 |
| AJIWIKA SOCIETY | U85300JH2006NPL012516 | Director | - | 2013-01-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140OR2019PTC031314 | SAHABHAGI SERVICES PRIVATE LIMITED | 2nd Floor, Plot-606/2112, Bharat Villa, At - Rudrapur, P.O - Naharakanta, , Bhubaneswar, Orissa, India - 752101 |
| U51909OR2022PTC038936 | EVOREACH INTRODEC PRIVATE LIMITED | PLOT NO-128, NH-16, AT/ P.O – PAHAL, P.S- BALIANTA DISTRICT- KHORDHA, BHUBANESWAR-752101 , BHUBANESWAR, Orissa, India - 752101 |
| U51909OR2020PTC033912 | MAXPOTENT PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 580, VILLAGE- RUDRAPUR, BALIANTA, P.O./P.S.- MANCHESWAR , Bhubaneswar, Orissa, India - 752101 |
| U72900OR2019PTC031326 | TACHOMIND PRIVATE LIMITED | PLOT NO. 742/2784, BHARAT VILLA RUDRAPUR,HANSPAL , BHUBANESWAR, Orissa, India - 752101 |
| U74999OR2021PTC038228 | SIVAAR INFRASERVICES PRIVATE LIMITED | AT-RUDRAPUR,HANSAPAL(BHARAT VILLA) PO-NAHARKANTA, BALIPATNA , BHUBANESWAR, Orissa, India - 752101 |
| U29193OR2015PTC019734 | FIRE AND SAFETY TECHNOLOGY SERVICES PRIVATE LIMITED | Plot .No -754/10569, 1st Floor, BharatVilla, Naharakanta, Hanspal , Bhubaneswar, Orissa, India - 752101 |
| U29196OR2009PTC010783 | WEIGHTRACK INDIA PRIVATE LIMITED | PLOT NO. 623(P), AT RUDRAPUR PO. NAHARKANTA, NEAR PURI CANAL , BHUBANESWAR, Orissa, India - 752101 |
| U63030OR2017PTC026700 | LEISURE MASTER PRIVATE LIMITED | AT-TALAGARH,P.O.-BALIANTA P.O.-BALIANTA , BHUBANESWAR, Orissa, India - 752101 |
| U45200OD2023PTC042251 | GOOCERVIX PRIVATE LIMITED | PLOT NO-471/2174, BHARAT VILLA,RUDRAPUR,Bhubaneswar,Khorda,Orissa,752101-India |
| U46909OD2026PTC053025 | MEDIRICH INDUSTRIES PRIVATE LIMITED | PLOT NO-684/2052,RUDRAPUR BHARAT VILLA,Bhubaneswar,Khorda,Orissa,752101-India |
| U53200OD2024PTC045453 | SADHUXPRESS PRIVATE LIMITED | PLOT NO-611/9032/10715,BHARAT VILLA, NAHARAKANTA,Bhubaneswar,Khorda,Orissa,752101-India |
| U51909OR2017OPC027473 | APP SUPPLIERS (OPC) PRIVATE LIMITED | Plot No. 1609/2573, At:- Shivasakti Nagar, P.O:- Balianta,Bhubaneswar,Khordha,Orissa,752101-India |
| U45400OR2019OPC031869 | KUSHABHADRA ENCLAVE (OPC) PRIVATE LIMITED | H/O-SUKANTA SAHOO,AT-BALIANTA(TALAGARH), P.O-BALIANTA , BHUBANESWAR, Orissa, India - 752101 |
| U55101OR2021PTC036628 | CAPITAL CRUISE PRIVATE LIMITED | C/O-N MOHANTY, AT-Naharakanta,Balianta bhubaneswar,khorda , Bhubaneswar, Orissa, India - 752101 |
| U55101OR2018PTC029867 | NH5FOODS AND HOSPITALITY PRIVATE LIMITED | PLOT NO-558,RUDRAPUR NAHARAKANTA,HANSAPAL , BHUBANESWAR, Orissa, India - 752101 |
| U01100OR2022PTC041368 | AKHYAT AGRO PRIVATE LIMITED | PLOT NO-171/966, RUDRAPUR, HANSPAL, NAHARAKANTA, , BHUBANESWAR, Orissa, India - 752101 |
| U45200OR2020PTC032425 | DOUBLE D CONSTRUCTIONS PRIVATE LIMITED | PLOT NO. 171/966, RUDRAPUR, HANSPAL, NAHARAKANTA, , BHUBANESWAR, Orissa, India - 752101 |
| U51909OR2022PTC041504 | DECOBEE PRIVATE LIMITED | Plot No. 555,NH-16 At-Rudrapur , Bhubaneswar, Orissa, India - 752101 |
| U70109OR2021PTC037830 | RAJENDRA EMPIRES PRIVATE LIMITED | AT- 602, BHARAT VILLA, HANSPAL PS- MANCHESWAR , BHUBANESWAR, Orissa, India - 752101 |
| U85200OR2020NPL033608 | GROUND COMMON PEOPLE FOUNDATION | Plot No- 862 At Rudrapur, Po Naharkanta , Bhubaneswar, Orissa, India - 752101 |
| U74999OR2017PTC027366 | AMP AUTO VALET PRO PRIVATE LIMITED | Plot No-557/8936 Rudrapur, Naharakanta, Balianta , Bhubaneswar, Orissa, India - 752101 |
| U74999OR2019OPC031148 | WAXMAN CONSULTANCY (OPC) PRIVATE LIMITED | PLOT NO-558,RUDRAPUR PO-NAHARAKANTA,HANSAPAL , BHUBANESWAR, Orissa, India - 752101 |
| U93000OR2019PTC032165 | BHARATI AND BASANTI ENGINEERING SERVICE PRIVATE LIMITED | PLOT NO:594/9218 BHARATI VILLA,RUDRAPUR , BHUBANESWAR, Orissa, India - 752101 |
| U15132OR2021PTC038496 | MENOKA FOODS PRIVATE LIMITED | PLOT NO-585/10742, EKADANTA INFRA, RUDRAPUR, NAHARAKANTA , BHUBANESWAR, Orissa, India - 752101 |
| U74140OR2015PTC019294 | BRD CONSULTING PRIVATE LIMITED | VILLA-10, INDUS VALLEY P.O. - RAGHUNATHPUR, , BHUBANESWAR, Orissa, India - 752101 |
| U80302OR2020PTC032673 | ISKILL SOLUTIONS PRIVATE LIMITED | PLOT NO-611 BHARAT VILLA HANSAPAL NAHARKANTA BALIANTA , BHUBANESWAR, Orissa, India - 752101 |
| U74999OR2019PTC030774 | YETME SERVICES PRIVATE LIMITED | PLOT-1323 HANSPAL,PO-NAHARAKANTA, P.S- BALIANTA , BHUBANESWAR, Orissa, India - 752101 |
| U29100OR2019OPC031476 | FMCRS RECOVERY SOLUTIONS (OPC) PRIVATE LIMITED | Plot- 326, Edengarden, At- Johal, Po- Pahala Via- Balianta , Bhubaneswar, Orissa, India - 752101 |
| U15490OR2018PTC029963 | RBSP AGRO FOODS PRIVATE LIMITED | PLOT NO-184 HANSPAL,MOUZA,RUDRAPUR,NH-5,NAHARAKANTA , BHUBANESWAR, Orissa, India - 752101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10554848 | 2015-02-23 | - | 2016-05-01 | 5,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100037943 | 2016-06-29 | - | 2017-08-16 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100048370 | 2016-08-17 | - | 2018-10-08 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100058698 | 2016-09-23 | - | 2018-10-08 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100060604 | 2016-10-27 | - | 2020-02-14 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100072089 | 2016-12-31 | - | 2019-04-16 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100083988 | 2017-02-20 | - | 2019-04-16 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100092630 | 2017-03-27 | - | 2019-04-16 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100098588 | 2017-04-29 | - | 2020-02-14 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100118773 | 2017-08-18 | - | 2020-08-04 | 10,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100135771 | 2017-11-01 | - | 2022-01-25 | 20,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100148066 | 2017-12-30 | - | 2020-02-14 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100149384 | 2017-12-30 | - | 2020-08-28 | 100,000,000.00 | IFMR CAPITAL FINANCE LIMITED | |
| 100149740 | 2017-12-30 | - | 2020-02-20 | 10,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100154518 | 2018-02-01 | - | 2020-06-08 | 20,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100163886 | 2018-02-28 | - | 2021-08-23 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100165716 | 2018-03-06 | - | 2020-02-04 | 10,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100168945 | 2018-03-19 | - | 2022-05-26 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100178471 | 2018-04-30 | - | 2021-08-23 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100186468 | 2018-06-05 | - | 2022-05-26 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100186722 | 2018-06-07 | - | 2022-03-10 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100187322 | 2018-06-08 | - | 2021-03-04 | 30,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100204915 | 2018-08-30 | - | 2021-08-23 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100207980 | 2018-09-14 | - | 2022-05-26 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100211072 | 2018-09-27 | - | 2021-08-23 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100211088 | 2018-09-28 | - | 2022-01-31 | 20,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100221172 | 2018-11-14 | - | 2022-12-28 | 25,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100226209 | 2018-11-30 | - | 2021-01-22 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100230362 | 2018-11-30 | - | - | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100245044 | 2019-01-28 | - | 2021-08-23 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100248392 | 2019-02-28 | - | 2021-08-23 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100254357 | 2019-03-21 | - | 2021-10-26 | 10,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100254371 | 2019-03-28 | - | 2021-08-23 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100256540 | 2019-03-28 | - | 2022-03-10 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100272046 | 2019-05-30 | - | 2022-05-26 | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100277081 | 2019-06-29 | - | 2021-08-23 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100277710 | 2019-07-24 | - | 2023-12-01 | 50,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100285877 | 2019-08-16 | - | 2023-02-20 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100291000 | 2019-08-31 | - | 2021-10-05 | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100294920 | 2019-09-23 | - | 2021-12-08 | 60,000,000.00 | BANDHAN BANK LIMITED | |
| 100297319 | 2019-09-30 | - | 2021-12-20 | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100299437 | 2019-10-16 | - | 2022-12-28 | 25,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100318712 | 2020-01-16 | - | 2022-01-15 | 20,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100321766 | 2020-01-25 | - | 2022-10-31 | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100323092 | 2019-12-04 | - | 2022-06-20 | 20,000,000.00 | NABFINS LIMITED | |
| 100323664 | 2019-12-27 | - | 2022-12-14 | 40,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100327789 | 2020-01-15 | - | 2023-12-11 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100332194 | 2020-02-26 | - | 2022-11-17 | 35,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100332195 | 2020-02-26 | - | 2022-11-17 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100332196 | 2020-02-26 | - | 2022-11-14 | 35,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100346432 | 2020-07-01 | - | 2021-07-26 | 100,000,000.00 | SIDBI | |
| 100412337 | 2021-01-11 | - | 2023-11-09 | 20,000,000.00 | Friends of Women's World Banking India | |
| 100464763 | 2021-08-02 | 2022-12-30 | - | 30,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100503301 | 2021-10-01 | - | 2023-11-07 | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100515568 | 2021-11-30 | - | 2024-04-03 | 30,000,000.00 | Friends of Women's World Banking India | |
| 100704095 | 2023-03-31 | - | - | 10,000,000.00 | FRIENDS OF WWB INDIA | |
| 100745724 | 2023-07-17 | - | - | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100865775 | 2024-02-14 | - | - | 30,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100888522 | 2024-03-18 | - | - | 10,000,000.00 | FRIENDS OF WWB INDIA |
- 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.
| 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.