Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUBHLAKSHMI FINANCE PRIVATE LIMITED
CIN: U67120PB1996PTC017604
SUBHLAKSHMI FINANCE PRIVATE LIMITED (CIN: U67120PB1996PTC017604) is a Private company incorporated on 19 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 340000000.00 and its paid up capital is Rs. 251188900.00.
SUBHLAKSHMI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHLAKSHMI FINANCE 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 SUBHLAKSHMI FINANCE PRIVATE LIMITED are NAVIN KUMAR MAINI, SANJEEV KUMAR YADAV, BIPIN BIHARI SHARMA, ADITYA PRASAD, ASHISH KUMAR GUPTA, and DURGESHWAR KUMAR MISHRA.
SUBHLAKSHMI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1996PTC017604 and its registration number is 17604. Users may contact SUBHLAKSHMI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHLAKSHMI FINANCE PRIVATE LIMITED is H.NO,B336, GURU NANAK COLONY, GALI NO-2 , SANGRUR, Punjab, India - 148001.
Current status of SUBHLAKSHMI FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUBHLAKSHMI 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.
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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 SUBHLAKSHMI FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUBHLAKSHMI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00419921 | NAVIN KUMAR MAINI | Director | 2022-12-19 |
| 03110672 | SANJEEV KUMAR YADAV | Director | 2021-09-20 |
| 06745272 | BIPIN BIHARI SHARMA | Director | 2021-09-20 |
| 09800130 | ADITYA PRASAD | Director | 2022-12-19 |
| 01819088 | ASHISH KUMAR GUPTA | Director | 2021-10-03 |
| 05155290 | DURGESHWAR KUMAR MISHRA | Director | 2021-09-20 |
Past Directors & Key Managerial Personnel of SUBHLAKSHMI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00419921 | NAVIN KUMAR MAINI | Additional Director | - | 2023-07-31 |
| 01856645 | MANOJ KUMAR | Additional Director | - | 2008-09-30 |
| 01856645 | MANOJ KUMAR | Director | - | 2016-10-03 |
| 02733517 | VINOD KUMAR | Director | - | 2016-09-10 |
| 03110672 | SANJEEV KUMAR YADAV | Additional Director | - | 2017-05-15 |
| 03110672 | SANJEEV KUMAR YADAV | CEO(KMP) | - | 2021-09-20 |
| 03110672 | SANJEEV KUMAR YADAV | Director | - | 2021-09-19 |
| 06745272 | BIPIN BIHARI SHARMA | Additional Director | - | 2017-05-15 |
| 06745272 | BIPIN BIHARI SHARMA | CFO(KMP) | - | 2021-09-19 |
| 06745272 | BIPIN BIHARI SHARMA | Director | - | 2021-09-19 |
| 08345935 | KANWAL ANIL | Additional Director | - | 2020-12-30 |
| 08345935 | KANWAL ANIL | Director | - | 2022-02-18 |
| 09800130 | ADITYA PRASAD | Additional Director | - | 2023-07-31 |
| 01819088 | ASHISH KUMAR GUPTA | Director | - | 2021-10-02 |
| 02036163 | VIRENDER KUMAR KASHYAP | Additional Director | - | 2017-05-15 |
| 02036163 | VIRENDER KUMAR KASHYAP | Director | - | 2021-05-12 |
| 05155290 | DURGESHWAR KUMAR MISHRA | Additional Director | - | 2020-08-26 |
| 05155290 | DURGESHWAR KUMAR MISHRA | Whole-time director | - | 2021-09-20 |
| 05356858 | JAI RAM SARANGAL | Director | - | 2020-10-14 |
| 07966899 | SHIKHA SHARMA | Director | - | 2018-07-30 |
Other Directorships of NAVIN KUMAR MAINI
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEPSU CONSTRUCTIONS PRIVATE LIMITED | U45201PB1996PTC017600 | Director | - | 2011-03-05 |
| SPS REALATORS PRIVATE LIMITED | U45209PB1997PTC019628 | Director | - | 2012-07-01 |
| DENNY'S INDIA RESTURENTS PRIVATE LIMITED | U55101CH2011PTC032949 | Director | - | 2011-07-23 |
| HIMACHAL INFRASTRUCTURE LIMITED | U70101HP2011PLC000016 | Director | - | 2015-07-01 |
| JMR INFRASTRUCTURE LIMITED | U70101PB2008PLC032270 | Director | - | 2011-07-11 |
| BBC OVERSEAS PRIVATE LIMITED | U80903CH2009PTC031652 | Director | - | 2015-07-01 |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVODAYA HIGHWAYS LIMITED | U70102PB1997PLC019627 | Director | - | 2011-07-06 |
Other Directorships of SANJEEV KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMANVYA MANAGEMENT CONSULTANCY LLP | AAR-7902 | Designated Partner | 2020-01-31 | Ongoing |
| RDBS INVESTMENTS PRIVATE LIMITED | U65990HR2022PTC100933 | Director | 2022-01-31 | Ongoing |
| CREYATECH PRIVATE LIMITED | U74999DL2016PTC308881 | Director | 2016-12-05 | Ongoing |
Other Directorships of BIPIN BIHARI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEPAPER CONSULTANCY LLP | AAR-9468 | Designated Partner | 2020-02-17 | Ongoing |
| RAMSONS PROJECTS LIMITED | L74899DL1994PLC063708 | Company Secretary | - | 2015-02-16 |
| GP ECO SOLUTIONS INDIA LIMITED | U31908UP2010PLC041528 | Director | - | 2023-12-13 |
| TDI INFRACORP (INDIA) LIMITED | U45201DL2006PLC146436 | Company Secretary | - | 2008-04-02 |
| JUNIO FINANCE PRIVATE LIMITED | U64920DL2023PTC417035 | Additional Director | 2024-01-24 | Ongoing |
| RDBS INVESTMENTS PRIVATE LIMITED | U65990HR2022PTC100933 | Director | 2022-01-31 | Ongoing |
| RMG POLYVINYL INDIA LIMITED | U74899DL1998PLC096206 | Company Secretary | - | 2007-08-17 |
| CREYATECH PRIVATE LIMITED | U74999DL2016PTC308881 | Director | 2016-12-05 | Ongoing |
Other Directorships of KANWAL ANIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUD CENTRE FOR INCUBATION INNOVATION & ENTREPRENEURSHIP | U74999DL2016NPL289333 | Additional Director | 2023-10-24 | Ongoing |
Other Directorships of ADITYA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAAMUL PRODUCER COMPANY LIMITED | U01400MP2015PTC034834 | Director | - | 2019-05-02 |
| SONATA FINANCE PRIVATE LIMITED | U65921UP1995PTC035286 | Director | - | 2009-07-02 |
| HUMANA FINANCIAL SERVICES PRIVATE LIMITED | U65990DL2016PTC302788 | Additional Director | - | 2021-07-28 |
| HUMANA FINANCIAL SERVICES PRIVATE LIMITED | U65990DL2016PTC302788 | Director | 2021-07-28 | Ongoing |
| KAMAL FINCAP PRIVATE LIMITED | U67120RJ1996PTC011402 | Director | 2016-03-10 | Ongoing |
Other Directorships of VIRENDER KUMAR KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIHASTHA FINANCE LIMITED | U65922BR1992PLC005001 | Additional Director | - | 2013-02-25 |
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Additional Director | - | 2010-06-15 |
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Director | - | 2016-04-22 |
| MAINSTREAM SOLUTIONS AND EDUCATION | U74900DL2010NPL198780 | Director | - | 2010-04-06 |
Other Directorships of DURGESHWAR KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RDBS INVESTMENTS PRIVATE LIMITED | U65990HR2022PTC100933 | Director | 2022-01-31 | Ongoing |
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Director | - | 2015-04-12 |
| S V CREDITLINE LIMITED | U71290DL1996PLC081376 | CFO(KMP) | - | 2020-02-14 |
| MALTI GLOBAL SERVICES PRIVATE LIMITED | U74140HR2018PTC076946 | Director | 2021-11-30 | Ongoing |
| MALTI GLOBAL SERVICES PRIVATE LIMITED | U74140HR2018PTC076946 | Director | - | 2021-11-29 |
| CREYATECH PRIVATE LIMITED | U74999DL2016PTC308881 | Additional Director | - | 2021-11-30 |
| CREYATECH PRIVATE LIMITED | U74999DL2016PTC308881 | Director | 2021-11-30 | Ongoing |
Other Directorships of JAI RAM SARANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAYOG ENTERPRISES PRIVATE LIMITED | U28932CH1995PTC016520 | Director | - | 2018-09-28 |
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Director | - | 2016-01-06 |
| FUTUREAGE INDIA MICRO CREDIT SERVICES | U74900UP2014NPL064232 | Director | - | 2019-10-29 |
Other Directorships of SHIKHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTITECH ELEVATORS PRIVATE LIMITED | U45201DL2021PTC376482 | Additional Director | - | 2021-11-30 |
| MULTITECH ELEVATORS PRIVATE LIMITED | U45201DL2021PTC376482 | Director | - | 2022-06-01 |
| AVN FINANCE LIMITED | U74899DL1995PLC065267 | Director | - | 2018-09-29 |
| SATYA SHAKTI FOUNDATION | U85300DL2020NPL372361 | Additional Director | - | 2021-07-30 |
| SATYA SHAKTI FOUNDATION | U85300DL2020NPL372361 | Whole-time director | 2021-07-30 | Ongoing |
| SATYA SHAKTI FOUNDATION | U85300DL2020NPL372361 | Whole-time director | - | 2020-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52399PB2013PTC037860 | LIFE ANAND TRADING PRIVATE LIMITED | # 25 A, GURU NANAK COLONY BLOCK A. W. NO. 2 , SANGRUR, Punjab, India - 148001 |
| U52603PB2020PTC051160 | FRUGR RETAIL PRIVATE LIMITED | # 178, GALI NO. 11, WARD NO 2, PUNIA COLONY , SANGRUR, Punjab, India - 148001 |
| U51909PB2018PTC048548 | CARBON ANIMALS HEALTH PRIVATE LIMITED | H NO 529, GALI NO 8-B, KISHAN BAGH COLONY, OUTSIDE NABHE GATE , SANGRUR, Punjab, India - 148001 |
| U72900PB2010PTC033637 | LEVANA INFOTECH PRIVATE LIMITED | STREET NO.1 GURU NANAK COLONY NEAR BUS STAND , SANGRUR, Punjab, India - 148001 |
| U74900PB2010PTC033880 | KESHAV HEALTH CARE NETWORKING PRIVATE LIMITED | H NO. 204 MEHAL MUBARIK W NO. 2 , SANGRUR, Punjab, India - 148001 |
| U74900PB2015PTC039834 | RJJ PRODUCTION PRIVATE LIMITED | H.NO-85,STREET NO-3,PUNIA COLONY , SANGRUR, Punjab, India - 148001 |
| U24232PB1995PTC016414 | SILVA DRUGS INDIA PRIVATE LIMITED | HOUSE NO. 584, FARID NAGAR, GALI NO. 2, PATIALA ROAD, , SANGRUR, Punjab, India - 148001 |
| U70109PB2014PTC038272 | PEDANT INFRA & DEVELOPMENT PRIVATE LIMITED | H.NO. 425, WARD NO. 1 GURU TEG BAHADUR NAGAR , SANGRUR, Punjab, India - 148001 |
| U92140PB2007PTC031477 | LIFE NEEDS MARKETING (INDIA) PRIVATE LIMITED | H.NO.24, STREET NO.1 MEHAL MUBARAK COLONY, DHURI ROAD , SANGRUR, Punjab, India - 148001 |
| U70109PB2013PTC038172 | SILVER STAR INFRA & MARKETING PRIVATE LIMITED | PREM BASTI STREET NO 10 STREET NO 10 H.NO 384 , SANGRUR, Punjab, India - 148001 |
| AAZ-8358 | MALWA GOLDEN LOGISTICS LLP | C/o SANJEEV KUMAR H No. 340, W No. 18 ST No. 23, PREM BASTI SANGRUR, Punjab, India - 148001 |
| AAY-6720 | SCOPEENT LLP | HOUSE No. 452, WARD No. 2, RAM BASTI KHALIFA BAG SANGRUR, TEHSIL SANGRUR SANGRUR, Punjab, India - 148001 |
| U88900PB2023NPL060266 | PAWANYOG MAKE BETTER FOUNDATION | A/126, STREET NO. 2, OFFICER COLONY,,Sangrur,Sangrur,Punjab,148001-India |
| ACT-2296 | JRS AUTOS LLP | H No70-78DREAMLAND COLONY,PATIALA ROAD,Sangrur,Sangrur,Punjab,India-148001 |
| U51909PB2006PTC049547 | BAL GOPAL IMPEX PRIVATE LIMITED | H NO 201/2 JAIN STREET, PATIALA GATE, SANGRUR , SANGRUR, Punjab, India - 148001 |
| U47219PB2025PTC063173 | INNAET MARKETING INDIA PRIVATE LIMITED | H.NO 57, AJIT NAGAR,,S.N 2, NEAR RAILWAY LINE,Sangrur,Sangrur,Punjab,148001-India |
| ACI-1274 | MEDIBOOST PHARMA LLP | C/0 GURMEET SINGH, SHOP NO 10, EKTA VIHAR COLONY,NANKIANA ROAD SANGRUR PUNJAB-148001,Sangrur,Sangrur,Punjab,India-148001 |
| U52101PB2024PTC062079 | STEXXA AGRO EXPORT PRIVATE LIMITED | H.no 289,Street No 8, Prem Basti,Sangrur,Sangrur,Punjab,148001-India |
| ACV-0859 | ALPHA MONK AYURVEDA LLP | H.NO 52,PARTAP NAGAR,SUNAMI GATE NO 3,Sangrur,Sangrur,Punjab,India-148001 |
| U80200PB2025PTC065273 | PARA RAVEN SECURITY FORCES PRIVATE LIMITED | Office No. 4, First Floor,Street No. 2, Prem Basti,Sangrur,Sangrur,Punjab,148001-India |
| AAE-9471 | NUMBERDAR STUDIO LLP | HOUSE NO. 10, NEW FRIENDS COLONY STREET NO.6, SOHIAN ROAD, SANGRUR SANGRUR, Punjab, India - 148001 |
| ACU-4857 | FREIGHT EDUCATION LLP | H. No. 54, B-12,1st Floor,Sunami Gate, Ward No.15,Sangrur,Sangrur,Punjab,India-148001 |
| U29309PB2022PTC056005 | TACHTAUR PRIVATE LIMITED | ROOM NO. 1, FIRST FLOOR, H. NO. 334 COLLEGE ROAD, OPP. TVS AGENCY,SANGRUR,Sangrur,Punjab,148001-India |
| U85300PB2017PTC046188 | MP FITNESS SERVICES PRIVATE LIMITED | H.No. 592, KRISHAN BAGH COLONY, , SANGRUR,, Punjab, India - 148001 |
| U91120PB1993PLC013092 | PUNEET FINANCIAL SERVICES LIMITED | H.NO.497,FRIENDS COLONY PREM BASTI , SANGRUR, Punjab, India - 148001 |
| AAC-7717 | JUGNOO TECHNOLOGIES LLP | Gali No.4, Mehal Mubarak Colony, 1st Floor Sangrur, Punjab, India - 148001 |
| AAC-8688 | CLICKLABS TRAINING INSTITUTE LLP | Gali No.4, Mehal Mubarak Colony, 1st Floor Sangrur, Punjab, India - 148001 |
| U70109PB2023PTC057674 | REALCON ESTATE PRIVATE LIMITED | H NO 263 RANI DI KOTHI, MANDI GALI , SANGRUR, Punjab, India - 148001 |
| U24304PB2022PTC057268 | FREDAUS PHARMACEUTICALS PRIVATE LIMITED | STREET NO 1, OPP. RAMSON HOTEL GURU TEG BAHADUR COLONY , SANGRUR, Punjab, India - 148001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100068900 | 2016-12-08 | - | 2018-03-31 | 1,000,000.00 | BANK OF MAHARASHTRA | |
| 100072597 | 2016-12-26 | - | 2018-06-21 | 5,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100081062 | 2017-01-30 | - | 2018-08-27 | 5,000,000.00 | RELIANCE CAPITAL LTD | |
| 100081064 | 2017-02-14 | - | 2019-04-16 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100084313 | 2017-03-02 | - | 2018-10-08 | 10,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100084363 | 2017-03-02 | - | 2019-10-01 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100091301 | 2017-03-16 | - | 2019-04-26 | 35,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100092890 | 2017-03-29 | - | 2019-04-10 | 5,000,000.00 | MAND HIRE PURCHASE PRIVATE LIMITED | |
| 100097607 | 2017-03-29 | - | 2018-10-10 | 5,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100104084 | 2017-05-16 | - | 2021-11-09 | 30,000,000.00 | CAPITAL FIRST LIMITED | |
| 100116857 | 2017-07-31 | - | 2019-07-25 | 50,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100117142 | 2017-06-30 | - | 2019-07-15 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100120793 | 2017-06-28 | - | 2019-01-07 | 30,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100122056 | 2017-08-31 | - | 2019-10-23 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100125470 | 2017-09-26 | - | 2019-10-31 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100128792 | 2017-09-29 | - | 2019-10-14 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100140441 | 2017-11-13 | - | 2022-05-05 | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100151350 | 2018-01-19 | - | 2020-10-03 | 20,000,000.00 | BANDHAN BANK LIMITED | |
| 100151568 | 2017-12-29 | - | 2019-08-21 | 20,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100153499 | 2018-01-17 | - | 2020-07-15 | 10,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100167131 | 2018-03-23 | - | 2023-08-07 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100169317 | 2018-03-28 | 2019-09-20 | 2021-06-02 | 60,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100169444 | 2018-02-16 | - | 2020-11-10 | 10,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100179019 | 2018-05-02 | - | 2020-07-17 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100179612 | 2018-05-02 | - | 2020-01-22 | 28,900,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100189450 | 2018-06-25 | - | 2020-08-31 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100197457 | 2018-07-31 | - | 2020-09-30 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100202814 | 2018-08-27 | - | 2020-12-18 | 20,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100211262 | 2018-09-27 | 2020-10-03 | 2021-02-02 | 50,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100212524 | 2018-10-03 | - | 2021-11-19 | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100223853 | 2018-09-17 | 2020-12-23 | 2021-04-23 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100226363 | 2018-12-10 | 2019-08-20 | 2021-02-15 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240010 | 2019-01-28 | 2019-07-02 | 2021-05-27 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100245915 | 2019-02-19 | - | 2021-06-10 | 12,500,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100246860 | 2019-02-28 | 2019-07-02 | 2021-06-01 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100252211 | 2019-03-16 | - | 2020-12-21 | 30,000,000.00 | SATIN CREDITCARE NETWORK LIMITED | |
| 100252631 | 2019-03-15 | - | 2021-08-09 | 50,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100253263 | 2019-03-27 | - | 2021-06-04 | 50,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100253267 | 2019-03-25 | - | 2021-06-24 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100269141 | 2019-05-24 | - | 2021-09-21 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100272681 | 2019-06-10 | - | 2021-10-12 | 20,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100273289 | 2019-06-12 | - | 2022-12-16 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100276902 | 2019-06-29 | - | 2021-11-17 | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100276932 | 2019-06-29 | - | 2021-08-27 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100276933 | 2019-06-29 | - | 2021-08-27 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100282690 | 2019-07-25 | - | 2023-12-12 | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100282762 | 2019-06-29 | - | 2021-09-08 | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100288096 | 2019-08-23 | 2021-06-03 | 2022-03-22 | 30,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100294441 | 2019-09-24 | - | 2021-05-19 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100308746 | 2019-11-21 | - | 2021-05-15 | 10,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100308922 | 2019-11-27 | - | 2021-08-18 | 30,000,000.00 | HERO FINCORP LIMITED | |
| 100310066 | 2019-11-29 | - | 2022-12-16 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100312941 | 2019-12-12 | - | 2022-03-28 | 70,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100315989 | 2019-12-21 | - | 2023-02-28 | 40,000,000.00 | BANDHAN BANK LIMITED | |
| 100325463 | 2020-01-29 | - | 2022-04-07 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100326306 | 2020-02-28 | - | 2022-06-06 | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100327244 | 2020-02-10 | - | 2021-09-20 | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100330887 | 2020-02-28 | - | 2022-03-25 | 70,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100330983 | 2020-03-02 | - | 2022-08-19 | 20,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100336436 | 2020-03-12 | - | 2022-06-02 | 40,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100357266 | 2020-07-20 | - | 2023-03-16 | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100360126 | 2020-07-27 | - | 2022-09-30 | 10,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100360138 | 2020-07-27 | - | 2023-01-31 | 10,000,000.00 | EXCLUSIVE LEASING AND FINANCE LIMITED | |
| 100371798 | 2020-02-24 | - | - | 1,718,224.00 | HDFC BANK LIMITED | |
| 100378017 | 2020-09-28 | - | 2022-08-03 | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100378383 | 2020-09-30 | - | 2021-08-11 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100378981 | 2020-09-25 | - | - | 20,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100378996 | 2020-09-25 | - | 2023-10-25 | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100381113 | 2020-10-03 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100384600 | 2020-11-02 | - | 2022-06-13 | 30,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100387095 | 2020-10-23 | - | 2022-06-16 | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100396976 | 2020-11-27 | - | 2022-12-16 | 7,000,000.00 | PHF LEASING LIMITED | |
| 100400070 | 2020-12-05 | - | 2022-12-26 | 15,000,000.00 | EXCLUSIVE LEASING AND FINANCE LIMITED | |
| 100426519 | 2021-03-05 | - | 2023-03-20 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100426532 | 2021-02-27 | - | 2023-04-07 | 50,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100432745 | 2021-03-12 | - | 2022-09-30 | 100,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100438123 | 2021-03-30 | 2021-08-25 | - | 250,000,000.00 | State Bank of India | |
| 100460117 | 2021-06-30 | - | 2023-06-29 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100471255 | 2021-08-03 | - | 2023-08-18 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100478499 | 2021-08-20 | - | 2023-10-12 | 50,000,000.00 | AGILE FINSERV PRIVATE LIMITED | |
| 100480390 | 2021-07-26 | - | 2022-12-29 | 70,000,000.00 | HDFC BANK LIMITED | |
| 100484235 | 2021-09-07 | - | 2023-12-01 | 50,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100499666 | 2021-11-01 | - | 2023-12-13 | 30,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100525958 | 2021-12-28 | - | 2024-02-27 | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100528359 | 2022-01-25 | - | 2023-10-09 | 30,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100539015 | 2022-02-25 | - | 2024-03-07 | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100556642 | 2022-03-25 | - | 2024-04-23 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100560057 | 2022-03-31 | - | 2024-05-10 | 20,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100560975 | 2022-03-31 | - | 2024-05-22 | 15,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100565748 | 2022-03-30 | - | - | 90,000,000.00 | Indian Overseas Bank | |
| 100570101 | 2022-04-30 | - | - | 50,000,000.00 | DCB BANK LIMITED | |
| 100590963 | 2022-06-09 | 2023-07-25 | - | 25,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100600530 | 2022-07-29 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100612973 | 2022-09-12 | - | - | 60,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100614811 | 2022-09-30 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100615829 | 2022-09-21 | - | - | 30,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100622080 | 2022-10-06 | - | 2024-04-16 | 20,000,000.00 | MUTHOOT MICROFIN LIMITED | |
| 100641861 | 2022-10-29 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100641941 | 2022-11-03 | - | - | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100646565 | 2022-11-22 | - | - | 50,000,000.00 | KALEIDOFIN CAPITAL PRIVATE LIMITED | |
| 100646573 | 2022-11-28 | - | - | 20,000,000.00 | RAR FINCARE LIMITED | |
| 100653297 | 2022-11-30 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100653370 | 2022-11-23 | - | - | 30,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100657909 | 2022-12-30 | - | - | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100659019 | 2022-12-15 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100676907 | 2023-01-31 | - | - | 25,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100688166 | 2023-03-15 | - | - | 50,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100700579 | 2023-03-23 | - | - | 60,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100724950 | 2023-05-20 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100742571 | 2023-06-26 | - | - | 50,000,000.00 | MAS Financial Services Limited | |
| 100743473 | 2023-06-26 | - | - | 20,000,000.00 | RAR FINCARE LIMITED | |
| 100747645 | 2023-07-17 | - | - | 50,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100748579 | 2023-06-30 | - | - | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100755841 | 2023-07-27 | - | - | 27,500,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100782940 | 2023-08-31 | - | - | 130,000,000.00 | Indian Overseas Bank | |
| 100788140 | 2023-09-30 | - | - | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100790890 | 2023-09-29 | - | - | 30,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100791197 | 2023-09-30 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100828144 | 2023-12-01 | - | - | 100,000,000.00 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | |
| 100881708 | 2024-02-28 | - | - | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100886662 | 2024-03-21 | - | - | 100,000,000.00 | SIDBI | |
| 100887016 | 2024-03-16 | - | - | 15,000,000.00 | RAR FINCARE LIMITED |
- Email ID
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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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| 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.