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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
VEDIKA CREDIT CAPITAL LTD
CIN: U67120WB1995PLC069424
VEDIKA CREDIT CAPITAL LTD (CIN: U67120WB1995PLC069424) is a Public company incorporated on 15 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 370951770.00.
VEDIKA CREDIT CAPITAL LTD's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEDIKA CREDIT CAPITAL LTD'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 VEDIKA CREDIT CAPITAL LTD are GEORGE ROSHAN TIRKEY, HARI BABU SHUKLA, GAUTAM JAIN, MAQSOODUL HASAN ANSARI, VIKRAM JAIN, and DEEP KUMAR HESSA.
VEDIKA CREDIT CAPITAL LTD's Corporate Identification Number (CIN) is U67120WB1995PLC069424 and its registration number is 69424. Users may contact VEDIKA CREDIT CAPITAL LTD on its Email address - [email protected]. Registered address of VEDIKA CREDIT CAPITAL LTD is Chhota Kanthalia, Near EMIL Foundation, Post- Sewli Telinipara Block- Barrackpore- II, Sub Div.- Barrackpore , North 24 Parganas, West Bengal, India - 700121.
Current status of VEDIKA CREDIT CAPITAL LTD 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 VEDIKA CREDIT CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 VEDIKA CREDIT CAPITAL
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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 VEDIKA CREDIT CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 VEDIKA CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09784432 | GEORGE ROSHAN TIRKEY | Nominee Director | 2022-11-15 |
| 09595868 | HARI BABU SHUKLA | Director | 2022-07-30 |
| 00367524 | GAUTAM JAIN | Managing Director | 2020-09-25 |
| 08188472 | MAQSOODUL HASAN ANSARI | Director | 2019-08-02 |
| 00367570 | VIKRAM JAIN | Whole-time director | 2019-08-02 |
| 03452241 | DEEP KUMAR HESSA | Additional Director | 2021-06-26 |
Past Directors & Key Managerial Personnel of VEDIKA CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01225087 | UMMED MAL JAIN | Director | - | 2023-11-01 |
| 00724701 | NITIN SABHARWAL | Director | - | 2009-04-08 |
| 07045395 | PRAVIN KUMAR CHATURVEDI | Additional Director | - | 2015-09-29 |
| 07045395 | PRAVIN KUMAR CHATURVEDI | Director | - | 2020-11-03 |
| 09595868 | HARI BABU SHUKLA | Additional Director | - | 2022-07-30 |
| 00367524 | GAUTAM JAIN | Director | - | 2016-04-12 |
| 00367524 | GAUTAM JAIN | Managing Director | - | 2014-11-04 |
| 01436274 | SYED AFZAL AHMAD | Director | - | 2014-03-24 |
| 06522994 | ABHISHEK AGARWAL | Company Secretary | - | 2014-11-22 |
| 07542696 | VINOD KUMAR GUPTA | Director | - | 2020-08-07 |
| 08188472 | MAQSOODUL HASAN ANSARI | Additional Director | - | 2019-08-02 |
| 08188472 | MAQSOODUL HASAN ANSARI | Director | - | 2023-08-30 |
| 08339243 | SUNIL KUMAR BIBHUTY | Nominee Director | - | 2020-01-13 |
| 00367570 | VIKRAM JAIN | Director | - | 2019-08-02 |
| 00367570 | VIKRAM JAIN | Managing Director | - | 2020-09-25 |
| 02645247 | RAMANATHAN ANNAMALAI | Director | - | 2017-11-29 |
| 03452241 | DEEP KUMAR HESSA | Additional Director | - | 2021-06-26 |
| 03452241 | DEEP KUMAR HESSA | Director | - | 2020-03-26 |
| 08732663 | SIBA PRASAD NAYAK | Nominee Director | - | 2022-11-15 |
Other Directorships of UMMED MAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIKA FINANCIAL SERVICES PRIVATE LIMITED | U00003JH1995PTC006858 | Director | - | 2019-06-29 |
| VEDIKA IT SOLUTION PRIVATE LIMITED | U00892JH1998PTC008548 | Director | - | 2019-06-06 |
| VEDIKA AGRO MART PRIVATE LIMITED | U01400JH2008PTC013219 | Director | - | 2017-06-09 |
| VEDIKA AGRO MART PRIVATE LIMITED | U01400JH2008PTC013219 | Managing Director | - | 2019-07-08 |
| VEDIKA FINCORP PRIVATE LIMITED | U65921WB1986PTC206066 | Director | - | 2023-12-05 |
| VEDIKA IRRIGATION AND ENERGY SOLUTION PRIVATE LIMITED | U74999JH2001PTC012109 | Director | - | 2013-01-16 |
Other Directorships of GEORGE ROSHAN TIRKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME INVESTCARE NETWORK LLP | AAC-0259 | Designated Partner | 2014-01-24 | Ongoing |
| RED OCEAN MARKETING LLP | AAD-9465 | Designated Partner | 2015-05-14 | Ongoing |
| VEDIKA FINCORP PRIVATE LIMITED | U65921WB1986PTC206066 | Director | - | 2009-05-06 |
| ECOSMART CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC136050 | Director | 2005-05-10 | Ongoing |
Other Directorships of PRAVIN KUMAR CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARI BABU SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR FOUNDRY & CASTINGS LIMITED | U27100JH1971PLC000912 | Additional Director | 2023-12-20 | Ongoing |
Other Directorships of GAUTAM JAIN
Other Directorships of SYED AFZAL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAN MICROFIN | U65920JH2009NPL013446 | Director | - | 2016-02-16 |
| VEDIKA FINCORP PRIVATE LIMITED | U65921WB1986PTC206066 | Director | - | 2015-09-01 |
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIKA FINANCIAL SERVICES PRIVATE LIMITED | U00003JH1995PTC006858 | Company Secretary | - | 2012-11-30 |
Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAQSOODUL HASAN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KUMAR BIBHUTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDF FINANCIAL SERVICES PRIVATE LIMITED | U67910KA1994PTC016476 | Nominee Director | - | 2020-01-27 |
Other Directorships of VIKRAM JAIN
Other Directorships of RAMANATHAN ANNAMALAI
Other Directorships of DEEP KUMAR HESSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIBA PRASAD NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65921WB1986PTC206066 | VEDIKA FINCORP PRIVATE LIMITED | Chhota Kanthalia, Near EMIL Foundation, Post- Sewli Telinipara Block- Barrackpore- II, Sub Div.- Barrackpore , North 24 Parganas, West Bengal, India - 700121 |
| U21002WB2023PTC261259 | FELIXLEBEN PHARMACEUTICAL PRIVATE LIMITED | C/O TRISHNA DAS, VILLAGE- MOHANPUR, P.O- SEWLI TELINIPARA,,P.S- MOHANPUR, TEH- BARRACKPORE, NORTH 24 PARGANAS,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U70200WB2024OPC272926 | HIEFAHIB SOLUTIONS AND SERVICES (OPC) PRIVATE LIMITED | BLOCK1/3D, RIYA GITANJALI,MUDI BARI, BARRACKPORE,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U85410WB2023NPL266384 | MADEN FOOTBALL ACADEMY FOUNDATION | C/O PRASAD GHOSH, VILLAGE BARA KANTHALIA, P.O SEWLI TELINI PARA,, P.S TITAGARH, DIST- NORTH 24 PARGANAS,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U74999WB2017PTC220427 | INDIECRAFTS PRIVATE LIMITED | House number 264,Sharadapally, Sewli Barrackpore, Kolkata, 24 Parganas (N) , North 24 Parganas, West Bengal, India - 700121 |
| U66190WB2024OPC271441 | FUNDOVATION CONSULTING (OPC) PRIVATE LIMITED | WARD NO-18 F/F BARASAT RD,NORTH SIDE OF BARRACKPORE,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U68100WB2024PTC268462 | MAA BANBIBI REALTY PRIVATE LIMITED | Mohanpur, Malipara,Sewli Telinipara,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U62099WR2026PTC293033 | CODEQUESTOR TECHNOLOGIES PRIVATE LIMITED | MOHANPUR GREEN PARK,TELENI PARA BARRACKPORE,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| ACW-7688 | OPTION BINGO CONSULTING LLP | SHOP NO. G-25 56(27) S.N. BANERJEE ROAD , BARRACKPORE,North 24 Parganas,North 24 Parganas,West Bengal,India-700121 |
| U18109WB2020PTC239048 | FASCLO APPARELS PRIVATE LIMITED | C/O Mala Chakraborty, West College Pally Sewli,Telinipara, North 24 Parganas , ParganasNorth, West Bengal, India - 700121 |
| U29109WB2024PTC272998 | DUBEY ECO SPORTSBOAT PRIVATE LIMITED | C/o Abhijit Kumar Dubey,,Sewli Para, Po Sewli,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U46596WB2026PTC285788 | ORBITCARE MEDICAL SUPPLIES PRIVATE LIMITED | 14A NORTH CITY HOUSING,COMPLEX SEWLI, DEBPUKUR,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U74999WB2018PTC225372 | ARDHENDU SECURITY PRIVATE LIMITED | DEBPUKUR,PO-SEWLI TELINIPARA PS-TITAGARH , 24 PARGANAS NORTH, West Bengal, India - 700121 |
| U55109WB2018PTC225553 | NEW GENERATION FOOD AND BEVERAGES PRIVATE LIMITED | TELINIPARA, SEWLI GRAM PANCHAYET P.S.-TITAGARH , NORTH 24 PARGANAS, West Bengal, India - 700121 |
| U20231WB2024PTC272108 | SUDDHAM SOAPS PRIVATE LIMITED | 324 Royal Park,Chalk Kanthalia,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U47737WB2023PTC263988 | URVAR NATURAL PRIVATE LIMITED | VILL POST STP NORTH 24 PARGANAS , North 24 Parganas, West Bengal, India - 700121 |
| U96090WR2026PTC293852 | OVANTIX AFFILIATE PRIVATE LIMITED | SIULI TELINI PARA,CHAK KANTHALIA,,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U63111WB2024PTC274551 | BYTINTEL TECHNOLOGIES PRIVATE LIMITED | 324 CHAK KANTHALIA,ROYAL PARK TITAGARH,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| ACQ-6556 | MAA TARA TOUGHENED GLASS WORKS LLP | RANGAPUR J.L. NO.- 12,POST - NILGAUNJ,North 24 Parganas,North 24 Parganas,West Bengal,India-700121 |
| U43302WB2024PTC269379 | NICHE DESIGNS PRIVATE LIMITED | C/O KISHORE ROY CHALK,KANTHALIA (ROYAL PARK ),North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U86900WB2024PTC269653 | SKY CURE QUEST PRIVATE LIMITED | MOUZA - KOKAPUR, JL - 11, DAG - 463, KHATIAN NO - (LR) 2005,BLOCK BARASAT, PS - DUTTAPUKUR, ICHAPUR NILGANJ GRAM PANCHAYAT,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U46497WB2023PTC265522 | REMETECH PHARMA PRIVATE LIMITED | C/O LT.MANIMOHAN BISWAS,CHARUHAT, NILGANG,24PGS(N,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U65929WB2019PLN235453 | TELENIPARA GOLDEN NIDHI LIMITED | C/o INDRAJIT BISWAS TELINIPARA , NORTH 24 PARGANAS, West Bengal, India - 700121 |
| U52219WB2024PTC270406 | GHOSH TRANSPORT PRIVATE LIMITED | SALARHAT, NILGANJ BAZAR,DUTTAPUKUR,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U85500WB2025NPL282552 | PURNA SWARAJ FOUNDATION | Vill-Chharuhat,Nilgang Bazar,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U88900WB2025NPL278857 | MINATI BANERJEE FOUNDATION | KHAGENDRA NATH BANERJEE,DEBOJYOTI NAGAR,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U27503WB2024PTC270005 | KEMAJUAN APPLIANCES PRIVATE LIMITED | VILL: ISWARIPUR,PO: SURYAPUR, PS: KHARDAH,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U47721WB2024PTC267243 | LORFAN PHARMA PRIVATE LIMITED | BANSHI MOROL ROAD,TELENI PARA(CT),North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| U46909WB2023PTC261653 | PHONIFY TRADING PRIVATE LIMITED | C/O PARIMAL BAIDYA,SARADAPALLY, COLLEGEPOLLY,North 24 Parganas,North 24 Parganas,West Bengal,700121-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10049144 | 2007-03-05 | - | 2009-06-15 | 50,000,000.00 | ICICI BANK LIMITED | |
| 10079755 | 2007-10-22 | - | 2010-02-06 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10118380 | 2008-07-17 | - | 2012-12-19 | 10,000,000.00 | INDIAN BANK | |
| 10356630 | 2012-03-27 | - | 2014-01-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10375560 | 2012-07-25 | - | 2014-01-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10521504 | 2014-03-31 | - | 2015-04-27 | 12,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10521514 | 2014-04-30 | - | 2015-05-30 | 12,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10521518 | 2014-05-30 | - | 2015-06-17 | 12,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10521520 | 2014-06-29 | - | 2015-07-31 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10521521 | 2014-08-24 | - | 2015-10-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10543965 | 2014-10-05 | - | 2015-11-02 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10543971 | 2014-12-12 | - | 2016-01-05 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10544399 | 2014-12-28 | - | 2016-01-05 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10567187 | 2015-01-21 | - | 2017-06-22 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10567189 | 2015-02-28 | - | 2017-06-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10567191 | 2014-12-28 | - | 2015-06-06 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10573513 | 2015-03-12 | - | 2017-06-22 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10573650 | 2015-04-20 | - | 2017-06-22 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10578213 | 2015-05-30 | - | 2017-06-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10580380 | 2015-06-09 | - | 2017-06-23 | 40,000,000.00 | ALLAHABAD BANK | |
| 10581375 | 2015-07-14 | - | 2018-08-13 | 10,000,000.00 | Small Industries Development Bank of India | |
| 10584966 | 2015-06-30 | - | 2016-07-25 | 100,000,000.00 | IFMR Capital Finance Private Limited | |
| 10587341 | 2015-07-24 | 2016-07-18 | 2018-06-30 | 300,000,000.00 | Indian Overseas Bank | |
| 10587344 | 2015-07-30 | - | 2016-08-09 | 30,000,000.00 | RELIANCE CAPITAL LTD | |
| 10592297 | 2015-08-17 | - | 2017-09-20 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10592541 | 2015-09-04 | - | 2018-08-20 | 40,000,000.00 | Oriental Bank of Commerce | |
| 10609016 | 2015-10-16 | - | 2017-10-26 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10619753 | 2016-02-12 | - | 2018-03-07 | 12,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 10622229 | 2016-01-29 | - | 2018-04-21 | 80,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10624561 | 2016-01-25 | - | 2017-09-27 | 30,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 80036455 | 2004-07-28 | 2017-03-22 | 2017-12-15 | 250,000,000.00 | Indian Overseas Bank | |
| 100019187 | 2016-03-14 | - | 2016-04-19 | 700,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100020010 | 2016-03-14 | - | 2018-04-21 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100025351 | 2016-03-26 | - | 2018-04-24 | 12,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100025538 | 2016-03-01 | - | 2017-07-10 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 100025540 | 2016-03-30 | - | 2017-10-31 | 50,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100029667 | 2016-05-25 | - | 2018-06-11 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100030381 | 2016-05-23 | - | 2021-02-23 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100035129 | 2016-05-30 | - | 2018-01-17 | 25,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100037431 | 2016-06-27 | - | 2018-07-11 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100040749 | 2016-06-30 | - | 2019-03-05 | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100042477 | 2016-07-04 | - | 2018-02-16 | 30,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100043631 | 2016-07-25 | - | 2018-10-08 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100045904 | 2016-07-28 | - | 2018-09-03 | 20,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100049033 | 2016-08-22 | - | 2018-10-08 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100051018 | 2016-08-29 | - | 2018-03-22 | 70,000,000.00 | RELIANCE CAPITAL LTD | |
| 100051019 | 2016-09-15 | - | 2018-12-18 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100059977 | 2016-10-18 | - | 2018-12-21 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100061820 | 2016-11-10 | - | 2019-06-25 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100064935 | 2016-11-16 | - | 2019-07-17 | 50,000,000.00 | Punjab and Sind Bank | |
| 100071915 | 2016-12-22 | - | 2020-02-04 | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100072264 | 2016-12-30 | - | 2018-09-04 | 100,000,000.00 | RELIANCE CAPITAL LTD | |
| 100073959 | 2016-12-30 | - | 2019-01-25 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100076336 | 2017-01-24 | - | 2018-07-18 | 30,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100081700 | 2017-02-14 | - | 2019-11-08 | 50,000,000.00 | State Bank of India | |
| 100082818 | 2017-03-01 | - | 2019-12-11 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100084203 | 2017-02-21 | - | 2021-12-01 | 50,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100085630 | 2017-02-27 | - | 2019-04-16 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100086227 | 2017-03-03 | - | 2023-10-18 | 30,000,000.00 | SIDBI | |
| 100087480 | 2017-02-23 | - | 2021-04-22 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100090789 | 2017-03-28 | - | 2019-09-16 | 70,000,000.00 | Oriental Bank of Commerce | |
| 100092897 | 2017-03-31 | - | 2018-11-19 | 50,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100093098 | 2017-03-31 | - | 2020-09-09 | 50,000,000.00 | Canara Bank | |
| 100093999 | 2017-03-01 | - | 2019-01-20 | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100099821 | 2017-04-29 | - | 2019-08-02 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100100029 | 2017-03-22 | - | 2019-10-30 | 300,000,000.00 | Indian Overseas Bank | |
| 100102665 | 2017-05-17 | - | 2020-09-15 | 150,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100103422 | 2017-05-25 | - | 2019-07-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100106865 | 2017-05-30 | - | 2019-07-18 | 22,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100110850 | 2017-06-30 | - | 2019-02-20 | 85,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100111888 | 2017-06-06 | - | 2019-08-01 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100115111 | 2017-07-31 | - | 2019-11-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100117882 | 2017-07-01 | - | 2020-03-02 | 50,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100120794 | 2017-08-09 | - | 2019-03-11 | 25,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100121142 | 2017-08-31 | - | 2019-11-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100122244 | 2017-09-04 | - | 2019-11-08 | 100,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100124231 | 2017-09-11 | - | 2021-04-21 | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100124279 | 2017-09-13 | - | 2019-09-13 | 100,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100124296 | 2017-09-04 | - | 2019-12-13 | 50,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100125857 | 2017-09-18 | - | 2019-11-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100128551 | 2017-09-26 | - | 2021-10-21 | 100,000,000.00 | Union Bank of India | |
| 100129132 | 2017-09-29 | - | 2021-05-21 | 74,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100130498 | 2017-10-09 | - | 2021-01-21 | 105,000,000.00 | Bank of Baroda | |
| 100131634 | 2017-10-24 | - | 2020-12-30 | 100,000,000.00 | AROHAN FINANCIAL SERVICES PRIVATE LIMITED | |
| 100137747 | 2017-11-14 | - | 2019-12-11 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100140764 | 2017-11-13 | - | 2020-12-30 | 150,000,000.00 | AROHAN FINANCIAL SERVICES PRIVATE LIMITED | |
| 100142033 | 2017-11-30 | - | 2019-12-27 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100142036 | 2017-12-13 | - | 2020-01-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100142058 | 2017-11-27 | - | 2022-11-09 | 30,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100145204 | 2017-12-26 | - | 2019-12-27 | 50,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100146651 | 2017-12-29 | - | 2020-01-14 | 70,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100148740 | 2017-12-27 | - | 2020-05-20 | 30,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100151463 | 2018-01-23 | - | 2020-03-11 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100153086 | 2018-01-30 | - | 2020-02-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100153571 | 2018-01-15 | - | 2020-06-01 | 50,000,000.00 | YES BANK LIMITED | |
| 100153972 | 2018-02-09 | - | 2021-04-01 | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100156614 | 2018-02-15 | - | 2020-09-22 | 30,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100159120 | 2018-02-28 | - | 2020-09-17 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100159953 | 2018-02-26 | - | 2019-03-05 | 2,500,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100163653 | 2018-03-13 | - | 2021-05-10 | 100,000,000.00 | CENTRUM FINANCIAL SERVICES LIMITED | |
| 100165546 | 2018-03-06 | - | 2021-05-17 | 100,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100165611 | 2018-03-16 | 2018-05-25 | 2020-07-20 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100166954 | 2018-03-14 | - | 2020-09-21 | 100,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100167001 | 2018-03-28 | - | 2020-09-17 | 60,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100167222 | 2018-03-28 | - | 2022-05-18 | 50,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100168832 | 2018-03-27 | - | 2021-09-16 | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100171014 | 2018-04-20 | - | 2023-10-18 | 100,000,000.00 | SIDBI | |
| 100176175 | 2018-04-17 | - | 2021-04-26 | 100,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100176461 | 2018-04-26 | - | 2020-09-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100176951 | 2018-04-29 | - | 2021-06-07 | 100,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100181671 | 2018-05-25 | - | 2020-09-17 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100182143 | 2018-05-28 | - | 2020-09-17 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100185507 | 2018-05-31 | - | 2021-11-23 | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100187203 | 2018-06-07 | - | 2020-11-03 | 50,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100187428 | 2018-06-08 | - | 2023-04-18 | 200,000,000.00 | CAPITAL FIRST LIMITED | |
| 100188106 | 2018-06-29 | - | 2020-02-07 | 17,500,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100191788 | 2018-07-05 | - | 2021-05-24 | 50,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100192799 | 2018-06-30 | - | 2021-09-02 | 50,000,000.00 | Vijaya Bank | |
| 100192944 | 2018-07-23 | - | 2020-11-04 | 40,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100193886 | 2018-06-21 | - | 2021-05-11 | 100,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100194981 | 2018-08-07 | - | 2022-11-01 | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100199051 | 2018-08-20 | - | 2024-06-10 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100204869 | 2018-09-17 | - | 2021-02-26 | 200,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100215614 | 2018-10-20 | - | 2021-10-21 | 50,000,000.00 | Axis Bank Limited | |
| 100228606 | 2018-12-31 | - | 2021-03-16 | 50,000,000.00 | SATIN CREDITCARE NETWORK LIMITED | |
| 100233455 | 2019-01-02 | - | 2021-01-12 | 100,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100240103 | 2019-01-31 | - | 2021-04-28 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240105 | 2019-01-31 | - | 2021-04-28 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100240300 | 2019-02-27 | - | 2019-07-10 | 50,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100240381 | 2019-01-31 | - | 2021-04-28 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100243327 | 2019-02-05 | - | 2021-05-13 | 150,000,000.00 | YES BANK LIMITED | |
| 100247974 | 2019-03-05 | - | 2021-06-09 | 50,000,000.00 | UC INCLUSIVE CERDIT PRIVATE LIMITED | |
| 100248054 | 2019-02-28 | - | 2021-05-17 | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100248493 | 2019-03-28 | - | 2022-06-16 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100248555 | 2019-03-28 | - | 2023-10-18 | 120,000,000.00 | SIDBI | |
| 100250781 | 2019-03-29 | - | 2023-07-07 | 30,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100251369 | 2019-03-26 | - | 2021-03-31 | 95,000,000.00 | FINCARE SMALL FINANCE BANK LIMITED | |
| 100252529 | 2019-03-23 | - | 2021-04-12 | 50,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100259834 | 2019-04-27 | - | 2022-02-03 | 50,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100263204 | 2019-05-03 | - | 2021-02-17 | 40,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100267905 | 2019-05-29 | - | 2021-12-07 | 70,000,000.00 | HERO FINCORP LIMITED | |
| 100271871 | 2019-06-24 | 2020-10-08 | 2021-11-15 | 200,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100274128 | 2019-07-16 | - | 2022-10-13 | 92,500,000.00 | NABKISAN FINANCE LIMITED | |
| 100275170 | 2019-06-29 | - | 2022-12-08 | 100,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100276426 | 2019-07-19 | - | 2021-11-23 | 100,000,000.00 | CENTRUM FINANCIAL SERVICES LIMITED | |
| 100279853 | 2019-07-15 | - | 2022-05-19 | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100279854 | 2019-07-15 | - | 2023-04-18 | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100280810 | 2019-08-06 | - | 2023-04-25 | 100,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100287018 | 2019-08-29 | - | - | 50,000,000.00 | United Bank of India | |
| 100287214 | 2019-09-12 | - | - | 150,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100291362 | 2019-09-21 | - | 2023-09-25 | 100,000,000.00 | BANK OF MAHARASHTRA | |
| 100296906 | 2019-09-30 | - | 2022-05-12 | 70,000,000.00 | NABFINS LIMITED | |
| 100297283 | 2019-10-25 | - | 2023-10-18 | 300,000,000.00 | SIDBI | |
| 100308578 | 2019-11-29 | - | 2022-04-07 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100308757 | 2019-11-28 | - | 2022-11-10 | 90,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100308998 | 2019-11-30 | - | 2022-05-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100308999 | 2019-11-30 | - | 2022-05-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100309001 | 2019-11-30 | - | 2022-05-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100309707 | 2019-11-29 | - | 2024-06-07 | 30,000,000.00 | Canara Bank | |
| 100309842 | 2019-12-24 | - | 2022-04-07 | 200,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100310137 | 2019-12-26 | - | 2022-05-19 | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100312751 | 2019-12-23 | - | 2022-05-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100315258 | 2020-01-08 | - | 2021-12-07 | 50,000,000.00 | HERO FINCORP LIMITED | |
| 100321071 | 2020-01-10 | - | 2022-10-28 | 50,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100322299 | 2020-02-14 | - | 2021-09-06 | 50,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100328669 | 2020-02-26 | - | 2022-05-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100328670 | 2020-02-29 | - | 2022-05-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100328671 | 2020-02-29 | - | 2022-05-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100328997 | 2020-02-25 | - | 2022-06-10 | 30,000,000.00 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100329803 | 2020-02-24 | - | 2022-06-16 | 100,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100339287 | 2020-06-09 | - | 2023-02-09 | 400,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100362196 | 2020-08-28 | - | 2021-05-17 | 200,000,000.00 | SIDBI | |
| 100377280 | 2020-09-30 | - | 2021-03-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100377288 | 2020-09-30 | - | 2022-11-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100378542 | 2020-09-28 | - | 2022-10-12 | 115,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100379135 | 2020-10-15 | - | 2023-11-10 | 30,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100389142 | 2020-11-07 | - | 2022-11-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100389146 | 2020-11-07 | - | 2022-11-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100395758 | 2020-12-15 | - | 2022-11-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100395759 | 2020-12-15 | - | 2022-11-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100395767 | 2020-12-15 | - | 2022-11-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100395950 | 2020-12-15 | - | 2022-11-18 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100414948 | 2021-01-30 | - | 2022-11-14 | 100,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100415773 | 2021-01-11 | - | 2022-11-10 | 50,000,000.00 | SATIN CREDITCARE NETWORK LIMITED | |
| 100424586 | 2021-03-06 | - | 2023-05-04 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100431521 | 2021-03-18 | - | - | 750,000,000.00 | State Bank of India | |
| 100441507 | 2020-08-08 | - | 2023-09-18 | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100447329 | 2021-05-24 | - | - | 300,000,000.00 | Indian Overseas Bank | |
| 100448418 | 2021-03-30 | - | 2024-06-07 | 50,000,000.00 | Canara Bank | |
| 100457825 | 2021-06-28 | - | 2023-05-04 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100458049 | 2021-06-29 | - | 2023-07-12 | 50,000,000.00 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100469129 | 2021-07-22 | - | - | 100,000,000.00 | Union Bank of India | |
| 100474928 | 2021-09-03 | - | 2021-09-15 | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 100475238 | 2021-08-30 | - | - | 250,000,000.00 | PUNJAB NATIONAL BANK | |
| 100476579 | 2021-08-18 | - | - | 400,000,000.00 | SIDBI | |
| 100479355 | 2021-08-26 | - | - | 140,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100481168 | 2021-09-18 | - | - | 200,000,000.00 | Indian Bank | |
| 100483471 | 2021-09-29 | - | - | 200,000,000.00 | BANK OF BARODA | |
| 100487110 | 2021-09-28 | - | - | 150,000,000.00 | Canara Bank | |
| 100488805 | 2021-09-29 | - | 2024-04-12 | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100489895 | 2021-10-05 | - | - | 250,000,000.00 | CENTRAL BANK OF INDIA | |
| 100492428 | 2021-10-25 | - | 2023-10-10 | 400,000,000.00 | ICICI BANK LIMITED | |
| 100495822 | 2021-10-27 | - | - | 1,000,000,000.00 | State Bank of India | |
| 100495837 | 2021-09-28 | - | - | 250,000,000.00 | BANK OF INDIA | |
| 100499774 | 2021-09-27 | - | - | 250,000,000.00 | BANK OF MAHARASHTRA | |
| 100508476 | 2021-12-06 | - | 2024-01-11 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100516992 | 2021-12-27 | - | - | 150,000,000.00 | IDBI BANK LIMITED | |
| 100518593 | 2021-12-30 | - | 2024-01-11 | 34,200,000.00 | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100523334 | 2021-12-24 | - | - | 500,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100559747 | 2022-03-24 | - | - | 250,000,000.00 | Indian Overseas Bank | |
| 100567545 | 2022-03-10 | - | - | 70,000,000.00 | Union Bank of India | |
| 100582170 | 2022-05-23 | - | - | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100585139 | 2022-06-21 | - | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100588426 | 2022-06-29 | - | - | 300,000,000.00 | IDBI BANK LIMITED | |
| 100588485 | 2022-06-06 | 2023-07-27 | - | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100604317 | 2022-08-25 | - | - | 30,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100608019 | 2022-08-26 | - | - | 250,000,000.00 | Indian Bank | |
| 100612431 | 2022-09-30 | - | - | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100613912 | 2022-09-13 | - | - | 100,000,000.00 | BANK OF MAHARASHTRA | |
| 100614845 | 2022-10-11 | - | - | 200,000,000.00 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | |
| 100616941 | 2022-09-27 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100633773 | 2022-08-27 | - | - | 1,000,000,000.00 | State Bank of India | |
| 100643420 | 2022-11-30 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100650755 | 2022-12-06 | - | - | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100650756 | 2022-12-06 | - | - | 150,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100654838 | 2022-12-23 | - | - | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100668685 | 2022-12-29 | - | - | 250,000,000.00 | Union Bank Of India | |
| 100668899 | 2022-12-28 | - | - | 85,000,000.00 | Fincare Small Finance Bank Limited | |
| 100671825 | 2022-12-26 | - | - | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100693784 | 2023-03-21 | - | - | 250,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100694396 | 2023-03-15 | - | - | 250,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100694731 | 2023-03-20 | - | - | 50,000,000.00 | KLAY FINVEST PRIVATE LIMITED | |
| 100697935 | 2023-03-15 | - | - | 250,000,000.00 | MKVENTURES CAPITAL LIMITED | |
| 100698689 | 2023-03-21 | 2023-10-26 | - | 100,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100700488 | 2023-03-28 | - | - | 200,000,000.00 | Indian Bank | |
| 100716142 | 2023-05-11 | - | - | 500,000,000.00 | SIDBI | |
| 100716269 | 2023-05-04 | - | - | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100729035 | 2023-05-27 | - | - | 100,000,000.00 | IKF FINANCE LIMITED | |
| 100731789 | 2023-06-15 | 2024-02-21 | - | 200,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100741997 | 2023-06-28 | - | - | 30,000,000.00 | RAR FINCARE LIMITED | |
| 100745670 | 2023-06-28 | - | - | 100,000,000.00 | CAPITAL SMALL FINANCE BANK LIMITED | |
| 100756499 | 2023-07-24 | - | - | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100767561 | 2023-08-09 | - | - | 100,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100767569 | 2023-08-07 | - | - | 120,000,000.00 | Canara Bank | |
| 100777676 | 2023-08-31 | - | - | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100781832 | 2023-09-04 | - | - | 250,000,000.00 | BANK OF MAHARASHTRA | |
| 100783338 | 2023-09-22 | - | - | 250,000,000.00 | Indian Bank | |
| 100788425 | 2023-09-27 | - | - | 50,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100788430 | 2023-10-04 | - | - | 50,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100789476 | 2023-09-06 | - | - | 250,000,000.00 | Union Bank of India | |
| 100790105 | 2023-09-29 | - | - | 250,000,000.00 | Indian Overseas Bank | |
| 100790880 | 2023-09-28 | - | - | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 100792057 | 2023-09-25 | - | - | 200,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100798277 | 2023-10-25 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100806774 | 2023-10-30 | - | - | 120,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100822367 | 2023-11-28 | - | - | 150,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100828832 | 2023-12-08 | - | - | 50,000,000.00 | Friends of WWB, India | |
| 100833647 | 2023-11-29 | - | - | 1,250,000,000.00 | State Bank of India | |
| 100841735 | 2023-12-26 | - | - | 200,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100850646 | 2023-12-06 | - | - | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100852076 | 2024-01-19 | - | - | 300,000,000.00 | IDBI Bank Limited | |
| 100873017 | 2024-01-31 | - | - | 600,000,000.00 | Indian Overseas Bank | |
| 100874734 | 2024-03-01 | - | - | 150,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100886862 | 2024-02-28 | - | - | 250,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100887747 | 2024-03-19 | - | - | 50,000,000.00 | MUTHOOT FINANCE LIMITED | |
| 100896634 | 2024-03-16 | - | - | 100,000,000.00 | SHIVALIK SMALL FINANCE BANK LIMITED | |
| 100900693 | 2024-03-29 | - | - | 250,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED |
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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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
|
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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| Basic |
|
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
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|
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|
|
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| Basic |
|
|
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|
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|
|
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| Diluted |
|
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|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.