• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Profit & Loss
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UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67120WB1995PTC071237

UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120WB1995PTC071237) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 90434670.00.

UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTTRAYAN 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 UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED are APU DHAR, ANINDYA SEN, KANCHAN CHAKRABARTI, PRASENJIT CHOWDHURY, KARTICK BISWAS, BIJON KANTI CHOUDHURY, and SRIDHAR VENKATA SUBRAMANIA RALLABANDI.

UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1995PTC071237 and its registration number is 71237. Users may contact UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED is CF- 32, Salt Lake City, Sector-1 Bidhan Nagar , Kolkata, West Bengal, India - 700064.

Current status of UTTRAYAN 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 Names

Previous CINs

ZaubaCorp's company report for UTTRAYAN 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 UTTRAYAN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UTTRAYAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
01726461 APU DHAR Director 2009-03-25
06891066 ANINDYA SEN Director 2014-06-18
08584163 KANCHAN CHAKRABARTI Director 2020-08-21
09739918 PRASENJIT CHOWDHURY Nominee Director 2022-08-26
02207249 KARTICK BISWAS Managing Director 2013-03-20
05266512 BIJON KANTI CHOUDHURY Director 2012-04-27
03313409 SRIDHAR VENKATA SUBRAMANIA RALLABANDI Director 2022-09-28
Past Directors & Key Managerial Personnel of UTTRAYAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
08584163 KANCHAN CHAKRABARTI Additional Director - 2020-08-21
00682345 SANDEEP GADODIA Director - 2008-10-31
02207249 KARTICK BISWAS Director - 2013-03-20
07584067 ARATA KUMAR SAHOO Nominee Director - 2019-01-15
01376260 KAVITA GADODIA Director - 2008-10-31
03313409 SRIDHAR VENKATA SUBRAMANIA RALLABANDI Additional Director - 2023-08-29
07584421 MOHAMMAD TAUSIF Company Secretary - 2017-03-02
07165124 SRIRADHA RAMANA SARIPALLI Nominee Director - 2016-07-21
07613035 PROBINDU KUMAR BISWAS Additional Director - 2017-08-25
07613035 PROBINDU KUMAR BISWAS Director - 2018-10-10
08351865 TARAKANTA MOHAPATRA Nominee Director - 2020-09-18
08892257 S MANOJ P Nominee Director - 2022-08-26
Other Directorships of APU DHAR
Company Name CIN Designation Appointment Date Cessation
DESTINY FINCO PVTLTD U65999WB1992PTC055156 Director - 2008-08-09
MASTERMIND INVESTMENT SERVICES PVT.LTD. U67120WB1994PTC065729 Additional Director 2010-03-08 Ongoing
MOHUA AGRO & RESEARCH INSTITUTE PRIVATE LIMITED U73100WB2013PTC195279 Director 2013-07-02 Ongoing
U2ME SKILL DEVELOPMENT AND RESEARCH PRIVATE LIMITED U73100WB2016PTC217798 Director 2016-09-27 Ongoing
UTTRAYAN WELFARE FOUNDATION U85300WB2020NPL239186 Director 2020-08-26 Ongoing
Other Directorships of ANINDYA SEN
Company Name CIN Designation Appointment Date Cessation
VREEDHI FINANCIAL SERVICES PRIVATE LIMITED U65929TG2019PTC130887 Director 2019-02-25 Ongoing
VREEDHI FINANCIAL SERVICES PRIVATE LIMITED U65929TG2019PTC130887 Director - 2022-05-30
TEAM-EDGE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160494 Additional Director - 2018-09-29
TEAM-EDGE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160494 Director - 2021-04-08
Other Directorships of KANCHAN CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASENJIT CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP GADODIA
Company Name CIN Designation Appointment Date Cessation
MEGA MIND PUBLICATION PRIVATE LIMITED U22100JH2000PTC009215 Director 2000-03-24 Ongoing
METASCAN PHARMA PRIVATE LIMITED U24230JH2000PTC009128 Director 2004-09-27 Ongoing
ARCON CONSTRUCTION PRIVATE LIMITED U45200JH2000PTC009216 Director 2000-03-24 Ongoing
SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-07-25
GARDENIA REAL ESTATES PRIVATE LIMITED U70102JH2010PTC014023 Director - 2010-05-10
Other Directorships of KARTICK BISWAS
Company Name CIN Designation Appointment Date Cessation
JACKSON COMMERCIAL PVT.LTD. U65100WB1996PTC080884 Additional Director - 2018-09-29
JACKSON COMMERCIAL PVT.LTD. U65100WB1996PTC080884 Director 2018-09-29 Ongoing
MOHUA AGRO & RESEARCH INSTITUTE PRIVATE LIMITED U73100WB2013PTC195279 Director 2013-07-02 Ongoing
U2ME SKILL DEVELOPMENT AND RESEARCH PRIVATE LIMITED U73100WB2016PTC217798 Director 2016-09-27 Ongoing
UTTRAYAN WELFARE FOUNDATION U85300WB2020NPL239186 Director 2020-08-26 Ongoing
Other Directorships of BIJON KANTI CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARATA KUMAR SAHOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA GADODIA
Company Name CIN Designation Appointment Date Cessation
METASCAN PHARMA PRIVATE LIMITED U24230JH2000PTC009128 Director - 2016-04-12
SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-07-25
KENNEDIA REAL ESTATES PRIVATE LIMITED U70102JH2010PTC014053 Director - 2010-05-10
Other Directorships of SRIDHAR VENKATA SUBRAMANIA RALLABANDI
Other Directorships of MOHAMMAD TAUSIF
Company Name CIN Designation Appointment Date Cessation
EDUPRO INFINIDEA LLP AAD-2772 Designated Partner 2021-02-22 Ongoing
FASHIONPRO CREATIONS LLP AAE-0776 Designated Partner 2021-02-22 Ongoing
READY ACCOUNTANT EDUCATION LLP AAN-5669 Partner 2018-11-26 Ongoing
MILKDADA PRIVATE LIMITED U01100WB2021PTC249545 Additional Director - 2022-12-26
MILKDADA PRIVATE LIMITED U01100WB2021PTC249545 Director 2022-09-03 Ongoing
ASMA HOUSING PRIVATE LIMITED U43299WB2024PTC267920 Director 2024-01-29 Ongoing
ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Additional Director - 2018-12-10
TUNKAI INDIA LTD U45203WB1984PLC038013 Additional Director - 2021-09-27
TUNKAI INDIA LTD U45203WB1984PLC038013 Director - 2023-05-10
SUSMA TRADERS PRIVATE LTD U65921WB1979PTC032388 Additional Director - 2021-09-30
SUSMA TRADERS PRIVATE LTD U65921WB1979PTC032388 Director - 2021-11-01
SENECA INVESTMENTS PRIVATE LIMITED U65999WB2020PTC240717 Director 2024-02-15 Ongoing
APEX HOLDINGS PRIVATE LTD U74210WB1974PTC029678 Additional Director - 2021-09-30
APEX HOLDINGS PRIVATE LTD U74210WB1974PTC029678 Director - 2021-11-01
HRSOL BUSINESS PRIVATE LIMITED U74999WB2020PTC239056 Additional Director - 2022-09-30
HRSOL BUSINESS PRIVATE LIMITED U74999WB2020PTC239056 Director 2021-09-01 Ongoing
HEXAHIRE PRIVATE LIMITED U74999WB2021PTC249516 Additional Director - 2023-09-08
HEXAHIRE PRIVATE LIMITED U74999WB2021PTC249516 Director 2023-08-10 Ongoing
SRI LEGAL ASSOCIATES PRIVATE LIMITED U74999WB2022PTC252171 Additional Director - 2023-12-13
SRI LEGAL ASSOCIATES PRIVATE LIMITED U74999WB2022PTC252171 Director 2023-06-07 Ongoing
READY ACCOUNTANT INSTITUTES PRIVATE LIMITED U80904WB2021PTC242651 Additional Director - 2021-12-31
READY ACCOUNTANT INSTITUTES PRIVATE LIMITED U80904WB2021PTC242651 Director 2021-12-31 Ongoing
TAX SALAH PRIVATE LIMITED U93000WB2020PTC237811 Additional Director - 2021-12-31
TAX SALAH PRIVATE LIMITED U93000WB2020PTC237811 Director 2021-12-31 Ongoing
Other Directorships of SRIRADHA RAMANA SARIPALLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PROBINDU KUMAR BISWAS
Company Name CIN Designation Appointment Date Cessation
AUROVIL COMMERCE PVT.LTD. U51109WB1995PTC073899 Additional Director - 2018-11-20
SUBHSREE ENGINEERING PVT LTD U51909WB1995PTC073304 Additional Director - 2019-09-30
SUBHSREE ENGINEERING PVT LTD U51909WB1995PTC073304 Director 2019-09-30 Ongoing
Other Directorships of TARAKANTA MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Nominee Director - 2020-05-26
Other Directorships of S MANOJ P
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
U74995WB2016OPC215813 MANIFEST EDUCATION INDIA (OPC) PRIVATE LIMITED CF - 109, Salt Lake City, Sector - 1, Bidhan Nagar, , Kolkata, West Bengal, India - 700064
U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
AAP-5454 NEWTRAL INFRANIRMAN LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
AAP-5808 NEWTRAL BUSINESS DEALERS LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
AAP-5810 NEWTRAL DEALMARK LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
AAP-5811 SAFEWAY LAND MART LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
AAP-5812 NEWTRAL REAL ESTATE LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
AAP-5813 SAFEWAY DEALMARK LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
AAP-5815 SAFEWAY DEAL TRADE LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
AAP-5864 SHIVMANGAL DEALMARK LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
AAP-5866 SHIVMANGAL BUILDTECH LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
AAP-5891 NEWTRAL ESTATE VYAPAR LLP CF -305, SALT LAKE , BIDHAN NAGAR SECTOR-1 KOLKATA, West Bengal, India - 700064
U74140WB1995PTC071540 QUEST MANAGEMENT SERVICES PVT.LTD. CF 193 SALT LAKE SECTOR-1PS BIDHAN NAGAR , KOLKATA, West Bengal, India - 700064
AAN-9170 QUINTESSENTIAL ENTERPRISES LLP CD - 331, SECTOR - 1 SALT LAKE CITY, BIDHAN NAGAR KOLKATA, West Bengal, India - 700064
AAZ-0431 EMPOWERUS LLP C/O: A K Chatterjee, AC 168, Sector 1, Phari Bus Stop, Salt Lake City, Bidhan Nagar (M) Kolkata, West Bengal, India - 700064
U85300WB2020NPL239186 UTTRAYAN WELFARE FOUNDATION CF-32, SALTLAKE CITY, SECTOR-1 BIDHAN NAGAR KOLKATA PARGANAS NORTH , KOLKATA, West Bengal, India - 700064
U52599WB2004PTC098129 FALCON NETWORK MARKETING PRIVATE LIMITED CF-108 SECTOR-1SALT LAKE CITY SALT LAKE NORTH , KOLKATA, West Bengal, India - 700064
U51109WB1999PTC088724 DEEPA ENTERPRISES PRIVATE LIMITED CF - 354, SALT LAKE, SECTOR - 1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
AAG-7052 AKHAND DEEP BUILDCON LLP CF-131, SECTOR-1, SALT LAKE CITY, KOLKATA KOLKATA, West Bengal, India - 700064
U70103WB2021PTC247277 SVJ LOGISTICS PRIVATE LIMITED CF 22 Salt Lake City, Sector 1, Kolkata , Kolkata, West Bengal, India - 700064
AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7190 ELDERSON TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7203 EMARS TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7245 PITTI & ASSOCIATES LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
AAG-7247 PITTI & PITTI LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
U63040WB2012PTC185926 RELATIONSHIP TRAVELS PRIVATE LIMITED EC 21 Salt Lake city, sector-1, opposite of City centre Salt lake , Kolkata, West Bengal, India - 700064

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10246325 2010-10-05 - 2012-04-20 10,000,000.00 RELIANCE CAPITAL LTD
10293912 2011-06-10 - 2013-12-24 8,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
10355302 2012-05-18 - 2015-06-03 30,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
10355356 2012-05-01 - 2013-12-24 3,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
10405668 2013-02-23 - 2016-02-26 30,000,000.00 UCO BANK
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10465154 2013-12-09 - 2016-12-13 20,000,000.00 IDBI BANK LIMITED
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10511195 2014-06-30 - 2015-08-25 20,000,000.00 RELIANCE CAPITAL LTD
10514143 2014-07-26 - 2015-10-13 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
10523417 2014-09-13 - 2015-09-22 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
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10528214 2014-11-03 - 2019-06-27 50,000,000.00 UCO Bank
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10532306 2014-11-24 - 2016-12-15 20,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
10540392 2014-12-11 - 2016-02-23 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
10543151 2015-01-05 - 2016-02-23 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
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10617061 2016-01-27 - 2020-06-04 50,000,000.00 UCO Bank
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100039154 2016-06-29 - 2017-07-31 50,000,000.00 RELIANCE HOME FINANCE LIMITED
100047635 2016-08-19 - 2020-06-04 50,000,000.00 UCO Bank
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100285171 2019-09-02 - - 100,000,000.00 United Bank of India
100285778 2019-08-21 - 2022-06-29 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100289579 2019-08-30 - 2021-12-20 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100297482 2019-10-25 - - 200,000,000.00 SIDBI
100307694 2019-11-25 - 2021-08-18 100,000,000.00 JANA SMALL FINANCE BANK LIMITED
100319107 2020-01-22 - 2022-06-20 100,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100327156 2020-02-21 - 2021-09-08 75,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100337182 2020-03-30 - 2022-07-12 25,000,000.00 DHANLAXMI BANK LIMITED
100339486 2020-05-15 - 2022-06-21 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100361508 2020-08-25 - - 50,000,000.00 UCO Bank
100361615 2020-08-14 - 2021-11-11 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100368946 2020-08-26 - 2022-08-31 10,000,000.00 Bangiya Gramin Vikash Bank
100370727 2020-09-03 - 2023-03-25 25,000,000.00 HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED
100376112 2020-09-17 - 2022-10-10 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100378540 2020-09-30 - 2024-04-08 50,000,000.00 UNION BANK OF INDIA
100378702 2020-09-28 - 2022-10-17 50,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
100403451 2020-12-21 2023-02-20 - 6,000,000.00 BANDHAN BANK LIMITED
100411560 2021-01-29 - - 50,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
100429166 2021-01-15 2021-09-28 - 20,000,000.00 IDFC FIRST BANK LIMITED
100430278 2021-02-25 - 2021-08-18 50,000,000.00 JANA SMALL FINANCE BANK LIMITED
100452236 2021-06-01 - 2023-01-03 120,000,000.00 National Bank for Agriculture and Rural Development
100464917 2021-07-30 - - 170,000,000.00 State Bank of India
100466199 2021-07-26 - - 200,000,000.00 JANA SMALL FINANCE BANK LIMITED
100476656 2021-09-09 - - 150,000,000.00 Canara Bank
100477961 2021-09-08 - 2024-02-02 35,000,000.00 DHANLAXMI BANK LIMITED
100478153 2021-08-31 - - 300,000,000.00 PUNJAB NATIONAL BANK
100485762 2021-09-28 - 2023-12-05 50,000,000.00 IDFC FIRST BANK LIMITED
100495628 2021-10-29 - - 70,000,000.00 Bank of Baroda
100498058 2021-10-28 - - 60,000,000.00 UNION BANK OF INDIA
100510128 2021-12-15 - - 150,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100514587 2021-12-08 - 2024-01-05 75,000,000.00 YES BANK LIMITED
100546672 2022-03-19 - - 80,000,000.00 UCO Bank
100549195 2022-03-23 - - 200,000,000.00 SIDBI
100566425 2022-05-02 - - 100,000,000.00 State Bank of India
100607780 2022-09-20 - - 80,000,000.00 UCO Bank
100610811 2022-09-22 - - 100,000,000.00 UNION BANK OF INDIA
100618227 2022-10-13 - - 30,000,000.00 NABFINS LIMITED
100655127 2022-12-23 - - 80,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100657613 2022-12-21 - - 30,000,000.00 HABITAT MICRO BUILD INDIA HOUSING FINANCECOMPANY PRIVATE LIMITED
100658336 2022-12-29 - - 44,000,000.00 BANDHAN BANK LIMITED
100675192 2023-01-30 - - 20,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100675617 2023-02-16 - - 25,000,000.00 Bangiya Gramin Vikash Bank
100683231 2023-02-27 - - 30,000,000.00 ELECTRONICA FINANCE LIMITED
100691477 2023-03-27 - - 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100703568 2023-04-10 - - 100,000,000.00 IDFC FIRST BANK LIMITED
100719614 2023-05-08 - - 200,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100737593 2023-06-26 - - 30,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100738948 2023-06-27 - - 50,000,000.00 KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED
100743224 2023-07-11 - - 85,000,000.00 JANA SMALL FINANCE BANK LIMITED
100762296 2023-08-19 - - 50,000,000.00 NABKISAN FINANCE LIMITED
100772031 2023-08-31 - - 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100784242 2023-09-12 - - 100,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100786627 2023-09-18 - - 150,000,000.00 State Bank of India
100788913 2023-09-12 - - 90,000,000.00 UNION BANK OF INDIA
100794246 2023-09-30 - - 200,000,000.00 Indian Overseas Bank
100823787 2023-11-20 - - 100,000,000.00 SUNDARAM FINANCE LIMITED
100832526 2023-12-08 - - 100,000,000.00 BLACKSOIL CAPITAL PRIVATE LIMITED
100833941 2023-12-27 - - 20,000,000.00 SHRIRAM FINANCE LIMITED
100837226 2023-12-22 - - 50,000,000.00 MANAPPURAM FINANCE LIMITED
100837241 2023-12-28 - - 100,000,000.00 BANDHAN BANK LIMITED
100837403 2023-12-21 - - 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100841678 2023-12-29 - - 50,000,000.00 REAL TOUCH FINANCE LIMITED
100844340 2023-12-28 - - 45,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100855390 2024-01-16 - - 150,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
100862895 2024-02-09 - - 25,000,000.00 ELECTRONICA FINANCE LIMITED
100875345 2024-02-22 - - 110,000,000.00 IDFC FIRST BANK LIMITED
100877087 2024-03-05 - - 100,000,000.00 SIDBI
100899652 2024-03-26 - - 50,000,000.00 AROHAN FINANCIAL SERVICES LIMITED
100903054 2024-03-23 - - 100,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
100937617 2024-06-20 - - 300,000,000.00 SHINE STAR BUILD-CAP PRIVATE 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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