• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

      CIN: U67190MH2009PTC427833 As on: 2026-07-13
      Purchase Report

      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED (CIN: U67190MH2009PTC427833) is a Private company incorporated on 31 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2715000000.00 and its paid up capital is Rs. 1797399990.00.

      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED are ANANYASHREE BIRLA, ANAND RAO, NATARAJAN GIRIJA SHANKAR, VINEET BIJENDRA CHATTREE, and MEENA JAGTIANI.

      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009PTC427833 and its registration number is 427833. Users may contact CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED is Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013.

      Current status of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED is - Amalgamated.

      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 CHAITANYA INDIA FIN CREDIT 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 CHAITANYA INDIA FIN CREDIT

      Purchase full report of CHAITANYA INDIA FIN CREDIT

      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 CHAITANYA INDIA FIN CREDIT 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 CHAITANYA INDIA FIN CREDIT
      DIN Director Name Designation Appointment Date
      06625036 ANANYASHREE BIRLA Director 2023-12-01
      01713987 ANAND RAO Managing Director 2009-10-01
      07960781 NATARAJAN GIRIJA SHANKAR Director 2023-12-15
      07962531 VINEET BIJENDRA CHATTREE Director 2023-12-21
      08396893 MEENA JAGTIANI Director 2023-12-15
      Past Directors & Key Managerial Personnel of CHAITANYA INDIA FIN CREDIT
      DIN Director Name Designation Appointment Date Cessation
      06625036 ANANYASHREE BIRLA Additional Director - 2023-12-10
      06939539 USHA A NARAYANAN Director - 2023-11-23
      07071729 RIYA BHATTACHARYA Nominee Director - 2020-06-29
      08299808 ANKIT AGARWAL Additional Director - 2020-08-18
      08299808 ANKIT AGARWAL Director - 2023-11-23
      01713987 ANAND RAO Director - 2009-10-01
      01817702 RAVI KATTEMALALAVADI SUBRAMANYAM Director - 2020-08-18
      02573018 SAMITSHANKAR SHETTY Director - 2015-06-10
      02573018 SAMITSHANKAR SHETTY Managing Director - 2020-03-06
      02573018 SAMITSHANKAR SHETTY Nominee Director - 2023-11-23
      02993980 RAMESH SUNDARESAN Nominee Director - 2019-10-19
      03518633 PRATIMA RAM Director - 2019-11-30
      07960781 NATARAJAN GIRIJA SHANKAR Additional Director - 2023-12-10
      02356346 SACHIN BANSAL Additional Director - 2021-10-19
      02356346 SACHIN BANSAL CEO(KMP) - 2020-08-18
      02356346 SACHIN BANSAL Director - 2023-11-23
      02356346 SACHIN BANSAL Managing Director - 2020-08-18
      02953838 ANE NARASIMHA Company Secretary - 2014-12-06
      02953838 ANE NARASIMHA Director - 2016-09-19
      06985208 SRINIVASAN VEDAKUMAR CHENGALPET CFO(KMP) - 2021-09-30
      07962531 VINEET BIJENDRA CHATTREE Additional Director - 2023-12-10
      03313824 NANDAKUMAR RACHAMADUGU . Director - 2020-08-18
      08396893 MEENA JAGTIANI Additional Director - 2023-12-10
      00440024 DAVIS FREDERICK GOLDING Nominee Director - 2017-05-24
      00868787 RANGANATHAN SRIDHARAN Director - 2023-11-23
      Other Directorships of ANANYASHREE BIRLA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner 2025-02-07 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2023-03-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2023-05-07 Ongoing
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2023-03-28
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director 2023-05-07 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2024-11-05
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-11-08 Ongoing
      BIRLA COSMETICS PRIVATE LIMITED U47722MH2023PTC407434 Director 2023-07-26 Ongoing
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2019-09-30
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director 2019-09-30 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2023-09-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2023-04-04 Ongoing
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Additional Director - 2013-09-27
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director 2013-09-27 Ongoing
      SVATANTRA ONLINE SERVICES PRIVATE LIMITED U74999MH2015PTC268458 Director 2015-09-15 Ongoing
      ANTIMATTER MEDIA PRIVATE LIMITED U74999MH2016PTC286359 Director 2016-09-29 Ongoing
      TALK AND CHEESE PRIVATE LIMITED U74999MH2017PTC295228 Director 2017-05-22 Ongoing
      ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED U74999MH2019PTC325583 Additional Director - 2021-11-30
      ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED U74999MH2019PTC325583 Director 2021-11-30 Ongoing
      ANANYA BIRLA FOUNDATION U85100MH2020NPL340250 Director 2020-06-03 Ongoing
      IKAI ASAI FOUNDATION U85300MH2020NPL339490 Director - 2023-12-07
      Other Directorships of USHA A NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Additional Director - 2020-06-26
      MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Director 2020-06-26 Ongoing
      PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Additional Director - 2020-06-26
      PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Director 2020-06-26 Ongoing
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-07-06 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2022-02-23
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2022-09-26
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2022-03-07 Ongoing
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2022-03-07
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-03-07 Ongoing
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Additional Director - 2020-08-11
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Director - 2022-07-15
      SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2020-09-30
      Other Directorships of RIYA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      KAM-AVIDA ENVIRO ENGINEERS PRIVATE LTD U29299MH1994PTC077795 Nominee Director - 2019-02-15
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Nominee Director - 2019-02-15
      RIVPE TECHNOLOGY PRIVATE LIMITED U62099KA2023PTC175969 Director 2023-07-13 Ongoing
      NAVI FINSERV LIMITED U65923KA2012PLC062537 CEO(KMP) - 2022-02-11
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2022-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2022-11-15
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2020-08-17
      NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Additional Director - 2020-09-23
      NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Director - 2022-08-01
      NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Additional Director - 2020-07-24
      NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Director - 2023-02-01
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAVI FINSERV LIMITED U65923KA2012PLC062537 CFO(KMP) - 2021-03-24
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director - 2022-02-11
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Managing Director 2019-10-23 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director 2021-07-30 Ongoing
      NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Director - 2020-02-13
      NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Nominee Director 2019-07-31 Ongoing
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-03-24
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Nominee Director 2020-03-24 Ongoing
      NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Director - 2020-02-20
      NAVI SECURITIES PRIVATE LIMITED U67110KA2019PTC126783 Nominee Director 2019-08-02 Ongoing
      NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Additional Director - 2020-07-24
      NAVI MF SPONSOR PRIVATE LIMITED U67120KA2009PTC051844 Director 2020-07-24 Ongoing
      MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Additional Director - 2020-02-14
      MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Nominee Director - 2023-01-10
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-01-20 Ongoing
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2019-10-16
      NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director - 2020-02-18
      NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Nominee Director - 2023-08-31
      Other Directorships of ANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      S3IDF INFRASERVE SOLUTIONS PRIVATE LIMIT ED U45209KA2006PTC040380 Additional Director 2007-08-25 Ongoing
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director - 2019-10-21
      Other Directorships of RAVI KATTEMALALAVADI SUBRAMANYAM
      Company Name CIN Designation Appointment Date Cessation
      KALASAM SACRED FOODS PRIVATE LIMITED U15400KA2011PTC056475 Nominee Director - 2013-01-22
      AGT COMPONENTS AND PARTS PRIVATE LIMITED U29199KA2007PTC044262 Director - 2010-01-28
      KALASAM BIO FUELS PRIVATE LIMITED U36900KA2011PTC056679 Nominee Director - 2013-01-22
      DIVYA JYOTI HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2010PTC152336 Director - 2012-03-22
      URS MICRO CREDIT FINANCIAL SERVICES PRIVATE LIMITED U65910KA2013PTC068590 Director - 2014-03-19
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director - 2020-08-31
      RE-EMERGING WORLD CONSULTING PRIVATE LIMITED U74140KA2009PTC049505 Director - 2012-07-30
      SMALL SCALE SUSTAINABLE INFRASTRUCTURE DEVELOPMENT FUND U85320KA2003NPL032277 Additional Director - 2017-09-16
      SMALL SCALE SUSTAINABLE INFRASTRUCTURE DEVELOPMENT FUND U85320KA2003NPL032277 Director - 2019-12-19
      Other Directorships of SAMITSHANKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      BEYOND TREES LLP ACC-5286 Designated Partner 2023-08-18 Ongoing
      KUNJAL FARMS PRIVATE LIMITED U01611KA2024PTC190088 Director 2024-06-24 Ongoing
      PLANVISAGE SOFTWARE SOLUTIONS PRIVATE LIMITED U30009KA2003PTC031999 Additional Director - 2014-09-19
      PLANVISAGE SOFTWARE SOLUTIONS PRIVATE LIMITED U30009KA2003PTC031999 Director - 2023-05-03
      OKA HOUSING TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC190368 Director 2024-06-29 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Additional Director - 2024-03-28
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director 2024-04-24 Ongoing
      NAVI FINSERV LIMITED U65923KA2012PLC062537 CEO(KMP) - 2021-02-18
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director - 2021-08-31
      QUADRILLION FINANCE PRIVATE LIMITED U65990AS2018PTC026187 Additional Director - 2022-09-23
      QUADRILLION FINANCE PRIVATE LIMITED U65990AS2018PTC026187 Director - 2024-03-20
      BHAROSEPE CAPITAL FINANCE SERVICES PRIVATE LIMITED U65999KA2022PTC162167 Additional Director - 2023-09-29
      BHAROSEPE CAPITAL FINANCE SERVICES PRIVATE LIMITED U65999KA2022PTC162167 Director - 2023-12-20
      NEW SOUL RESTORATION PRIVATE LIMITED U68100KA2023PTC177612 Director 2023-08-22 Ongoing
      ALFENAS SOLUTIONS PRIVATE LIMITED U72900KA2021PTC154038 Director 2021-11-09 Ongoing
      INDUS MOMENTUS BUSINESS SOLUTIONS PRIVATE LIMITED U93000MH2010PTC205055 Director 2010-06-30 Ongoing
      Other Directorships of RAMESH SUNDARESAN
      Company Name CIN Designation Appointment Date Cessation
      SHIKSHA VENTURES LLP AAA-2901 Designated Partner - 2013-11-11
      QUANTIENT TECHNOLOGIES LLP AAL-6219 Designated Partner 2018-01-05 Ongoing
      ARALI INVESTMENT MANAGER LLP AAY-8422 Partner 2021-09-30 Ongoing
      CATALYST AFFORDABLE HOUSING SOLUTIONS PRIVATE LIMITED U45202KA2013PTC068198 Director 2013-03-18 Ongoing
      INVENIO COMMODITY SERVICES PRIVATE LIMITED U51900KA2010PTC084447 Director - 2011-10-01
      INVENIO COMMODITY SERVICES PRIVATE LIMITED U51900KA2010PTC084447 Managing Director - 2017-03-31
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Nominee Director - 2019-10-21
      Other Directorships of PRATIMA RAM
      Company Name CIN Designation Appointment Date Cessation
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2021-06-30
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2019-10-31
      DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Additional Director - 2015-12-30
      DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Director - 2020-03-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2015-09-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2020-08-20
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2022-09-23 Ongoing
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2017-08-21
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2017-08-21 Ongoing
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2019-08-02
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2024-01-23
      SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-09-27
      FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Additional Director - 2016-09-26
      FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Director - 2019-08-30
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2014-09-29
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2019-01-18
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2019-08-09
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2019-08-09 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Manager - 2013-03-31
      SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Additional Director - 2022-09-27
      SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Director - 2024-12-10
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director 2011-07-01 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2013-03-31
      AVAALI SOLUTIONS PRIVATE LIMITED U72900KA2012PTC064953 Director 2019-05-14 Ongoing
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2019-11-30
      BENEFITSKLUB TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC155655 Director - 2024-11-23
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Additional Director - 2022-03-24
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director 2022-03-24 Ongoing
      GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Director 2016-09-30 Ongoing
      Other Directorships of NATARAJAN GIRIJA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SAROJA SUSTAINABLE SOLUTIONS PRIVATE LIMITED U38300DL2023PTC418629 Director 2023-08-17 Ongoing
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director 2022-03-28 Ongoing
      Other Directorships of SACHIN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-07-12
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2020-01-27
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Additional Director - 2015-09-30
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Director - 2017-01-05
      ATHER ENERGY LIMITED U40100KA2013PLC093769 Nominee Director - 2019-09-26
      FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Additional Director - 2013-01-01
      FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Whole-time director - 2014-04-25
      NAVI FINSERV LIMITED U65923KA2012PLC062537 CEO - 2025-02-14
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2019-10-23 Ongoing
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director - 2022-02-10
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-02-11
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-07-31
      NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Director - 2020-02-13
      NAVI INVESTMENT ADVISORS PRIVATE LIMITED U65999KA2019PTC126689 Nominee Director 2020-02-13 Ongoing
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2020-02-14 Ongoing
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-13
      FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Director 2010-01-05 Ongoing
      FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Director - 2019-04-26
      FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Whole-time director - 2012-01-01
      WS RETAIL SERVICES PRIVATE LIMITED U72900KA2009PTC050123 Director - 2011-02-14
      MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Additional Director - 2020-02-14
      MAVENHIVE TECHNOLOGIES PRIVATE LIMITED U72900KA2012PTC063728 Nominee Director - 2023-01-10
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Managing Director 2022-03-06 Ongoing
      NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Director - 2020-02-18
      NAVI FINTECH PRIVATE LIMITED U72900KA2019PTC128852 Nominee Director - 2023-08-07
      SABIN ADVISORS PRIVATE LIMITED U74999KA2017PTC108524 Director 2017-12-08 Ongoing
      SABIN ADVISORS PRIVATE LIMITED U74999KA2017PTC108524 Director - 2019-04-26
      GPCUBS MOTORSPORT PRIVATE LIMITED U93110KA2023PTC182291 Director 2023-12-15 Ongoing
      Other Directorships of ANE NARASIMHA
      Company Name CIN Designation Appointment Date Cessation
      PARAM ONLINECONSULTING SERVICES PRIVATE LIMITED U72200TG2013PTC089427 Additional Director 2013-09-16 Ongoing
      Other Directorships of SRINIVASAN VEDAKUMAR CHENGALPET
      Company Name CIN Designation Appointment Date Cessation
      EMBRACE INNOVATIONS PRIVATE LIMITED U74900KA2010PTC052267 Additional Director - 2015-08-06
      Other Directorships of VINEET BIJENDRA CHATTREE
      Company Name CIN Designation Appointment Date Cessation
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Additional Director - 2018-09-24
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Director 2018-09-24 Ongoing
      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Managing Director - 2023-09-22
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Additional Director - 2018-09-30
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director - 2023-06-13
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Managing Director 2018-09-30 Ongoing
      Other Directorships of NANDAKUMAR RACHAMADUGU .
      Company Name CIN Designation Appointment Date Cessation
      EMMVEE GREEN POWER PRIVATE LIMITED U29307KA2010PTC053034 Additional Director - 2016-09-30
      EMMVEE GREEN POWER PRIVATE LIMITED U29307KA2010PTC053034 Director 2016-09-30 Ongoing
      DRES ENERGY PRIVATE LIMITED U40104KA2015PTC083148 Director - 2022-08-19
      ES NEPTUNE SOLAR PRIVATE LIMITED U40200KA2018PTC116304 Additional Director 2024-01-01 Ongoing
      SURABHI FINANCE CORPORATION LIMITED U65910KA2015PLC082169 Additional Director - 2016-12-30
      SURABHI FINANCE CORPORATION LIMITED U65910KA2015PLC082169 Director - 2022-12-08
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director - 2020-08-31
      Other Directorships of MEENA JAGTIANI
      Company Name CIN Designation Appointment Date Cessation
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2023-08-08
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director 2023-08-10 Ongoing
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2019-07-15
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Director 2019-07-15 Ongoing
      MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2021-11-18
      MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2021-11-18 Ongoing
      HOUSE OF KIERAYA LIMITED U31000KA2012PLC063617 Additional Director - 2025-07-02
      HOUSE OF KIERAYA LIMITED U31000KA2012PLC063617 Director 2025-04-09 Ongoing
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director 2024-01-16 Ongoing
      KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director appointed in casual vacancy - 2024-01-22
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director 2022-03-28 Ongoing
      Other Directorships of DAVIS FREDERICK GOLDING
      Company Name CIN Designation Appointment Date Cessation
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      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2019-04-12
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Nominee Director - 2016-08-10
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      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-04-15
      Other Directorships of RANGANATHAN SRIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      NELCAST LIMITED L27109AP1982PLC003518 Additional Director - 2022-08-03
      NELCAST LIMITED L27109AP1982PLC003518 Director 2022-08-03 Ongoing
      NELCAST LIMITED L27109AP1982PLC003518 Director - 2012-11-10
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-07-14
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2012-08-06
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-06-30
      NC ENERGY LIMITED U40108TN2010PLC078456 Additional Director - 2022-08-02
      NC ENERGY LIMITED U40108TN2010PLC078456 Director 2022-08-02 Ongoing
      SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-25 Ongoing
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-03-19
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-16
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-06-30
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-08-31 Ongoing
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-07-22
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2011-07-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2011-06-30
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2020-08-01
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2011-06-30
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2010-07-21
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-06-30
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2011-06-30
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2007-04-09
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-06-30
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2009-01-06
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2009-01-06
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-06-02
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-01-07
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-07-25
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2020-08-01
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-16
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Managing Director - 2020-08-01
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2008-02-25
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-06-30

      CIN Company Name Company Address
      U74120MH2012PLC227069 SVATANTRA MICROFIN LIMITED Sunshine Tower, Level 20, Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai City,Maharashtra,400013-India
      AAA-1571 KHIMJI KUNVERJI REALTY HOLDING LLP Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      AAA-1704 KHIMJI KUNVERJI PROPERTIES INDIA LLP Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      U74140MH1988PTC047305 MILONI CONSULTANTS PRIVATE LIMITED Level 19, Sunshine Tower, Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra 40 0013 , Mumbai, Maharashtra, India - 400013
      U45200MH2008PTC182035 VARASH PROPERTIES PRIVATE LIMITED Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai , Mumbai, Maharashtra, India - 400013
      U45200MH2008PTC182123 CHEKAM PROPERTIES PRIVATE LIMITED Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai , Mumbai, Maharashtra, India - 400013
      U45200MH2008PTC182131 TRUNIL PROPERTIES PRIVATE LIMITED Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai , Mumbai, Maharashtra, India - 400013
      U45200MH2008PTC182133 BARKAT PROPERTIES PRIVATE LIMITED Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai , Mumbai, Maharashtra, India - 400013
      AAA-1776 KHIMJI KUNVERJI ESTATES MUMBAI LLP Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      AAA-1785 KHIMJI KUNVERJI CONSULTANTS INDIA LLP Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      AAB-3475 ASTUTE ACRES LLP SUNSHINE TOWER, LEVEL 19, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013
      AAB-6198 ACUMEN REALTY LLP SUNSHINE TOWER, LEVEL 19, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013
      AAX-0745 VARASH PROPERTIES LLP Level 19, Sunshine Tower Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      AAP-2267 KKC & Associates LLP Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra, India - 400013
      U64100MH2015PTC265498 OVISION MEDIA SERVICES PRIVATE LIMITED 1004, SUNSHINE TOWER, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, DADAR, , MUMBAI, Maharashtra, India - 400013
      U65999MH2020FTC343142 GREENSILL INDIA FINANCE PRIVATE LIMITED 19TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      U41001MH2026PTC468948 ONE UNITY CENTER PRIVATE LIMITED One International Center,Tower-1, Plot No. 612-613,Senapati Bapat Marg, Elphinstone Road, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India
      ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2021PTC361158 GUIDEPOINT INDIA PRIVATE LIMITED 20thFloor,Tower-2,Unit A2,One International Centre Elphinstone Road,Senapati Bapat Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
      U72900MH2020PTC348267 METHOD AND MADNESS TECHNOLOGY PRIVATE LIMITED 1202, 12th Floor, Tower 3, One International Centre, Senapati Bapat Marg, Elphinstone Road, Delisle Road, , Mumbai, Maharashtra, India - 400013
      ACU-8474 KMC CONSULTANTS LLP Sunshine Tower Level 19,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,India-400013
      U74140MH2008PTC440011 KPK FASERV INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
      U62099MH2024FTC428130 REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U74900MH2012FTC463363 SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED 1302, Tower-3, One International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U74909MH2023FTC406500 BCIMC INDIA SERVICES PRIVATE LIMITED #1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U74909MH2024FTC428133 REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U74140MH2008PTC460995 SANNAM S4 CONSULTING PRIVATE LIMITED 1302, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
      U82990MH2025FTC468539 TIGER 21 INDIA PRIVATE LIMITED 1302 Tower 3 One International Centre,Senapati Bapat Marg, Elphinstone Road West,Mumbai,Mumbai,Maharashtra,400013-India
      AAB-4554 JC LEX ADVISORY LLP 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013
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      100935956 2024-06-20 - - 2,250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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

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