• 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
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      • Board Meetings
      • Auditors

      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED

      CIN: U67190MH2008PLC182274 As on: 2026-07-13
      Purchase Report

      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED (CIN: U67190MH2008PLC182274) is a Public company incorporated on 16 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11250000000.00 and its paid up capital is Rs. 844631650.00.

      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVATANTRA MICRO HOUSING FINANCE CORPORATION 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 SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED are ANANYASHREE BIRLA, VINEET BIJENDRA CHATTREE, ANIL CHIRANIA, and JAYESH NAVIN SHAH.

      SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED's Corporate Identification Number (CIN) is U67190MH2008PLC182274 and its registration number is 182274. Users may contact SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED on its Email address - [email protected]. Registered address of SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED is Office no 1,2,3,4, Ground floor, Pushpak CHSL, Malaviya Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057.

      Current status of SVATANTRA MICRO HOUSING FINANCE CORPORATION 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 SVATANTRA MICRO HOUSING FINANCE CORPORATION 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 SVATANTRA MICRO HOUSING FINANCE CORPORATION

      Purchase full report of SVATANTRA MICRO HOUSING FINANCE CORPORATION

      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 SVATANTRA MICRO HOUSING FINANCE CORPORATION 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 SVATANTRA MICRO HOUSING FINANCE CORPORATION
      DIN Director Name Designation Appointment Date
      06625036 ANANYASHREE BIRLA Director 2019-09-30
      07962531 VINEET BIJENDRA CHATTREE Director 2018-09-24
      01082719 ANIL CHIRANIA Director 2019-09-30
      02562108 JAYESH NAVIN SHAH Director 2024-03-07
      Past Directors & Key Managerial Personnel of SVATANTRA MICRO HOUSING FINANCE CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      06625036 ANANYASHREE BIRLA Additional Director - 2019-09-30
      07962531 VINEET BIJENDRA CHATTREE Additional Director - 2018-09-24
      07962531 VINEET BIJENDRA CHATTREE Managing Director - 2023-09-22
      00201861 MADHUSUDHAN PULLOOTPADATH Director - 2010-10-01
      00201861 MADHUSUDHAN PULLOOTPADATH Whole-time director - 2018-09-15
      01082719 ANIL CHIRANIA Additional Director - 2019-09-30
      01283331 MIHIR JAGDISH DOSHI Director - 2018-09-15
      02146708 RAJNISH INDERJIT DHALL Director - 2009-08-27
      02146708 RAJNISH INDERJIT DHALL Managing Director - 2018-09-15
      02171078 AMIT BANKA Nominee Director - 2014-01-02
      02277155 GEETA DUTTA GOEL Additional Director - 2009-12-08
      02277155 GEETA DUTTA GOEL Director - 2013-08-26
      02277155 GEETA DUTTA GOEL Nominee Director - 2018-09-15
      02562108 JAYESH NAVIN SHAH Additional Director - 2024-02-13
      03035225 CHETAN JITENDRA JUTHANI Nominee Director - 2015-10-26
      00574928 VISWANATHA PRASAD SUBBARAMAN Nominee Director - 2018-09-15
      01856801 MONA KACHHWAHA Additional Director - 2009-12-08
      01856801 MONA KACHHWAHA Director - 2013-08-26
      01856801 MONA KACHHWAHA Nominee Director - 2017-05-29
      01894569 ASHISH KANAYO KARAMCHANDANI Director - 2018-09-15
      02293000 NACHIKET SANJIV SHELGIKAR Additional Director - 2009-07-06
      02293000 NACHIKET SANJIV SHELGIKAR CFO(KMP) - 2018-09-15
      02293000 NACHIKET SANJIV SHELGIKAR Director - 2010-10-01
      02293000 NACHIKET SANJIV SHELGIKAR Whole-time director - 2018-09-15
      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
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Additional Director - 2023-12-10
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director 2023-12-01 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 VINEET BIJENDRA CHATTREE
      Company Name CIN Designation Appointment Date Cessation
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Additional Director - 2023-12-10
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director 2023-12-21 Ongoing
      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 MADHUSUDHAN PULLOOTPADATH
      Company Name CIN Designation Appointment Date Cessation
      ZECHA PRECISION TOOLS LIMITED U29299MH1979PLC021127 Director - 2013-08-16
      SPOTON FINTECH PRIVATE LIMITED U65100MH2022PTC376918 Director 2022-02-16 Ongoing
      CLASSAPART TECHNOLOGIES PRIVATE LIMITED U72100KA2000PTC028315 Director 2000-12-19 Ongoing
      GRECYCLE IDEAS PRIVATE LIMITED U72900MH2022PTC376675 Director 2022-02-11 Ongoing
      Other Directorships of ANIL CHIRANIA
      Company Name CIN Designation Appointment Date Cessation
      CHATURBHUJ ENTERPRISES LLP AAA-2378 Designated Partner 2010-09-27 Ongoing
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner 2010-10-04 Ongoing
      SNAP STUDIO LLP AAK-2038 Designated Partner - 2023-10-25
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director - 2015-08-08
      VIGHNAHARA HORTICULTURE PRIVATE LIMITED U01110MH2020PTC340764 Director 2020-06-18 Ongoing
      BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2017-09-29
      BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Director 2017-09-29 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Director 2011-07-13 Ongoing
      SUNGOD TEA ESTATE PRIVATE LIMITED U15100WB1998PTC086520 Additional Director - 2023-09-28
      SUNGOD TEA ESTATE PRIVATE LIMITED U15100WB1998PTC086520 Director 2023-05-17 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2012-12-27
      BIRLA SMART CONNECT LIMITED U27320MH2022PLC390209 Additional Director - 2024-08-26
      BIRLA SMART CONNECT LIMITED U27320MH2022PLC390209 Director 2024-09-02 Ongoing
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Additional Director - 2015-09-30
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Director 2015-09-30 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2007-08-17 Ongoing
      PRATIBHA REALTY COMPANY PRIVATE LIMITED U45400MH2007PTC172314 Director - 2010-03-31
      GENESIS COMMERCIAL PRIVATE LIMITED U51909MH1996PTC148671 Director 2004-01-01 Ongoing
      PAWPSTAR PRIVATE LIMITED U52399MH2022PTC381025 Director 2022-04-21 Ongoing
      ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED U55209MH2022PTC376794 Director - 2023-02-06
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2011-09-26
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Director 2011-09-26 Ongoing
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Company Secretary - 2020-02-27
      ABCAP TRUSTEE COMPANY PRIVATE LIMITED U67100MH2013PTC242390 Director 2013-04-24 Ongoing
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2011-09-26
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Director 2011-09-26 Ongoing
      SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1997PTC253259 Director 2007-06-04 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Director 2007-06-06 Ongoing
      SVATANTRA HOLDINGS PRIVATE LIMITED U67200MH2018PTC309327 Director 2018-05-11 Ongoing
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Additional Director - 2009-09-30
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director 2009-09-30 Ongoing
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Additional Director - 2009-09-30
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director 2009-09-30 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Additional Director - 2015-09-29
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director 2015-09-29 Ongoing
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director - 2010-10-01
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director 2025-01-30 Ongoing
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2008-12-04
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director 2008-09-11 Ongoing
      SVATANTRA ONLINE SERVICES PRIVATE LIMITED U74999MH2015PTC268458 Additional Director - 2016-09-28
      SVATANTRA ONLINE SERVICES PRIVATE LIMITED U74999MH2015PTC268458 Director 2016-09-28 Ongoing
      IKAI ASAI FOUNDATION U85300MH2020NPL339490 Director 2020-04-21 Ongoing
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Additional Director - 2015-09-30
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director 2015-09-30 Ongoing
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Additional Director - 2015-09-29
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2018-05-28
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2015-05-06
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Additional Director - 2009-09-30
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director 2009-09-30 Ongoing
      INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Additional Director - 2017-09-29
      INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director 2017-09-29 Ongoing
      Other Directorships of MIHIR JAGDISH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      CAROA PROPERTIES LLP AAA-8234 Partner 2014-02-27 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2020-04-30
      CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Managing Director 2007-02-08 Ongoing
      CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Additional Director - 2009-02-27
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Managing Director - 2009-02-25
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2010-07-01
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Additional Director - 2018-09-30
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2018-09-30 Ongoing
      Other Directorships of RAJNISH INDERJIT DHALL
      Company Name CIN Designation Appointment Date Cessation
      SPOTON FINTECH PRIVATE LIMITED U65100MH2022PTC376918 Director 2022-02-16 Ongoing
      BLACK SWAN VENTURE CAPITAL PRIVATE LIMITED U72100MH2007PTC173488 Director - 2010-07-07
      GRECYCLE IDEAS PRIVATE LIMITED U72900MH2022PTC376675 Director 2022-02-11 Ongoing
      UMMEED CHILD DEVELOPMENT CENTER U85320MH2001NPL132972 Additional Director - 2015-09-10
      UMMEED CHILD DEVELOPMENT CENTER U85320MH2001NPL132972 Alternate Director - 2015-08-24
      UMMEED CHILD DEVELOPMENT CENTER U85320MH2001NPL132972 Director 2015-09-10 Ongoing
      Other Directorships of AMIT BANKA
      Company Name CIN Designation Appointment Date Cessation
      BEEGRAM CONSULTING LLP AAG-4812 Designated Partner 2016-05-27 Ongoing
      BEEGRAM VENTURES LLP AAH-3571 Designated Partner 2016-09-08 Ongoing
      INDORE AGRITECH FIELDS PRIVATE LIMITED U01400MH2012PTC427837 Director - 2013-03-06
      INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED U01400MH2012PTC427838 Director - 2013-03-06
      INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED U01400MH2012PTC427839 Director - 2013-03-06
      UNNATI FARMS (INDIA) PRIVATE LIMITED U01400MH2012PTC427840 Director - 2013-03-06
      INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED U01400MH2012PTC427841 Director - 2013-03-06
      APTECH AGRI PRODUCTS PRIVATE LIMITED U01400MH2012PTC428337 Director - 2013-03-06
      INDORE AGRITECH POMEGRANATES PRIVATE LIMITED U01400MP2012PTC028969 Director - 2013-03-06
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Additional Director - 2009-08-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2012-03-31
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2014-01-02
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Nominee Director - 2014-01-02
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2013-11-12
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director - 2014-01-02
      VARN HOSPITALITY PRIVATE LIMITED U55101DL2014PTC268422 Director - 2015-08-01
      DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director 2019-10-01 Ongoing
      VOLER CAR LIMITED U63040WB2010PLC150637 Director - 2017-08-31
      INDIAGAMES LIMITED U72900MH2000FLC123970 Director - 2012-04-02
      ITNATION MEDIA LIMITED U74300MH2001PLC132298 Additional Director - 2008-08-08
      ITNATION MEDIA LIMITED U74300MH2001PLC132298 Director 2008-08-08 Ongoing
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2012-06-19
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2010-06-17
      ZAKURO AGRI PRIVATE LIMITED U74990MH2010PTC207065 Additional Director - 2012-09-27
      ZAKURO AGRI PRIVATE LIMITED U74990MH2010PTC207065 Director - 2014-01-02
      EQ ADVISORS PRIVATE LIMITED U74999MH2014PTC256799 Director 2014-08-01 Ongoing
      BUSINESS DOCTORS PRIVATE LIMITED U74999MH2018PTC318393 Director 2018-12-17 Ongoing
      WSE GAMES PRIVATE LIMITED U74999WB2016PTC218578 Director - 2022-03-29
      GENX ENTERTAINMENT LIMITED U92142MH2007PLC167974 Additional Director - 2009-05-26
      BEEGRAM VENTURES PRIVATE LIMITED U93000MH2014PTC251588 Director 2014-03-10 Ongoing
      BEEGRAM BUSINESS DOCTORS PRIVATE LIMITED U93090MH2014PTC252167 Director 2014-03-10 Ongoing
      UNILAZER VENTURES PRIVATE LIMITED U99999MH1991PTC062464 Additional Director - 2012-04-02
      UNILAZER VENTURES PRIVATE LIMITED U99999MH1991PTC062464 Managing Director - 2014-01-02
      Other Directorships of GEETA DUTTA GOEL
      Company Name CIN Designation Appointment Date Cessation
      MICHAEL & SUSAN DELL FOUNDATION INDIA LLP AAI-0398 Designated Partner 2020-01-07 Ongoing
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2021-11-26
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director 2021-11-26 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2010-07-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-09-07
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2021-08-23
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2021-08-23 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2013-02-05
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director 2022-01-06 Ongoing
      AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED U65999WB2016PTC215941 Director - 2020-10-12
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2024-07-03 Ongoing
      VINDHYA E-INFO MEDIA PRIVATE LIMITED U72400KA2006PTC039874 Nominee Director - 2012-07-25
      CIIE INITIATIVES U73100GJ2008NPL054284 Additional Director - 2022-09-30
      CIIE INITIATIVES U73100GJ2008NPL054284 Director 2022-06-25 Ongoing
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2013-04-18
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2009-07-03
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2013-10-21
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Additional Director - 2011-09-26
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-19
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2019-05-22
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2013-02-01
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2023-12-06
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
      Other Directorships of JAYESH NAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      AAKASHGANGA BUILDING MAINTENANCE LIMITED U45201RJ2008PLC026662 Additional Director - 2018-09-09
      AAKASHGANGA BUILDING MAINTENANCE LIMITED U45201RJ2008PLC026662 Director - 2019-10-05
      Other Directorships of CHETAN JITENDRA JUTHANI
      Company Name CIN Designation Appointment Date Cessation
      INDORE AGRITECH FIELDS PRIVATE LIMITED U01400MH2012PTC427837 Additional Director - 2014-09-29
      INDORE AGRITECH FIELDS PRIVATE LIMITED U01400MH2012PTC427837 Director - 2017-08-03
      INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED U01400MH2012PTC427838 Additional Director - 2014-09-29
      INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED U01400MH2012PTC427838 Director - 2017-08-03
      INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED U01400MH2012PTC427839 Additional Director - 2014-09-29
      INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED U01400MH2012PTC427839 Director - 2017-08-03
      UNNATI FARMS (INDIA) PRIVATE LIMITED U01400MH2012PTC427840 Additional Director - 2014-09-29
      UNNATI FARMS (INDIA) PRIVATE LIMITED U01400MH2012PTC427840 Director - 2017-08-03
      INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED U01400MH2012PTC427841 Additional Director - 2014-09-29
      INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED U01400MH2012PTC427841 Director - 2017-08-03
      APTECH AGRI PRODUCTS PRIVATE LIMITED U01400MH2012PTC428337 Additional Director - 2014-09-29
      APTECH AGRI PRODUCTS PRIVATE LIMITED U01400MH2012PTC428337 Director - 2017-08-03
      INDORE AGRITECH POMEGRANATES PRIVATE LIMITED U01400MP2012PTC028969 Additional Director - 2014-06-24
      NIYATI AGRITECH PRIVATE LIMITED U01400MP2012PTC029682 Additional Director - 2014-06-24
      MELLOW FARMS PRIVATE LIMITED U01400MP2013PTC029971 Director - 2014-06-24
      ANNANT AGRI DEVELOPERS PRIVATE LIMITED U01400MP2013PTC029973 Director - 2014-06-24
      RHYTHM AGRIVIKAS PRIVATE LIMITED U01400MP2013PTC030011 Director - 2014-06-24
      RIPEN AGRIFIELDS PRIVATE LIMITED U01400MP2013PTC030037 Director - 2014-06-24
      INDOTECH AGRI FARMS PRIVATE LIMITED U01400MP2013PTC030039 Director - 2014-06-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Additional Director - 2012-09-29
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2013-01-23
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2014-08-26
      LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Nominee Director - 2015-05-11
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2014-09-29
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director - 2014-12-01
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      CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Whole-time director - 2009-12-03
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      EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Nominee Director - 2016-04-21
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      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2020-09-11 Ongoing
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      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2019-10-24
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      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director - 2019-04-15
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      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Additional Director - 2008-05-16
      TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2009-08-07
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      Company Name CIN Designation Appointment Date Cessation
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      MONITOR INDIA PRIVATE LIMITED (TRF.) U74140MH1997PTC158279 Director - 2015-08-21
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      SLUM DWELLERS DEVELOPMENT INDIA PRIVATE LIMITED U85190MH2011PTC215002 Additional Director - 2018-09-28
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      CIN Company Name Company Address
      AAG-3290 A N J ENGINEERING CONSULTANTS LLP Office no. 1, 2 and 6, Ground floor, Neelanjani, Prarthana Samaj Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U57120MH2005PTC151564 LITTLE SHARES AND STOCK BROKING SERVICES PRIVATE LIMITED GARAGE NO 1, GROUND FLOOR, PRAVEEN SMRUTI CHSL, PARANJAPE SCHEME, ROAD NO 1, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      ABB-2997 SYM VENTURES LLP UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057
      U70102MH2015PTC260952 PVA INFRAPROJECTS PRIVATE LIMITED 3 SIDH NIWAS 2ND FLOOR TEJPAL SCHEME ROAD NO 1 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U65944MH1991PTC060986 DUCAT FINANCE PRIVATE LIMITED 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U63010MH2004PTC148765 FAK CARGO DYNAMICS PRIVATE LIMITED 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U63012MH2002PTC136616 SIMATECH (INDIA) PRIVATE LIMITED 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U63023MH1993PTC073691 MAZDA TRANSPORT P LTD 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U73310MH1994PTC077689 PEGASUS TRANSPORT PRIVATE LIMITED 1, SIMRAN, GROUND FLOOR, VBP DESHPANDE MARG OFF TEJPAL SCHEME ROAD NO. 4, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U17100MH1986PTC042046 MULTICOT TEXTILES PRIVATE LIMITED Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057
      U17100MH1987PTC045637 ABLE COTTON AND DYING PRIVATE LIMITED Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057
      U67100MH2002PLC137588 P. C. I. MANAGEMENT SERVICES LIMITED Ram Niwas, Office No. 4, Paranjape Road No. 3 Off Hanuman Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
      AAN-0371 AIMJORO REALTY LLP No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057
      U46498MH2023PTC399854 DIVY ARTISAN PRIVATE LIMITED FLAT NO 101, FLOOR NO 1, WING A, VARSHA OLIVE A,,VARSHA OLIVE CHSL, SHARDDHANAND ROAD, OPP AKRUTI ERICA, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      AAA-3654 PRUTHVI ENCLAVE LLP Office 1 & 2, Parmar, ParanjpeBScheme,Road No. I, Vile Parle (East), Mumbai-400057 MUMBAI, Maharashtra, India - 400057
      AAA-3655 PRUTHVI ARCADE LLP Office 1 & 2, Parmar, ParanjpeBScheme,Road No. I, Vile Parle (East), Mumbai-400057 MUMBAI, Maharashtra, India - 400057
      U72900MH2008PTC181342 REINOZ IT SOLUTIONS PRIVATE LIMITED Arun Villa, Block No- 4, 2nd Floor, Subhash Road-B Vile Parle (East), Mumbai- 400057 , MUMBAI, Maharashtra, India - 400057
      U01100MH1985PTC037237 GULMOHAR FARMS PVT LTD OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U17110MH1991PTC062760 SARLA SYNTHETICS PRIVATE LIMITED OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U01110MH1985PTC037240 BUDHA AGRO FARM PVT LTD OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE, EAST , MUMBAI, Maharashtra, India - 400057
      U51800MH1991PTC060459 PRAGMATIC TRADERS P LTD OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U51100MH1981PTC024109 K INSTRUMENTATIONS MARKETING PVT LTD OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U51900MH1991PTC059722 MILKWAY TRADING PRIVATE LIMITED OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U51900MH1994PTC079626 ATREYI OVERSEAS PRIVATE LIMITED OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U65921MH1994PTC080587 BRIJ REAL ESTATE AND PROPERTY PRIVATE LIMITED OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U67120MH1988PTC048764 HUMID INVESTMENTS AND TRADERS PVT LTD OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U67120MH1991PTC062150 GOLDVIEW SECURITIES PVT LTD OFFICE NO.202 2ND FLOOR,MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
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      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
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      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
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      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

      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.

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