Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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IDF FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67910KA1994PTC016476
IDF FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67910KA1994PTC016476) is a Private company incorporated on 27 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 358037150.00.
IDF FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDF FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 67 (which is part of its CIN). As per the NIC code, it is inolved in ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION.
Directors of IDF FINANCIAL SERVICES PRIVATE LIMITED are GURURAJ MADHAV DESHPANDE, SRIKANTHA THIRTHAHALLI VENKATESH SHENOY, NAGANAGOUDA MARIGOUDA PATIL, KASTURI DHARMANNA DAMBAL, RUDRAYYA MALLAYYA KUMMUR, GANGAPPA SAHADEV ., and VIVEKANAND NAGAYYA SALIMATH.
IDF FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67910KA1994PTC016476 and its registration number is 16476. Users may contact IDF FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDF FINANCIAL SERVICES PRIVATE LIMITED is House No 5, ANUGRAHA, Second Floor(Unit-1), National High School Road, V V Puram , Bangalore South, Karnataka, India - 560004.
Current status of IDF 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 CINs
ZaubaCorp's company report for IDF 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 IDF 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IDF FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00253231 | GURURAJ MADHAV DESHPANDE | Director | 2015-09-07 |
| 00253396 | SRIKANTHA THIRTHAHALLI VENKATESH SHENOY | Director | 2008-10-30 |
| 01674210 | NAGANAGOUDA MARIGOUDA PATIL | Managing Director | 2017-10-13 |
| 06592700 | KASTURI DHARMANNA DAMBAL | Director | 2016-05-28 |
| 06882958 | RUDRAYYA MALLAYYA KUMMUR | Director | 2018-07-27 |
| 06932444 | GANGAPPA SAHADEV . | Director | 2014-08-05 |
| 00253109 | VIVEKANAND NAGAYYA SALIMATH | Director | 2008-10-30 |
Past Directors & Key Managerial Personnel of IDF FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01768639 | MAHAVEER TAMMANNA DASHARATH DANOLLI | Managing Director | - | 2009-01-31 |
| 05111612 | VIJAYA KULKARNI | Additional Director | - | 2014-08-05 |
| 06980405 | MURALIDHARAN THYKAT | Director | - | 2018-06-25 |
| 01674210 | NAGANAGOUDA MARIGOUDA PATIL | Director | - | 2017-10-13 |
| 03503539 | MRITYUNJAYA KORIMATH | Director | - | 2015-09-07 |
| 06592700 | KASTURI DHARMANNA DAMBAL | Additional Director | - | 2016-05-27 |
| 06592700 | KASTURI DHARMANNA DAMBAL | Director | - | 2015-09-07 |
| 08339243 | SUNIL KUMAR BIBHUTY | Nominee Director | - | 2020-01-27 |
Other Directorships of GURURAJ MADHAV DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMYA TURNKEY SERVICES PRIVATE LIMITED | U74140KA2003PTC032376 | Director | 2003-08-08 | Ongoing |
Other Directorships of MAHAVEER TAMMANNA DASHARATH DANOLLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENTIAL MEDISCIENCE PRIVATE LIMITED | U24297KA2011PTC061902 | Director | - | 2016-02-28 |
| PUROGEN CLEAN AIR SYSTEMS PRIVATE LIMITED | U29299KA2006PTC040901 | Director | - | 2016-02-28 |
| ATHANI SUGARS LIMITED | U40109KA1995PLC017806 | Director | - | 2017-09-23 |
| ARIHANT INFRAREALTY PRIVATE LIMITED | U45205KA2011PTC061575 | Director | 2011-12-09 | Ongoing |
| SUVENCHY ESTATES AND BOARDS PRIVATE LIMITED | U70101KA1983PTC005618 | Director | - | 2024-01-29 |
Other Directorships of VIJAYA KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN GRAMEEN SERVICES | U85320DL1987NPL027141 | Additional Director | - | 2022-09-17 |
| INDIAN GRAMEEN SERVICES | U85320DL1987NPL027141 | Director | 2022-02-24 | Ongoing |
Other Directorships of MURALIDHARAN THYKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIKANTHA THIRTHAHALLI VENKATESH SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMSERV PRIVATE LIMITED | U72900KA2018PTC114577 | Director | 2018-07-06 | Ongoing |
| GRAMYA TURNKEY SERVICES PRIVATE LIMITED | U74140KA2003PTC032376 | Director | 2003-08-08 | Ongoing |
| AGRICULTURE SKILL COUNCIL OF INDIA | U93000HR2013NPL048073 | Director | - | 2022-08-24 |
Other Directorships of NAGANAGOUDA MARIGOUDA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMSERV PRIVATE LIMITED | U72900KA2018PTC114577 | Director | 2018-07-06 | Ongoing |
| GRAMYA TURNKEY SERVICES PRIVATE LIMITED | U74140KA2003PTC032376 | Director | 2006-11-07 | Ongoing |
Other Directorships of MRITYUNJAYA KORIMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KASTURI DHARMANNA DAMBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUDRAYYA MALLAYYA KUMMUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Additional Director | - | 2015-03-31 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | - | 2017-05-15 |
Other Directorships of GANGAPPA SAHADEV .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURISTIC DIAGNOSTIC IMAGING CENTRE PRIVATE LIMITED | U85110KA2004PTC033157 | Additional Director | - | 2020-12-31 |
| FUTURISTIC DIAGNOSTIC IMAGING CENTRE PRIVATE LIMITED | U85110KA2004PTC033157 | Director | - | 2022-10-31 |
Other Directorships of SUNIL KUMAR BIBHUTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIKA CREDIT CAPITAL LTD | U67120WB1995PLC069424 | Nominee Director | - | 2020-01-13 |
Other Directorships of VIVEKANAND NAGAYYA SALIMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL NETWORK OF ALTERNATIVE FINANCIAL INSTITUTIONS-INDIA | U65999TN2003NPL050538 | Director | 2015-09-14 | Ongoing |
| GRAMSERV PRIVATE LIMITED | U72900KA2018PTC114577 | Director | 2018-07-06 | Ongoing |
| GRAMYA TURNKEY SERVICES PRIVATE LIMITED | U74140KA2003PTC032376 | Director | 2003-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2018PTC114577 | GRAMSERV PRIVATE LIMITED | House No 5, ANUGRAHA, Second Floor (Unit-11) , National High School Road, V V Puram , Bangalore South, Karnataka, India - 560004 |
| U74999KA2016PTC094959 | CAMPUS STUDENTS COMMUNITIES PRIVATE LIMITED | No.33/5, 1st & 2nd Floors, National High School Road, V.V.Puram, , Bangalore, Karnataka, India - 560004 |
| ACF-3168 | AADI GIRI SERVICES LLP | No.37, National High School Road,,V V Puram,Bangalore South,Bangalore,Karnataka,India-560004 |
| ABZ-1096 | NAVOM VENTURES LLP | No.17/1, 4th Floor, New High School Road,,V V Puram Bengaluru,Bangalore,Bangalore,Karnataka,India-560004 |
| U52601KA2017PTC103426 | UNISO RETAIL INDIA PRIVATE LIMITED | No.16/5, National High School Road, V.V. Puram, , Bangalore, Karnataka, India - 560004 |
| U67100KA2022PTC166020 | VINSOL WEALTH MANAGEMENT PRIVATE LIMITED | ratnakrupa No 20 first floor National high school road V V Puram , Bangalore, Karnataka, India - 560004 |
| AAN-0131 | MYSONS PROPERTIES LLP | NO.201, 2ND FLOOR, SANKESHWARA COMFORTS, 24 NATIONAL HIGH SCHOOL ROAD, V V PURAM BANGALORE, Karnataka, India - 560004 |
| U32111KA2024PTC186296 | NAVRATHAN PRECIOUS METALS PRIVATE LIMITED | No 147, Second Floor, R V Road,,V V Puram, Near Minerva circle,,Bangalore South,Bangalore,Karnataka,560004-India |
| U51909KA2020PTC134860 | BHUKHAZANA PRIVATE LIMITED | Ratnakrupa, No. 20, National High School Road V V Puram Bangalore 560004 , Bangalore, Karnataka, India - 560004 |
| U52100KA2026PTC215878 | A G WAREHOUSE AND PACKAGES PRIVATE LIMITED | NO 83 ,1ST FLOOR,ABOVE BANK OF INDIA,DIAGONAL ROAD, V V PURAM,Bangalore South,Bangalore,Karnataka,560004-India |
| U11030KA2024PTC188721 | SURAGYA DISTILLERY PRIVATE LIMITED | #150/36, National High,School Road, V V Puram,Bangalore South,Bangalore,Karnataka,560004-India |
| U43291KA2024PTC193261 | TOYOSU ELEVATORS PRIVATE LIMITED | 7,3rd Floor,NewHighSchool,Road, V V Puram,Bangalore South,Bangalore,Karnataka,560004-India |
| ABC-7905 | Shreem Marmo LLP | NO 1, 5TH FLOOR, GIRIYA EMBASSY,SAJJAN RAO ROAD, V.V. PURAM,Bangalore,Bangalore,Karnataka,India-560004 |
| U85211KA2026NPL217659 | ANAANTHSHREE FORUM | No.56 1st floor renuka Bhavan,Ramaiyengar road V V puram,Bangalore South,Bangalore,Karnataka,560004-India |
| U92419KA2022PTC159702 | SPORTING CLUB BENGALURU PRIVATE LIMITED | GIRIYA EMBASSY, NO.1, 5TH FLOOR, SAJJAN RAO ROAD, V.V.PURAM,BANGALORE,Bangalore,Karnataka,560004-India |
| U08101KA2024PTC193583 | ARKA INTERGLOBE PRIVATE LIMITED | No.1, Giriya Embassy, 2nd Floor,Sajjan Rao Road, V V Puram,Bangalore South,Bangalore,Karnataka,560004-India |
| ACH-9102 | NIVA FORTUNE DEVELOPERS LLP | FFD-1, 4TH FLOOR, NO.13 SAMPURNA CHAMBERS,VASAVI TEMPLE ROAD, V.V PURAM,Bangalore South,Bangalore,Karnataka,India-560004 |
| U72900KA2019PTC120146 | SRI SAIGUHA CONSULTING PRIVATE LIMITED | NO. 11, DEO BRIND NATIONAL HIGH SCHOOL ROAD , V V PURAM, Karnataka, India - 560004 |
| AAD-6982 | EXZA GREEN SOLUTIONS LLP | Apartment No.50/5/13, 5th Floor, Office No 5F 501 Sampoorna Chamber, Vasavi Temple Road, V.V Puram, Bangalore, Karnataka, India - 560004 |
| U65992KA1997PTC022023 | SHREYAS CHIT FUND AND FINANCE PRIVATE LI MITED | 435,MIDDLE SCHOOL ROAD,V.V.PURAM, BANGALORE , V.V.PURAM, BANGALORE, Karnataka, India - 560004 |
| U67110KA2012PTC066455 | INARA CAPITAL ADVISORS PRIVATE LIMITED | No.19, National High School Road, V.V.Puram, , Bangalore, Karnataka, India - 560004 |
| U63090KA2008PTC045491 | LEO RELOCATIONS (INDIA) PRIVATE LIMITED | H NO. 13/1 NEW HIGH SCHOOL ROAD V V PURAM , BANGALORE, Karnataka, India - 560004 |
| AAP-5997 | KAMADHENU BUILDERS LLP | Flat No.202, 2nd Floor, Sankeshwara Comforts No.24, National High School Road, V V Puram Bengaluru, Karnataka, India - 560004 |
| U45205KA2016PTC085939 | KALPARAJ DEVELOPERS PRIVATE LIMITED | Guru Dev Krupa, 2nd Floor, No.1 & 2, Middle School Road, V V Puram, , Bangalore, Karnataka, India - 560004 |
| ACY-4216 | GALA LIGHTING WORLD LLP | No. 125, 4th Floor,,R V Road, V V Puram,Bangalore South,Bangalore,Karnataka,India-560004 |
| U93190KA2026PTC218942 | NAVRATHAN LEAGUE AND ENTERTAINMENT PRIVATE LIMITED | No147 2nd Floor R V Road, V V Puram, Near Minerva,,Bangalore South,Bangalore,Karnataka,560004-India |
| ACG-3458 | BRICK AND BYTE DEVELOPERS LLP | NO 147 GROUND FLOOR R V ROAD,BASAVANAGUDI V V PURAM NEAR MINERVA CIRCLE,Bangalore South,Bangalore,Karnataka,India-560004 |
| U74300KA2007PTC042499 | DEZYN SIGN AND DISPLAY PRIVATE LIMITED | 550/1 ,1ST FLOOR,NEW NO.125 ,DIAGONAL ROAD (KAVI LAKSHMISHA ROAD) V V PURAM , BANGALORE, Karnataka, India - 560004 |
| ACF-5269 | USS STARTECH LLP | 55, Basment Floor Unit no c-1, S V Complex, KR Road, Basavangudi,Bangalore,Bangalore South,Bangalore,Karnataka,India-560004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10188860 | 2009-11-20 | - | 2013-07-29 | 200,000,000.00 | State Bank of India | |
| 10190995 | 2009-11-16 | - | 2012-12-01 | 10,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 10199924 | 2009-12-31 | - | 2013-12-09 | 50,000,000.00 | Karnataka Vikasa Grameena Bank | |
| 10212913 | 2010-03-16 | - | 2012-01-14 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10229934 | 2010-05-04 | - | 2016-05-23 | 25,000,000.00 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | |
| 10239412 | 2010-07-30 | - | 2013-06-27 | 7,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 10239438 | 2010-08-23 | - | 2013-05-01 | 100,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10261310 | 2010-12-31 | - | 2015-05-15 | 500,000,000.00 | State Bank of India | |
| 10269819 | 2011-03-08 | - | 2013-08-07 | 42,218,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10286130 | 2011-05-12 | - | 2016-10-18 | 30,000,000.00 | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | |
| 10291424 | 2010-08-17 | - | 2013-12-09 | 25,000,000.00 | Karnataka vikasa grameena bank | |
| 10291498 | 2010-06-29 | - | 2013-05-01 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10291499 | 2010-06-02 | - | 2013-05-01 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10416566 | 2013-03-25 | - | 2016-04-04 | 50,000,000.00 | CORPORATION BANK LIMITED | |
| 10446153 | 2013-01-01 | - | 2014-07-31 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10472875 | 2013-12-31 | - | 2016-12-17 | 25,000,000.00 | KARNATAKA VIKAS GRAMEEN BANK | |
| 10472998 | 2013-12-31 | - | 2015-11-26 | 20,000,000.00 | CANARA BANK | |
| 10494203 | 2014-03-28 | - | 2017-08-30 | 50,000,000.00 | Syndicate Bank | |
| 10521531 | 2014-08-26 | - | 2016-02-23 | 25,000,000.00 | KARNATAKA VIKAS GRAMEEN BANK | |
| 10527322 | 2014-09-30 | - | 2019-05-08 | 50,000,000.00 | Syndicate Bank | |
| 10527323 | 2014-09-30 | - | 2017-08-30 | 50,000,000.00 | Syndicate Bank | |
| 10544649 | 2014-12-17 | - | 2018-06-29 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10561621 | 2015-03-28 | - | 2016-08-09 | 50,000,000.00 | KARNATAKA VIKAS GRAMEENA BANK | |
| 10562004 | 2015-03-30 | - | 2018-04-30 | 350,000,000.00 | State Bank of India | |
| 10584943 | 2015-07-17 | - | 2019-01-08 | 50,000,000.00 | Canara Bank | |
| 10592035 | 2015-08-26 | - | 2018-11-02 | 50,000,000.00 | UNION BANK | |
| 10624340 | 2016-02-23 | 2023-03-29 | - | 50,000,000.00 | KARNATAKA VIAKAS GRAMEEN BANK | |
| 100033437 | 2016-05-27 | - | 2018-12-28 | 50,000,000.00 | Syndicate Bank | |
| 100037442 | 2016-06-30 | - | 2019-10-19 | 30,000,000.00 | Canara Bank | |
| 100046841 | 2016-08-09 | - | 2019-05-06 | 50,000,000.00 | Karnataka Vikas Grameen Bank | |
| 100049057 | 2016-08-29 | - | 2019-07-19 | 100,000,000.00 | State Bank of India | |
| 100055600 | 2016-09-29 | 2018-09-24 | 2019-09-17 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100064677 | 2016-10-27 | - | 2017-11-10 | 15,000,000.00 | JAIN SONS FINLEASE LTD | |
| 100071383 | 2016-12-08 | - | 2019-05-06 | 25,000,000.00 | KARNATAKA VIAKAS GRAMEEN BANK | |
| 100079703 | 2017-02-27 | - | 2021-09-06 | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100080325 | 2017-02-08 | - | 2020-12-28 | 30,000,000.00 | Canara Bank | |
| 100097088 | 2017-03-31 | - | 2020-07-10 | 150,000,000.00 | UCO Bank | |
| 100144323 | 2017-12-20 | - | 2020-10-08 | 50,000,000.00 | Union Bank | |
| 100147352 | 2018-01-05 | - | 2021-03-19 | 200,000,000.00 | State Bank of India | |
| 100164338 | 2018-02-20 | - | 2020-12-28 | 30,000,000.00 | Canara Bank | |
| 100188072 | 2018-06-22 | 2018-11-28 | 2020-02-28 | 55,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100189570 | 2018-06-28 | - | 2020-06-30 | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100196469 | 2018-07-19 | - | 2022-06-10 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100198245 | 2018-07-31 | - | 2020-06-30 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100198482 | 2018-07-21 | - | 2020-07-10 | 20,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100205017 | 2018-09-28 | - | 2021-09-06 | 76,700,000.00 | NABKISAN FINANCE LIMITED | |
| 100206088 | 2018-08-09 | - | 2021-07-16 | 30,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100220388 | 2018-10-12 | - | 2021-08-02 | 75,000,000.00 | UCO Bank | |
| 100222694 | 2018-12-13 | - | 2021-12-03 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100225867 | 2018-11-23 | - | 2021-07-05 | 70,000,000.00 | UNION BANK OF INDIA | |
| 100232549 | 2018-12-31 | - | 2022-05-11 | 100,000,000.00 | Canara Bank | |
| 100240145 | 2019-02-25 | - | 2021-10-30 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100243294 | 2019-02-27 | - | 2021-03-02 | 60,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100246244 | 2019-02-16 | - | 2021-09-06 | 50,000,000.00 | UCO Bank | |
| 100252515 | 2019-03-27 | - | 2021-06-11 | 50,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100252610 | 2019-04-05 | - | 2021-08-30 | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100254807 | 2019-03-31 | - | 2020-10-27 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100256257 | 2019-03-30 | - | 2021-09-08 | 30,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100258407 | 2019-04-25 | 2021-06-30 | - | 50,000,000.00 | Canara Bank | |
| 100270018 | 2019-06-06 | - | 2021-11-12 | 30,000,000.00 | Karnataka Gramin Bank | |
| 100273677 | 2019-06-29 | - | 2021-11-08 | 50,000,000.00 | UCO Bank | |
| 100285225 | 2019-08-07 | - | 2021-09-15 | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100297178 | 2019-09-27 | - | 2022-01-03 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100301655 | 2019-10-25 | - | 2022-07-18 | 50,000,000.00 | Canara Bank | |
| 100308241 | 2019-11-25 | - | 2021-03-29 | 70,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100316410 | 2019-12-30 | - | 2022-08-29 | 50,000,000.00 | KARNATAKA VIAKAS GRAMEEN BANK | |
| 100316788 | 2020-01-21 | - | 2021-10-30 | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100322884 | 2020-01-29 | - | 2022-09-26 | 50,000,000.00 | Karnataka Gramin Bank | |
| 100329567 | 2020-03-13 | - | 2023-07-04 | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100337980 | 2020-05-08 | - | 2022-02-07 | 50,000,000.00 | UCO Bank | |
| 100343889 | 2020-06-22 | - | 2021-05-18 | 150,000,000.00 | SIDBI | |
| 100379733 | 2020-09-25 | - | 2023-08-14 | 100,000,000.00 | UNION BANK OF INDIA | |
| 100382413 | 2020-11-04 | - | 2023-09-27 | 50,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100397532 | 2020-12-22 | - | 2022-12-23 | 30,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100403312 | 2020-12-29 | - | 2023-09-20 | 150,000,000.00 | State Bank of India | |
| 100423265 | 2021-03-02 | - | - | 5,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100423900 | 2021-03-02 | - | 2023-06-15 | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100429914 | 2021-03-26 | - | 2023-10-05 | 40,000,000.00 | KARNATAKA VIAKAS GRAMEEN BANK | |
| 100431551 | 2021-03-24 | - | 2023-09-16 | 50,000,000.00 | Karnataka Gramin Bank | |
| 100435687 | 2021-03-29 | - | - | 10,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100435691 | 2021-03-29 | - | - | 190,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100440131 | 2021-04-22 | - | 2023-11-24 | 100,000,000.00 | Bank of Maharashtra | |
| 100449573 | 2021-02-20 | - | - | 700,000.00 | Bank of India | |
| 100452243 | 2021-05-06 | - | 2023-06-16 | 600,000.00 | State Bank of India | |
| 100480113 | 2021-09-03 | - | 2024-01-16 | 50,000,000.00 | BANK OF BARODA | |
| 100483822 | 2021-09-09 | - | 2024-03-19 | 100,000,000.00 | Canara Bank | |
| 100488385 | 2021-09-13 | - | 2024-02-08 | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100492056 | 2021-09-29 | - | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 100492286 | 2021-10-11 | - | - | 200,000,000.00 | SIDBI | |
| 100543596 | 2022-02-25 | - | - | 50,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100552233 | 2022-03-23 | - | - | 250,000,000.00 | State Bank of India | |
| 100555352 | 2022-03-23 | - | - | 100,000,000.00 | UCO Bank | |
| 100587815 | 2022-07-06 | - | - | 70,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100598280 | 2022-07-18 | - | - | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100601366 | 2022-08-01 | 2022-10-19 | - | 70,000,000.00 | UNION BANK OF INDIA | |
| 100601906 | 2022-07-29 | - | - | 70,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100611938 | 2022-09-27 | - | - | 95,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100615511 | 2022-09-29 | - | - | 35,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100626192 | 2022-11-11 | - | - | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100640239 | 2022-10-31 | - | - | 80,000,000.00 | Indian Overseas Bank | |
| 100654995 | 2022-12-19 | - | - | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100670574 | 2023-01-09 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100670954 | 2023-01-19 | - | - | 20,000,000.00 | Friends of WWB, lndia | |
| 100688305 | 2023-02-27 | - | - | 40,000,000.00 | HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED | |
| 100689682 | 2023-03-16 | - | - | 50,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100692428 | 2023-03-21 | - | - | 40,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100693823 | 2023-03-15 | - | - | 100,000,000.00 | KARNATAKA VIAKAS GRAMEEN BANK | |
| 100697830 | 2023-03-30 | - | - | 100,000,000.00 | Karnataka Gramin Bank | |
| 100735418 | 2023-05-16 | - | - | 30,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100772900 | 2023-08-28 | - | - | 20,000,000.00 | RAR FINCARE LIMITED | |
| 100774245 | 2023-08-29 | - | - | 70,000,000.00 | NABFINS LIMITED | |
| 100777502 | 2023-08-30 | - | - | 150,000,000.00 | Indian Overseas Bank | |
| 100785093 | 2023-08-29 | - | - | 100,000,000.00 | KARUR VYSYA BANK LIMITED | |
| 100788012 | 2023-09-26 | - | - | 70,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100788044 | 2023-09-29 | - | - | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100788141 | 2023-09-20 | - | - | 50,000,000.00 | Canara Bank | |
| 100794345 | 2023-09-26 | - | - | 25,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100794413 | 2023-09-27 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100796856 | 2023-09-29 | 2023-09-29 | - | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100819097 | 2023-11-18 | - | - | 30,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100819101 | 2023-11-17 | - | - | 50,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100830726 | 2023-11-29 | - | - | 100,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100849297 | 2024-01-19 | - | - | 50,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100857746 | 2024-01-12 | - | - | 20,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100859351 | 2024-01-12 | - | - | 80,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100879394 | 2024-03-12 | - | - | 250,000,000.00 | SIDBI | |
| 100887530 | 2024-03-20 | - | - | 75,000,000.00 | Karnataka Gramin Bank | |
| 100892140 | 2024-03-27 | - | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 100894516 | 2024-03-28 | - | - | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED |
- Email ID
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- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.