• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      S V CREDITLINE LIMITED

      CIN: U71290DL1996PLC081376
      Purchase Report

      S V CREDITLINE LIMITED (CIN: U71290DL1996PLC081376) is a Public company incorporated on 22 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 4886587880.00.

      S V CREDITLINE 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.S V CREDITLINE LIMITED's NIC code is 7129 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment n.e.c..

      Directors of S V CREDITLINE LIMITED are SUNIL SACHDEVA, KALPATARU TRIPATHY, SUNDEEP KALSI, VIJAY RATILAL PAREKH, KUMAR ANIL JHA, and MEETA MAKHAN.

      S V CREDITLINE LIMITED's Corporate Identification Number (CIN) is U71290DL1996PLC081376 and its registration number is 81376. Users may contact S V CREDITLINE LIMITED on its Email address - [email protected]. Registered address of S V CREDITLINE LIMITED is 201, Empire Apartments First Floor, Sultanpur, MG Road , New Delhi, Delhi, India - 110030.

      Current status of S V CREDITLINE 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 S V CREDITLINE 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 S V CREDITLINE

      Purchase full report of S V CREDITLINE

      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 S V CREDITLINE 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 S V CREDITLINE
      DIN Director Name Designation Appointment Date
      00012115 SUNIL SACHDEVA Managing Director 2008-07-31
      00865794 KALPATARU TRIPATHY Director 2021-04-14
      01493597 SUNDEEP KALSI Director 2023-11-24
      02399890 VIJAY RATILAL PAREKH Director 2009-09-29
      06645361 KUMAR ANIL JHA Director 2022-04-29
      07135150 MEETA MAKHAN Director 2021-09-30
      Past Directors & Key Managerial Personnel of S V CREDITLINE
      DIN Director Name Designation Appointment Date Cessation
      10646704 SUNIL MALIK Company Secretary - 2016-11-25
      00140055 SUMAN SACHDEVA . Additional Director - 2008-07-31
      00140055 SUMAN SACHDEVA . Director - 2008-10-10
      00174010 RAKESH KUMAR DUBEY CEO(KMP) - 2020-06-30
      01186341 RAMESH GURURAJ DHARMAJI Nominee Director - 2016-11-14
      02895095 ANITA ROY Director - 2017-04-06
      03456031 VIPIN JAIN CFO(KMP) - 2020-05-16
      08581580 PARTHA SENGUPTA CEO(KMP) - 2022-07-15
      00012115 SUNIL SACHDEVA Additional Director - 2008-07-31
      00012115 SUNIL SACHDEVA Director - 2023-09-25
      00125976 RAKESH ARORA Additional Director - 2010-09-10
      00125976 RAKESH ARORA Director - 2021-03-25
      00865794 KALPATARU TRIPATHY Additional Director - 2021-04-14
      00934465 DILIP KUMAR TRIPATHY Director - 2008-05-23
      07369427 ISHA KALRA Company Secretary - 2020-08-18
      00867393 NARENDER SATYA GARG Additional Director - 2007-09-25
      00867393 NARENDER SATYA GARG Director - 2008-10-10
      01400076 MANOJ MITTAL Nominee Director - 2016-02-17
      01493597 SUNDEEP KALSI Additional Director - 2008-07-31
      01493597 SUNDEEP KALSI Director - 2016-03-05
      02399890 VIJAY RATILAL PAREKH Additional Director - 2009-09-29
      05155290 DURGESHWAR KUMAR MISHRA CFO(KMP) - 2020-02-14
      06645361 KUMAR ANIL JHA Additional Director - 2022-09-29
      07135150 MEETA MAKHAN Additional Director - 2021-09-30
      07170423 VIVEK GOYAL Additional Director - 2022-06-28
      07170423 VIVEK GOYAL Director - 2024-01-30
      00169907 SURINDER SINGH KOHLI Additional Director - 2011-07-12
      00169907 SURINDER SINGH KOHLI Director - 2022-05-18
      00170745 ASHOK KUMAR JHA Additional Director - 2010-09-10
      00170745 ASHOK KUMAR JHA Director - 2011-04-01
      01984125 VRINDABAN BIHARI KHANDELWAL Director - 2008-05-23
      03168099 SATYA PRAKASH SINGH Nominee Director - 2019-01-25
      07001905 GURINDER SINGH SEHMBEY CEO - 2023-04-01
      07001905 GURINDER SINGH SEHMBEY CFO(KMP) - 2022-11-28
      07214600 MAHENDER GUPTA CFO(KMP) - 2022-11-01
      07852137 GEETIMA DAS KRISHNA Additional Director - 2017-08-04
      07852137 GEETIMA DAS KRISHNA Director - 2021-07-03
      Other Directorships of SUNIL MALIK
      Company Name CIN Designation Appointment Date Cessation
      HOME SURGEONS LLP AAZ-3600 Designated Partner 2024-05-29 Ongoing
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Company Secretary - 2014-11-03
      TARANGINI INVESTMENTS LIMITED L67190DL1982PLC013486 Company Secretary - 2015-10-01
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Company Secretary - 2018-05-17
      SOLAR RESEARCH LIMITED U80103DL2006PLC154426 Company Secretary - 2014-04-15
      Other Directorships of SUMAN SACHDEVA .
      Company Name CIN Designation Appointment Date Cessation
      S A S FININVEST LLP AAA-0492 Designated Partner 2009-12-17 Ongoing
      S V CORPORATION LLP AAQ-7877 Designated Partner - 2024-03-28
      MAG INFRASTRUCTURE LLP ACH-6833 Partner 2024-06-10 Ongoing
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Director - 2007-08-23
      BRIDGES MEDIA PRIVATE LIMITED U22130DL2008PTC184142 Director - 2011-09-01
      S A S SERVIZIO PRIVATE LIMITED U31200DL1990PTC042544 Additional Director - 2009-10-31
      S A S SERVIZIO PRIVATE LIMITED U31200DL1990PTC042544 Director - 2008-07-31
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2008-07-31
      SUPER BOWL PRIVATE LIMITED U45200DL2007PTC159700 Director - 2011-09-01
      SUMEL HEIGHTS PRIVATE LIMITED U45200DL2007PTC159701 Director - 2010-10-01
      SUMEL PROJECTS PRIVATE LIMITED U45200DL2007PTC159826 Director - 2011-09-01
      SPIRIT INFRATECH PRIVATE LIMITED U45200DL2007PTC159848 Director - 2010-12-08
      S A S HEIGHTS PRIVATE LIMITED U45200DL2007PTC161013 Director - 2007-09-10
      SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2006-12-15
      SUMEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC142213 Additional Director - 2019-09-30
      SUMEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC142213 Director 2019-09-30 Ongoing
      SUMEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC142213 Director - 2011-09-01
      S V INFRATEL PRIVATE LIMITED U64200DL2008PTC176812 Director - 2008-08-01
      S V TELETECH PRIVATE LIMITED U64200DL2008PTC176837 Director - 2008-08-01
      S V CORPORATION PRIVATE LIMITED U65923DL2008PTC176872 Beneficial Owner - 2019-10-10
      S.A.S. INFOTECH PRIVATE LIMITED U72300DL2007PTC159033 Director - 2007-04-01
      S A S SARVIZIO PRIVATE LIMITED U74899DL1990PTC042499 Director 1996-04-01 Ongoing
      SPIRIT FINANCIAL ADVISORY PRIVATE LIMITED U74999DL2018PTC339353 Director 2018-09-24 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director - 2005-01-21
      CUREVA PRIVATE LIMITED U85100DL2007PTC161009 Director - 2011-09-01
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Director - 2011-09-01
      Other Directorships of RAKESH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      GREENWOOD ADVISORY SERVICES LLP AAA-6555 Designated Partner 2011-10-12 Ongoing
      SAGACIA GROWTH PARTNERS LLP AAW-4702 Designated Partner 2021-03-24 Ongoing
      SAGACIA SPONSORS LLP AAW-8407 Designated Partner 2021-04-29 Ongoing
      ZAYAKA PROVENTURES LLP ACH-5581 Designated Partner 2024-06-04 Ongoing
      GENETIX BIOTECH ASIA LIMITED U24239DL2001PLC112768 Additional Director - 2024-12-29
      GENETIX BIOTECH ASIA LIMITED U24239DL2001PLC112768 Director 2024-12-06 Ongoing
      VCARE INFOTECH LIMITED U32200DL2016PLC291211 Additional Director - 2024-09-08
      VCARE INFOTECH LIMITED U32200DL2016PLC291211 Director 2024-03-08 Ongoing
      PURE PALLETTE VENTURES PRIVATE LIMITED U56302UP2024PTC208541 Director 2024-08-29 Ongoing
      GATIPAY TECHNOLOGIES PRIVATE LIMITED U62099HR2025PTC130318 Director 2025-04-04 Ongoing
      NIMISHA FINANCE INDIA PRIVATE LIMITED U65921UP1995PTC019087 Director - 2015-06-15
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2009-07-02
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2015-04-12
      ACCELERATED CENTER FOR CREDIT ENHANCEMENT AND SOCIAL SERVICES U65999UP2005NPL030941 Director - 2014-03-31
      Other Directorships of RAMESH GURURAJ DHARMAJI
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Nominee Director - 2017-11-08
      KARNATAKA ENTERPRISE SOLUTIONS LIMITED U72200KA2007PLC043206 Nominee Director - 2012-03-28
      NORTH EASTERN IND.& TECHNICAL CONSULTANCY ORGANISATION LTD. U74140AS1973PLC001434 Nominee Director - 2013-06-18
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 CEO(KMP) - 2017-08-28
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2017-09-25
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2013-08-07
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director 2023-12-28 Ongoing
      KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Director - 2012-04-30
      KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Director - 2012-05-03
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2018-06-28
      Other Directorships of ANITA ROY
      Company Name CIN Designation Appointment Date Cessation
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Additional Director - 2015-09-28
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Director - 2017-08-25
      AQUAFIL POLYMERS COMPANY PRIVATE LIMITED (RONAK REGRIG.) U17119GJ1995PTC025756 Additional Director - 2020-12-31
      AQUAFIL POLYMERS COMPANY PRIVATE LIMITED (RONAK REGRIG.) U17119GJ1995PTC025756 Director 2020-12-31 Ongoing
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Additional Director - 2021-10-08
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Managing Director 2021-10-08 Ongoing
      SHIPRA ESTATE LIMITED U70101DL1987PLC029594 Additional Director - 2014-09-30
      SHIPRA ESTATE LIMITED U70101DL1987PLC029594 Whole-time director - 2014-11-27
      DHANYATA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC198202 Additional Director - 2016-09-30
      DHANYATA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC198202 Director 2016-09-30 Ongoing
      DHANYATA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC198202 Director - 2011-10-06
      GTG TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC312551 Director - 2017-07-13
      LURI WATERSYSTEMS INDIA PRIVATE LIMITED U74999HR2018PTC074130 Director 2019-04-23 Ongoing
      LURI WATERSYSTEMS INDIA PRIVATE LIMITED U74999HR2018PTC074130 Director - 2018-09-14
      Other Directorships of VIPIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Additional Director - 2021-03-02
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 CFO(KMP) - 2018-05-15
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Director - 2021-05-18
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Managing Director 2021-05-18 Ongoing
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Managing Director - 2021-05-17
      ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Additional Director - 2020-07-11
      ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Director 2020-07-11 Ongoing
      SAMAKSH FINTECH PRIVATE LIMITED U74900DL2019PTC353078 Director - 2020-06-30
      SAMAKSH CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2014PTC264176 Additional Director - 2019-09-23
      SAMAKSH CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2014PTC264176 Director - 2020-03-01
      Other Directorships of PARTHA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Additional Director - 2019-10-14
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 CEO(KMP) - 2021-02-10
      TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Whole-time director - 2021-02-10
      Other Directorships of SUNIL SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      S A S FININVEST LLP AAA-0492 Designated Partner 2009-12-17 Ongoing
      S A S FININVEST LLP AAA-0492 Partner - 2014-08-04
      S V CORPORATION LLP AAQ-7877 Designated Partner 2019-10-11 Ongoing
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Director - 2011-08-01
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Managing Director 2011-08-01 Ongoing
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2004-08-13 Ongoing
      S A S INFRABUILD PRIVATE LIMITED U10300DL2011PTC219708 Director - 2015-03-31
      CHAMPAK TEXTILES PRIVATE LIMITED U17110MH1969PTC014334 Additional Director - 2007-12-19
      BRIDGES MEDIA PRIVATE LIMITED U22130DL2008PTC184142 Director - 2015-03-31
      S A S SERVIZIO PRIVATE LIMITED U31200DL1990PTC042544 Additional Director 2024-05-07 Ongoing
      S A S SERVIZIO PRIVATE LIMITED U31200DL1990PTC042544 Director - 2022-01-11
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2011-06-17
      SUPER BOWL PRIVATE LIMITED U45200DL2007PTC159700 Additional Director - 2021-11-30
      SUPER BOWL PRIVATE LIMITED U45200DL2007PTC159700 Director - 2022-03-29
      SUMEL HEIGHTS PRIVATE LIMITED U45200DL2007PTC159701 Director - 2012-03-05
      SUMEL PROJECTS PRIVATE LIMITED U45200DL2007PTC159826 Director 2007-02-27 Ongoing
      SPIRIT INFRATECH PRIVATE LIMITED U45200DL2007PTC159848 Director - 2010-12-08
      GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director - 2007-04-01
      S A S HEIGHTS PRIVATE LIMITED U45200DL2007PTC161013 Director 2007-03-22 Ongoing
      SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2006-12-15
      SUMEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC142213 Director 2005-10-28 Ongoing
      MAG INFRASTRUCTURE LIMITED U45400DL1995PLC067308 Director - 2006-10-01
      S V INFRATEL PRIVATE LIMITED U64200DL2008PTC176812 Director - 2015-03-31
      S V TELETECH PRIVATE LIMITED U64200DL2008PTC176837 Director - 2015-03-31
      S V CORPORATION PRIVATE LIMITED U65923DL2008PTC176872 Beneficial Owner - 2019-10-10
      S V CORPORATION PRIVATE LIMITED U65923DL2008PTC176872 Director - 2019-10-10
      SAS KREDITCARE PRIVATE LIMITED U67190DL2022PTC399415 Director 2022-06-01 Ongoing
      S A S INFRAHEIGHTS PRIVATE LIMITED U70100DL2011PTC219716 Director - 2015-03-31
      S A S INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC219717 Director - 2015-03-31
      SUMEL BUILDTECH PRIVATE LIMITED U70100DL2011PTC219754 Director 2011-05-24 Ongoing
      SUMEL DEVELOPERS PRIVATE LIMITED U70100DL2011PTC219755 Director 2011-05-24 Ongoing
      SUMEL TOWERS PRIVATE LIMITED U70100DL2011PTC219757 Director - 2015-03-31
      SPIRIT DEVELOPERS PRIVATE LIMITED U70101DL2011PTC219775 Director - 2015-03-31
      S.A.S. INFOTECH PRIVATE LIMITED U72300DL2007PTC159033 Additional Director - 2021-11-30
      S.A.S. INFOTECH PRIVATE LIMITED U72300DL2007PTC159033 Director 2021-11-30 Ongoing
      S.A.S. INFOTECH PRIVATE LIMITED U72300DL2007PTC159033 Director - 2007-04-01
      SAS INTERACTIVE SOLUTIONS PRIVATE LIMITED U72900DL2004PTC124688 Director - 2007-07-05
      S A S TECH STUDIO PRIVATE LIMITED U72900DL2021PTC381783 Director 2021-06-02 Ongoing
      PUSHTI WELLNESS PRIVATE LIMITED U74110DL2020PTC381286 Additional Director - 2021-11-30
      PUSHTI WELLNESS PRIVATE LIMITED U74110DL2020PTC381286 Director 2021-11-30 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
      S A S SARVIZIO PRIVATE LIMITED U74899DL1990PTC042499 Director 1990-12-28 Ongoing
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2005-09-24 Ongoing
      A DESIGN INDI PRIVATE LIMITED U74994DL2008PTC178516 Director - 2012-03-26
      SVCL FINANCIAL CONSULTANTS PRIVATE LIMITED U74999DL2014PTC265136 Director 2014-02-20 Ongoing
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Additional Director - 2021-09-09
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2021-09-09 Ongoing
      SPIRIT FINANCIAL ADVISORY PRIVATE LIMITED U74999DL2018PTC339353 Director 2018-09-24 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director - 2005-01-21
      CUREVA PRIVATE LIMITED U85100DL2007PTC161009 Director 2015-06-15 Ongoing
      CUREVA PRIVATE LIMITED U85100DL2007PTC161009 Director - 2015-03-31
      DOCTOR ON CALL (WEST) PRIVATE LIMITED U85100DL2014PTC267059 Director 2014-03-27 Ongoing
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Additional Director - 2021-08-09
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Director 2021-08-09 Ongoing
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Director - 2020-06-26
      DOCTOR ON CALL (NORTH) PRIVATE LIMITED U85191DL2013PTC260613 Director 2013-11-23 Ongoing
      DOCTOR ON CALL (EAST) PRIVATE LIMITED U85191DL2013PTC260675 Director 2013-11-23 Ongoing
      DOCTOR ON CALL (SOUTH) PRIVATE LIMITED U85191DL2013PTC260676 Director 2013-11-23 Ongoing
      HOSPIDO PRIVATE LIMITED U85300DL2020PTC364444 Director - 2020-06-26
      Other Directorships of RAKESH ARORA
      Company Name CIN Designation Appointment Date Cessation
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Additional Director - 2023-09-12
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Director 2022-09-29 Ongoing
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Additional Director - 2009-09-30
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2011-06-17
      GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director 2007-04-01 Ongoing
      CONSTELLATION COMTECH PRIVATE LIMITED U74120DL1995PTC068419 Director - 2010-12-31
      STRATEGIC CORPORATE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC232036 Additional Director - 2019-09-30
      STRATEGIC CORPORATE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC232036 Director 2019-09-30 Ongoing
      STRATEGIC CORPORATE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC232036 Director - 2015-09-01
      SVCL FINANCIAL CONSULTANTS PRIVATE LIMITED U74999DL2014PTC265136 Director 2014-02-20 Ongoing
      CUREVA PRIVATE LIMITED U85100DL2007PTC161009 Director 2015-06-15 Ongoing
      Other Directorships of KALPATARU TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      KT ADVISORS LLP AAI-2949 Designated Partner 2017-01-17 Ongoing
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2023-09-27
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director 2023-10-03 Ongoing
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2017-07-31 Ongoing
      MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Additional Director - 2024-09-22
      MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director 2024-09-16 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director - 2024-09-25
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2024-09-18
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2024-09-05 Ongoing
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2018-09-04
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2021-07-15
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2024-09-24
      GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director 2024-09-07 Ongoing
      CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Additional Director - 2019-12-24
      CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Director - 2022-08-17
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2019-06-28
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2026-05-12
      WHIRLPOOL OF INDIA KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Additional Director - 2022-07-08
      WHIRLPOOL OF INDIA KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Director 2022-07-08 Ongoing
      ALPHA CORP DEVELOPMENT LIMITED U45201PB2003PLC045680 Additional Director - 2021-04-30
      ALPHA CORP DEVELOPMENT LIMITED U45201PB2003PLC045680 Director 2021-04-30 Ongoing
      UNIVERSALBLEND PRIVATE LIMITED U46411OD2023PTC043236 Additional Director 2026-04-06 Ongoing
      INVISTA SALES & SERVICE INDIA PRIVATE LIMITED U51909HR2006PTC046049 Director - 2009-03-16
      THE LAKE PALACE HOTELS & MOTELS PRIVATE LIMITED U55101RJ1963PTC001158 Additional Director - 2025-08-29
      THE LAKE PALACE HOTELS & MOTELS PRIVATE LIMITED U55101RJ1963PTC001158 Director 2025-01-23 Ongoing
      THE LAKE SHORE PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001430 Additional Director - 2025-08-29
      THE LAKE SHORE PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001430 Director 2025-09-03 Ongoing
      HISTORIC RESORT HOTELS PRIVATE LIMITED U55101RJ1989PTC005105 Additional Director 2026-02-19 Ongoing
      ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Additional Director - 2018-08-17
      ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Director 2018-08-17 Ongoing
      CAVENDISH INDUSTRIES LIMITED U74900RJ2015PLC097517 Additional Director - 2017-08-25
      CAVENDISH INDUSTRIES LIMITED U74900RJ2015PLC097517 Director 2017-08-25 Ongoing
      STRATEGIC CORPORATE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC232036 Director - 2020-05-20
      Other Directorships of DILIP KUMAR TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      ADORE ELECTRONICS PRIVATE LIMITED U31109DL2007PTC171952 Director - 2018-08-09
      ASSET9 CREDITS LIMITED U72100DL1946PLC001020 Director - 2019-06-19
      ADORE INFOTECH PRIVATE LIMITED U72200DL2004PTC130999 Director 2004-12-07 Ongoing
      ADORE SYSWARE PRIVATE LIMITED U74999UP2017PTC090445 Director 2017-02-15 Ongoing
      Other Directorships of ISHA KALRA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Company Secretary - 2018-10-11
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Company Secretary - 2013-05-31
      BIOTECH INTERNATIONAL LIMITED U24297DL1993PLC052056 Company Secretary - 2014-09-22
      DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Company Secretary - 2016-10-21
      SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Company Secretary - 2016-10-21
      NAPINO CONTINENTAL VEHICLE ELECTRONICS PRIVATE LIMITED U35999HR2018PTC072999 Company Secretary - 2019-07-31
      DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2016-02-02 Ongoing
      SPAN HOLDINGS PRIVATE LTD. U65100DL1988PTC034333 Company Secretary - 2013-10-07
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Company Secretary - 2014-06-15
      HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Additional Director - 2017-08-30
      HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director - 2018-10-12
      ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director 2017-10-26 Ongoing
      Other Directorships of NARENDER SATYA GARG
      Company Name CIN Designation Appointment Date Cessation
      PARAMTEJ EDUCATIONS LLP AAN-2854 Designated Partner 2018-09-17 Ongoing
      AAA FINCAP ADVISORS LLP AAN-2881 Designated Partner 2018-09-17 Ongoing
      NPT PACKAGING LLP AAN-3020 Designated Partner 2018-09-18 Ongoing
      NOBLE GARMENTS LLP AAN-3799 Designated Partner 2018-09-28 Ongoing
      KALPVRIKSH QUARTZITE LLP ABB-0419 Designated Partner - 2024-03-05
      RJKG ENTERPRISE LLP ACE-6809 Designated Partner - 2024-03-08
      MOUNT MALTBRU LIMITED U15494RJ1994PLC008246 Additional Director - 2010-09-16
      MOUNT MALTBRU LIMITED U15494RJ1994PLC008246 Director - 2015-08-10
      EVE CREATIONS PRIVATE LIMITED U18109DL2006PTC154763 Additional Director - 2011-06-14
      NOBLE GARMENTS PRIVATE LIMITED U18109DL2007PTC165030 Director - 2016-08-23
      NPT PACKAGING PRIVATE LIMITED U21022DL2008PTC181900 Director - 2013-11-28
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Additional Director - 2020-12-31
      CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director 2020-12-31 Ongoing
      GIRIDHAR INFRACON PRIVATE LIMITED U70101DL1996PTC075822 Additional Director - 2023-09-29
      GIRIDHAR INFRACON PRIVATE LIMITED U70101DL1996PTC075822 Director 2019-08-01 Ongoing
      GIRIDHAR INFRACON PRIVATE LIMITED U70101DL1996PTC075822 Director - 2016-08-23
      ASSET9 CREDITS LIMITED U72100DL1946PLC001020 Additional Director - 2014-09-30
      ASSET9 CREDITS LIMITED U72100DL1946PLC001020 Director - 2019-06-29
      NET CONSULT INDIA PRIVATE LIMITED(TFR.FROM KARNATAKA TO DELHI) U72900DL2002PTC117986 Director - 2016-08-22
      GST FINBIZ CONSULTANTS PRIVATE LIMITED U74140DL1987PTC026580 Director 2019-01-28 Ongoing
      GST FINBIZ CONSULTANTS PRIVATE LIMITED U74140DL1987PTC026580 Director - 2009-03-31
      AAA FINCAP ADVISORS PRIVATE LIMITED U74140DL2000PTC107121 Director - 2018-09-16
      NG PROFESSIONALS PRIVATE LIMITED U74140DL2007PTC163240 Director 2007-05-10 Ongoing
      R C A SOFTTECH PRIVATE LIMITED U74899DL2000PTC104651 Additional Director - 2023-09-29
      R C A SOFTTECH PRIVATE LIMITED U74899DL2000PTC104651 Director 2022-10-04 Ongoing
      R C A SOFTTECH PRIVATE LIMITED U74899DL2000PTC104651 Director - 2009-03-31
      PARAMTEJ EDUCATIONS PRIVATE LIMITED U80904DL2008PTC180916 Director - 2013-11-28
      MICRO INVESTMENTS LIMITED U93000DL1978PLC009180 Director - 2008-09-02
      Other Directorships of MANOJ MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Director - 2021-06-12
      IFCI LIMITED L74899DL1993GOI053677 Managing Director 2021-06-12 Ongoing
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2021-06-15 Ongoing
      LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Nominee Director - 2016-01-27
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2021-01-21
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2012-06-27
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-06-26
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2021-06-15 Ongoing
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2006-12-22
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2006-12-22
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2017-08-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2021-01-22
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2021-01-21
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2020-06-26
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2017-03-06 Ongoing
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-07-03
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2016-08-10
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2023-12-20
      Other Directorships of SUNDEEP KALSI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-09
      EDDY SERVIZIO LLP AAM-8875 - 2023-06-15
      INNOVATUS BUSINESS SOLUTIONS LLP AAN-4011 Designated Partner - 2022-11-09
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Director 2015-09-28 Ongoing
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Director - 2015-09-27
      S A S INFRABUILD PRIVATE LIMITED U10300DL2011PTC219708 Director 2011-05-24 Ongoing
      BRIDGES MEDIA PRIVATE LIMITED U22130DL2008PTC184142 Additional Director - 2011-09-30
      BRIDGES MEDIA PRIVATE LIMITED U22130DL2008PTC184142 Director - 2015-03-31
      ASK HEALTHCARE PRIVATE LIMITED U24239DL2004PTC123890 Director - 2009-08-07
      S A S SERVIZIO PRIVATE LIMITED U31200DL1990PTC042544 Additional Director - 2008-09-29
      S A S SERVIZIO PRIVATE LIMITED U31200DL1990PTC042544 Director 2008-09-29 Ongoing
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2011-06-17
      SUPER BOWL PRIVATE LIMITED U45200DL2007PTC159700 Additional Director - 2011-09-30
      SUPER BOWL PRIVATE LIMITED U45200DL2007PTC159700 Director - 2015-03-31
      SUMEL HEIGHTS PRIVATE LIMITED U45200DL2007PTC159701 Additional Director - 2009-09-30
      SUMEL HEIGHTS PRIVATE LIMITED U45200DL2007PTC159701 Director - 2012-03-28
      SUMEL PROJECTS PRIVATE LIMITED U45200DL2007PTC159826 Additional Director - 2011-09-30
      SUMEL PROJECTS PRIVATE LIMITED U45200DL2007PTC159826 Director - 2019-05-31
      SPIRIT INFRATECH PRIVATE LIMITED U45200DL2007PTC159848 Additional Director - 2010-09-30
      SPIRIT INFRATECH PRIVATE LIMITED U45200DL2007PTC159848 Director - 2010-12-08
      S A S HEIGHTS PRIVATE LIMITED U45200DL2007PTC161013 Director 2007-03-22 Ongoing
      SUMEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC142213 Additional Director - 2011-09-30
      SUMEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC142213 Director - 2019-05-31
      DREAM MERCHANT REALTORS PRIVATE LIMITED U45400DL2011PTC223177 Director 2014-07-16 Ongoing
      S V INFRATEL PRIVATE LIMITED U64200DL2008PTC176812 Additional Director - 2009-10-15
      S V INFRATEL PRIVATE LIMITED U64200DL2008PTC176812 Director - 2015-03-31
      S V TELETECH PRIVATE LIMITED U64200DL2008PTC176837 Additional Director - 2009-10-15
      S V TELETECH PRIVATE LIMITED U64200DL2008PTC176837 Director - 2015-03-31
      S V CORPORATION PRIVATE LIMITED U65923DL2008PTC176872 Director - 2019-10-10
      S A S INFRAHEIGHTS PRIVATE LIMITED U70100DL2011PTC219716 Director - 2015-03-31
      S A S INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC219717 Director - 2015-03-31
      SUMEL BUILDTECH PRIVATE LIMITED U70100DL2011PTC219754 Director - 2019-05-31
      SUMEL DEVELOPERS PRIVATE LIMITED U70100DL2011PTC219755 Director - 2019-07-15
      SUMEL TOWERS PRIVATE LIMITED U70100DL2011PTC219757 Director - 2015-03-31
      SPIRIT DEVELOPERS PRIVATE LIMITED U70101DL2011PTC219775 Director - 2015-03-31
      INNOWORK SERVIZIO PRIVATE LIMITED U70102DL2010PTC211189 Director 2019-10-01 Ongoing
      BLESSINGS CONSTECH PRIVATE LIMITED U70200DL2012PTC246295 Director 2021-06-07 Ongoing
      BLESSINGS REAL CON PRIVATE LIMITED U70200DL2012PTC246525 Director 2015-12-10 Ongoing
      S.A.S. INFOTECH PRIVATE LIMITED U72300DL2007PTC159033 Director 2007-04-01 Ongoing
      PROVIAR SOLUTIONS PRIVATE LIMITED U72900DL2017PTC318440 Additional Director - 2020-09-30
      PROVIAR SOLUTIONS PRIVATE LIMITED U72900DL2017PTC318440 Director - 2022-11-07
      SOLUTIONFERRY PRIVATE LIMITED U72900HR2022PTC107233 Director 2022-10-17 Ongoing
      ABYSS INFRATECH PRIVATE LIMITED U74900AS2010PTC009935 Director - 2011-05-24
      CUREVA PRIVATE LIMITED U85100DL2007PTC161009 Director - 2015-03-31
      DOCTOR ON CALL (WEST) PRIVATE LIMITED U85100DL2014PTC267059 Director 2014-03-27 Ongoing
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Additional Director - 2011-09-30
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Director - 2019-05-31
      DOCTOR ON CALL (NORTH) PRIVATE LIMITED U85191DL2013PTC260613 Director 2013-11-23 Ongoing
      DOCTOR ON CALL (EAST) PRIVATE LIMITED U85191DL2013PTC260675 Director 2013-11-23 Ongoing
      DOCTOR ON CALL (SOUTH) PRIVATE LIMITED U85191DL2013PTC260676 Director 2013-11-23 Ongoing
      HOSPIDO PRIVATE LIMITED U85300DL2020PTC364444 Additional Director 2024-05-03 Ongoing
      SSS SERVICES PRIVATE LIMITED U93000DL2008PTC173347 Director 2021-01-18 Ongoing
      Other Directorships of VIJAY RATILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      VANS GYPSUM PRIVATE LIMITED U36103MH2009PTC197629 Director - 2021-03-01
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Additional Director - 2009-09-30
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2011-06-14
      S V INFRATEL PRIVATE LIMITED U64200DL2008PTC176812 Additional Director - 2009-10-15
      S V INFRATEL PRIVATE LIMITED U64200DL2008PTC176812 Director - 2015-12-10
      S V TELETECH PRIVATE LIMITED U64200DL2008PTC176837 Additional Director - 2009-10-15
      S V TELETECH PRIVATE LIMITED U64200DL2008PTC176837 Director - 2015-12-10
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2019-08-09
      S V CORPORATION PRIVATE LIMITED U65923DL2008PTC176872 Additional Director - 2009-10-15
      S V CORPORATION PRIVATE LIMITED U65923DL2008PTC176872 Director - 2018-01-25
      ITOUCHPOINT SOFTECH PRIVATE LIMITED U72200KA2000PTC027057 Director 2005-09-30 Ongoing
      VANS STRATEGIC MANAGEMENT PRIVATE LIMITED U74999DL2018PTC339356 Additional Director - 2019-11-16
      VANS STRATEGIC MANAGEMENT PRIVATE LIMITED U74999DL2018PTC339356 Director 2019-11-16 Ongoing
      CELLULOSE PULP INDUSTRIES PRIVATE LIMITED U99999MH1958PTC011169 Director 2009-01-01 Ongoing
      Other Directorships of DURGESHWAR KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RDBS INVESTMENTS PRIVATE LIMITED U65990HR2022PTC100933 Director 2022-01-31 Ongoing
      BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2015-04-12
      SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Additional Director - 2020-08-26
      SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director 2021-09-20 Ongoing
      SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Whole-time director - 2021-09-20
      MALTI GLOBAL SERVICES PRIVATE LIMITED U74140HR2018PTC076946 Director 2021-11-30 Ongoing
      MALTI GLOBAL SERVICES PRIVATE LIMITED U74140HR2018PTC076946 Director - 2021-11-29
      CREYATECH PRIVATE LIMITED U74999DL2016PTC308881 Additional Director - 2021-11-30
      CREYATECH PRIVATE LIMITED U74999DL2016PTC308881 Director 2021-11-30 Ongoing
      Other Directorships of KUMAR ANIL JHA
      Company Name CIN Designation Appointment Date Cessation
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2018-09-12
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2020-01-31
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2024-06-12
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director 2024-06-12 Ongoing
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2021-09-18
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director 2021-09-18 Ongoing
      MOIL LIMITED L99999MH1962GOI012398 Director - 2015-02-14
      MOIL LIMITED L99999MH1962GOI012398 Whole-time director - 2015-11-01
      JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2021-09-29
      JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2024-04-01
      MAHANADI COALFIELDS LIMITED U10102OR1992GOI003038 Managing Director - 2018-09-25
      RINMOIL FERRO ALLOYS PRIVATE LIMITED U27101AP2009PTC064546 Nominee Director - 2015-11-01
      SAIL & MOIL FERRO ALLOYS PRIVATE LIMITED U27101CT2008PTC020786 Director - 2015-12-18
      GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Additional Director - 2021-07-20
      GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Director - 2023-07-19
      SHAANGI MINERALS PRIVATE LIMITED U70200DL2020PTC374601 Additional Director - 2021-11-30
      SHAANGI MINERALS PRIVATE LIMITED U70200DL2020PTC374601 Director 2021-11-30 Ongoing
      CALIBER MINING AND LOGISTICS LIMITED U74999MH2014PLC255811 Additional Director - 2024-11-17
      CALIBER MINING AND LOGISTICS LIMITED U74999MH2014PLC255811 Director 2024-11-25 Ongoing
      SMS LIMITED U80100MH1997PLC107906 Director 2024-04-16 Ongoing
      Other Directorships of MEETA MAKHAN
      Company Name CIN Designation Appointment Date Cessation
      TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Additional Director - 2024-03-23
      TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director 2024-02-29 Ongoing
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2015-09-10
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-08-31
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2020-09-25
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director 2020-09-25 Ongoing
      OUTREACH FOODS PRIVATE LIMITED U15100DL2016PTC299687 Additional Director - 2017-10-09
      OUTREACH FOODS PRIVATE LIMITED U15100DL2016PTC299687 Director - 2018-07-26
      DOUNDO SERVICES PRIVATE LIMITED U15500DL2011PTC220616 Additional Director - 2015-09-30
      DOUNDO SERVICES PRIVATE LIMITED U15500DL2011PTC220616 Director 2015-09-30 Ongoing
      COLDSMITHS RETAIL SERVICES PRIVATE LIMITED U15549DL2017PTC325019 Director - 2018-01-04
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2018-12-13
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2019-11-28
      ADVENT ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069737 Additional Director - 2017-09-29
      ADVENT ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069737 Director 2017-09-29 Ongoing
      ONE FILE TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC298816 Additional Director - 2018-09-17
      ONE FILE TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC298816 Director 2018-09-17 Ongoing
      Other Directorships of VIVEK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Additional Director - 2015-09-24
      TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Director 2023-08-18 Ongoing
      TARANGINI COMMERCIAL ENTERPRISES LTD U51109DL1983PLC336608 Director - 2022-06-24
      DHANMALA FINANCE LIMITED U65929DL2018PLC340181 Director 2018-10-05 Ongoing
      Other Directorships of SURINDER SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
      MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
      AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
      IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
      GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
      SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
      SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
      ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
      Other Directorships of ASHOK KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2013-07-26 Ongoing
      SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Additional Director - 2010-09-18
      SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director 2010-09-18 Ongoing
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2014-12-23
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2014-12-23 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2013-11-13
      IFCI LIMITED L74899DL1993GOI053677 Director - 2013-12-02
      HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Whole-time director - 2009-08-01
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Additional Director - 2009-09-30
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2010-07-08
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2010-08-20
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2018-07-26
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-09-12
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2007-06-19
      NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2012-07-23
      NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director - 2019-06-23
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2009-09-03
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      Other Directorships of VRINDABAN BIHARI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Company Secretary - 2007-01-04
      TEREX INDIA PRIVATE LIMITED U51101TZ2007FTC020724 Company Secretary - 2007-07-13
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      Other Directorships of SATYA PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2019-05-03
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2019-05-03
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-08-26
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2022-12-13
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2019-02-01
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2019-09-12
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-01-30
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CEO - 2022-12-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2022-12-13
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2018-05-24
      P.R. PACKAGINGS LIMITED U74899HR1990PLC044987 Nominee Director - 2014-08-20
      Other Directorships of GURINDER SINGH SEHMBEY
      Company Name CIN Designation Appointment Date Cessation
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 CEO(KMP) - 2020-05-22
      STAYRIGHT CONSULTANCY PRIVATE LIMITED U74999HR2020PTC091634 Director 2020-12-16 Ongoing
      Other Directorships of MAHENDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Additional Director - 2015-09-30
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Whole-time director - 2017-02-27
      DHAN SEVA MICRO FOUNDATION U65100DL2022NPL392718 Director - 2023-01-16
      RAMDARSHAN NIDHI LIMITED U65990DL2022PLN407981 Director 2022-12-08 Ongoing
      Other Directorships of GEETIMA DAS KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director 2021-06-04 Ongoing
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director - 2021-06-03

      CIN Company Name Company Address
      ACJ-1068 SAMROHA ENTERPRISES LLP 201, Empire Apartments, First Floor, Sultanpur,MG Road,New Delhi,South West Delhi,Delhi,India-110030
      ACJ-7325 DELTA INNOVATIVE RESEARCH LLP 201 EMPIRE APARTMENTS, FIRST FLOOR, SULTANPUR,MG ROAD,New Delhi,South West Delhi,Delhi,India-110030
      U70200DL2020PTC374601 SHAANGI MINERALS PRIVATE LIMITED 201, Empire Apartments,,First Floor, Sultanpur, M.G. Road,,New Delhi,South West Delhi,Delhi,110030-India
      U67190DL2022PTC399415 SAS KREDITCARE PRIVATE LIMITED 201, Empire Apartments, First Floor,Sultanpur, M.G. Road,,New Delhi,South West Delhi,Delhi,110030-India
      AAA-0492 S A S FININVEST LLP 201, Empire Apartments,First Floor, Sultanpur, M.G. Road New Delhi, Delhi, India - 110030
      AAU-9225 ONE TO HUNDRED ADVISORS LLP 201, Empire Apartments,First Floor, Sultanpur, M.G. Road New Delhi, Delhi, India - 110030
      AAQ-7877 S V CORPORATION LLP 201, Empire Apartments,First Floor, Sultanpur, M.G. Road New Delhi, Delhi, India - 110030
      U31200DL1990PTC042544 S A S SERVIZIO PRIVATE LIMITED 201, Empire Apartments, First Floor, Sultanpur, M.G. Road , New Delhi, Delhi, India - 110030
      U45200DL2007PTC159701 SUMEL HEIGHTS PRIVATE LIMITED 201, Empire Apartments, First Floor Sultanpur, M.G. Road , New Delhi, Delhi, India - 110030
      U72300DL2007PTC159033 S.A.S. INFOTECH PRIVATE LIMITED 201, Empire Apartments, First Floor, Sultanpur, M.G. Road , New Delhi, Delhi, India - 110030
      U72900DL2021PTC381783 ELEVEN TECH STUDIO PRIVATE LIMITED 201, Empire Apartments, First Floor, Sultanpur, M.G. Road, , New Delhi, Delhi, India - 110030
      U85300DL2020PTC364444 HOSPIDO PRIVATE LIMITED 201, Empire Apartments, First Floor, Sultanpur, M.G. Road , New Delhi, Delhi, India - 110030
      U85191DL2007PTC159017 DOCTOR ON CALL PRIVATE LIMITED 201, Empire Apartments, First Floor, Sultanpur, M.G. Road , New Delhi, Delhi, India - 110030
      ACJ-1763 ANROHA ENTERPRISES LLP 201, EMPIRE APARTMENTS, FIRST FLOOR, SULTANPUR,M.G.ROAD,New Delhi,South West Delhi,Delhi,India-110030
      U35100DL2025PTC449700 ELEVEN POWER PRIVATE LIMITED 201 EMPIRE APARTMENTS 1ST,FLOOR SULTANPUR MG ROAD,New Delhi,South West Delhi,Delhi,110030-India
      U70109DL2007PTC168665 RMG REALTORS PRIVATE LIMITED 201(FIRST FLOOR),EMPIRE APARTMENTS 98,MEHRAULI GURGAON ROAD,SULTANPUR , NEW DELHI, Delhi, India - 110030
      U43299DL2023PTC415390 TATVA REALTY PROJECTS PRIVATE LIMITED 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India
      L68100DL1994PLC063708 RAMSONS PROJECTS LIMITED 201, Empire Apartments,First Floor, Sultanpur,New Delhi,South West Delhi,Delhi,110030-India
      ACV-2061 ELEVEN X VENTURES LLP 201 Empire Apartments,First Floor Sultanpur,New Delhi,South West Delhi,Delhi,India-110030
      ACT-0528 ELEVEN NEXT VENTURES LLP 201, Empire Apartments,First Floor, Sultanpur,New Delhi,South West Delhi,Delhi,India-110030
      U58200DL2025PTC444437 ROOTSPACE CHILD DEVELOPMENT PRIVATE LIMITED 504, 4th floor, Sultanpur,MG Road Empire Apartments,New Delhi,South West Delhi,Delhi,110030-India
      U74999DL2000PTC107327 SRA ENTERPRISES PRIVATE LIMITED 403, 3rd Floor Empire Apartments Sultanpur, Opp Metro Pillar PP-12 Main Mg Road, , New Delhi, Delhi, India - 110030
      U68100DL1983PTC015184 HINDWAN JEWELS PRIVATE LIMITED 504, 4th Floor, Empire Apartments,,Mehrauli-Gurgaon Road, Sultanpur, Near Sultanpur Metro Station,New Delhi,South West Delhi,Delhi,110030-India
      U92100DL2005PTC452465 E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED 504, 4th Floor, Empire Apartments, Mehrauli- Gurgaon Road Sultanpur, Near Sultanpur Metro Station , New Delhi, Delhi, India - 110030
      AAP-3663 NIVAN TRADING LLP KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030
      U74900DL2013PTC254193 KIRORI MAL PREM CHAND PRIVATE LIMITED 146 FIRST FLOOR MG ROAD NEW MANGLAPURI, NEW DELHI , NEW DELHI, Delhi, India - 110030
      U96906DL2025PTC442345 ASTROKARMA PRIVATE LIMITED 201, Empire Apartments,,1st Floor, Sultanpur,New Delhi,South West Delhi,Delhi,110030-India
      ACT-2498 L S REALTY LLP 504, 4 Floor Empire Apart,ment MG Road Sultanpur,New Delhi,South West Delhi,Delhi,India-110030
      ACV-6584 GRP INITIATIVES LLP 504, 4 Floor Empire Apart,ment MG Road Sultanpur,New Delhi,South West Delhi,Delhi,India-110030
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      100110316 2017-06-20 - 2021-12-14 80,000,000.00 INDUSIND BANK LTD.
      100110319 2017-06-30 - 2019-07-13 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100110431 2017-06-30 - 2019-07-22 30,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100116577 2017-07-26 - 2019-09-16 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100116579 2017-07-18 - - 100,000,000.00 Vijaya Bank
      100121634 2017-08-23 - 2023-04-06 300,000,000.00 National Bank for Agriculture and Rural Development
      100127865 2017-09-16 - 2020-01-03 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100128688 2017-08-10 - 2021-12-02 100,000,000.00 Punjab and Sind Bank
      100138957 2017-11-14 - 2019-11-14 50,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100139692 2017-11-20 - 2019-12-17 50,000,000.00 NABARD FINANCIAL SERVICES LIMITED
      100151247 2017-11-30 - 2021-06-30 200,000,000.00 BEACON TRUSTEESHIP LIMITED
      100154097 2018-01-30 - 2020-02-11 50,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100160854 2018-02-28 - 2020-06-19 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100167539 2018-03-22 - 2021-12-01 200,000,000.00 UNION BANK OF INDIA
      100170640 2018-03-27 - 2020-05-14 200,000,000.00 INDUSIND BANK LTD.
      100170651 2018-03-28 - 2020-04-03 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100178751 2018-05-03 - 2019-05-01 55,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100187866 2018-06-15 - 2020-10-27 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100187867 2018-06-22 - 2022-03-10 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100193091 2018-07-18 - 2022-06-10 500,000,000.00 CAPITAL FIRST LIMITED
      100193751 2018-06-30 - 2021-11-18 150,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100193756 2018-07-06 - 2020-02-20 100,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
      100195811 2018-07-27 - - 100,000,000.00 MANAPPURAM FINANCE LIMITED
      100211004 2018-09-29 - 2020-06-19 50,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
      100224646 2018-11-29 - 2021-06-15 200,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100226982 2018-12-28 - 2021-03-08 100,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100229181 2018-12-18 - 2021-06-14 200,000,000.00 INDUSIND BANK LTD.
      100234621 2019-01-08 - 2021-03-08 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100234626 2019-01-08 - 2021-05-25 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100234628 2019-01-08 - 2021-03-08 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100240229 2019-02-07 - 2021-02-08 50,000,000.00 SATIN CREDITCARE NETWORK LIMITED
      100240232 2019-01-31 - 2021-03-08 35,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100240235 2019-01-31 - 2021-04-07 35,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100240237 2019-01-31 - 2021-03-08 35,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100242991 2019-02-22 - - 50,000,000.00 MANAPPURAM FINANCE LIMITED
      100243084 2019-02-20 - 2021-07-15 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100254729 2019-03-25 - 2021-06-01 37,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100254732 2019-03-25 - 2021-06-01 37,500,000.00 MAS FINANCIAL SERVICES LIMITED
      100254799 2019-03-30 - 2021-06-07 80,000,000.00 ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
      100255151 2019-04-02 - 2022-03-10 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100256352 2019-03-29 - 2022-05-06 150,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100262929 2019-03-27 - 2021-06-15 100,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100265664 2019-05-16 - 2021-07-15 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100269071 2019-05-29 - 2021-02-08 50,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
      100272542 2019-06-10 - 2021-08-25 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100272543 2019-06-10 - 2021-08-25 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100272703 2019-06-10 - 2021-08-25 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100278174 2019-07-03 - 2022-10-17 250,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100280556 2019-07-31 - 2021-10-30 200,000,000.00 BANDHAN BANK LIMITED
      100282957 2019-07-25 - - 1,500,000.00 HDFC BANK LIMITED
      100283270 2019-08-28 - 2023-06-02 150,000,000.00 NABKISAN FINANCE LIMITED
      100286077 2019-08-26 - 2021-12-02 50,000,000.00 ECLEAR LEASING AND FINANCE PRIVATE LIMITED
      100289855 2019-09-23 - 2022-05-10 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100291958 2019-09-12 - 2021-06-18 45,000,000.00 MUTHOOT MICROFIN LIMITED
      100293483 2019-09-25 - 2021-11-11 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100293486 2019-09-25 - 2021-11-11 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100293488 2019-09-25 - 2021-12-06 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100308946 2019-11-27 - 2021-06-15 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100309613 2019-11-30 - 2021-11-26 75,000,000.00 FEDBANK FINANCIAL SERVICES LIMITED
      100329809 2020-02-28 - - 300,000,000.00 National Bank for Agriculture and Rural Development
      100373169 2020-09-16 - 2022-10-20 200,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100416282 2021-02-08 - 2023-03-20 30,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
      100431149 2021-03-22 - 2023-03-15 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100431150 2021-03-17 - 2023-03-10 150,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100432589 2021-03-17 - 2024-02-07 50,000,000.00 CAPITAL INDIA FINANCE LIMITED
      100435401 2021-03-19 2022-06-11 - 300,000,000.00 INDUSIND BANK LTD.
      100438269 2021-03-26 - - 50,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100438271 2021-03-26 - - 150,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100446636 2021-03-19 - - 50,000,000.00 INDUSIND BANK LTD.
      100451472 2021-06-02 - 2023-05-25 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100466565 2021-07-30 - - 200,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100470725 2021-07-30 2024-04-20 - 575,000,000.00 HDFC BANK LIMITED
      100470747 2021-07-29 - 2023-08-21 50,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
      100470748 2021-07-23 - 2023-07-31 100,000,000.00 BLACKSOIL CAPITAL PRIVATE LIMITED
      100479263 2021-09-07 - 2024-02-06 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100490172 2021-10-18 2021-10-26 - 250,000,000.00 Canara Bank
      100503121 2021-10-29 - - 450,000,000.00 PUNJAB NATIONAL BANK
      100504755 2021-11-09 - - 400,000,000.00 UNION BANK OF INDIA
      100521272 2021-12-29 - - 500,000,000.00 SIDBI
      100521275 2021-12-31 - - 450,000,000.00 State Bank of India
      100522391 2021-12-31 - 2023-11-28 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100539061 2022-02-18 - 2024-02-09 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100540951 2022-02-17 - 2024-03-13 100,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100550916 2022-03-25 - - 250,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100560327 2022-03-29 - - 100,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100610775 2022-08-31 - - 50,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100615979 2022-09-27 - - 100,000,000.00 BLACKSOIL CAPITAL PRIVATE LIMITED
      100618698 2022-09-29 - - 150,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100619783 2022-09-29 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100629875 2022-09-30 - - 220,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100667519 2022-12-27 - - 150,000,000.00 THE FEDERAL BANK LTD
      100670072 2022-12-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100670682 2022-12-27 - - 1,000,000.00 THE FEDERAL BANK LTD
      100674236 2023-01-27 - - 100,000,000.00 USHA FINANCIAL SERVICES LIMITED
      100694413 2023-03-16 - - 250,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100694569 2022-12-09 - 2024-01-12 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100696850 2023-03-29 - - 120,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100709797 2023-04-12 - - 100,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100790623 2023-09-30 - - 170,000,000.00 Jana Small Finance Bank Limited
      100793233 2023-09-26 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100806129 2023-10-16 - - 500,000,000.00 BAJAJ FINANCE LIMITED
      100815818 2023-09-26 - - 50,000,000.00 IDFC FIRST BANK LIMITED
      100836031 2023-12-19 - - 250,000,000.00 AU SMALL FINANCE BANK LIMITED
      100848383 2023-12-27 - - 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100848390 2023-12-27 - - 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100848402 2023-12-27 - - 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100848960 2023-12-27 - - 125,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100849174 2023-12-30 - - 1,000,000,000.00 INDUSIND BANK LIMITED
      100861367 2024-01-30 - - 150,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100886295 2024-03-14 - - 300,000,000.00 OXYZO FINANCIAL SERVICES LIMITED
      100906352 2024-03-29 - - 200,000,000.00 MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
      100911367 2024-04-19 - - 350,000,000.00 ICICI BANK LIMITED
      100932031 2024-05-22 - - 10,000,000.00 THE FEDERAL BANK LIMITED
      100932034 2024-05-22 - - 400,000,000.00 The Federal Bank Limited
      100936501 2024-06-24 - - 500,000,000.00 UCO Bank

      • 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

      As on: 2026-07-13

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