• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NOVOPAY SOLUTIONS PRIVATE LIMITED

      CIN: U72200KA2014PTC073736
      Purchase Report

      NOVOPAY SOLUTIONS PRIVATE LIMITED (CIN: U72200KA2014PTC073736) is a Private company incorporated on 20 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2967000.00 and its paid up capital is Rs. 1226107.00.

      NOVOPAY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVOPAY SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of NOVOPAY SOLUTIONS PRIVATE LIMITED are SRIKANTH NADHAMUNI, and GAUTAM BANDYOPADHYAY.

      NOVOPAY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2014PTC073736 and its registration number is 73736. Users may contact NOVOPAY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVOPAY SOLUTIONS PRIVATE LIMITED is II FLOOR, NO 18/2A, KHATA NO 629, AMBALIPURA VILLA SARJAPURA MAIN ROAD, BELLANDUR GATE, VAR THUR HOBLI , BANGALORE EAST TALUK, Karnataka, India - 560102.

      Current status of NOVOPAY SOLUTIONS 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NOVOPAY SOLUTIONS 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 NOVOPAY SOLUTIONS

      Purchase full report of NOVOPAY SOLUTIONS

      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 NOVOPAY SOLUTIONS 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 NOVOPAY SOLUTIONS
      DIN Director Name Designation Appointment Date
      02551389 SRIKANTH NADHAMUNI Nominee Director 2019-09-05
      06738205 GAUTAM BANDYOPADHYAY Director 2019-09-26
      Past Directors & Key Managerial Personnel of NOVOPAY SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00418477 AVTAR SINGH MONGA Additional Director - 2015-12-10
      00418477 AVTAR SINGH MONGA Nominee Director - 2019-02-20
      02551389 SRIKANTH NADHAMUNI Additional Director - 2015-12-10
      02551389 SRIKANTH NADHAMUNI Nominee Director - 2019-09-04
      03055561 SUNIL KAKAR Additional Director - 2019-09-05
      03055561 SUNIL KAKAR Nominee Director - 2022-09-30
      06738205 GAUTAM BANDYOPADHYAY Additional Director - 2019-09-26
      06738205 GAUTAM BANDYOPADHYAY Director - 2019-03-02
      05201987 METLAPALLI SRIDHAR RAO Director - 2016-11-30
      06371817 SANJAY JAIN Additional Director - 2014-07-07
      06371817 SANJAY JAIN Director - 2015-07-30
      06371817 SANJAY JAIN Whole-time director - 2014-10-06
      06723924 SUNIL ABHILASH RAMANUJA Additional Director - 2020-09-28
      06723924 SUNIL ABHILASH RAMANUJA Director - 2021-10-07
      06855352 SHANKAR BALI Additional Director - 2015-12-10
      06855352 SHANKAR BALI Director - 2018-06-22
      06949793 PRASHANTH YEDABETTU NARAYAN Director - 2022-08-05
      07816126 BIPIN NARANDAS GEMANI Nominee Director - 2023-11-28
      07897019 KRISHNA RAMESH HEGDE Additional Director - 2018-09-29
      07897019 KRISHNA RAMESH HEGDE Director - 2019-04-09
      08451417 ARUN KUMAR KRISHNAIAH SEVAKULE Additional Director - 2019-09-26
      08451417 ARUN KUMAR KRISHNAIAH SEVAKULE Director - 2020-03-31
      Other Directorships of AVTAR SINGH MONGA
      Company Name CIN Designation Appointment Date Cessation
      PURVI CAPITAL INDIA PARTNERS LLP AAG-1821 Partner 2016-04-15 Ongoing
      WEAVERNEST ADVISORS LLP AAO-1924 Designated Partner - 2020-11-06
      WEAVERNEST ADVISORS LLP AAO-1924 Partner 2020-11-07 Ongoing
      CONTINUUM EXCELLENCE LLP AAW-9181 Designated Partner 2021-05-04 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-04-25
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-28
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Whole-time director - 2018-03-12
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2021-09-19
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2021-09-19 Ongoing
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-02-27
      SIESTA HOSPITALITY SERVICES LIMITED U63040KA2005PLC037834 Additional Director - 2019-09-12
      DEVI BHAIRAVI CAPITAL PRIVATE LIMITED U65923DL2013PTC261683 Additional Director - 2016-09-30
      DEVI BHAIRAVI CAPITAL PRIVATE LIMITED U65923DL2013PTC261683 Director - 2023-10-01
      BA CONTINUUM INDIA PRIVATE LIMITED U72200TG2003PTC041835 Managing Director - 2013-07-10
      HOSTBOOKS LIMITED U72300DL2009PLC195672 Additional Director - 2022-07-04
      HOSTBOOKS LIMITED U72300DL2009PLC195672 Director 2022-07-04 Ongoing
      AZIMUTHGRC TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2022PTC393140 Additional Director - 2023-12-30
      AZIMUTHGRC TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2022PTC393140 Director 2023-10-13 Ongoing
      BA CONTINUUM INDIA PRIVATE LIMITED U72900MH2004PTC144446 Director - 2008-12-26
      RNFI SERVICES LIMITED U74140DL2015PLC286390 Director 2023-12-15 Ongoing
      MONGA ENTERPRISES PRIVATE LIMITED U74900DL2013PTC260653 Director - 2015-01-24
      SADHAN ENTERPRISE (I) PRIVATE LIMITED U74900WB2015PTC206750 Additional Director - 2020-06-09
      LETZPAY SOLUTION PRIVATE LIMITED U74999DL2016PTC300289 Additional Director - 2019-09-30
      LETZPAY SOLUTION PRIVATE LIMITED U74999DL2016PTC300289 Director - 2020-02-20
      NEOFINITY SERVICES PRIVATE LIMITED U74999HR2019PTC078792 Director - 2023-06-16
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2019-09-26
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director 2019-09-26 Ongoing
      FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Director 2021-12-15 Ongoing
      AMS COMTEL BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U93000HR2013PTC050476 Additional Director - 2014-09-30
      AMS COMTEL BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U93000HR2013PTC050476 Director - 2015-01-31
      STRIDE CAPITAL CONSULTANTS PRIVATE LIMITED U93090DL2018PTC331447 Additional Director - 2019-12-16
      STRIDE CAPITAL CONSULTANTS PRIVATE LIMITED U93090DL2018PTC331447 Director 2019-12-16 Ongoing
      Other Directorships of SRIKANTH NADHAMUNI
      Company Name CIN Designation Appointment Date Cessation
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2017-07-24
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2022-02-18
      KLARITY INTELLIGENCE (INDIA) PRIVATE LIMITED U62011KA2024FTC191939 Director 2024-08-12 Ongoing
      KHOSLA LABS PRIVATE LIMITED U72100KA2012PTC066179 Director 2019-09-06 Ongoing
      KHOSLA LABS PRIVATE LIMITED U72100KA2012PTC066179 Director - 2019-09-05
      GOVERNATION SOLUTIONS PRIVATE LIMITED U72200KA2009PTC050007 Director 2009-06-01 Ongoing
      CK 12 SOFTWARE AND TECHNOLOGY CONSULTING INDIA PRIVATE LIMITED U72300KA2013FTC114210 Additional Director - 2015-09-30
      CK 12 SOFTWARE AND TECHNOLOGY CONSULTING INDIA PRIVATE LIMITED U72300KA2013FTC114210 Director - 2023-06-15
      TOTEMIC LABS INDIA PRIVATE LIMITED U72900KA2019FTC120984 Director 2019-02-01 Ongoing
      KHOSLA ASSENT PRIVATE LIMITED U72900KA2019PTC129118 Director 2019-10-28 Ongoing
      KHOSLA VENTURES ADVISORY SERVICES PRIVATE LIMITED U74120MH2012FTC232009 Additional Director - 2019-09-30
      KHOSLA VENTURES ADVISORY SERVICES PRIVATE LIMITED U74120MH2012FTC232009 Director 2019-09-30 Ongoing
      Other Directorships of SUNIL KAKAR
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
      IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
      Other Directorships of GAUTAM BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      NOVOPAY RETAIL SOLUTIONS PRIVATE LIMITED U66190KA2023PTC171150 Director 2023-03-13 Ongoing
      KHOSLA LABS PRIVATE LIMITED U72100KA2012PTC066179 Director 2021-11-29 Ongoing
      KHOSLA ASSENT PRIVATE LIMITED U72900KA2019PTC129118 Director 2023-10-21 Ongoing
      NOVOPAY MONEY PRIVATE LIMITED U74900KA2015PTC080987 Director 2015-06-18 Ongoing
      Other Directorships of METLAPALLI SRIDHAR RAO
      Company Name CIN Designation Appointment Date Cessation
      UV OPPORTUNITY LLP ABB-7174 Designated Partner 2023-01-21 Ongoing
      CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Additional Director - 2012-09-28
      CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director - 2012-11-21
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Manager - 2011-11-17
      NOVOPAY RETAIL SOLUTIONS PRIVATE LIMITED U66190KA2023PTC171150 Director 2023-03-13 Ongoing
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Director - 2013-10-23
      VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2012-04-01
      VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Managing Director - 2012-11-21
      NOVOPAY MONEY PRIVATE LIMITED U74900KA2015PTC080987 Director 2015-06-18 Ongoing
      INFINUMGROWTH LEARNING PRIVATE LIMITED U80903KA2020PTC139554 Director 2020-10-09 Ongoing
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIF VENTURES LLP AAK-7334 Designated Partner - 2023-10-11
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2017-02-27
      KHOSLA LABS PRIVATE LIMITED U72100KA2012PTC066179 Director - 2014-03-27
      INNOTION TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC214494 Director 2021-06-29 Ongoing
      HOPEFLOATS TECHNOLOGIES PRIVATE LIMITED U72900DL2017PTC386298 Nominee Director 2024-01-31 Ongoing
      NOVOPAY MONEY PRIVATE LIMITED U74900KA2015PTC080987 Director - 2018-12-31
      BROKENTUSK TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC116465 Additional Director - 2018-11-02
      BROKENTUSK TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC116465 Director - 2022-06-22
      Other Directorships of SUNIL ABHILASH RAMANUJA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE STAR MERCHANDISE PRIVATE LIMITED U46909KA2023PTC170738 Director - 2023-10-07
      GOMOWGLI TRAVELS PRIVATE LIMITED U63040KA2013PTC072341 Director - 2020-07-27
      Other Directorships of SHANKAR BALI
      Company Name CIN Designation Appointment Date Cessation
      VIPUL MEDCORP INSURANCE TPA PRIVATE LIMITED U67200KA1993PTC151597 Additional Director - 2021-02-25
      VIPUL MEDCORP INSURANCE TPA PRIVATE LIMITED U67200KA1993PTC151597 Director 2021-02-25 Ongoing
      AETHER INFOTECH PRIVATE LIMITED U72200HR2014PTC052484 Director 2014-06-06 Ongoing
      VH MEDCARE PRIVATE LIMITED U85110KA2009PTC151571 Additional Director - 2022-09-23
      VH MEDCARE PRIVATE LIMITED U85110KA2009PTC151571 Managing Director 2022-05-10 Ongoing
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2022-05-10
      Other Directorships of PRASHANTH YEDABETTU NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      METIS ANALYTICS PRIVATE LIMITED U72900KA2014PTC076505 Director 2014-09-19 Ongoing
      CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Director - 2020-04-18
      Other Directorships of BIPIN NARANDAS GEMANI
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2018-12-18
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2023-08-16
      IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2018-01-12
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director 2023-08-14 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2024-06-13
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CFO(KMP) - 2018-01-12
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2019-09-23
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director 2019-09-23 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2021-06-10
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2017-09-28
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2024-06-13
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-12-31
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
      Other Directorships of KRISHNA RAMESH HEGDE
      Company Name CIN Designation Appointment Date Cessation
      BUIDL TECHNOLOGIES LLP ACG-1965 Designated Partner 2024-03-21 Ongoing
      UCY TECHNOLOGY PRIVATE LIMITED U62099KA2023PTC171429 Director 2023-03-20 Ongoing
      RIGHT ALPHA CAPITAL PRIVATE LIMITED U65990KA2020PTC135922 Additional Director - 2022-09-30
      RIGHT ALPHA CAPITAL PRIVATE LIMITED U65990KA2020PTC135922 Whole-time director - 2022-12-09
      URJA MONEY PRIVATE LIMITED U93000MH2012PTC237284 Nominee Director - 2018-01-02
      Other Directorships of ARUN KUMAR KRISHNAIAH SEVAKULE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100189006 2018-07-11 2020-01-23 2020-08-14 200,000,000.00 RBL BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

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