• 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

SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED

CIN: U72400KA2014PTC074579

SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U72400KA2014PTC074579) is a Private company incorporated on 20 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 51707260.00.

SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..

Directors of SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED are AJEET KUMAR SINGH, VIKRAMAN AMPALAKKAT, KISHOREKUMAR ., AJAY KUMAR SINHA, ADITYA BHANDARI, RAHUL KASINADHUNI, RAGHU VENKATA HARISH, and PANKAJ KUMAR.

SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72400KA2014PTC074579 and its registration number is 74579. Users may contact SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED is #1126, Ground and 1st Floor, Obeya Nest, 18th Cross, 9th Main, Sector-7, , Bangalore South, Karnataka, India - 560102.

Current status of SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SAGGRAHA MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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 SAGGRAHA MANAGEMENT SERVICES

Purchase full report of SAGGRAHA MANAGEMENT SERVICES

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 SAGGRAHA MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 SAGGRAHA MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date
01857072 AJEET KUMAR SINGH Director 2022-08-12
01978341 VIKRAMAN AMPALAKKAT Director 2018-09-29
07573807 KISHOREKUMAR . Whole-time director 2016-08-16
01817959 AJAY KUMAR SINHA Director 2022-08-12
03062463 ADITYA BHANDARI Director 2022-08-12
05190434 RAHUL KASINADHUNI Whole-time director 2015-10-01
06792543 RAGHU VENKATA HARISH Whole-time director 2015-10-01
01839501 PANKAJ KUMAR Director 2022-08-12
Past Directors & Key Managerial Personnel of SAGGRAHA MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
01857072 AJEET KUMAR SINGH Additional Director - 2022-09-16
01978341 VIKRAMAN AMPALAKKAT Additional Director - 2018-09-29
01817959 AJAY KUMAR SINHA Additional Director - 2022-09-16
03062463 ADITYA BHANDARI Additional Director - 2022-09-16
05190434 RAHUL KASINADHUNI Director - 2015-10-01
06791583 RUPA BALAKRISHNA NAIDU Director - 2016-07-22
06792543 RAGHU VENKATA HARISH Director - 2015-10-01
06792543 RAGHU VENKATA HARISH Managing Director - 2023-03-08
01060651 RANGANATHAN VARADARAJAN DILIP KUMAR Nominee Director - 2022-07-21
01839501 PANKAJ KUMAR Additional Director - 2022-09-16
Other Directorships of AJEET KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
M.B.S. INDIA INFRADEVELOPERS PRIVATE LIMITED U45200DL2012PTC233000 Director 2012-03-16 Ongoing
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Whole-time director 2022-01-05 Ongoing
SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Director 2016-08-24 Ongoing
SAVE FINANCIAL SERVICES PRIVATE LIMITED U67110DL1995PTC379505 Additional Director - 2014-09-30
SAVE FINANCIAL SERVICES PRIVATE LIMITED U67110DL1995PTC379505 Director 2014-09-30 Ongoing
MATRITAW BHAWANI SERVICES PRIVATE LIMITED U67190BR2007PTC013313 Director - 2024-04-22
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director 2013-12-02 Ongoing
SAVE GROUP PRIVATE LIMITED U74999DL2016PTC304862 Director 2016-08-24 Ongoing
BUSINESS CORRESPONDENT RESOURCE COUNCIL U80900DL2020NPL367575 Director 2020-08-06 Ongoing
Other Directorships of VIKRAMAN AMPALAKKAT
Other Directorships of KISHOREKUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
M.B.S. INDIA INFRADEVELOPERS PRIVATE LIMITED U45200DL2012PTC233000 Director 2012-03-16 Ongoing
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Whole-time director 2022-02-04 Ongoing
SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Director 2016-08-24 Ongoing
SAVE FINANCIAL SERVICES PRIVATE LIMITED U67110DL1995PTC379505 Additional Director - 2014-09-30
SAVE FINANCIAL SERVICES PRIVATE LIMITED U67110DL1995PTC379505 Director 2014-09-30 Ongoing
MATRITAW BHAWANI SERVICES PRIVATE LIMITED U67190BR2007PTC013313 Director 2007-12-13 Ongoing
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director 2013-12-02 Ongoing
SAVE GROUP PRIVATE LIMITED U74999DL2016PTC304862 Director 2016-08-24 Ongoing
Other Directorships of ADITYA BHANDARI
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2010-06-28
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2014-03-28
ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2016-08-11
FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2010-08-11
FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2017-12-28
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director 2022-03-15 Ongoing
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Nominee Director 2021-11-26 Ongoing
HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director 2011-01-21 Ongoing
HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director - 2014-04-03
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2017-03-10
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2019-09-21
NAMRA FINANCE LIMITED U65999GJ2012PLC069596 Director - 2016-07-11
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2016-11-30
INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED U65999TN2019PTC127745 Director 2019-02-26 Ongoing
ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Additional Director - 2010-09-30
ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director - 2014-02-12
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director 2022-09-02 Ongoing
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director - 2023-06-21
INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED U67190TN2011PTC082189 Managing Director - 2016-05-17
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director - 2018-05-25
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Nominee Director 2018-05-25 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2017-03-10
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2019-08-05
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2017-03-10
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2019-08-05
Other Directorships of RAHUL KASINADHUNI
Company Name CIN Designation Appointment Date Cessation
BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director 2020-08-29 Ongoing
ITIHAS LEARNING SOLUTIONS PRIVATE LIMITE D U80904AP2012PTC079930 Director 2012-03-26 Ongoing
Other Directorships of RUPA BALAKRISHNA NAIDU
Company Name CIN Designation Appointment Date Cessation
TRUHYPOTHESYS RISK SOLUTIONS PRIVATE LIMITED U62013KA2024PTC183786 Director 2024-01-21 Ongoing
ENABLISTAR PRIVATE LIMITED U62091KA2024PTC184746 Director 2024-02-13 Ongoing
Other Directorships of RAGHU VENKATA HARISH
Company Name CIN Designation Appointment Date Cessation
KEERTANA FINANCIAL LIMITED U64990WB2021PLC264084 Additional Director 2023-07-11 Ongoing
KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Additional Director - 2022-07-25
KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director 2022-03-30 Ongoing
KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director - 2023-09-26
Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
Company Name CIN Designation Appointment Date Cessation
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2012-03-28
NATURELAND ORGANIC FOODS PRIVATE LIMITED U01222RJ2014PTC045633 Nominee Director - 2023-04-08
INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2022-06-11
ANABOND LTD U24295TN1984PLC075194 Nominee Director - 2009-06-17
INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2012-01-23
RITE WATER SOLUTIONS (INDIA) PRIVATE LIMITED U29100MH2004PTC148812 Nominee Director - 2023-03-31
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director - 2023-12-08
E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Nominee Director - 2023-11-20
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Nominee Director 2015-11-09 Ongoing
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2024-03-28
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director 2017-04-12 Ongoing
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2024-07-27
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director 2018-11-14 Ongoing
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2021-08-31
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2019-04-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CFO - 2023-12-07
LATTICEBRIDGE INFOTECH PRIVATE LIMITED U72200TN2002PTC049503 Nominee Director - 2010-02-10
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director 2019-07-03 Ongoing
AXIOM CONSULTING LIMITED U74140KA2001PLC029153 Nominee Director - 2008-09-15
ORIANO CLEAN ENERGY PRIVATE LIMITED U74900MH2015PTC265443 Nominee Director - 2023-06-30
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Nominee Director 2021-07-09 Ongoing
DIRECT LOGISTICS INDIA PRIVATE LIMITED U85110MH1998PTC186238 Nominee Director - 2014-12-31
GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Nominee Director - 2019-06-17
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
M.B.S. INDIA INFRADEVELOPERS PRIVATE LIMITED U45200DL2012PTC233000 Director 2012-03-16 Ongoing
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Whole-time director 2022-02-04 Ongoing
SAVE MICROFINANCE PRIVATE LIMITED U65929DL2016PTC304877 Director 2016-08-24 Ongoing
SAVE FINANCIAL SERVICES PRIVATE LIMITED U67110DL1995PTC379505 Additional Director - 2014-09-30
SAVE FINANCIAL SERVICES PRIVATE LIMITED U67110DL1995PTC379505 Director 2014-09-30 Ongoing
MATRITAW BHAWANI SERVICES PRIVATE LIMITED U67190BR2007PTC013313 Director - 2024-04-22
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director 2013-12-02 Ongoing
SAVE GROUP PRIVATE LIMITED U74999DL2016PTC304862 Director 2016-08-24 Ongoing

CIN Company Name Company Address
U85499KA2024PTC193388 SKILLEMME EDUCARE PRIVATE LIMITED 1126,4th Floor,Obeya Nest,18th Cross Road, Sector 7,Bangalore South,Bangalore,Karnataka,560102-India
U80210KA2019PTC122972 NOLAN EDUTECH PRIVATE LIMITED Ground floor, 1st floor and 2nd floor, Incubex 21, Building No. 1178 5th Main Road, Sector 7 , Bangalore South, Karnataka, India - 560102
U72900KA2022PTC167400 BLUEBERRY TECH SOLUTIONS INDIA PRIVATE LIMITED Ground Floor, No. C-10, 1st Main, 14th cross IAS Officers colony, HSR Sector-6, Block-7 , Bangalore South, Karnataka, India - 560102
U86202KA2024PTC185029 STANLEY DENTAL CARE PRIVATE LIMITED Ground Floor Site No. 1296, 4th Floor, 18th Cross,,Sector 7,Bangalore South,Bangalore,Karnataka,560102-India
ACD-0116 TECHZOID DIGI EXIM LLP OBEYA VERVE,GROUND FLOOR,L 376/A,5TH MAIN,,14TH CROSS,SECTOR 6 HSR LAYOUT,BANGALORE,Bangalore South,Bangalore,Karnataka,India-560102
U72100KA2009PTC051467 BLACK PEPPER TECHNOLOGIES PRIVATE LIMITED No. 1004, 1st Floor, 9th Main Sector 7, HSR Layout , Bangalore South, Karnataka, India - 560102
U34300KA2022FTC165294 IRP SYSTEMS INDIA PRIVATE LIMITED 480/B Ground Floor 18th Cross 27th Main Road Sector-2 , Bangalore South, Karnataka, India - 560102
U72900KA2021PTC150645 DIFENZ TECHNOLOGIES PRIVATE LIMITED #17/J 1st Floor 17th main 18th cross sector 3 , Bangalore South, Karnataka, India - 560102
U60200KA2018PTC116459 TRIPPY WHEELS INTERNATIONAL PRIVATE LIMITED H No 216, Ground Floor, 19th A Cross 13th Main, Sector 7 , Bangalore South, Karnataka, India - 560102
U72900KA2021PTC146588 CIONLABS PRIVATE LIMITED No 380, 2nd Floor, 23rd cross 9th Main Road, Sector 7 , Bangalore South, Karnataka, India - 560102
U72900KA2021PTC146384 AVENTRA DIGITAL PRIVATE LIMITED No 1126 3rd floor (office C) 18th Cross Road, Sector 7 HSR Layout , Bangalore South, Karnataka, India - 560102
U74999KA2017PTC105657 ECRADLE COWORKING SPACES PRIVATE LIMITED No.921, Laxmi Tower, 1st Floor , 5th Main 21st cross, Sector 7, HSR Layout , Bangalore South, Karnataka, India - 560102
ACX-6656 RSJ TECHNOLOGIES LLP 1103, 18th Cross 9th Main, Sector 7,Bangalore South,Bangalore,Karnataka,India-560102
U78100KA2024OPC194891 VERIFINITY SOLUTIONS (OPC) PRIVATE LIMITED Obeya Nest, No. 1126,18th Cross Road, Sector 7,Bangalore South,Bangalore,Karnataka,560102-India
U30911KA2024FTC185896 ZENO MOTO INDIA PRIVATE LIMITED No 28 18th cross 9th Main,7th sector HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
U90009KA2025PTC209778 FOLKS TREE EXPERIENCES PRIVATE LIMITED 1st Floor, 1207/343, 9th Main Road, Sector 7,, HSR Layout,,Bangalore South,Bangalore,Karnataka,560102-India
U86900KA2025PTC209183 INFINICARE AI PRIVATE LIMITED No.171, 1st Floor, 9th Main Road,Sector 7, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
U62099KA2025PTC200146 HIPPO TECHNIK PRIVATE LIMITED #1140, VGR Essor 1st Floor, 6th Main,,17th Cross Sector-7,,Bangalore South,Bangalore,Karnataka,560102-India
U32501KA2023PTC172628 DENTRAY ALIGNERS PRIVATE LIMITED No. 1018, Ground Floor, 20th Cross,,8th Main, HSR Layout, 7th Sector,Bangalore South,Bangalore,Karnataka,560102-India
U46530KA2024PTC189068 RURAL EQUIP PRIVATE LIMITED # 315, Ground Floor, Blue Pearl,,14th B Cross 7th Main Sector 6,Bangalore South,Bangalore,Karnataka,560102-India
U62013KA2024PTC195674 CHAARANA LABS PRIVATE LIMITED No 25, First Floor, 18th cross,,9th Main, 7th Sector, HSR Layout,,Bangalore South,Bangalore,Karnataka,560102-India
U79110KA2025PTC197232 SUN TRAVELS INDIA PRIVATE LIMITED No.146/2, Ground FLoor, 7th Cross,19th Main, 4th Sector, Agara,,Bangalore South,Bangalore,Karnataka,560102-India
U85500KA2024PTC194436 ELYTHRA EDUFYI TECH SOLUTIONS PRIVATE LIMITED THIRD FLOOR, #424, 7HILLS, 27TH MAIN,10TH CROSS RD, 1ST SECTOR,Bangalore South,Bangalore,Karnataka,560102-India
ABC-8533 J S B CABS AND SERVICES LLP NO. 666, 2ND FLOOR, 9TH MAIN, 25TH CROSS,7TH SECTOR HSR LAYOUT,Bangalore South,Bangalore,Karnataka,India-560102
U66301KA2026PTC216371 MFPAY DISTRIBUTION PRIVATE LIMITED 1st Floor, 1290, 5th Main, 17th Cross Rd,,7th Sector, Hsr Layout,,Bangalore South,Bangalore,Karnataka,560102-India
U74904KA2023PTC171363 GARUDA-SURVEILLANCE SERVICES PRIVATE LIMITED Ground Floor #150/124,21st Main 6th Cross,Agara HSR Layout 1st Sector,Bangalore South,Bangalore,Karnataka,560102-India
U45209KA2022PTC161427 VMHS PROJECTS PRIVATE LIMITED No. 149, Ground Floor, Sri Sri Krupa, 11th Main, 18th Cross, HSR 7th Sector,BANGALORE,Bangalore,Karnataka,560102-India
U14101KA2025PTC206720 F3 LIFESTYLE PRIVATE LIMITED Ground Floor, Honeykomb by Bhive,Bldg#649, 13th Cross, 27th Main RD, 1st Sector,Bangalore South,Bangalore,Karnataka,560102-India
ABZ-0447 Purple Block Consulting LLP GROUND FLOOR, UNIT 7, STARTUPHUTS, NO. 2739,,15TH CROSS, 27TH MAIN ROAD, SECTOR 1, HSR LAYOUT,Bangalore South,Bangalore,Karnataka,India-560102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10579654 2015-07-09 2016-08-19 2017-11-15 20,000,000.00 RBL BANK LIMITED
100044018 2016-06-30 - 2020-12-10 17,500,000.00 RELIGARE FINVEST LIMITED
100059762 2016-10-03 2017-01-17 2018-04-25 10,000,000.00 MUFIN FINANCE PRIVATE LIMITED
100110697 2017-06-22 - 2018-06-18 5,000,000.00 RPN FINTRALEASE AND SECURITIES PRIVATE LIMITED
100129967 2017-09-28 - 2019-06-18 4,080,000.00 CAPITAL FIRST LIMITED
100200791 2018-07-03 - 2019-04-30 5,000,000.00 MUFIN FINANCE LIMITED
100236290 2019-01-14 - 2021-10-18 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100249298 2019-03-15 - 2021-10-28 4,080,000.00 IDFC FIRST BANK LIMITED
100276106 2019-06-26 - 2022-01-03 23,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100302880 2019-10-31 - 2021-10-18 5,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100329586 2020-02-19 2021-08-12 2021-12-09 10,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100489588 2021-09-27 - 2023-11-27 20,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100525915 2021-12-27 - - 30,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100650548 2022-12-02 - - 27,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100655800 2022-11-30 2023-02-16 - 30,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100734654 2023-06-05 - 2023-12-18 30,000,000.00 MUFIN GREEN FINANCE LIMITED
100898553 2024-01-23 2024-04-18 - 150,000,000.00 CATALYST TRUSTEESHIP 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: 2024-07-08

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.

Purchase our hand crafted financial report for $ 9.99