Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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AKARA CAPITAL ADVISORS PRIVATE LIMITED
CIN: U74110DL2016PTC290970
AKARA CAPITAL ADVISORS PRIVATE LIMITED (CIN: U74110DL2016PTC290970) is a Private company incorporated on 11 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 3192571260.00.
AKARA CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKARA CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of AKARA CAPITAL ADVISORS PRIVATE LIMITED are SHRUTI AGGARWAL, VIJAY JASUJA, VIJUY RONJAN, RADHAKRISHNAN RAMACHANDRA IYER, and TUSHAR AGGARWAL.
AKARA CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2016PTC290970 and its registration number is 290970. Users may contact AKARA CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKARA CAPITAL ADVISORS PRIVATE LIMITED is 60, Second Floor, Arjun Nagar, Kotla Mubarakpur New Delhi , Delhi, Delhi, India - 110003.
Current status of AKARA CAPITAL ADVISORS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AKARA CAPITAL ADVISORS 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 ReportAll 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AKARA CAPITAL ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AKARA CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06867269 | SHRUTI AGGARWAL | Director | 2016-02-11 |
| 07924822 | VIJAY JASUJA | Director | 2022-08-17 |
| 09345384 | VIJUY RONJAN | Director | 2022-02-28 |
| 01309312 | RADHAKRISHNAN RAMACHANDRA IYER | Director | 2021-09-24 |
| 01587360 | TUSHAR AGGARWAL | Managing Director | 2016-02-11 |
Past Directors & Key Managerial Personnel of AKARA CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07924822 | VIJAY JASUJA | Additional Director | - | 2022-08-17 |
| 09345384 | VIJUY RONJAN | Additional Director | - | 2022-02-28 |
| 01309312 | RADHAKRISHNAN RAMACHANDRA IYER | Additional Director | - | 2021-09-24 |
| 01587360 | TUSHAR AGGARWAL | Director | - | 2022-08-17 |
| 01963007 | MONICA DHAWAN | Additional Director | - | 2022-12-16 |
| 03598173 | SATISH CHANDRA SINHA | Additional Director | - | 2017-09-29 |
| 03598173 | SATISH CHANDRA SINHA | Director | - | 2022-08-17 |
Other Directorships of SHRUTI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INKCREDIBLE DIGIFAB STUDIO LLP | AAC-4242 | Designated Partner | 2014-07-02 | Ongoing |
| VISHUV INVEST PRIVATE LIMITED | U65999DL2022PTC405965 | Director | - | 2024-01-14 |
| EQX ANALYTICS PRIVATE LIMITED | U67190DL2016PTC290928 | Director | 2016-02-10 | Ongoing |
| SANTRA DIGITAL SERVICES PRIVATE LIMITED | U74900DL2016PTC291505 | Director | 2016-02-22 | Ongoing |
| STASH PAYMENTS PRIVATE LIMITED | U74999DL2021FTC385811 | Director | 2021-08-31 | Ongoing |
Other Directorships of VIJAY JASUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Additional Director | - | 2017-12-15 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | CEO(KMP) | - | 2018-01-31 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Manager | - | 2017-12-15 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Managing Director | - | 2018-01-31 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2018-01-31 |
| KONKAN LNG LIMITED | U11100DL2015PLC288147 | Additional Director | - | 2018-09-17 |
| PNB CARDS & SERVICES LIMITED | U74999DL2021PLC378579 | Additional Director | - | 2022-01-20 |
| PNB CARDS & SERVICES LIMITED | U74999DL2021PLC378579 | Director | - | 2023-05-26 |
Other Directorships of VIJUY RONJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Additional Director | - | 2022-06-10 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Director | 2021-10-08 | Ongoing |
| PLATINUM INDUSTRIES LIMITED | U24299MH2020PLC341637 | Director | 2023-04-21 | Ongoing |
| INTEGRO FINSERV PRIVATE LIMITED | U65990MH2019PTC331085 | Director | 2022-07-05 | Ongoing |
Other Directorships of RADHAKRISHNAN RAMACHANDRA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N R AGARWAL INDUSTRIES LIMITED | L22210MH1993PLC133365 | Director | 2019-09-21 | Ongoing |
| N R AGARWAL INDUSTRIES LIMITED | L22210MH1993PLC133365 | Director | - | 2019-09-20 |
| PLATINUM INDUSTRIES LIMITED | U24299MH2020PLC341637 | Director | 2023-04-21 | Ongoing |
| INTEGRO FINSERV PRIVATE LIMITED | U65990MH2019PTC331085 | Director | 2023-04-15 | Ongoing |
| ARRMS (INDIA) PRIVATE LIMITED | U67110MH2007PTC167618 | Additional Director | - | 2019-09-30 |
| ARRMS (INDIA) PRIVATE LIMITED | U67110MH2007PTC167618 | Director | - | 2021-02-20 |
| INTEGRO SERVICES PRIVATE LIMITED | U93090MH2017PTC294789 | Additional Director | - | 2018-05-18 |
| INTEGRO SERVICES PRIVATE LIMITED | U93090MH2017PTC294789 | Whole-time director | - | 2019-03-26 |
Other Directorships of TUSHAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2020FTC372123 | Director | 2020-10-24 | Ongoing |
| EQX ANALYTICS PRIVATE LIMITED | U67190DL2016PTC290928 | Director | 2016-02-10 | Ongoing |
| SANTRA DIGITAL SERVICES PRIVATE LIMITED | U74900DL2016PTC291505 | Director | 2016-02-22 | Ongoing |
Other Directorships of MONICA DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREFLIES SOLUTIONS LLP | AAO-2742 | Designated Partner | - | 2024-01-31 |
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Additional Director | - | 2020-03-18 |
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Director | - | 2022-01-11 |
| VMD REALTY PRIVATE LIMITED | U45400HR2010PTC088327 | Director | 2010-01-21 | Ongoing |
| POSITIVE MOVES (INDIA) CONSULTING PRIVATE LIMITED | U74899DL1991PTC045624 | Director | - | 2021-10-01 |
| FUSION CORPORATE SOLUTIONS PRIVATE LIMITED | U74900DL2007PTC163776 | Director | 2007-05-22 | Ongoing |
| FUSION SPORTING VENTURES PRIVATE LIMITED | U92490DL2010PTC208621 | Director | 2010-09-22 | Ongoing |
Other Directorships of SATISH CHANDRA SINHA
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL2016PTC290928 | EQX ANALYTICS PRIVATE LIMITED | 60,Second Floor, Arjun Nagar, Kotla Mubarakpur New Delhi , Delhi, Delhi, India - 110003 |
| ACF-2583 | WIZIQ INTERNATIONAL LLP | 1183/2A, Second Floor, Arjun Nagar,Kotla Mubarakpur,New Delhi,South Delhi,Delhi,India-110003 |
| U74999DL2014PTC274637 | SIGMA TELELINK PRIVATE LIMITED | 139-A Second Floor, Arjun Nagar, Kotla Mubarakpur, , New Delhi, Delhi, India - 110003 |
| ABC-2182 | RKL WAREHOUSING LLP | 7, (Old No-803/3), Second And Third Floor,Arjun Nagar, Kotla Mubarakpur, New Delhi, Delhi, India - 110003 |
| U74899DL1994PTC062657 | AKARSHAN SPINNERS PRIVATE LIMITED | 7, OLD NO-803/3 SECOND & THIRD FLOOR ARJUN NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U65999DL2022PTC405965 | VISHUV INVEST PRIVATE LIMITED | 60, Second Floor, Arjun Nagar, Kotla Mubarakpur , Delhi, Delhi, India - 110003 |
| U74999DL2021FTC385811 | STASH PAYMENTS PRIVATE LIMITED | 60, Second Floor Arjun Nagar, Kotla Mubarakpur , Delhi, Delhi, India - 110003 |
| U65999DL2020FTC372123 | TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED | Plot No. 60, Second Floor Arjun Nagar, Kotla Mubarakpur , Delhi, Delhi, India - 110003 |
| U51306DL1995PTC073356 | ALINE DOTS PRIVATE LIMITED | 941, IST FLOOR ARJUN NAGAR,KOTLA MUBARAKPUR KOTLA , NEW DELHI, Delhi, India - 110003 |
| U62099DC2026PTC469846 | WHITESENSE AI TECHNOLOGIES PRIVATE LIMITED | A-32, SECOND FLOOR, AMRIT NAGAR,KOTLA MUBARAK PUR, NEW DELHI,New Delhi,South Delhi,Delhi,110003-India |
| U85300DL2019NPL350005 | NIBME EDUCATION FOUNDATION | C-3338 5/F (OLD NO 1190) ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003 |
| ABB-0678 | MORGENSTERN SERVICES LLP | 946/1 Top Floor, Arjun Nagar,Kotla Mubarakpur,New Delhi,South Delhi,Delhi,India-110003 |
| U46419DL2024PTC436855 | DHANIK TEXTILE PRIVATE LIMITED | 54 2nd FLOOR ARJUN NAGAR,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,110003-India |
| ACM-7913 | ANJUMAN IMPORTS LLP | 953/1, GROUND FLOOR, ARJUN NAGAR,,NEHRU ROAD, KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003 |
| ACM-7920 | LORDMURLIWALA ENGINEERS LLP | 953/1, GROUND FLOOR, ARJUN NAGAR,,NEHRU ROAD,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003 |
| ACN-1420 | ANJUMAN APPARELS LLP | 953/1, GROUND FLOOR ARJUN NAGAR,,NEHRU ROAD, KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003 |
| U14201DL2023PTC411767 | ASIN BOUTIQUE PRIVATE LIMITED | OLD NO.68 NEW NO.945,SECOND FLOOR,,ARJUN NAGAR, KOTLA MUBARAK PUR,Delhi,Central Delhi,Delhi,110003-India |
| U74899DL1995PTC073924 | ULTIMATE CAPITAL SERVICES PRIVATE LIMITED | 824, SECOUND FLOOR ARJUN NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U80904DL2019PTC345632 | EDUNITE LEARNING SERVICES PRIVATE LIMITED | 1516, Second Floor, Wazir Nagar Kotla Mubarakpur , NEW DELHI, Delhi, India - 110003 |
| U22222DL2014PTC332210 | ASPEK MEDIA PRIVATE LIMITED | 803, 4th Floor, Arjun Nagar, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| AAK-0292 | YAMMY DRINKS LLP | BUILDING NO 60 FIRST FLOOR ARJUN NAGAR, KOTLA MUABARAKPUR NEW DELHI, Delhi, India - 110003 |
| U29253DL2012PTC245671 | BHIWADI INDUSTRIES PRIVATE LIMITED | 953 A, Arjun Nagar,IIIrd Floor, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| U70200DL2012PTC230741 | EARTH SHAPERS (INDIA) PRIVATE LIMITED | # 1484, SECOND FLOOR WAZIR NAGAR,KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U63040DL2013PTC251459 | RASTEY COMMUTING SERVICES PRIVATE LIMITED | 59-A, First Floor, Arjun Nagar Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| U74999DL2012PTC236045 | RADHE SHYAM ASSOCIATES PRIVATE LIMITED | 953 A, Arjun Nagar,IIIrd Floor, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| U24106DL1985PTC268015 | SAURABH METALS PVT LTD | SECOND FLOOR, BHARDWAJ BHAWAN, 1497, WAZIR NAGAR, KOTLA, MUBARAKPUR, , NEW DELHI, Delhi, India - 110003 |
| U15490DL2011PTC214562 | ZALA BUSINESS PRIVATE LIMITED | 942, First Floor, Nehru Road, Arjun Nagar, Kotla Mubarakpur, , New Delhi, Delhi, India - 110003 |
| U18100DL2017PTC323721 | RIANKH IMPEX PRIVATE LIMITED | 951, Ground Floor, Arjun Nagar, Nehru Road, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| AAT-0483 | KION OVERSEAS EDUCATION LLP | 1183,2A Second Floor Arjun Nagar Kotla Mubarak Pur New Delhi, Delhi, India - 110003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100209890 | 2018-04-01 | - | 2020-07-20 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100264588 | 2019-04-25 | 2021-07-25 | 2021-09-09 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100275891 | 2019-06-26 | - | 2020-08-29 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100286802 | 2019-08-05 | - | 2022-05-13 | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100293081 | 2019-09-12 | - | 2021-03-10 | 50,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100304222 | 2019-11-04 | - | 2021-05-07 | 30,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100321212 | 2020-01-20 | - | 2021-03-11 | 25,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100325431 | 2020-01-29 | - | 2021-03-23 | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100330341 | 2020-02-12 | - | 2021-08-20 | 35,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100395659 | 2020-11-13 | - | 2022-03-03 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100410973 | 2020-12-21 | - | 2022-08-09 | 150,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100427572 | 2021-02-23 | - | 2022-06-14 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100427573 | 2021-02-23 | - | 2022-06-14 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100427574 | 2021-02-23 | - | 2022-06-14 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100456443 | 2021-04-30 | 2021-07-25 | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100462409 | 2021-06-30 | - | 2024-03-28 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100462413 | 2021-06-30 | - | 2024-03-28 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100473983 | 2021-08-31 | - | 2022-12-01 | 100,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100476319 | 2021-08-16 | - | - | 1,170,000.00 | DCB BANK LIMITED | |
| 100482303 | 2021-09-13 | - | - | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100488253 | 2021-09-16 | - | 2022-11-02 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100488804 | 2021-09-30 | - | 2023-02-10 | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100491031 | 2021-09-27 | - | 2024-03-28 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100491442 | 2021-09-29 | - | 2022-11-24 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100491448 | 2021-09-29 | - | 2022-11-24 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100491450 | 2021-09-29 | - | 2022-11-24 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100502635 | 2021-11-10 | - | 2023-09-11 | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100505337 | 2021-11-30 | - | 2023-07-24 | 100,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100506642 | 2021-11-11 | - | 2023-01-17 | 30,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100510317 | 2021-11-27 | - | - | 70,000,000.00 | ASHV FINANCE LIMITED | |
| 100515972 | 2021-12-07 | - | 2024-03-28 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100516565 | 2021-12-10 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100516580 | 2021-12-15 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100516586 | 2021-12-15 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100516603 | 2021-12-15 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100524904 | 2021-12-23 | - | - | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100525272 | 2021-12-24 | - | 2022-04-26 | 100,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100525276 | 2021-12-24 | - | 2023-07-08 | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100539909 | 2022-02-11 | 2022-08-22 | 2024-01-23 | 260,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100539913 | 2022-02-11 | - | 2023-07-08 | 150,000,000.00 | PACE FINCAP PRIVATE LIMITED | |
| 100544073 | 2022-02-22 | - | 2024-03-28 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100552765 | 2022-03-02 | - | 2024-05-07 | 100,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100553605 | 2022-03-08 | - | - | 62,500,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100553607 | 2022-03-08 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100553608 | 2022-03-17 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100558038 | 2022-03-22 | - | 2022-10-19 | 65,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100558041 | 2022-03-30 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100564671 | 2022-03-30 | - | - | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100564673 | 2022-03-31 | - | 2023-07-07 | 50,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100576971 | 2022-05-17 | - | 2024-05-21 | 200,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100581083 | 2022-05-31 | - | - | 65,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100585846 | 2022-06-09 | - | 2024-01-23 | 340,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100586879 | 2022-06-10 | - | - | 35,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100588611 | 2022-03-16 | - | - | 200,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100592741 | 2022-06-20 | - | 2024-05-02 | 80,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100594478 | 2022-03-31 | - | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100594523 | 2022-06-30 | - | 2022-10-19 | 55,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100599888 | 2022-06-07 | 2024-05-17 | - | 3,750,598,003.00 | MORUS TECHNOLOGIES PTE. LTD. | |
| 100602806 | 2022-07-27 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100602812 | 2022-07-27 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100603920 | 2022-07-27 | - | - | 75,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100616719 | 2022-09-29 | - | - | 120,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100617334 | 2022-09-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100617335 | 2022-09-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100617338 | 2022-09-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100617939 | 2022-10-14 | 2022-12-17 | 2024-05-22 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100646479 | 2022-11-24 | - | 2024-05-03 | 1,000,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100646704 | 2022-11-14 | - | - | 200,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100649974 | 2022-12-02 | - | - | 250,000,000.00 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | |
| 100651668 | 2022-11-22 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100651669 | 2022-11-22 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100652518 | 2022-11-22 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100652520 | 2022-11-22 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100652522 | 2022-11-22 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100652526 | 2022-11-22 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100652531 | 2022-11-22 | - | - | 35,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100661664 | 2022-12-29 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED. | |
| 100666228 | 2022-12-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100666811 | 2023-01-06 | - | - | 150,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100674415 | 2022-12-30 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100691574 | 2023-03-21 | 2023-06-14 | - | 150,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100694549 | 2022-12-02 | - | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100694556 | 2022-12-28 | - | - | 300,000,000.00 | Mitcon Credentia Trusteeship Services Limited | |
| 100694557 | 2022-12-21 | - | - | 750,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100694558 | 2022-12-23 | - | - | 690,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100695602 | 2023-03-22 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100695609 | 2023-03-22 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100695615 | 2023-03-22 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100698564 | 2023-03-31 | - | - | 100,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100698566 | 2023-03-29 | - | - | 150,000,000.00 | CAPRI GLOBAL CAPITAL LIMITED | |
| 100699351 | 2023-03-27 | - | 2024-05-07 | 120,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100702582 | 2023-03-27 | - | 2024-01-16 | 300,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100706478 | 2023-03-30 | - | - | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100706483 | 2023-03-30 | - | - | 300,000,000.00 | THE FEDERAL BANK LTD | |
| 100714716 | 2023-01-23 | - | - | 180,000,000.00 | Mitcon Credentia Trusteeship Services Limited | |
| 100719771 | 2023-05-02 | - | - | 495,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100727311 | 2023-03-29 | - | - | 250,000,000.00 | Axis Trustee Services Limited | |
| 100731703 | 2023-06-07 | - | - | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100731775 | 2023-06-01 | - | - | 250,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100732236 | 2023-06-03 | - | 2023-07-06 | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100732263 | 2023-06-03 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100732274 | 2023-06-03 | - | - | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100737032 | 2023-06-30 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100738058 | 2023-06-23 | - | - | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100738060 | 2023-06-28 | - | 2024-05-03 | 250,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100741523 | 2023-05-15 | - | - | 100,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100746263 | 2023-06-23 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100746273 | 2023-06-23 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100749505 | 2023-07-24 | - | - | 135,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100750869 | 2023-07-12 | - | - | 1,000,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100756096 | 2023-06-21 | - | - | 300,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100763352 | 2023-07-28 | - | - | 250,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100764277 | 2023-07-31 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100773200 | 2023-08-19 | - | - | 280,000,000.00 | State Bank of India | |
| 100776734 | 2023-08-25 | - | - | 500,000,000.00 | Shine Star Build-Cap Private Limited | |
| 100781360 | 2023-08-29 | - | - | 100,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100784398 | 2023-09-14 | - | 2024-05-07 | 150,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100786010 | 2023-08-03 | - | - | 200,000,000.00 | Beacon Trusteeship Limited | |
| 100797776 | 2023-10-05 | - | - | 100,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100800095 | 2023-08-23 | - | - | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100801554 | 2023-05-15 | - | - | 300,000,000.00 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100802049 | 2023-07-12 | - | - | 200,000,000.00 | Beacon Trusteeship Limited | |
| 100808924 | 2023-11-03 | - | - | 135,000,000.00 | THE FEDERAL BANK LTD | |
| 100812305 | 2023-10-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100837404 | 2023-12-19 | - | - | 350,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100843767 | 2023-12-20 | - | - | 100,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100874589 | 2024-01-31 | - | - | 135,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100874592 | 2024-01-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100888146 | 2024-02-29 | - | - | 47,500,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100888149 | 2024-02-28 | - | - | 500,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100896613 | 2024-03-22 | - | - | 50,000,000.00 | APOLLO FINVEST (INDIA) LIMITED | |
| 100896620 | 2024-03-18 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100899430 | 2024-03-28 | - | - | 100,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100911014 | 2023-12-06 | - | - | 200,000,000.00 | Beacon Trusteeship Limited | |
| 100916526 | 2024-04-22 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100916527 | 2024-04-30 | - | - | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100916530 | 2024-04-24 | - | - | 70,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100931260 | 2024-05-27 | - | - | 100,000,000.00 | SURYODAY SMALL FINANCE 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.