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
RBL FINSERVE LIMITED
CIN: U74110MH2007PLC175181
RBL FINSERVE LIMITED (CIN: U74110MH2007PLC175181) is a Public company incorporated on 19 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 788345000.00.
RBL FINSERVE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RBL FINSERVE 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 RBL FINSERVE LIMITED are DEEPAK KUMAR, NIRMAL CHAND, JAIDEEP SUBBARAMAN IYER, PALEPU SUDHIR RAO, and KINGSHUK . GUHA.
RBL FINSERVE LIMITED's Corporate Identification Number (CIN) is U74110MH2007PLC175181 and its registration number is 175181. Users may contact RBL FINSERVE LIMITED on its Email address - [email protected]. Registered address of RBL FINSERVE LIMITED is C-301 Lotus Corporate Park Graham Firth Compound Jay Coach, Western Express Highway, Gore gaon East , Mumbai, Maharashtra, India - 400063.
Current status of RBL FINSERVE 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 RBL FINSERVE 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 RBL FINSERVE 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 RBL FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07656062 | DEEPAK KUMAR | Nominee Director | 2020-12-11 |
| 10041305 | NIRMAL CHAND | Director | 2023-03-31 |
| 06384037 | JAIDEEP SUBBARAMAN IYER | Additional Director | 2024-02-27 |
| 00018213 | PALEPU SUDHIR RAO | Director | 2020-06-29 |
| 10072741 | KINGSHUK . GUHA | Whole-time director | 2024-02-09 |
Past Directors & Key Managerial Personnel of RBL FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10041305 | NIRMAL CHAND | Additional Director | - | 2023-06-28 |
| 03165330 | VALERIE KINDT | Nominee Director | - | 2018-02-03 |
| 00043559 | LALITA DILEEP GUPTE | Nominee Director | - | 2014-05-29 |
| 00118188 | ANITA RAMACHANDRAN | Director | - | 2016-03-21 |
| 00118188 | ANITA RAMACHANDRAN | Nominee Director | - | 2010-08-20 |
| 00149928 | HASEENA GULAM HUSEIN VAHANVATY | Director | - | 2008-11-05 |
| 02338686 | SIDDHARTHA HANUMARA CHOWDRI | Nominee Director | - | 2014-05-29 |
| 06687559 | REENA SEN | CFO(KMP) | - | 2014-08-31 |
| 02277155 | GEETA DUTTA GOEL | Nominee Director | - | 2013-04-18 |
| 02678666 | HARJEET TOOR | Nominee Director | - | 2022-06-23 |
| 06656213 | VIKAS UPENDRA MUTTOO | CEO | - | 2023-03-22 |
| 06656213 | VIKAS UPENDRA MUTTOO | Managing Director | - | 2023-03-22 |
| 07153262 | PRANAV SHAILESH DESAI | CFO(KMP) | - | 2017-12-01 |
| 09656376 | VIJAY ANANDH RAMAMOORTHY | Nominee Director | - | 2024-03-15 |
| 00003545 | RAJEEV AHUJA . | Nominee Director | - | 2020-12-11 |
| 00018213 | PALEPU SUDHIR RAO | Additional Director | - | 2020-06-29 |
| 00668253 | JASMEET KAUR SRIVASTAVA | Director | - | 2022-03-30 |
| 02072866 | SRINIVAS BHASKER RAO | Nominee Director | - | 2016-03-30 |
| 05323914 | MADHAN MOHAN GOVINDASAMY | CEO(KMP) | - | 2018-11-01 |
| 10072741 | KINGSHUK . GUHA | Additional Director | - | 2023-06-28 |
| 00004168 | VEENA VIKAS MANKAR | Director | - | 2017-11-28 |
| 00004168 | VEENA VIKAS MANKAR | Managing Director | - | 2014-05-30 |
| 00004168 | VEENA VIKAS MANKAR | Whole-time director | - | 2018-09-01 |
| 00740574 | PEARL SHASHIKANT TIWARI | Nominee Director | - | 2010-08-20 |
| 01239653 | ANAL JAIN KUMAR | Additional Director | - | 2013-08-19 |
| 01239653 | ANAL JAIN KUMAR | Director | - | 2024-06-30 |
| 03530329 | PANKAJ KUMAR SUSHIL KUMAR MUNDHRA | Company Secretary | - | 2023-06-11 |
| 06542196 | MIJAR RAJARAM KAMATH | Additional Director | - | 2013-08-19 |
| 06542196 | MIJAR RAJARAM KAMATH | Director | - | 2016-05-13 |
| 06760344 | ABHISHEK AGRAWAL | Nominee Director | - | 2018-06-11 |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GB GLOBAL LIMITED | L17120MH1984PLC033553 | Nominee Director | - | 2022-08-10 |
| ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED | U29221PN2007PLC130488 | Nominee Director | 2022-07-20 | Ongoing |
| DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED | U65999MH2019PTC320055 | Additional Director | - | 2020-09-25 |
| DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED | U65999MH2019PTC320055 | Director | 2020-09-25 | Ongoing |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Additional Director | - | 2017-09-14 |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Director | - | 2018-06-30 |
| BRIG RESOLUTION SERVICES PRIVATE LIMITED | U74999MH2018PTC308739 | Additional Director | - | 2019-12-23 |
| BRIG RESOLUTION SERVICES PRIVATE LIMITED | U74999MH2018PTC308739 | Director | - | 2019-12-31 |
Other Directorships of NIRMAL CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Additional Director | - | 2023-05-04 |
| PAISALO DIGITAL LIMITED | L65921DL1992PLC120483 | Director | - | 2023-07-19 |
| PAUL MERCHANTS LIMITED | L74900DL1984PLC018679 | Additional Director | - | 2024-03-14 |
| PAUL MERCHANTS LIMITED | L74900DL1984PLC018679 | Director | - | 2024-06-14 |
| PAUL MERCHANTS FINANCE PRIVATE LIMITED | U65921CH2010PTC032462 | Additional Director | - | 2024-06-04 |
Other Directorships of VALERIE KINDT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALITA DILEEP GUPTE
Other Directorships of ANITA RAMACHANDRAN
Other Directorships of HASEENA GULAM HUSEIN VAHANVATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED | U63012MH1988PTC047576 | Director | - | 2015-01-01 |
| NEHAWA RETAILERS PRIVATE LIMITED | U65990MH1987PTC045492 | Director | - | 2015-01-01 |
| SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC242681 | Director | - | 2014-08-05 |
| SWADHAAR FINACCESS | U91990MH2005NPL151790 | Director | - | 2015-02-02 |
| SWADHAAR FINACCESS | U91990MH2005NPL151790 | Whole-time director | - | 2011-09-07 |
Other Directorships of SIDDHARTHA HANUMARA CHOWDRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIJA FINANCE PRIVATE LIMITED | U65929DL1997PTC089892 | Nominee Director | - | 2013-02-22 |
Other Directorships of REENA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC242681 | Additional Director | - | 2014-08-31 |
Other Directorships of GEETA DUTTA GOEL
Other Directorships of HARJEET TOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSH COREINVEST LIMITED | U65191UP1990PLC045609 | Additional Director | - | 2018-06-26 |
| UTKARSH COREINVEST LIMITED | U65191UP1990PLC045609 | Nominee Director | - | 2022-06-23 |
| FAB ADVISORS & MENTORS PRIVATE LIMITED | U74900DL2009PTC193110 | Director | - | 2012-03-19 |
| CORPORATE CONNECT EDUCATION PRIVATE LIMI TED | U80302DL2012PTC232301 | Director | 2016-04-20 | Ongoing |
| CORPORATE CONNECT EDUCATION PRIVATE LIMI TED | U80302DL2012PTC232301 | Director | - | 2012-03-19 |
Other Directorships of JAIDEEP SUBBARAMAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED | U67190DL2012PTC245265 | Director | - | 2017-04-30 |
Other Directorships of VIKAS UPENDRA MUTTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE VENTURES PRIVATE LIMITED | U70100DL2007PTC160828 | Director | - | 2013-09-05 |
Other Directorships of PRANAV SHAILESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAS FINANCIAL SERVICES PRIVATE LIMITED | U67190GJ2017PTC096063 | Nominee Director | 2023-09-18 | Ongoing |
| SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC242681 | Additional Director | - | 2015-09-28 |
| SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC242681 | Director | 2015-09-28 | Ongoing |
Other Directorships of VIJAY ANANDH RAMAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV AHUJA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBL BANK LIMITED | L65191PN1943PLC007308 | Additional Director | - | 2016-03-10 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | CEO(KMP) | - | 2022-06-23 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Managing Director | - | 2022-06-23 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Whole-time director | 2021-12-25 | Ongoing |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Whole-time director | - | 2021-12-25 |
| CITICORP CAPITAL MARKETS LIMITED | U67120MH2002PLC136776 | Director | - | 2010-03-29 |
Other Directorships of PALEPU SUDHIR RAO
Other Directorships of JASMEET KAUR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRD EYE QUALITATIVE RESEARCHERS PRIVATE LIMITED | U74130MH2000PTC123974 | Director | 2000-02-01 | Ongoing |
| FOUNDATION TO EDUCATE GIRLS GLOBALLY | U80900DL2007NPL171093 | Additional Director | - | 2013-08-31 |
| FOUNDATION TO EDUCATE GIRLS GLOBALLY | U80900DL2007NPL171093 | Director | - | 2016-08-31 |
| THIRD EYE INTEGRATED SERVICES PRIVATE LIMITED | U93000MH2012PTC233001 | Director | 2012-07-05 | Ongoing |
Other Directorships of SRINIVAS BHASKER RAO
Other Directorships of MADHAN MOHAN GOVINDASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAAN CAPITAL PRIVATE LIMITED | U65900TN2018PTC126232 | Director | - | 2019-01-01 |
| PRAYAAN CAPITAL PRIVATE LIMITED | U65900TN2018PTC126232 | Managing Director | 2019-01-01 | Ongoing |
| SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC242681 | Additional Director | 2016-11-17 | Ongoing |
Other Directorships of KINGSHUK . GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEENA VIKAS MANKAR
Other Directorships of PEARL SHASHIKANT TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBUJA FOUNDATION | U91990MH1993NPL264710 | Director | 2006-07-20 | Ongoing |
Other Directorships of ANAL JAIN KUMAR
Other Directorships of PANKAJ KUMAR SUSHIL KUMAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GITANJALI EXPORTS CORPORATION LIMITED | U51990MH2000PLC128664 | Company Secretary | - | 2012-10-31 |
| PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC073611 | Company Secretary | - | 2022-04-30 |
| NSE DATA & ANALYTICS LIMITED | U72900MH2000PLC126952 | Company Secretary | - | 2015-02-20 |
| NATIONAL COMMODITY CLEARING LIMITED | U74992MH2006PLC163550 | Company Secretary | - | 2013-07-22 |
Other Directorships of MIJAR RAJARAM KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONATUS FINSERVE PRIVATE LIMITED | U65990KA2018PTC111400 | Director | 2018-03-20 | Ongoing |
| CONATUS MANAGEMENT SERVICES PRIVATE LIMITED | U74999KA2017PTC106504 | Director | 2017-09-18 | Ongoing |
| SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC242681 | Additional Director | - | 2014-12-10 |
| SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC242681 | Whole-time director | - | 2016-11-17 |
Other Directorships of ABHISHEK AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U24209MH2006PLC281105 | KIFS FINSTOCK LIMITED | Office No. 901, C-Wing, Lotus Corporate Park, Graham Firth Steel Compound,,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74120MH2014PTC255017 | GULF GLOBAL PRODUCTIONS PRIVATE LIMITED | B 401, LOTUS CORPORATE PARK, CTS NO. 185/A, OPP. JAY COACH, WESTERN EXPRESS HIGHWAY, GORE GAON-EAST , MUMBAI, Maharashtra, India - 400063 |
| U31300MH1993PTC070859 | SLEEK INTERNATIONAL PRIVATE LIMITED | 301/302, G Wing, 3rd Floor, Lotus Corporate Park Graham Firth Compound, W E Highway, Gore gaon(East) , Mumbai, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U17111MH1996PLC452289 | TWISTEX INDIA LTD | A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24230MH1997PTC106645 | TOSOH INDIA PRIVATE LIMITED | E/302, Lotus Corporate Park, Graham Firth Compound Western Express HIghway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U46497MH2023FTC412872 | ALCHEMY PERFORMANCE PRODUCTS PRIVATE LIMITED | Lotus Corporate Park, G-1801, CTS No 185/A,,Graham Firth Compound, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2021FTC369337 | CLOUDROCK PARTNERS INDIA PRIVATE LIMITED | Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U15122MH1948PTC006195 | DODSAL ENTERPRISES PRIVATE LIMITED | E-1402, LOTUS CORPORATE PARK, GRAHAM FIRTH STEEL COMPOUND, WESTERN EXPRESS HIGHWAY, GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U45201MH2014PTC256265 | GLOBALE STC PRIVATE LIMITED | 1201/C, Lotus Corporate Park, Jay Coach, Western Express Highway, Jogeshwari (E) , Mumbai, Maharashtra, India - 400063 |
| AAB-7671 | DBH DEVELOPERS LLP | A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAK-1020 | SKIL RENTAL ADVISORS LLP | G-801,Lotus Corporate Park,Off: Western Express Highway, Jay Coach Naka, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAK-2431 | MOTION FX DESIGNS LLP | 1201/C, Lotus Corporate Park, Off. Western Express High Way, Jay Coach, Jogeshwari, East Mumbai, Maharashtra, India - 400063 |
| AAK-4976 | SJKJS HR SERVICES LLP | G-801,Lotus Corporate Park, Off: Western Express Highway,Jay Coach Naka, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U72200MH2003PTC140157 | ACTY SYSTEM INDIA PRIVATE LIMITED. | A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goreg aon (E) , Mumbai, Maharashtra, India - 400063 |
| U64100MH1988PLC047228 | FIRST FLIGHT COURIERS LIMITED | G-1001/ 02, LOTUS CORPORATE PARK, OFF JAY COACH FLYOVER, WESTERN EXPRESS HIGHWAY, GOREGA ON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U65990MH2019FTC333233 | GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED | Lotus Corporate Park G-1801 CTS No.185/A Graham Firth Compound, Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U18101MH1998PTC114797 | SPYKAR LIFESTYLES PRIVATE LIMITED | 19th Floor,F Wing,Lotus Corporate Park,Jay Coach Junction,Off Western Express Highway,Gor egaon East , Mumbai, Maharashtra, India - 400063 |
| U46102MH2024PTC425405 | BARENTZ DISTRIBUTION INDIA PRIVATE LIMITED | Office No 801 & 802, D Wing,Lotus Corporate Park, Off Western Express Highway, Gram Firth Steel Compound,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74994MH2008PTC181891 | CELIO RETAIL PRIVATE LIMITED | Unit No. 301&302, 3rd Flr, A Wing, Lotus Corporate Park, Off. Western Express Highway, Gore gaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74140MH2006PTC164480 | TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 201 & 202, Lotus Corporate Park, A, B & F Wing,Off Western Express Highway, Gore gaon East , Mumbai, Maharashtra, India - 400063 |
| U65999MH2007PTC174960 | A D NAIK WEALTH PRIVATE LIMITED | OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063 |
| U67100MH2021PTC358994 | TORUS MASS ADVISORY PRIVATE LIMITED | Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018PTC311209 | ALMAN INTERACTIVE PRIVATE LIMITED | E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAN-2287 | INTELLON UNIFIED SYSTEMS LLP | 601, F 01, Lotus Corporate Park185 A, Graham Firth Compound, Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U25209MH2022PTC389102 | TPAC CUSTOM SOLUTIONS PRIVATE LIMITED | A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U36990MH2021PTC374145 | TPAC SKYPET INDIA PRIVATE LIMITED | A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2017PTC301190 | TPAC PACKAGING INDIA PRIVATE LIMITED | A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| AAO-7444 | XTEER VENTURES LLP | Office No. 601, 6th Floor, F 01, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10163556 | 2009-05-14 | - | 2012-03-14 | 7,267,000.00 | HDFC BANK LIMITED | |
| 10175161 | 2009-08-21 | 2011-04-13 | 2011-07-04 | 2,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10177059 | 2009-08-17 | - | 2011-10-17 | 10,000,000.00 | Axis Bank Limited | |
| 10178588 | 2009-07-30 | 2011-04-13 | 2011-07-04 | 2,500,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10179800 | 2009-09-11 | 2011-04-13 | 2011-07-04 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10181877 | 2009-09-22 | - | 2010-10-30 | 5,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10181937 | 2009-10-01 | 2011-04-13 | 2011-07-04 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10191718 | 2009-11-10 | - | 2012-03-14 | 12,733,000.00 | HDFC BANK LIMITED | |
| 10192513 | 2009-11-30 | 2011-04-13 | 2011-07-04 | 15,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10196239 | 2010-01-01 | - | 2010-04-01 | 20,000,000.00 | FRIENDS OF WOMEN WORLD BANKING | |
| 10197190 | 2010-01-28 | - | 2012-04-18 | 15,000,000.00 | standard chartered bank | |
| 10197194 | 2010-01-28 | - | 2012-04-18 | 35,000,000.00 | standard chartered bank | |
| 10211487 | 2010-03-10 | - | 2014-08-22 | 50,000,000.00 | CENTRAL BANK OF INDIA | |
| 10218298 | 2010-04-15 | - | 2012-04-21 | 17,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10249992 | 2010-10-15 | - | 2014-07-17 | 37,000,000.00 | MV Microfin Private Limited | |
| 10257260 | 2010-12-06 | - | 2014-05-26 | 100,000,000.00 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | |
| 10257263 | 2010-11-02 | - | 2012-06-27 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10269324 | 2011-01-11 | - | 2013-04-02 | 50,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10312870 | 2011-08-29 | - | 2014-06-17 | 50,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10343309 | 2012-02-27 | - | 2014-08-22 | 100,000,000.00 | IDBI Bank Limited | |
| 10348916 | 2012-03-30 | - | 2014-08-27 | 20,000,000.00 | GRUH FINANCE LIMITED | |
| 10352074 | 2012-04-20 | - | 2013-04-22 | 25,000,000.00 | MV Microfin Private Limited | |
| 10361499 | 2012-06-25 | - | 2014-08-26 | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10375539 | 2012-08-25 | 2013-09-07 | 2014-08-26 | 65,000,000.00 | Standard Chartered Bank | |
| 10378027 | 2012-09-20 | - | 2014-02-07 | 30,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10382570 | 2012-10-01 | - | 2014-08-27 | 30,000,000.00 | GRUH FINANCE LIMITED | |
| 10397141 | 2012-12-18 | - | 2014-08-22 | 50,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10401651 | 2013-01-04 | - | 2014-10-08 | 100,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10402013 | 2013-01-24 | - | 2014-09-03 | 50,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10406193 | 2013-02-09 | - | 2014-09-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10411277 | 2013-03-07 | - | 2014-09-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10411644 | 2013-02-20 | - | 2013-11-18 | 20,000,000.00 | IFMR Capital Finance Private Limited | |
| 10417388 | 2013-03-21 | - | 2014-09-03 | 30,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10419963 | 2013-03-26 | - | 2014-09-04 | 100,000,000.00 | RELIANCE CAPITAL LTD | |
| 10421183 | 2013-03-26 | - | 2014-08-27 | 50,000,000.00 | GRUH FINANCE LIMITED | |
| 10437796 | 2013-07-02 | - | 2014-09-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10441898 | 2013-07-30 | - | 2014-09-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10443962 | 2013-08-16 | - | 2014-09-02 | 120,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 10444064 | 2013-08-14 | - | 2014-09-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10447675 | 2013-09-07 | - | 2014-08-26 | 120,000,000.00 | Standard Chartered Bank | |
| 10451634 | 2013-09-13 | - | 2014-08-27 | 50,000,000.00 | State Bank of India | |
| 10453242 | 2013-09-30 | - | 2014-08-26 | 200,000,000.00 | BANK OF BARODA | |
| 10453493 | 2013-09-27 | - | 2014-09-04 | 75,000,000.00 | RELIANCE CAPITAL LTD | |
| 10454809 | 2013-09-25 | - | 2013-11-18 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10459990 | 2013-10-31 | - | 2014-09-04 | 25,000,000.00 | RELIANCE CAPITAL LTD | |
| 10461202 | 2013-11-12 | 2014-08-22 | 2014-11-27 | 295,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10473896 | 2013-12-31 | - | 2014-09-02 | 75,000,000.00 | UCO Bank | |
| 10474516 | 2014-01-28 | - | 2014-09-02 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 10476227 | 2014-01-31 | - | 2014-09-03 | 50,000,000.00 | DCB BANK LIMITED | |
| 10481833 | 2014-02-26 | - | 2014-08-22 | 100,000,000.00 | IDBI Bank Limited | |
| 10488427 | 2014-03-27 | - | 2014-08-28 | 50,000,000.00 | Axis Bank Limited | |
| 10490188 | 2014-03-19 | - | 2014-08-28 | 100,000,000.00 | YES BANK LIMITED | |
| 10507579 | 2014-06-27 | - | 2014-09-02 | 60,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10511521 | 2014-06-28 | - | 2014-09-03 | 50,000,000.00 | DCB BANK LIMITED | |
| 100038800 | 2016-06-29 | - | 2018-03-19 | 36,060,331.00 | RBL BANK LIMITED | |
| 100038806 | 2016-06-29 | - | 2019-01-16 | 200,000.00 | RBL BANK LIMITED | |
| 100038810 | 2016-06-29 | - | 2018-08-20 | 2,310,000.00 | RBL BANK LIMITED | |
| 100038813 | 2016-06-29 | - | 2019-01-16 | 1,046,128.00 | RBL BANK LIMITED | |
| 100038817 | 2016-06-29 | - | 2018-08-20 | 3,260,527.00 | RBL BANK LIMITED | |
| 100038822 | 2016-06-29 | - | 2019-01-16 | 8,435,009.00 | RBL BANK LIMITED | |
| 100038826 | 2016-06-29 | - | 2018-03-21 | 10,202,783.00 | RBL BANK LIMITED | |
| 100038829 | 2016-06-29 | - | 2019-01-16 | 8,250,873.00 | RBL BANK LIMITED | |
| 100038834 | 2016-06-29 | - | 2018-10-01 | 3,450,000.00 | RBL BANK LIMITED | |
| 100038837 | 2016-06-29 | - | 2018-03-21 | 9,900,000.00 | RBL BANK LIMITED | |
| 100038990 | 2016-06-29 | - | 2018-03-21 | 9,900,000.00 | RBL BANK LIMITED | |
| 100038991 | 2016-06-29 | - | 2018-03-21 | 9,900,000.00 | RBL BANK LIMITED | |
| 100038993 | 2016-06-29 | - | 2018-03-21 | 9,900,000.00 | RBL BANK LIMITED | |
| 100038996 | 2016-06-29 | - | 2019-01-16 | 9,900,000.00 | RBL BANK LIMITED | |
| 100038998 | 2016-06-29 | - | 2019-01-16 | 2,033,666.00 | RBL BANK LIMITED | |
| 100038999 | 2016-06-29 | - | 2018-10-01 | 7,242,564.00 | RBL BANK LIMITED | |
| 100039000 | 2016-06-29 | - | 2018-10-01 | 7,059,000.00 | RBL BANK LIMITED | |
| 100039003 | 2016-06-29 | - | 2018-03-21 | 10,000,000.00 | RBL BANK LIMITED | |
| 100042352 | 2016-07-07 | - | 2018-03-21 | 10,000,000.00 | RBL BANK LIMITED | |
| 100042356 | 2016-07-07 | - | 2018-10-01 | 10,000,000.00 | RBL BANK LIMITED | |
| 100042360 | 2016-07-07 | - | 2018-10-01 | 10,000,000.00 | RBL BANK LIMITED | |
| 100042362 | 2016-07-07 | - | 2018-10-01 | 10,000,000.00 | RBL BANK LIMITED | |
| 100046198 | 2016-08-08 | - | 2018-10-01 | 5,000,000.00 | RBL BANK LIMITED | |
| 100046199 | 2016-08-08 | - | 2018-10-01 | 4,397,643.00 | RBL BANK LIMITED | |
| 100056158 | 2016-10-01 | - | 2019-01-16 | 7,500,000.00 | RBL BANK LIMITED | |
| 100056163 | 2016-10-01 | - | 2019-01-16 | 7,500,000.00 | RBL BANK LIMITED | |
| 100056169 | 2016-10-01 | - | 2019-01-16 | 7,500,000.00 | RBL BANK LIMITED | |
| 100056179 | 2016-10-01 | - | 2019-01-16 | 7,500,000.00 | RBL BANK LIMITED | |
| 100066589 | 2016-11-30 | - | 2018-10-01 | 7,500,000.00 | RBL BANK LIMITED | |
| 100066592 | 2016-11-30 | - | 2018-10-01 | 7,500,000.00 | RBL BANK LIMITED | |
| 100275431 | 2019-06-28 | 2023-09-21 | - | 300,000,000.00 | RBL BANK LIMITED | |
| 100354094 | 2020-07-03 | - | 2021-07-13 | 150,000.00 | RBL BANK LIMITED | |
| 100455460 | 2021-06-09 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100455464 | 2021-06-10 | - | - | 45,000,000.00 | HDFC 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.
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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.