• 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

      ONLINE PSB LOANS LIMITED

      CIN: U74140GJ2015PLC082744
      Purchase Report

      ONLINE PSB LOANS LIMITED (CIN: U74140GJ2015PLC082744) is a Public company incorporated on 30 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 64500000.00 and its paid up capital is Rs. 41259440.00.

      ONLINE PSB LOANS LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONLINE PSB LOANS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ONLINE PSB LOANS LIMITED are RAVI TYAGI, RANGANATHAN VARADARAJAN DILIP KUMAR, HOSDURG SUNDAR KAMATH UPENDRA KAMATH, ANINDYA SUNDER PAUL, DHRUBASHISH BHATTACHARYA, SANDEEP DIDDI, and JINAND VIKASBHAI SHAH.

      ONLINE PSB LOANS LIMITED's Corporate Identification Number (CIN) is U74140GJ2015PLC082744 and its registration number is 82744. Users may contact ONLINE PSB LOANS LIMITED on its Email address - [email protected]. Registered address of ONLINE PSB LOANS LIMITED is First Floor, Ashwamegh Elegance-3 Opp. SBI Corporate Office, SM Road, Amba wadi , Ahmedabad, Gujarat, India - 380015.

      Current status of ONLINE PSB LOANS 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 ONLINE PSB LOANS 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 ONLINE PSB LOANS

      Purchase full report of ONLINE PSB LOANS

      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 ONLINE PSB LOANS 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 ONLINE PSB LOANS
      DIN Director Name Designation Appointment Date
      07270355 RAVI TYAGI Nominee Director 2022-02-03
      01060651 RANGANATHAN VARADARAJAN DILIP KUMAR Nominee Director 2019-07-03
      02648119 HOSDURG SUNDAR KAMATH UPENDRA KAMATH Director 2019-09-23
      10272439 ANINDYA SUNDER PAUL Nominee Director 2023-09-12
      09505942 DHRUBASHISH BHATTACHARYA Nominee Director 2022-02-15
      03391447 SANDEEP DIDDI Director 2018-09-27
      03473622 JINAND VIKASBHAI SHAH Managing Director 2023-04-14
      Past Directors & Key Managerial Personnel of ONLINE PSB LOANS
      DIN Director Name Designation Appointment Date Cessation
      08569672 DEVI SHANKAR MISHRA . Nominee Director - 2020-07-02
      08846754 BALABHADRAPATRUNI SANKAR Nominee Director - 2022-08-17
      02648119 HOSDURG SUNDAR KAMATH UPENDRA KAMATH Additional Director - 2019-09-23
      06931804 VENKATESWARLU KAKKERA Nominee Director - 2019-08-27
      07263104 NARAYANAN SADANANDAN Nominee Director - 2019-10-03
      08796464 SUBHASH CHAND JOINWAL Nominee Director - 2021-06-16
      09706264 KRISHNAMACHARI SAMPATHKUMAR Nominee Director - 2023-08-09
      00123783 VIKAS MANILAL SHAH Additional Director - 2017-09-29
      00123783 VIKAS MANILAL SHAH Director - 2018-12-05
      01400076 MANOJ MITTAL Nominee Director - 2019-07-03
      02956973 AVIRUK CHAKRABORTY Director - 2018-01-20
      07152212 AKHIL HANDA Nominee Director - 2019-03-19
      08544736 RADHAKANT MATHUR Nominee Director - 2020-10-01
      08911900 RAMJASS YADAV Nominee Director - 2021-10-21
      00022491 VINOD DURLABHJI MODHA Director - 2016-11-01
      03391447 SANDEEP DIDDI Additional Director - 2018-09-27
      03473622 JINAND VIKASBHAI SHAH Director - 2018-05-01
      06887517 MUSTAFA MOHAMMAD Nominee Director - 2018-11-27
      07454070 SANJAY NARAYAN SINGH Nominee Director - 2022-02-03
      Other Directorships of DEVI SHANKAR MISHRA .
      Company Name CIN Designation Appointment Date Cessation
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2020-06-11
      Other Directorships of RAVI TYAGI
      Company Name CIN Designation Appointment Date Cessation
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2016-08-05
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2016-08-06
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2016-07-04
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2018-07-30
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Nominee Director - 2018-11-14
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2016-05-12
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 CEO(KMP) - 2018-07-11
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2018-07-30
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Managing Director - 2018-07-11
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2016-07-25
      NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director - 2021-10-08
      Other Directorships of BALABHADRAPATRUNI SANKAR
      Company Name CIN Designation Appointment Date Cessation
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2022-08-17
      NESL ASSET DATA LIMITED U72400MH2017GOI299499 Nominee Director 2023-11-23 Ongoing
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director 2023-12-07 Ongoing
      TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2021-06-18
      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
      SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED U72400KA2014PTC074579 Nominee Director - 2022-07-21
      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 HOSDURG SUNDAR KAMATH UPENDRA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director 2024-03-28 Ongoing
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2017-09-30
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2019-10-17
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2018-09-15
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director - 2021-06-09
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director 2024-05-16 Ongoing
      SG FINSERVE LIMITED L64990DL1994PLC057941 Additional Director - 2023-04-22
      SG FINSERVE LIMITED L64990DL1994PLC057941 Director 2023-05-03 Ongoing
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2018-08-08
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2020-08-08
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-01-25
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2023-11-21 Ongoing
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2020-10-10
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2023-05-19
      SREE UGCL PROJECTS LIMITED U45209KA2012PLC067045 Additional Director - 2023-09-28
      SREE UGCL PROJECTS LIMITED U45209KA2012PLC067045 Director 2023-10-10 Ongoing
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Additional Director - 2018-03-13
      GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2017-11-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2023-08-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2023-06-06 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2011-03-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2011-03-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2009-08-11
      AMU LEASING PRIVATE LIMITED U74899DL1993PTC055361 Director 2024-01-17 Ongoing
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Additional Director - 2017-09-09
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2018-03-14
      UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Additional Director - 2018-03-13
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2018-09-28 Ongoing
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director - 2018-09-27
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2011-03-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2011-03-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Nominee Director - 2009-08-13
      Other Directorships of VENKATESWARLU KAKKERA
      Company Name CIN Designation Appointment Date Cessation
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Nominee Director - 2018-02-07
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director appointed in casual vacancy - 2019-09-01
      BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2014-09-26
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2016-03-30
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-01
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-09-01
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2016-03-21
      SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED U74110WB2009PTC139801 Director 2021-12-20 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-05-03
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2019-09-01
      BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Nominee Director - 2019-09-01
      Other Directorships of NARAYANAN SADANANDAN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-12-23
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2022-10-16 Ongoing
      PRABHA ENERGY LIMITED L40102GJ2009PLC057716 Additional Director 2025-06-05 Ongoing
      INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Additional Director - 2024-08-13
      INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director 2024-07-15 Ongoing
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Additional Director - 2023-07-25
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director 2023-07-13 Ongoing
      SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Additional Director - 2024-09-29
      SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Director 2024-07-08 Ongoing
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2016-09-20
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2018-06-26
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Managing Director - 2021-03-31
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2019-08-01
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2019-07-29
      Other Directorships of SUBHASH CHAND JOINWAL
      Company Name CIN Designation Appointment Date Cessation
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2021-08-09
      I.T. WISE SOLUTIONS PRIVATE LIMITED U72200UP2006PTC031956 Additional Director - 2024-03-19
      NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED U93000DL2010PTC207324 Additional Director 2023-09-27 Ongoing
      Other Directorships of KRISHNAMACHARI SAMPATHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2023-07-27
      Other Directorships of ANINDYA SUNDER PAUL
      Company Name CIN Designation Appointment Date Cessation
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director 2023-09-12 Ongoing
      Other Directorships of VIKAS MANILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LOST WAX HITECH CASTINGS PRIVATE LIMITED U27100GJ1995PTC024219 Director - 2019-04-02
      HI-TECH INVESTMENT CASTINGS PRIVATE LIMITED U27320GJ1989PTC012127 Director - 2020-09-30
      Other Directorships of MANOJ MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Director - 2021-06-12
      IFCI LIMITED L74899DL1993GOI053677 Managing Director 2021-06-12 Ongoing
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2021-06-15 Ongoing
      LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Nominee Director - 2016-01-27
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2021-01-21
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2012-06-27
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-06-26
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2021-06-15 Ongoing
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2006-12-22
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2006-12-22
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2017-08-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2021-01-22
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2021-01-21
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2020-06-26
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2016-02-17
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2017-03-06 Ongoing
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2016-08-10
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2023-12-20
      Other Directorships of AVIRUK CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ARCHERON CORPORATE SERVICES LLP AAE-8202 Designated Partner 2015-09-28 Ongoing
      SUN SHAKTI ENERGY SOLUTIONS PRIVATE LIMITED U40100GJ2010PTC061014 Director 2010-06-06 Ongoing
      ARCHERON ENGINEERING & CONSULTING PRIVATE LIMITED U74200GJ2010PTC060150 Director 2010-04-05 Ongoing
      WHISTLING SUN EDUCATION PRIVATE LIMITED U80301GJ2012PTC072299 Director 2012-10-15 Ongoing
      Other Directorships of AKHIL HANDA
      Company Name CIN Designation Appointment Date Cessation
      INDRITA FINTECH PRIVATE LIMITED U62099MH2024PTC423978 Director 2024-04-23 Ongoing
      MITRA MICROFINANCE PRIVATE LIMITED U65100DL2015PTC279916 Director 2015-05-11 Ongoing
      IBDIC PRIVATE LIMITED U72900MH2021PTC361017 Nominee Director - 2022-12-19
      CREDIT FINTECH PRIVATE LIMITED U74140DL2015PTC279321 Director 2015-04-21 Ongoing
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2023-10-31
      Other Directorships of RADHAKANT MATHUR
      Company Name CIN Designation Appointment Date Cessation
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2020-10-01
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2020-10-01
      BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Nominee Director - 2020-10-01
      Other Directorships of RAMJASS YADAV
      Company Name CIN Designation Appointment Date Cessation
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director 2022-09-21 Ongoing
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2021-10-21
      BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Nominee Director - 2021-10-21
      Other Directorships of DHRUBASHISH BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Manager - 2017-10-03
      Other Directorships of VINOD DURLABHJI MODHA
      Company Name CIN Designation Appointment Date Cessation
      SAMEEKSHA ADVISORS LIMITED LIABILITY PAR TNERSHIP AAE-8394 Partner 2015-09-30 Ongoing
      JVKM ASSOCIATES LLP AAH-5842 Designated Partner 2016-10-10 Ongoing
      BRAINSTECHNO REPORTS AND SERVICES LLP AAH-6046 Designated Partner 2017-09-01 Ongoing
      NETWORKINGATE CONNECTIONS LLP AAH-6048 Designated Partner 2019-02-23 Ongoing
      KUNTE MODHA SHAH ADVISORS LLP AAI-2054 Designated Partner 2017-01-06 Ongoing
      SARVAHITA NATURALLY LLP AAI-6764 Partner 2019-06-20 Ongoing
      SARVAHITA NATURALLY LLP AAI-6764 Partner - 2018-03-31
      KMS STRATEGIC ADVISORS LLP AAO-5698 Designated Partner 2019-03-18 Ongoing
      CW TECH INNOVATIONS LLP ABB-4000 Designated Partner 2022-06-17 Ongoing
      ARVIND PRODUCTS LIMITED L17110GJ1986PLC008886 Director 2005-12-29 Ongoing
      LS INDUSTRIES LIMITED L51505HP1993PLC031724 Director - 2007-01-23
      TRINITY ACADEMY FOR CORPORATE TRAINING LIMITED U24230MH2004PLC147115 Director - 2011-05-25
      KANHA VENTURES PRIVATE LIMITED U51900MH2004PTC075020 Director - 2011-05-20
      AURA SECURITIES PRIVATE LIMITED U51909GJ2000PTC038248 Director - 2011-05-26
      KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED U65100GJ1991PTC016635 Director - 2017-01-05
      SACHETNA FINANCE PRIVATE LIMITED U65922MH1984PTC244140 Director - 2011-05-20
      THESEUS VENTURES LIMITED U67190MH2003PLC143212 Director - 2014-03-15
      E INFOTECH INDIA PRIVATE LIMITED U72200GJ2000PTC037198 Director - 2011-05-20
      AIECOSYS INNOVATIONS PRIVATE LIMITED U72200GJ2018PTC103547 Director 2018-08-07 Ongoing
      E ADVISORY SERVICES PRIVATE LIMITED U74120GJ2000PTC037197 Director - 2019-03-17
      PYRAMID ASSET RECONSTRUCTION COMPANY PRI VATE LIMITED U74140GJ2002PTC041690 Director - 2011-05-27
      ANUVA PROJECTS AND CONSULTANTS PRIVATE LIMITED U74140GJ2009PTC057453 Director - 2010-03-31
      URJA INFRA PROJECTS PRIVATE LIMITED U74200GJ2009PTC058307 Director - 2011-05-25
      KUNTE AND MODHA CONSULTANTS PRIVATE LIMITED(MEGACORP) U74999GJ1991PTC015561 Director 2012-01-05 Ongoing
      KUNTE AND MODHA CONSULTANTS PRIVATE LIMITED(MEGACORP) U74999GJ1991PTC015561 Director - 2011-05-20
      CAPITAWORLD GLOBAL PRIVATE LIMITED U74999GJ2016PTC094583 Director 2016-12-06 Ongoing
      COMPOSITE EDUCATION SOLUTIONS PRIVATE LIMITED U80903GJ2010PTC062331 Additional Director - 2011-09-24
      COMPOSITE EDUCATION SOLUTIONS PRIVATE LIMITED U80903GJ2010PTC062331 Director - 2014-03-25
      Other Directorships of SANDEEP DIDDI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN ECOSOFTT PRIVATE LIMITED U41000HR2013PTC049461 Director 2019-12-05 Ongoing
      SACHETNA FINANCE PRIVATE LIMITED U65922MH1984PTC244140 Director 2011-07-30 Ongoing
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-01-23
      CAPITAWORLD GLOBAL PRIVATE LIMITED U74999GJ2016PTC094583 Additional Director - 2018-09-29
      CAPITAWORLD GLOBAL PRIVATE LIMITED U74999GJ2016PTC094583 Director - 2018-12-25
      Other Directorships of JINAND VIKASBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      JVKM ASSOCIATES LLP AAH-5842 Designated Partner 2017-06-30 Ongoing
      JVKM ASSOCIATES LLP AAH-5842 Partner - 2017-06-29
      BRAINSTECHNO REPORTS AND SERVICES LLP AAH-6046 Designated Partner - 2019-02-26
      BRAINSTECHNO REPORTS AND SERVICES LLP AAH-6046 Partner - 2017-02-20
      NETWORKINGATE CONNECTIONS LLP AAH-6048 Designated Partner - 2019-02-26
      NETWORKINGATE CONNECTIONS LLP AAH-6048 Partner - 2017-02-20
      IDIGNIFY DIGITAL SOLUTIONS LLP AAH-6896 Designated Partner - 2018-03-01
      IDIGNIFY DIGITAL SOLUTIONS LLP AAH-6896 Partner - 2017-07-20
      CW TECH INNOVATIONS LLP ABB-4000 Partner 2022-06-17 Ongoing
      LOST WAX HITECH CASTINGS PRIVATE LIMITED U27100GJ1995PTC024219 Additional Director - 2011-09-05
      LOST WAX HITECH CASTINGS PRIVATE LIMITED U27100GJ1995PTC024219 Director - 2019-04-02
      E ADVISORY SERVICES PRIVATE LIMITED U74120GJ2000PTC037197 Director - 2017-04-14
      CAPITAWORLD GLOBAL PRIVATE LIMITED U74999GJ2016PTC094583 Director - 2018-04-28
      ONLINE PSB ACCOUNT AGGREGATOR PRIVATE LIMITED U74999GJ2020PTC113504 Director 2020-04-28 Ongoing
      Other Directorships of MUSTAFA MOHAMMAD
      Company Name CIN Designation Appointment Date Cessation
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Nominee Director - 2017-10-03
      IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Nominee Director 2014-06-02 Ongoing
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2020-08-27
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2017-09-27
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2020-08-28
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2020-08-27
      CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Managing Director - 2016-09-30
      CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Nominee Director - 2015-03-20
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2020-08-27
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2020-08-27
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Additional Director - 2017-12-18
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Director - 2020-08-27
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2018-11-30
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2018-11-30 Ongoing
      Other Directorships of SANJAY NARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62099GJ2020PTC113504 OPL FUTUREEDGE SOLUTIONS PRIVATE LIMITED S-1, Second Floor, Ashwamegh Elegance-3 Opp. SBI Corporate office, SM Road, Amba,wadi,Ahmedabad,Ahmedabad,Gujarat,380015-India
      AAO-5698 KMS STRATEGIC ADVISORS LLP 302 3RD FLOOR, SHIVALIK-10, OPP. SBI ZONAL OFFICE , S.M. ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015
      AAH-5842 JVKM ASSOCIATES LLP 302, 3rd Floor, Shivalik-10, Opp. SBI Zonal Office Nr. Snehkunj Soc, S.M.Road, Nehrunagar,Ambawadi, Ahmedabad, Gujarat, India - 380015
      U65100GJ1991PTC016635 KUNTE MODHA SHAH ADVISORS PRIVATE LIMITED 302, 3rd Floor, Shivalik-10,Opp. SBI Zonal Office, Nr. Snehkunj Soc, S.M.Road, Nehrunagar, Ambawadi, , Ahmedabad, Gujarat, India - 380015
      AAK-3274 MEHTA ELECON LLP Block No. 1, 3rd Floor, Sankool Appartment, Friends Colony, Opp. Supreme Tower, Amba,wadi,,Ahmedabad,Ahmedabad,Gujarat,India-380015
      U70200GJ2025PTC166123 RIGZEN SERVICES PRIVATE LIMITED OFFICE NO. B 2 1209 PALLEDIUM NR ORCHID WOOD OPP. DIVYABHASKAR,CORPORATE ROAD MAKARBA AHMEDABAD GUJARAT INDIA 380015,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U69202GJ2026PTC174473 KMS STRATEGIC ADVISORS PRIVATE LIMITED 302,3rd Floor,Shivalik-10,Opp SBI Zonal Office,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U36103GJ2010PTC059786 VINIM FURNITURE PRIVATE LIMITED 3, FIRST FLOOR, MILLENIUM PLAZA, OPP.SWAMINARAYAN TEMPLE,MANSI CROSS ROAD ,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      AAU-3168 MAHIRA POLYGLOBAL LLP 4TH FLOOR, 404/B, SHIVALIK CORPORATE PARK, OPP ASHWAMEGH BUNGLOWS, JODHPUR ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
      U45201GJ2012PTC068735 MANGALAM INFRASPACE PRIVATE LIMITED 216/217, THE GRAND MALL, OPP- SBI ZONAL OFFICE, S.M ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U51900GJ2019PTC106987 PARSHV LABELS PRIVATE LIMITED Office No. 108, 1st Floor, PINNACLE BUSINESS PARK OPP. ROYAL ORCHID, CORPORATE ROAD , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2016PTC092728 EXSILIO CONSULTING INDIA PRIVATE LIMITED 801-A, 8th FLOOR, PARSHWANATH ESQUARE OPP ASHWAMEGH BUNGLOW,CORPORATE ROAD, PR AHLADNAGAR , AHMEDABAD, Gujarat, India - 380015
      AAJ-4339 SWAYAMBHU DEVELOPERS LLP E-410, 4th Floor, Shivalik Corporate Park, OPP.Ashwamegh Bungalows,132ft Ring Road, Satellite Ahmedabad, Gujarat, India - 380015
      U74999GJ2016PTC092413 SWNAP SERVICES PRIVATE LIMITED OFFICE NO. 603/A, 6TH FLOOR, SYNERGY TOWER OPP. VODAFONE HOUSE, CORPORATE ROAD, PRA HLADNAGAR , AHMEDABAD, Gujarat, India - 380015
      U74140GJ2015PTC085023 FOUR HORSEMEN SERVICES PRIVATE LIMITED OFFICE NO. 603/A, 6TH FLOOR, SYNERGY TOWER, OPP. VODAFONE HOUSE, CORPORATE ROAD, PRA HLADNAGAR, , AHMEDABAD, Gujarat, India - 380015
      ACK-5503 JITENDRA IP AND LEGAL SERVICES LLP 409 A, 4th Floor, Shivalik Corporate Park,Opp. Ashwamegh Bunglows V-1, 132 Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U45201GJ2007PTC051609 SHRI JAIAMBAY DEVELOPERS (GUJARAT) PRIVATE LIMITED 3RD FLOOR, SATYA COMPLEX, OPP. IOC PETROL PUMP, NR. ASHWAMEGH, 132FT RING ROAD, SATELLIT E, , AHMEDABAD, Gujarat, India - 380015
      U51100GJ2004PTC045062 DURGESH IMPEX PRIVATE LIMITED B-1, SAFAL PROFITAIRE, 2ND AND 3RD FLOOR, CORPORATE ROAD,OPP. AUDA GARDEN, PRAHLAD NAGAR, , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2017PTC096301 BRILSYS ASCENT PRIVATE LIMITED OFFICE NO 704 7TH FLOOR 3RD EYE VISION OPP SHIVALIK PLAZA PANJRA POLE IIM ROAD , AHMEDABAD, Gujarat, India - 380015
      U74140GJ1995PTC025319 ABSOLUTE CONSULTANTS PVT LTD Office Nos 1201-1206,12th Floor,31Five, B/h.Divyabhaskar House, Nr. Vodafone Hou se , Corporate Road Ahmedabad, Gujarat, India - 380015
      U80903GJ2006PTC047972 ABSOLUTE ACADEMY PRIVATE LIMITED Office Nos 1201-1206,12th Floor,31Five B/h.Divyabhaskar House, Nr. Vodafone Hou se , Corporate Road Ahmedabad, Gujarat, India - 380015
      U93000GJ2007PTC051168 ABSOLUTE INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED Office Nos 1201-1206,12th Floor,31Five B/h.Divyabhaskar House, Nr. Vodafone Hou se , Corporate Road Ahmedabad, Gujarat, India - 380015
      AAD-2453 TURQUOISE COUTURE LLP 3RD FLOOR, SATYA COMPLEX, OPP. IOC PETROL PUMP, 132 FT RING ROAD, SATELLITE ROAD, AHMEDABAD, Gujarat, India - 380015
      U17290GJ1988PTC010682 DHARMSHIL INDUSTRIES PRIVATE LIMITED ASHIRWAD PARAS CORPORATE HOUSE NO. 3 NR. RIVERA ELEGANCE, CORPORATE ROAD, PRA HLAD NAGAR , AHMEDABAD, Gujarat, India - 380015
      U40100GJ2009PTC057451 RACHANA ENERGY PROJECTS PRIVATE LIMITED 303, 3rd Floor, Circle-P Building Opp. Panchvati Auto, Anandnagar Road, S. G. Road , Ahmedabad, Gujarat, India - 380015
      U70101GJ2011PTC063541 ANAR PROJECT PRIVATE LIMITED A-3, 05th Floor, Safal Profitaire, Corporate Road, Off. S.G. Road, Prahlad nagar , Ahmedabad, Gujarat, India - 380015
      U65990GJ2011PTC066601 AIRAN FINANCIAL SERVICES PRIVATE LIMITED 407 4th FLOOR, THE GRAND MALL OPP.SBI ZONAL OFFICE, OPP.C.N. VIDYALAY AAMBAWADI, , AHMEDABAD, Gujarat, India - 380015
      U24249GJ1995PLC028042 TORREL COSMETICS LIMITED C/2, FIRST FLOOR, SAFAL PROFITAIRE, OFF. 100 FEET ROAD,PRAHALAD NAGAR ROAD,OPP AUDA GARDEN SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U85499GJ2023NPL142530 ECA EDUCATION COUNCIL 4TH FLOOR, SUR NO. 787 KALA CORPORATE HOUSE,OPP. SAFAL PROFETAIRE 100 FT CORPORATE ROAD PRAHLADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100389884 2020-11-30 - 2021-12-29 20,000,000.00 State Bank of India

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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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