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    ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED

    CIN: U74140TN2009PTC072117
    Purchase Report

    ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED (CIN: U74140TN2009PTC072117) is a Private company incorporated on 29 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32250000.00.

    ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA MICRO FINANCE CONSULTANTS PRIVATE 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 ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED are JAGADESH JAYACHANDIRAN, UDAYA KUMAR HEBBAR, and BANGALORE PRADEEP.

    ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2009PTC072117 and its registration number is 72117. Users may contact ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED is 601, 6TH FLOOR, PHASE I, SPENCER PLAZA 769, ANNA SALAI, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002.

    Current status of ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED is - Under Liquidation.

    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 Names

    Previous CINs

    ZaubaCorp's company report for ALPHA MICRO FINANCE CONSULTANTS 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.

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    Purchase full report of ALPHA MICRO FINANCE CONSULTANTS

    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 ALPHA MICRO FINANCE CONSULTANTS 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 ALPHA MICRO FINANCE CONSULTANTS
    DIN Director Name Designation Appointment Date
    09075988 JAGADESH JAYACHANDIRAN Director 2021-09-28
    07235226 UDAYA KUMAR HEBBAR Director 2017-07-28
    09412399 BANGALORE PRADEEP Director 2021-12-07
    Past Directors & Key Managerial Personnel of ALPHA MICRO FINANCE CONSULTANTS
    DIN Director Name Designation Appointment Date Cessation
    00636844 SURESH GURUMANI Director - 2011-03-24
    01217401 SURESH KRISHNA KODIHALLI Director - 2017-05-20
    00333754 HARVINDER PAL SINGH Director - 2012-08-02
    02050834 JAYASURYA REKAM Director - 2012-08-02
    00185369 SAMIT KUMAR GHOSH Director - 2016-08-02
    01467098 RAJA VAIDYANATHAN VENKATARAMAN SATTANATHAPURAM Director - 2020-09-04
    01550885 VASUDEVAN PATHANGI NARASIMHAN Director - 2016-08-01
    09075988 JAGADESH JAYACHANDIRAN Additional Director - 2021-09-28
    00038794 VIJAY MAHAJAN Director - 2014-09-22
    00250911 SHUBHANKAR SENGUPTA Director - 2015-12-04
    01385374 RAMESH . BELLAMKONDA Director - 2010-08-07
    02736792 HARATHY KASTHURY NARASIMMA RAGHAVAN Additional Director - 2016-09-30
    02736792 HARATHY KASTHURY NARASIMMA RAGHAVAN Director - 2021-05-07
    07235226 UDAYA KUMAR HEBBAR Additional Director - 2017-07-28
    07587305 CAROL KRIPANAYANA FURTADO Additional Director - 2016-09-30
    07587305 CAROL KRIPANAYANA FURTADO Director - 2021-11-22
    09412399 BANGALORE PRADEEP Additional Director - 2022-09-27
    Other Directorships of SURESH GURUMANI
    Company Name CIN Designation Appointment Date Cessation
    PETRO MONEY FINTECH LLP AAL-1528 Designated Partner 2017-11-15 Ongoing
    GAUSUN PROPERTIES LLP AAS-2598 Designated Partner 2020-03-16 Ongoing
    BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2008-12-08
    BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2011-05-27
    BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Managing Director - 2010-10-04
    SABKA POWER PRIVATE LIMITED U64990TN2019PTC132603 Director 2019-11-16 Ongoing
    EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2020-09-25
    EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2020-09-25 Ongoing
    GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Managing Director 2018-12-14 Ongoing
    SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Additional Director - 2019-09-17
    SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Director 2019-09-17 Ongoing
    GAUSUN PROPERTIES PRIVATE LIMITED U70100MH2002PTC137606 Additional Director - 2020-03-15
    BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2007-08-25
    BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2008-10-31
    Other Directorships of SURESH KRISHNA KODIHALLI
    Company Name CIN Designation Appointment Date Cessation
    YUNUS SOCIAL BUSINESS INDIA INITIATIVES LLP AAH-2589 Designated Partner 2016-08-30 Ongoing
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2008-02-06
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Managing Director - 2015-07-15
    EKAYANA MEDIA PRIVATE LIMITED U22130KA2011PTC056533 Director - 2017-09-15
    VISHUDDH RECYCLE PRIVATE LIMITED U37200KA2019FTC128155 Director 2019-09-20 Ongoing
    GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2023-10-25 Ongoing
    AVALAHALLI INVESTMENTS PRIVATE LIMITED U65990KA2018PTC116175 Director 2018-09-08 Ongoing
    YUNUS SOCIAL BUSINESS FUND BENGALURU PRIVATE LIMITED U65999KA2016PTC094207 Director - 2016-06-20
    YUNUS SOCIAL BUSINESS FUND BENGALURU PRIVATE LIMITED U65999KA2016PTC094207 Managing Director 2016-06-20 Ongoing
    CREDITACCESS LIFE INSURANCE LIMITED U66020KA2019PLC120540 Director - 2023-04-03
    GRAMEEN IMPACT VENTURES PRIVATE LIMITED U67100HR2019PTC081292 Director 2019-07-04 Ongoing
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2018-08-11
    CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2022-08-21
    SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED U67120AP1997PLC027674 Additional Director - 2015-03-30
    S.M.I.L.E. MICROFINANCE LIMITED U67190TN1995PLC030604 Additional Director - 2019-04-12
    S.M.I.L.E. MICROFINANCE LIMITED U67190TN1995PLC030604 Director - 2021-09-23
    GRAMEEN SHELTERS PRIVATE LIMITED U70100KA2011PTC057133 Managing Director 2011-02-15 Ongoing
    SUDHANAND HEALTH CARE SOLUTIONS PRIVATE LIMITED U85100KA2013PTC070790 Additional Director - 2017-02-28
    GRAMEEN FOUNDATION FOR SOCIAL IMPACT U85110HR2012NPL070444 Director 2017-03-07 Ongoing
    SANGHAMITHRA RURAL FINANCIAL SERVICES U85110KA1995NPL017199 Additional Director - 2020-09-30
    SANGHAMITHRA RURAL FINANCIAL SERVICES U85110KA1995NPL017199 Director 2020-09-30 Ongoing
    WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Additional Director - 2018-09-30
    WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Director - 2023-10-09
    Other Directorships of HARVINDER PAL SINGH
    Company Name CIN Designation Appointment Date Cessation
    SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Managing Director 1990-10-16 Ongoing
    ANUSHNA ESTATES PRIVATE LIMITED U45400DL2008PTC183929 Director - 2023-02-25
    SATIN MEDIA SOLUTIONS LIMITED U51109DL1998PLC095440 Additional Director - 2015-09-30
    SATIN MEDIA SOLUTIONS LIMITED U51109DL1998PLC095440 Director - 2022-10-31
    SATIN (INDIA) LIMITED U51909DL1998PLC095474 Additional Director - 2015-09-30
    SATIN (INDIA) LIMITED U51909DL1998PLC095474 Director - 2022-10-12
    SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Director 2017-04-17 Ongoing
    PARINITA INVESTMENTS PRIVATE LIMITED U65993DL1992PTC047300 Additional Director - 2010-09-30
    PARINITA INVESTMENTS PRIVATE LIMITED U65993DL1992PTC047300 Director - 2023-08-28
    SATIN FINSERV LIMITED U65999HR2018PLC099128 Director 2018-08-10 Ongoing
    NIRYAS FOOD PRODUCTS PRIVATE LIMITED U70200DL1998PTC095976 Additional Director - 2010-09-30
    NIRYAS FOOD PRODUCTS PRIVATE LIMITED U70200DL1998PTC095976 Director - 2022-11-17
    UV ASSOCIATES PRIVATE LIMITED U70200DL2007PTC161852 Director - 2023-02-25
    GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Director - 2023-02-25
    TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Additional Director - 2014-07-31
    TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Director 2014-07-31 Ongoing
    TARAASHNA FINANCIAL SERVICES LIMITED U74140HR2012PLC099168 Director - 2013-12-07
    TACO CONSULTANTS PRIVATE LIMITED U74899DL1987PTC029546 Additional Director - 2014-09-30
    TACO CONSULTANTS PRIVATE LIMITED U74899DL1987PTC029546 Director - 2023-02-25
    PARISHEK FINANCE PRIVATE LTD U74899DL1988PTC034435 Additional Director - 2010-09-30
    PARISHEK FINANCE PRIVATE LTD U74899DL1988PTC034435 Director 2010-09-30 Ongoing
    RIWAAZ INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077652 Director 2011-01-27 Ongoing
    TOMORROWS ONE GLOBAL NETWORK PRIVATE LIMITED U74999DL2016PTC303688 Director - 2022-01-10
    TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED U74999DL2016PTC303843 Director 2016-08-01 Ongoing
    SATIN CREDITCARE FOUNDATION U93000DL2011NPL224530 Director 2011-09-05 Ongoing
    Other Directorships of JAYASURYA REKAM
    Company Name CIN Designation Appointment Date Cessation
    ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Director - 2007-11-15
    ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Whole-time director 2017-09-05 Ongoing
    JACINTH FINVEST LIMITED U67120TG2006PLC049360 Director - 2017-03-10
    Other Directorships of SAMIT KUMAR GHOSH
    Company Name CIN Designation Appointment Date Cessation
    WWB MANAGEMENT SERVICES LLP AAS-2222 Designated Partner 2022-02-21 Ongoing
    UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2021-09-27
    UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
    UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Managing Director - 2019-12-01
    UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2020-09-11
    UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2020-09-11 Ongoing
    UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Managing Director - 2017-01-31
    UJJIVAN SOCIAL SERVICES FOUNDATION U65192KA2013NPL071077 Director 2013-09-19 Ongoing
    ONE WORLD HEALTH MANAGEMENT SERVICES PRIVATE LIMITED U85110KA2006PTC040192 Director - 2008-04-25
    PARINAAM FOUNDATION U93090KA2008NPL045840 Additional Director - 2020-09-30
    PARINAAM FOUNDATION U93090KA2008NPL045840 Director 2020-09-30 Ongoing
    Other Directorships of RAJA VAIDYANATHAN VENKATARAMAN SATTANATHAPURAM
    Company Name CIN Designation Appointment Date Cessation
    GROWTH STREET VENTURE PARTNERS LLP AAE-8462 Designated Partner - 2016-06-10
    DAKSHIN FRUITS AND VEGETABLES PRIVATE LIMITED U01134TN2006PTC060656 Director - 2008-03-29
    VOICEGEAR NETWORK TECHNOLOGIES PRIVATE LIMITED U30006TN2007PTC065001 Additional Director - 2021-11-30
    VOICEGEAR NETWORK TECHNOLOGIES PRIVATE LIMITED U30006TN2007PTC065001 Director - 2023-03-28
    MICROPLEX GLOBAL PRIVATE LIMITED U45209TN2015PTC102163 Director - 2017-03-29
    AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2022-02-01
    AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2022-02-01 Ongoing
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2021-07-01 Ongoing
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2010-07-01
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Managing Director - 2021-07-01
    ABIRAMI CONSULTANTS AND SECURITIES PRIVATE LIMITED U65991TN1993PTC024829 Director 1993-04-15 Ongoing
    PRONTO FRANCHISING PRIVATE LIMITED U65991TN2002PTC049898 Director - 2019-03-15
    MICROPLEX PRIVATE LIMITED (OPC) U70109TN2015OPC099920 Additional Director - 2018-11-02
    ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Additional Director - 2014-07-25
    ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Director 2022-06-25 Ongoing
    ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Director - 2022-06-24
    TRES BIEN TECHNOLOGIES PRIVATE LIMITED U72200TN2005PTC057680 Director - 2009-11-18
    GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Additional Director - 2022-09-30
    GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED U72900MH2006PTC165965 Director - 2023-04-05
    GREEN QUOTIENT SYSTEMS PRIVATE LIMITED U72900TN2008PTC067570 Additional Director - 2012-09-28
    GREEN QUOTIENT SYSTEMS PRIVATE LIMITED U72900TN2008PTC067570 Director 2012-09-28 Ongoing
    SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2023-07-07
    PROFICIENT INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED U74999TN1989PTC017013 Additional Director - 2021-09-30
    PROFICIENT INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED U74999TN1989PTC017013 Director 2021-09-30 Ongoing
    MEDIA WORKS PRIVATE LIMITED U92111TN2002PTC048356 Director 2002-01-28 Ongoing
    G3 MEDIA WORKS PRIVATE LIMITED U92419TN2012PTC087479 Director - 2018-12-03
    FARVISION SECURITIES P LTD U93090TN1990PTC026149 Additional Director - 2021-09-30
    FARVISION SECURITIES P LTD U93090TN1990PTC026149 Director 2021-09-30 Ongoing
    FARVISION SECURITIES P LTD U93090TN1990PTC026149 Director - 2010-09-25
    Other Directorships of VASUDEVAN PATHANGI NARASIMHAN
    Company Name CIN Designation Appointment Date Cessation
    EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Company Secretary - 2014-11-01
    EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Managing Director - 2016-07-22
    EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2011-06-20
    EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-07-23
    EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Managing Director 2016-07-23 Ongoing
    EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Managing Director - 2015-01-29
    EQUITAS B2B TRADING PRIVATE LIMITED U51900TN2010PTC075745 Director 2010-05-19 Ongoing
    EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-03-23
    EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director - 2016-09-03
    EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Managing Director - 2015-02-04
    WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Director - 2016-07-20
    CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2011-08-10
    CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Director - 2013-08-20
    EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Company Secretary - 2012-01-27
    EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director - 2011-04-15
    EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Managing Director - 2016-09-03
    INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED U91990TN2013PLC094294 Director 2013-12-23 Ongoing
    EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Director - 2009-07-17
    Other Directorships of JAGADESH JAYACHANDIRAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIJAY MAHAJAN
    Company Name CIN Designation Appointment Date Cessation
    RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2018-08-03
    RBL BANK LIMITED L65191PN1943PLC007308 Director - 2022-09-21
    BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director - 2016-09-20
    CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Director - 2009-10-20
    SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Additional Director - 2017-08-03
    SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2015-03-30
    WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Director - 2009-04-29
    CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Director - 2018-06-19
    CASHGRO DIGITAL PLATFORM PRIVATE LIMITED U72900DL2006PTC151698 Additional Director - 2017-09-12
    CASHGRO DIGITAL PLATFORM PRIVATE LIMITED U72900DL2006PTC151698 Director - 2018-03-30
    VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Director - 2016-08-27
    BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Director - 2017-10-01
    BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Whole-time director - 2018-03-30
    CTRAN CONSULTING PRIVATE LIMITED U74140HR2007PTC114808 Director - 2016-07-21
    INTERVENTION (INDIA) PRIVATE LIMITED U74140KA1992PTC012929 Director - 2013-10-15
    BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2007-04-01
    BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Managing Director - 2016-09-30
    BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Whole-time director - 2008-04-01
    BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2012-08-03
    BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Managing Director - 2009-10-01
    SHAMIL MILK PRODUCTS LIMITED U74900DL2013PLC248415 Director - 2014-06-17
    SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2018-06-13
    INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-26
    SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Director - 2016-09-16
    INSTILLMOTION CONSULTING PRIVATE LIMITED U74999TG2012PTC081344 Director - 2018-06-14
    BINTIX WASTE RESEARCH PRIVATE LIMITED U74999TG2018PTC124944 Director - 2018-06-13
    BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director - 2016-08-27
    SWASTH INDIA SERVICES PRIVATE LIMITED U85190MH2008PTC185858 Director - 2018-01-31
    INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2008-04-01
    INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Managing Director - 2008-07-19
    BASIX MUNICIPAL WASTE VENTURES LIMITED U90000DL2012PLC234831 Director - 2014-03-28
    WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Additional Director - 2017-09-19
    WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Director - 2018-06-14
    INDE LIVELIHOOD FOUNDATION U93000DL2010NPL211663 Additional Director - 2017-09-12
    INDE LIVELIHOOD FOUNDATION U93000DL2010NPL211663 Director - 2018-03-30
    DSC FOUNDATION U93000DL2012NPL233643 Director - 2018-06-16
    BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED U93000TG2010PLC069614 Director - 2016-09-17
    NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-12-18
    Other Directorships of SHUBHANKAR SENGUPTA
    Company Name CIN Designation Appointment Date Cessation
    AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED U65999WB2016PTC215941 Director - 2018-04-19
    AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED U65999WB2016PTC215941 Managing Director 2018-04-19 Ongoing
    TRIDENT MICROFIN PRIVATE LIMITED U67190TG1996PTC085896 Director - 2010-05-20
    AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
    AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2015-11-01
    AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Managing Director - 2012-10-01
    MAITRI LIVELIHOOD SERVICES PRIVATE LIMITED U93000WB2014PTC203540 Director 2014-09-10 Ongoing
    Other Directorships of RAMESH . BELLAMKONDA
    Company Name CIN Designation Appointment Date Cessation
    BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2017-11-22
    BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Managing Director - 2017-09-27
    ODANAADI MEDIA PRIVATE LIMITED U92190KA2022PTC161712 Director 2022-05-25 Ongoing
    Other Directorships of HARATHY KASTHURY NARASIMMA RAGHAVAN
    Company Name CIN Designation Appointment Date Cessation
    SAMPATHI CREDITS PRIVATE LIMITED U52599TN1990PTC019948 Additional Director 2024-01-23 Ongoing
    GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Additional Director - 2023-09-28
    GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Director 2022-11-04 Ongoing
    WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Additional Director - 2018-07-26
    WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Director - 2021-05-07
    EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Additional Director - 2010-11-04
    EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Director 2010-11-04 Ongoing
    Other Directorships of UDAYA KUMAR HEBBAR
    Company Name CIN Designation Appointment Date Cessation
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2015-07-15
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 CEO - 2023-08-01
    CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Managing Director 2015-07-15 Ongoing
    MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Additional Director - 2020-05-29
    MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director 2020-05-29 Ongoing
    Other Directorships of CAROL KRIPANAYANA FURTADO
    Company Name CIN Designation Appointment Date Cessation
    UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Whole-time director 2024-05-20 Ongoing
    UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 CEO(KMP) - 2021-08-25
    Other Directorships of BANGALORE PRADEEP
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U72900TN2015PTC102697 WOWTRUCK TECHNOLOGIES PRIVATE LIMITED 601, 6th Floor, Phase I, Spencer Plaza, 769, Anna Salai, Mount Road , Chennai, Tamil Nadu, India - 600002
    U93000TN2009NPL071633 EQUITAS DHANYAKOSHA INDIA 601, 6th Floor, Phase I, Spencer Plaza, 769, Anna Salai, Mount Road, , Chennai, Tamil Nadu, India - 600002
    U27200TN2014PTC095631 D BROS JEWELS PRIVATE LIMITED F19 B, I Phase, I Floor, Spencer Plaza Mount Road, 769 Anna Salai , Chennai, Tamil Nadu, India - 600002
    U60231TN2007PTC062199 HAESOK SHIPPING INDIA PRIVATE LIMITED No.769 ,Spencer plaza Office Block - 602, Phase I 6th floor, Anna salai Chennai 600 002 , Chennai, Tamil Nadu, India - 600002
    L65191TN1993PLC025280 EQUITAS SMALL FINANCE BANK LIMITED 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
    U65993TN1994PLC028002 EQUITAS MICRO FINANCE LIMITED 4th Floor, Phase II, Spencer Plaza No.769,Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
    U91990TN2013PLC094294 INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED 4th Floor, Spencer Plaza, Phase II No. 769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
    L65100TN2007PLC064069 EQUITAS HOLDINGS LIMITED 410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
    U51900TN2010PTC075745 EQUITAS B2B TRADING PRIVATE LIMITED 410A, 4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
    U74999TN2010PLC075713 EQUITAS HOUSING FINANCE LIMITED 410A, 4th Floor, Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
    U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
    U74999TN2021PTC146134 PROFESSIONAL STRINGS ASSURANCE AND ADVISORY SERVICES PRIVATE LIMITED NO 513 B, 5TH FLOOR PHASE II, SPENCER PLAZA, ANNA SALAI ,MOUNT ROAD, Anna Road, , Chennai, Tamil Nadu, India - 600002
    U74995TN2022PTC152607 TIFIA MARKETING AND SUPPORT INDIA PRIVATE LIMITED Suit No 102, 513B, Phase II, 5th Floor, Spencer Plaza,, Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India
    U72200TN2003PTC051239 MERRILL OFFICETIGER INDIA PRIVATE LIMITE D UNIT 614, PHASE-2, 6TH FLOOR,SPENCER PLAZA, 769 ANNA SALAI CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
    U74909TN2023PTC159288 EVN MANAGEMENT SERVICE PRIVATE LIMITED Suit No : 101, No 513B Phase II, 5th Floor, Spencer Plaza,Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India
    U86900TN2023PTC166391 BIONELOGIC PRIVATE LIMITED No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India
    U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
    AAD-7377 VIVA FUTURISTIC VENTURES LIMITED LIABILI TY PARTNERSHIP F-29, FIRST FLOOR, SPENCER PLAZA, PHASE I, 769, ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002
    U51909TN2009PTC073044 SRI PARVATHI SUTHAN TRADING COMPANY PRIVATE LIMITED SPENCER PLAZA, 4TH FLOOR PHASE - I, 769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
    U33100TN2022PTC154468 CRT BIONICS INDIA PRIVATE LIMITED 715A, 769, 7th Floor, Spencer Plaza Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
    U52190TN2021PTC146030 BIOSTIQ SUSTAINABLE SOLUTIONS PRIVATE LIMITED 715A, 7TH FLOOR, NO 769, SPENCER PLAZA MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
    U63040TN2008PTC066135 N L TRAVELS PRIVATE LIMITED G-11, Phase - I, Ground Floor, Spencer Plaza, 768& 769, Anna Salai , Chennai, Tamil Nadu, India - 600002
    U72900TN2021PTC144046 SMARTGENCE SOLUTIONS PRIVATE LIMITED 715-A, 7TH FLOOR, SPENCER PLAZA, 768, 769, MOUNT ROAD, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002
    U72900TN2017PTC118862 GALINIOS TECHNOLOGIS PRIVATE LIMITED NO 513 B, 5TH FLOOR, PHASE ii, SPENCER PLAZA ANNA SALAI, MOUNT ROAD , Chennai, Tamil Nadu, India - 600002
    U63030TN2021PTC145438 LEOTRANZ LOGISTICS PRIVATE LIMITED Shop NO.714-A,SPENCER PLAZA, PHASE II, 7TH FLOOR MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
    U52605TN2019OPC127464 TARGET20 ONLINE (OPC) PRIVATE LIMITED 715-A, 7th Floor, 768,769 Spencer Plaza Suite No #455, Mount Road, Anna Salai , CHENNAI, Tamil Nadu, India - 600002
    U52190TN2016PTC110710 ARSLENT AGMIN PRIVATE LIMITED 768, 769, 7TH FLOOR, 715A, SPENCER PLAZA, SUITE NO. 951 MOUNT ROAD, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002
    U72200TN2005PTC055991 SYSBIZ TECHNOLOGIES PRIVATE LIMITED NO 715-A, 7TH FLOOR, SUITE #1023, SPENCER PLAZA, NO 768,769, MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
    U52609TN2017PTC116879 BOLD AND BEAUTY HOUSE PRIVATE LIMITED SHOP NO.F-162, FIRST FLOOR THIRD PHASE, SPENCER PLAZA, 768/769, , ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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
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       Payment to Auditors
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       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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