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
MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED
CIN: U74899DL1985PLC020900 As on: 2026-07-13
MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED (CIN: U74899DL1985PLC020900) is a Public company incorporated on 13 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 420000000.00 and its paid up capital is Rs. 191076160.00.
MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED are AQUEEL AHMED KHAN, MOHANDAS DASARI, PRABHAKAR RAWAT, EVERARDUS MAURITIUS TRUDO LUDDING, and MATHEW TITUS.
MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1985PLC020900 and its registration number is 20900. Users may contact MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED is Office No. 223, 2nd Floor,Vardhman Dwarka Dheesh, Plot No 3, Sector 10, Dwarka , New Delhi, Delhi, India - 110075.
Current status of MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 MITRATA INCLUSIVE FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 MITRATA INCLUSIVE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01069477 | AQUEEL AHMED KHAN | Managing Director | 2019-09-24 |
| 05105936 | MOHANDAS DASARI | Director | 2019-09-09 |
| 08058695 | PRABHAKAR RAWAT | Whole-time director | 2018-09-30 |
| 10049475 | EVERARDUS MAURITIUS TRUDO LUDDING | Director | 2023-04-27 |
| 00159636 | MATHEW TITUS | Director | 2022-07-05 |
Past Directors & Key Managerial Personnel of MITRATA INCLUSIVE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043115 | KUNDAN MAL AGARWAL | Additional Director | - | 2009-09-15 |
| 00043115 | KUNDAN MAL AGARWAL | Director | - | 2017-09-29 |
| 00773938 | PANKAJ KUMAR | Director | - | 2010-09-30 |
| 01069477 | AQUEEL AHMED KHAN | Additional Director | - | 2017-09-25 |
| 01069477 | AQUEEL AHMED KHAN | Director | - | 2019-09-24 |
| 01174132 | AMBA PRASAD GOYAL | Director | - | 2009-09-14 |
| 05105936 | MOHANDAS DASARI | Additional Director | - | 2019-09-09 |
| 08058695 | PRABHAKAR RAWAT | Additional Director | - | 2018-09-30 |
| 08058695 | PRABHAKAR RAWAT | Director | - | 2024-06-09 |
| 08961950 | DEVIKA ARORA | Company Secretary | - | 2018-06-18 |
| 10049475 | EVERARDUS MAURITIUS TRUDO LUDDING | Additional Director | - | 2023-09-22 |
| 00159636 | MATHEW TITUS | Additional Director | - | 2022-07-05 |
| 00353779 | SHARDA NAGARAJAN | Director | - | 2018-09-30 |
| 06960068 | BINDIYA RAWAT | Additional Director | - | 2018-09-30 |
| 06960068 | BINDIYA RAWAT | Director | - | 2019-07-09 |
Other Directorships of KUNDAN MAL AGARWAL
Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLCHHA MARKBUILD LLP | AAE-0874 | Partner | - | 2024-04-27 |
| PAWAN AVIATION SERVICES PRIVATE LIMITED | U60100DL1996PTC080836 | Director | - | 2008-03-01 |
| SHRI VARDA PACIFIC SECURITIES LIMITED | U67120DL1991PLC046370 | Director | 2019-01-03 | Ongoing |
| SHRI VARDA PACIFIC SECURITIES LIMITED | U67120DL1991PLC046370 | Director | - | 2018-08-20 |
| SPARK FINCAP PRIVATE LIMITED | U67120DL1995PTC068954 | Director | - | 2014-03-31 |
| ANU COLONISERS LIMITED | U99999DL1991PLC045495 | Additional Director | - | 2019-09-30 |
| ANU COLONISERS LIMITED | U99999DL1991PLC045495 | Director | 2019-09-30 | Ongoing |
| ANU COLONISERS LIMITED | U99999DL1991PLC045495 | Director | - | 2016-12-23 |
Other Directorships of AQUEEL AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATI EXPORTS PRIVATE LIMITED | U51311DL2000PTC108166 | Director | - | 2018-01-22 |
| ASK TRAINING AND LEARNING PRIVATE LIMITED | U73100DL2010PTC201877 | Director | - | 2018-01-22 |
Other Directorships of AMBA PRASAD GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALIN CHEMICALS LTD. | L24232RJ1991PLC005956 | Director | 1991-05-01 | Ongoing |
| SHIKHAR MICROFINANCE PRIVATE LIMITED | U74899DL1993PTC052165 | Director | - | 2008-12-24 |
Other Directorships of MOHANDAS DASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJOMAYA EXPORTS LLP | AAY-3116 | Designated Partner | 2021-08-24 | Ongoing |
| ARNOLD HOLDINGS LTD | L65993MH1981PLC282783 | Additional Director | - | 2017-09-11 |
| ARNOLD HOLDINGS LTD | L65993MH1981PLC282783 | Whole-time director | - | 2020-07-30 |
| ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED | U65921MH1996PTC311634 | Director | - | 2019-11-05 |
| MICRO CAPITALS PRIVATE LIMITED | U70109MH1991PTC224575 | Additional Director | - | 2015-09-30 |
| MICRO CAPITALS PRIVATE LIMITED | U70109MH1991PTC224575 | Director | - | 2016-05-02 |
| HAPPY LOAN MANAGEMENT PRIVATE LIMITED | U74110MH2016PTC288142 | Additional Director | - | 2017-12-18 |
| HAPPY LOAN MANAGEMENT PRIVATE LIMITED | U74110MH2016PTC288142 | Director | - | 2018-04-07 |
| RIEMANN CONSULTING PRIVATE LIMITED | U74140MH2011PTC225413 | Director | 2011-12-26 | Ongoing |
| INNOFIN SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266499 | Additional Director | - | 2018-09-30 |
| INNOFIN SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266499 | Director | - | 2022-03-16 |
Other Directorships of PRABHAKAR RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATI EXPORTS PRIVATE LIMITED | U51311DL2000PTC108166 | Additional Director | 2018-01-22 | Ongoing |
| ASK TRAINING AND LEARNING PRIVATE LIMITED | U73100DL2010PTC201877 | Additional Director | - | 2018-09-29 |
| ASK TRAINING AND LEARNING PRIVATE LIMITED | U73100DL2010PTC201877 | Director | - | 2019-09-20 |
Other Directorships of DEVIKA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAV HOLDINGS PRIVATE LIMITED | U74899DL1981PTC012814 | Company Secretary | - | 2017-11-03 |
| CONSOLIDATED FINLEASE LIMITED | U74899DL1995PLC073852 | Company Secretary | - | 2019-05-30 |
| B N PANDEY FOUNDATION | U85300DL2020NPL373248 | Director | 2020-11-16 | Ongoing |
Other Directorships of EVERARDUS MAURITIUS TRUDO LUDDING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MATHEW TITUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | U65993TG1991PTC013491 | Director | - | 2021-07-01 |
| AJIVIKA FINANCE LIMITED | U74120UP1986PLC115939 | Additional Director | - | 2020-12-30 |
| AJIVIKA FINANCE LIMITED | U74120UP1986PLC115939 | Director | - | 2023-03-20 |
| SA-DHAN INDEXING AND CONSULTING PRIVATE LIMITED | U74140DL2012PTC242089 | Director | 2012-09-11 | Ongoing |
Other Directorships of SHARDA NAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS KNOWLEDGEWARE PRIVATE LIMITED | U15142HR1996PTC040947 | Director | 2004-01-01 | Ongoing |
| ON LINE TRANSACTION PROCESSING COMPANY PRIVATE LIMITED | U72200HR1993PTC040888 | Director | 1993-09-02 | Ongoing |
| VINI FINANCIAL AND MANAGEMENT CONSULTANT PRIVATE LIMITED | U74899DL1992PTC050790 | Director | - | 2009-09-14 |
Other Directorships of BINDIYA RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATI EXPORTS PRIVATE LIMITED | U51311DL2000PTC108166 | Director | 2014-08-28 | Ongoing |
| ASK TRAINING AND LEARNING PRIVATE LIMITED | U73100DL2010PTC201877 | Director | - | 2023-10-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4597 | LAWCREST LEGALPARTNERS LLP | PLOT NO-3 OFFICE NO-327 SECTOR-10,MLU VARDHMAN DWARKA DHEESH,New Delhi,South West Delhi,Delhi,India-110075 |
| U47721DL2023PTC412551 | DAXIMED HEALTHCARE PRIVATE LIMITED | OFFICE NO-203, 2ND FLOOR APRA DWARKA PLAZA-I,PLOT NO-21, SECTOR-10, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U24100DL2014PTC264559 | DAXIN PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO-204, 205, 2ND FLOOR APRA DWARKA PLAZA-I, PLOT NO-21, SECTOR-10, DWARKA , New Delhi, Delhi, India - 110075 |
| U78100DL2025PTC454637 | SHELBY CO PRIVATE LIMITED | PLOT NO-3 OFF NO-327 SECTOR-10,MLU VARDHMAN DWARKA DHEESH, NEW DELHI,Delhi,South West Delhi,Delhi,110075-India |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2025PTC444402 | DIGITAEGIS SOLUTIONS PRIVATE LIMITED | Shop No-223, 2nd Floor ,Plot No-5,Vardhman Dee Cee Plaza, Ashirwad Chawk, Sector-11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U61200DL2016PTC298457 | PORTLOGY PRIVATE LIMITED | Built Up shop/Office No.121, on First Floor, Vardhman Benhof Plaza,Sector-12, Plot No .10 dwarka , New Delhi, Delhi, India - 110075 |
| U32500DL2025PTC449391 | CERTUS MEDICINUS SYSTEMS PRIVATE LIMITED | FLAT NO 132 3RD FLOOR BLOCK-1 SHAKUNTLAM CGHS LTD,PLOT NO 16 SECTOR 10 DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U79110DL2023PTC411601 | TRAVELULALA VENTURES PRIVATE LIMITED | SHOP NO-322, T/F, PLOT NO-3,,SECT-10, VARDHMAN DWARKA DHEESH PLAZA, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U74909DL2023PTC422481 | TRUEKNOT AVIATION PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, RASHTRAPATI BHAWAN CGHS, PLOT NO-3,DWARKA SECTOR 10,NEAR JAIN MANDIR,DWARKA SEC-6,,Delhi,South West Delhi,Delhi,110075-India |
| U25209DL2013PTC251866 | GMK PLASTO VISION PRIVATE LIMITED | SHOP NO. 321 PLOT NO.-3 SECTOR 10 VARDHMAN DWARKADHEESH PLAZA DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U18109DL2013PTC248067 | AMBEY CARPETS PRIVATE LIMITED | F-125, FIRST FLOOR,VARDHMAN DWARKADHEES BLDG PLOT NO. 3, MLU SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85499DL2025PTC450681 | TAPASSCILL DEVELOPMENT PRIVATE LIMITED | UNIT NO-223, PLOT NO-3, SECTOR-10,VARDHMAN DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U70109DL2017PTC310040 | BHATT REALCON PRIVATE LIMITED | SHOP NO-104, PLOT-1, VARDHMAN DWARKA, DHEESH PLAZA SECTOR-10, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U74140DL2013PTC254780 | AARPEE SERVICES PRIVATE LIMITED | SHOP NO- 321, PLOT NO-3, SECTOR-10 VARDHMAN DWARKA DHEESH PLAZA, DWARIKA NE W DELHI , DELHI, Delhi, India - 110075 |
| U74900DL2013PTC254798 | AARVEE CONSERVICES PRIVATE LIMITED | SHOP NO- 321, PLOT NO-3, SECTOR-10 VARDHMAN DWARKA DHEESH PLAZA, DWARIKA NE W DELHI , DELHI, Delhi, India - 110075 |
| ACX-6715 | CLIQUECART LLP | Unit no 228, 2nd Floor, Vardhman Dee Cee Plaza,Plot no 5, Sector-11, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U45201DL2010PTC406522 | TRANSCORP ESTATES PRIVATE LIMITED | C/o IHMR, 2nd Floor, Plot No.3, HAF Pocket, Sector 18A, Dwarka, Phase II, Dwarka,New Delhi,West Delhi,Delhi,110075-India |
| U74900DL2026PTC464667 | ASCENDRIXX TECH PRIVATE LIMITED | SHOP NO 216, 2ND FLOOR ON PLOT NO 2, VARDHMAN CROWN MALL,DWARKA SECTOR 19,,New Delhi,South West Delhi,Delhi,110075-India |
| U46691DL2023OPC411510 | BIVREY TECHNOLOGY (OPC) PRIVATE LIMITED | Flat No. 106, 1st Floor, Rashtrapati Bhawan,,Cabinet Affairs CGHS LTD, Plot No. 3, Sector-10, Dwarka,,New Delhi,South West Delhi,Delhi,110075-India |
| U70109DL2015PTC279040 | FPEL SOLAR EDGE PRIVATE LIMITED | Office No 321, Third Floor Vardhaman Bahnof Plaza Plot No 6&10 M L U Pocket-7 Sector-12, Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U51109DL1996PTC081756 | BEST BUILDWELL PRIVATE LIMITED | Best Arcade Shop No 317,3 RD Floor,Plot No. 3 Pocket No-6, Sector 12, , Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC339919 | ULTRONONE INFOTECH PRIVATE LIMITED | OFFICE NO-325, PLOT NO-3 VARDHMAN SHOPPING COMPLEX DWARKA SEC-10 , NEW DELHI, Delhi, India - 110075 |
| U63030DL2016PTC304560 | SOLANKI BUS SERVICE PRIVATE LIMITED | SHOP NO. 205, 2ND FLOOR, PLOT NO. 1, MLU SECTOR-10 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAL-2217 | VECTOR INFINITY LLP | UNIT NO 223, S/FLOOR, SECTOR-19, PLOT NO -2, LSC VARDHMAN CROWN MALL, DWARKA NEW DELHI, Delhi, India - 110075 |
| U65999DL2019PTC350906 | KASHVI CREDIT CAPITAL PRIVATE LIMITED | FLAT NO-307, 3RD FLOOR, ELEPHANT HEIGHT PLOT NO. 41, SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2011PTC219013 | CLAIRVOYANT CORPORATE SOLUTIONS PRIVATE LIMITED | FLAT NO. 211, PLOT NO. 20, 2ND FLOOR SUPRIYA APPARTMENT, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAE-0317 | CITIART COMMUNICATION LLP | Suite No.- 10, 3rd Floor, Supreme Plaza, Plot No. 15 & 16, Sector-6, Dwarka, New Delhi, Delhi, India - 110075 |
| AAI-9225 | AURRA TRADERS LLP | SHOP NO 204, 2ND FLOOR, BEST ARCADE, PLOT NO 3, POCKET 6, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100159172 | 2018-02-15 | - | 2020-10-28 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100167775 | 2018-03-12 | 2018-05-10 | 2019-08-22 | 10,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100190554 | 2018-06-21 | - | 2019-07-26 | 10,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100194168 | 2018-07-07 | - | 2021-11-29 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100195147 | 2018-06-21 | 2018-08-30 | 2020-05-21 | 10,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100199306 | 2018-07-30 | 2018-12-29 | 2020-05-29 | 15,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100208877 | 2018-09-24 | 2018-11-06 | 2020-05-21 | 20,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100208879 | 2018-09-28 | - | 2019-12-11 | 25,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100209114 | 2018-09-28 | - | 2019-10-18 | 5,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100209117 | 2018-09-26 | - | 2020-01-09 | 10,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100210247 | 2018-09-29 | - | 2020-05-21 | 5,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100222947 | 2018-11-27 | - | 2021-01-05 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100228072 | 2018-12-20 | - | 2020-06-23 | 25,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100240347 | 2019-01-16 | - | 2020-08-24 | 17,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100242303 | 2019-02-15 | - | 2020-05-21 | 20,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100252910 | 2019-03-26 | - | 2021-06-17 | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100253187 | 2019-03-20 | - | 2020-05-21 | 10,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100253190 | 2019-03-30 | - | 2020-05-21 | 10,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100256664 | 2019-03-26 | - | 2021-01-12 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100268000 | 2019-05-21 | - | 2020-12-15 | 5,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100272536 | 2019-06-15 | - | 2021-02-23 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100273042 | 2019-06-13 | - | 2021-01-12 | 30,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100274320 | 2019-07-02 | - | 2020-12-18 | 20,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100275554 | 2019-06-25 | - | 2021-03-19 | 20,000,000.00 | MUTHOOT MICROFIN LIMITED | |
| 100276420 | 2019-06-27 | - | 2021-04-05 | 15,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100280399 | 2019-07-16 | 2021-12-09 | 2022-06-14 | 35,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100282480 | 2019-07-31 | - | 2020-08-05 | 5,000,000.00 | PINKCITY ELECTRONICS PRIVATE LIMITED | |
| 100282481 | 2019-07-31 | - | 2022-05-23 | 50,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100296050 | 2019-09-25 | - | 2021-02-04 | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100296274 | 2019-09-30 | - | 2021-01-20 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100302159 | 2019-11-01 | - | 2022-05-19 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100318388 | 2020-01-22 | - | 2021-10-28 | 30,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100324701 | 2020-01-30 | - | 2022-04-30 | 25,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100324767 | 2020-01-27 | - | 2021-09-08 | 22,500,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100325357 | 2020-01-29 | - | 2021-09-14 | 25,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100329557 | 2020-02-26 | - | 2021-12-31 | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100337050 | 2020-05-15 | - | 2022-05-19 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100338157 | 2020-05-22 | - | 2022-06-02 | 40,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100338263 | 2020-03-18 | - | 2021-12-31 | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100341537 | 2020-06-04 | - | 2022-06-14 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100347862 | 2020-06-16 | - | 2021-07-31 | 5,000,000.00 | RAVIK ENGINEERS PRIVATE LIMITED | |
| 100355345 | 2020-07-20 | - | 2022-02-17 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100356712 | 2020-07-29 | - | 2022-04-30 | 25,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100358276 | 2020-07-30 | - | 2022-11-29 | 20,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100360341 | 2020-07-30 | - | 2022-11-29 | 30,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100371388 | 2020-08-31 | - | 2021-09-14 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100375852 | 2020-09-30 | - | 2022-12-01 | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100376336 | 2020-10-08 | - | 2022-01-27 | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100378445 | 2020-09-29 | - | 2022-01-10 | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100394941 | 2020-12-01 | - | 2022-12-06 | 10,000,000.00 | Friends of WWB India | |
| 100394942 | 2020-12-01 | - | 2022-12-06 | 10,000,000.00 | Friends of WWB India | |
| 100401300 | 2020-12-23 | - | 2023-01-24 | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100403054 | 2021-01-05 | - | 2021-08-18 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100404387 | 2020-12-30 | - | 2023-04-14 | 35,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100404977 | 2021-01-08 | - | 2023-02-15 | 20,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100416003 | 2021-02-19 | - | 2023-04-12 | 30,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100418593 | 2021-02-09 | - | 2023-04-29 | 30,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100421276 | 2021-02-25 | 2021-08-18 | 2022-05-05 | 2,500,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100422678 | 2021-02-11 | - | 2021-12-17 | 10,000,000.00 | ASK TRAINING AND LEARNING PRIVATE LIMITED | |
| 100422711 | 2021-02-26 | - | 2022-05-16 | 5,000,000.00 | RAVIK ENGINEERS PRIVATE LIMITED | |
| 100427077 | 2021-03-05 | - | 2023-05-10 | 70,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100429727 | 2021-03-11 | - | 2023-04-29 | 30,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100439383 | 2021-03-31 | - | 2023-04-27 | 50,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100466216 | 2021-07-26 | - | - | 150,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100477492 | 2021-09-15 | 2022-11-10 | - | 100,000,000.00 | SIDBI | |
| 100485098 | 2021-09-14 | 2023-09-30 | - | 206,600,000.00 | State Bank of India | |
| 100487113 | 2021-09-15 | - | - | 75,000,000.00 | Bank of Baroda | |
| 100490415 | 2021-09-30 | - | - | 100,000,000.00 | Indian Overseas Bank | |
| 100503563 | 2021-10-30 | - | 2023-08-11 | 80,000,000.00 | BANDHAN BANK LIMITED | |
| 100504904 | 2021-11-16 | - | - | 50,000,000.00 | Canara Bank | |
| 100516325 | 2021-12-28 | - | 2024-02-21 | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100517782 | 2021-12-30 | - | 2024-02-23 | 30,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100547233 | 2022-03-08 | - | 2023-05-10 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100558364 | 2022-03-17 | - | 2024-05-02 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100558366 | 2022-03-17 | - | 2022-11-23 | 30,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100580514 | 2022-05-16 | - | 2024-06-27 | 10,000,000.00 | Friends of WWB India | |
| 100592956 | 2022-06-24 | - | - | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100593390 | 2022-07-19 | - | - | 12,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100593393 | 2022-07-19 | - | - | 8,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100598009 | 2022-07-19 | - | - | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100613010 | 2022-09-14 | - | - | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100614043 | 2022-09-13 | - | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 100616628 | 2022-09-20 | - | - | 120,000,000.00 | JANA SMALL FINANCE BANK LIMITED | |
| 100619442 | 2022-09-30 | - | - | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100640279 | 2022-10-27 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100662491 | 2022-12-27 | - | - | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100683567 | 2023-02-27 | - | - | 10,000,000.00 | RAR FINCARE LIMITED | |
| 100686666 | 2023-03-06 | - | - | 50,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100686704 | 2022-10-19 | - | - | 180,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100686892 | 2023-03-18 | - | - | 50,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100687772 | 2023-01-30 | - | - | 100,000,000.00 | Indian Overseas Bank | |
| 100689388 | 2023-03-17 | - | - | 40,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100691183 | 2023-03-03 | - | - | 30,000,000.00 | MUTHOOT MICROFIN LIMITED | |
| 100693620 | 2023-03-20 | - | - | 30,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100695957 | 2023-03-28 | - | - | 59,000,000.00 | BANDHAN BANK LIMITED | |
| 100698682 | 2023-03-18 | - | - | 30,000,000.00 | NABFINS LIMITED | |
| 100702659 | 2023-03-21 | - | - | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100717981 | 2023-04-27 | - | - | 30,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100732699 | 2023-06-02 | - | - | 70,000,000.00 | BLACKSOIL CAPITAL PRIVATE LIMITED | |
| 100756603 | 2023-07-13 | - | - | 10,000,000.00 | Friends of WWB, India | |
| 100756611 | 2023-07-13 | - | - | 20,000,000.00 | Friends of WWB, India | |
| 100760511 | 2023-07-26 | - | - | 15,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100760515 | 2023-07-26 | - | - | 35,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100761324 | 2023-07-28 | - | - | 15,000,000.00 | RAR FINCARE LIMITED | |
| 100783347 | 2023-08-28 | - | - | 20,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100783748 | 2023-08-31 | - | - | 140,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100816180 | 2023-10-31 | - | - | 80,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100825078 | 2023-11-30 | - | - | 20,000,000.00 | RBL BANK LIMITED | |
| 100825436 | 2023-12-05 | - | - | 17,500,000.00 | RBL BANK LIMITED | |
| 100825747 | 2023-11-27 | - | - | 20,000,000.00 | Usha financial Services Limited | |
| 100830672 | 2023-11-29 | - | - | 7,500,000.00 | FINHIVE CAPITAL PRIVATE LIMITED | |
| 100833229 | 2023-12-19 | - | - | 15,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100834010 | 2023-12-18 | - | - | 10,000,000.00 | RAR FINCARE LIMITED | |
| 100838888 | 2023-12-12 | - | - | 135,975,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100848031 | 2023-12-26 | - | - | 100,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100861526 | 2024-01-31 | - | - | 80,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100863021 | 2024-02-07 | - | - | 50,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100865204 | 2024-01-24 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100876956 | 2024-02-13 | - | - | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100881201 | 2024-02-28 | - | - | 150,000,000.00 | Indian Overseas Bank | |
| 100881977 | 2024-03-15 | - | - | 60,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100882094 | 2024-02-15 | - | - | 50,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100893725 | 2024-03-22 | - | - | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100919676 | 2024-05-01 | - | - | 40,000,000.00 | Friends of WWB India | |
| 100936029 | 2024-05-29 | - | - | 7,500,000.00 | FINHIVE CAPITAL PRIVATE LIMITED | |
| 100937365 | 2024-06-20 | - | - | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100941283 | 2024-06-27 | - | - | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
- Email ID
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.