KINARA CAPITAL PRIVATE LIMITED
CIN: U74899KA1996PTC068587
KINARA CAPITAL PRIVATE LIMITED (CIN: U74899KA1996PTC068587) is a Private company incorporated on 03 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 171700000.00 and its paid up capital is Rs. 150870860.00.
KINARA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KINARA CAPITAL PRIVATE 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 KINARA CAPITAL PRIVATE LIMITED are GEOFFREY TANNER WOOLLEY, ARVIND KODIKAL, STEPHEN DONGWON LEE, SUNIL SATYAPAL GULATI, BHAVNA THAKUR, AGUSTIN VITORICA, HARDIKA SHAH, ARUNPRAKASH SRINIVASARAO KORATI, ORSOLYA FARKAS, RAVINDRA PISHARODY, and THIRUNAVUKKARASU RAJENDRAN.
KINARA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899KA1996PTC068587 and its registration number is 68587. Users may contact KINARA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINARA CAPITAL PRIVATE LIMITED is #50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indirana gar , Bangalore, Karnataka, India - 560038.
Current status of KINARA CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KINARA CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 KINARA CAPITAL
Purchase full report of KINARA CAPITAL
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 KINARA CAPITAL 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 KINARA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00306749 | GEOFFREY TANNER WOOLLEY | Director | 2015-09-07 |
| 07623915 | ARVIND KODIKAL | Nominee Director | 2024-08-31 |
| 08640160 | STEPHEN DONGWON LEE | Director | 2022-10-31 |
| 00016990 | SUNIL SATYAPAL GULATI | Director | 2017-09-27 |
| 07068339 | BHAVNA THAKUR | Director | 2015-09-07 |
| 07928115 | AGUSTIN VITORICA | Director | 2017-10-17 |
| 03562871 | HARDIKA SHAH | Director | 2011-09-28 |
| 00027783 | ARUNPRAKASH SRINIVASARAO KORATI | Nominee Director | 2024-01-02 |
| 09737828 | ORSOLYA FARKAS | Director | 2022-11-21 |
| 01875848 | RAVINDRA PISHARODY | Director | 2018-08-21 |
| 06514712 | THIRUNAVUKKARASU RAJENDRAN | Director | 2013-07-31 |
Past Directors & Key Managerial Personnel of KINARA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080423 | MAHANDER SAIN GUPTA | Director | - | 2010-03-15 |
| 00306749 | GEOFFREY TANNER WOOLLEY | Additional Director | - | 2015-09-07 |
| 02203031 | SATYAM DARMORA | Director | - | 2015-11-30 |
| 02480716 | SRIKRISHNA RAMAMOORTHY | Additional Director | - | 2011-09-28 |
| 02480716 | SRIKRISHNA RAMAMOORTHY | Director | - | 2013-03-21 |
| 08157292 | KANTI GAJANANA HEGDE | Company Secretary | - | 2023-09-05 |
| 08354141 | REKHA NATRAJAN UNNITHAN | Director | - | 2025-09-26 |
| 00016990 | SUNIL SATYAPAL GULATI | Additional Director | - | 2017-09-27 |
| 00016990 | SUNIL SATYAPAL GULATI | Director | - | 2024-04-22 |
| 03605277 | BEAUDEAN THADDEUS SEIL | Nominee Director | - | 2015-01-31 |
| 07068339 | BHAVNA THAKUR | Additional Director | - | 2015-09-07 |
| 03562871 | HARDIKA SHAH | Additional Director | - | 2011-09-28 |
| 00079424 | RATIKA GUPTA | Director | - | 2010-03-15 |
| 00146954 | PARTHASARATHY NAMAKAL SRINIVASAN | Additional Director | - | 2024-04-28 |
| 00146954 | PARTHASARATHY NAMAKAL SRINIVASAN | Director | - | 2025-06-30 |
| 02223525 | SUNIL KUMAR AGARWAL | Director | - | 2011-09-28 |
| 00043115 | KUNDAN MAL AGARWAL | Director | - | 2011-11-22 |
| 00088405 | RANJIT JAYANT SHAH | Director | - | 2025-02-03 |
| 01875848 | RAVINDRA PISHARODY | Additional Director | - | 2018-08-21 |
| 01875848 | RAVINDRA PISHARODY | Director | - | 2018-07-25 |
| 01998599 | SUBHASRI SRIRAM | Director | - | 2017-10-17 |
| 06514712 | THIRUNAVUKKARASU RAJENDRAN | Additional Director | - | 2013-07-31 |
| 07108120 | RAHIL FEROZE RANGWALA | Additional Director | - | 2016-07-14 |
| 07108120 | RAHIL FEROZE RANGWALA | Director | - | 2022-09-27 |
Other Directorships of MAHANDER SAIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER WELD INNOVATORS (INDIA) LLP | AAD-3010 | Designated Partner | - | 2022-12-22 |
| SANSON ASSOCIATES (I) PRIVATE LIMITED | U45201DL1996PTC076205 | Director | - | 2014-08-02 |
| RKG FINVEST LIMITED | U65923DL1995PLC073976 | Director | - | 2010-03-24 |
| POWER WELD INNOVATORS (INDIA) PRIVATE LIMITED | U74899DL1995PTC070480 | Director | 2005-07-31 | Ongoing |
Other Directorships of GEOFFREY TANNER WOOLLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Additional Director | - | 2009-09-30 |
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Director | 2009-09-30 | Ongoing |
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Director | - | 2006-03-22 |
| LAWRENCEDALE AGRO PROCESSING (INDIA) PRIVATE LIMITED | U01403TZ2009PTC015079 | Nominee Director | 2018-07-05 | Ongoing |
| SRIFIN CREDIT PRIVATE LIMITED | U65920TG2022PTC168114 | Additional Director | 2023-12-27 | Ongoing |
| DATASIGNS TECHNOLOGIES PRIVATE LIMITED | U74900KA2016PTC086823 | Nominee Director | 2021-03-25 | Ongoing |
| SAMHITA COMMUNITY DEVELOPMENT SERVICES | U85300MP2007NPL019876 | Director | 2013-09-30 | Ongoing |
Other Directorships of SATYAM DARMORA
Other Directorships of SRIKRISHNA RAMAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITUS VENTURES ADVISORS LLP | AAB-6958 | Designated Partner | - | 2024-01-23 |
| UNITUS VENTURES ADVISORS LLP | AAB-6958 | Partner | 2013-08-07 | Ongoing |
| UV OPPORTUNITY LLP | ABB-7174 | Designated Partner | 2022-07-13 | Ongoing |
| SVASTI MICROFINANCE PRIVATE LIMITED | U65922TN1995PTC030293 | Nominee Director | - | 2011-08-29 |
| UNITUS ADVISORS PRIVATE LIMITED | U65993KA2004PTC034242 | Additional Director | - | 2012-09-28 |
| UNITUS ADVISORS PRIVATE LIMITED | U65993KA2004PTC034242 | Director | 2012-09-28 | Ongoing |
| VINDHYA E-INFO MEDIA PRIVATE LIMITED | U72400KA2006PTC039874 | Nominee Director | - | 2011-08-29 |
| UNITUS SEED ADVISORS PRIVATE LIMITED | U74900KA2013FTC067588 | Director | 2013-01-16 | Ongoing |
| IMPACT INVESTORS COUNCIL | U74999DL2014NPL274364 | Additional Director | - | 2018-09-29 |
| IMPACT INVESTORS COUNCIL | U74999DL2014NPL274364 | Director | - | 2019-05-22 |
| MENTORTECH COLLECTIVE FOUNDATION | U85300KA2020NPL137095 | Director | 2020-08-11 | Ongoing |
Other Directorships of ARVIND KODIKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHV FINANCE LIMITED | U65910MH1998PLC333546 | Additional Director | - | 2017-05-25 |
| ASHV FINANCE LIMITED | U65910MH1998PLC333546 | Nominee Director | - | 2017-11-06 |
| SUB-K IMPACT SOLUTIONS LIMITED | U74999TG2010PLC069785 | Nominee Director | 2021-10-01 | Ongoing |
Other Directorships of KANTI GAJANANA HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL INFRASTRUCTURE LIMITED | U45200AP1990PLC011448 | Company Secretary | - | 2020-06-25 |
| QUANTUMGRAPH SOLUTIONS PRIVATE LIMITED | U72200KA2014PTC076364 | Director | 2019-05-21 | Ongoing |
| ISG NOVASOFT TECHNOLOGIES LIMITED | U72900KA2003PLC050528 | Company Secretary | - | 2022-09-30 |
| ARKA BIZAPPS PRIVATE LIMITED | U72900KA2018PTC113938 | Director | 2018-06-14 | Ongoing |
| ARKADELPHIA TECH PRIVATE LIMITED | U72900KA2019PTC122222 | Director | 2019-03-08 | Ongoing |
| WEROUTELEADS TECH PRIVATE LIMITED | U72900KA2019PTC122575 | Director | 2019-03-20 | Ongoing |
| HCTI PRIVATE LIMITED | U74999KA2017PTC104461 | Additional Director | 2024-02-29 | Ongoing |
Other Directorships of REKHA NATRAJAN UNNITHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED | U46539TN2014PTC096252 | Nominee Director | - | 2023-11-29 |
| ECOFROST TECHNOLOGIES PRIVATE LIMITED | U73100PN2012PTC242344 | Nominee Director | 2023-06-28 | Ongoing |
| AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC160551 | Additional Director | - | 2019-09-03 |
| AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC160551 | Alternate Director | - | 2019-08-11 |
| AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC160551 | Director | - | 2023-05-12 |
| ECOZEN SOLUTIONS PRIVATE LIMITED | U93090PN2010PTC237833 | Nominee Director | 2022-12-16 | Ongoing |
Other Directorships of STEPHEN DONGWON LEE
Other Directorships of SUNIL SATYAPAL GULATI
Other Directorships of BEAUDEAN THADDEUS SEIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVNA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARFUTURE TECHSOFT LLP | AAA-1314 | Partner | 2010-05-31 | Ongoing |
| JSW ISPAT SPECIAL PRODUCTS LIMITED | L02710MH1990PLC363582 | Additional Director | - | 2015-09-30 |
| JSW ISPAT SPECIAL PRODUCTS LIMITED | L02710MH1990PLC363582 | Director | - | 2016-12-09 |
| JUST DIAL LIMITED | L74140MH1993PLC150054 | Additional Director | - | 2019-09-30 |
| JUST DIAL LIMITED | L74140MH1993PLC150054 | Director | - | 2024-03-31 |
| DRAMA SCHOOLS FOUNDATION MUMBAI | U74999MH2016NPL283780 | Additional Director | - | 2020-12-31 |
| DRAMA SCHOOLS FOUNDATION MUMBAI | U74999MH2016NPL283780 | Director | 2020-12-31 | Ongoing |
Other Directorships of AGUSTIN VITORICA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARDIKA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZINKA LOGISTICS SOLUTIONS LIMITED | U63030KA2015PLC079894 | Director | 2024-05-10 | Ongoing |
Other Directorships of ARUNPRAKASH SRINIVASARAO KORATI
Other Directorships of RATIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER WELD INNOVATORS (INDIA) LLP | AAD-3010 | Designated Partner | 2015-02-03 | Ongoing |
| SANSON ASSOCIATES (I) PRIVATE LIMITED | U45201DL1996PTC076205 | Director | - | 2014-08-02 |
| RKG FINVEST LIMITED | U65923DL1995PLC073976 | Director | - | 2010-03-24 |
| SHAKTI FINBIZ PRIVATE LIMITED | U71290DL1996PTC081400 | Director | - | 2010-02-19 |
| POWER WELD INNOVATORS (INDIA) PRIVATE LIMITED | U74899DL1995PTC070480 | Additional Director | - | 2009-08-03 |
| POWER WELD INNOVATORS (INDIA) PRIVATE LIMITED | U74899DL1995PTC070480 | Director | 2009-08-03 | Ongoing |
Other Directorships of PARTHASARATHY NAMAKAL SRINIVASAN
Other Directorships of SUNIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOL INDUSTRIES LIMITED | U15412WB2009PLC139597 | Director | 2018-02-24 | Ongoing |
| SHARE BAZAR FINANCIAL SERVICES LIMITED | U74899DL2000PLC103718 | Director | - | 2014-09-25 |
Other Directorships of ORSOLYA FARKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNDAN MAL AGARWAL
Other Directorships of RANJIT JAYANT SHAH
Other Directorships of RAVINDRA PISHARODY
Other Directorships of SUBHASRI SRIRAM
Other Directorships of THIRUNAVUKKARASU RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHIL FEROZE RANGWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRY INFOTECH PRIVATE LIMITED | U72200DL2015PTC279050 | Director | 2015-04-15 | Ongoing |
| SKILLVERI TRAINING SOLUTIONS PRIVATE LIMITED | U72900TN2012PTC088039 | Additional Director | - | 2018-04-02 |
| LABOURNET SERVICES INDIA PRIVATE LIMITED | U74140KA2008PTC046425 | Director | - | 2021-04-28 |
| ISTAR SKILL DEVELOPMENT PRIVATE LIMITED | U74910KA2009PTC051779 | Additional Director | - | 2016-09-23 |
| ISTAR SKILL DEVELOPMENT PRIVATE LIMITED | U74910KA2009PTC051779 | Director | - | 2018-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090KA2025PTC197817 | DVARA INTELLIGENT SYSTEMS PRIVATE LIMITED | 2nd Floor at PINNACLE No.3503, 14th Main,,off 100 feet Road, Indiranagar, HAL 2nd Stage, Bangalore- 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U46209KA2024PTC185931 | ZENDELA LIFESCIENCES PRIVATE LIMITED | No. 273, 2nd Floor, Monalisa,6th Main, 100 Feet Rd, Defence Colony, HAL II Stage,Bangalore North,Bangalore,Karnataka,560038-India |
| U46200KA2019PTC121203 | ECOCHOICE NATURALS PRIVATE LIMITED | C/O. RAVENDRA A. No. 381 2ND FLOOR HAL 2ND STAGE 100 FEET ROAD INDIRANAGAR,BANGALORE,Bangalore,Karnataka,560038-India |
| U72900KA2019PTC130886 | TAANGA STUDIOS PRIVATE LIMITED | No 59, 100 Feet Road, HAL 2nd Stage Defence Colony, Indiranagar , Bangalore North, Karnataka, India - 560038 |
| U64202KA2004PTC035109 | FIRST POINT IDEAS COMMUNICATIONS PRIVATE LIMITED | 60, 3A, CENTURY APARTMENTS,100 FEET ROAD DEFENCE COLONY, HAL 2ND STAGE, INDIRANAG AR, , BANGALORE, Karnataka, India - 560038 |
| U74900KA2015NPL078637 | SMART CITIES INDIA FOUNDATION | No. 381 2ND FLOOR HAL 2ND STAGE 100 FEET ROAD INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U72900KA2010PTC052436 | DE TOUCHE SOLUTIONS PRIVATE LIMITED | No.762, 2nd Floor, 100 Feet Road, Indira Nagar HAL 2nd Stage, , Bangalore, Karnataka, India - 560038 |
| U55101KA2011PTC059342 | TIGER & ROOSTER - HOSPITALITY SERVICES PRIVATE LIMITED | No.54, 2nd floor , Defense Colony 100 ft Road, HAL 2nd Stage , Bangalore, Karnataka, India - 560038 |
| U01403KA2012PTC066056 | BILLORE VENTURES PRIVATE LIMITED | #765, 3rd Floor, 100 Feet Road, 12th Main Road, HAL 2nd Stage, Indira Nagar, , Bangalore North, Karnataka, India - 560038 |
| U66309KA2023PTC178776 | C P TRUSTEE PRIVATE LIMITED | No. 776, 3rd floor, 100 Feet Road,HAL 2nd Stage, Indiranagar,Bangalore North,Bangalore,Karnataka,560038-India |
| U74999KA2017PTC102090 | AUTOVERT TECHNOLOGIES PRIVATE LIMITED | Millennium No. - 1082, HAL 2nd Stage 2nd Floor, 12th Main Road, 5th Cross, HAL 2nd Stage, Indiranagar, , Bangalore North, Karnataka, India - 560038 |
| U85499KA2026PTC221056 | GSA SKILLS DEVELOPMENT PRIVATE LIMITED | NO 381 2ND FLOOR,100FEET ROAD 2ND STAGE,Bangalore North,Bangalore,Karnataka,560038-India |
| AAW-5875 | SUDHA RNS LLP | Ground Floor, 1205, 100 Feet Road, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560038 |
| U72200KA2012FTC063858 | NINETOLOGY HIGH-TECH INDIA PRIVATE LIMITED | 100 FT, ROAD, HAL 2ND STAGE (DEFENCE COLONY) INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U67120KA2006PTC038860 | J NEXT GLOBAL PRIVATE LIMITED | NO.764, 4TH FLOOR, 100 FEET ROAD HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U67120KA1996PTC021421 | KANDJ HOLDINGS PRIVATE LIMITED | NO.764, 4TH FLOOR, 100 FEET ROAD HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U85110KA1989PTC009902 | K & J TELECOM PRIVATE LIMITED | NO.764, 4TH FLOOR, 100 FEET ROAD HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U85110KA1996PTC019986 | JANSONS LAND AND PROPERTY DEVELOPMENT PRIVATE LIMITED | No.764, 4th Floor, 100 Feet Road HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U45200KA2007PTC044039 | ALPHA TIGER PROPERTY DEVELOPMENT COMPANY (PUNE) PRIVATE LIMITED | No 1132, 1st Floor 100 Feet Road, HAL 2nd Stage, Indiranaga r, , Bangalore, Karnataka, India - 560038 |
| U70102KA2007PTC044053 | ALPHA TIGER PROPERTY DEVELOPMENT COMPANY (CHENNAI) PRIVATE LIMITED | No 1132, 1st Floor 100 Feet Road, HAL 2nd Stage, Indiranaga r, , Bangalore, Karnataka, India - 560038 |
| U74999KA2018PTC119267 | CREAEGIS INVESTMENT ADVISERS PRIVATE LIMITED | 776, 2nd Floor, 100 Feet Road, H.A.L. II Stage, , Bangalore North, Karnataka, India - 560038 |
| U40104KA2012PTC065359 | SHAN SOLAR POWER VENTURES PRIVATE LIMITED | No. 2005, Anand Bhavan, 2nd Floor, 100 Feet Road, Indira Nagar,HAL II Stage , Bangalore, Karnataka, India - 560038 |
| U40104KA2014PTC073886 | WIN SHAN RENEWABLES PRIVATE LIMITED | No. 2005, Anand Bhavan, 2nd Floor, 100 Feet Road, Indira Nagar,HAL II Stage , Bangalore, Karnataka, India - 560038 |
| U01100KA2022PTC167733 | SAI SKAND ENTERPRISES PRIVATE LIMITED | #273, 2nd Floor, Monalisa, 6th Main, 100 Ft Rd, Defence Colony, HAL II Stage, , Bangalore, Karnataka, India - 560038 |
| U74999KA2018FTC109636 | PEECH STUDIO INDIA PRIVATE LIMITED | 3rd Floor, 1137,RG Towers 100 Feet Road, Indiranagar, HAL 2nd Stage , Bangalore North, Karnataka, India - 560038 |
| U74110KA2011PTC057021 | BORN HIGH DIGITAL PRIVATE LIMITED | No.777 E, 4th Floor , HAL 2nd Stage 100 Feet Road, Domlur, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U01100KA2022PTC165912 | BANYAN EARTH BOTANICALS PRIVATE LIMITED | No. 273, 2nd Floor, Monalisa, 6th Main 100 Feet Rd, Defence Colony, HAL II Stag e , Bangalore, Karnataka, India - 560038 |
| U01122KA2022PTC166341 | BANYAN EARTH LIFESCIENCES PRIVATE LIMITED | No. 273, 2nd Floor, Monalisa, 6th Main, 100 Feet Rd, Defence Colony, HAL II Stag e, , Bangalore, Karnataka, India - 560038 |
| U74900KA2014PTC073629 | GETUPFORCHANGE SERVICES PRIVATE LIMITED | No. 301- 4002/A-11, 3rd Floor REGENT CLASSIC No. 4002A, HAL 2nd Stage (100 Feet Road) , Bangalore North, Karnataka, India - 560038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10394123 | 2012-12-01 | - | 2014-12-01 | 2,500,000.00 | IFMR Capital Finance Private Limited | |
| 10450030 | 2013-08-29 | - | 2015-08-25 | 5,000,000.00 | IFMR Capital Finance Private Limited | |
| 10459193 | 2013-11-11 | - | 2015-11-09 | 5,000,000.00 | IFMR Capital Finance Private Limited | |
| 10461121 | 2013-11-12 | - | 2015-06-03 | 5,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 10468053 | 2013-12-12 | - | 2015-12-14 | 10,000,000.00 | IFMR Capital Finance Private Limited | |
| 10484976 | 2014-03-11 | - | 2015-09-29 | 10,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 10489538 | 2014-04-17 | - | 2016-04-18 | 15,000,000.00 | IFMR Capital Finance Private Limited | |
| 10501975 | 2014-06-06 | - | 2016-06-06 | 5,000,000.00 | IFMR Capital Finance Private Limited | |
| 10503263 | 2014-06-09 | - | 2016-06-20 | 20,000,000.00 | BELLWETHER MICROFINANCE FUND PRIVATE LIMITED | |
| 10514423 | 2014-08-08 | - | 2016-08-08 | 10,000,000.00 | IFMR Capital Finance Private Limited | |
| 10523053 | 2014-09-22 | - | 2016-10-18 | 25,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 10523091 | 2014-09-15 | - | 2016-09-15 | 10,000,000.00 | IFMR Capital Finance Private Limited | |
| 10525833 | 2014-09-27 | - | 2016-04-01 | 12,500,000.00 | RELIANCE CAPITAL LTD | |
| 10540628 | 2014-12-24 | - | 2017-01-06 | 10,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 10540633 | 2014-12-24 | - | 2017-06-26 | 40,000,000.00 | IFMR Capital Finance Private Limited | |
| 10543758 | 2014-12-30 | - | 2016-07-07 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10552299 | 2015-02-16 | - | 2017-02-24 | 20,000,000.00 | Caspian Impact Investments Private Limited | |
| 10555057 | 2015-02-20 | - | 2017-07-13 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10556061 | 2015-02-27 | - | 2017-02-27 | 20,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 10561509 | 2015-03-23 | - | 2017-09-25 | 30,000,000.00 | IFMR Capital Finance Private Limited | |
| 10562344 | 2015-03-30 | - | 2017-03-30 | 30,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 10571310 | 2015-05-08 | - | 2017-07-18 | 10,000,000.00 | Caspian Impact Investments Private Limited | |
| 10574348 | 2015-05-25 | - | 2017-11-27 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10584389 | 2015-07-15 | 2018-03-28 | 2018-07-31 | 9,722,219.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 10589382 | 2015-08-21 | - | 2017-09-11 | 20,000,000.00 | RADAUR HOLDINGS PRIVATE LIMITED | |
| 10606798 | 2015-11-30 | - | 2017-12-20 | 20,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 10612367 | 2015-12-30 | - | 2018-02-14 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 10619093 | 2016-01-16 | - | 2019-01-30 | 50,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 10623872 | 2016-03-01 | 2018-03-20 | 2019-04-29 | 50,456,064.00 | NORTHERN ARC CAPITAL LIMITED | |
| 10623958 | 2016-02-22 | 2018-03-28 | 2019-03-28 | 19,930,558.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100017120 | 2016-03-25 | - | 2018-04-16 | 50,000,000.00 | RELIANCE CAPITAL LTD | |
| 100018527 | 2016-03-23 | 2018-03-20 | 2019-10-09 | 41,338,706.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100018839 | 2016-03-23 | - | 2018-04-20 | 30,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100027248 | 2016-04-30 | - | 2020-09-21 | 50,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100030457 | 2016-05-31 | 2017-06-22 | 2018-06-27 | 20,000,000.00 | RBL BANK LIMITED | |
| 100034999 | 2016-06-23 | 2018-03-20 | 2019-04-29 | 29,396,335.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100036763 | 2016-06-20 | - | 2020-09-21 | 50,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100038015 | 2016-06-30 | - | 2020-12-16 | 150,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100054751 | 2016-09-27 | 2018-03-28 | 2021-01-27 | 48,125,005.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100056150 | 2016-09-30 | - | 2021-03-08 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100056326 | 2016-09-30 | 2018-03-31 | 2019-06-14 | 40,716,142.00 | RELIANCE CAPITAL LTD | |
| 100059870 | 2016-10-19 | - | 2020-02-10 | 70,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100064642 | 2016-11-24 | 2018-03-20 | 2020-11-19 | 112,145,091.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100078618 | 2017-01-30 | 2018-02-15 | 2020-02-18 | 204,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100084482 | 2017-02-28 | 2018-03-31 | 2019-10-10 | 100,745,689.00 | RELIANCE CAPITAL LTD | |
| 100084869 | 2017-03-01 | - | 2021-03-15 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100088779 | 2017-03-25 | 2018-03-28 | 2021-09-24 | 24,375,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100089950 | 2017-03-27 | 2018-03-20 | 2020-11-19 | 130,636,920.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100089953 | 2017-03-24 | - | 2020-04-23 | 60,000,000.00 | Vijaya Bank | |
| 100090749 | 2017-03-27 | - | 2021-08-09 | 150,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100102058 | 2017-06-06 | - | 2020-08-20 | 50,000,000.00 | RBL BANK LIMITED | |
| 100116718 | 2017-07-28 | - | 2020-10-08 | 50,000,000.00 | DCB BANK LIMITED | |
| 100127449 | 2017-09-26 | - | 2022-02-08 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100128616 | 2017-09-25 | - | 2021-01-27 | 100,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100128617 | 2017-09-26 | - | 2020-10-13 | 50,000,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100129297 | 2017-09-28 | - | 2020-11-18 | 250,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100142788 | 2017-12-07 | - | 2021-01-12 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100155051 | 2018-01-25 | - | 2021-04-28 | 200,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100156380 | 2018-02-19 | - | 2021-05-12 | 200,000,000.00 | RBL BANK LIMITED | |
| 100163245 | 2018-02-16 | 2022-12-31 | 2023-04-12 | 320,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100171998 | 2018-03-26 | - | 2021-09-06 | 100,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100182249 | 2018-04-26 | 2023-03-31 | 2023-07-24 | 320,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100185305 | 2018-06-22 | - | 2021-10-13 | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100196793 | 2018-07-30 | - | 2021-12-06 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100200299 | 2018-07-24 | 2021-05-26 | 2021-07-08 | 320,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100202959 | 2018-08-21 | - | 2020-04-13 | 50,000,000.00 | YES BANK LIMITED | |
| 100202961 | 2018-08-30 | - | 2021-12-20 | 100,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100204929 | 2018-09-27 | - | 2021-12-23 | 300,000,000.00 | RBL BANK LIMITED | |
| 100205003 | 2018-08-31 | - | 2021-09-29 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100209356 | 2018-09-19 | - | 2022-01-27 | 300,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100211162 | 2018-10-04 | - | 2023-09-09 | 250,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100214741 | 2018-10-29 | - | 2021-11-26 | 200,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100217412 | 2018-10-30 | - | 2021-12-23 | 50,000,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100218788 | 2018-10-12 | 2021-09-30 | 2021-10-28 | 175,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100226745 | 2018-11-13 | 2020-11-19 | 2021-03-31 | 140,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100229547 | 2018-12-29 | - | 2021-06-02 | 50,000,000.00 | UGRO CAPITAL LIMITED | |
| 100230916 | 2018-12-28 | - | 2022-05-02 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100230919 | 2018-12-28 | - | 2022-05-02 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100230922 | 2018-12-28 | - | 2022-03-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100231201 | 2018-12-28 | 2019-06-28 | 2022-03-01 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100232072 | 2018-12-29 | - | 2021-02-10 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100244312 | 2019-02-13 | - | 2021-05-21 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100248258 | 2019-03-07 | - | - | 74,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100249569 | 2019-03-06 | - | 2021-06-05 | 100,000,000.00 | HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED | |
| 100257994 | 2019-03-05 | 2020-11-19 | 2021-04-14 | 263,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100264069 | 2019-03-11 | 2023-12-31 | 2024-03-28 | 600,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100269091 | 2019-05-23 | - | 2021-07-30 | 100,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100275314 | 2019-06-29 | - | 2022-10-07 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100275318 | 2019-06-29 | - | 2022-11-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100275320 | 2019-06-29 | - | 2022-11-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100275324 | 2019-06-29 | - | 2022-11-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100277833 | 2019-07-04 | - | 2022-08-06 | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100279757 | 2019-07-26 | - | 2021-11-18 | 32,500,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100287011 | 2019-08-26 | - | 2023-12-18 | 50,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100288112 | 2019-08-30 | - | 2022-09-21 | 150,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100291594 | 2019-10-03 | - | - | 67,500,000.00 | NABKISAN FINANCE LIMITED | |
| 100294539 | 2019-09-30 | - | 2023-03-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100294542 | 2019-09-30 | - | 2023-03-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100296000 | 2019-10-11 | - | 2023-03-04 | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100301379 | 2019-11-06 | - | 2022-04-13 | 150,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100309678 | 2019-12-19 | - | 2022-07-06 | 100,000,000.00 | SIDBI | |
| 100317249 | 2019-12-31 | - | 2023-01-18 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100317695 | 2019-12-31 | - | 2022-05-06 | 175,000,000.00 | MAGMA FINCORP LIMITED | |
| 100322181 | 2020-01-31 | - | 2023-04-05 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100322183 | 2020-01-31 | - | 2023-04-05 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330733 | 2020-03-04 | - | 2023-08-31 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330734 | 2020-03-04 | - | 2023-08-31 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330738 | 2020-03-04 | - | 2023-08-31 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330741 | 2020-03-04 | - | 2023-08-31 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100330984 | 2020-02-29 | - | 2022-04-22 | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100338506 | 2020-06-03 | - | 2021-05-14 | 100,000,000.00 | SIDBI | |
| 100362555 | 2020-08-17 | - | 2023-12-06 | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100369967 | 2020-08-31 | - | 2022-09-21 | 21,900,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100371950 | 2020-09-25 | - | 2023-09-22 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100373691 | 2020-09-22 | - | 2023-10-12 | 70,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100381123 | 2020-10-01 | 2023-03-31 | 2023-07-04 | 300,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100392907 | 2020-11-30 | - | 2024-02-29 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100393160 | 2020-11-30 | - | 2024-02-29 | 25,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100395378 | 2020-12-18 | 2023-03-16 | - | 732,300,000.00 | INDUSIND BANK LTD. | |
| 100402179 | 2020-12-28 | - | 2023-01-14 | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100402231 | 2020-12-21 | - | 2024-03-21 | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100403749 | 2020-12-31 | - | 2024-02-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100406882 | 2020-12-28 | - | 2023-04-21 | 40,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100409678 | 2020-12-17 | 2024-03-31 | - | 513,535,500.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100410693 | 2021-01-29 | - | 2023-04-12 | 100,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100421884 | 2021-02-17 | - | - | 150,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100424942 | 2021-03-02 | - | - | 100,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100427069 | 2021-03-24 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100429329 | 2021-03-26 | 2022-06-27 | - | 150,000,000.00 | YES BANK LIMITED | |
| 100434310 | 2021-03-22 | - | 2023-12-06 | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100435058 | 2021-03-23 | - | 2024-05-02 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100435256 | 2021-03-23 | - | 2024-05-02 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100448142 | 2021-04-14 | 2022-03-31 | 2022-05-20 | 491,250,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100448711 | 2021-05-13 | 2023-03-31 | 2023-07-04 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100449367 | 2021-03-10 | 2023-12-31 | 2024-03-15 | 370,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100451023 | 2021-05-22 | - | 2023-02-09 | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100459640 | 2021-06-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100459647 | 2021-06-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100473090 | 2021-07-26 | 2023-03-31 | 2023-08-17 | 160,000,000.00 | CATALYSTTRUSTEESHIP LIMITED | |
| 100482444 | 2021-09-28 | - | - | 95,000,000.00 | RBL BANK LIMITED | |
| 100491336 | 2021-09-28 | 2023-09-30 | 2023-11-29 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100491638 | 2021-09-27 | 2024-03-31 | - | 692,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100497689 | 2021-10-27 | - | 2024-03-05 | 50,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100497751 | 2021-11-02 | - | 2022-10-06 | 250,000,000.00 | SIDBI | |
| 100512179 | 2021-12-22 | - | - | 250,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100524781 | 2021-12-29 | - | 2023-02-09 | 120,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100533558 | 2021-12-31 | 2024-03-31 | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100537792 | 2022-01-29 | 2023-09-30 | - | 350,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100544994 | 2022-02-18 | - | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100549247 | 2022-02-25 | - | 2024-05-17 | 50,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100549476 | 2022-01-28 | 2024-03-31 | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100551406 | 2022-02-28 | - | 2024-05-28 | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100551409 | 2022-02-28 | - | 2024-05-28 | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100551418 | 2022-02-28 | - | 2024-05-28 | 100,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100558069 | 2022-03-14 | - | 2024-03-18 | 20,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100558070 | 2022-03-14 | - | 2024-02-29 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100562157 | 2022-03-29 | - | 2023-12-18 | 100,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100564133 | 2022-03-28 | - | 2024-05-17 | 100,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100564146 | 2022-03-30 | - | 2023-11-21 | 150,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100564158 | 2022-04-14 | - | - | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100564585 | 2022-03-09 | - | 2022-05-16 | 475,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100564779 | 2022-03-23 | 2024-03-31 | - | 600,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100565513 | 2022-03-31 | - | 2024-06-06 | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100567256 | 2022-03-09 | 2024-03-31 | - | 530,845,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100567257 | 2022-03-14 | 2024-03-31 | - | 370,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100571060 | 2022-04-21 | 2024-03-31 | - | 305,613,200.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100571161 | 2022-05-06 | 2024-03-31 | - | 475,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100581169 | 2022-05-17 | - | 2022-07-19 | 240,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100583459 | 2022-06-22 | - | - | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100591885 | 2022-06-30 | - | - | 96,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100594638 | 2022-07-18 | 2024-03-31 | - | 240,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100597161 | 2022-07-29 | - | - | 500,000,000.00 | State Bank of India | |
| 100602435 | 2022-08-05 | - | - | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100611053 | 2022-09-19 | - | - | 200,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100612686 | 2022-09-28 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100615223 | 2022-09-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100615225 | 2022-09-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100615226 | 2022-09-21 | - | - | 125,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100615227 | 2022-09-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100615229 | 2022-09-30 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100618203 | 2022-09-30 | - | - | 300,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100620732 | 2022-10-06 | - | - | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100621279 | 2022-08-08 | 2024-03-31 | - | 785,900,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100623245 | 2022-09-05 | 2024-03-31 | - | 695,200,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100647791 | 2022-11-22 | - | - | 90,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100653639 | 2022-12-15 | - | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100656111 | 2022-12-27 | - | - | 250,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100661305 | 2022-12-29 | - | - | 500,000,000.00 | RBL BANK LIMITED | |
| 100666652 | 2022-12-26 | - | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100667856 | 2022-12-26 | 2024-03-31 | - | 413,300,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100673282 | 2023-01-31 | - | - | 150,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100676622 | 2023-01-05 | 2023-12-31 | 2024-04-04 | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100676866 | 2023-01-13 | 2024-03-31 | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100697521 | 2023-03-27 | - | - | 300,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100698103 | 2023-03-21 | - | - | 200,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100698107 | 2023-03-28 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100698110 | 2023-03-28 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100698116 | 2023-03-28 | - | - | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100699020 | 2023-03-29 | 2024-03-31 | - | 207,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100699028 | 2023-03-29 | 2024-03-31 | - | 290,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100699035 | 2023-03-29 | 2024-03-31 | - | 83,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100699038 | 2023-03-29 | 2024-03-31 | - | 249,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100700377 | 2023-03-31 | - | - | 200,000,000.00 | MANAPPURAM FINANCE LIMITED | |
| 100700842 | 2023-01-05 | 2024-03-31 | - | 75,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100701422 | 2023-03-29 | 2024-03-31 | - | 328,800,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100703730 | 2023-04-20 | - | - | 200,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100705863 | 2023-03-29 | - | - | 45,000,000.00 | RBL BANK LIMITED | |
| 100705866 | 2023-03-29 | - | - | 255,000,000.00 | RBL BANK LIMITED | |
| 100707951 | 2023-03-30 | - | - | 300,000,000.00 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | |
| 100730226 | 2023-05-19 | - | - | 100,000.00 | RBL BANK LIMITED | |
| 100730715 | 2023-05-25 | - | - | 250,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100732271 | 2023-05-31 | 2024-03-31 | - | 239,250,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100732282 | 2023-05-31 | 2024-03-31 | - | 825,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100734675 | 2023-06-27 | - | - | 215,000,000.00 | RBL BANK LIMITED | |
| 100740914 | 2023-06-28 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100740955 | 2023-06-23 | 2024-03-31 | - | 821,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100742040 | 2023-06-26 | - | - | 495,000,000.00 | INDUSIND BANK LTD. | |
| 100744013 | 2023-01-05 | 2023-12-31 | 2024-04-30 | 75,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100747681 | 2023-06-28 | 2024-03-31 | - | 407,139,200.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100747685 | 2023-06-28 | 2024-03-31 | - | 244,279,200.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100764688 | 2023-07-05 | 2024-03-31 | - | 245,100,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100766626 | 2023-08-11 | - | - | 300,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100783487 | 2023-09-01 | - | - | 535,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100783667 | 2023-09-04 | - | - | 178,400,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100805174 | 2023-11-04 | - | - | 250,000,000.00 | YES BANK LIMITED | |
| 100817806 | 2023-11-16 | - | - | 100,000,000.00 | KLAY FINVEST PRIVATE LIMITED | |
| 100826161 | 2023-12-07 | - | - | 100,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100827367 | 2023-12-01 | - | - | 150,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100827371 | 2023-11-17 | - | - | 300,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100829576 | 2023-11-29 | - | - | 500,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100838184 | 2023-12-29 | - | - | 250,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100847997 | 2023-12-30 | - | - | 450,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100851874 | 2024-01-17 | - | - | 200,000,000.00 | UJJIVAN SMALL FINANCE BANK LIMITED | |
| 100854181 | 2023-12-11 | 2024-03-31 | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100855219 | 2024-01-31 | - | - | 150,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100858272 | 2024-01-31 | - | - | 250,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100868704 | 2024-02-21 | - | - | 165,845,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100868984 | 2024-02-22 | - | - | 250,000,000.00 | RBL BANK LIMITED | |
| 100874848 | 2024-03-04 | - | - | 100,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100876895 | 2024-03-01 | - | - | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100881480 | 2023-12-18 | 2024-03-31 | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100892059 | 2024-03-28 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100897936 | 2024-03-29 | - | - | 125,000,000.00 | OXYZO FINANCIAL SERVICES LIMITED | |
| 100898725 | 2024-03-30 | - | - | 350,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100914820 | 2024-03-01 | - | - | 1,201,100,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100914918 | 2024-04-10 | - | - | 248,400,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100933263 | 2024-05-31 | - | - | 499,189,200.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100934415 | 2024-05-30 | - | - | 500,000,000.00 | POONAWALLA FINCORP LIMITED | |
| 100934422 | 2024-06-01 | - | - | 130,000,000.00 | TATA CAPITAL LIMITED | |
| 100936759 | 2024-05-21 | - | - | 602,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100939370 | 2024-06-28 | - | - | 60,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100940921 | 2024-06-14 | - | - | 90,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.