• Company Information
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  • Complaints
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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
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Previous 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 Report

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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
Other Directorships of STEPHEN DONGWON LEE
Company Name CIN Designation Appointment Date Cessation
SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED U46539TN2014PTC096252 Nominee Director 2023-12-14 Ongoing
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Additional Director - 2023-08-09
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Nominee Director 2023-06-21 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2024-09-16
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Nominee Director 2024-09-13 Ongoing
FABRIC IOT PRIVATE LIMITED U72900KA2022PTC158230 Nominee Director 2025-01-06 Ongoing
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2023-07-30
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2024-06-28
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2023-08-06
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2022-12-01 Ongoing
Other Directorships of SUNIL SATYAPAL GULATI
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2024-06-05
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director 2024-04-12 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2024-06-19
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director 2024-04-18 Ongoing
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2016-07-05
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2023-09-01
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Additional Director - 2019-10-21
TAPSTART CAPITAL PRIVATE LIMITED U65929KA2018FTC118088 Director 2019-10-21 Ongoing
REVGRO CAPITAL PRIVATE LIMITED U65929KA2022PTC165650 Director 2022-09-20 Ongoing
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2018-11-22
WHITE WIZARD CAPITAL PRIVATE LIMITED U65990KA2020PTC134257 Director - 2022-09-09
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Additional Director - 2018-02-08
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director - 2024-07-15
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2019-09-20
ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Additional Director - 2019-10-31
ARTHAN FINANCE PRIVATE LIMITED U65999MH2018PTC318106 Director 2019-10-31 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED U67100MH2007PTC175810 Director 2007-11-08 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Additional Director - 2017-09-28
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Director 2017-09-28 Ongoing
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-25
AZTEC DISHA TECHNOLOGIES LIMITED U72200KA1997PTC040193 Director 2005-12-29 Ongoing
BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2024-03-15
NU STREET TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC062437 Additional Director - 2011-12-26
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Additional Director - 2014-09-29
MERISIS ADVISORS PRIVATE LIMITED U74120MH2012PTC233044 Director 2014-09-29 Ongoing
ADANI DIGITAL SERVICES PRIVATE LIMITED U74999GJ2021PTC123102 Additional Director 2024-05-14 Ongoing
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Additional Director - 2020-06-20
PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director 2020-06-20 Ongoing
AZTECSOFT LIMITED U85110KA1995PLC018906 Director 2000-01-20 Ongoing
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-04-19 Ongoing
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Additional Director - 2018-09-28
PARADIME TECHNOLOGIES PRIVATE LIMITED U93000HR2015PTC056244 Director - 2021-11-23
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
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2012-09-29
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2013-01-08
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Nominee Director - 2008-05-22
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2007-06-30
SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2007-06-27
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Nominee Director - 2007-06-27
SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2016-06-10
VISHWA PIPE INDUSTRIES PRIVATE LIMITED U35999TG2009PTC063594 Nominee Director - 2010-10-18
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-29
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2012-04-06
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2010-10-18
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2015-06-22
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2012-11-01 Ongoing
EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2015-09-09
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2013-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2015-09-29
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2013-09-30
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2017-09-05
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2013-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-06-10
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2013-09-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Nominee Director - 2012-10-31
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Managing Director - 2012-10-31
CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2013-09-30
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2016-02-12
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2013-12-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2016-06-10
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2013-09-30
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2013-09-30 Ongoing
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2016-06-10
KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2016-06-10
PROLIFICS CORPORATION PRIVATE LIMITED U72200TG1997PTC033030 Nominee Director - 2007-06-27
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Additional Director - 2018-08-27
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2018-08-27 Ongoing
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2023-10-25
IBN18 MEDIA & SOFTWARE LIMITED U92132DL2004PLC196312 Nominee Director - 2007-09-28
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
Company Name CIN Designation Appointment Date Cessation
LOMASA ADVISORS LLP AAR-4506 Designated Partner 2019-12-27 Ongoing
MEMORABLE MINDS LLP AAR-4795 Designated Partner 2019-12-31 Ongoing
MINDTREE LIMITED L72200KA1999PLC025564 Additional Director - 2014-01-01
MINDTREE LIMITED L72200KA1999PLC025564 Alternate Director - 2014-01-01
MINDTREE LIMITED L72200KA1999PLC025564 Whole-time director - 2014-01-01
MINDGROVE TECHNOLOGIES PRIVATE LIMITED U29100TN2021PTC141187 Nominee Director 2025-04-25 Ongoing
SEDEMAC MECHATRONICS LIMITED U29253PN2007PLC246956 Additional Director - 2025-05-28
SEDEMAC MECHATRONICS LIMITED U29253PN2007PLC246956 Director 2025-04-10 Ongoing
MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Additional Director - 2010-05-27
MINDTREE WIRELESS PRIVATE LIMITED U72200KA2003PTC032143 Director 2010-05-27 Ongoing
VUNET SYSTEMS PRIVATE LIMITED U72200KA2014PTC075632 Nominee Director 2022-12-19 Ongoing
NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900DL2022FTC447309 Additional Director - 2025-03-11
NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900DL2022FTC447309 Director 2025-03-13 Ongoing
MINDTREE TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC026439 Director 2007-12-17 Ongoing
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Additional Director - 2022-09-28
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Director 2022-07-26 Ongoing
SIMYOG TECHNOLOGY PRIVATE LIMITED U72900KA2017PTC100459 Additional Director - 2023-12-20
SIMYOG TECHNOLOGY PRIVATE LIMITED U72900KA2017PTC100459 Director 2024-01-09 Ongoing
GENERAL AERONAUTICS PRIVATE LIMITED U74110KA2016PTC094514 Nominee Director 2021-01-23 Ongoing
MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Additional Director - 2024-07-30
MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Director 2024-02-12 Ongoing
INTUGINE TECHNOLOGIES PRIVATE LIMITED U74999KA2013PTC168682 Director 2022-11-16 Ongoing
WHITE SWAN FOUNDATION FOR MENTAL HEALTH U85100KA2014NPL074405 Director - 2021-03-24
WELIVE FOUNDATION U85320KA2019NPL129999 Director 2020-04-15 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director 2021-04-02 Ongoing
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
GANPATI STOCK LIMITED U08032DL1995PLC292023 Director 2012-12-21 Ongoing
INDEED FINCAP PRIVATE LIMITED U51109DL1985PTC327816 Additional Director - 2023-09-27
INDEED FINCAP PRIVATE LIMITED U51109DL1985PTC327816 Director 2023-08-26 Ongoing
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2014-09-25
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2024-05-23
SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2010-09-27
HUMANA FINANCIAL SERVICES PRIVATE LIMITED U65990DL2016PTC302788 Additional Director - 2017-07-15
SMC FINVEST LIMITED U67100MH2009FLC196922 Additional Director - 2014-09-22
SMC FINVEST LIMITED U67100MH2009FLC196922 Director - 2018-01-18
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2014-09-25
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2018-01-18
SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Additional Director - 2023-09-27
SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Director 2023-08-26 Ongoing
QUTAB INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC201253 Director 2014-03-31 Ongoing
STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2022-09-25
STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director 2022-06-20 Ongoing
MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Additional Director - 2009-09-15
MITRATA INCLUSIVE FINANCIAL SERVICES LIMITED U74899DL1985PLC020900 Director - 2017-09-29
JAYAPRIYA CAPITAL PRIVATE LIMITED U74899DL1995PTC074973 Additional Director - 2017-09-29
JAYAPRIYA CAPITAL PRIVATE LIMITED U74899DL1995PTC074973 Director - 2023-12-11
SHARE BAZAR FINANCIAL SERVICES LIMITED U74899DL2000PLC103718 Director 2000-02-10 Ongoing
HUMANA PEOPLE TO PEOPLE INDIA (U S 25 CO) U85320DL1998NPL093972 Director - 2017-07-15
HUMANA PEOPLE TO PEOPLE MICROFINANCE U93000DL2010NPL206020 Additional Director - 2015-09-07
HUMANA PEOPLE TO PEOPLE MICROFINANCE U93000DL2010NPL206020 Director - 2017-07-15
DIA VIKAS CAPITAL PRIVATE LIMITED U99999DL1996PTC328403 Director - 2007-11-28
Other Directorships of RANJIT JAYANT SHAH
Company Name CIN Designation Appointment Date Cessation
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director 2019-09-26 Ongoing
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2019-09-25
BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Additional Director - 2009-09-26
BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Director - 2016-09-23
HALDIA COKE AND CHEMICALS PRIVATE LIMITED U15541TN2004PTC054260 Additional Director - 2011-09-30
HALDIA COKE AND CHEMICALS PRIVATE LIMITED U15541TN2004PTC054260 Director - 2015-11-16
WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Additional Director - 2010-09-27
WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2015-11-16
URBI ELECTRONICS PRIVATE LIMITED U32100MH1983PTC029356 Director - 2021-12-18
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2017-08-12
BILAKES CONSULTING PRIVATE LIMITED U51102DL1996PTC081329 Additional Director - 2008-05-30
BILAKES CONSULTING PRIVATE LIMITED U51102DL1996PTC081329 Director - 2012-02-03
JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Additional Director - 2011-04-23
JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Director - 2019-07-12
JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Nominee Director - 2019-01-09
RAMS MERCANTILE PRIVATE LIMITED U52100MH2010PTC209496 Director 2010-10-27 Ongoing
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2008-11-04
SUNGLOW FININVEST PRIVATE LIMITED U66190DL1991PTC044541 Additional Director - 2009-09-26
SUNGLOW FININVEST PRIVATE LIMITED U66190DL1991PTC044541 Director - 2016-09-23
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director - 2007-10-01
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Whole-time director 2007-10-01 Ongoing
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Whole-time director - 2025-06-15
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Additional Director - 2018-09-21
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Director 2018-09-21 Ongoing
CHUMBAK DESIGN PRIVATE LIMITED U74999KA2011PTC058374 Director - 2021-12-01
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Additional Director - 2008-10-16
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director - 2013-09-03
Other Directorships of RAVINDRA PISHARODY
Company Name CIN Designation Appointment Date Cessation
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2018-09-29
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director 2018-09-29 Ongoing
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Additional Director - 2022-09-29
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Director 2022-06-16 Ongoing
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-09-30
TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2017-09-30
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2015-07-31
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2018-07-28
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director 2019-09-28 Ongoing
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2022-08-30
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2015-09-09
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2010-05-17
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director 2010-05-17 Ongoing
BONFIGLIOLI TRANSMISSIONS PRIVATE LIMITED U29309TN1998PTC040717 Additional Director - 2018-05-10
BONFIGLIOLI TRANSMISSIONS PRIVATE LIMITED U29309TN1998PTC040717 Director 2018-05-10 Ongoing
BONFIGLIOLI DRIVE SOLUTIONS PRIVATE LIMITED U29309TN2022FTC151090 Director 2022-04-04 Ongoing
AUSA MEDICAL DEVICES PRIVATE LIMITED U33125KA2009PTC049775 Additional Director - 2020-10-19
AUSA MEDICAL DEVICES PRIVATE LIMITED U33125KA2009PTC049775 Director - 2021-01-14
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2010-05-17
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2012-07-31
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2008-07-03
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2018-01-22
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2008-06-11
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2018-01-30
SAVITA GREENTEC LIMITED U37200MH2022PLC391477 Director 2022-10-03 Ongoing
SAVITA GREENTEC LIMITED U37200MH2022PLC391477 Director - 2023-09-27
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2018-01-31
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2010-08-26
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2017-09-30
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2012-07-16
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director appointed in casual vacancy - 2011-08-03
SAVITA POLYMERS LIMITED U74999MH1992PLC065826 Additional Director - 2022-09-29
SAVITA POLYMERS LIMITED U74999MH1992PLC065826 Director 2021-11-03 Ongoing
Other Directorships of SUBHASRI SRIRAM
Company Name CIN Designation Appointment Date Cessation
NAVITAS LLP AAA-0367 Designated Partner - 2020-06-23
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director 2019-02-07 Ongoing
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 CFO(KMP) - 2020-06-30
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2017-02-02
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Whole-time director - 2020-06-23
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 CFO(KMP) - 2017-01-30
NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2020-09-17
NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Director 2020-09-17 Ongoing
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2022-03-02
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director 2021-10-25 Ongoing
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2022-07-27
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Additional Director - 2022-09-30
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2024-05-21
SHRIPET CYBERTECH SYSTEMS LIMITED U25209TN1994PLC028936 Company Secretary - 2007-10-01
SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Director - 2009-11-03
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Additional Director - 2021-09-30
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director - 2024-07-23
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-09-03
SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED U65990TN1995PTC129168 Additional Director - 2021-09-15
SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED U65990TN1995PTC129168 Director - 2024-08-09
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2023-07-13
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2023-04-12 Ongoing
CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Additional Director - 2015-01-14
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2022-09-07
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director 2022-09-05 Ongoing
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2021-07-16
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director 2021-07-16 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Whole-time director 2022-11-01 Ongoing
SHRIRAM ASSET RECONSTRUCTION PRIVATE LIMITED U67200TN2022PTC157055 Director 2022-12-01 Ongoing
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-01-04
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director 2022-10-07 Ongoing
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2017-08-09
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2020-06-23
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Additional Director - 2021-09-15
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Director 2021-09-15 Ongoing
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Additional Director - 2023-08-27
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Director - 2024-07-23
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Additional Director - 2023-08-27
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Director - 2024-07-23
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Additional Director - 2017-08-08
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2020-06-23
JAIKIRTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120TN2016PTC104421 Director - 2023-06-13
CANOLA CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060100 Director - 2010-12-30
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2010-09-24
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-08-08
SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2015-09-29
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Additional Director - 2021-11-30
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2024-07-23
CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Additional Director - 2013-09-30
CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Director - 2015-01-14
CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Additional Director - 2013-09-30
CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Director - 2015-01-14
CELINDIA FINANCIAL SERVICES PRIVATE LIMITED U85110KA1996PTC019770 Additional Director - 2015-01-14
CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Additional Director - 2013-09-30
CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Director - 2015-01-14
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Additional Director - 2022-06-24
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Director - 2024-05-21
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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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