Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74999WB2016PTC216823
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74999WB2016PTC216823) is a Private company incorporated on 27 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 283508630.00.
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED are RANGANATHAN VARADARAJAN DILIP KUMAR, ALOK BISWAS, SUNANDA KUMAR MITRA, ATANU SEN, and ASOK KUMAR DAS.
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2016PTC216823 and its registration number is 216823. Users may contact JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED is CD-193,1ST FLOOR,SECTOR-1 SALT LAKE CITY , Kolkata, West Bengal, India - 700064.
Current status of JANAKALYAN FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for JANAKALYAN FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JANAKALYAN FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JANAKALYAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01060651 | RANGANATHAN VARADARAJAN DILIP KUMAR | Nominee Director | 2021-07-09 |
| 03141650 | ALOK BISWAS | Managing Director | 2017-03-01 |
| 03521074 | SUNANDA KUMAR MITRA | Director | 2017-03-07 |
| 05339535 | ATANU SEN | Director | 2018-09-19 |
| 00288606 | ASOK KUMAR DAS | Director | 2019-09-07 |
Past Directors & Key Managerial Personnel of JANAKALYAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03024536 | BANI SARASWATI | Additional Director | - | 2017-09-09 |
| 03024536 | BANI SARASWATI | Director | - | 2020-06-30 |
| 03141650 | ALOK BISWAS | Director | - | 2017-03-01 |
| 03141650 | ALOK BISWAS | Whole-time director | - | 2017-03-01 |
| 03521074 | SUNANDA KUMAR MITRA | Director | - | 2017-03-07 |
| 03521074 | SUNANDA KUMAR MITRA | Whole-time director | - | 2023-05-04 |
| 07021255 | KISHORKUMAR MOHAN LAL RAICHANDANI | Nominee Director | - | 2019-07-29 |
| 07410469 | DHARA JITENDRA MEHTA | Nominee Director | - | 2021-06-10 |
| 00288606 | ASOK KUMAR DAS | Additional Director | - | 2019-09-07 |
| 06990345 | BISWAMOHAN MAHAPATRA | Additional Director | - | 2017-09-09 |
| 06990345 | BISWAMOHAN MAHAPATRA | Director | - | 2019-07-04 |
Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
Other Directorships of BANI SARASWATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA VYAPAR PVT LTD | U51398WB1993PTC057947 | Director | 2010-04-08 | Ongoing |
Other Directorships of ALOK BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDITRADE MICROFINANCE LIMITED | U67190MH2016PLC306585 | Additional Director | - | 2022-11-02 |
| INDITRADE MICROFINANCE LIMITED | U67190MH2016PLC306585 | Managing Director | - | 2023-06-09 |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Additional Director | - | 2011-07-01 |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Managing Director | - | 2016-07-01 |
Other Directorships of SUNANDA KUMAR MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDITRADE MICROFINANCE LIMITED | U67190MH2016PLC306585 | Additional Director | - | 2023-05-16 |
| BOSON SYSTEMS PRIVATE LIMITED | U72900MH2010FTC199309 | Nominee Director | - | 2011-07-25 |
| ZENFIN CONSULTING PRIVATE LIMITED | U74140OR2014PTC017731 | Managing Director | 2014-01-17 | Ongoing |
Other Directorships of ATANU SEN
Other Directorships of KISHORKUMAR MOHAN LAL RAICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED | U01122PN2008PTC131726 | Nominee Director | - | 2019-07-31 |
| SAHAJ AGROFARM INDIA PRIVATE LIMITED | U01122RJ2007PTC024485 | Nominee Director | - | 2019-07-31 |
| NATURELAND ORGANIC FOODS PRIVATE LIMITED | U01222RJ2014PTC045633 | Nominee Director | - | 2019-08-01 |
| CLARO ENERGY PRIVATE LIMITED | U40106DL2011PTC212623 | Nominee Director | - | 2019-07-31 |
| GRAMCO INFRATECH PRIVATE LIMITED | U45201MP2009PTC021538 | Nominee Director | - | 2017-12-28 |
| SAHAJ INCLUSIVE OPPORTUNITIES (INDIA) PRIVATE LIMITED | U73200RJ2010PTC032682 | Nominee Director | - | 2019-07-31 |
| ORIANO CLEAN ENERGY PRIVATE LIMITED | U74900MH2015PTC265443 | Nominee Director | - | 2019-07-31 |
Other Directorships of DHARA JITENDRA MEHTA
Other Directorships of ASOK KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEFAYAN CONSULTANCY SERVICES LLP | AAN-7863 | Designated Partner | - | 2024-06-22 |
| WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) | U74140WB1997SGC084422 | Managing Director | - | 2017-12-06 |
| INSTITUTE OF NEUROSCIENCES KOLKATA | U85110WB2005NPL104948 | Nominee Director | - | 2014-04-08 |
| WEST BENGAL SWAROJGAR CORPORATION LIMITED | U93000WB2009SGC139803 | Director | - | 2011-03-01 |
| WEST BENGAL SWAROJGAR CORPORATION LIMITED | U93000WB2009SGC139803 | Managing Director | - | 2015-10-01 |
Other Directorships of BISWAMOHAN MAHAPATRA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC129189 | KANHAIYA DISTRIBUTORS PRIVATE LIMITED | CD-289, SALT LAKE CITY SECTOR-1, 1ST FLOOR , KOLKATA, West Bengal, India - 700064 |
| U52110WB1997PTC083218 | DHANANIA COMMERCE PRIVATE LIMITED | CD-138, SALT LAKE CITY, SECTOR - I, 1ST FLOOR, , KOLKATA, West Bengal, India - 700064 |
| U51109WB1996PTC078346 | ORCHIED VINIMAY PVT LTD | CD-138, SALT LAKE CITY, SECTOR - I, 1ST FLOOR, , KOLKATA, West Bengal, India - 700064 |
| U28113WB1994PLC062400 | PRIYA FOOD PRODUCTS LTD. | BF-45, Salt Lake City Sector-1, 1st Floor , Kolkata, West Bengal, India - 700064 |
| U74200WB2007PTC115160 | EXCEL PROJECT CONSULTANTS PRIVATE LIMITED | CE-126, 1st Floor Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064 |
| AAL-2292 | HPADS BEAUTILITY SERVICES LLP | PLOT NO. 84, BLOCK BE, SECTOR 1 SALT LAKE CITY, 1ST FLOOR KOLKATA, West Bengal, India - 700064 |
| U01111WB2016PTC215684 | K.S. AGRO PRIVATE LIMITED | AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064 |
| U45400WB2016PTC209762 | SUBHALAM REALTORS PRIVATE LIMITED | AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064 |
| AAI-2733 | WELCON IMF LLP | GROUND FLOOR, CD-03, SECTOR-1 SALT LAKE CITY, KOLKATA KOLKATA, West Bengal, India - 700064 |
| U51909WB2019PTC231744 | PDSD COMMERCIAL PRIVATE LIMITED | BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064 |
| U55109WB2017PTC222860 | ECHOSTAR HOSPITALITY PRIVATE LIMITED | BD-113, SECTOR-I, 1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U74210WB2006PTC110990 | POWERGEN TECHNICAL SERVICES PRIVATE LIMITED | AD 189, 1ST FLOOR,SECTOR-I, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U45400WB2013PTC198952 | ROSEBIRD HEIGHTS PRIVATE LIMITED | AE - 326 , 1ST FLOOR , SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U45400WB2013PTC198955 | YOGDEEP ENCLAVE PRIVATE LIMITED | AE - 326 , 1ST FLOOR , SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U45400WB2013PTC198956 | YOGDEEP PLAZA PRIVATE LIMITED | AE - 326 , 1ST FLOOR , SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U36999WB2006PTC109913 | SRIRAM COMMODEAL PVT LTD | 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1996PTC080230 | INDIVAR PROPERTIES PVT LTD | BC-266, 1st FLOOR ,SECTOR-1 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U72900WB2020PTC237181 | NUGETECH DEVELOPERS PRIVATE LIMITED | BA-156, SALT LAKE SECTOR 1, 1ST FLOOR , KOLKATA, West Bengal, India - 700064 |
| U74999WB2009PTC140577 | VMV FOREX PRIVATE LIMITED | C- 104, 1st FLOOR, CITY CENTRE, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064 |
| AAL-4909 | STOREFRESH LOGITECH LLP | E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR-1 KOLKATA, West Bengal, India - 700064 |
| AAS-2681 | STOREFRESH VALUE CHAIN SOLUTIONS LLP | E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR 1 KOLKATA, West Bengal, India - 700064 |
| U51909WB2012PTC180370 | HOUSES2HOMES FURNISHINGS PRIVATE LIMITED | SHOP NO: D 101, 1ST FLOOR, CITY CENTER MALL SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U67120WB1994PTC065660 | J S K HOLDINGS PVT LTD | SUITE E-303, DC BLOCK, 3RD FLOOR CITY CENTRE, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U74999WB2017PTC221827 | SRNC BODYCARE PRIVATE LIMITED | DD-30, SALT LAKE CITY, SECTOR - 1 6TH FLOOR & 7TH FLOOR, ANDROMEDA , KOLKATA, West Bengal, India - 700064 |
| AAG-7183 | PITTI PARTNERS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7186 | PITTI & SONS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7189 | BUSINESS PROMOTION BUREAU LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7190 | ELDERSON TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7203 | EMARS TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100092213 | 2017-03-30 | - | 2017-08-18 | 100,000,000.00 | AROHAN FINANCIAL SERVICES PRIVATE LIMITED | |
| 100100209 | 2017-05-16 | - | 2018-08-16 | 20,000,000.00 | NOVA VYAPAR PVT LTD | |
| 100101640 | 2017-03-31 | - | 2018-05-01 | 20,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100102956 | 2017-05-31 | - | 2017-11-24 | 50,000,000.00 | AROHAN FINANCIAL SERVICES PRIVATE LIMITED | |
| 100104683 | 2017-05-31 | - | 2019-11-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100109712 | 2017-06-29 | - | 2019-11-22 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100112133 | 2017-06-30 | - | 2018-12-27 | 30,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100116658 | 2017-08-04 | - | 2019-07-25 | 50,000,000.00 | Axis Bank Limited | |
| 100117328 | 2017-07-24 | - | 2021-09-08 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100118622 | 2017-07-31 | - | 2019-11-22 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100123388 | 2017-09-07 | - | 2018-12-29 | 10,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100123392 | 2017-09-07 | - | 2018-12-29 | 90,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100135413 | 2017-10-31 | - | 2020-12-07 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100137510 | 2017-11-13 | - | 2019-12-05 | 50,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100138622 | 2017-11-18 | - | 2018-12-08 | 11,000,000.00 | NOVA VYAPAR PVT LTD | |
| 100140179 | 2017-11-14 | - | 2018-12-07 | 50,000,000.00 | AROHAN FINANCIAL SERVICES PRIVATE LIMITED | |
| 100142936 | 2017-12-15 | - | 2019-12-16 | 40,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100152095 | 2018-01-29 | - | 2020-11-24 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100152508 | 2018-01-25 | - | 2019-12-13 | 40,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100160367 | 2018-02-26 | - | 2020-11-24 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100160465 | 2018-02-26 | - | 2019-06-27 | 30,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100164546 | 2018-03-07 | - | 2019-12-06 | 64,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100168341 | 2018-03-21 | - | 2020-11-24 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100169998 | 2018-03-28 | - | 2019-12-16 | 40,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100170273 | 2018-03-22 | 2019-01-29 | - | 25,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100174079 | 2018-04-09 | - | 2020-12-21 | 4,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100177350 | 2018-04-25 | - | 2019-06-18 | 75,000,000.00 | AROHAN FINANCIAL SERVICES PRIVATE LIMITED | |
| 100183404 | 2018-05-22 | - | 2019-06-19 | 16,800,000.00 | NOVA VYAPAR PVT LTD | |
| 100184266 | 2018-06-04 | - | 2023-02-20 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100190049 | 2018-06-20 | - | 2019-11-25 | 15,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100194783 | 2018-07-31 | - | 2021-01-06 | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100195542 | 2018-07-31 | - | 2020-12-23 | 100,000,000.00 | BANDHAN BANK LIMITED | |
| 100209861 | 2018-09-26 | - | 2021-06-07 | 53,600,000.00 | Axis Bank Limited | |
| 100213797 | 2018-10-12 | - | 2021-08-12 | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100220879 | 2018-11-14 | - | 2021-07-15 | 1,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100222110 | 2018-11-29 | - | 2019-12-10 | 8,000,000.00 | NOVA VYAPAR PVT LTD | |
| 100224231 | 2018-11-30 | - | 2021-01-22 | 30,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100226164 | 2018-12-19 | - | 2020-11-26 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100229257 | 2018-12-31 | - | 2022-01-24 | 60,000,000.00 | State Bank of India | |
| 100238689 | 2019-01-30 | - | 2021-07-15 | 32,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100243012 | 2019-02-18 | - | 2021-07-15 | 32,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100243351 | 2019-03-07 | - | 2022-04-12 | 150,000,000.00 | SIDBI | |
| 100246636 | 2019-02-25 | - | 2021-07-15 | 26,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100249496 | 2019-03-11 | - | 2021-07-15 | 32,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100251063 | 2019-03-28 | - | 2021-10-01 | 40,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100254050 | 2019-03-29 | - | 2022-01-19 | 100,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100254682 | 2019-03-26 | - | 2021-08-16 | 60,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100263299 | 2019-05-03 | - | 2020-12-21 | 30,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100267782 | 2019-05-30 | - | 2020-11-21 | 17,500,000.00 | NOVA VYAPAR PVT LTD | |
| 100268972 | 2019-05-31 | - | 2021-10-09 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100268981 | 2019-05-31 | - | 2021-10-09 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100274310 | 2019-06-20 | - | 2020-11-16 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100274489 | 2019-07-12 | - | 2022-02-14 | 200,000,000.00 | BANDHAN BANK LIMITED | |
| 100275128 | 2019-06-27 | - | 2021-09-30 | 24,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100275336 | 2019-06-29 | - | 2021-07-05 | 20,000,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100288793 | 2019-08-30 | - | 2021-12-22 | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100289939 | 2019-08-31 | - | 2022-03-24 | 50,000,000.00 | UNION BANK OF INDIA | |
| 100290379 | 2019-09-05 | - | 2021-05-27 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100293444 | 2019-09-24 | - | 2021-11-10 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100296615 | 2019-09-30 | - | 2022-03-19 | 50,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100299809 | 2019-10-30 | - | 2022-01-17 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100305037 | 2019-11-30 | - | 2022-04-04 | 37,500,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100308572 | 2019-11-30 | - | 2021-01-08 | 8,800,000.00 | NOVA VYAPAR PVT LTD | |
| 100311936 | 2019-12-07 | - | 2022-01-24 | 100,000,000.00 | ANNAPURNA FINANCE PRIVATE LIMITED | |
| 100314339 | 2019-12-27 | - | 2022-01-17 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100321898 | 2020-01-16 | - | 2020-11-16 | 30,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100322442 | 2020-01-24 | - | 2022-02-22 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100325297 | 2020-01-30 | - | 2023-01-18 | 40,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100327846 | 2020-02-29 | - | 2022-03-24 | 50,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100328495 | 2020-02-25 | - | 2023-01-04 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100329224 | 2020-02-17 | - | 2022-01-18 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100331493 | 2020-02-26 | - | 2022-03-15 | 30,000,000.00 | ANNAPURNA FINANCE PRIVATE LIMITED | |
| 100331496 | 2020-02-26 | - | 2022-03-15 | 20,000,000.00 | ANNAPURNA FINANCE PRIVATE LIMITED | |
| 100335597 | 2020-03-14 | - | 2022-07-29 | 38,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100335971 | 2020-03-18 | - | 2022-01-15 | 35,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100335972 | 2020-03-18 | 2022-05-23 | 2022-10-18 | 15,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100344547 | 2020-06-30 | - | 2021-05-17 | 200,000,000.00 | SIDBI | |
| 100354219 | 2020-06-26 | - | 2023-02-15 | 300,000,000.00 | State Bank of India | |
| 100360265 | 2020-07-28 | - | 2022-01-18 | 5,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100362419 | 2020-07-30 | - | 2021-07-20 | 17,500,000.00 | NOVA VYAPAR PVT LTD | |
| 100373451 | 2020-02-29 | - | 2023-12-14 | 50,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100396636 | 2020-12-03 | - | 2022-01-19 | 9,500,000.00 | NOVA VYAPAR PVT LTD | |
| 100403559 | 2020-12-23 | - | 2022-12-29 | 15,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100437460 | 2021-03-29 | - | 2022-12-28 | 78,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100454736 | 2021-06-15 | - | 2023-08-08 | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100460668 | 2021-07-05 | - | 2023-12-01 | 30,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100464684 | 2021-07-06 | - | 2022-10-15 | 17,500,000.00 | NOVA VYAPAR PVT LTD | |
| 100480078 | 2021-09-21 | - | - | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 100480265 | 2021-09-13 | - | - | 220,000,000.00 | State Bank of India | |
| 100485374 | 2021-09-28 | - | - | 100,000,000.00 | Canara Bank | |
| 100511226 | 2021-10-22 | - | - | 15,000,000.00 | BANK OF BARODA | |
| 100516905 | 2021-12-04 | - | 2022-10-15 | 10,000,000.00 | NOVA VYAPAR PVT LTD | |
| 100546830 | 2022-03-16 | - | - | 120,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100548612 | 2022-02-25 | - | - | 50,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100589340 | 2022-06-23 | - | - | 40,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100598861 | 2022-07-06 | - | 2023-08-16 | 10,000,000.00 | NOVA VYAPAR PVT LTD | |
| 100604544 | 2022-07-25 | - | - | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 100604940 | 2022-08-30 | - | 2023-11-07 | 19,000,000.00 | NOVA VYAPAR PVT LTD | |
| 100614783 | 2022-09-22 | - | - | 70,000,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100633578 | 2022-07-30 | - | - | 180,000,000.00 | State Bank of India | |
| 100646195 | 2022-11-26 | - | - | 40,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100677159 | 2023-01-24 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100687203 | 2023-03-13 | - | - | 20,000,000.00 | Friends of WWB, India | |
| 100692720 | 2023-03-30 | - | - | 100,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK | |
| 100707618 | 2023-03-29 | - | - | 60,000,000.00 | UNION BANK OF INDIA | |
| 100729462 | 2023-06-12 | - | - | 30,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100765787 | 2023-07-25 | - | - | 22,021,931.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100773154 | 2023-08-23 | - | - | 40,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100782600 | 2023-08-31 | - | - | 19,000,000.00 | NOVA VYAPAR PVT LTD | |
| 100787489 | 2023-09-26 | - | - | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100788684 | 2023-09-26 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100805812 | 2023-10-31 | - | - | 30,000,000.00 | Friends of WWB, India | |
| 100817988 | 2023-11-01 | - | - | 115,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100854023 | 2024-01-23 | - | - | 10,000,000.00 | RAR FINCARE LIMITED | |
| 100857356 | 2024-01-17 | 2024-03-26 | - | 75,000,000.00 | AROHAN FINANCIAL SERVICES LIMITED | |
| 100903568 | 2024-03-23 | - | - | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100922693 | 2024-05-23 | - | - | 20,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100932361 | 2024-06-12 | - | - | 10,000,000.00 | RAR FINCARE LIMITED | |
| 100932963 | 2024-05-24 | - | - | 20,000,000.00 | USHA FINANCIAL SERVICES 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.