Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WIZZMONI FINANCIAL SERVICES LIMITED
CIN: U85110KA1995PLC018175
WIZZMONI FINANCIAL SERVICES LIMITED (CIN: U85110KA1995PLC018175) is a Public company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 1569962320.00.
WIZZMONI FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WIZZMONI FINANCIAL SERVICES LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of WIZZMONI FINANCIAL SERVICES LIMITED are RAM NIRANKAR RASTOGI, MAVANUR VENKATACHALA SAMPATH KUMAR IYENGAR, ANGAD SINGH CHADHA, and RAJAMONY KRISHNAN.
WIZZMONI FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U85110KA1995PLC018175 and its registration number is 18175. Users may contact WIZZMONI FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of WIZZMONI FINANCIAL SERVICES LIMITED is NG-12 & 13, MANIPAL CENTRE NORTH BLOCK DICKENSON ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560042.
Current status of WIZZMONI FINANCIAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WIZZMONI 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 WIZZMONI 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 WIZZMONI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07063686 | RAM NIRANKAR RASTOGI | Director | 2020-12-23 |
| 07613043 | MAVANUR VENKATACHALA SAMPATH KUMAR IYENGAR | Director | 2020-12-23 |
| 09673719 | ANGAD SINGH CHADHA | Director | 2023-02-09 |
| 03635219 | RAJAMONY KRISHNAN | Whole-time director | 2021-10-01 |
Past Directors & Key Managerial Personnel of WIZZMONI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058467 | KUTTALAM RAJAGOPALAN RAMAMOORTHY | Director | - | 2015-01-19 |
| 00541198 | SURESH CHAND GUPTA | Additional Director | - | 2011-09-19 |
| 05343586 | SEEMA RAGHURAM SHETTY | Additional Director | - | 2020-12-23 |
| 07540543 | SHISHIR SHETTY | Additional Director | - | 2020-12-23 |
| 07633091 | ASHOK KUMAR GARG | Additional Director | - | 2019-09-19 |
| 07633091 | ASHOK KUMAR GARG | Director | - | 2020-04-20 |
| 00026740 | BAVAGUTHU RAGHURAM SHETTY | Director | - | 2020-07-16 |
| 00026740 | BAVAGUTHU RAGHURAM SHETTY | Managing Director | - | 2012-10-01 |
| 00536905 | NARENDRA MAIRPADY | Additional Director | - | 2015-09-05 |
| 00536905 | NARENDRA MAIRPADY | Director | - | 2019-04-16 |
| 03536443 | GEORGE ANTONY | Additional Director | - | 2011-08-01 |
| 03536443 | GEORGE ANTONY | Director | - | 2020-03-12 |
| 03536443 | GEORGE ANTONY | Managing Director | - | 2017-11-19 |
| 03536443 | GEORGE ANTONY | Whole-time director | - | 2011-09-19 |
| 05248652 | AMIT SAXENA | Additional Director | - | 2017-11-19 |
| 05248652 | AMIT SAXENA | Director | - | 2019-07-26 |
| 05248652 | AMIT SAXENA | Managing Director | - | 2019-07-26 |
| 06432760 | SUDHIR KUMAR SHETTY YENMAKAJE | Additional Director | - | 2017-09-30 |
| 06432760 | SUDHIR KUMAR SHETTY YENMAKAJE | Director | - | 2019-04-16 |
| 07063686 | RAM NIRANKAR RASTOGI | Additional Director | - | 2020-12-23 |
| 07132831 | ABRAHAM THARIYAN | Additional Director | - | 2015-09-05 |
| 07132831 | ABRAHAM THARIYAN | Director | - | 2020-03-02 |
| 07613043 | MAVANUR VENKATACHALA SAMPATH KUMAR IYENGAR | Additional Director | - | 2020-12-23 |
| 00026867 | BAVAGUTHU SACHIDANANDA SHETTY | Director | - | 2020-03-28 |
| 01033122 | BINAY RAGHURAM SHETTY | Additional Director | - | 2013-09-30 |
| 01033122 | BINAY RAGHURAM SHETTY | Director | - | 2020-10-28 |
| 07516474 | PROMOTH MANGHAT | Additional Director | - | 2017-09-30 |
| 07516474 | PROMOTH MANGHAT | Director | - | 2020-04-07 |
| 07956716 | NIRMAN SHETTY | Director | - | 2020-04-23 |
| 08523849 | RAMACHANDRA MOODABIDRI MALLYA | Additional Director | - | 2019-07-30 |
| 08523849 | RAMACHANDRA MOODABIDRI MALLYA | CEO(KMP) | - | 2020-04-30 |
| 08523849 | RAMACHANDRA MOODABIDRI MALLYA | Managing Director | - | 2020-04-30 |
| 08866693 | ROBERT JOHN MILLER | Additional Director | - | 2021-09-29 |
| 08866693 | ROBERT JOHN MILLER | Director | - | 2022-03-29 |
| 09673719 | ANGAD SINGH CHADHA | Additional Director | - | 2023-08-23 |
| 00027791 | CHANDRAKUMARI RAGHURAM SHETTY | Director | - | 2023-08-24 |
| 03635219 | RAJAMONY KRISHNAN | Additional Director | - | 2011-08-01 |
| 03635219 | RAJAMONY KRISHNAN | CFO(KMP) | - | 2021-09-30 |
| 03635219 | RAJAMONY KRISHNAN | Director | - | 2016-09-20 |
| 03635219 | RAJAMONY KRISHNAN | Whole-time director | - | 2021-10-01 |
Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
Other Directorships of SURESH CHAND GUPTA
Other Directorships of SEEMA RAGHURAM SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Additional Director | - | 2012-09-22 |
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Director | 2012-09-22 | Ongoing |
| KALINGA HOSPITAL LTD | U85110OR1990PLC002492 | Additional Director | - | 2018-02-06 |
| KALINGA HOSPITAL LTD | U85110OR1990PLC002492 | Director | 2021-12-30 | Ongoing |
| KALINGA HOSPITAL LTD | U85110OR1990PLC002492 | Director | - | 2021-01-01 |
| KALINGA HOSPITAL LTD | U85110OR1990PLC002492 | Managing Director | - | 2021-12-30 |
Other Directorships of SHISHIR SHETTY
Other Directorships of ASHOK KUMAR GARG
Other Directorships of BAVAGUTHU RAGHURAM SHETTY
Other Directorships of NARENDRA MAIRPADY
Other Directorships of GEORGE ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTX TRAVELS PRIVATE LIMITED | U65120KA2018PTC109508 | Additional Director | - | 2019-11-20 |
| UTX TRAVELS PRIVATE LIMITED | U65120KA2018PTC109508 | Director | - | 2021-10-26 |
| VOXDOC BPO PRIVATE LIMITED | U72900KA2015PTC078832 | Director | 2015-02-13 | Ongoing |
| UAE EXCHANGEANDFINANCE LIMITED | U85110KA1993PLC013994 | Additional Director | - | 2020-12-31 |
| UAE EXCHANGEANDFINANCE LIMITED | U85110KA1993PLC013994 | Director | - | 2023-01-18 |
Other Directorships of AMIT SAXENA
Other Directorships of SUDHIR KUMAR SHETTY YENMAKAJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARNATAKA THEATRES LIMITED | U00095KA1956PLC001138 | Additional Director | - | 2021-09-30 |
| THE KARNATAKA THEATRES LIMITED | U00095KA1956PLC001138 | Director | 2021-09-30 | Ongoing |
| SUDHAMAYI QUALITY FOODS PRIVATE LIMITED | U15139KA2006PTC040829 | Additional Director | - | 2015-12-16 |
| SADHBHAVANA HOLDINGS PRIVATE LIMITED | U67100KL2012PTC032545 | Director | 2013-12-23 | Ongoing |
| SMART LEARNING INNOVATIONS (INDIA) PRIVATE LIMITED | U80301KL2006PTC019661 | Additional Director | - | 2023-09-29 |
| SMART LEARNING INNOVATIONS (INDIA) PRIVATE LIMITED | U80301KL2006PTC019661 | Director | 2022-04-10 | Ongoing |
Other Directorships of RAM NIRANKAR RASTOGI
Other Directorships of ABRAHAM THARIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESAF FINANCIAL HOLDINGS PRIVATE LIMITED | U65910KL1996PTC077288 | Additional Director | - | 2021-09-30 |
| ESAF FINANCIAL HOLDINGS PRIVATE LIMITED | U65910KL1996PTC077288 | Director | 2021-09-30 | Ongoing |
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Additional Director | 2024-06-22 | Ongoing |
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Additional Director | - | 2023-08-17 |
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Director | - | 2024-06-21 |
| V STAR CREATIONS PRIVATE LIMITED | U92113KL1996PTC010386 | Additional Director | - | 2015-04-06 |
| V STAR CREATIONS PRIVATE LIMITED | U92113KL1996PTC010386 | Director | - | 2021-06-01 |
| V STAR CREATIONS PRIVATE LIMITED | U92113KL1996PTC010386 | Whole-time director | - | 2020-04-06 |
Other Directorships of MAVANUR VENKATACHALA SAMPATH KUMAR IYENGAR
Other Directorships of BAVAGUTHU SACHIDANANDA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMELAND SYSTEM PRIVATE LIMITED | U31109KA2016PTC094723 | Director | 2016-07-05 | Ongoing |
| B.R.MOTORS PRIVATE LIMITED | U35303KA1997PTC021942 | Director | - | 2020-03-28 |
| BRS LIFESCIENCES PRIVATE LIMITED | U36100KA1989PTC010300 | Director | - | 2020-03-28 |
| NEOTEL HOTELS & RESORTS PRIVATE LIMITED | U55100KA2008PTC047279 | Director | - | 2020-03-28 |
| BRS RECREATIONS PRIVATE LIMITED | U55101KA2016PTC093461 | Director | - | 2020-03-28 |
| BR PROPERTY DEVELOPERS PRIVATE LIMITED | U70102KA2007PTC041932 | Director | - | 2020-03-28 |
| DR.SHETTYS NEW MEDICAL CENTRE PRIVATE LIMITED | U85110KA1986PTC007382 | Director | - | 2020-03-28 |
| UAE EXCHANGEANDFINANCE LIMITED | U85110KA1993PLC013994 | Director | - | 2020-03-28 |
Other Directorships of BINAY RAGHURAM SHETTY
Other Directorships of PROMOTH MANGHAT
Other Directorships of NIRMAN SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMACHANDRA MOODABIDRI MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATTANINDIA FINANCE PRIVATE LIMITED | U65100DL1995PTC071198 | CFO(KMP) | - | 2018-09-14 |
Other Directorships of ROBERT JOHN MILLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | Director | - | 2022-08-10 |
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Director | 2020-10-07 | Ongoing |
| UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U72200MH2006PTC332868 | Director | - | 2022-05-26 |
Other Directorships of ANGAD SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | Additional Director | - | 2022-09-16 |
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | CEO | - | 2023-03-02 |
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | Director | 2021-08-19 | Ongoing |
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | Director | - | 2023-03-02 |
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | Managing Director | - | 2023-03-02 |
Other Directorships of CHANDRAKUMARI RAGHURAM SHETTY
Other Directorships of RAJAMONY KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.R.MOTORS PRIVATE LIMITED | U35303KA1997PTC021942 | Additional Director | - | 2019-09-19 |
| NEOTEL HOTELS & RESORTS PRIVATE LIMITED | U55100KA2008PTC047279 | Additional Director | - | 2019-09-19 |
| UTX TRAVELS PRIVATE LIMITED | U65120KA2018PTC109508 | Director | 2018-01-15 | Ongoing |
| VOXDOC BPO PRIVATE LIMITED | U72900KA2015PTC078832 | Additional Director | - | 2019-08-31 |
| UAE EXCHANGEANDFINANCE LIMITED | U85110KA1993PLC013994 | Additional Director | - | 2019-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2012PTC063260 | IDUNN INFORMATION TECHNOLOGY PRIVATE LIMITED | Manipal Center, #403, 4th Floor, North Block Front Wing, Dickenson Road, Manipal Centre, , Bangalore North, Karnataka, India - 560042 |
| U45309KA2022PTC165257 | DESIGNOVATE INDIA PRIVATE LIMITED | No. 115 1st Floor Lower-Level North Block Manipal Centre Dickenson Road Bangalore , Bangalore North, Karnataka, India - 560042 |
| U06022KA1995PTC017543 | MANIPAL TRAVELS (INDIA ) PRIVATE LIMITED | NG-07, NORTH BLOCK,MANIPAL CENTRE, DICKENSON ROAD, , BANGALORE, Karnataka, India - 560042 |
| U51390KA2008PTC047087 | INFANT TRADING AND SERVICES PRIVATE LIMITED | NG-07, NORTH BLOCK, MANIPAL CENTRE, 47, DICKENSON ROAD , BANGALORE, Karnataka, India - 560042 |
| U72200KA1989PTC010523 | MASEC DIGIRECORDS PRIVATE LIMITED | NG-07, NORTH BLOCK, MANIPAL CENTRE, 47, DICKENSON ROAD , BANGALORE, Karnataka, India - 560042 |
| U74900KA2008PTC045069 | VEETECH COMMUNICATION AND SERVICES PRIVATE LIMITED | NG-07, NORTH BLOCK, MANIPAL CENTRE 47, DICKENSON ROAD , BANGALORE, Karnataka, India - 560042 |
| U55100KA2008PTC047279 | NEOTEL HOTELS & RESORTS PRIVATE LIMITED | NG 17, Ground Floor, North Block Manipal Centre, Dickenson Road , Bangalore, Karnataka, India - 560042 |
| U70102KA2007PTC041932 | BR PROPERTY DEVELOPERS PRIVATE LIMITED | NG 17, Ground Floor, North Block Manipal Centre, Dickenson Road , Bangalore, Karnataka, India - 560042 |
| U65120KA2018PTC109508 | WIZZ HOLIDAYS PRIVATE LIMITED | NG 17, NORTH BLOCK GROUND FLOOR, MANIPAL CENTRE, DICKENSON ROAD , BANGALORE, Karnataka, India - 560042 |
| U65999KA1994PTC016107 | MANIPAL IT SERVICES PRIVATE LIMITED | NG-07, (47/24), NORTH BLOCK, MANIPAL CENTRE 47, DICKENSON ROAD , BANGALORE, Karnataka, India - 560042 |
| U78200KA2025PTC201116 | MANIPAL HR SYNERGY PRIVATE LIMITED | N-301 3rd Floor North Block Manipal Centre 47 Dickenson Sivan Chetty Gardens,Bangalore North, Karnataka,Bangalore North,Bangalore,Karnataka,560042-India |
| U70200KA2016PTC098452 | NUTRITOTAL INDIA PRIVATE LIMITED | NB-1, Basement,North Block, Manipal Centre, Dickenson Road,Bangalore North,Bangalore,Karnataka,560042-India |
| U51217KA2008PTC046917 | GURUDEV TRADING & SERVICES PRIVATE LIMITED | 47/82, N-701, North Block, Manipal Centre Dickenson Road , Bangalore North, Karnataka, India - 560042 |
| U67190KA2022PTC210690 | KANARA CONSULTING AND SERVICE MANAGEMENT PRIVATE LIMITED | N-301, 3rd floor, North Block,Manipal Centre,,47 Dickenson Road,Bangalore North,Bangalore,Karnataka,560042-India |
| U74900KA2011PTC056496 | LOCHANA TRADING AND SERVICES PRIVATE LIMITED | 47/82, N-701, North Block, Manipal Centre Dickenson Road, , Bangalore North, Karnataka, India - 560042 |
| U93190KA2026PTC220465 | ATHLEADERS GLOBAL PRIVATE LIMITED | N-301 3RD FLOOR NORTH BLOCK,MANIPAL CENTRE 47 DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| U62099KA2023PTC176501 | EDGESEANARA TECHNOLOGIES PRIVATE LIMITED | N-507, 5th FLOOR, NORTH BLOCK , REAR WING MANIPAL CENTRE ,DICKENSON ROAD , Bangalore North, Karnataka, India - 560042 |
| ACH-5660 | SAJEEVA INFRA DEVELOPERS LLP | PID No. 81-6-47/31, N G 04 North Block, Manipal Centre,No. 47, Dickenson Road,Bangalore North,Bangalore,Karnataka,India-560042 |
| AAH-9454 | LADCO CREST EQUITY BROKING LLP | S-415, 4th floor, south block, 47Manipal Centre, Dickenson road Bangalore North, Karnataka, India - 560042 |
| U74999KA2023PTC170112 | BRILLIANCE INTERNATIONAL ATTESTATION AND APOSTILLE PRIVATE LIMITED | UNIT NO S-713, 7TH Floor, South Block Manipal Centre,47, Dickenson Road , Bangalore North, Karnataka, India - 560042 |
| AAJ-8386 | TRUEGAIN FINANCIAL SERVICES LLP | Unit No. S-611, 6th Floor, South Block,47,Manipal Centre, Dickenson Road, Bengaluru-560042 Bangalore North, Karnataka, India - 560042 |
| U63031KA2022PTC160754 | VISITORIES TRAVEL SERVICES PRIVATE LIMITED | N-119, North Block Manipal Centre Dickenson Road,,Bangalore,Bangalore,Karnataka,560042-India |
| ACK-1975 | TRIUMPH LEX LLP | S-312, South Block,Manipal Centre, Dickenson Road,Bangalore North,Bangalore,Karnataka,India-560042 |
| ACG-0787 | KARURA PROPERTIES LLP | S-301, 3RD FLOOR SOUTH BLOCK, 47 MANIPAL CENTRE DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,India-560042 |
| ACG-2871 | BHARATH RASOI LLP | NO S-711, SOUTH BLOCK, 7TH FLOOR,,MANIPAL CENTRE, DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,India-560042 |
| U35109KA2023PTC171383 | ENERGYEDGE POWER TRADING PRIVATE LIMITED | S-505, 5th Floor, Manipal Centre,,South Block, 47 Dickenson Road,,Bangalore North,Bangalore,Karnataka,560042-India |
| U52292KA2025PTC201415 | TRANSMILE SHIPPING & LOGISTICS PRIVATE LIMITED | Unit no. S-312, 3rd Floor, South Block Manipal Centre,Dickenson Road,Bangalore North,Bangalore,Karnataka,560042-India |
| U70200KA2023PTC182132 | GROWWISE FINANCIAL SERVICES PRIVATE LIMITED | UNIT NO.S-719, 7TH FLOOR, SOUTH BLOCK,,MANIPAL CENTRE, DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| U23960KA2024PTC185161 | CHANDRAYAAN NATURAL STONES (INDIA) PRIVATE LIMITED | UNIT NO. S-910, 9TH FLOOR, SOUTH BLOCK, MANIPAL CENTRE,NO. 47, DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10239357 | 2010-07-26 | - | 2011-12-23 | 400,000,000.00 | DHANALAKSHMI BANK LIMITED | |
| 10264393 | 2010-12-16 | 2020-09-03 | 2021-02-18 | 700,000,000.00 | INDUSIND BANK LIMITED | |
| 10290093 | 2011-05-27 | 2012-05-05 | 2020-08-11 | 750,000,000.00 | ICICI BANK LIMITED | |
| 10301398 | 2011-07-21 | 2018-12-31 | 2020-07-26 | 600,000,000.00 | FEDERAL BANK LIMITED | |
| 10309898 | 2011-09-06 | - | 2020-12-03 | 500,000,000.00 | INDIAN OVERSEAS BANK | |
| 10316836 | 2011-10-22 | 2017-03-24 | 2021-07-01 | 1,300,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10368132 | 2012-06-08 | 2013-09-09 | 2020-01-20 | 150,000,000.00 | ICICI BANK LIMITED | |
| 10440954 | 2013-06-26 | - | 2018-09-18 | 240,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10463905 | 2013-10-31 | - | 2014-04-09 | 259,082.00 | IDBI BANK LIMITED | |
| 10490986 | 2014-04-03 | - | 2021-11-29 | 400,000,000.00 | ING VYSYA BANK LIMITED | |
| 10495657 | 2014-04-08 | - | 2015-06-18 | 2,050,220.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10540704 | 2014-12-17 | 2015-05-28 | 2020-01-15 | 250,000,000.00 | ICICI BANK LIMITED | |
| 10588805 | 2015-08-05 | 2019-08-20 | 2020-11-24 | 750,000,000.00 | INDIAN OVERSEAS BANK | |
| 10603354 | 2015-01-30 | - | - | 11,799,243.00 | YES BANK LIMITED | |
| 10605342 | 2015-11-09 | - | 2018-02-26 | 200,000,000.00 | KARUR VYSYA BANK LIMITED | |
| 10612196 | 2015-11-26 | - | 2018-07-24 | 240,000,000.00 | DHANLAXMI BANK LIMITED | |
| 80012503 | 2004-07-13 | 2016-10-20 | 2021-08-10 | 1,250,000,000.00 | IDBI BANK LIMITED | |
| 80012509 | 2004-05-19 | - | 2005-03-04 | 50,000,000.00 | IDBI BANK LTD | |
| 100021820 | 2016-03-29 | - | 2020-07-22 | 300,000,000.00 | DOHA BANK QSC | |
| 100121622 | 2017-01-06 | 2018-02-21 | 2020-12-18 | 500,000,000.00 | YES BANK LIMITED | |
| 100157327 | 2018-02-28 | - | 2021-09-14 | 2,000,000,000.00 | BANK OF BARODA | |
| 100160869 | 2018-01-25 | - | 2020-11-23 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100164134 | 2018-03-02 | - | 2020-10-13 | 400,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100243637 | 2019-03-06 | - | 2020-03-16 | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100246467 | 2019-03-19 | - | 2020-03-20 | 150,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100263708 | 2019-05-08 | - | 2020-12-28 | 245,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100454961 | 2021-04-22 | 2023-11-29 | - | 450,000,000.00 | CITY UNION BANK LIMITED | |
| 100858740 | 2023-12-30 | - | - | 200,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100870338 | 2024-01-30 | - | - | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100902257 | 2024-03-30 | - | - | 75,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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.