CIN | |
Company Name | VARTHANA FINANCE PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Bangalore |
Registration Number | 96528 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 12 June 1984 |
Age of Company | 39 years, 9 month, 16 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹605,756,000 |
Paid up capital | ₹505,540,792 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Profit & Loss | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of VARTHANA FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Varasiddhi, 3rd Floor, No. 5BC-110 Service Road, 3rd Block HRBR Layout Bangalore Bangalore KA 560043 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00827862 | Director | 20 August 2015 | |||||||||||||||||||||||||||||||||||||
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02069587 | Nominee Director | 09 November 2022 | |||||||||||||||||||||||||||||||||||||
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02189073 | Director | 18 July 2012 | |||||||||||||||||||||||||||||||||||||
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02292429 | Director | 22 May 2012 | |||||||||||||||||||||||||||||||||||||
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05100337 | Nominee Director | 10 November 2021 | |||||||||||||||||||||||||||||||||||||
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06364297 | Director | 08 May 2018 | |||||||||||||||||||||||||||||||||||||
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08997335 | Nominee Director | 09 November 2022 | |||||||||||||||||||||||||||||||||||||
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09776472 | Nominee Director | 09 November 2022 | |||||||||||||||||||||||||||||||||||||
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AHBPS5280N | CFO(KMP) | 10 August 2017 | |||||||||||||||||||||||||||||||||||||
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AJKPP4505A | CFO(KMP) | 12 November 2020 | |||||||||||||||||||||||||||||||||||||
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ANXPN2101R | Company Secretary | 26 September 2016 | |||||||||||||||||||||||||||||||||||||
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CCYPM9535L | Company Secretary | 18 May 2022 | |||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10448542 | 2013-08-20 | - | 2016-10-19 | Book debts | 3,000,000 | Kashi Vishwanatha Vidya Samasthe |
10454652 | 2013-08-31 | - | 2016-09-06 | Book debts | 10,000,000 | IFMR Capital Finance Private Limited |
10454797 | 2013-08-31 | - | 2013-11-13 | Book debts | 10,000,000 | IFMR Capital Finance Private Limited |
10459696 | 2013-10-22 | - | 2016-10-24 | Book debts | 5,000,000 | IFMR Capital Finance Private Limited |
10459796 | 2013-10-23 | - | 2016-11-18 | Book debts | 6,722,184 | RELIANCE CAPITAL LTD |
10465961 | 2013-11-22 | - | 2016-11-22 | Book debts | 5,000,000 | IFMR Capital Finance Private Limited |
10472782 | 2013-11-29 | - | 2016-12-21 | Book debts | 6,349,000 | RELIANCE CAPITAL LTD |
10473412 | 2013-12-27 | - | 2016-10-25 | Book debts | 6,031,085 | JAIN SONS FINLEASE LIMITED |
10474462 | 2014-01-30 | - | 2018-03-09 | Book debts | 20,000,000 | CAPITAL FIRST LIMITED |
10474865 | 2014-01-31 | - | 2016-08-26 | Book debts; Floating charge | 20,000,000 | THE RATNAKAR BANK LIMITED |
10475933 | 2014-01-08 | - | 2017-01-09 | Book debts | 10,000,000 | IFMR Capital Finance Private Limited |
10489961 | 2014-03-29 | - | 2017-03-29 | Book debts | 10,000,000 | IFMR Capital Finance Private Limited |
10501320 | 2014-05-02 | - | 2017-05-02 | Book debts | 20,000,000 | IFMR Capital Finance Private Limited |
10502450 | 2014-05-15 | - | 2016-12-08 | Book debts | 30,000,000 | JAIN SONS FINLEASE LIMITED |
10503281 | 2014-03-27 | - | 2016-10-19 | Book debts | 2,300,000 | Kashi Vishwanatha Vidya Samasthe |
10508125 | 2014-06-30 | - | 2018-09-04 | 30,031,634 | RELIGARE FINVEST LIMITED | |
10510115 | 2014-07-15 | - | 2017-07-17 | Book debts | 15,000,000 | IFMR Capital Finance Private Limited |
10550598 | 2015-02-10 | - | 2018-02-20 | Book debts | 30,000,000 | RELIANCE CAPITAL LTD |
10552668 | 2015-02-13 | - | 2017-09-08 | Book debts | 20,000,000 | JAIN SONS FINLEASE LIMITED |
10558215 | 2015-03-26 | - | 2018-04-05 | Book debts; Floating charge | 50,000,000 | RBL Bank Limited |
10560449 | 2015-03-13 | - | 2018-03-28 | Book debts | 30,000,000 | Caspian Impact Investments Private Limited |
10560451 | 2015-03-13 | - | 2018-03-28 | Book debts | 30,000,000 | Caspian Impact Investments Private Limited |
10561609 | 2015-03-17 | - | 2018-03-23 | Book debts | 50,000,000 | IFMR Capital Finance Private Limited |
10565043 | 2015-04-23 | - | 2019-05-30 | Book debts | 30,000,000 | CAPITAL FIRST LIMITED |
10566417 | 2015-03-10 | - | 2018-04-13 | Book debts | 20,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
10571701 | 2015-05-29 | - | 2018-07-09 | Book debts | 100,000,000 | IFMR Capital Finance Private Limited |
10587136 | 2015-07-06 | - | - | Book debts | 127,320,000 | GDA TRUSTEESHIP LIMITED |
10589126 | 2015-08-31 | - | - | Book debts | 100,000,000 | IFMR Capital Finance Private Limited |
10602956 | 2015-10-31 | - | 2018-11-16 | Book debts | 50,000,000 | Caspian Impact Investments Private Limited |
10603467 | 2015-10-29 | - | 2018-11-14 | Book debts | 50,000,000 | RELIANCE CAPITAL LTD |
10608743 | 2015-11-24 | - | 2018-12-04 | Book debts | 50,000,000 | DCB BANK LIMITED |
10609630 | 2015-11-30 | - | 2019-01-01 | Book debts | 30,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
10615259 | 2015-12-14 | 2019-01-14 | - | 66,500,000 | CATALYST TRUSTEESHIP LIMITED | |
10618326 | 2016-01-28 | - | 2019-03-12 | Book debts | 80,000,000 | RELIANCE CAPITAL LTD |
10626184 | 2016-02-22 | - | - | Book debts | 50,000,000 | CAPITAL FIRST LIMITED |
10627324 | 2016-02-25 | - | 2019-03-12 | 100,000,000 | MANAPPURAM FINANCE LIMITED | |
100021407 | 2016-03-09 | - | 2019-03-22 | 335,000,000 | GDA TRUSTEESHIP LIMITED | |
100056146 | 2016-09-28 | - | - | Book debts | 200,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100059250 | 2016-10-20 | 2017-03-27 | - | Book debts | 300,000,000 | JANALAKSHMI FINANCIAL SERVICES LIMITED |
100061824 | 2016-09-30 | - | - | Book debts | 50,000,000 | DCB BANK LIMITED |
100067168 | 2016-12-13 | - | - | Book debts | 400,000,000 | IFMR CAPITAL FINANCE PRIVATE LIMITED |
100067596 | 2016-12-15 | - | - | 200,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100074956 | 2017-01-16 | - | - | Book debts | 200,000,000 | RELIANCE CAPITAL LTD |
100075863 | 2017-01-30 | - | - | Book debts | 50,000,000 | CAPITAL FIRST LIMITED |
100086389 | 2017-03-27 | - | - | Book debts; Floating charge | 150,000,000 | RBL BANK LIMITED |
100092071 | 2017-03-28 | - | - | Receivables | 120,000,000 | MANAPPURAM FINANCE LIMITED |
100097077 | 2017-04-26 | - | - | 400,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100107701 | 2017-06-29 | - | - | Book debts | 75,000,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
100115004 | 2017-07-24 | - | - | 400,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100118806 | 2017-08-21 | - | - | 140,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100122234 | 2017-09-06 | - | - | Book debts; Collateral in the form of Fixed Deposit | 150,000,000 | HDFC BANK LIMITED |
100124389 | 2017-09-27 | - | - | Book debts; Floating charge | 200,000,000 | RBL BANK LIMITED |
100130998 | 2017-10-30 | - | - | Book debts; Collateral in the form of Fixed Deposit | 100,000,000 | THE FEDERAL BANK LTD |
100138496 | 2017-12-08 | - | - | Book debts; Lien marked FD of 3% of loan amount. | 150,000,000 | NABKISAN FINANCE LIMITED |
100138970 | 2017-11-24 | - | - | Book debts | 150,000,000 | FEDBANK FINANCIAL SERVICES LIMITED |
100139873 | 2017-11-28 | - | - | Book debts | 150,000,000 | HERO FINCORP LIMITED |
100142853 | 2017-12-20 | - | - | Book debts | 110,000,000 | NABSAMRUDDHI FINANCE LIMITED |
100148479 | 2017-12-23 | - | - | Book debts | 250,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100149458 | 2018-01-11 | - | - | Book debts | 75,000,000 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
100153124 | 2018-02-01 | - | - | Book debts; Collateral in the form of Fixed Deposit | 100,000,000 | THE FEDERAL BANK LTD |
100154837 | 2018-01-24 | - | - | Book debts | 200,000,000 | YES BANK LIMITED |
100159277 | 2018-02-21 | - | - | Book debts; Floating charge | 400,000,000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100159907 | 2018-02-27 | - | - | Receivables | 250,000,000 | MANAPPURAM FINANCE LIMITED |
100168652 | 2018-03-19 | 2018-05-11 | - | Book debts | 500,000,000 | L&T FINANCE LIMITED |
100170668 | 2018-03-26 | - | - | Book debts; Floating charge | 200,000,000 | SHRIRAM CITY UNION FINANCE LIMITED |
100193805 | 2018-07-25 | - | - | Book debts | 250,000,000 | BAJAJ FINANCE LIMITED |
100200308 | 2018-08-20 | 2019-02-12 | - | 310,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100201534 | 2018-08-30 | - | - | Book debts | 350,000,000 | HERO FINCORP LIMITED |
100204289 | 2018-09-26 | - | - | Book debts; Floating charge | 50,000,000 | RBL BANK LIMITED |
100204291 | 2018-09-26 | - | - | Book debts; Floating charge | 300,000,000 | RBL BANK LIMITED |
100208915 | 2018-09-20 | - | - | Book debts | 200,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100208917 | 2018-09-29 | - | - | Book debts; Collateral in the form of Fixed Deposit | 100,000,000 | THE FEDERAL BANK LTD |
100219900 | 2018-11-26 | - | - | Book debts | 200,000,000 | AU SMALL FINANCE BANK LIMITED |
100227027 | 2018-12-27 | - | - | Book debts | 250,000,000 | UJJIVAN SMALL FINANCE BANK LIMITED |
100243024 | 2019-03-08 | - | - | Book debts; Lien marked FD of 3% of loan amount. | 87,500,000 | NABKISAN FINANCE LIMITED |
100250153 | 2019-03-19 | - | - | Book debts | 150,000,000 | FEDBANK FINANCIAL SERVICES LIMITED |
100250210 | 2019-03-28 | - | - | Book debts; Undertaking for UDC's & Power of Attorney | 250,000,000 | BANDHAN BANK LIMITED |
100251053 | 2019-03-21 | - | - | Book debts | 250,000,000 | EQUITAS SMALL FINANCE BANK LIMITED |
100254261 | 2019-03-29 | - | - | Book debts | 75,000,000 | MAS FINANCIAL SERVICES LIMITED |
100254263 | 2019-03-29 | - | - | Book debts | 75,000,000 | MAS FINANCIAL SERVICES LIMITED |
100254265 | 2019-03-29 | - | - | Book debts | 100,000,000 | MAS FINANCIAL SERVICES LIMITED |
100254266 | 2019-03-29 | - | - | Book debts | 100,000,000 | MAS FINANCIAL SERVICES LIMITED |
100255911 | 2019-03-29 | - | - | Book debts | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100256462 | 2019-03-29 | - | - | Book debts | 75,000,000 | MAS FINANCIAL SERVICES LIMITED |
100256463 | 2019-03-29 | - | - | Book debts | 75,000,000 | MAS FINANCIAL SERVICES LIMITED |
100258574 | 2019-04-23 | - | - | Book debts | 100,000,000 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100265274 | 2019-05-30 | - | - | Book debts | 300,000,000 | AU SMALL FINANCE BANK LIMITED |
100265667 | 2019-04-25 | - | - | 324,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100278981 | 2019-07-17 | 2019-11-04 | - | Book debts | 100,000,000 | SUNDARAM FINANCE LIMITED |
100281744 | 2019-07-29 | - | - | 250,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100293811 | 2019-09-28 | - | - | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
100293814 | 2019-09-28 | - | - | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
100293815 | 2019-09-28 | - | - | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
100293816 | 2019-09-28 | - | - | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
100295729 | 2019-09-25 | - | - | Book debts; Receivables | 250,000,000 | IDFC FIRST BANK LIMITED |
100295746 | 2019-09-30 | - | - | Book debts | 100,000,000 | JANA SMALL FINANCE BANK LIMITED |
100309237 | 2019-12-16 | 2020-01-27 | - | Book debts; Floating charge | 355,250,000 | CATALYST TRUSTEESHIP LIMITED |
100333381 | 2020-03-27 | 2020-10-05 | - | Book debts; Floating charge | 1,144,950,000 | CATALYST TRUSTEESHIP LIMITED |
100376364 | 2020-09-30 | - | - | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
100376367 | 2020-09-30 | - | - | Book debts | 50,000,000 | MAS FINANCIAL SERVICES LIMITED |
100379264 | 2020-09-29 | - | - | Book debts; Identified Receivables | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100379382 | 2020-09-29 | - | - | Book debts; Identified Receivables | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100379383 | 2020-09-29 | - | - | Book debts; Identified Receivables | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100402095 | 2020-12-31 | - | - | 50,000,000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
100402739 | 2020-12-31 | - | - | 50,000,000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
100407359 | 2020-12-31 | 2022-05-05 | - | 250,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100434802 | 2021-03-25 | - | - | 50,000,000 | MAS FINANCIAL SERVICES LIMITED | |
100457719 | 2021-07-02 | - | - | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED | |
100457720 | 2021-07-02 | - | - | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED | |
100457722 | 2021-07-02 | - | - | 50,000,000 | VIVRITI CAPITAL PRIVATE LIMITED | |
100489903 | 2021-09-30 | - | - | 50,000,000 | MAS FINANCIAL SERVICES LIMITED | |
100511657 | 2021-12-15 | - | - | 200,000,000 | NORTHERN ARC CAPITAL LIMITED | |
100535574 | 2021-12-23 | 2022-05-04 | - | 270,000,000 | CATALYST TRUSTEESHIP LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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