Asmitha Microfin Limited

Financials

Updated 4 months ago

Directors

Junia Sucharitha Musuku
Junia Sucharitha Musuku
Wholetime Director
Vaishali Vaidya
Vaishali Vaidya
Director/Designated Partner
Manoj Mittal
Manoj Mittal
Nominee Director
Khagendranath Kumar Vadlamudi
Khagendranath Kumar Vadlamudi
Director/Designated Partner

Company Information

CIN U65923TG2001PLC036283
Company Status Active
Registration Number 036283
Date of Incorporation 26 February 2001
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 16,000,000,000
Paid Up Capital 11,375,763,510
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

2,822 CR PENDING
Name Status Amount
Idbi Trusteeship Services Limited
08 May 2014
270 CR
Idbi Trusteeship Services Limited
24 September 2011
1,158 CR
Andhra Bank
29 September 2010
50 CR
3i Infotech Trusteeship Services Limited
28 September 2010
150 CR
Standard Chartered Bank
03 September 2010
25 CR
Yes Bank Limited
01 September 2010
50 CR
Reliance Consumer Finance Private Limited
30 August 2010
25 CR
Hdfc Bank Limited
29 July 2010
219 CR
Allahabad Bank
26 June 2010
25 CR
3i Infotech Trusteeship Services Limited
29 May 2010
100 CR
State Bank Of Indore
25 March 2010
25 CR
Indian Overseas Bank
11 March 2010
50 CR
Hdfc Bank Limited
17 February 2010
53 CR
Yes Bank Limited
18 January 2010
25 CR
Standard Chartered Bank
12 January 2010
14 CR
Standard Chartered Bank
12 January 2010
11 CR
Bnp Paribas
12 January 2010
20 CR
Ing Vysya Bank Limited
29 December 2009
40 CR
Oriental Bank Of Commerce
29 December 2009
50 CR
Dhanalakshmi Bank Limited
11 December 2009
15 CR
Jammu & Kashmir Bank Ltd
11 December 2009
25 CR
Syndicate Bank
18 November 2009
100 CR
Idbi Bank Limited
30 October 2009
50 CR
The Bank Of Rajasthan Limited
25 September 2009
25 CR
Punjab National Bank
18 September 2009
25 CR
Dhanalakshmi Bank Limited
28 July 2009
15 CR
Vijaya Bank
27 June 2009
25 CR
Indian Overseas Bank
31 March 2009
25 CR
Ing Vysya Bank Limited
19 March 2009
25 CR
Bnp Paribas
18 March 2009
6 CR
J&k Bank
16 March 2009
25 CR
Karur Vysya Bank
12 September 2008
5 CR
Reliance Capital Limited
09 September 2008
5 CR
Indian Overseas Bank
05 September 2008
25 CR
Reliance Capital Limited
10 July 2008
15 CR
Industrial Development Bank Of India Limited
02 July 2008
25 CR
Maanaveeya Holdings & Investments Private Limited
04 March 2008
18 CR
Ing Vysya Bank Limited
28 November 2007
25 CR
Phoenix Arc Private Limited
31 December 2009
10 CR
Phoenix Arc Private Limited
14 September 2009
10 CR
Phoenix Arc Private Limited
22 December 2008
5 CR
Phoenix Arc Private Limited
30 July 2010
25 CR
Phoenix Arc Private Limited
30 June 2009
5 CR
Axis Bank Ltd
09 August 2010
50 CR
Axis Bank Ltd
30 December 2009
20 CR
Axis Bank Ltd
12 September 2009
30 CR
Rabo India Finance Limited
14 December 2009
35 CR
Corporation Bank
24 February 2009
20 CR
Corporation Bank
22 September 2010
25 CR
Central Bank Of India
23 September 2009
50 CR
Central Bank Of India
09 August 2010
50 CR
Small Industries Development Bank Of India
21 November 2008
100 CR
Small Industries Development Bank Of India
04 December 2009
200 CR
State Bank Of Patiala
11 September 2009
25 CR
State Bank Of Patiala
30 December 2009
50 CR
Union Bank Of India
26 June 2010
15 CR
State Bank Of Mysore
31 March 2009
20 CR
The Hongkong And Shangai Banking Corporation Limited
07 April 2010
40 CR
Bank Of India
27 February 2009
25 CR
Hdfc Bank Limited
21 July 2008
5 CR
State Bank Of India
31 March 2009
20 CR
3i Infotech Trusteeship Services Limited
17 March 2008
20 CR
Hdfc Bank Limited
24 September 2009
30 CR
Hdfc Bank Limited
17 June 2009
45 CR
Yes Bank Limited
07 March 2009
20 CR
The Hongkong And Shanghai Banking Corporation Limited
07 April 2009
25 CR
Industrial Development Bank Of India Limited
19 February 2008
25 CR
Axis Bank Ltd.
02 March 2009
5 CR
Small Industries Development Bank Of India
23 November 2007
45 CR
Citibank N.a
13 December 2007
25 CR
The Honkong And Shanghai Banking Coporation Limited
15 September 2008
15 CR
Hdfc Bank Limited
23 September 2008
22 CR
Hdfc Bank Limited
24 March 2009
10 CR
Bnp Paribas
05 January 2009
10 CR
Hdfc Bank Limited
24 May 2008
31 CR
Hdfc Bank Limited
27 June 2008
15 CR
Idbi Bank Limied
24 March 2007
5 CR
Standard Chartered Bank
04 December 2008
12 CR
Standard Chartered Bank
15 June 2007
12 CR
3i Infotech Trusteeship Services Limited
09 August 2008
75 CR
Hdfc Bank Limited
28 August 2007
30 CR
Yes Bank Limited
03 January 2008
10 CR
Ing Vysya Bank Limited
27 November 2006
10 CR
Hdfc Bank Limited
21 March 2007
20 CR
Hdfc Bank Limited
29 November 2006
10 CR
Development Credit Bank Ltd.
17 February 2009
25 CR
Icici Bank Limited
18 March 2006
20 CR
Hdfc Bank Limited
03 February 2006
10 CR
Hdfc Bank Limited
22 September 2006
5 CR
Hdfc Bank Ltd.
23 November 2002
50 LAC
Development Credit Bank Ltd.
10 June 2005
3 CR
Mahaveeya Holding And Investment Pvt .ltd.
12 July 2005
4 CR
Manauleya Holdings & Investments Private Ltd.
12 July 2005
4 CR
Maanaveeya Holdings & Investments Private Limited
31 May 2007
7 CR
Ing Vysya Bank
03 October 2003
50 LAC
Uti Bank Ltd.
29 November 2005
2 CR
Ing Vysya Bank Ltd.
30 October 2004
2 CR
Idbi Bank Ltd
28 September 2004
1 CR
Indian Overseas Bank
11 June 2004
5 CR
Bnp Paribas
23 October 2007
5 CR
Icici Bank Ltd.;
14 December 2005
20 CR
Yes Bank Limited
26 March 2007
5 CR
Yes Bank Limited
20 November 2006
5 CR
Icici Bank Limited
20 February 2007
20 CR
Standard Chartered Bank
05 April 2005
5 CR
Hdfc Bank Ltd.
01 October 2004
0
Hdfc Bank Ltd.
27 May 2004
0
Hdfc Bank Ltd.
09 May 2005
0
Share India Mecs Ltd.
01 July 2002
3 CR
Hdfc Bank Limited
29 November 2006
0
Standard Chartered Bank
15 June 2007
0
Others
22 December 2008
0
Others
30 June 2009
0
Others
14 September 2009
0
Punjab National Bank
18 September 2009
0
Hdfc Bank Ltd.
23 November 2002
0
Hdfc Bank Limited
17 February 2010
0
Others
30 July 2010
0
Corporation Bank
22 September 2010
0
Others
24 September 2011
0
Idbi Trusteeship Services Limited
08 May 2014
0
Others
31 December 2009
0
Icici Bank Limited
18 March 2006
0
Yes Bank Limited
20 November 2006
0
Hdfc Bank Limited
21 March 2007
0
Hdfc Bank Limited
28 August 2007
0
Bnp Paribas
23 October 2007
0
Small Industries Development Bank Of India
23 November 2007
0
Ing Vysya Bank Limited
28 November 2007
0
Industrial Development Bank Of India Limited
19 February 2008
0
Hdfc Bank Limited
24 May 2008
0
Hdfc Bank Limited
27 June 2008
0
Hdfc Bank Limited
21 July 2008
0
3i Infotech Trusteeship Services Limited
09 August 2008
0
Hdfc Bank Limited
23 September 2008
0
Standard Chartered Bank
04 December 2008
0
Bnp Paribas
05 January 2009
0
Bank Of India
27 February 2009
0
Axis Bank Ltd.
02 March 2009
0
J&k Bank
16 March 2009
0
Hdfc Bank Limited
24 March 2009
0
Indian Overseas Bank
31 March 2009
0
The Hongkong And Shanghai Banking Corporation Limited
07 April 2009
0
Hdfc Bank Limited
17 June 2009
0
State Bank Of Patiala
11 September 2009
0
Axis Bank Ltd
12 September 2009
0
Dhanalakshmi Bank Limited
28 July 2009
0
Central Bank Of India
23 September 2009
0
Small Industries Development Bank Of India
04 December 2009
0
Rabo India Finance Limited
14 December 2009
0
Dhanalakshmi Bank Limited
11 December 2009
0
Jammu & Kashmir Bank Ltd
11 December 2009
0
State Bank Of Patiala
30 December 2009
0
Oriental Bank Of Commerce
29 December 2009
0
Ing Vysya Bank Limited
29 December 2009
0
Bnp Paribas
12 January 2010
0
Union Bank Of India
26 June 2010
0
Central Bank Of India
09 August 2010
0
Yes Bank Limited
01 September 2010
0
Reliance Consumer Finance Private Limited
30 August 2010
0
3i Infotech Trusteeship Services Limited
28 September 2010
0
Hdfc Bank Ltd.
27 May 2004
0
Hdfc Bank Ltd.
09 May 2005
0
Ing Vysya Bank Ltd.
30 October 2004
0
Development Credit Bank Ltd.
10 June 2005
0
Hdfc Bank Limited
22 September 2006
0
Icici Bank Ltd.;
14 December 2005
0
Icici Bank Limited
20 February 2007
0
Idbi Bank Limied
24 March 2007
0
Yes Bank Limited
26 March 2007
0
Maanaveeya Holdings & Investments Private Limited
31 May 2007
0
Citibank N.a
13 December 2007
0
Yes Bank Limited
03 January 2008
0
Maanaveeya Holdings & Investments Private Limited
04 March 2008
0
3i Infotech Trusteeship Services Limited
17 March 2008
0
Industrial Development Bank Of India Limited
02 July 2008
0
Reliance Capital Limited
10 July 2008
0
The Honkong And Shanghai Banking Coporation Limited
15 September 2008
0
Indian Overseas Bank
05 September 2008
0
Karur Vysya Bank
12 September 2008
0
Reliance Capital Limited
09 September 2008
0
Small Industries Development Bank Of India
21 November 2008
0
Development Credit Bank Ltd.
17 February 2009
0
Corporation Bank
24 February 2009
0
Bnp Paribas
18 March 2009
0
State Bank Of Mysore
31 March 2009
0
Yes Bank Limited
07 March 2009
0
Ing Vysya Bank Limited
19 March 2009
0
State Bank Of India
31 March 2009
0
Vijaya Bank
27 June 2009
0
The Bank Of Rajasthan Limited
25 September 2009
0
Hdfc Bank Limited
24 September 2009
0
Syndicate Bank
18 November 2009
0
Idbi Bank Limited
30 October 2009
0
Axis Bank Ltd
30 December 2009
0
Standard Chartered Bank
12 January 2010
0
Standard Chartered Bank
12 January 2010
0
Yes Bank Limited
18 January 2010
0
Indian Overseas Bank
11 March 2010
0
State Bank Of Indore
25 March 2010
0
The Hongkong And Shangai Banking Corporation Limited
07 April 2010
0
3i Infotech Trusteeship Services Limited
29 May 2010
0
Allahabad Bank
26 June 2010
0
Hdfc Bank Limited
29 July 2010
0
Axis Bank Ltd
09 August 2010
0
Standard Chartered Bank
03 September 2010
0
Andhra Bank
29 September 2010
0
Hdfc Bank Limited
03 February 2006
0
Share India Mecs Ltd.
01 July 2002
0
Ing Vysya Bank
03 October 2003
0
Indian Overseas Bank
11 June 2004
0
Standard Chartered Bank
05 April 2005
0
Manauleya Holdings & Investments Private Ltd.
12 July 2005
0
Idbi Bank Ltd
28 September 2004
0
Hdfc Bank Ltd.
01 October 2004
0
Mahaveeya Holding And Investment Pvt .ltd.
12 July 2005
0
Uti Bank Ltd.
29 November 2005
0
Ing Vysya Bank Limited
27 November 2006
0
Hdfc Bank Limited
29 November 2006
0
Standard Chartered Bank
15 June 2007
0
Others
22 December 2008
0
Others
30 June 2009
0
Others
14 September 2009
0
Punjab National Bank
18 September 2009
0
Hdfc Bank Ltd.
23 November 2002
0
Hdfc Bank Limited
17 February 2010
0
Others
30 July 2010
0
Corporation Bank
22 September 2010
0
Others
24 September 2011
0
Idbi Trusteeship Services Limited
08 May 2014
0
Others
31 December 2009
0
Icici Bank Limited
18 March 2006
0
Yes Bank Limited
20 November 2006
0
Hdfc Bank Limited
21 March 2007
0
Hdfc Bank Limited
28 August 2007
0
Bnp Paribas
23 October 2007
0
Small Industries Development Bank Of India
23 November 2007
0
Ing Vysya Bank Limited
28 November 2007
0
Industrial Development Bank Of India Limited
19 February 2008
0
Hdfc Bank Limited
24 May 2008
0
Hdfc Bank Limited
27 June 2008
0
Hdfc Bank Limited
21 July 2008
0
3i Infotech Trusteeship Services Limited
09 August 2008
0
Hdfc Bank Limited
23 September 2008
0
Standard Chartered Bank
04 December 2008
0
Bnp Paribas
05 January 2009
0
Bank Of India
27 February 2009
0
Axis Bank Ltd.
02 March 2009
0
J&k Bank
16 March 2009
0
Hdfc Bank Limited
24 March 2009
0
Indian Overseas Bank
31 March 2009
0
The Hongkong And Shanghai Banking Corporation Limited
07 April 2009
0
Hdfc Bank Limited
17 June 2009
0
State Bank Of Patiala
11 September 2009
0
Axis Bank Ltd
12 September 2009
0
Dhanalakshmi Bank Limited
28 July 2009
0
Central Bank Of India
23 September 2009
0
Small Industries Development Bank Of India
04 December 2009
0
Rabo India Finance Limited
14 December 2009
0
Dhanalakshmi Bank Limited
11 December 2009
0
Jammu & Kashmir Bank Ltd
11 December 2009
0
State Bank Of Patiala
30 December 2009
0
Oriental Bank Of Commerce
29 December 2009
0
Ing Vysya Bank Limited
29 December 2009
0
Bnp Paribas
12 January 2010
0
Union Bank Of India
26 June 2010
0
Central Bank Of India
09 August 2010
0
Yes Bank Limited
01 September 2010
0
Reliance Consumer Finance Private Limited
30 August 2010
0
3i Infotech Trusteeship Services Limited
28 September 2010
0
Hdfc Bank Ltd.
27 May 2004
0
Hdfc Bank Ltd.
09 May 2005
0
Ing Vysya Bank Ltd.
30 October 2004
0
Development Credit Bank Ltd.
10 June 2005
0
Hdfc Bank Limited
22 September 2006
0
Icici Bank Ltd.;
14 December 2005
0
Icici Bank Limited
20 February 2007
0
Idbi Bank Limied
24 March 2007
0
Yes Bank Limited
26 March 2007
0
Maanaveeya Holdings & Investments Private Limited
31 May 2007
0
Citibank N.a
13 December 2007
0
Yes Bank Limited
03 January 2008
0
Maanaveeya Holdings & Investments Private Limited
04 March 2008
0
3i Infotech Trusteeship Services Limited
17 March 2008
0
Industrial Development Bank Of India Limited
02 July 2008
0
Reliance Capital Limited
10 July 2008
0
The Honkong And Shanghai Banking Coporation Limited
15 September 2008
0
Indian Overseas Bank
05 September 2008
0
Karur Vysya Bank
12 September 2008
0
Reliance Capital Limited
09 September 2008
0
Small Industries Development Bank Of India
21 November 2008
0
Development Credit Bank Ltd.
17 February 2009
0
Corporation Bank
24 February 2009
0
Bnp Paribas
18 March 2009
0
State Bank Of Mysore
31 March 2009
0
Yes Bank Limited
07 March 2009
0
Ing Vysya Bank Limited
19 March 2009
0
State Bank Of India
31 March 2009
0
Vijaya Bank
27 June 2009
0
The Bank Of Rajasthan Limited
25 September 2009
0
Hdfc Bank Limited
24 September 2009
0
Syndicate Bank
18 November 2009
0
Idbi Bank Limited
30 October 2009
0
Axis Bank Ltd
30 December 2009
0
Standard Chartered Bank
12 January 2010
0
Standard Chartered Bank
12 January 2010
0
Yes Bank Limited
18 January 2010
0
Indian Overseas Bank
11 March 2010
0
State Bank Of Indore
25 March 2010
0
The Hongkong And Shangai Banking Corporation Limited
07 April 2010
0
3i Infotech Trusteeship Services Limited
29 May 2010
0
Allahabad Bank
26 June 2010
0
Hdfc Bank Limited
29 July 2010
0
Axis Bank Ltd
09 August 2010
0
Standard Chartered Bank
03 September 2010
0
Andhra Bank
29 September 2010
0
Hdfc Bank Limited
03 February 2006
0
Share India Mecs Ltd.
01 July 2002
0
Ing Vysya Bank
03 October 2003
0
Indian Overseas Bank
11 June 2004
0
Standard Chartered Bank
05 April 2005
0
Manauleya Holdings & Investments Private Ltd.
12 July 2005
0
Idbi Bank Ltd
28 September 2004
0
Hdfc Bank Ltd.
01 October 2004
0
Mahaveeya Holding And Investment Pvt .ltd.
12 July 2005
0
Uti Bank Ltd.
29 November 2005
0
Ing Vysya Bank Limited
27 November 2006
0
Hdfc Bank Limited
29 November 2006
0
Standard Chartered Bank
15 June 2007
0
Others
22 December 2008
0
Others
30 June 2009
0
Others
14 September 2009
0
Punjab National Bank
18 September 2009
0
Hdfc Bank Ltd.
23 November 2002
0
Hdfc Bank Limited
17 February 2010
0
Others
30 July 2010
0
Corporation Bank
22 September 2010
0
Others
24 September 2011
0
Idbi Trusteeship Services Limited
08 May 2014
0
Others
31 December 2009
0
Icici Bank Limited
18 March 2006
0
Yes Bank Limited
20 November 2006
0
Hdfc Bank Limited
21 March 2007
0
Hdfc Bank Limited
28 August 2007
0
Bnp Paribas
23 October 2007
0
Small Industries Development Bank Of India
23 November 2007
0
Ing Vysya Bank Limited
28 November 2007
0
Industrial Development Bank Of India Limited
19 February 2008
0
Hdfc Bank Limited
24 May 2008
0
Hdfc Bank Limited
27 June 2008
0
Hdfc Bank Limited
21 July 2008
0
3i Infotech Trusteeship Services Limited
09 August 2008
0
Hdfc Bank Limited
23 September 2008
0
Standard Chartered Bank
04 December 2008
0
Bnp Paribas
05 January 2009
0
Bank Of India
27 February 2009
0
Axis Bank Ltd.
02 March 2009
0
J&k Bank
16 March 2009
0
Hdfc Bank Limited
24 March 2009
0
Indian Overseas Bank
31 March 2009
0
The Hongkong And Shanghai Banking Corporation Limited
07 April 2009
0
Hdfc Bank Limited
17 June 2009
0
State Bank Of Patiala
11 September 2009
0
Axis Bank Ltd
12 September 2009
0
Dhanalakshmi Bank Limited
28 July 2009
0
Central Bank Of India
23 September 2009
0
Small Industries Development Bank Of India
04 December 2009
0
Rabo India Finance Limited
14 December 2009
0
Dhanalakshmi Bank Limited
11 December 2009
0
Jammu & Kashmir Bank Ltd
11 December 2009
0
State Bank Of Patiala
30 December 2009
0
Oriental Bank Of Commerce
29 December 2009
0
Ing Vysya Bank Limited
29 December 2009
0
Bnp Paribas
12 January 2010
0
Union Bank Of India
26 June 2010
0
Central Bank Of India
09 August 2010
0
Yes Bank Limited
01 September 2010
0
Reliance Consumer Finance Private Limited
30 August 2010
0
3i Infotech Trusteeship Services Limited
28 September 2010
0
Hdfc Bank Ltd.
27 May 2004
0
Hdfc Bank Ltd.
09 May 2005
0
Ing Vysya Bank Ltd.
30 October 2004
0
Development Credit Bank Ltd.
10 June 2005
0
Hdfc Bank Limited
22 September 2006
0
Icici Bank Ltd.;
14 December 2005
0
Icici Bank Limited
20 February 2007
0
Idbi Bank Limied
24 March 2007
0
Yes Bank Limited
26 March 2007
0
Maanaveeya Holdings & Investments Private Limited
31 May 2007
0
Citibank N.a
13 December 2007
0
Yes Bank Limited
03 January 2008
0
Maanaveeya Holdings & Investments Private Limited
04 March 2008
0
3i Infotech Trusteeship Services Limited
17 March 2008
0
Industrial Development Bank Of India Limited
02 July 2008
0
Reliance Capital Limited
10 July 2008
0
The Honkong And Shanghai Banking Coporation Limited
15 September 2008
0
Indian Overseas Bank
05 September 2008
0
Karur Vysya Bank
12 September 2008
0
Reliance Capital Limited
09 September 2008
0
Small Industries Development Bank Of India
21 November 2008
0
Development Credit Bank Ltd.
17 February 2009
0
Corporation Bank
24 February 2009
0
Bnp Paribas
18 March 2009
0
State Bank Of Mysore
31 March 2009
0
Yes Bank Limited
07 March 2009
0
Ing Vysya Bank Limited
19 March 2009
0
State Bank Of India
31 March 2009
0
Vijaya Bank
27 June 2009
0
The Bank Of Rajasthan Limited
25 September 2009
0
Hdfc Bank Limited
24 September 2009
0
Syndicate Bank
18 November 2009
0
Idbi Bank Limited
30 October 2009
0
Axis Bank Ltd
30 December 2009
0
Standard Chartered Bank
12 January 2010
0
Standard Chartered Bank
12 January 2010
0
Yes Bank Limited
18 January 2010
0
Indian Overseas Bank
11 March 2010
0
State Bank Of Indore
25 March 2010
0
The Hongkong And Shangai Banking Corporation Limited
07 April 2010
0
3i Infotech Trusteeship Services Limited
29 May 2010
0
Allahabad Bank
26 June 2010
0
Hdfc Bank Limited
29 July 2010
0
Axis Bank Ltd
09 August 2010
0
Standard Chartered Bank
03 September 2010
0
Andhra Bank
29 September 2010
0
Hdfc Bank Limited
03 February 2006
0
Share India Mecs Ltd.
01 July 2002
0
Ing Vysya Bank
03 October 2003
0
Indian Overseas Bank
11 June 2004
0
Standard Chartered Bank
05 April 2005
0
Manauleya Holdings & Investments Private Ltd.
12 July 2005
0
Idbi Bank Ltd
28 September 2004
0
Hdfc Bank Ltd.
01 October 2004
0
Mahaveeya Holding And Investment Pvt .ltd.
12 July 2005
0
Uti Bank Ltd.
29 November 2005
0
Ing Vysya Bank Limited
27 November 2006
0

Frequently Asked Questions

What is the date on which the Asmitha microfin limited incorporated?

Asmitha microfin limited was incorporated on 26 February 2001 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Asmitha microfin limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Asmitha microfin limited?

25 of directors are associated with the company.

What is the number of directors associated with Asmitha microfin limited?

25 of directors are associated with the company.

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