| CIN | U65921DL1993PTC283660 |
| Company Status | Active |
| Registration Number | 283660 |
| Date of Incorporation | 12 August 1993 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Twitter |
| Authorised Capital | 453,100,000 |
| Paid Up Capital | 399,311,620 |
| Date of Last Annual General Meeting | 29 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Hdfc Bank Limited
28 September 2019 |
50 CR | |
|
Au Small Finance Bank Limited
29 July 2019 |
15 CR | |
|
Rbl Bank Limited
23 July 2019 |
3 CR | |
|
Idbi Trusteeship Services Limited
10 July 2019 |
34 CR | |
|
Catalyst Trusteeship Limited
21 June 2019 |
35 CR | |
|
Tata Capital Financial Services Limited
14 May 2019 |
15 CR | |
|
Rbl Bank Limited
08 February 2019 |
15 CR | |
|
Caspian Impact Investments Private Limited
28 January 2019 |
15 CR | |
|
Au Small Finance Bank Limited
25 January 2019 |
30 CR | |
|
Hero Fincorp Limited
23 January 2019 |
15 CR | |
|
Catalyst Trusteeship Limited
20 December 2018 |
70 CR | |
|
Vistra Itcl (india) Limited
29 November 2018 |
20 CR | |
|
Au Small Finance Bank Limited
20 November 2018 |
15 CR | |
|
Vistra Itcl (india) Limited
25 October 2018 |
72 CR | |
|
Nabkisan Finance Limited
28 September 2018 |
15 CR | |
|
Hdfc Bank Limited
23 July 2018 |
5 CR | |
|
Vistra Itcl (india) Limited
19 July 2018 |
68 CR | |
|
Mahindra And Mahindra Financial Services Limited
20 April 2018 |
10 CR | |
|
Grameen Impact Investments India Private Limited
27 March 2018 |
5 CR | |
|
Catalyst Trusteeship Limited
22 March 2018 |
30 CR | |
|
Manappuram Finance Limited
20 March 2018 |
30 CR | |
|
Dewan Housing Finance Corporation Limited
23 February 2018 |
20 CR | |
|
Magma Fincorp Limited
16 January 2018 |
15 CR | |
|
Hinduja Leyland Finance Limited
04 December 2017 |
15 CR | |
|
Fincare Small Finance Bank Limited
24 November 2017 |
10 CR | |
|
Vistra Itcl (india) Limited
26 October 2017 |
32 CR | |
|
Vistra Itcl (india) Limited
23 August 2017 |
44 CR | |
|
Vistra Itcl (india) Limited
24 July 2017 |
26 CR | |
|
Vistra Itcl (india) Limited
12 June 2017 |
27 CR | |
|
Vistra Itcl (india) Limited
10 May 2017 |
27 CR | |
|
State Bank Of India
30 March 2017 |
49 CR | |
|
Muthoot Capital Services Limited
27 September 2016 |
10 CR | |
|
Religare Finvest Limited
29 June 2016 |
5 CR | |
|
Hinduja Leyland Finance Limited
30 June 2017 |
14 CR | |
|
Fincare Small Finance Bank Limited
27 February 2019 |
10 CR | |
|
Manappuram Finance Limited
16 August 2016 |
3 CR | |
|
Northern Arc Capital Limited
25 February 2019 |
15 CR | |
|
Rbl Bank Limited
19 January 2017 |
5 CR | |
|
Ifmr Capital Finance Private Limited
24 March 2017 |
15 CR | |
|
Northern Arc Capital Limited
29 December 2017 |
40 CR | |
|
Ifmr Capital Finance Private Limited
28 September 2016 |
7 CR | |
|
Ifmr Capital Finance Private Limited
17 June 2016 |
10 CR | |
|
Ifmr Capital Finance Private Limited
25 February 2016 |
10 CR | |
|
Reliance Capital Ltd
31 August 2016 |
6 CR | |
|
Dcb Bank Limited
16 December 2015 |
2 CR | |
|
Caspian Impact Investments Private Limited
22 April 2016 |
3 CR | |
|
Hinduja Leyland Finance Limited
30 March 2016 |
2 CR | |
|
Ifmr Capital Finance Private Limited
05 November 2015 |
5 CR | |
|
Reliance Capital Ltd
28 December 2015 |
2 CR | |
|
Jain Sons Finlease Limited
09 December 2015 |
3 CR | |
|
Rbl Bank Limited
17 September 2015 |
2 CR | |
|
Mas Financial Services Limited
29 March 2016 |
5 CR | |
|
Radaur Holdings Private Limited
12 January 2016 |
2 CR | |
|
Mas Financial Services Limited
30 November 2015 |
2 CR | |
|
Ifmr Capital Finance Private Limited
12 June 2015 |
4 CR | |
|
Jain Sons Finlease Limited
16 June 2015 |
2 CR | |
|
Jain Sons Finlease Limited
29 June 2016 |
6 CR | |
|
Ifmr Capital Finance Private Limited
30 March 2015 |
1 CR | |
|
Idbi Trusteeship Services Limited
18 August 2020 |
10 CR | |
|
Catalyst Trusteeship Limited
10 August 2020 |
50 CR | |
|
Sidbi
10 July 2020 |
20 CR | |
|
Hiranandani Financial Services Private Limited
29 June 2020 |
10 CR | |
|
The Federal Bank Ltd
23 June 2020 |
21 CR | |
|
Catalyst Trusteeship Limited
18 June 2020 |
128 CR | |
|
Beacon Trusteeship Limited
22 May 2020 |
25 CR | |
|
Catalyst Trusteeship Limited
25 March 2020 |
58 CR | |
|
Au Small Finance Bank Limited
04 March 2020 |
17 CR | |
|
The Federal Bank Ltd
30 December 2019 |
10 CR | |
|
Kisetsu Saison Finance (india) Private Limited
16 December 2019 |
20 CR | |
|
Catalyst Trusteeship Limited
28 November 2019 |
107 CR | |
|
Catalyst Trusteeship Limited
07 November 2019 |
41 CR | |
|
Catalyst Trusteeship Limited
23 October 2019 |
125 CR | |
|
Catalyst Trusteeship Limited
31 July 2019 |
32 CR | |
|
Csb Bank Limited
31 March 2021 |
20 CR | |
|
Icici Bank Limited
26 February 2021 |
13 CR | |
|
The Federal Bank Ltd
12 February 2021 |
20 CR | |
|
Catalyst Trusteeship Limited
04 December 2020 |
77 CR | |
|
Rbl Bank Limited
23 September 2021 |
21 CR | |
|
Tata Capital Financial Services Limited
16 September 2021 |
15 CR | |
|
Catalyst Trusteeship Limited
24 August 2021 |
50 CR | |
|
Kisetsu Saison Finance (india) Private Limited
28 June 2021 |
25 CR | |
|
Others
30 October 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
21 September 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
25 July 2023 |
0 | |
|
Others
01 August 2023 |
0 | |
|
Others
28 September 2023 |
0 | |
|
Others
26 September 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
26 September 2023 |
0 | |
|
Others
12 September 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Others
28 September 2023 |
0 | |
|
Others
01 September 2023 |
0 | |
|
Others
22 September 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Others
24 August 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
07 August 2023 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
18 August 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
26 July 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
23 June 2023 |
0 | |
|
Others
15 May 2023 |
0 | |
|
Others
28 June 2023 |
0 | |
|
Others
30 June 2023 |
0 | |
|
Tata Capital Financial Services Limited
20 June 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
10 May 2023 |
0 | |
|
Others
11 April 2023 |
0 | |
|
Others
18 January 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
28 April 2023 |
0 | |
|
Others
28 April 2023 |
0 | |
|
Others
10 February 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Others
06 December 2022 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
07 February 2023 |
0 | |
|
Others
31 January 2023 |
0 | |
|
Others
25 January 2023 |
0 | |
|
Others
06 March 2023 |
0 | |
|
Others
25 January 2023 |
0 | |
|
Others
01 December 2022 |
0 | |
|
Others
31 December 2022 |
0 | |
|
Others
29 December 2022 |
0 | |
|
Others
31 December 2022 |
0 | |
|
Others
29 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
14 October 2022 |
0 | |
|
Others
14 October 2022 |
0 | |
|
Others
30 August 2022 |
0 | |
|
Others
07 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
12 September 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
23 March 2022 |
0 | |
|
Others
20 July 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
29 June 2022 |
0 | |
|
State Bank Of India
17 May 2022 |
0 | |
|
Others
25 March 2022 |
0 | |
|
Others
21 June 2019 |
0 | |
|
Others
10 May 2017 |
0 | |
|
Others
31 March 2022 |
0 | |
|
Others
24 March 2022 |
0 | |
|
Others
23 February 2018 |
0 | |
|
Others
08 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
10 July 2019 |
0 | |
|
Others
26 May 2022 |
0 | |
|
Others
04 March 2020 |
0 | |
|
Others
18 June 2020 |
0 | |
|
Idbi Trusteeship Services Limited
18 August 2020 |
0 | |
|
Others
31 March 2022 |
0 | |
|
Hdfc Bank Limited
23 March 2022 |
0 | |
|
Others
21 February 2022 |
0 | |
|
Others
28 October 2021 |
0 | |
|
Others
20 December 2018 |
0 | |
|
State Bank Of India
30 March 2017 |
0 | |
|
Others
16 December 2021 |
0 | |
|
Sidbi
06 January 2022 |
0 | |
|
Others
29 January 2022 |
0 | |
|
Others
10 December 2021 |
0 | |
|
Others
19 July 2018 |
0 | |
|
Others
10 August 2020 |
0 | |
|
Others
23 September 2021 |
0 | |
|
Others
24 August 2021 |
0 | |
|
Others
16 December 2021 |
0 | |
|
Tata Capital Financial Services Limited
16 September 2021 |
0 | |
|
Others
28 September 2018 |
0 | |
|
Others
20 December 2021 |
0 | |
|
Others
29 July 2019 |
0 | |
|
Others
08 October 2021 |
0 | |
|
Sidbi
10 July 2020 |
0 | |
|
Others
29 March 2016 |
0 | |
|
Others
22 April 2016 |
0 | |
|
Others
17 June 2016 |
0 | |
|
Others
29 June 2016 |
0 | |
|
Others
16 August 2016 |
0 | |
|
Others
31 August 2016 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Others
19 January 2017 |
0 | |
|
Others
12 June 2017 |
0 | |
|
Others
23 August 2017 |
0 | |
|
Others
24 November 2017 |
0 | |
|
Others
04 December 2017 |
0 | |
|
Others
29 December 2017 |
0 | |
|
Others
16 January 2018 |
0 | |
|
Others
20 April 2018 |
0 | |
|
Hdfc Bank Limited
23 July 2018 |
0 | |
|
Others
29 November 2018 |
0 | |
|
Others
23 January 2019 |
0 | |
|
Others
28 January 2019 |
0 | |
|
Others
25 January 2019 |
0 | |
|
Others
27 February 2019 |
0 | |
|
Others
25 February 2019 |
0 | |
|
Tata Capital Financial Services Limited
14 May 2019 |
0 | |
|
Hdfc Bank Limited
28 September 2019 |
0 | |
|
Others
23 October 2019 |
0 | |
|
Others
31 July 2019 |
0 | |
|
Others
07 November 2019 |
0 | |
|
Others
28 November 2019 |
0 | |
|
Others
16 December 2019 |
0 | |
|
Others
25 March 2020 |
0 | |
|
Others
29 June 2020 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
22 May 2020 |
0 | |
|
Others
04 December 2020 |
0 | |
|
Others
12 February 2021 |
0 | |
|
Others
26 February 2021 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Radaur Holdings Private Limited
12 January 2016 |
0 | |
|
Others
30 March 2016 |
0 | |
|
Jain Sons Finlease Limited
09 December 2015 |
0 | |
|
Dcb Bank Limited
16 December 2015 |
0 | |
|
Others
24 July 2017 |
0 | |
|
Others
27 September 2016 |
0 | |
|
Rbl Bank Limited
17 September 2015 |
0 | |
|
Others
25 October 2018 |
0 | |
|
Ifmr Capital Finance Private Limited
12 June 2015 |
0 | |
|
Others
24 March 2017 |
0 | |
|
Jain Sons Finlease Limited
16 June 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
05 November 2015 |
0 | |
|
Mas Financial Services Limited
30 November 2015 |
0 | |
|
Reliance Capital Ltd
28 December 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
30 March 2015 |
0 | |
|
Others
30 December 2019 |
0 | |
|
Others
23 July 2019 |
0 | |
|
Others
20 November 2018 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
27 March 2018 |
0 | |
|
Others
20 March 2018 |
0 | |
|
Others
26 October 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Ifmr Capital Finance Private Limited
25 February 2016 |
0 | |
|
Others
29 June 2016 |
0 | |
|
Others
20 December 2023 |
0 | |
|
Hdfc Bank Limited
06 December 2023 |
0 | |
|
Others
27 December 2023 |
0 | |
|
Others
29 November 2023 |
0 | |
|
Others
24 November 2023 |
0 | |
|
Others
30 October 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
21 September 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
25 July 2023 |
0 | |
|
Others
01 August 2023 |
0 | |
|
Others
28 September 2023 |
0 | |
|
Others
26 September 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
26 September 2023 |
0 | |
|
Others
12 September 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Others
28 September 2023 |
0 | |
|
Others
01 September 2023 |
0 | |
|
Others
22 September 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Others
24 August 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
07 August 2023 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
18 August 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
26 July 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
23 June 2023 |
0 | |
|
Others
15 May 2023 |
0 | |
|
Others
28 June 2023 |
0 | |
|
Others
30 June 2023 |
0 | |
|
Tata Capital Financial Services Limited
20 June 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
10 May 2023 |
0 | |
|
Others
11 April 2023 |
0 | |
|
Others
18 January 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
28 April 2023 |
0 | |
|
Others
28 April 2023 |
0 | |
|
Others
10 February 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Others
06 December 2022 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
07 February 2023 |
0 | |
|
Others
31 January 2023 |
0 | |
|
Others
25 January 2023 |
0 | |
|
Others
06 March 2023 |
0 | |
|
Others
25 January 2023 |
0 | |
|
Others
01 December 2022 |
0 | |
|
Others
31 December 2022 |
0 | |
|
Others
29 December 2022 |
0 | |
|
Others
31 December 2022 |
0 | |
|
Others
29 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
17 October 2022 |
0 | |
|
Others
14 October 2022 |
0 | |
|
Others
14 October 2022 |
0 | |
|
Others
30 August 2022 |
0 | |
|
Others
07 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
12 September 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
23 March 2022 |
0 | |
|
Others
20 July 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
29 June 2022 |
0 | |
|
State Bank Of India
17 May 2022 |
0 | |
|
Others
25 March 2022 |
0 | |
|
Others
21 June 2019 |
0 | |
|
Others
10 May 2017 |
0 | |
|
Others
21 February 2022 |
0 | |
|
Others
24 March 2022 |
0 | |
|
Others
23 February 2018 |
0 | |
|
Others
08 February 2019 |
0 | |
|
Idbi Trusteeship Services Limited
10 July 2019 |
0 | |
|
Others
26 May 2022 |
0 | |
|
Others
04 March 2020 |
0 | |
|
Hdfc Bank Limited
23 March 2022 |
0 | |
|
Others
31 March 2022 |
0 | |
|
Others
31 March 2022 |
0 | |
|
Others
28 October 2021 |
0 | |
|
Idbi Trusteeship Services Limited
18 August 2020 |
0 | |
|
Others
18 June 2020 |
0 | |
|
Sidbi
06 January 2022 |
0 | |
|
Others
29 January 2022 |
0 | |
|
Others
20 December 2018 |
0 | |
|
Others
19 July 2018 |
0 | |
|
Others
16 December 2021 |
0 | |
|
State Bank Of India
30 March 2017 |
0 | |
|
Others
10 December 2021 |
0 | |
|
Others
10 August 2020 |
0 | |
|
Others
28 September 2018 |
0 | |
|
Others
29 July 2019 |
0 | |
|
Sidbi
10 July 2020 |
0 | |
|
Tata Capital Financial Services Limited
16 September 2021 |
0 | |
|
Others
16 December 2021 |
0 | |
|
Others
23 September 2021 |
0 | |
|
Others
08 October 2021 |
0 | |
|
Others
20 December 2021 |
0 | |
|
Others
24 August 2021 |
0 | |
|
Others
16 December 2019 |
0 | |
|
Others
23 October 2019 |
0 | |
|
Others
07 November 2019 |
0 | |
|
Others
31 July 2019 |
0 | |
|
Others
29 June 2016 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
16 August 2016 |
0 | |
|
Others
31 August 2016 |
0 | |
|
Others
29 March 2016 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Others
19 January 2017 |
0 | |
|
Others
28 June 2021 |
0 | |
|
Others
12 June 2017 |
0 | |
|
Others
26 February 2021 |
0 | |
|
Others
22 April 2016 |
0 | |
|
Others
23 August 2017 |
0 | |
|
Others
24 November 2017 |
0 | |
|
Others
04 December 2017 |
0 | |
|
Others
12 February 2021 |
0 | |
|
Others
29 December 2017 |
0 | |
|
Others
16 January 2018 |
0 | |
|
Others
04 December 2020 |
0 | |
|
Others
22 May 2020 |
0 | |
|
Others
20 April 2018 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Hdfc Bank Limited
23 July 2018 |
0 | |
|
Others
17 June 2016 |
0 | |
|
Others
29 June 2020 |
0 | |
|
Others
29 November 2018 |
0 | |
|
Others
23 January 2019 |
0 | |
|
Others
28 January 2019 |
0 | |
|
Others
25 January 2019 |
0 | |
|
Others
27 February 2019 |
0 | |
|
Others
25 February 2019 |
0 | |
|
Tata Capital Financial Services Limited
14 May 2019 |
0 | |
|
Others
25 March 2020 |
0 | |
|
Hdfc Bank Limited
28 September 2019 |
0 | |
|
Others
28 November 2019 |
0 | |
|
Others
25 October 2018 |
0 | |
|
Others
24 July 2017 |
0 | |
|
Others
24 March 2017 |
0 | |
|
Others
27 September 2016 |
0 | |
|
Others
30 March 2016 |
0 | |
|
Radaur Holdings Private Limited
12 January 2016 |
0 | |
|
Jain Sons Finlease Limited
09 December 2015 |
0 | |
|
Dcb Bank Limited
16 December 2015 |
0 | |
|
Rbl Bank Limited
17 September 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
12 June 2015 |
0 | |
|
Others
26 October 2017 |
0 | |
|
Others
30 December 2019 |
0 | |
|
Others
29 June 2016 |
0 | |
|
Ifmr Capital Finance Private Limited
25 February 2016 |
0 | |
|
Ifmr Capital Finance Private Limited
30 March 2015 |
0 | |
|
Mas Financial Services Limited
30 November 2015 |
0 | |
|
Jain Sons Finlease Limited
16 June 2015 |
0 | |
|
Reliance Capital Ltd
28 December 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
05 November 2015 |
0 | |
|
Others
20 March 2018 |
0 | |
|
Others
27 March 2018 |
0 | |
|
Others
22 March 2018 |
0 | |
|
Others
20 November 2018 |
0 | |
|
Others
23 July 2019 |
0 | |
|
Others
30 June 2017 |
0 |
Aye finance private limited was incorporated on 12 August 1993 .
The company is based in Delhi.
Yes the company is compliant based on the Active as represented by ROC.
20 of directors are associated with the company.
20 of directors are associated with the company.
