| CIN | U65999MH2017PTC295967 |
| Company Status | Active |
| Registration Number | 295967 |
| Date of Incorporation | 09 June 2017 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | |
| Authorised Capital | 10,000,000,000 |
| Paid Up Capital | 7,502,995,860 |
| Date of Last Annual General Meeting | 24 August 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Idfc First Bank Limited
28 March 2019 |
100 CR | |
|
Au Small Finance Bank Limited
22 March 2019 |
23 CR | |
|
Equitas Small Finance Bank Limited
30 December 2020 |
15 CR | |
|
Indusind Bank Ltd.
23 December 2020 |
40 CR | |
|
Sidbi
07 October 2020 |
15 CR | |
|
Apac Financial Services Private Limited
04 September 2020 |
10 CR | |
|
Hinduja Leyland Finance Limited
29 August 2020 |
15 CR | |
|
Suryoday Small Finance Bank Limited
29 August 2020 |
20 CR | |
|
Au Small Finance Bank Limited
25 August 2020 |
15 CR | |
|
Au Small Finance Bank Limited
25 August 2020 |
5 CR | |
|
Hinduja Leyland Finance Limited
30 September 2019 |
15 CR | |
|
Utkarsh Small Finance Bank Limited
31 March 2021 |
10 CR | |
|
Mas Financial Services Limited
30 March 2021 |
7 CR | |
|
Mas Financial Services Limited
30 March 2021 |
7 CR | |
|
Mas Financial Services Limited
30 March 2021 |
7 CR | |
|
Mas Financial Services Limited
30 March 2021 |
7 CR | |
|
Mas Financial Services Limited
30 March 2021 |
7 CR | |
|
Kotak Mahindra Bank Limited
24 March 2021 |
100 CR | |
|
Au Small Finance Bank Limited
24 February 2021 |
15 CR | |
|
Axis Bank Limited
23 February 2021 |
1 CR | |
|
Nabsamruddhi Finance Limited
18 February 2021 |
10 CR | |
|
Idfc First Bank Limited
22 December 2020 |
90 CR | |
|
Yes Bank Limited
30 September 2021 |
27 CR | |
|
Utkarsh Small Finance Bank Limited
29 September 2021 |
30 CR | |
|
State Bank Of India
31 July 2021 |
30 CR | |
|
Csb Bank Limited
16 June 2021 |
15 CR | |
|
Ujjivan Small Finance Bank Limited
19 April 2023 |
20 CR | |
|
Aditya Birla Finance Limited
28 March 2023 |
25 CR | |
|
Au Small Finance Bank Limited
24 March 2023 |
35 CR | |
|
Idfc First Bank Limited
21 March 2023 |
100 CR | |
|
The Karur Vysya Bank Limited
16 March 2023 |
25 CR | |
|
Sidbi
08 March 2023 |
20 CR | |
|
Nabkisan Finance Limited
02 March 2023 |
20 CR | |
|
Bandhan Bank Limited
29 December 2022 |
76 CR | |
|
Yes Bank Limited
28 December 2022 |
40 CR | |
|
Utkarsh Small Finance Bank Limited
27 December 2022 |
30 CR | |
|
Sbicap Trustee Company Limited
09 December 2022 |
100 CR | |
|
Mas Financial Services Limited
30 November 2022 |
6 CR | |
|
Mas Financial Services Limited
30 November 2022 |
6 CR | |
|
Mas Financial Services Limited
30 November 2022 |
6 CR | |
|
Mas Financial Services Limited
30 November 2022 |
6 CR | |
|
Tata Capital Financial Services Limited
25 November 2022 |
28 CR | |
|
Indusind Bank Ltd.
22 November 2022 |
41 CR | |
|
Bajaj Finance Limited
31 October 2022 |
15 CR | |
|
Equitas Small Finance Bank Limited
28 October 2022 |
25 CR | |
|
Suryoday Small Finance Bank Limited
29 September 2022 |
14 CR | |
|
Suryoday Small Finance Bank Limited
28 September 2022 |
35 CR | |
|
Mas Financial Services Limited
23 September 2022 |
7 CR | |
|
Mas Financial Services Limited
23 September 2022 |
7 CR | |
|
Hinduja Leyland Finance Limited
23 September 2022 |
23 CR | |
|
Mas Financial Services Limited
23 September 2022 |
7 CR | |
|
Mas Financial Services Limited
23 September 2022 |
7 CR | |
|
Mas Financial Services Limited
23 September 2022 |
7 CR | |
|
Uco Bank
22 September 2022 |
20 CR | |
|
Au Small Finance Bank Limited
22 September 2022 |
25 CR | |
|
Idfc First Bank Limited
14 July 2022 |
75 CR | |
|
Indusind Bank Ltd.
08 July 2022 |
50 CR | |
|
Beacon Trusteeship Limited
15 June 2022 |
40 CR | |
|
Beacon Trusteeship Limited
10 June 2022 |
30 CR | |
|
Dcb Bank Limited
05 May 2022 |
10 CR | |
|
Uco Bank
30 March 2022 |
10 CR | |
|
Axis Bank Limited
29 March 2022 |
50 CR | |
|
Dhanlaxmi Bank Limited
22 March 2022 |
15 CR | |
|
Au Small Finance Bank Limited
17 March 2022 |
20 CR | |
|
Nabsamruddhi Finance Limited
10 March 2022 |
15 CR | |
|
Nabsamruddhi Finance Limited
10 March 2022 |
8 CR | |
|
Idfc First Bank Limited
04 March 2022 |
100 CR | |
|
Ujjivan Small Finance Bank Limited
24 February 2022 |
20 CR | |
|
Bank Of Baroda
18 February 2022 |
30 CR | |
|
Tata Capital Financial Services Limited
07 February 2022 |
15 CR | |
|
Mas Financial Services Limited
28 January 2022 |
5 CR | |
|
Mas Financial Services Limited
28 January 2022 |
5 CR | |
|
Mas Financial Services Limited
28 January 2022 |
5 CR | |
|
Mas Financial Services Limited
28 January 2022 |
5 CR | |
|
Suryoday Small Finance Bank Limited
27 January 2022 |
17 CR | |
|
Hinduja Leyland Finance Limited
31 December 2021 |
25 CR | |
|
Mas Financial Services Limited
28 December 2021 |
7 CR | |
|
Mas Financial Services Limited
28 December 2021 |
7 CR | |
|
Mas Financial Services Limited
28 December 2021 |
7 CR | |
|
Mas Financial Services Limited
28 December 2021 |
7 CR | |
|
Mas Financial Services Limited
28 December 2021 |
7 CR | |
|
Csb Bank Limited
28 December 2021 |
25 CR | |
|
Indusind Bank Ltd.
21 December 2021 |
25 CR | |
|
Aditya Birla Finance Limited
29 November 2021 |
15 CR | |
|
The Federal Bank Ltd
12 November 2021 |
101 CR | |
|
Rbl Bank Limited
20 October 2021 |
60 CR | |
|
Au Small Finance Bank Limited
28 September 2021 |
24 CR | |
|
Sbicap Trustee Company Limited
13 October 2023 |
0 | |
|
Others
25 September 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
19 May 2023 |
0 | |
|
Karnataka Bank Ltd.
31 July 2023 |
0 | |
|
Others
28 July 2023 |
0 | |
|
Indian Overseas Bank
07 June 2023 |
0 | |
|
Others
12 April 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
19 April 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
16 March 2023 |
0 | |
|
Sidbi
08 March 2023 |
0 | |
|
Others
02 March 2023 |
0 | |
|
Yes Bank Limited
28 December 2022 |
0 | |
|
Others
29 December 2022 |
0 | |
|
Tata Capital Financial Services Limited
25 November 2022 |
0 | |
|
Others
27 December 2022 |
0 | |
|
Others
30 November 2022 |
0 | |
|
Others
30 November 2022 |
0 | |
|
Others
30 November 2022 |
0 | |
|
Others
30 November 2022 |
0 | |
|
Sbicap Trustee Company Limited
09 December 2022 |
0 | |
|
Others
31 October 2022 |
0 | |
|
Others
28 October 2022 |
0 | |
|
Others
22 November 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Uco Bank
22 September 2022 |
0 | |
|
Others
22 September 2022 |
0 | |
|
Axis Bank Limited
23 February 2021 |
0 | |
|
Others
08 July 2022 |
0 | |
|
Others
14 July 2022 |
0 | |
|
Dhanlaxmi Bank Limited
22 March 2022 |
0 | |
|
Axis Bank Limited
29 March 2022 |
0 | |
|
Others
18 February 2022 |
0 | |
|
Others
24 February 2022 |
0 | |
|
Others
10 March 2022 |
0 | |
|
Others
10 March 2022 |
0 | |
|
Others
17 March 2022 |
0 | |
|
Others
10 June 2022 |
0 | |
|
Others
04 March 2022 |
0 | |
|
Others
24 March 2021 |
0 | |
|
Others
05 May 2022 |
0 | |
|
Others
15 June 2022 |
0 | |
|
Uco Bank
30 March 2022 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
31 December 2021 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Tata Capital Financial Services Limited
07 February 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
27 January 2022 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
21 December 2021 |
0 | |
|
Others
29 November 2021 |
0 | |
|
Others
20 October 2021 |
0 | |
|
Others
28 September 2021 |
0 | |
|
Yes Bank Limited
30 September 2021 |
0 | |
|
Others
29 September 2021 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
04 September 2020 |
0 | |
|
Others
12 November 2021 |
0 | |
|
Others
16 June 2021 |
0 | |
|
State Bank Of India
31 July 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
24 February 2021 |
0 | |
|
Others
18 February 2021 |
0 | |
|
Others
22 December 2020 |
0 | |
|
Others
30 December 2020 |
0 | |
|
Others
23 December 2020 |
0 | |
|
Sidbi
07 October 2020 |
0 | |
|
Others
29 August 2020 |
0 | |
|
Others
29 August 2020 |
0 | |
|
Others
25 August 2020 |
0 | |
|
Others
25 August 2020 |
0 | |
|
Others
30 September 2019 |
0 | |
|
Others
28 March 2019 |
0 | |
|
Others
22 March 2019 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Sbicap Trustee Company Limited
13 October 2023 |
0 | |
|
Others
25 September 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
19 May 2023 |
0 | |
|
Karnataka Bank Ltd.
31 July 2023 |
0 | |
|
Others
28 July 2023 |
0 | |
|
Indian Overseas Bank
07 June 2023 |
0 | |
|
Others
12 April 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
19 April 2023 |
0 | |
|
Others
21 March 2023 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
16 March 2023 |
0 | |
|
Sidbi
08 March 2023 |
0 | |
|
Others
02 March 2023 |
0 | |
|
Yes Bank Limited
28 December 2022 |
0 | |
|
Others
29 December 2022 |
0 | |
|
Tata Capital Financial Services Limited
25 November 2022 |
0 | |
|
Others
27 December 2022 |
0 | |
|
Others
30 November 2022 |
0 | |
|
Others
30 November 2022 |
0 | |
|
Others
30 November 2022 |
0 | |
|
Others
30 November 2022 |
0 | |
|
Sbicap Trustee Company Limited
09 December 2022 |
0 | |
|
Others
31 October 2022 |
0 | |
|
Others
28 October 2022 |
0 | |
|
Others
22 November 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Others
23 September 2022 |
0 | |
|
Uco Bank
22 September 2022 |
0 | |
|
Others
22 September 2022 |
0 | |
|
Axis Bank Limited
23 February 2021 |
0 | |
|
Others
08 July 2022 |
0 | |
|
Others
14 July 2022 |
0 | |
|
Dhanlaxmi Bank Limited
22 March 2022 |
0 | |
|
Axis Bank Limited
29 March 2022 |
0 | |
|
Others
18 February 2022 |
0 | |
|
Others
24 February 2022 |
0 | |
|
Others
10 March 2022 |
0 | |
|
Others
10 March 2022 |
0 | |
|
Others
17 March 2022 |
0 | |
|
Others
10 June 2022 |
0 | |
|
Others
04 March 2022 |
0 | |
|
Others
24 March 2021 |
0 | |
|
Others
05 May 2022 |
0 | |
|
Others
15 June 2022 |
0 | |
|
Uco Bank
30 March 2022 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
31 December 2021 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Tata Capital Financial Services Limited
07 February 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
27 January 2022 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
28 December 2021 |
0 | |
|
Others
21 December 2021 |
0 | |
|
Others
29 November 2021 |
0 | |
|
Others
20 October 2021 |
0 | |
|
Others
28 September 2021 |
0 | |
|
Yes Bank Limited
30 September 2021 |
0 | |
|
Others
29 September 2021 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
04 September 2020 |
0 | |
|
Others
12 November 2021 |
0 | |
|
Others
16 June 2021 |
0 | |
|
State Bank Of India
31 July 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
24 February 2021 |
0 | |
|
Others
18 February 2021 |
0 | |
|
Others
22 December 2020 |
0 | |
|
Others
30 December 2020 |
0 | |
|
Others
23 December 2020 |
0 | |
|
Sidbi
07 October 2020 |
0 | |
|
Others
29 August 2020 |
0 | |
|
Others
29 August 2020 |
0 | |
|
Others
25 August 2020 |
0 | |
|
Others
25 August 2020 |
0 | |
|
Others
30 September 2019 |
0 | |
|
Others
28 March 2019 |
0 | |
|
Others
22 March 2019 |
0 | |
|
Others
30 March 2021 |
0 |
Profectus capital private limited was incorporated on 09 June 2017 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
7 of directors are associated with the company.
7 of directors are associated with the company.
