Varthana Finance Private Limited

Financials

Updated 3 months ago

Directors

Anand Sudarshan
Anand Sudarshan
Director/Designated Partner
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
Brahmanand Hegde
Brahmanand Hegde
Director/Designated Partner
Ramanathan Kumar
Ramanathan Kumar
Director/Designated Partner
Anuradha Ramachandran
Anuradha Ramachandran
Director/Designated Partner
Treasa Mathew
Treasa Mathew
Director/Designated Partner
Nirav Khambhati
Nirav Khambhati
Director/Designated Partner
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
Divya Venkatavaraghavan
Divya Venkatavaraghavan
Director/Designated Partner
Ankit Singhal
Ankit Singhal
Director/Designated Partner

Company Information

CIN U65923KA1984PTC096528
Company Status Active
Registration Number 096528
Date of Incorporation 12 June 1984
Registration State Bangalore
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 605,756,000
Paid Up Capital 505,540,792
Date of Last Annual General Meeting 05 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

1,027 CR PENDING
Name Status Amount
Rbl Bank Limited
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Ujjivan Small Finance Bank Limited
28 November 2019
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Kisetsu Saison Finance (india) Private Limited
31 October 2019
10 CR
Jana Small Finance Bank Limited
30 September 2019
10 CR
Mas Financial Services Limited
28 September 2019
5 CR
Mas Financial Services Limited
28 September 2019
5 CR
Mas Financial Services Limited
28 September 2019
5 CR
Mas Financial Services Limited
28 September 2019
5 CR
Idfc First Bank Limited
25 September 2019
25 CR
Catalyst Trusteeship Limited
29 July 2019
25 CR
Sundaram Finance Limited
17 July 2019
10 CR
Au Small Finance Bank Limited
30 May 2019
30 CR
Catalyst Trusteeship Limited
25 April 2019
32 CR
Housing Development Finance Corporation Limited
23 April 2019
10 CR
Mas Financial Services Limited
29 March 2019
7 CR
Mas Financial Services Limited
29 March 2019
7 CR
Mas Financial Services Limited
29 March 2019
7 CR
Mas Financial Services Limited
29 March 2019
7 CR
Mas Financial Services Limited
29 March 2019
10 CR
Mas Financial Services Limited
29 March 2019
10 CR
Vivriti Capital Private Limited
29 March 2019
5 CR
Bandhan Bank Limited
28 March 2019
25 CR
Equitas Small Finance Bank Limited
21 March 2019
25 CR
Fedbank Financial Services Limited
19 March 2019
15 CR
Nabkisan Finance Limited
08 March 2019
8 CR
Ujjivan Small Finance Bank Limited
27 December 2018
25 CR
Au Small Finance Bank Limited
26 November 2018
20 CR
The Federal Bank Ltd
29 September 2018
10 CR
Rbl Bank Limited
26 September 2018
5 CR
Rbl Bank Limited
26 September 2018
30 CR
Hinduja Leyland Finance Limited
20 September 2018
20 CR
Hero Fincorp Limited
30 August 2018
35 CR
Catalyst Trusteeship Limited
20 August 2018
31 CR
Bajaj Finance Limited
25 July 2018
25 CR
Shriram City Union Finance Limited
26 March 2018
20 CR
L&t Finance Limited
19 March 2018
50 CR
Manappuram Finance Limited
27 February 2018
25 CR
Mahindra And Mahindra Financial Services Limited
21 February 2018
40 CR
The Federal Bank Ltd
01 February 2018
10 CR
Yes Bank Limited
24 January 2018
20 CR
Tata Capital Financial Services Limited
11 January 2018
7 CR
Hinduja Leyland Finance Limited
23 December 2017
25 CR
Nabsamruddhi Finance Limited
20 December 2017
11 CR
Nabkisan Finance Limited
08 December 2017
15 CR
Hero Fincorp Limited
28 November 2017
15 CR
Fedbank Financial Services Limited
24 November 2017
15 CR
The Federal Bank Ltd
30 October 2017
10 CR
Rbl Bank Limited
27 September 2017
20 CR
Hdfc Bank Limited
06 September 2017
15 CR
Catalyst Trusteeship Limited
21 August 2017
14 CR
Catalyst Trusteeship Limited
24 July 2017
40 CR
Tata Capital Financial Services Limited
29 June 2017
7 CR
Catalyst Trusteeship Limited
26 April 2017
40 CR
Manappuram Finance Limited
28 March 2017
12 CR
Rbl Bank Limited
27 March 2017
15 CR
Capital First Limited
30 January 2017
5 CR
Reliance Capital Ltd
16 January 2017
20 CR
Catalyst Trusteeship Limited
15 December 2016
20 CR
Ifmr Capital Finance Private Limited
13 December 2016
40 CR
Janalakshmi Financial Services Limited
20 October 2016
30 CR
Hinduja Leyland Finance Limited
28 September 2016
20 CR
Capital First Limited
22 February 2016
5 CR
Catalyst Trusteeship Limited
14 December 2015
6 CR
Gda Trusteeship Limited
06 July 2015
12 CR
Ifmr Capital Finance Private Limited
31 August 2015
10 CR
Dcb Bank Limited
30 September 2016
5 CR
Capital First Limited
23 April 2015
3 CR
Gda Trusteeship Limited
09 March 2016
33 CR
Reliance Capital Ltd
28 January 2016
8 CR
Manappuram Finance Limited
25 February 2016
10 CR
Hinduja Leyland Finance Limited
30 November 2015
3 CR
Dcb Bank Limited
24 November 2015
5 CR
Caspian Impact Investments Private Limited
31 October 2015
5 CR
Reliance Capital Ltd
29 October 2015
5 CR
Religare Finvest Limited
30 June 2014
3 CR
Ifmr Capital Finance Private Limited
29 May 2015
10 CR
Hinduja Leyland Finance Limited
10 March 2015
2 CR
Rbl Bank Limited
26 March 2015
5 CR
Caspian Impact Investments Private Limited
13 March 2015
3 CR
Caspian Impact Investments Private Limited
13 March 2015
3 CR
Ifmr Capital Finance Private Limited
17 March 2015
5 CR
Capital First Limited
30 January 2014
2 CR
Reliance Capital Ltd
10 February 2015
3 CR
Jain Sons Finlease Limited
13 February 2015
2 CR
Ifmr Capital Finance Private Limited
15 July 2014
1 CR
Ifmr Capital Finance Private Limited
02 May 2014
2 CR
Ifmr Capital Finance Private Limited
29 March 2014
1 CR
Ifmr Capital Finance Private Limited
08 January 2014
1 CR
Reliance Capital Ltd
29 November 2013
63 LAC
Jain Sons Finlease Limited
15 May 2014
3 CR
Ifmr Capital Finance Private Limited
22 November 2013
50 LAC
Reliance Capital Ltd
23 October 2013
67 LAC
Jain Sons Finlease Limited
27 December 2013
60 LAC
Ifmr Capital Finance Private Limited
22 October 2013
50 LAC
Kashi Vishwanatha Vidya Samasthe
20 August 2013
30 LAC
Kashi Vishwanatha Vidya Samasthe
27 March 2014
23 LAC
Ifmr Capital Finance Private Limited
31 August 2013
1 CR
The Ratnakar Bank Limited
31 January 2014
2 CR
Ifmr Capital Finance Private Limited
31 August 2013
1 CR
Caspian Impact Investments Private Limited
31 December 2020
5 CR
Caspian Impact Investments Private Limited
31 December 2020
5 CR
Mas Financial Services Limited
30 September 2020
5 CR
Mas Financial Services Limited
30 September 2020
5 CR
Vivriti Capital Private Limited
29 September 2020
5 CR
Vivriti Capital Private Limited
29 September 2020
5 CR
Vivriti Capital Private Limited
29 September 2020
5 CR
Catalyst Trusteeship Limited
27 March 2020
114 CR
Catalyst Trusteeship Limited
16 December 2019
35 CR
Idfc First Bank Limited
09 December 2019
36 CR
Idbi Trusteeship Services Limited
02 December 2019
56 CR
Catalyst Trusteeship Limited
14 September 2020
32 CR
Mas Financial Services Limited
25 March 2021
5 CR
Northern Arc Capital Limited
31 December 2020
25 CR
Vivriti Capital Private Limited
02 July 2021
5 CR
Vivriti Capital Private Limited
02 July 2021
5 CR
Vivriti Capital Private Limited
02 July 2021
5 CR
Others
24 November 2023
0
Tata Capital Financial Services Limited
07 November 2023
0
Others
27 October 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
30 September 2023
0
Others
27 September 2023
0
Others
31 August 2023
0
Others
14 September 2023
0
Others
03 August 2023
0
Others
23 August 2023
0
Others
28 July 2023
0
Others
31 July 2023
0
Others
16 May 2023
0
Others
16 May 2023
0
Others
16 May 2023
0
Others
28 June 2023
0
Others
29 June 2023
0
Others
27 June 2023
0
Others
08 June 2023
0
Others
24 May 2023
0
Others
27 March 2023
0
Others
28 March 2023
0
Others
24 March 2023
0
Others
13 March 2023
0
Others
22 February 2023
0
Others
16 February 2023
0
Others
14 December 2022
0
Others
30 December 2022
0
Others
23 December 2022
0
Others
30 November 2022
0
Others
16 September 2022
0
Others
30 September 2022
0
Others
30 August 2022
0
Others
30 August 2022
0
Others
09 March 2016
0
Ifmr Capital Finance Private Limited
22 October 2013
0
Capital First Limited
22 February 2016
0
Reliance Capital Ltd
28 January 2016
0
Hinduja Leyland Finance Limited
30 November 2015
0
Dcb Bank Limited
24 November 2015
0
Reliance Capital Ltd
29 October 2015
0
Caspian Impact Investments Private Limited
31 October 2015
0
Ifmr Capital Finance Private Limited
31 August 2015
0
Gda Trusteeship Limited
06 July 2015
0
Ifmr Capital Finance Private Limited
29 May 2015
0
Hinduja Leyland Finance Limited
10 March 2015
0
Capital First Limited
23 April 2015
0
Ifmr Capital Finance Private Limited
17 March 2015
0
Caspian Impact Investments Private Limited
13 March 2015
0
Caspian Impact Investments Private Limited
13 March 2015
0
Rbl Bank Limited
26 March 2015
0
Jain Sons Finlease Limited
13 February 2015
0
Reliance Capital Ltd
10 February 2015
0
Ifmr Capital Finance Private Limited
15 July 2014
0
Religare Finvest Limited
30 June 2014
0
Kashi Vishwanatha Vidya Samasthe
27 March 2014
0
Kashi Vishwanatha Vidya Samasthe
20 August 2013
0
Ifmr Capital Finance Private Limited
31 August 2013
0
Ifmr Capital Finance Private Limited
31 August 2013
0
Manappuram Finance Limited
25 February 2016
0
Reliance Capital Ltd
23 October 2013
0
Ifmr Capital Finance Private Limited
22 November 2013
0
Reliance Capital Ltd
29 November 2013
0
Jain Sons Finlease Limited
27 December 2013
0
Capital First Limited
30 January 2014
0
The Ratnakar Bank Limited
31 January 2014
0
Ifmr Capital Finance Private Limited
08 January 2014
0
Ifmr Capital Finance Private Limited
29 March 2014
0
Ifmr Capital Finance Private Limited
02 May 2014
0
Jain Sons Finlease Limited
15 May 2014
0
Others
15 December 2021
0
Others
31 December 2020
0
Others
23 December 2021
0
Others
20 December 2017
0
Others
16 December 2019
0
Others
02 December 2019
0
Others
25 April 2019
0
Others
19 March 2019
0
Others
08 December 2017
0
Others
27 March 2020
0
Others
29 July 2019
0
Others
21 February 2018
0
Others
26 September 2018
0
Others
27 February 2018
0
Others
23 December 2017
0
Others
21 August 2017
0
Others
30 October 2017
0
Others
24 November 2017
0
Others
15 December 2016
0
Others
30 September 2021
0
Others
27 December 2018
0
Others
28 September 2016
0
Others
20 October 2016
0
Others
30 September 2016
0
Others
13 December 2016
0
Others
16 January 2017
0
Others
30 January 2017
0
Others
27 March 2017
0
Others
28 March 2017
0
Others
24 July 2017
0
Hdfc Bank Limited
06 September 2017
0
Others
27 September 2017
0
Others
28 November 2017
0
Others
01 February 2018
0
Yes Bank Limited
24 January 2018
0
Others
19 March 2018
0
Others
26 March 2018
0
Others
25 July 2018
0
Others
20 August 2018
0
Others
30 August 2018
0
Others
26 September 2018
0
Others
20 September 2018
0
Others
29 September 2018
0
Others
08 March 2019
0
Others
28 March 2019
0
Others
21 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
23 April 2019
0
Others
30 May 2019
0
Others
17 July 2019
0
Others
28 September 2019
0
Others
28 September 2019
0
Others
28 September 2019
0
Others
28 September 2019
0
Others
25 September 2019
0
Others
30 September 2019
0
Others
31 October 2019
0
Others
04 December 2019
0
Others
28 November 2019
0
Others
09 December 2019
0
Others
30 September 2020
0
Others
30 September 2020
0
Others
14 September 2020
0
Others
29 September 2020
0
Others
29 September 2020
0
Others
29 September 2020
0
Others
31 December 2020
0
Others
31 December 2020
0
Others
25 March 2021
0
Others
02 July 2021
0
Others
02 July 2021
0
Others
02 July 2021
0
Others
14 December 2015
0
Others
26 April 2017
0
Tata Capital Financial Services Limited
29 June 2017
0
Others
29 March 2019
0
Others
26 November 2018
0
Others
29 March 2019
0
Tata Capital Financial Services Limited
11 January 2018
0
Others
02 January 2024
0
Others
15 December 2023
0
Others
27 December 2023
0
Others
29 November 2023
0
Others
29 November 2023
0
Others
29 November 2023
0
Others
24 November 2023
0
Tata Capital Financial Services Limited
07 November 2023
0
Others
27 October 2023
0
Others
29 September 2023
0
Others
29 September 2023
0
Others
30 September 2023
0
Others
27 September 2023
0
Others
31 August 2023
0
Others
14 September 2023
0
Others
03 August 2023
0
Others
23 August 2023
0
Others
28 July 2023
0
Others
31 July 2023
0
Others
16 May 2023
0
Others
16 May 2023
0
Others
16 May 2023
0
Others
28 June 2023
0
Others
29 June 2023
0
Others
27 June 2023
0
Others
08 June 2023
0
Others
24 May 2023
0
Others
27 March 2023
0
Others
28 March 2023
0
Others
24 March 2023
0
Others
13 March 2023
0
Others
22 February 2023
0
Others
16 February 2023
0
Others
14 December 2022
0
Others
30 December 2022
0
Others
23 December 2022
0
Others
30 November 2022
0
Others
16 September 2022
0
Others
30 September 2022
0
Others
30 August 2022
0
Others
30 August 2022
0
Others
09 March 2016
0
Kashi Vishwanatha Vidya Samasthe
20 August 2013
0
Ifmr Capital Finance Private Limited
31 August 2013
0
Ifmr Capital Finance Private Limited
31 August 2013
0
Ifmr Capital Finance Private Limited
22 October 2013
0
Reliance Capital Ltd
23 October 2013
0
Ifmr Capital Finance Private Limited
22 November 2013
0
Reliance Capital Ltd
29 November 2013
0
Jain Sons Finlease Limited
27 December 2013
0
Capital First Limited
30 January 2014
0
The Ratnakar Bank Limited
31 January 2014
0
Ifmr Capital Finance Private Limited
08 January 2014
0
Ifmr Capital Finance Private Limited
29 March 2014
0
Ifmr Capital Finance Private Limited
02 May 2014
0
Jain Sons Finlease Limited
15 May 2014
0
Kashi Vishwanatha Vidya Samasthe
27 March 2014
0
Religare Finvest Limited
30 June 2014
0
Ifmr Capital Finance Private Limited
15 July 2014
0
Reliance Capital Ltd
10 February 2015
0
Jain Sons Finlease Limited
13 February 2015
0
Rbl Bank Limited
26 March 2015
0
Caspian Impact Investments Private Limited
13 March 2015
0
Caspian Impact Investments Private Limited
13 March 2015
0
Ifmr Capital Finance Private Limited
17 March 2015
0
Capital First Limited
23 April 2015
0
Hinduja Leyland Finance Limited
10 March 2015
0
Ifmr Capital Finance Private Limited
29 May 2015
0
Gda Trusteeship Limited
06 July 2015
0
Ifmr Capital Finance Private Limited
31 August 2015
0
Caspian Impact Investments Private Limited
31 October 2015
0
Reliance Capital Ltd
29 October 2015
0
Dcb Bank Limited
24 November 2015
0
Hinduja Leyland Finance Limited
30 November 2015
0
Reliance Capital Ltd
28 January 2016
0
Capital First Limited
22 February 2016
0
Manappuram Finance Limited
25 February 2016
0
Others
15 December 2021
0
Others
31 December 2020
0
Others
16 December 2019
0
Others
20 December 2017
0
Others
27 March 2020
0
Others
02 December 2019
0
Others
23 December 2021
0
Others
29 July 2019
0
Others
21 February 2018
0
Others
26 September 2018
0
Others
08 December 2017
0
Others
19 March 2019
0
Others
25 April 2019
0
Others
27 February 2018
0
Others
23 December 2017
0
Others
30 September 2021
0
Others
27 December 2018
0
Others
24 November 2017
0
Others
30 October 2017
0
Others
15 December 2016
0
Others
21 August 2017
0
Others
28 September 2016
0
Others
14 December 2015
0
Others
30 September 2016
0
Others
13 December 2016
0
Others
16 January 2017
0
Others
30 January 2017
0
Others
27 March 2017
0
Others
28 March 2017
0
Others
20 October 2016
0
Others
02 July 2021
0
Others
02 July 2021
0
Others
02 July 2021
0
Others
25 March 2021
0
Others
31 December 2020
0
Others
24 July 2017
0
Hdfc Bank Limited
06 September 2017
0
Others
27 September 2017
0
Others
28 November 2017
0
Others
01 February 2018
0
Yes Bank Limited
24 January 2018
0
Others
19 March 2018
0
Others
26 March 2018
0
Others
25 July 2018
0
Others
20 August 2018
0
Others
30 August 2018
0
Others
26 September 2018
0
Others
20 September 2018
0
Others
29 September 2018
0
Others
08 March 2019
0
Others
28 March 2019
0
Others
21 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
29 March 2019
0
Others
23 April 2019
0
Others
30 May 2019
0
Others
17 July 2019
0
Others
28 September 2019
0
Others
28 September 2019
0
Others
28 September 2019
0
Others
28 September 2019
0
Others
25 September 2019
0
Others
30 September 2019
0
Others
31 October 2019
0
Others
04 December 2019
0
Others
28 November 2019
0
Others
09 December 2019
0
Others
30 September 2020
0
Others
30 September 2020
0
Others
14 September 2020
0
Others
29 September 2020
0
Others
29 September 2020
0
Others
29 September 2020
0
Others
31 December 2020
0
Others
29 March 2019
0
Others
26 November 2018
0
Others
29 March 2019
0
Tata Capital Financial Services Limited
29 June 2017
0
Others
26 April 2017
0
Tata Capital Financial Services Limited
11 January 2018
0

Frequently Asked Questions

What is the incorporation date of the Varthana finance private limited?

Incorporation date of the company is 12 June 1984 .

What is the state of the Varthana finance private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Varthana finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varthana finance private limited?

Varthana finance private limited has appointed 24 of directors.

Who are the appointed Directors in Varthana finance private limited?

The appointed directors in the company are:

  • Anand sudarshan
  • Steven edwin hardgrave
  • Brajeshkumar sirishkumar mishra
  • Sunil satyapal gulati
  • Inderpreet singh chawla
  • Dimple sanghi
  • Kaimal leena anil
  • Brahmanand hegde
  • Raj kumar shastri
  • Monica ashish mehta
  • Ramanathan kumar
  • Rajat arora
  • Anuradha ramachandran
  • Prakash chandra agarwal
  • Paul joseph breloff
  • Kaimal nandakumar
  • Treasa mathew
  • Nirav khambhati
  • Pratap ramaswamy
  • Ashish garg
  • Ashish agrawal
  • Hetal tejas faldu
  • Divya venkatavaraghavan
  • Ankit singhal

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