| CIN | U51103DL2011PTC213352 |
| Company Status | Active |
| Registration Number | 213352 |
| Date of Incorporation | 03 February 2011 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Twitter |
| Authorised Capital | 610,000,000 |
| Paid Up Capital | 544,938,377.06 |
| Date of Last Annual General Meeting | 29 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Vivriti Capital Private Limited
09 October 2019 |
10 CR | |
|
Indusind Bank Ltd.
10 January 2019 |
30 CR | |
|
Kotak Mahindra Bank Limited
07 May 2018 |
30 CR | |
|
Yes Bank Limited
12 January 2018 |
75 CR | |
|
Yes Bank Limited
27 April 2016 |
15 CR | |
|
Northern Arc Capital Limited
19 June 2018 |
10 CR | |
|
Hdfc Bank Limited
20 September 2017 |
25 CR | |
|
State Bank Of India
19 December 2017 |
20 CR | |
|
Ifmr Capital Finance Private Limited
27 January 2017 |
5 CR | |
|
Ifmr Capital Finance Private Limited
30 November 2016 |
10 CR | |
|
Ifmr Capital Finance Private Limited
27 December 2016 |
5 CR | |
|
Maanaveeya Development & Finance Private Limited
20 January 2017 |
6 CR | |
|
Maanaveeya Development & Finance Private Limited
22 May 2014 |
2 CR | |
|
Maanaveeya Development & Finance Private Limited
02 December 2015 |
6 CR | |
|
Ifmr Capital Finance Private Limited
30 November 2015 |
10 CR | |
|
Ifmr Capital Finance Private Limited
07 October 2015 |
15 CR | |
|
Ifmr Capital Finance Private Limited
11 August 2014 |
1 CR | |
|
Caspian Impact Investments Private Limited
26 March 2014 |
4 CR | |
|
Ifmr Capital Finance Private Limited
30 December 2014 |
5 CR | |
|
Maanaveeya Development & Finance Private Limited
22 January 2015 |
4 CR | |
|
Ifmr Capital Finance Private Limited
23 September 2014 |
5 CR | |
|
Ifmr Capital Finance Private Limited
19 November 2014 |
5 CR | |
|
Jain Sons Finlease Limited
06 August 2013 |
2 CR | |
|
Northern Arc Capital Limited
23 November 2020 |
15 CR | |
|
Catalyst Trusteeship Limited
31 July 2020 |
6 CR | |
|
Northern Arc Capital Limited
12 March 2020 |
20 CR | |
|
Hdfc Bank Limited
02 January 2020 |
60 CR | |
|
Maanaveeya Development & Finance Private Limited
26 December 2019 |
20 CR | |
|
Catalyst Trusteeship Limited
26 November 2019 |
20 CR | |
|
Northern Arc Capital Limited
13 April 2021 |
18 CR | |
|
Beacon Trusteeship Limited
27 March 2021 |
25 CR | |
|
Csb Bank Limited
26 March 2021 |
25 CR | |
|
Vivriti Capital Private Limited
04 February 2021 |
15 CR | |
|
Sbm Bank (india) Limited
27 August 2021 |
20 CR | |
|
Vivriti Capital Private Limited
12 August 2021 |
5 CR | |
|
Vivriti Capital Private Limited
12 August 2021 |
5 CR | |
|
Vivriti Capital Private Limited
12 August 2021 |
5 CR | |
|
Mahindra And Mahindra Financial Services Limited
29 March 2023 |
10 CR | |
|
Avanti Finance Private Limited
30 January 2023 |
2 CR | |
|
Uc Inclusive Credit Private Limited
26 December 2022 |
8 CR | |
|
Samunnati Financial Intermediation & Services Private Limited
23 December 2022 |
5 CR | |
|
Samunnati Financial Intermediation & Services Private Limited
23 December 2022 |
5 CR | |
|
Samunnati Financial Intermediation & Services Private Limited
23 December 2022 |
5 CR | |
|
The Karur Vysya Bank Limited
02 December 2022 |
4 LAC | |
|
The Karur Vysya Bank Limited
24 November 2022 |
50 CR | |
|
State Bank Of India
16 November 2022 |
18 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
15 November 2022 |
67 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
04 November 2022 |
1 CR | |
|
The Federal Bank Ltd
19 September 2022 |
35 CR | |
|
Catalyst Trusteeship Limited
13 September 2022 |
5 CR | |
|
Rbl Bank Limited
01 September 2022 |
15 CR | |
|
Vivriti Capital Private Limited
12 August 2022 |
10 CR | |
|
Catalyst Trusteeship Limited
30 May 2022 |
25 CR | |
|
Catalyst Trusteeship Limited
13 May 2022 |
22 CR | |
|
Northern Arc Capital Limited
18 January 2022 |
20 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
09 November 2021 |
25 CR | |
|
Northern Arc Capital Limited
31 December 2022 |
10 CR | |
|
Northern Arc Capital Limited
17 June 2022 |
10 CR | |
|
Others
21 November 2023 |
0 | |
|
Others
17 November 2023 |
0 | |
|
Hdfc Bank Limited
31 October 2023 |
0 | |
|
Others
31 October 2023 |
0 | |
|
Others
31 October 2023 |
0 | |
|
Others
11 May 2023 |
0 | |
|
Others
07 September 2023 |
0 | |
|
Others
13 September 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
24 July 2023 |
0 | |
|
Others
13 June 2023 |
0 | |
|
Others
29 May 2023 |
0 | |
|
Others
29 March 2023 |
0 | |
|
Others
13 September 2022 |
0 | |
|
Others
30 January 2023 |
0 | |
|
Others
31 December 2022 |
0 | |
|
Others
26 December 2022 |
0 | |
|
Others
02 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
24 November 2022 |
0 | |
|
State Bank Of India
16 November 2022 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
15 November 2022 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
04 November 2022 |
0 | |
|
Others
19 September 2022 |
0 | |
|
Others
12 August 2022 |
0 | |
|
Others
01 September 2022 |
0 | |
|
Others
30 May 2022 |
0 | |
|
Others
16 June 2022 |
0 | |
|
Others
13 May 2022 |
0 | |
|
Others
31 July 2020 |
0 | |
|
Others
13 April 2021 |
0 | |
|
Others
23 November 2020 |
0 | |
|
Others
17 June 2022 |
0 | |
|
Others
26 December 2019 |
0 | |
|
Others
26 November 2019 |
0 | |
|
Others
18 January 2022 |
0 | |
|
Others
27 August 2021 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
09 November 2021 |
0 | |
|
Yes Bank Limited
27 April 2016 |
0 | |
|
Others
20 January 2017 |
0 | |
|
Others
30 November 2016 |
0 | |
|
Others
27 December 2016 |
0 | |
|
Others
27 January 2017 |
0 | |
|
Hdfc Bank Limited
20 September 2017 |
0 | |
|
Yes Bank Limited
12 January 2018 |
0 | |
|
Others
07 May 2018 |
0 | |
|
Others
19 June 2018 |
0 | |
|
Others
10 January 2019 |
0 | |
|
Others
09 October 2019 |
0 | |
|
Hdfc Bank Limited
02 January 2020 |
0 | |
|
Others
12 March 2020 |
0 | |
|
Others
04 February 2021 |
0 | |
|
Others
27 March 2021 |
0 | |
|
Others
26 March 2021 |
0 | |
|
Others
12 August 2021 |
0 | |
|
Others
12 August 2021 |
0 | |
|
Others
12 August 2021 |
0 | |
|
Maanaveeya Development & Finance Private Limited
02 December 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
07 October 2015 |
0 | |
|
Maanaveeya Development & Finance Private Limited
22 May 2014 |
0 | |
|
Caspian Impact Investments Private Limited
26 March 2014 |
0 | |
|
Ifmr Capital Finance Private Limited
19 November 2014 |
0 | |
|
Maanaveeya Development & Finance Private Limited
22 January 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
30 December 2014 |
0 | |
|
Ifmr Capital Finance Private Limited
30 November 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
11 August 2014 |
0 | |
|
Jain Sons Finlease Limited
06 August 2013 |
0 | |
|
State Bank Of India
19 December 2017 |
0 | |
|
Ifmr Capital Finance Private Limited
23 September 2014 |
0 | |
|
Others
15 December 2023 |
0 | |
|
Others
21 November 2023 |
0 | |
|
Others
17 November 2023 |
0 | |
|
Hdfc Bank Limited
31 October 2023 |
0 | |
|
Others
31 October 2023 |
0 | |
|
Others
31 October 2023 |
0 | |
|
Others
11 May 2023 |
0 | |
|
Others
07 September 2023 |
0 | |
|
Others
13 September 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
24 July 2023 |
0 | |
|
Others
13 June 2023 |
0 | |
|
Others
29 May 2023 |
0 | |
|
Others
29 March 2023 |
0 | |
|
Others
13 September 2022 |
0 | |
|
Others
30 January 2023 |
0 | |
|
Others
31 December 2022 |
0 | |
|
Others
26 December 2022 |
0 | |
|
Others
02 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
23 December 2022 |
0 | |
|
Others
24 November 2022 |
0 | |
|
State Bank Of India
16 November 2022 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
15 November 2022 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
04 November 2022 |
0 | |
|
Others
19 September 2022 |
0 | |
|
Others
12 August 2022 |
0 | |
|
Others
01 September 2022 |
0 | |
|
Others
30 May 2022 |
0 | |
|
Others
16 June 2022 |
0 | |
|
Others
13 May 2022 |
0 | |
|
Others
31 July 2020 |
0 | |
|
Others
13 April 2021 |
0 | |
|
Others
23 November 2020 |
0 | |
|
Others
17 June 2022 |
0 | |
|
Others
26 December 2019 |
0 | |
|
Others
26 November 2019 |
0 | |
|
Others
18 January 2022 |
0 | |
|
Others
27 August 2021 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
09 November 2021 |
0 | |
|
Yes Bank Limited
27 April 2016 |
0 | |
|
Others
20 January 2017 |
0 | |
|
Others
30 November 2016 |
0 | |
|
Others
27 December 2016 |
0 | |
|
Others
27 January 2017 |
0 | |
|
Hdfc Bank Limited
20 September 2017 |
0 | |
|
Yes Bank Limited
12 January 2018 |
0 | |
|
Others
07 May 2018 |
0 | |
|
Others
19 June 2018 |
0 | |
|
Others
10 January 2019 |
0 | |
|
Others
09 October 2019 |
0 | |
|
Hdfc Bank Limited
02 January 2020 |
0 | |
|
Others
12 March 2020 |
0 | |
|
Others
04 February 2021 |
0 | |
|
Others
27 March 2021 |
0 | |
|
Others
26 March 2021 |
0 | |
|
Others
12 August 2021 |
0 | |
|
Others
12 August 2021 |
0 | |
|
Others
12 August 2021 |
0 | |
|
Maanaveeya Development & Finance Private Limited
02 December 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
07 October 2015 |
0 | |
|
Maanaveeya Development & Finance Private Limited
22 May 2014 |
0 | |
|
Caspian Impact Investments Private Limited
26 March 2014 |
0 | |
|
Ifmr Capital Finance Private Limited
19 November 2014 |
0 | |
|
Maanaveeya Development & Finance Private Limited
22 January 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
30 December 2014 |
0 | |
|
Ifmr Capital Finance Private Limited
30 November 2015 |
0 | |
|
Ifmr Capital Finance Private Limited
11 August 2014 |
0 | |
|
Jain Sons Finlease Limited
06 August 2013 |
0 | |
|
State Bank Of India
19 December 2017 |
0 | |
|
Ifmr Capital Finance Private Limited
23 September 2014 |
0 |
The Origo commodities india private limited was incorporated with ROC on 03 February 2011 as .
The company was incorporated in Delhi with registration number 213352.
The status of Origo commodities india private limited is Active.
The company has 10 key management personnel in the company.
The appointed directors in the company are:
