Ananya Finance For Inclusive Growth Private Limited
1 Crore
30 July 2020
Easy Home Finance Limited
1 Crore
30 July 2020
Union Bank Of India
10 Crore
24 July 2020
Idbi Trusteeship Services Limited
10 Crore
21 July 2020
Agile Finserv Private Limited
1 Crore
20 May 2020
State Bank Of India
35 Crore
19 March 2020
Hinduja Leyland Finance Limited
6 Crore
14 March 2020
Uc Inclusive Credit Private Limited
2 Crore
13 March 2020
Nabkisan Finance Limited
5 Crore
13 March 2020
Caspian Impact Investments Private Limited
5 Crore
05 March 2020
Bandhan Bank Limited
20 Crore
25 February 2020
Nabfins Limited
5 Crore
28 January 2020
Profectus Capital Private Limited
3 Crore
10 December 2019
Sidbi
25 Crore
25 November 2019
Idbi Trusteeship Services Limited
7 Crore
25 August 2020
Mas Financial Services Limited
5 Crore
30 November 2019
Mas Financial Services Limited
3 Crore
30 November 2019
Mas Financial Services Limited
3 Crore
28 February 2020
Mas Financial Services Limited
5 Crore
28 February 2020
Mas Financial Services Limited
5 Crore
27 December 2018
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
22 March 2019
Others
0
25 August 2020
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
22 March 2019
Others
0
17 March 2016
Others
0
28 April 2016
Others
0
30 May 2016
Others
0
24 June 2016
Others
0
24 June 2016
Others
0
29 July 2016
Others
0
18 July 2016
Others
0
11 August 2016
Others
0
30 July 2016
Others
0
09 August 2016
Vijaya Bank
0
31 August 2016
Others
0
07 September 2016
Others
0
03 September 2016
Dhanlaxmi Bank Limited
0
29 September 2016
Dena Bank
0
29 September 2016
Others
0
29 October 2016
Idbi Bank Limited
0
28 November 2016
Others
0
14 February 2017
Others
0
14 February 2017
Uco Bank
0
21 March 2017
Others
0
28 March 2017
Sidbi
0
02 May 2017
Others
0
20 May 2017
Others
0
13 July 2017
Others
0
10 August 2017
Others
0
25 July 2017
Others
0
31 July 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
25 September 2017
Dhanlaxmi Bank Limited
0
11 October 2017
Dena Bank
0
28 September 2017
United Bank Of India
0
27 October 2017
Others
0
03 November 2017
Sidbi
0
28 September 2017
Others
0
05 December 2017
Others
0
19 December 2017
Others
0
23 January 2018
Others
0
30 November 2017
Yes Bank Limited
0
20 February 2018
Others
0
15 March 2018
Sidbi
0
23 March 2018
Others
0
22 March 2018
Others
0
16 April 2018
Others
0
26 April 2018
Others
0
10 May 2018
Others
0
27 June 2018
Others
0
18 September 2018
Others
0
31 August 2018
Syndicate Bank
0
29 October 2018
Others
0
15 January 2019
Uco Bank
0
22 March 2019
Others
0
19 March 2019
Others
0
12 April 2019
Others
0
29 April 2019
Others
0
23 May 2019
Others
0
30 May 2019
Others
0
26 June 2019
Others
0
19 June 2019
Others
0
24 July 2019
Others
0
01 August 2019
Others
0
25 July 2019
Others
0
14 August 2019
Others
0
24 September 2019
Others
0
28 September 2019
Others
0
19 October 2019
Others
0
19 November 2019
Others
0
25 November 2019
United Bank Of India
0
15 November 2019
Others
0
18 November 2019
Others
0
10 December 2019
Sidbi
0
25 November 2019
Idbi Trusteeship Services Limited
0
28 January 2020
Others
0
13 March 2020
Others
0
25 February 2020
Others
0
05 March 2020
Others
0
14 March 2020
Others
0
19 March 2020
Others
0
13 March 2020
Others
0
24 July 2020
Idbi Trusteeship Services Limited
0
30 July 2020
Others
0
10 August 2020
Others
0
30 July 2020
Others
0
11 September 2020
Others
0
21 July 2020
Others
0
21 September 2020
Others
0
14 October 2020
Sidbi
0
06 October 2020
Others
0
14 October 2020
Idbi Trusteeship Services Limited
0
21 October 2020
Others
0
06 November 2015
Dena Bank
0
10 February 2016
State Bank Of India
0
27 March 2014
Reliance Capital Limited
0
29 December 2015
Reliance Capital Ltd
0
30 December 2015
Bank Of Maharashtra
0
30 December 2015
Vijaya Bank
0
20 November 2013
Maanaveeya Development & Finance Private Limited
0
11 May 2016
Others
0
11 January 2013
Andhara Bank
0
24 December 2012
Union Bank Of India
0
02 November 2015
Small Industries Development Bank Of India
0
24 September 2012
Maanaveeya Development & Finance Private Limited
0
24 February 2012
Small Industries Development Bank Of India
0
19 August 2015
Indian Overseas Bank
0
06 April 2011
Small Industries Development Bank Of India
0
04 February 2011
Maanaveeya Holdings & Investments Private Limited
0
27 June 2015
Mas Financial Services Limited
0
01 February 2019
Others
0
27 March 2015
Reliance Home Finance Limited
0
20 May 2020
State Bank Of India
0
26 February 2015
Religare Finvest Limited
0
02 March 2015
Mas Financial Services Limited
0
07 February 2015
Union Bank Of India
0
28 December 2017
Indian Bank
0
30 December 2014
Mas Financial Services Limited
0
17 November 2014
Andhra Bank
0
22 March 2017
United Bank Of India
0
31 December 2016
Others
0
06 January 2017
Others
0
02 June 2014
Small Industries Development Bank Of India
0
11 November 2013
Uco Bank
0
18 February 2014
Indian Overseas Bank
0
21 September 2016
Others
0
19 March 2019
Dhanlaxmi Bank Limited
0
28 October 2013
Reliance Capital Limited
0
21 January 2016
Dcb Bank Limited
0
27 November 2015
United Bank Of India
0
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
16 November 2015
State Bank Of Bikaner And Jaipur
0
09 November 2015
Au Financiers (india) Limited
0
14 September 2015
Capital First Limited
0
31 August 2015
Mas Financial Services Limited
0
07 August 2015
Micro Units Development & Refinance Agency Limited
0
24 July 2015
Maanaveeya Development & Finance Private Limited
0
16 June 2015
Reliance Capital Ltd
0
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
31 January 2015
Bank Of Maharashtra
0
15 October 2014
Reliance Capital Limited
0
27 August 2014
Uco Bank
0
08 August 2014
Dena Bank
0
19 March 2014
Central Bank Of India
0
18 March 2014
Idbi Bank Limited
0
17 May 2013
Smallindustries Development Bank Of India
0
18 September 2020
Others
0
25 October 2019
Others
0
31 August 2019
Others
0
14 August 2019
Others
0
19 July 2019
Others
0
20 February 2019
Others
0
24 January 2019
United Bank Of India
0
12 September 2016
Others
0
24 May 2016
Others
0
16 April 2016
Others
0
11 March 2016
Small Industries Development Bank Of India
0
03 May 2016
Others
0
27 December 2018
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
22 March 2019
Others
0
25 August 2020
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
22 March 2019
Others
0
17 March 2016
Others
0
28 April 2016
Others
0
30 May 2016
Others
0
24 June 2016
Others
0
24 June 2016
Others
0
29 July 2016
Others
0
18 July 2016
Others
0
11 August 2016
Others
0
30 July 2016
Others
0
09 August 2016
Vijaya Bank
0
31 August 2016
Others
0
07 September 2016
Others
0
03 September 2016
Dhanlaxmi Bank Limited
0
29 September 2016
Dena Bank
0
29 September 2016
Others
0
29 October 2016
Idbi Bank Limited
0
28 November 2016
Others
0
14 February 2017
Others
0
14 February 2017
Uco Bank
0
21 March 2017
Others
0
28 March 2017
Sidbi
0
02 May 2017
Others
0
20 May 2017
Others
0
13 July 2017
Others
0
10 August 2017
Others
0
25 July 2017
Others
0
31 July 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
25 September 2017
Dhanlaxmi Bank Limited
0
11 October 2017
Dena Bank
0
28 September 2017
United Bank Of India
0
27 October 2017
Others
0
03 November 2017
Sidbi
0
28 September 2017
Others
0
05 December 2017
Others
0
19 December 2017
Others
0
23 January 2018
Others
0
30 November 2017
Yes Bank Limited
0
20 February 2018
Others
0
15 March 2018
Sidbi
0
23 March 2018
Others
0
22 March 2018
Others
0
16 April 2018
Others
0
26 April 2018
Others
0
10 May 2018
Others
0
27 June 2018
Others
0
18 September 2018
Others
0
31 August 2018
Syndicate Bank
0
29 October 2018
Others
0
15 January 2019
Uco Bank
0
22 March 2019
Others
0
19 March 2019
Others
0
12 April 2019
Others
0
29 April 2019
Others
0
23 May 2019
Others
0
30 May 2019
Others
0
26 June 2019
Others
0
19 June 2019
Others
0
24 July 2019
Others
0
01 August 2019
Others
0
25 July 2019
Others
0
14 August 2019
Others
0
24 September 2019
Others
0
28 September 2019
Others
0
19 October 2019
Others
0
19 November 2019
Others
0
25 November 2019
United Bank Of India
0
15 November 2019
Others
0
18 November 2019
Others
0
10 December 2019
Sidbi
0
25 November 2019
Idbi Trusteeship Services Limited
0
28 January 2020
Others
0
13 March 2020
Others
0
25 February 2020
Others
0
05 March 2020
Others
0
14 March 2020
Others
0
19 March 2020
Others
0
13 March 2020
Others
0
24 July 2020
Idbi Trusteeship Services Limited
0
30 July 2020
Others
0
10 August 2020
Others
0
30 July 2020
Others
0
11 September 2020
Others
0
21 July 2020
Others
0
21 September 2020
Others
0
14 October 2020
Sidbi
0
06 October 2020
Others
0
14 October 2020
Idbi Trusteeship Services Limited
0
21 October 2020
Others
0
06 November 2015
Dena Bank
0
10 February 2016
State Bank Of India
0
27 March 2014
Reliance Capital Limited
0
29 December 2015
Reliance Capital Ltd
0
30 December 2015
Bank Of Maharashtra
0
30 December 2015
Vijaya Bank
0
20 November 2013
Maanaveeya Development & Finance Private Limited
0
11 May 2016
Others
0
11 January 2013
Andhara Bank
0
24 December 2012
Union Bank Of India
0
02 November 2015
Small Industries Development Bank Of India
0
24 September 2012
Maanaveeya Development & Finance Private Limited
0
24 February 2012
Small Industries Development Bank Of India
0
19 August 2015
Indian Overseas Bank
0
06 April 2011
Small Industries Development Bank Of India
0
04 February 2011
Maanaveeya Holdings & Investments Private Limited
0
27 June 2015
Mas Financial Services Limited
0
01 February 2019
Others
0
27 March 2015
Reliance Home Finance Limited
0
20 May 2020
State Bank Of India
0
26 February 2015
Religare Finvest Limited
0
02 March 2015
Mas Financial Services Limited
0
07 February 2015
Union Bank Of India
0
28 December 2017
Indian Bank
0
30 December 2014
Mas Financial Services Limited
0
17 November 2014
Andhra Bank
0
22 March 2017
United Bank Of India
0
31 December 2016
Others
0
06 January 2017
Others
0
02 June 2014
Small Industries Development Bank Of India
0
11 November 2013
Uco Bank
0
18 February 2014
Indian Overseas Bank
0
21 September 2016
Others
0
19 March 2019
Dhanlaxmi Bank Limited
0
28 October 2013
Reliance Capital Limited
0
21 January 2016
Dcb Bank Limited
0
27 November 2015
United Bank Of India
0
07 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
16 November 2015
State Bank Of Bikaner And Jaipur
0
09 November 2015
Au Financiers (india) Limited
0
14 September 2015
Capital First Limited
0
31 August 2015
Mas Financial Services Limited
0
07 August 2015
Micro Units Development & Refinance Agency Limited
0
24 July 2015
Maanaveeya Development & Finance Private Limited
0
16 June 2015
Reliance Capital Ltd
0
31 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
31 January 2015
Bank Of Maharashtra
0
15 October 2014
Reliance Capital Limited
0
27 August 2014
Uco Bank
0
08 August 2014
Dena Bank
0
19 March 2014
Central Bank Of India
0
18 March 2014
Idbi Bank Limited
0
17 May 2013
Smallindustries Development Bank Of India
0
18 September 2020
Others
0
25 October 2019
Others
0
31 August 2019
Others
0
14 August 2019
Others
0
19 July 2019
Others
0
20 February 2019
Others
0
24 January 2019
United Bank Of India
0
12 September 2016
Others
0
24 May 2016
Others
0
16 April 2016
Others
0
11 March 2016
Small Industries Development Bank Of India
0
03 May 2016
Others
0
Documents
Form AOC-4 NBFC(IND AS)-08012021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Company CSR policy as per sub-section (4) of section 135-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-9-10112020-signed
Certificate of registration of charge-20201110
Copy of the resolution authorising the issue of the debenture series.-06112020
Instrument of creation or modification of charge-06112020
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Optional Attachment-(1)-03112020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020