Company Information
CIN
Status
Date of Incorporation
28 December 2004
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,217,500,800
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mona Kachhwaha
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuttalam Rajagopalan Ramamoorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi .
Manager/Secretary
over 2 years ago
over 2 years ago
Subramanian Shashidhara
Company Secretary
almost 3 years ago
almost 3 years ago
Sunil Vinayak Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Samit Kumar Ghosh
Director/Designated Partner
over 4 years ago
over 4 years ago
Narayan Anand
Director/Designated Partner
over 5 years ago
over 5 years ago
Abhijit Sen
Director
over 8 years ago
over 8 years ago
Nandlal Laxminarayan Sarda
Director
about 9 years ago
about 9 years ago
Ritesh Bawri
Nominee Director
over 10 years ago
over 10 years ago
Sandeep Marian Farias
Nominee Director
about 11 years ago
about 11 years ago
Geeta Dutta Goel
Director
over 14 years ago
over 14 years ago
Mohit Bhatnagar Anand
Director
over 15 years ago
over 15 years ago
Ravindra Bahl
Director
almost 20 years ago
almost 20 years ago
Past Directors
Renzo Christopher Viegas
Additional Director
about 3 years ago
about 3 years ago
Carol Kripanayana Furtado
Ceo(kmp)
over 3 years ago
over 3 years ago
Ittira Poonollil Davis
Managing Director
over 6 years ago
over 6 years ago
Anadi Charan Sahu
Nominee Director
about 9 years ago
about 9 years ago
Amit Gupta
Nominee Director
almost 10 years ago
almost 10 years ago
Sudha Suresh
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Sarvesh Suri
Nominee Director
about 11 years ago
about 11 years ago
Christina Stefanie Juhasz
Additional Director
about 12 years ago
about 12 years ago
Vandana Viswanathan
Director
over 12 years ago
over 12 years ago
Natarajan Karanam
Nominee Director
over 12 years ago
over 12 years ago
Sanjiv Kapur
Additional Director
almost 13 years ago
almost 13 years ago
Sanjay Naveen Gowan
Nominee Director
over 13 years ago
over 13 years ago
Christopher Miles Brookfield
Director
over 14 years ago
over 14 years ago
Raghvendra Singh
Nominee Director
almost 17 years ago
almost 17 years ago
Vishnu Rampratap Dusad
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 41] Providing Education And Training In Relation To Banking And Financial Practices; Publication Of Blogs, Journals, Magazines And Reports In The Field Of Banking, Investments, Insurance And Finance; Organizing Online And Offline Training Events, Seminars And Conferences For The Banking And Finance Industry And For Increasing Financial Literacy; Arranging And Conduc...
[Class : 36] Providing Banking And Financial Services, Namely, Microfinance Lending Services, Investment Services, Insurance Services, Accounting Services, Credit And Hire Purchase Services, Leasing Services; Providing Finance And Banking Consultation; Insurance Underwriting; Insurance Services Relating To Credit And Loan; Brokerage Services Such As Shares, Bonds, Mutual Fun...
[Class : 35] Advertising, Business Management, Business Administration And Consultancy Services In The Field Of Banking And Finance; Preparation Of Financial Business Statistics; Book Keeping, Accounting And Audits; Cost Analysis, Marketing Research And Studies; Providing Business Information Or Attending To Enquiries In The Field Of Banking And Finance; Database Administrat...
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Hero Fincorp Limited
0
08 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2015
Gda Trusteeship Limited
0
08 August 2015
Dcb Bank Limited
0
27 August 2015
Bank Of Maharashtra
0
16 September 2015
Idbi Bank Limited
0
08 August 2015
Sberbank Limited
0
10 September 2015
Andhra Bank
0
28 September 2015
Axis Bank Limited
0
18 September 2015
Abu Dhabi Commercial Bank
0
28 September 2015
Oriental Bank Of Commerce
0
14 October 2015
Micro Units Development & Refinance Agency Limited
0
26 October 2015
Dhanlaxmi Bank Limited
0
03 November 2015
State Bank Of Patiala
0
21 October 2015
Hdfc Bank Limited
0
20 October 2015
Kotak Mahindra Bank Limited
0
29 October 2015
Union Bank Of India
0
21 October 2015
Bajaj Finance Limited
0
19 November 2015
Small Industries Development Bank Of India
0
14 December 2015
Indusind Bank Ltd.
0
23 December 2015
South Indian Bank
0
28 December 2015
Bnp Paribas
0
28 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Standard Chartered Bank
0
16 February 2016
Tata Capital Housing Finance Limited
0
23 February 2016
Rbl Bank Limited
0
15 February 2016
Shinhan Bank
0
02 March 2016
Hdfc Bank Limited
0
13 October 2016
Others
0
25 November 2014
Others
0
15 November 2016
Others
0
26 October 2016
Others
0
15 November 2016
Others
0
23 November 2016
Sidbi
0
09 December 2016
Others
0
14 December 2016
Others
0
20 December 2016
Others
0
27 December 2016
Others
0
15 December 2016
Others
0
27 September 2016
Others
0
30 June 2014
Idbi Trusteeship Services Limited
0
27 January 2017
Others
0
31 January 2017
Others
0
24 January 2017
Others
0
31 December 2016
Others
0
09 January 2017
Others
0
24 March 2016
Dbs Bank Ltd
0
28 February 2016
Yes Bank Limited
0
30 March 2016
Others
0
28 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Others
0
21 March 2016
Axis Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
10 June 2016
Idbi Bank Limited
0
28 June 2016
Tata Capital Housing Finance Limited
0
25 July 2016
Others
0
09 August 2016
Others
0
21 July 2016
Yes Bank Limited
0
26 August 2016
Karnataka Bank Ltd.
0
24 August 2016
Hdfc Bank Limited
0
22 September 2016
Axis Bank Limited
0
11 September 2006
Axis Bank Limited
0
29 August 2006
Hdfc Bank Limited
0
21 August 2006
Abn Amro Bank N V
0
31 January 2007
Hdfc Bank Limited
0
13 June 2007
Hdfc Bank Limited
0
07 December 2007
Corporation Bank
0
10 December 2007
Abn Amro Bank N.v.
0
05 August 2008
Small Industries Development Bank Of India
0
30 June 2008
Hdfc Bank Limited
0
01 August 2008
Yes Bank Limited
0
31 October 2008
Hdfc Bank Limited
0
06 January 2009
Maanaveeya Holdings & Investments Private Limited
0
29 August 2006
Hdfc Bank Limited
0
03 March 2009
Union Bank Of India Limited
0
25 March 2009
Developement Credit Bank Limited
0
25 March 2009
Abn Amro Bank N.v.
0
25 April 2009
3i Infotech Trusteeship Services Limited
0
05 September 2008
Hdfc Bank Limited
0
29 June 2009
Small Industries Development Bank Of India
0
29 June 2009
Hdfc Bank Limited
0
31 August 2009
Hdfc Bank Limited
0
25 September 2009
The Karur Vysya Bank Limited
0
16 October 2009
Yes Bank Limited
0
04 November 2009
Idbi Bank Limited
0
27 November 2009
Development Credit Bank Limited
0
27 November 2009
Karnataka Bank Ltd
0
05 January 2010
Corporation Bank
0
23 February 2010
3i Infotech Trusteeship Services Limited
0
15 February 2010
Small Industries Development Bank Of India(sidbi)
0
01 March 2010
Hdfc Bank Limited
0
17 March 2010
Bank Of India
0
25 March 2010
State Bank Of India
0
21 May 2010
State Bank Of Travancore
0
31 May 2010
Indusind Bank Limited
0
02 July 2010
Standard Chartered Bank
0
02 July 2010
Standard Chartered Bank
0
24 June 2010
Syndicate Bank
0
30 June 2010
Development Credit Bank Ltd
0
19 August 2010
Kotak Mahindra Bank Limited
0
24 August 2010
Idbi Bank Limited
0
21 September 2010
Axis Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
25 September 2010
The Royal Bank Of Scotland N V
0
25 September 2010
Idbi Trusteeship Services Limited
0
26 October 2010
Small Industries Development Bank Of India
0
09 March 2011
Idbi Bank Limited
0
15 March 2011
Idbi Trusteeship Services Limited
0
02 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
08 July 2011
The Ratnakar Bank Limited
0
19 August 2011
Small Industries Development Bank Of India
0
01 August 2011
State Bank Of Travancore
0
30 August 2011
The Ratnakar Bank Limited
0
29 August 2011
Axis Bank Limited
0
21 September 2011
Development Credit Bank Limited
0
09 September 2011
Syndicate Bank
0
28 September 2011
The Ratnakar Bank Limited
0
05 November 2011
The Ratnakar Bank Limited
0
07 January 2012
State Bank Of India
0
24 February 2012
Development Credit Bank Limited
0
08 March 2012
Credit Agricole Corporate And Investment Bank
0
17 March 2012
Bank Of America. N.a
0
28 March 2012
Idbi Bank Limited
0
31 March 2012
Andhra Bank - N.r.road Branch .bangalore
0
16 September 2011
Idbi Trusteeship Services Limited
0
16 September 2011
Idbi Trusteeship Services Limited
0
16 July 2012
Standard Chartered
0
30 March 2012
Idbi Trusteeship Services Limited
0
10 August 2012
Hdfc Bank Limited
0
05 September 2012
The South Indian Bank Limited
0
03 September 2012
Yes Bank Limited
0
28 September 2012
Dcb Bank Limited
0
19 October 2012
Axis Bank Limited
0
30 October 2012
The Ratnakar Bank Limited
0
30 October 2012
State Bank Of Travancore
0
10 November 2012
Kotak Mahindra Bank Limited
0
13 December 2012
Small Industries Development Bank Of India
0
03 December 2012
Yes Bank Limited
0
18 December 2012
The Ratnakar Bank Limited
0
28 January 2013
Standard Chartered Bank
0
24 January 2013
Ing Vysya Bank Limited
0
22 January 2013
Kotak Mahindra Bank Limited
0
22 January 2013
Kotak Mahindra Bank Limited
0
27 February 2013
Ing Vysya Bank Limited
0
08 February 2013
Dhanlaxmi Bank Limited
0
26 March 2013
The Ratnakar Bank Limited
0
22 March 2013
Axis Bank Limited
0
16 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2013
Idbi Bank Limited
0
28 March 2013
Andhra Bank - N.r.road Branch .bangalore
0
13 June 2013
Standard Chartered Bank
0
16 July 2013
Union Bank Of India Limited
0
05 August 2013
Rbl Bank Limited
0
22 August 2013
Development Credit Bank Limited
0
05 August 2013
Idbi Trusteeship Services Limited
0
04 September 2013
Indusind Bank Ltd.
0
30 August 2013
Idbi Trusteeship Services Limited
0
28 September 2013
Hdfc Bank Limited
0
26 September 2013
Ing Vysya Bank Limited
0
28 September 2013
Bank Of India
0
26 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2013
Axis Bank Limited
0
28 November 2013
Idbi Bank Limited
0
17 December 2013
The Ratnakar Bank Limited
0
30 December 2013
Icici Bank Limited
0
07 November 2013
Yes Bank Limited
0
20 December 2013
Small Industries Development Bank Of India
0
26 December 2013
Ing Vysya Bank Limited
0
27 December 2013
Dcb Bank Limited
0
17 January 2014
Kotak Mahindra Bank Limited
0
23 January 2014
Hdfc Bank Limited
0
23 January 2014
The South Indian Bank Limited
0
22 January 2014
Union Bank Of India Limited
0
19 March 2014
Standard Chartered Bank
0
18 March 2014
Credit Agricole Corporate And Investment Bank
0
27 March 2014
Icici Bank Limited
0
22 March 2014
Axis Bank Limited
0
29 March 2014
Vijaya Bank
0
26 March 2014
Citi Bank N.a.
0
26 March 2014
Oriental Bank Of Commerce
0
25 March 2014
Federal Bank
0
18 March 2014
Societe Generale
0
26 March 2014
State Bank Of Travancore
0
21 March 2014
Central Bank Of India
0
20 June 2014
Ratnakar Bank
0
26 June 2014
Bnp Paribas
0
19 March 2014
Bank Of America
0
27 June 2014
Dcb Bank Limited
0
13 June 2014
Ifmr Capital Finance Private Limited
0
24 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2014
Andhra Bank
0
28 July 2014
Hdfc Bank Limited
0
18 August 2014
Idbi Bank Limited
0
12 September 2014
Axis Bank
0
28 August 2014
Yes Bank Limited
0
12 September 2014
State Bank Of India
0
22 September 2014
Federal Bank
0
16 September 2014
State Bank Of Patiala
0
26 September 2014
Small Industries Development Bank Of India
0
18 September 2014
Capital First Limited
0
25 September 2014
Ing Vysya Bank Limited
0
30 October 2014
The Ratnakar Bank Limited
0
25 October 2014
Dhanlaxmi Bank
0
18 October 2014
Kotak Mahindra Bank
0
30 October 2014
Ifmr Capital Finance Private Limited
0
27 November 2014
Standard Chartered Bank
0
25 November 2014
Societe Generale
0
03 December 2014
Vijaya Bank
0
24 November 2014
Dcb Bank Limited
0
24 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2014
Union Bank Of India
0
24 December 2014
Gda Trusteeship Limited
0
26 December 2014
Idbi Bank Limited
0
23 December 2014
Axis Bank Limited
0
11 December 2014
Gda Trusteeship Limited
0
27 January 2015
Icici Bank Limited
0
22 January 2015
Hdfc Bank
0
12 February 2015
Indian Overseas Bank
0
16 February 2015
Bank Of America
0
26 February 2015
Dena Bank
0
02 March 2015
Axis Bank Limited
0
13 March 2015
Standard Chartered Bank
0
14 March 2015
Kotak Mahindra Bank
0
13 March 2015
Tata Capital Financial Services Limited
0
26 March 2015
Bank Of Baroda
0
20 March 2015
Gda Trusteeship Limited
0
23 March 2015
L&t Fincorp Limited
0
16 March 2015
Yes Bank Limited
0
23 March 2015
Citi Bank N.a.
0
30 March 2015
State Bank Of Hyderabad -industrial Finance Branch
0
25 March 2015
The South Indian Bank Limited
0
30 March 2015
Canara Bank
0
09 June 2015
Bnp Paribas
0
23 June 2015
Rbl Bank Limited
0
19 June 2015
Federal Bank
0
11 May 2015
Gda Trusteeship Limited
0
19 June 2015
Gda Trusteeship Limited
0
03 March 2015
Hero Fincorp Limited
0
08 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2015
Gda Trusteeship Limited
0
08 August 2015
Dcb Bank Limited
0
27 August 2015
Bank Of Maharashtra
0
16 September 2015
Idbi Bank Limited
0
08 August 2015
Sberbank Limited
0
10 September 2015
Andhra Bank
0
28 September 2015
Axis Bank Limited
0
18 September 2015
Abu Dhabi Commercial Bank
0
28 September 2015
Oriental Bank Of Commerce
0
14 October 2015
Micro Units Development & Refinance Agency Limited
0
26 October 2015
Dhanlaxmi Bank Limited
0
03 November 2015
State Bank Of Patiala
0
21 October 2015
Hdfc Bank Limited
0
20 October 2015
Kotak Mahindra Bank Limited
0
29 October 2015
Union Bank Of India
0
21 October 2015
Bajaj Finance Limited
0
19 November 2015
Small Industries Development Bank Of India
0
14 December 2015
Indusind Bank Ltd.
0
23 December 2015
South Indian Bank
0
28 December 2015
Bnp Paribas
0
28 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Standard Chartered Bank
0
16 February 2016
Tata Capital Housing Finance Limited
0
23 February 2016
Rbl Bank Limited
0
15 February 2016
Shinhan Bank
0
02 March 2016
Hdfc Bank Limited
0
13 October 2016
Others
0
25 November 2014
Others
0
15 November 2016
Others
0
26 October 2016
Others
0
15 November 2016
Others
0
23 November 2016
Sidbi
0
09 December 2016
Others
0
14 December 2016
Others
0
20 December 2016
Others
0
27 December 2016
Others
0
15 December 2016
Others
0
27 September 2016
Others
0
30 June 2014
Idbi Trusteeship Services Limited
0
27 January 2017
Others
0
31 January 2017
Others
0
24 January 2017
Others
0
31 December 2016
Others
0
09 January 2017
Others
0