Company Information

CIN
U65923KA1984PTC096528
Status
Date of Incorporation
12 June 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
505,540,792
Authorised Capital
605,756,000

Directors

Brahmanand Hegde
Brahmanand Hegde
Director/Designated Partner
for about 1 year
Ankit Singhal
Ankit Singhal
Director/Designated Partner
for over 1 year
Ramanathan Kumar
Ramanathan Kumar
Director/Designated Partner
for over 1 year
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
for over 6 years
Divya Venkatavaraghavan
Divya Venkatavaraghavan
Director/Designated Partner
for about 2 years
Nirav Khambhati
Nirav Khambhati
Director/Designated Partner
for about 1 year
Kaimal Leena Anil
Kaimal Leena Anil
Director
for about 20 years
Treasa Mathew
Treasa Mathew
Director/Designated Partner
for over 1 year
Anuradha Ramachandran
Anuradha Ramachandran
Director/Designated Partner
for over 7 years
Anand Sudarshan
Anand Sudarshan
Director/Designated Partner
for about 9 years
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
for over 8 years

Past Directors

Pratap Ramaswamy
Pratap Ramaswamy
Cfo(kmp)
about 4 years ago
Ashish Garg
Ashish Garg
Nominee Director
over 5 years ago
Hetal Tejas Faldu
Hetal Tejas Faldu
Cfo(kmp)
over 7 years ago
Monica Ashish Mehta
Monica Ashish Mehta
Nominee Director
over 8 years ago
Raj Kumar Shastri
Raj Kumar Shastri
Nominee Director
over 8 years ago
Rajat Arora
Rajat Arora
Director
over 9 years ago
Dimple Sanghi
Dimple Sanghi
Additional Director
over 10 years ago
Inderpreet Singh Chawla
Inderpreet Singh Chawla
Person Incharge
over 11 years ago
Paul Joseph Breloff
Paul Joseph Breloff
Director
over 11 years ago
Steven Edwin Hardgrave
Steven Edwin Hardgrave
Additional Director
over 12 years ago
Prakash Chandra Agarwal
Prakash Chandra Agarwal
Director
over 12 years ago
Brajeshkumar Sirishkumar Mishra
Brajeshkumar Sirishkumar Mishra
Additional Director
over 12 years ago
Kaimal Nandakumar
Kaimal Nandakumar
Director
over 40 years ago

Charges

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