Company Information

CIN
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
6,684,373,520
Authorised Capital
7,000,000,000

Directors

Ramanathan Annamalai
Ramanathan Annamalai
Director/Designated Partner
for over 1 year
Venkataraman Rajamani
Venkataraman Rajamani
Director
for over 7 years
Ravindran Colanukuduru
Ravindran Colanukuduru
Managing Director
for over 29 years
Gaurav Malhotra
Gaurav Malhotra
Director
for over 7 years
Vikraman Ampalakkat
Vikraman Ampalakkat
Director/Designated Partner
for over 15 years
Seshadri Badrinarayanan
Seshadri Badrinarayanan
Director/Designated Partner
for about 1 year

Past Directors

Monu Ratra
Monu Ratra
Director
almost 3 years ago
Sumit Bali
Sumit Bali
Additional Director
over 5 years ago
Sreepal Gulabchand Jain
Sreepal Gulabchand Jain
Cfo(kmp)
over 6 years ago
Malini Benjamin Eden
Malini Benjamin Eden
Additional Director
over 6 years ago
Kalyanaraman Chandrachoodan
Kalyanaraman Chandrachoodan
Additional Director
almost 8 years ago
Ramabadran Govindarajan
Ramabadran Govindarajan
Cfo(kmp)
over 9 years ago
Sreenivasulu Palle
Sreenivasulu Palle
Company Secretary
over 10 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 13 years ago
Chandra Shekar Ramakrishna
Chandra Shekar Ramakrishna
Director
over 15 years ago
Solomon Jayaprakash Premnath
Solomon Jayaprakash Premnath
Director
over 15 years ago
Shivaprakash Deviah
Shivaprakash Deviah
Additional Director
over 16 years ago
Venkatakrishnama Narayanaswamy Appa Naidu
Venkatakrishnama Narayanaswamy Appa Naidu
Director
about 19 years ago
Narayanaswamy Venkatesh
Narayanaswamy Venkatesh
Director
almost 21 years ago
Jesudason Josephmaria Anteny
Jesudason Josephmaria Anteny
Director
about 22 years ago

Trademarks

Samasta Iifl Samasta Finance

[Class : 36] Services Pertaining To Microfinance

Surabhi Iifl Samasta Iifl Samasta Finance

[Class : 36] Financial, Monetary And Banking Services; Insurance Services.

Iifl Samasta Iifl Samasta Finance

[Class : 36] Financial, Monetary And Banking Services; Insurance Services.

Charges

5,517 Crore
29 October 2019
Nabsamruddhi Finance Limited
20 Crore
23 October 2019
Axis Bank Limited
25 Crore
30 September 2019
Union Bank Of India
25 Crore
12 September 2019
Nabkisan Finance Limited
22 Crore
17 July 2019
Woori Bank Ltd
40 Crore
30 May 2019
Hinduja Leyland Finance Limited
10 Crore
24 April 2019
Oriental Bank Of Commerce
25 Crore
12 April 2019
Hero Fincorp Limited
25 Crore
22 March 2019
Yes Bank Limited
75 Crore
19 March 2019
Bandhan Bank Ltd
100 Crore
25 February 2019
Idfc First Bank Limited
150 Crore
27 December 2018
Hinduja Leyland Finance Limited
35 Crore
13 November 2018
Axis Bank Limited
5 Crore
01 November 2018
Union Bank Of India
20 Crore
22 October 2018
India Infoline Finance Limited
75 Crore
17 October 2018
Rbl Bank Limited
5 Crore
10 October 2018
Hdfc Bank Limited
50 Crore
09 October 2018
Indian Bank
50 Crore
28 September 2018
Lakshmi Vilas Bank Limited
5 Crore
21 September 2018
Rbl Bank Limited
60 Crore
17 September 2018
State Bank Of India
50 Crore
13 August 2018
Bajaj Finance Limited
30 Crore
26 June 2018
Woori Bank Ltd
20 Crore
29 May 2018
Shinhan Bank
20 Crore
22 May 2018
Vistra Itcl (india) Limited
1,000 Crore
30 March 2018
Bank Of Baroda
50 Crore
28 March 2018
Bank Of Maharashtra
10 Crore
27 March 2018
Standard Chartered Bank
25 Crore
27 March 2018
Hero Fincorp Limited
10 Crore
21 March 2018
Lakshmi Vilas Bank Limited
25 Crore
03 March 2018
Yes Bank Limited
100 Crore
30 January 2018
Lakshmi Vilas Bank Limited
5 Crore
29 January 2018
Standard Chartered Bank
20 Crore
14 November 2017
Rbl Bank Limited
25 Crore
28 September 2017
Vistra Itcl (india) Limited
20 Crore
11 August 2017
Sbm Bank (mauritius) Ltd
10 Crore
02 August 2017
Fedbank Financial Services Limited
10 Crore
27 July 2017
State Bank Of India
30 Crore
27 July 2017
Dena Bank
5 Crore
14 March 2017
Uco Bank
5 Crore
02 March 2017
Fedbank Financial Services Limited
10 Crore
17 January 2017
Nabsamruddhi Finance Limited
5 Crore
10 January 2017
The South Indian Bank Limited
5 Crore
30 November 2016
Yes Bank Limited
6 Crore
29 November 2016
Lakshmi Vilas Bank Limited
2 Crore
04 July 2016
Catalyst Trusteeship Limited
5 Crore
30 March 2016
Bank Of Maharashtra
5 Crore
20 November 2015
Uco Bank
3 Crore
30 November 2016
Pallavan Grama Bank
1 Crore
31 August 2016
State Bank Of India
10 Crore
14 January 2016
Lakshmi Vilas Bank Limited
5 Crore
17 February 2017
Reliance Capital Ltd
20 Crore
07 March 2017
Catalyst Trusteeship Limited
15 Crore
23 March 2016
Pallavan Grama Bank
3 Crore
10 February 2016
The South Indian Bank Limited
2 Crore
31 December 2015
Indian Bank
3 Crore
12 December 2016
Ifmr Capital Finance Private Limited
10 Crore
06 June 2016
Rbl Bank Limited
1 Crore
31 August 2017
India Infoline Finance Limited
75 Crore
29 August 2016
Religare Finvest Limited
5 Crore
27 February 2015
Canara Bank
3 Crore
30 June 2016
Catalyst Trusteeship Limited
10 Crore
15 June 2015
Bank Of Maharashtra
3 Crore
05 July 2017
India Infoline Finance Limited
20 Crore
29 January 2018
India Infoline Finance Limited
6 Crore
28 March 2018
India Infoline Finance Limited
5 Crore
29 May 2015
State Bank Of Mysore
3 Crore
30 March 2015
State Bank Of Travancore
5 Crore
27 February 2016
Gda Trusteeship Limited
10 Crore
07 March 2014
Uco Bank
3 Crore
28 July 2016
Maanaveeya Development & Finance Private Limited
8 Crore
12 December 2015
Ananya Finance For Inclusive Growth Private Limited
75 Lak
11 November 2015
Ifmr Capital Finance Private Limited
15 Crore
17 March 2016
Kaveri Grameena Bank
5 Crore
11 December 2014
Kaveri Grameena Bank
5 Crore
26 August 2015
Religare Finvest Limited
5 Crore
22 September 2014
Indian Bank
3 Crore
06 August 2014
State Bank Of Patiala
3 Crore
01 March 2016
Reliance Capital Ltd
10 Crore
27 June 2014
Pallavan Grama Bank
3 Crore
25 February 2015
Small Industries Development Bank Of India
5 Crore
15 February 2014
Bank Of Maharashtra
5 Crore
18 November 2014
Ananya Finance For Inclusive Growth Private Limited
1 Crore
07 March 2015
Mas Financial Services Limited
5 Crore
26 July 2013
Maanaveeya Development & Finance Private Limited
7 Crore
23 July 2015
Reliance Capital Ltd
5 Crore
31 January 2013
Uco Bank
3 Crore
23 April 2015
Edelweiss Housing Finance Limited
5 Crore
18 March 2015
Reliance Home Finance Limited
5 Crore
14 March 2013
Central Bank Of India
2 Crore
30 March 2013
Corporation Bank
5 Crore
15 March 2013
Dhanlaxmi Bank Limited
3 Crore
19 March 2013
State Bank Of Patiala
3 Crore
31 December 2012
Bank Of Maharashtra
5 Crore
30 December 2013
Union Bank Of India
5 Crore
25 March 2013
State Bank Of India
5 Crore
26 September 2014
Reliance Capital Ltd
2 Crore
18 March 2014
Ananya Finance For Inclusive Growth Private Limited
1 Crore
29 January 2011
Indian Bank
6 Lak
18 April 2012
Maanaveeya Development & Finance Private Limited
5 Crore
27 March 2014
Reliance Capital Ltd
2 Crore
11 January 2013
Idbi Bank Limited
6 Crore
28 November 2013
Reliance Capital Ltd
3 Crore
01 February 2012
State Bank Of Travancore
2 Crore
29 March 2012
State Bank Of India
10 Crore
14 October 2011
Bank Of Maharashtra
2 Crore
17 March 2012
Union Bank Of India
5 Crore
31 March 2012
Indian Bank
1 Crore
28 February 2013
Reliance Capital Ltd
2 Crore
09 August 2012
Ananya Finance For Inclusive Growth Private Limited
1 Crore
23 March 2012
Mas Financial Services Limited
5 Crore
17 September 2009
Small Industries Development Bank Of India
2 Crore
12 March 2010
State Bank Of India
5 Crore
10 August 2009
State Bank Of India
2 Crore
28 January 2010
Bank Of Baroda
1 Crore
22 November 2010
Idbi Bank Limited
5 Crore
18 January 2010
Maanaveeya Development & Finance Private Limited
1 Crore
27 August 2009
The Karur Vysya Bank Limited
50 Lak
08 March 2010
Bank Of Maharashtra
50 Lak
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
2 Crore
28 January 2010
Bank Of Maharashtra
50 Lak
19 October 2009
State Bank Of Travancore
1 Crore
08 March 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
10 August 2009
Union Bank Of India
2 Crore
23 September 2009
Lakshmi Vilas Bank Limited
50 Lak
30 July 2010
Idbi Bank Limited
5 Crore
01 September 2010
Hdfc Bank Limited
1 Crore
01 September 2010
Hdfc Bank Limited
10 Lak
20 November 2008
Lakshmi Vilas Bank Limited
50 Lak
03 May 2010
Reliance Consumer Finance Private Limited
1 Crore
15 February 2010
Hdfc Bank Limited
50 Lak
30 June 2010
Ifmr Capital Finance Private Limited
3 Crore
29 December 2009
Ifmr Capital Finance Private Limited
4 Crore
07 July 2009
Ifmr Capital Finance Private Limited
1 Crore
08 September 2021
Bank Of Baroda
50 Crore
30 August 2021
Dbs Bank India Limited
75 Crore
09 August 2021
National Bank For Agriculture And Rural Development
100 Crore
30 July 2021
Jana Small Finance Bank Limited
50 Crore
29 July 2021
Icici Bank Limited
300 Crore
08 July 2021
Idfc First Bank Limited
50 Crore
30 June 2021
Mas Financial Services Limited
7 Crore
30 June 2021
Mas Financial Services Limited
7 Crore
30 June 2021
Mas Financial Services Limited
6 Crore
28 June 2021
Rbl Bank Limited
100 Crore
08 June 2021
Hdfc Bank Limited
5 Lak
04 May 2021
Standard Chartered Bank
35 Crore
04 May 2021
Standard Chartered Bank
5 Crore
27 April 2021
Sbm Bank (india) Limited
30 Crore
30 March 2021
Capital Small Finance Bank Limited
15 Crore
30 March 2021
Icici Bank Limited
75 Crore
29 March 2021
Aditya Birla Finance Limited
10 Crore
29 March 2021
Rbl Bank Limited
110 Crore
27 March 2021
Sidbi
75 Crore
25 March 2021
Bandhan Bank Limited
100 Crore
24 March 2021
Maanaveeya Development & Finance Private Limited
50 Crore
18 March 2021
Catalyst Trusteeship Limited
100 Crore
16 March 2021
Idfc First Bank Limited
100 Crore
12 March 2021
Jana Small Finance Bank Limited
50 Crore
12 March 2021
The Hongkong And Shanghai Banking Corporation Limited
71 Crore
10 March 2021
Axis Bank Limited
50 Crore
08 March 2021
Dhanlaxmi Bank Limited
25 Crore
01 March 2021
Nabkisan Finance Limited
20 Crore
25 February 2021
Union Bank Of India
20 Crore
11 February 2021
National Bank For Agriculture And Rural Development
100 Crore
11 February 2021
National Bank For Agriculture And Rural Development
150 Crore
05 February 2021
Nabsamruddhi Finance Limited
15 Crore
29 January 2021
Csb Bank
50 Crore
29 January 2021
Yes Bank Limited
60 Crore
03 November 2020
Sbm Bank (india) Limited
20 Crore
27 October 2020
State Bank Of India
300 Crore
29 September 2020
Woori Bank Ltd
40 Crore
25 September 2020
Idfc First Bank Limited
145 Crore
28 August 2020
Icici Bank Limited
25 Crore
22 June 2020
Catalyst Trusteeship Limited
400 Crore
04 June 2020
Catalyst Trusteeship Limited
100 Crore
03 June 2020
National Bank For Agriculture And Rural Development
130 Crore
27 May 2020
Indian Bank
50 Crore
23 March 2020
The South Indian Bank Limited
10 Crore
18 March 2020
Dhanlaxmi Bank Limited
30 Crore
29 February 2020
Icici Bank Limited
100 Crore
28 February 2020
State Bank Of India
100 Crore
28 February 2020
Axis Bank Limited
50 Crore
27 February 2020
Bandhan Bank Limited
100 Crore
11 February 2020
Hero Fincorp Limited
20 Crore
14 January 2020
Sbm Bank (india) Limited
16 Crore
14 January 2020
Standard Chartered Bank
50 Crore
30 December 2019
Oriental Bank Of Commerce
35 Crore
28 December 2019
Bajaj Finance Limited
25 Crore
04 December 2019
Indian Bank
100 Crore
20 November 2019
Sidbi
50 Crore
21 October 2019
National Bank For Agriculture And Rural Development
168 Crore
14 July 2020
Sidbi
125 Crore
22 September 2020
Sidbi
75 Crore
27 November 2023
Others
0
30 October 2023
Others
0
03 November 2023
Others
0
30 October 2023
Others
0
26 September 2023
Others
0
25 September 2023
Others
0
22 September 2023
Others
0
22 September 2023
Others
0
22 September 2023
Others
0
19 September 2023
Others
0
04 September 2023
Others
0
25 September 2023
Sidbi
0
31 August 2023
Axis Bank Limited
0
30 August 2023
Others
0
14 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
Others
0
18 July 2023
Others
0
22 July 2023
Others
0
21 July 2023
Others
0
07 July 2023
Hdfc Bank Limited
0
21 June 2023
Idbi Bank Limited
0
31 May 2023
Others
0
25 May 2023
Others
0
28 April 2023
Dhanlaxmi Bank Limited
0
30 March 2023
Others
0
24 March 2023
Others
0
27 March 2023
Yes Bank Limited
0
29 March 2023
Others
0
29 March 2023
Indian Bank
0
24 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2023
Others
0
25 March 2023
Others
0
07 March 2023
Others
0
27 February 2023
Others
0
13 March 2023
Others
0
27 February 2023
Tata Capital Financial Services Limited
0
08 March 2023
Others
0
23 February 2023
Others
0
08 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
02 March 2023
Others
0
15 February 2023
Others
0
28 February 2023
Others
0
16 February 2023
Others
0
23 January 2023
Others
0
30 January 2023
Others
0
25 January 2023
Others
0
29 August 2022
Others
0
13 January 2023
Others
0
29 December 2022
Others
0
22 December 2022
Others
0
31 December 2022
Others
0
27 December 2022
Idbi Bank Limited
0
12 December 2022
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
29 November 2022
Others
0
15 November 2022
Others
0
13 October 2022
Standard Chartered Bank
0
29 September 2022
Others
0
25 August 2022
Others
0
20 September 2022
Others
0
30 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Sidbi
0
29 August 2022
Others
0
09 September 2022
Others
0
01 June 2022
Others
0
14 June 2022
Others
0
29 June 2022
Others
0
03 August 2022
Others
0
23 July 2022
Others
0
28 July 2022
Others
0
04 July 2016
Others
0
22 May 2018
Others
0
24 June 2022
Others
0
23 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
25 March 2022
Others
0
19 March 2022
The South Indian Bank Limited
0
28 March 2022
Others
0
23 March 2022
Idbi Bank Limited
0
30 March 2022
Others
0
28 March 2022
Indian Overseas Bank
0
22 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 May 2022
Standard Chartered Bank
0
27 May 2022
Others
0
29 January 2018
Standard Chartered Bank
0
27 March 2018
Standard Chartered Bank
0
30 May 2019
Others
0
23 October 2019
Axis Bank Limited
0
14 January 2020
Standard Chartered Bank
0
27 February 2020
Others
0
29 February 2020
Others
0
03 June 2020
Others
0
22 June 2020
Others
0
12 March 2021
Others
0
08 July 2021
Others
0
26 October 2021
Others
0
25 February 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
15 March 2022
Indian Bank
0
28 March 2018
Others
0
10 February 2022
State Bank Of India
0
03 February 2022
Uco Bank
0
28 October 2021
Others
0
29 December 2021
Others
0
23 December 2021
Others
0
28 December 2019
Others
0
14 January 2020
Others
0
09 October 2018
Indian Bank
0
27 December 2018
Others
0
21 March 2018
Lakshmi Vilas Bank Limited
0
28 September 2021
Dhanlaxmi Bank Limited
0
28 September 2021
Karnataka Bank Ltd.
0
23 September 2021
Others
0
21 September 2021
Others
0
28 October 2021
Others
0
10 November 2021
Sidbi
0
27 October 2021
Others
0
30 October 2021
Idbi Bank Limited
0
25 October 2021
Others
0
06 December 2021
Axis Bank Limited
0
10 December 2021
Others
0
21 December 2021
Others
0
28 December 2021
Others
0
23 December 2021
Others
0
30 August 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
29 October 2019
Others
0
22 March 2019
Yes Bank Limited
0
29 December 2021
Others
0
08 September 2021
Others
0
21 September 2021
Canara Bank
0
06 June 2016
Others
0
28 July 2016
Others
0
30 June 2016
Others
0
31 August 2016
State Bank Of India
0
29 August 2016
Others
0
30 November 2016
Others
0
29 November 2016
Lakshmi Vilas Bank Limited
0
12 December 2016
Others
0
10 January 2017
The South Indian Bank Limited
0
17 January 2017
Others
0
02 March 2017
Others
0
17 February 2017
Others
0
30 November 2016
Yes Bank Limited
0
14 March 2017
Others
0
07 March 2017
Others
0
02 August 2017
Others
0
27 July 2017
Dena Bank
0
11 August 2017
Others
0
31 August 2017
Others
0
28 September 2017
Others
0
14 November 2017
Others
0
30 January 2018
Lakshmi Vilas Bank Limited
0
29 January 2018
Others
0
03 March 2018
Yes Bank Limited
0
27 March 2018
Others
0
30 March 2018
Others
0
28 March 2018
Others
0
29 May 2018
Others
0
26 June 2018
Others
0
13 August 2018
Others
0
21 September 2018
Others
0
17 September 2018
State Bank Of India
0
28 September 2018
Lakshmi Vilas Bank Limited
0
17 October 2018
Others
0
10 October 2018
Hdfc Bank Limited
0
13 November 2018
Axis Bank Limited
0
01 November 2018
Others
0
19 March 2019
Others
0
24 April 2019
Others
0
12 April 2019
Others
0
17 July 2019
Others
0
12 September 2019
Others
0
30 September 2019
Others
0
21 October 2019
Others
0
20 November 2019
Sidbi
0
04 December 2019
Indian Bank
0
30 December 2019
Others
0
11 February 2020
Others
0
28 February 2020
State Bank Of India
0
28 February 2020
Axis Bank Limited
0
23 March 2020
The South Indian Bank Limited
0
27 May 2020
Indian Bank
0
28 August 2020
Others
0
22 September 2020
Sidbi
0
29 September 2020
Others
0
25 September 2020
Others
0
27 October 2020
State Bank Of India
0
03 November 2020
Others
0
05 February 2021
Others
0
29 January 2021
Others
0
29 January 2021
Yes Bank Limited
0
01 March 2021
Others
0
11 February 2021
Others
0
11 February 2021
Others
0
25 February 2021
Others
0
10 March 2021
Axis Bank Limited
0
24 March 2021
Others
0
27 March 2021
Sidbi
0
29 March 2021
Others
0
08 March 2021
Dhanlaxmi Bank Limited
0
25 March 2021
Others
0
18 March 2021
Others
0
30 March 2021
Others
0
12 March 2021
Others
0
30 March 2021
Others
0
16 March 2021
Others
0
29 March 2021
Others
0
27 April 2021
Others
0
04 May 2021
Standard Chartered Bank
0
04 May 2021
Standard Chartered Bank
0
08 June 2021
Hdfc Bank Limited
0
28 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 July 2021
Others
0
09 August 2021
Others
0
29 July 2021
Others
0
18 January 2010
Maanaveeya Development & Finance Private Limited
0
31 March 2012
Indian Bank
0
25 February 2015
Small Industries Development Bank Of India
0
11 December 2014
Kaveri Grameena Bank
0
23 April 2015
Edelweiss Housing Finance Limited
0
15 June 2015
Bank Of Maharashtra
0
23 July 2015
Reliance Capital Ltd
0
11 November 2015
Ifmr Capital Finance Private Limited
0
14 January 2016
Lakshmi Vilas Bank Limited
0
31 December 2015
Indian Bank
0
10 February 2016
The South Indian Bank Limited
0
01 March 2016
Reliance Capital Ltd
0
23 March 2016
Others
0
30 March 2016
Others
0
17 March 2016
Others
0
22 October 2018
Others
0
18 March 2020
Dhanlaxmi Bank Limited
0
14 July 2020
Sidbi
0
10 August 2009
State Bank Of India
0
19 October 2009
State Bank Of Travancore
0
28 January 2010
Bank Of Baroda
0
28 January 2010
Bank Of Maharashtra
0
08 March 2010
Bank Of Maharashtra
0
03 May 2010
Reliance Consumer Finance Private Limited
0
01 September 2010
Hdfc Bank Limited
0
22 November 2010
Idbi Bank Limited
0
29 January 2011
Indian Bank
0
01 February 2012
State Bank Of Travancore
0
17 March 2012
Union Bank Of India
0
18 April 2012
Maanaveeya Development & Finance Private Limited
0
09 August 2012
Ananya Finance For Inclusive Growth Private Limited
0
19 March 2013
State Bank Of Patiala
0
14 March 2013
Central Bank Of India
0
15 March 2013
Dhanlaxmi Bank Limited
0
25 March 2013
State Bank Of India
0
26 July 2013
Maanaveeya Development & Finance Private Limited
0
30 December 2013
Union Bank Of India
0
27 June 2014
Pallavan Grama Bank
0
06 August 2014
State Bank Of Patiala
0
26 September 2014
Reliance Capital Ltd
0
18 March 2015
Reliance Home Finance Limited
0
07 March 2015
Mas Financial Services Limited
0
30 March 2015
State Bank Of Travancore
0
29 May 2015
State Bank Of Mysore
0
26 August 2015
Religare Finvest Limited
0
12 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
20 November 2015
Uco Bank
0
27 February 2016
Others
0
05 July 2017
Others
0
27 July 2017
State Bank Of India
0
25 February 2019
Others
0
04 June 2020
Others
0
20 November 2008
Lakshmi Vilas Bank Limited
0
07 July 2009
Ifmr Capital Finance Private Limited
0
10 August 2009
Union Bank Of India
0
27 August 2009
The Karur Vysya Bank Limited
0
17 September 2009
Small Industries Development Bank Of India
0
23 September 2009
Lakshmi Vilas Bank Limited
0
29 December 2009
Ifmr Capital Finance Private Limited
0
15 February 2010
Hdfc Bank Limited
0
12 March 2010
State Bank Of India
0
30 June 2010
Ifmr Capital Finance Private Limited
0
30 July 2010
Idbi Bank Limited
0
01 September 2010
Hdfc Bank Limited
0
08 March 2011
Ananya Finance For Inclusive Growth Private Limited
0
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
14 October 2011
Bank Of Maharashtra
0
23 March 2012
Mas Financial Services Limited
0
29 March 2012
State Bank Of India
0
31 December 2012
Bank Of Maharashtra
0
11 January 2013
Idbi Bank Limited
0
31 January 2013
Uco Bank
0
28 February 2013
Reliance Capital Ltd
0
30 March 2013
Corporation Bank
0
28 November 2013
Reliance Capital Ltd
0
15 February 2014
Bank Of Maharashtra
0
18 March 2014
Ananya Finance For Inclusive Growth Private Limited
0
07 March 2014
Uco Bank
0
27 March 2014
Reliance Capital Ltd
0
22 September 2014
Indian Bank
0
18 November 2014
Ananya Finance For Inclusive Growth Private Limited
0
27 February 2015
Canara Bank
0
27 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
10 January 2024
Others
0
28 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2023
Karnataka Bank Ltd.
0
11 December 2023
Others
0
07 December 2023
Others
0
13 December 2023
Yes Bank Limited
0
27 November 2023
Others
0
30 October 2023
Others
0
03 November 2023
Others
0
30 October 2023
Others
0
26 September 2023
Others
0
25 September 2023
Others
0
22 September 2023
Others
0
22 September 2023
Others
0
22 September 2023
Others
0
19 September 2023
Others
0
04 September 2023
Others
0
25 September 2023
Sidbi
0
31 August 2023
Axis Bank Limited
0
30 August 2023
Others
0
14 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2023
Others
0
18 July 2023
Others
0
22 July 2023
Others
0
21 July 2023
Others
0
07 July 2023
Hdfc Bank Limited
0
21 June 2023
Idbi Bank Limited
0
31 May 2023
Others
0
25 May 2023
Others
0
28 April 2023
Dhanlaxmi Bank Limited
0
30 March 2023
Others
0
24 March 2023
Others
0
27 March 2023
Yes Bank Limited
0
29 March 2023
Others
0
29 March 2023
Indian Bank
0
24 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2023
Others
0
25 March 2023
Others
0
07 March 2023
Others
0
27 February 2023
Others
0
13 March 2023
Others
0
27 February 2023
Tata Capital Financial Services Limited
0
08 March 2023
Others
0
23 February 2023
Others
0
08 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
02 March 2023
Others
0
15 February 2023
Others
0
28 February 2023
Others
0
16 February 2023
Others
0
23 January 2023
Others
0
30 January 2023
Others
0
25 January 2023
Others
0
29 August 2022
Others
0
13 January 2023
Others
0
29 December 2022
Others
0
22 December 2022
Others
0
31 December 2022
Others
0
27 December 2022
Idbi Bank Limited
0
12 December 2022
Axis Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
29 November 2022
Others
0
15 November 2022
Others
0
13 October 2022
Standard Chartered Bank
0
29 September 2022
Others
0
25 August 2022
Others
0
20 September 2022
Others
0
30 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Sidbi
0
29 August 2022
Others
0
09 September 2022
Others
0
23 July 2022
Others
0
03 August 2022
Others
0
28 July 2022
Others
0
29 June 2022
Others
0
14 June 2022
Others
0
01 June 2022
Others
0
24 June 2022
Others
0
04 July 2016
Others
0
22 May 2018
Others
0
23 October 2019
Axis Bank Limited
0
30 May 2019
Others
0
29 January 2018
Standard Chartered Bank
0
27 March 2018
Standard Chartered Bank
0
27 May 2022
Others
0
05 May 2022
Standard Chartered Bank
0
22 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2022
Indian Overseas Bank
0
30 March 2022
Others
0
23 March 2022
Idbi Bank Limited
0
28 March 2022
Others
0
14 January 2020
Standard Chartered Bank
0
27 February 2020
Others
0
29 February 2020
Others
0
03 June 2020
Others
0
22 June 2020
Others
0
12 March 2021
Others
0
08 July 2021
Others
0
26 October 2021
Others
0
25 February 2022
Others
0
21 February 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
15 March 2022
Indian Bank
0
23 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
25 March 2022
Others
0
19 March 2022
The South Indian Bank Limited
0
28 March 2018
Others
0
09 October 2018
Indian Bank
0
14 January 2020
Others
0
29 December 2021
Others
0
03 February 2022
Uco Bank
0
10 February 2022
State Bank Of India
0
28 October 2021
Others
0
23 December 2021
Others
0
28 December 2019
Others
0
27 December 2018
Others
0
21 March 2018
Lakshmi Vilas Bank Limited
0
22 March 2019
Yes Bank Limited
0
29 October 2019
Others
0
30 August 2021
Others
0
08 September 2021
Others
0
21 September 2021
Canara Bank
0
28 September 2021
Dhanlaxmi Bank Limited
0
28 September 2021
Karnataka Bank Ltd.
0
23 September 2021
Others
0
21 September 2021
Others
0
28 October 2021
Others
0
10 November 2021
Sidbi
0
27 October 2021
Others
0
30 October 2021
Idbi Bank Limited
0
25 October 2021
Others
0
06 December 2021
Axis Bank Limited
0
10 December 2021
Others
0
21 December 2021
Others
0
28 December 2021
Others
0
23 December 2021
Others
0
29 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
29 May 2018
Others
0
26 June 2018
Others
0
13 August 2018
Others
0
21 September 2018
Others
0
17 September 2018
State Bank Of India
0
28 September 2018
Lakshmi Vilas Bank Limited
0
17 October 2018
Others
0
10 October 2018
Hdfc Bank Limited
0
13 November 2018
Axis Bank Limited
0
01 November 2018
Others
0
19 March 2019
Others
0
24 April 2019
Others
0
12 April 2019
Others
0
17 July 2019
Others
0
12 September 2019
Others
0
30 September 2019
Others
0
21 October 2019
Others
0
20 November 2019
Sidbi
0
04 December 2019
Indian Bank
0
30 December 2019
Others
0
11 February 2020
Others
0
28 February 2020
State Bank Of India
0
28 February 2020
Axis Bank Limited
0
23 March 2020
The South Indian Bank Limited
0
27 May 2020
Indian Bank
0
28 August 2020
Others
0
31 March 2012
Indian Bank
0
22 September 2020
Sidbi
0
29 September 2020
Others
0
25 September 2020
Others
0
27 October 2020
State Bank Of India
0
03 November 2020
Others
0
05 February 2021
Others
0
29 January 2021
Others
0
29 January 2021
Yes Bank Limited
0
01 March 2021
Others
0
11 February 2021
Others
0
11 February 2021
Others
0
25 February 2021
Others
0
10 March 2021
Axis Bank Limited
0
24 March 2021
Others
0
27 March 2021
Sidbi
0
29 March 2021
Others
0
08 March 2021
Dhanlaxmi Bank Limited
0
25 March 2021
Others
0
18 March 2021
Others
0
30 March 2021
Others
0
12 March 2021
Others
0
30 March 2021
Others
0
16 March 2021
Others
0
29 March 2021
Others
0
27 April 2021
Others
0
04 May 2021
Standard Chartered Bank
0
04 May 2021
Standard Chartered Bank
0
08 June 2021
Hdfc Bank Limited
0
28 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 July 2021
Others
0
09 August 2021
Others
0
29 July 2021
Others
0
18 January 2010
Maanaveeya Development & Finance Private Limited
0
06 June 2016
Others
0
28 July 2016
Others
0
30 June 2016
Others
0
31 August 2016
State Bank Of India
0
29 August 2016
Others
0
30 November 2016
Others
0
29 November 2016
Lakshmi Vilas Bank Limited
0
12 December 2016
Others
0
10 January 2017
The South Indian Bank Limited
0
17 January 2017
Others
0
02 March 2017
Others
0
17 February 2017
Others
0
30 November 2016
Yes Bank Limited
0
14 March 2017
Others
0
07 March 2017
Others
0
02 August 2017
Others
0
27 July 2017
Dena Bank
0
11 August 2017
Others
0
31 August 2017
Others
0
28 September 2017
Others
0
14 November 2017
Others
0
30 January 2018
Lakshmi Vilas Bank Limited
0
29 January 2018
Others
0
03 March 2018
Yes Bank Limited
0
27 March 2018
Others
0
30 March 2018
Others
0
28 March 2018
Others
0
18 April 2012
Maanaveeya Development & Finance Private Limited
0
09 August 2012
Ananya Finance For Inclusive Growth Private Limited
0
19 March 2013
State Bank Of Patiala
0
14 March 2013
Central Bank Of India
0
15 March 2013
Dhanlaxmi Bank Limited
0
25 March 2013
State Bank Of India
0
26 July 2013
Maanaveeya Development & Finance Private Limited
0
30 December 2013
Union Bank Of India
0
27 June 2014
Pallavan Grama Bank
0
06 August 2014
State Bank Of Patiala
0
26 September 2014
Reliance Capital Ltd
0
11 December 2014
Kaveri Grameena Bank
0
25 February 2015
Small Industries Development Bank Of India
0
18 March 2015
Reliance Home Finance Limited
0
23 April 2015
Edelweiss Housing Finance Limited
0
15 June 2015
Bank Of Maharashtra
0
23 July 2015
Reliance Capital Ltd
0
11 November 2015
Ifmr Capital Finance Private Limited
0
14 January 2016
Lakshmi Vilas Bank Limited
0
31 December 2015
Indian Bank
0
10 February 2016
The South Indian Bank Limited
0
01 March 2016
Reliance Capital Ltd
0
10 August 2009
State Bank Of India
0
19 October 2009
State Bank Of Travancore
0
28 January 2010
Bank Of Baroda
0
28 January 2010
Bank Of Maharashtra
0
08 March 2010
Bank Of Maharashtra
0
03 May 2010
Reliance Consumer Finance Private Limited
0
01 September 2010
Hdfc Bank Limited
0
22 November 2010
Idbi Bank Limited
0
29 January 2011
Indian Bank
0
01 February 2012
State Bank Of Travancore
0
17 March 2012
Union Bank Of India
0
23 March 2016
Others
0
30 March 2016
Others
0
17 March 2016
Others
0
22 October 2018
Others
0
18 March 2020
Dhanlaxmi Bank Limited
0
14 July 2020
Sidbi
0
31 December 2012
Bank Of Maharashtra
0
04 June 2020
Others
0
31 January 2013
Uco Bank
0
28 February 2013
Reliance Capital Ltd
0
30 March 2013
Corporation Bank
0
28 November 2013
Reliance Capital Ltd
0
15 February 2014
Bank Of Maharashtra
0
18 March 2014
Ananya Finance For Inclusive Growth Private Limited
0
07 March 2014
Uco Bank
0
27 March 2014
Reliance Capital Ltd
0
22 September 2014
Indian Bank
0
18 November 2014
Ananya Finance For Inclusive Growth Private Limited
0
27 February 2015
Canara Bank
0
07 March 2015
Mas Financial Services Limited
0
30 March 2015
State Bank Of Travancore
0
29 May 2015
State Bank Of Mysore
0
26 August 2015
Religare Finvest Limited
0
12 December 2015
Ananya Finance For Inclusive Growth Private Limited
0
20 November 2015
Uco Bank
0
20 November 2008
Lakshmi Vilas Bank Limited
0
07 July 2009
Ifmr Capital Finance Private Limited
0
10 August 2009
Union Bank Of India
0
27 August 2009
The Karur Vysya Bank Limited
0
17 September 2009
Small Industries Development Bank Of India
0
23 September 2009
Lakshmi Vilas Bank Limited
0
29 December 2009
Ifmr Capital Finance Private Limited
0
15 February 2010
Hdfc Bank Limited
0
12 March 2010
State Bank Of India
0
30 June 2010
Ifmr Capital Finance Private Limited
0
30 July 2010
Idbi Bank Limited
0
01 September 2010
Hdfc Bank Limited
0
08 March 2011
Ananya Finance For Inclusive Growth Private Limited
0
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
14 October 2011
Bank Of Maharashtra
0
23 March 2012
Mas Financial Services Limited
0
29 March 2012
State Bank Of India
0
27 February 2016
Others
0
05 July 2017
Others
0
27 July 2017
State Bank Of India
0
25 February 2019
Others
0
11 January 2013
Idbi Bank Limited
0

Documents

Form CHG-4-05032021_signed
Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form SH-7-23122020-signed
Optional Attachment-(1)-16122020
Altered memorandum of assciation;-16122020
Copy of the resolution for alteration of capital;-16122020
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form CHG-1-26102020_signed
Form CHG-4-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026

Frequently Asked Questions

What is the date of Iifl samasta finance limited incorporation?

Incorporation date of the company is 09 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Iifl samasta finance limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataraman rajamani
  • Malini benjamin eden
  • Seshadri badrinarayanan
  • Ramanathan annamalai
  • Narayanaswamy venkatesh
  • Shivaprakash deviah
  • Ravindran colanukuduru
  • Solomon jayaprakash premnath
  • Jesudason josephmaria anteny
  • Perur phaneendra
  • Vikraman ampalakkat
  • Chandra shekar ramakrishna
  • Sumit bali
  • Venkatakrishnama narayanaswamy appa naidu
  • Sreenivasulu palle
  • Monu ratra
  • Kalyanaraman chandrachoodan
  • Gaurav malhotra
  • Ramabadran govindarajan
  • Sreepal gulabchand jain