| CIN | U65929TG2003PLC040648 |
| Company Status | Active |
| Registration Number | 040648 |
| Date of Incorporation | 10 March 2003 |
| Registration State | Hyderabad |
| RoC | RoC-Hyderabad |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Public |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook |
| Authorised Capital | 21,500,000,000 |
| Paid Up Capital | 641,770,680 |
| Date of Last Annual General Meeting | 11 July 2019 |
| Date of Latest Balance Sheet | 31 March 2019 |
| Name | Status | Amount |
|---|---|---|
|
Maanaveeya Development & Finance Private Limited
09 August 2019 |
25 CR | |
|
Equitas Small Finance Bank Limited
12 July 2019 |
50 CR | |
|
Indusind Bank Ltd.
04 July 2019 |
200 CR | |
|
Jm Financial Products Limited
01 July 2019 |
60 CR | |
|
Bandhan Bank Limited
28 June 2019 |
300 CR | |
|
Proud Securities And Credits Private Limited
27 June 2019 |
30 CR | |
|
Clix Capital Services Private Limited
10 June 2019 |
75 CR | |
|
Mas Financial Services Limited
07 June 2019 |
7 CR | |
|
Mas Financial Services Limited
07 June 2019 |
7 CR | |
|
Mas Financial Services Limited
07 June 2019 |
7 CR | |
|
Mas Financial Services Limited
07 June 2019 |
7 CR | |
|
Mas Financial Services Limited
07 June 2019 |
10 CR | |
|
Jm Financial Products Limited
07 June 2019 |
40 CR | |
|
Sundaram Finance Limited
31 May 2019 |
10 CR | |
|
Idfc First Bank Limited
14 May 2019 |
100 CR | |
|
Vivriti Capital Private Limited
10 May 2019 |
25 CR | |
|
Woori Bank
29 April 2019 |
56 CR | |
|
Kotak Mahindra Bank Limited
20 March 2019 |
100 CR | |
|
Yes Bank Limited
16 March 2019 |
350 CR | |
|
Sundaram Finance Limited
04 February 2019 |
15 CR | |
|
Maanaveeya Development & Finance Private Limited
20 December 2018 |
24 CR | |
|
Mas Financial Services Limited
07 December 2018 |
10 CR | |
|
Mas Financial Services Limited
07 December 2018 |
10 CR | |
|
Mas Financial Services Limited
07 December 2018 |
7 CR | |
|
Mas Financial Services Limited
07 December 2018 |
7 CR | |
|
Mas Financial Services Limited
07 December 2018 |
7 CR | |
|
Mas Financial Services Limited
07 December 2018 |
7 CR | |
|
Catalyst Trusteeship Limited
30 November 2018 |
82 CR | |
|
Au Small Finance Bank Limited
29 November 2018 |
20 CR | |
|
Capital First Limited
20 November 2018 |
50 CR | |
|
Standard Chartered Bank
05 November 2018 |
50 CR | |
|
Bank Of Baroda
28 September 2018 |
300 CR | |
|
Hinduja Leyland Finance Limited
25 September 2018 |
25 CR | |
|
Mahindra And Mahindra Financial Services Limited
18 September 2018 |
40 CR | |
|
Rbl Bank Limited
23 August 2018 |
150 CR | |
|
Kotak Mahindra Bank Limited
27 July 2018 |
100 CR | |
|
Shriram City Union Finance Limited
01 July 2018 |
40 CR | |
|
Hero Fincorp Limited
19 June 2018 |
50 CR | |
|
Catalyst Trusteeship Limited
31 May 2018 |
150 CR | |
|
Reliance Commercial Finance Limited
29 May 2018 |
46 CR | |
|
Capital First Limited
24 May 2018 |
100 CR | |
|
Au Small Finance Bank Limited
21 May 2018 |
30 CR | |
|
Hinduja Leyland Finance Limited
16 May 2018 |
30 CR | |
|
Aditya Birla Finance Limited
23 April 2018 |
50 CR | |
|
Indusind Bank Ltd.
05 April 2018 |
200 CR | |
|
Rbl Bank Limited
19 February 2018 |
100 CR | |
|
Bandhan Bank Limited
06 February 2018 |
160 CR | |
|
Bandhan Bank Limited
28 December 2017 |
40 CR | |
|
Catalyst Trusteeship Limited
26 October 2017 |
32 CR | |
|
Catalyst Trusteeship Limited
25 October 2017 |
18 CR | |
|
Catalyst Trusteeship Limited
28 September 2017 |
332 CR | |
|
Catalyst Trusteeship Limited
13 September 2017 |
100 CR | |
|
Kotak Mahindra Bank Limited
13 September 2017 |
30 CR | |
|
Manappuram Finance Limited
30 August 2017 |
75 CR | |
|
Capital First Limited
24 August 2017 |
25 CR | |
|
Catalyst Trusteeship Limited
21 August 2017 |
12 CR | |
|
Hero Fincorp Limited
01 August 2017 |
30 CR | |
|
Bandhan Bank Limited
28 July 2017 |
75 CR | |
|
Kotak Mahindra Bank Limited
28 July 2017 |
5 CR | |
|
Ifmr Capital Finance Private Limited
26 July 2017 |
8 CR | |
|
Au Small Finance Bank Limited
06 July 2017 |
10 CR | |
|
Clix Finance India Private Limited
05 July 2017 |
75 CR | |
|
Capital First Limited
07 June 2017 |
30 CR | |
|
Yes Bank Limited
28 March 2017 |
475 CR | |
|
Ifmr Capital Finance Private Limited
17 May 2017 |
72 CR | |
|
Mahindra And Mahindra Financial Services Limited
25 November 2017 |
50 CR | |
|
Icici Bank Limited
30 March 2017 |
117 CR | |
|
Indusind Bank Ltd.
28 March 2017 |
400 CR | |
|
Au Small Finance Bank Limited
06 July 2017 |
40 CR | |
|
Mahindra And Mahindra Financial Services Limited
10 August 2017 |
50 CR | |
|
Jm Financial Capital Limited
30 August 2017 |
29 CR | |
|
Reliance Commercial Finance Limited
18 May 2017 |
40 CR | |
|
Mas Financial Services Limited
06 June 2017 |
10 CR | |
|
Mas Financial Services Limited
06 June 2017 |
10 CR | |
|
Mas Financial Services Limited
06 June 2017 |
5 CR | |
|
Mas Financial Services Limited
28 July 2017 |
10 CR | |
|
Mas Financial Services Limited
29 September 2017 |
14 CR | |
|
Hinduja Leyland Finance Limited
31 May 2017 |
7 CR | |
|
Visu Leasing And Finance Private Limited
27 June 2017 |
40 CR | |
|
Jm Financial Products Limited
02 August 2017 |
50 CR | |
|
Idbi Trusteeship Services Limited
29 April 2014 |
1,150 CR | |
|
Idbi Trusteeship Services Limited
24 September 2011 |
1,296 CR | |
|
Citi Bank N.a.
19 September 2009 |
24 CR | |
|
Citi Bank N.a.
19 February 2009 |
97 CR | |
|
Bnp Paribas
20 February 2010 |
25 CR | |
|
Hdfc Bank Limited
28 March 2014 |
2 CR | |
|
Yes Bank Limited
15 April 2014 |
3 CR | |
|
Indusind Bank Limited
11 April 2014 |
2 CR | |
|
Standard Chartered Bank
18 March 2008 |
40 CR | |
|
Standard Chartered Bank
12 October 2010 |
90 CR | |
|
Syndicate Bank
27 November 2009 |
75 CR | |
|
Syndicate Bank
08 June 2010 |
100 CR | |
|
Yes Bank Limited
07 October 2010 |
100 CR | |
|
Punjab National Bank
29 May 2010 |
100 CR | |
|
Small Industries Development Bank Of India
20 July 2009 |
400 CR | |
|
Small Industries Development Bank Of India
15 December 2008 |
210 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
01 November 2008 |
27 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
15 March 2010 |
30 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
16 December 2009 |
35 CR | |
|
Karnataka Bank Limited
24 November 2008 |
10 CR | |
|
Karnataka Bank Limited
23 February 2010 |
5 CR | |
|
3i Infotech Trusteeship Services Limited
06 August 2009 |
150 CR | |
|
3i Infotech Trusteeship Services Limited
13 October 2010 |
400 CR | |
|
3i Infotech Trusteeship Services Limited
10 May 2010 |
400 CR | |
|
Idbi Bank Limited
08 November 2008 |
50 CR | |
|
The Bank Of Rajasthan Limited
22 September 2009 |
30 CR | |
|
Axis Bank Limited
25 March 2010 |
50 CR | |
|
Axis Bank Limited
08 January 2010 |
50 CR | |
|
Jammu & Kashmir Bank Limited
31 March 2009 |
25 CR | |
|
J & K Bank Limited
30 June 2010 |
50 CR | |
|
J & K Bank Limited
27 November 2009 |
25 CR | |
|
Jammu & Kashmir Bank Limited
15 October 2008 |
25 CR | |
|
Punjab National Bank
12 March 2009 |
80 CR | |
|
Central Bank Of India Limited
06 April 2010 |
100 CR | |
|
Union Bank Of India
23 February 2009 |
25 CR | |
|
Tata Capital Limited
13 October 2010 |
45 CR | |
|
Tata Capital Limited
07 September 2009 |
30 CR | |
|
Dhanalakshmi Bank Ltd
29 July 2009 |
15 CR | |
|
Hdfc Bank Limited
29 July 2010 |
203 CR | |
|
Hdfc Bank Limited
18 December 2009 |
50 CR | |
|
Indusind Bank Ltd.
26 December 2009 |
66 CR | |
|
Indusind Bank Ltd.
29 June 2009 |
45 CR | |
|
Indian Overseas Bank
04 September 2010 |
60 CR | |
|
Indian Overseas Bank
12 March 2009 |
25 CR | |
|
Indian Overseas Bank
26 February 2009 |
25 CR | |
|
Indian Overseas Bank
04 September 2010 |
40 CR | |
|
Maanaveeya Holdings & Investments Private Limited
04 March 2008 |
18 CR | |
|
State Bank Of Mysore-industrial Finance Branch
07 July 2009 |
50 CR | |
|
Oriental Bank Of Commerce
24 December 2009 |
25 CR | |
|
Punjab & Sind Bank
13 January 2010 |
50 CR | |
|
Punjab & Sind Bank
06 August 2010 |
50 CR | |
|
Vijaya Bank
22 September 2009 |
50 CR | |
|
Vijaya Bank
13 October 2010 |
35 CR | |
|
Rabo India Finance Limited
17 September 2010 |
70 CR | |
|
Rabo India Finance Limited
10 July 2009 |
50 CR | |
|
Ing Vysya Bank Limited
31 December 2008 |
25 CR | |
|
Ing Vysya Bank Limited
31 December 2008 |
75 CR | |
|
Citibank N.a
22 February 2010 |
62 CR | |
|
The South Indian Bank Limited
27 September 2008 |
15 CR | |
|
The South Indian Bank Limited
25 August 2010 |
25 CR | |
|
The Karur Vysya Bank Limited
02 June 2008 |
10 CR | |
|
Corporation Bank
13 September 2010 |
25 CR | |
|
State Bank Of Hyderabad
02 June 2010 |
35 CR | |
|
Bank Of Baroda
04 March 2010 |
50 CR | |
|
Hdfc Bank Ltd.
29 March 2005 |
1 CR | |
|
Hdfc Bank Limited
05 November 2007 |
5 CR | |
|
Idbi Bank Limited
16 February 2010 |
100 CR | |
|
State Bank Of Travancore
23 September 2010 |
50 CR | |
|
State Bank Of Travancore
30 January 2009 |
15 CR | |
|
Andhra Bank
11 October 2010 |
50 CR | |
|
State Bank Of Patiala
07 September 2009 |
25 CR | |
|
State Bank Of Patiala
18 December 2009 |
25 CR | |
|
Lakshmi Vilas Bank Limited
16 September 2008 |
25 CR | |
|
Bank Of India Limited
20 June 2009 |
25 CR | |
|
United Bank Of India
11 October 2010 |
50 CR | |
|
Punjab & Sind Bank
30 January 2008 |
50 CR | |
|
Indusind Bank Ltd.
27 September 2008 |
5 CR | |
|
Small Industries Development Bank Of India
12 March 2009 |
100 CR | |
|
Indian Overseas Bank
26 December 2007 |
13 CR | |
|
Standard Chartered Bank
13 March 2009 |
40 CR | |
|
Central Bank Of India
20 March 2009 |
50 CR | |
|
3i Infotech Trusteeship Services Limited
07 February 2008 |
60 CR | |
|
Hdfc Bank Limited
26 June 2009 |
40 CR | |
|
Hdfc Bank Limited
29 August 2009 |
67 CR | |
|
Hdfc Bank Limited
28 June 2008 |
10 CR | |
|
The Bank Of Rajasthan Limited
13 March 2009 |
10 CR | |
|
Axis Bank Limited
29 August 2008 |
25 CR | |
|
Kotak Mahindra Bank Limited
22 July 2010 |
100 CR | |
|
Yes Bank Limited
24 December 2008 |
20 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
13 April 2009 |
25 CR | |
|
Bank Of Bahrain & Kuwait B.s.c
24 September 2008 |
6 CR | |
|
Idbi Bank
16 February 2008 |
32 CR | |
|
Indian Overseas Bank
04 September 2010 |
60 CR | |
|
Karnataka Bank Limited
24 November 2008 |
10 CR | |
|
Indusind Bank Ltd.
25 November 2008 |
35 CR | |
|
3i Infotech Trusteeship Services Limited
06 June 2008 |
75 CR | |
|
Bnp Paribas
22 December 2008 |
20 CR | |
|
Hdfc Bank Limited
31 March 2009 |
10 CR | |
|
Karnataka Bank Limited
04 February 2008 |
10 CR | |
|
Hdfc Bank Limited
12 August 2008 |
14 CR | |
|
Hdfc Bank Limited
27 August 2008 |
20 CR | |
|
Kotak Mahindra Bank Limited
18 December 2008 |
75 CR | |
|
3i Infotech Trusteeship Services Limited
10 September 2009 |
150 CR | |
|
3i Infotech Trusteeship Services Limited
25 January 2010 |
125 CR | |
|
3i Infotech Trusteeship Services Limited
26 March 2009 |
100 CR | |
|
Indian Overseas Bank
24 March 2007 |
50 CR | |
|
Indian Overseas Bank
21 December 2006 |
20 CR | |
|
State Bank Of Mysore -industrial Finance Branch
01 August 2008 |
20 CR | |
|
3i Infotech Trusteeship Services Limited
03 July 2008 |
125 CR | |
|
Icici Bank Limited
30 May 2007 |
50 CR | |
|
Yes Bank Limited
18 January 2008 |
20 CR | |
|
Axis Bank Limited
20 December 2007 |
20 CR | |
|
Hdfc Bank Limited
05 May 2008 |
45 CR | |
|
Idbi Trusteeship Services Limited
27 June 2009 |
80 CR | |
|
Citi Bank
28 June 2008 |
20 CR | |
|
The Bank Of Rajasthan Limited
28 February 2008 |
25 CR | |
|
Industrial Development Bank Of India
02 January 2007 |
20 CR | |
|
Idbi Bank Ltd.
02 February 2006 |
10 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
22 May 2008 |
15 CR | |
|
Hdfc Bank Limited
02 August 2006 |
4 CR | |
|
Hdfc Bank Limited
28 May 2008 |
22 CR | |
|
Hdfc Bank Limited
27 April 2007 |
12 CR | |
|
Hdfc Bank Limited
01 October 2007 |
10 CR | |
|
Hdfc Bank Limited
16 July 2007 |
10 CR | |
|
Maanaveeya Holdings & Investments Private Limited
24 April 2007 |
10 CR | |
|
Abn Amro Bank N. V.
25 February 2005 |
3 CR | |
|
Abn Amro Bank N. V.
25 January 2005 |
2 CR | |
|
Hdfc Bank Limited
20 November 2007 |
20 CR | |
|
Hdfc Bank Limited
30 October 2006 |
9 CR | |
|
Hdfc Bank Limited
21 October 2008 |
13 CR | |
|
Hdfc Bank Limited
24 February 2007 |
15 CR | |
|
Hdfc Bank Limited
07 June 2007 |
12 CR | |
|
Development Credit Bank Limited
27 August 2008 |
20 CR | |
|
Yes Bank Limited
16 December 2006 |
10 CR | |
|
Ing Vysya Bank Limited
30 November 2007 |
25 CR | |
|
Ing Vysya Bank Limited
30 June 2008 |
25 CR | |
|
Ing Vysya Bank Ltd.
30 November 2005 |
15 CR | |
|
Ing Vysya Bank Limited
05 March 2007 |
10 CR | |
|
Ing Vysya Bank Limited
17 March 2007 |
50 CR | |
|
Bnp Paribas
16 April 2007 |
15 CR | |
|
Ing Vysya Bank Limited
29 October 2007 |
60 CR | |
|
The Hongkong And Shanghai Banking Corp. Ltd.
15 February 2006 |
10 CR | |
|
H.d.f.c. Ltd.
17 November 2005 |
7 CR | |
|
Hdfc Bank Ltd.
19 February 2005 |
8 CR | |
|
Hdfc Bank Ltd.
23 July 2005 |
10 CR | |
|
Ing Vysya Bank Ltd.
05 February 2005 |
0 |
Incorporation date of the company is 10 March 2003 .
The documents of the company are based in Hyderabad.
The company falls under class Public company.
The company status as per MCA is Active.
The company falls under the Company limited by Shares as per MCA.
Number of directors in the company board are 0.
ROC with which the company is registered is RoC-Hyderabad.
