Company Information

CIN
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
53,003,140
Authorised Capital
62,300,000

Directors

Jagriti Bhandari
Jagriti Bhandari
Director/Designated Partner
for over 1 year
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
for over 5 years
Usha Subramaniam
Usha Subramaniam
Director
for about 15 years
Smriti Chandra
Smriti Chandra
Director/Designated Partner
for about 6 years
Ramanathan Annamalai
Ramanathan Annamalai
Director/Designated Partner
for over 1 year
Manathattai Narayanan Venkatesan
Manathattai Narayanan Venkatesan
Director/Designated Partner
for almost 15 years

Past Directors

Arun Asok Rajee
Arun Asok Rajee
Nominee Director
over 7 years ago
Anuvalli Harinath
Anuvalli Harinath
Nominee Director
over 8 years ago
Rajesh Ramchandra Nanivadekar
Rajesh Ramchandra Nanivadekar
Nominee Director
almost 10 years ago
Sarah Djari
Sarah Djari
Nominee Director
over 13 years ago
Rajiv Indur Dadlani
Rajiv Indur Dadlani
Director
about 14 years ago
Srikrishna Ramamoorthy
Srikrishna Ramamoorthy
Nominee Director
about 14 years ago
Arunkumar Padmanabhan .
Arunkumar Padmanabhan .
Director
almost 15 years ago
Bhagavathi Narayanan Subramaniam
Bhagavathi Narayanan Subramaniam
Director
almost 15 years ago
Bhawani Bhandari
Bhawani Bhandari
Director
over 27 years ago
Pawanraj Jain Bhandari
Pawanraj Jain Bhandari
Director
over 28 years ago
Surendrakumar Bhandari
Surendrakumar Bhandari
Director
almost 30 years ago

Trademarks

Svasti Svasti Microfinance

[Class : 36] Microfinance, Insurance, Financial Affairs; Monetary Affairs; Providing Of Loans And Credits Banking Services, Money Transfer Services, Hire Purchase Financing, Installment Loans, Mortgage Banking, Gold Loans, Mutual Funds, Safe Deposit Services, Savings Bank, Deposit Collection

Svasti Svasti Microfinance

[Class : 36] Microfinance, Insurance, Financial Affairs; Monetary Affairs; Providing Of Loans And Credits Banking Services, Money Transfer Services, Hire Purchase Financing, Installment Loans, Mortgage Banking, Gold Loans, Mutual Funds, Safe Deposit Services, Savings Bank, Deposit Collection

Svasti Svasti Microfinance

[Class : 36] Microfinance, Insurance, Financial Affairs; Monetary Affairs; Providing Of Loans And Credits Banking Services, Money Transfer Services, Hirepurchase Financing, Installment Loans, Mortgage Banking, Gold Loans, Mutual Funds, Safe Deposit Services, Savings Bank, Deposit Collection.

Charges

531 Crore
28 June 2019
Hinduja Leyland Finance Limited
10 Crore
27 May 2019
Jainsons Estates Pvt Ltd
2 Crore
27 May 2019
Prime Consructions Pvt Ltd
2 Crore
18 March 2019
Beacon Trusteeship Limited
21 Crore
14 February 2019
Caspian Impact Investments Private Limited
5 Crore
28 December 2018
Profectus Capital Private Limited
2 Crore
12 December 2018
Beacon Trusteeship Limited
29 Crore
02 November 2018
Bank Of Baroda
20 Crore
28 September 2018
Capital Small Finance Bank Limited
10 Crore
30 July 2018
Nabard Financial Services Limited
7 Crore
02 June 2018
Northern Arc Capital Limited
10 Crore
11 April 2018
Capital First Limited
15 Crore
27 March 2018
Muthoot Capital Services Limited
7 Crore
27 March 2018
Mas Financial Services Limited
5 Crore
24 March 2018
Mahindra And Mahindra Financial Services Limited
10 Crore
22 March 2018
Hinduja Leyland Finance Limited
5 Crore
26 February 2018
Au Small Finance Bank Limited
5 Crore
22 February 2018
Manappuram Finance Limited
5 Crore
31 January 2018
Shriram City Union Finance Limited
5 Crore
31 January 2018
Reliance Commercial Finance Limited
8 Crore
24 January 2018
Prime Consructions Pvt Ltd
2 Crore
24 January 2018
Jainsons Estates Pvt Ltd
2 Crore
29 December 2017
Mas Financial Services Limited
10 Crore
28 December 2017
Avanse Financial Services Limited
5 Crore
20 December 2017
Centrum Financial Services Limited
7 Crore
20 December 2017
Visu Leasing And Finance Private Limited
5 Crore
05 December 2017
Nabsamruddhi Finance Limited
5 Crore
28 November 2017
Hinduja Leyland Finance Limited
5 Crore
31 October 2017
Mas Financial Services Limited
5 Crore
06 October 2017
Ifmr Capital Finance Private Limited
15 Crore
27 September 2017
Hinduja Leyland Finance Limited
4 Crore
12 September 2017
Catalyst Trusteeship Limited
6 Crore
31 August 2017
Mas Financial Services Limited
10 Crore
29 August 2017
Manappuram Finance Limited
4 Crore
28 July 2017
Ifmr Capital Finance Private Limited
15 Crore
30 June 2017
Hinduja Leyland Finance Limited
10 Crore
22 March 2017
Capital First Limited
10 Crore
30 December 2016
Catalyst Trusteeship Limited
10 Crore
05 November 2016
Manappuram Finance Limited
7 Crore
20 September 2016
Uco Bank
4 Crore
04 March 2011
Indian Overseas Bank
50 Lak
21 June 2017
Centrum Financial Services Limited
5 Crore
01 March 2017
Nabard Financial Services Limited
5 Crore
30 June 2017
Mas Financial Services Limited
5 Crore
27 March 2014
Gda Trusteeship Limited
8 Crore
31 January 2017
Mas Financial Services Limited
8 Crore
17 March 2015
Ifmr Capital Finance Private Limited
5 Crore
04 December 2014
Ifmr Capital Finance Private Limited
5 Crore
28 March 2017
Muthoot Capital Services Limited
5 Crore
08 March 2017
Catalyst Trusteeship Limited
7 Crore
31 August 2016
Mas Financial Services Limited
5 Crore
14 October 2016
Catalyst Trusteeship Limited
7 Crore
29 September 2016
Ifmr Capital Finance Private Limited
2 Crore
30 May 2016
Mas Financial Services Limited
3 Crore
28 June 2016
Ifmr Capital Finance Private Limited
3 Crore
01 July 2016
Catalyst Trusteeship Limited
10 Crore
29 April 2016
Ifmr Capital Finance Private Limited
5 Crore
30 March 2016
Ifmr Capital Finance Private Limited
5 Crore
28 March 2018
Mas Financial Services Limited
5 Crore
10 October 2013
Uco Bank
1 Crore
27 February 2016
Catalyst Trusteeship Limited
10 Crore
29 March 2016
Ifmr Capital Finance Private Limited
5 Crore
30 November 2017
Ifmr Capital Finance Limited
10 Crore
26 March 2016
Mas Financial Services Limited
5 Crore
28 December 2015
Mas Financial Services Limited
5 Crore
19 September 2015
Mas Financial Services Limited
2 Crore
31 July 2015
Mas Financial Services Limited
3 Crore
25 November 2015
Ifmr Capital Finance Private Limited
5 Crore
25 March 2015
Rbl Bank Limited
5 Crore
26 September 2014
Ifmr Capital Finance Private Limited
3 Crore
28 August 2014
Ifmr Capital Finance Private Limited
5 Crore
13 February 2014
Ifmr Capital Finance Private Limited
3 Crore
09 October 2013
Ifmr Capital Finance Private Limited
1 Crore
28 May 2014
Ifmr Capital Finance Private Limited
4 Crore
24 September 2015
Ifmr Capital Finance Private Limited
5 Crore
30 June 2015
Ifmr Capital Finance Private Limited
5 Crore
27 February 2015
Mas Financial Services Limited
6 Crore
30 August 2013
Ananya Finance For Inclusive Growth Private Limited
50 Lak
18 March 2014
Ananya Finance For Inclusive Growth Private Limite
50 Lak
21 March 2014
Reliance Capital Ltd
3 Crore
29 March 2013
Reliance Capital Ltd
1 Crore
12 August 2014
Reliance Capital Ltd
1 Crore
31 January 2014
Mas Financial Services Limited
3 Crore
22 March 2014
Mas Financial Services Limited
3 Crore
30 September 2014
Mas Financial Services Limited
5 Crore
22 January 2013
Mas Financial Services Limited
3 Crore
22 January 2014
Ifmr Capital Finance Private Limited
2 Crore
01 January 2014
Mas Financial Services Limited
3 Crore
29 November 2013
Mas Financial Services Limited
3 Crore
28 October 2013
Mas Financial Services Limited
3 Crore
17 May 2013
Ifmr Capital Finance Private Limited
1 Crore
13 December 2013
Ifmr Capital Finance Private Limited
2 Crore
27 March 2013
Ifmr Capital Finance Private Limited
1 Crore
06 February 2013
Ifmr Capital Finance Private Limited
1 Crore
22 November 2013
Ifmr Capital Finance Private Limited
1 Crore
23 September 2013
Ifmr Capital Finance Private Limited
2 Crore
24 February 2013
Mas Financial Services Limited
5 Crore
29 May 2013
Mas Financial Services Limited
2 Crore
27 April 2013
Mas Financial Services Limited
2 Crore
23 July 2013
Mas Financial Services Limited
2 Crore
27 June 2013
Mas Financial Services Limited
2 Crore
23 August 2013
Mas Financial Services Limited
3 Crore
30 September 2013
Mas Financial Services Limited
2 Crore
25 October 2012
Mas Financial Services Limited
2 Crore
29 March 2012
Mas Financial Services Limited
3 Crore
24 December 2012
Mas Financial Services Limited
1 Crore
31 August 2012
Mas Financial Services Limited
1 Crore
27 September 2012
Mas Financial Services Limited
2 Crore
27 December 2012
Mas Financial Services Limited
2 Crore
26 November 2012
Mas Financial Services Limited
2 Crore
31 July 2012
Mas Financial Services Limited
1 Crore
24 June 2011
The Royal Bank Of Scotland N.v.
50 Lak
07 October 2021
Rbl Bank Limited
2 Crore
31 August 2021
Capital Small Finance Bank Limited
12 Crore
03 July 2021
Sah Ventures Llp
5 Crore
03 July 2021
Sah Ventures Llp
5 Crore
03 July 2021
Sah Ventures Llp
2 Crore
31 March 2021
Mas Financial Services Limited
5 Crore
30 March 2021
Habitat Micro Build India Housing Finance Company Private Limited
4 Crore
30 March 2021
State Bank Of India
30 Crore
23 March 2021
Incred Financial Services Limited
15 Crore
04 March 2021
Maanaveeya Development & Finance Private Limited
15 Crore
03 March 2021
Idfc First Bank Limited
20 Crore
23 February 2021
Nabkisan Finance Limited
10 Crore
28 January 2021
Northern Arc Capital Limited
3 Crore
28 January 2021
Northern Arc Capital Limited
3 Crore
28 January 2021
Northern Arc Capital Limited
4 Crore
18 January 2021
National Bank For Agriculture And Rural Development
40 Crore
15 December 2020
Beacon Trusteeship Limited
22 Crore
27 November 2020
Vivriti Capital Private Limited
5 Crore
27 November 2020
Vivriti Capital Private Limited
5 Crore
07 September 2020
Micro Units Development & Refinance Agency Limited
5 Crore
10 August 2020
Mas Financial Services Limited
5 Crore
10 August 2020
Mas Financial Services Limited
5 Crore
07 August 2020
Vivriti Capital Private Limited
5 Crore
01 August 2020
Northern Arc Capital Limited
3 Crore
01 August 2020
Northern Arc Capital Limited
3 Crore
20 July 2020
Caspian Impact Investments Private Limited
1 Crore
19 May 2020
Union Bank Of India Limited
10 Crore
26 March 2020
Oriental Bank Of Commerce
5 Crore
12 March 2020
Nabfins Limited
10 Crore
29 February 2020
Catalyst Trusteeship Limited
12 Crore
20 February 2020
Jainsons Estates Pvt Ltd
2 Crore
20 February 2020
Prime Consructions Pvt Ltd
2 Crore
20 February 2020
Sambhavna Securities Private Limited
10 Crore
04 February 2020
Northern Arc Capital Limited
3 Crore
04 February 2020
Northern Arc Capital Limited
3 Crore
04 February 2020
Northern Arc Capital Limited
3 Crore
04 February 2020
Northern Arc Capital Limited
3 Crore
04 February 2020
Northern Arc Capital Limited
3 Crore
04 February 2020
Northern Arc Capital Limited
3 Crore
04 February 2020
Northern Arc Capital Limited
3 Crore
29 January 2020
Vivriti Capital Private Limited
5 Crore
30 December 2019
Hinduja Leyland Finance Limited
10 Crore
22 December 2019
Hero Fincorp Limited
5 Crore
19 December 2019
Catalyst Trusteeship Limited
24 Crore
30 November 2019
Capital Small Finance Bank Limited
10 Crore
28 November 2019
Idfc First Bank Limited
20 Crore
30 September 2019
Mas Financial Services Limited
5 Crore
30 September 2019
Mas Financial Services Limited
5 Crore
26 August 2019
Nabkisan Finance Limited
15 Crore
18 December 2020
Idbi Trusteeship Services Limited
10 Crore
27 July 2020
Sidbi
20 Crore
28 November 2023
Idbi Bank Limited
0
29 September 2023
Uco Bank
0
29 September 2023
Canara Bank
0
30 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
22 August 2023
Idbi Trusteeship Services Limited
0
28 September 2023
Others
0
15 September 2023
Others
0
30 August 2023
Others
0
11 September 2023
Others
0
29 August 2023
Others
0
26 July 2023
Others
0
31 July 2023
Others
0
19 June 2023
Others
0
30 June 2023
Others
0
06 June 2023
Others
0
31 May 2023
Others
0
28 April 2023
Others
0
05 April 2023
Others
0
24 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
28 March 2023
Others
0
23 March 2023
Others
0
22 March 2023
Others
0
29 March 2023
Others
0
20 March 2023
Others
0
27 February 2023
Others
0
21 February 2023
Others
0
02 February 2023
Others
0
31 January 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
28 December 2022
Others
0
29 December 2022
Others
0
29 November 2022
State Bank Of India
0
25 November 2022
Others
0
25 November 2022
Others
0
30 November 2022
Others
0
19 October 2022
Dhanlaxmi Bank Limited
0
28 October 2022
Others
0
29 September 2022
Others
0
26 September 2022
Uco Bank
0
13 October 2022
Sidbi
0
13 October 2022
Sidbi
0
28 September 2022
Others
0
23 September 2022
Others
0
28 September 2022
Others
0
09 September 2022
Others
0
07 September 2022
Others
0
09 September 2022
Others
0
10 August 2020
Others
0
10 August 2020
Others
0
18 January 2021
Others
0
22 June 2022
Others
0
20 July 2020
Others
0
29 February 2020
Others
0
29 January 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
30 December 2019
Others
0
28 June 2019
Others
0
28 July 2022
Others
0
27 March 2018
Others
0
22 February 2018
Others
0
29 August 2017
Others
0
22 March 2018
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
18 March 2019
Others
0
28 November 2019
Others
0
22 December 2019
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
07 October 2021
Others
0
28 February 2022
Others
0
09 March 2022
Others
0
25 March 2022
Others
0
16 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
31 March 2022
Others
0
11 March 2022
Others
0
23 March 2022
Others
0
20 April 2022
Others
0
17 May 2022
Others
0
31 May 2022
Others
0
08 June 2022
Others
0
28 March 2022
Others
0
11 April 2018
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
27 December 2021
Others
0
30 December 2021
Others
0
28 December 2021
Idbi Bank Limited
0
29 January 2022
Others
0
30 December 2021
Others
0
15 December 2021
Others
0
15 December 2021
Others
0
15 November 2021
Others
0
30 September 2021
Others
0
28 September 2021
Uco Bank
0
31 August 2021
Others
0
02 November 2018
Others
0
07 September 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
15 December 2020
Others
0
18 December 2020
Idbi Trusteeship Services Limited
0
28 January 2021
Others
0
28 January 2021
Others
0
28 January 2021
Others
0
23 February 2021
Others
0
04 March 2021
Others
0
03 March 2021
Others
0
23 March 2021
Others
0
30 March 2021
Others
0
31 March 2021
Others
0
30 March 2021
State Bank Of India
0
03 July 2021
Others
0
03 July 2021
Others
0
03 July 2021
Others
0
31 July 2012
Mas Financial Services Limited
0
29 March 2016
Others
0
30 March 2016
Others
0
30 May 2016
Others
0
28 June 2016
Others
0
27 February 2016
Others
0
31 August 2016
Others
0
20 September 2016
Uco Bank
0
05 November 2016
Others
0
30 December 2016
Others
0
31 January 2017
Others
0
08 March 2017
Others
0
21 June 2017
Others
0
30 June 2017
Others
0
28 July 2017
Others
0
31 August 2017
Others
0
27 September 2017
Others
0
12 September 2017
Others
0
06 October 2017
Others
0
31 October 2017
Others
0
30 November 2017
Others
0
05 December 2017
Others
0
28 November 2017
Others
0
20 December 2017
Others
0
24 January 2018
Others
0
24 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
26 February 2018
Others
0
28 March 2018
Others
0
27 March 2018
Others
0
24 March 2018
Others
0
30 July 2018
Others
0
28 September 2018
Others
0
12 December 2018
Others
0
28 December 2018
Others
0
14 February 2019
Others
0
26 August 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 November 2019
Others
0
19 December 2019
Others
0
12 March 2020
Others
0
26 March 2020
Others
0
19 May 2020
Others
0
27 July 2020
Sidbi
0
07 August 2020
Others
0
31 July 2015
Mas Financial Services Limited
0
19 September 2015
Mas Financial Services Limited
0
30 June 2015
Ifmr Capital Finance Private Limited
0
24 June 2011
The Royal Bank Of Scotland N.v.
0
27 September 2012
Mas Financial Services Limited
0
26 November 2012
Mas Financial Services Limited
0
27 December 2012
Mas Financial Services Limited
0
27 April 2013
Mas Financial Services Limited
0
27 June 2013
Mas Financial Services Limited
0
23 July 2013
Mas Financial Services Limited
0
23 August 2013
Mas Financial Services Limited
0
30 September 2013
Mas Financial Services Limited
0
23 September 2013
Ifmr Capital Finance Private Limited
0
28 October 2013
Mas Financial Services Limited
0
09 October 2013
Ifmr Capital Finance Private Limited
0
22 November 2013
Ifmr Capital Finance Private Limited
0
01 January 2014
Mas Financial Services Limited
0
22 January 2014
Ifmr Capital Finance Private Limited
0
13 February 2014
Ifmr Capital Finance Private Limited
0
18 March 2014
Ananya Finance For Inclusive Growth Private Limite
0
27 March 2014
Gda Trusteeship Limited
0
28 May 2014
Ifmr Capital Finance Private Limited
0
12 August 2014
Reliance Capital Ltd
0
04 December 2014
Ifmr Capital Finance Private Limited
0
17 March 2015
Ifmr Capital Finance Private Limited
0
26 March 2016
Others
0
29 April 2016
Others
0
01 July 2016
Others
0
29 September 2016
Others
0
14 October 2016
Others
0
29 December 2017
Others
0
20 December 2017
Others
0
28 December 2017
Others
0
02 June 2018
Others
0
01 August 2020
Others
0
01 August 2020
Others
0
24 September 2015
Ifmr Capital Finance Private Limited
0
27 May 2019
Others
0
28 December 2015
Mas Financial Services Limited
0
04 March 2011
Indian Overseas Bank
0
29 March 2012
Mas Financial Services Limited
0
31 August 2012
Mas Financial Services Limited
0
25 October 2012
Mas Financial Services Limited
0
24 December 2012
Mas Financial Services Limited
0
22 January 2013
Mas Financial Services Limited
0
06 February 2013
Ifmr Capital Finance Private Limited
0
24 February 2013
Mas Financial Services Limited
0
29 March 2013
Reliance Capital Ltd
0
27 March 2013
Ifmr Capital Finance Private Limited
0
17 May 2013
Ifmr Capital Finance Private Limited
0
29 May 2013
Mas Financial Services Limited
0
30 August 2013
Ananya Finance For Inclusive Growth Private Limited
0
10 October 2013
Uco Bank
0
29 November 2013
Mas Financial Services Limited
0
13 December 2013
Ifmr Capital Finance Private Limited
0
31 January 2014
Mas Financial Services Limited
0
22 March 2014
Mas Financial Services Limited
0
21 March 2014
Reliance Capital Ltd
0
28 August 2014
Ifmr Capital Finance Private Limited
0
26 September 2014
Ifmr Capital Finance Private Limited
0
30 September 2014
Mas Financial Services Limited
0
25 March 2015
Rbl Bank Limited
0
27 February 2015
Mas Financial Services Limited
0
28 March 2017
Others
0
01 March 2017
Others
0
22 March 2017
Others
0
30 June 2017
Others
0
27 May 2019
Others
0
25 November 2015
Ifmr Capital Finance Private Limited
0
29 September 2023
Uco Bank
0
29 September 2023
Canara Bank
0
30 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
22 August 2023
Idbi Trusteeship Services Limited
0
28 September 2023
Others
0
15 September 2023
Others
0
30 August 2023
Others
0
11 September 2023
Others
0
29 August 2023
Others
0
26 July 2023
Others
0
31 July 2023
Others
0
19 June 2023
Others
0
30 June 2023
Others
0
06 June 2023
Others
0
31 May 2023
Others
0
28 April 2023
Others
0
05 April 2023
Others
0
24 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
28 March 2023
Others
0
23 March 2023
Others
0
22 March 2023
Others
0
29 March 2023
Others
0
20 March 2023
Others
0
27 February 2023
Others
0
21 February 2023
Others
0
02 February 2023
Others
0
31 January 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
28 December 2022
Others
0
29 December 2022
Others
0
29 November 2022
State Bank Of India
0
25 November 2022
Others
0
25 November 2022
Others
0
30 November 2022
Others
0
19 October 2022
Dhanlaxmi Bank Limited
0
28 October 2022
Others
0
29 September 2022
Others
0
26 September 2022
Uco Bank
0
13 October 2022
Sidbi
0
13 October 2022
Sidbi
0
28 September 2022
Others
0
23 September 2022
Others
0
28 September 2022
Others
0
09 September 2022
Others
0
07 September 2022
Others
0
09 September 2022
Others
0
22 March 2018
Others
0
27 March 2018
Others
0
22 February 2018
Others
0
29 August 2017
Others
0
04 February 2020
Others
0
28 July 2022
Others
0
22 June 2022
Others
0
18 January 2021
Others
0
10 August 2020
Others
0
10 August 2020
Others
0
20 July 2020
Others
0
29 February 2020
Others
0
29 January 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
28 July 2022
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
30 December 2019
Others
0
28 June 2019
Others
0
28 July 2022
Others
0
18 March 2019
Others
0
17 May 2022
Others
0
20 April 2022
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
23 March 2022
Others
0
11 March 2022
Others
0
31 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
16 March 2022
Others
0
25 March 2022
Others
0
09 March 2022
Others
0
28 February 2022
Others
0
22 December 2019
Others
0
28 November 2019
Others
0
07 October 2021
Others
0
31 May 2022
Others
0
08 June 2022
Others
0
11 April 2018
Others
0
28 March 2022
Others
0
28 December 2021
Idbi Bank Limited
0
30 December 2021
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
27 December 2021
Others
0
29 January 2022
Others
0
15 December 2021
Others
0
15 November 2021
Others
0
30 September 2021
Others
0
28 September 2021
Uco Bank
0
31 August 2021
Others
0
02 November 2018
Others
0
15 December 2021
Others
0
07 September 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
15 December 2020
Others
0
18 December 2020
Idbi Trusteeship Services Limited
0
28 January 2021
Others
0
28 January 2021
Others
0
28 January 2021
Others
0
23 February 2021
Others
0
04 March 2021
Others
0
03 March 2021
Others
0
23 March 2021
Others
0
30 March 2021
Others
0
31 March 2021
Others
0
30 March 2021
State Bank Of India
0
03 July 2021
Others
0
03 July 2021
Others
0
03 July 2021
Others
0
31 July 2012
Mas Financial Services Limited
0
29 March 2016
Others
0
30 March 2016
Others
0
30 May 2016
Others
0
28 June 2016
Others
0
27 February 2016
Others
0
31 August 2016
Others
0
20 September 2016
Uco Bank
0
05 November 2016
Others
0
30 December 2016
Others
0
31 January 2017
Others
0
08 March 2017
Others
0
21 June 2017
Others
0
30 June 2017
Others
0
28 July 2017
Others
0
31 August 2017
Others
0
27 September 2017
Others
0
12 September 2017
Others
0
06 October 2017
Others
0
31 October 2017
Others
0
30 November 2017
Others
0
05 December 2017
Others
0
28 November 2017
Others
0
20 December 2017
Others
0
24 January 2018
Others
0
24 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
26 February 2018
Others
0
28 March 2018
Others
0
27 March 2018
Others
0
24 March 2018
Others
0
30 July 2018
Others
0
28 September 2018
Others
0
12 December 2018
Others
0
28 December 2018
Others
0
14 February 2019
Others
0
26 August 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 November 2019
Others
0
19 December 2019
Others
0
12 March 2020
Others
0
26 March 2020
Others
0
19 May 2020
Others
0
27 July 2020
Sidbi
0
07 August 2020
Others
0
31 July 2015
Mas Financial Services Limited
0
19 September 2015
Mas Financial Services Limited
0
30 June 2015
Ifmr Capital Finance Private Limited
0
24 June 2011
The Royal Bank Of Scotland N.v.
0
27 September 2012
Mas Financial Services Limited
0
26 November 2012
Mas Financial Services Limited
0
27 December 2012
Mas Financial Services Limited
0
27 April 2013
Mas Financial Services Limited
0
27 June 2013
Mas Financial Services Limited
0
23 July 2013
Mas Financial Services Limited
0
23 August 2013
Mas Financial Services Limited
0
30 September 2013
Mas Financial Services Limited
0
23 September 2013
Ifmr Capital Finance Private Limited
0
28 October 2013
Mas Financial Services Limited
0
09 October 2013
Ifmr Capital Finance Private Limited
0
22 November 2013
Ifmr Capital Finance Private Limited
0
01 January 2014
Mas Financial Services Limited
0
22 January 2014
Ifmr Capital Finance Private Limited
0
13 February 2014
Ifmr Capital Finance Private Limited
0
18 March 2014
Ananya Finance For Inclusive Growth Private Limite
0
27 March 2014
Gda Trusteeship Limited
0
28 May 2014
Ifmr Capital Finance Private Limited
0
12 August 2014
Reliance Capital Ltd
0
04 December 2014
Ifmr Capital Finance Private Limited
0
17 March 2015
Ifmr Capital Finance Private Limited
0
26 March 2016
Others
0
29 April 2016
Others
0
01 July 2016
Others
0
29 September 2016
Others
0
14 October 2016
Others
0
29 December 2017
Others
0
20 December 2017
Others
0
28 December 2017
Others
0
02 June 2018
Others
0
01 August 2020
Others
0
01 August 2020
Others
0
24 September 2015
Ifmr Capital Finance Private Limited
0
27 May 2019
Others
0
28 December 2015
Mas Financial Services Limited
0
04 March 2011
Indian Overseas Bank
0
29 March 2012
Mas Financial Services Limited
0
31 August 2012
Mas Financial Services Limited
0
25 October 2012
Mas Financial Services Limited
0
24 December 2012
Mas Financial Services Limited
0
22 January 2013
Mas Financial Services Limited
0
06 February 2013
Ifmr Capital Finance Private Limited
0
24 February 2013
Mas Financial Services Limited
0
29 March 2013
Reliance Capital Ltd
0
27 March 2013
Ifmr Capital Finance Private Limited
0
17 May 2013
Ifmr Capital Finance Private Limited
0
29 May 2013
Mas Financial Services Limited
0
30 August 2013
Ananya Finance For Inclusive Growth Private Limited
0
10 October 2013
Uco Bank
0
29 November 2013
Mas Financial Services Limited
0
13 December 2013
Ifmr Capital Finance Private Limited
0
31 January 2014
Mas Financial Services Limited
0
22 March 2014
Mas Financial Services Limited
0
21 March 2014
Reliance Capital Ltd
0
28 August 2014
Ifmr Capital Finance Private Limited
0
26 September 2014
Ifmr Capital Finance Private Limited
0
30 September 2014
Mas Financial Services Limited
0
25 March 2015
Rbl Bank Limited
0
27 February 2015
Mas Financial Services Limited
0
28 March 2017
Others
0
01 March 2017
Others
0
22 March 2017
Others
0
30 June 2017
Others
0
27 May 2019
Others
0
25 November 2015
Ifmr Capital Finance Private Limited
0
30 December 2023
Others
0
30 December 2023
Others
0
28 December 2023
Others
0
30 December 2023
Others
0
22 December 2023
Others
0
01 December 2023
Others
0
28 November 2023
Idbi Bank Limited
0
29 September 2023
Uco Bank
0
29 September 2023
Canara Bank
0
30 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
22 August 2023
Idbi Trusteeship Services Limited
0
28 September 2023
Others
0
15 September 2023
Others
0
30 August 2023
Others
0
11 September 2023
Others
0
29 August 2023
Others
0
26 July 2023
Others
0
31 July 2023
Others
0
19 June 2023
Others
0
30 June 2023
Others
0
06 June 2023
Others
0
31 May 2023
Others
0
28 April 2023
Others
0
05 April 2023
Others
0
24 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
28 March 2023
Others
0
23 March 2023
Others
0
22 March 2023
Others
0
29 March 2023
Others
0
20 March 2023
Others
0
27 February 2023
Others
0
21 February 2023
Others
0
02 February 2023
Others
0
31 January 2023
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
28 December 2022
Others
0
29 December 2022
Others
0
29 November 2022
State Bank Of India
0
25 November 2022
Others
0
25 November 2022
Others
0
30 November 2022
Others
0
19 October 2022
Dhanlaxmi Bank Limited
0
28 October 2022
Others
0
29 September 2022
Others
0
26 September 2022
Uco Bank
0
13 October 2022
Sidbi
0
13 October 2022
Sidbi
0
28 September 2022
Others
0
23 September 2022
Others
0
28 September 2022
Others
0
09 September 2022
Others
0
07 September 2022
Others
0
09 September 2022
Others
0
10 August 2020
Others
0
10 August 2020
Others
0
18 January 2021
Others
0
22 June 2022
Others
0
20 July 2020
Others
0
29 February 2020
Others
0
29 January 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
04 February 2020
Others
0
30 December 2019
Others
0
28 June 2019
Others
0
28 July 2022
Others
0
27 March 2018
Others
0
22 February 2018
Others
0
29 August 2017
Others
0
22 March 2018
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
18 March 2019
Others
0
28 November 2019
Others
0
22 December 2019
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
20 February 2020
Others
0
07 October 2021
Others
0
28 February 2022
Others
0
09 March 2022
Others
0
25 March 2022
Others
0
16 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
31 March 2022
Others
0
11 March 2022
Others
0
23 March 2022
Others
0
20 April 2022
Others
0
17 May 2022
Others
0
31 May 2022
Others
0
08 June 2022
Others
0
28 March 2022
Others
0
11 April 2018
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
27 December 2021
Others
0
30 December 2021
Others
0
28 December 2021
Idbi Bank Limited
0
29 January 2022
Others
0
30 December 2021
Others
0
15 December 2021
Others
0
15 December 2021
Others
0
15 November 2021
Others
0
30 September 2021
Others
0
28 September 2021
Uco Bank
0
31 August 2021
Others
0
02 November 2018
Others
0
07 September 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
15 December 2020
Others
0
18 December 2020
Idbi Trusteeship Services Limited
0
28 January 2021
Others
0
28 January 2021
Others
0
28 January 2021
Others
0
23 February 2021
Others
0
04 March 2021
Others
0
03 March 2021
Others
0
23 March 2021
Others
0
30 March 2021
Others
0
31 March 2021
Others
0
30 March 2021
State Bank Of India
0
03 July 2021
Others
0
03 July 2021
Others
0
03 July 2021
Others
0
31 July 2012
Mas Financial Services Limited
0
29 March 2016
Others
0
30 March 2016
Others
0
30 May 2016
Others
0
28 June 2016
Others
0
27 February 2016
Others
0
31 August 2016
Others
0
20 September 2016
Uco Bank
0
05 November 2016
Others
0
30 December 2016
Others
0
31 January 2017
Others
0
08 March 2017
Others
0
21 June 2017
Others
0
30 June 2017
Others
0
28 July 2017
Others
0
31 August 2017
Others
0
27 September 2017
Others
0
12 September 2017
Others
0
06 October 2017
Others
0
31 October 2017
Others
0
30 November 2017
Others
0
05 December 2017
Others
0
28 November 2017
Others
0
20 December 2017
Others
0
24 January 2018
Others
0
24 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
26 February 2018
Others
0
28 March 2018
Others
0
27 March 2018
Others
0
24 March 2018
Others
0
30 July 2018
Others
0
28 September 2018
Others
0
12 December 2018
Others
0
28 December 2018
Others
0
14 February 2019
Others
0
26 August 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 November 2019
Others
0
19 December 2019
Others
0
12 March 2020
Others
0
26 March 2020
Others
0
19 May 2020
Others
0
27 July 2020
Sidbi
0
07 August 2020
Others
0
31 July 2015
Mas Financial Services Limited
0
19 September 2015
Mas Financial Services Limited
0
30 June 2015
Ifmr Capital Finance Private Limited
0
24 June 2011
The Royal Bank Of Scotland N.v.
0
27 September 2012
Mas Financial Services Limited
0
26 November 2012
Mas Financial Services Limited
0
27 December 2012
Mas Financial Services Limited
0
27 April 2013
Mas Financial Services Limited
0
27 June 2013
Mas Financial Services Limited
0
23 July 2013
Mas Financial Services Limited
0
23 August 2013
Mas Financial Services Limited
0
30 September 2013
Mas Financial Services Limited
0
23 September 2013
Ifmr Capital Finance Private Limited
0
28 October 2013
Mas Financial Services Limited
0
09 October 2013
Ifmr Capital Finance Private Limited
0
22 November 2013
Ifmr Capital Finance Private Limited
0
01 January 2014
Mas Financial Services Limited
0
22 January 2014
Ifmr Capital Finance Private Limited
0
13 February 2014
Ifmr Capital Finance Private Limited
0
18 March 2014
Ananya Finance For Inclusive Growth Private Limite
0
27 March 2014
Gda Trusteeship Limited
0
28 May 2014
Ifmr Capital Finance Private Limited
0
12 August 2014
Reliance Capital Ltd
0
04 December 2014
Ifmr Capital Finance Private Limited
0
17 March 2015
Ifmr Capital Finance Private Limited
0
26 March 2016
Others
0
29 April 2016
Others
0
01 July 2016
Others
0
29 September 2016
Others
0
14 October 2016
Others
0
29 December 2017
Others
0
20 December 2017
Others
0
28 December 2017
Others
0
02 June 2018
Others
0
01 August 2020
Others
0
01 August 2020
Others
0
24 September 2015
Ifmr Capital Finance Private Limited
0
27 May 2019
Others
0
28 December 2015
Mas Financial Services Limited
0
04 March 2011
Indian Overseas Bank
0
29 March 2012
Mas Financial Services Limited
0
31 August 2012
Mas Financial Services Limited
0
25 October 2012
Mas Financial Services Limited
0
24 December 2012
Mas Financial Services Limited
0
22 January 2013
Mas Financial Services Limited
0
06 February 2013
Ifmr Capital Finance Private Limited
0
24 February 2013
Mas Financial Services Limited
0
29 March 2013
Reliance Capital Ltd
0
27 March 2013
Ifmr Capital Finance Private Limited
0
17 May 2013
Ifmr Capital Finance Private Limited
0
29 May 2013
Mas Financial Services Limited
0
30 August 2013
Ananya Finance For Inclusive Growth Private Limited
0
10 October 2013
Uco Bank
0
29 November 2013
Mas Financial Services Limited
0
13 December 2013
Ifmr Capital Finance Private Limited
0
31 January 2014
Mas Financial Services Limited
0
22 March 2014
Mas Financial Services Limited
0
21 March 2014
Reliance Capital Ltd
0
28 August 2014
Ifmr Capital Finance Private Limited
0
26 September 2014
Ifmr Capital Finance Private Limited
0
30 September 2014
Mas Financial Services Limited
0
25 March 2015
Rbl Bank Limited
0
27 February 2015
Mas Financial Services Limited
0
28 March 2017
Others
0
01 March 2017
Others
0
22 March 2017
Others
0
30 June 2017
Others
0
27 May 2019
Others
0
25 November 2015
Ifmr Capital Finance Private Limited
0

Documents

Form CHG-1-04042021_signed
Form CHG-9-05012021-signed
Certificate of registration of charge-20210105
Form MGT-14-23122020_signed
Form PAS-3-23122020_signed
Copy of the resolution authorising the issue of the debenture series.-23122020
Instrument of creation or modification of charge-23122020
Copy of Board or Shareholders? resolution-19122020
Optional Attachment-(1)-19122020
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.-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form PAS-3-18122020_signed
Optional Attachment-(1)-17122020
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Company CSR policy as per section 135(4)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Frequently Asked Questions

When was the Svasti microfinance private limited incorporated?

The Svasti microfinance private limited was incorporated with ROC on 23 February 1995 as .

Where has the Svasti microfinance private limited been incorporated?

The company was incorporated in Chennai with registration number 030293.

What is the E-filing status of the company?

The status of Svasti microfinance private limited is Active.

Number of Key Management personnel of the Svasti microfinance private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Svasti microfinance private limited?

The appointed directors in the company are:

  • Adar cyrus poonawalla
  • Pawanraj jain bhandari
  • Bhawani bhandari
  • Surendrakumar bhandari
  • Srikrishna ramamoorthy
  • Ramanathan annamalai
  • Usha subramaniam
  • Rajiv indur dadlani
  • Bhagavathi narayanan subramaniam
  • Arunkumar padmanabhan .
  • Manathattai narayanan venkatesan
  • Sarah djari
  • Rajesh ramchandra nanivadekar
  • Anuvalli harinath
  • Arun asok rajee
  • Smriti chandra
  • Jagriti bhandari