* Directors / Signatories / KMP / Principals

UTKARSH COREINVEST LIMITED

Company Status: Active As on: 09-Aug-2019

D&B Summary

Paid-up Capital(INR)
972,402,240
Authorised Capital(INR)
1,000,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
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Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
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Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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Business of interest
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No. of search on company
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News

Utkarsh Small Finance Bank files for IPO, plans to raise ₹1,350 million - Hindustan Times

Utkarsh Small Finance Bank files for IPO, plans to raise ₹1,350 million  Hindustan Times

Aavishkaar Capital makes its third exit this year through ethnic brand Jaypore - YourStory

Aavishkaar Capital makes its third exit this year through ethnic brand Jaypore  YourStory

Aavishkaar Group raises $37M from Dutch Entrepreneurial Development Bank FMO - YourStory

Aavishkaar Group raises $37M from Dutch Entrepreneurial Development Bank FMO  YourStory

Explained: The antitrust lawsuits against Facebook and Google - Hindustan Times

Explained: The antitrust lawsuits against Facebook and Google  Hindustan Times

Sovereign Gold Bond Scheme’s next tranche opens on Monday, issue price fixed at Rs 5,051 per gram - Hindustan Times

Sovereign Gold Bond Scheme’s next tranche opens on Monday, issue price fixed at Rs 5,051 per gram  Hindustan Times

Spot gold price at Rs 50,810 today, up by 0.02% - Hindustan Times

Spot gold price at Rs 50,810 today, up by 0.02%  Hindustan Times

Indian Rupee is the worst performer among Asian currencies in 2020 - Hindustan Times

Indian Rupee is the worst performer among Asian currencies in 2020  Hindustan Times

Gold rate grows by 0.02%; silver plunges to Rs 1,961.26 - Hindustan Times

Gold rate grows by 0.02%; silver plunges to Rs 1,961.26  Hindustan Times

If you have withdrawn from PF fund, you will have to show in ITR - Hindustan Times

If you have withdrawn from PF fund, you will have to show in ITR  Hindustan Times

Gap between domestic, international fuel prices highest - Hindustan Times

Gap between domestic, international fuel prices highest  Hindustan Times

Last date for filing income tax returns extended to November 30 - Hindustan Times

Last date for filing income tax returns extended to November 30  Hindustan Times

One year after demonetisation: These 11 charts show how it affected Indian economy - Hindustan Times

One year after demonetisation: These 11 charts show how it affected Indian economy  Hindustan Times

Company Details

CIN.

U65191UP1990PLC045609

ROC Code

RoC-Kanpur

Date of Incorporation

15/05/1990

D&B D-U-N-S® Number

86-XXX-5613

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

1,000,000,000

Paid up Capital( INR)

972,402,240

Number of Members

0

Registered Address

S-2/639-56, VARUNA VIHAR COLONY, J. P. MEHTA ROAD, Cantt. VARANASI UP 221002 IN

Email Id

communication@utkarshcoreinvest.com

Whether Listed or not

Unlisted

Last AGM

26/06/2018

Last Balance Sheet

31/03/2018

Registration Number

45609

Location

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FULLERTON ENTERPRISES PRIVATE LIMITED 1
HEG LIMITED 1
HINDUJA HOUSING FINANCE LIMITED 1
HINDUJA LEYLAND FINANCE LIMITED 1
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JUBILANT FOODWORKS LIMITED 1
KOOH SPORTS PRIVATE LIMITED 1
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LOK IMP ADVISORY SERVICES PRIVATE LIMITED 1
LOK SOCIAL SERVICES 1
MCLEOD RUSSEL INDIA LIMITED 1
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SIGMA CONSULTANCY LLP 1
SRF PROPERTIES LIMITED 1
TNM AGRICULTURE PRIVATE LIMITED 1
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UTKARSH WELFARE FOUNDATION 1
VALIANCE HEALTHCARE SYSTEM PRIVATE LIMITED 1
VALIANCE ORTHOPEDIC CENTER OF EXCELLENCEPRIVATE LIMITED 1
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Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 150,000,000 28/03/2016 -
YES BANK LIMITED YES BANK LIMITED 150,000,000 29/11/2013 -
YES BANK LIMITED YES BANK LIMITED 300,000,000 12/09/2014 -
YES BANK LIMITED YES BANK LIMITED 350,000,000 30/06/2016 -
YES BANK LIMITED YES BANK LIMITED 75,000,000 19/12/2012 -
Vijaya Bank Vijaya Bank 100,000,000 22/03/2014 -
Vijaya Bank Vijaya Bank 50,000,000 30/03/2015 -
Union Bank of India Union Bank of India 20,000,000 29/03/2012 -
Union Bank of India Union Bank of India 50,000,000 21/03/2014 -
UCO Bank UCO Bank 100,000,000 29/03/2013 -
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 50,000,000 23/03/2013 -
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 50,000,000 29/08/2013 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 100,000,000 19/10/2012 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 100,000,000 20/12/2012 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 150,000,000 30/07/2013 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 200,000,000 31/07/2014 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 250,000,000 22/02/2014 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 75,000,000 17/03/2012 -
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 100,000,000 25/09/2014 -
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 150,000,000 25/03/2014 25/09/2014
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 150,000,000 25/07/2016 -
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 250,000,000 17/06/2016 -
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 300,000,000 03/09/2015 -
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 150,000,000 25/01/2016 14/03/2016
TAMILNADU MERCANTILE BANK LTD TAMILNADU MERCANTILE BANK LTD 1,800,000 07/12/2005 18/08/2007
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 19/03/1997 -
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 19/03/1997 -
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 19/03/1997 11/05/1998
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 19/03/1997 11/05/1998
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 26/04/1993 -
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,500,000 22/10/2001 -
State Bank of Patiala State Bank of Patiala 50,000,000 25/03/2014 -
STATE BANK OF PATIALA STATE BANK OF PATIALA 50,000,000 27/06/2013 -
State Bank of Patiala State Bank of Patiala 90,000,000 31/03/2015 -
State Bank of India State Bank of India 250,000,000 16/12/2015 -
Standard Chartered Bank Standard Chartered Bank 120,000,000 27/02/2015 -
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 180,000,000 18/09/2015 -
Standard Chartered Bank Standard Chartered Bank 220,000,000 03/09/2014 -
South Indian Bank South Indian Bank 50,000,000 24/02/2015 -
Small Industries Development Bank of India Small Industries Development Bank of India 500,000,000 16/03/2016 -
SIDBI SIDBI 100,000,000 25/03/2014 -
SIDBI SIDBI 200,000,000 09/03/2015 -
SIDBI SIDBI 50,000,000 06/04/2011 -
SBM Bank (Mauritius) Ltd SBM Bank (Mauritius) Ltd 100,000,000 23/09/2015 -
Reliance Consumer Finance Private Limited Reliance Consumer Finance Private Limited 10,000,000 26/06/2010 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 100,000,000 30/07/2013 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 150,000,000 27/09/2014 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 25,000,000 30/03/2010 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 75,000,000 28/09/2012 -
RBL Bank Limited RBL Bank Limited 150,000,000 05/03/2015 -
RBL Bank Limited RBL Bank Limited 500,000,000 14/08/2015 -
RBL BANK LIMITED RBL BANK LIMITED 500,000,000 28/07/2016 -
RBL Bank Limited RBL Bank Limited 67,500,000 24/03/2015 -
National Bank for Agriculture and Rural Development National Bank for Agriculture and Rural Development 1,000,000,000 10/02/2016 -
National Bank for Agriculture and Rural Development National Bank for Agriculture and Rural Development 1,000,000,000 10/12/2015 -
National Bank For Agriculture And Rural Development National Bank For Agriculture And Rural Development 2,500,000 23/08/2010 -
NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT 500,000,000 29/09/2016 -
MV Microfin Private Limited MV Microfin Private Limited 15,000,000 12/10/2013 -
MV Microfin Private Limited MV Microfin Private Limited 20,000,000 12/01/2013 -
MV Microfin Private Limited MV Microfin Private Limited 20,000,000 12/04/2013 -
MV Microfin Private Limited MV Microfin Private Limited 20,000,000 15/07/2013 -
MV Microfin Private Limited MV Microfin Private Limited 40,000,000 01/03/2012 -
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED 500,000,000 05/08/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 09/03/2013 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 23/11/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 15,000,000 26/02/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 150,000,000 29/06/2012 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 17,500,000 30/03/2012 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 180,000,000 25/08/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 20,000,000 10/05/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 20,000,000 13/06/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 20,000,000 28/06/2010 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 30,000,000 23/10/2010 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 10/09/2012 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 29/07/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 31/03/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 70,000,000 20/08/2010 -
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 50,000,000 25/08/2011 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 100,000,000 29/04/2013 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 200,000,000 12/02/2015 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 70,000,000 06/06/2012 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 200,000,000 10/06/2015 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 100,000,000 23/03/2013 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 117,000,000 24/12/2013 26/09/2014
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 149,500,000 25/09/2013 -
INDUSIND BANK LTD. INDUSIND BANK LTD. 100,000,000 21/12/2012 -
Indian Overseas Bank Indian Overseas Bank 100,000,000 29/03/2014 -
Indian Overseas Bank Indian Overseas Bank 200,000,000 28/02/2015 -
HDFC BANK LIMITED Indian Overseas Bank 50,000,000 09/01/2013 -
Indian Overseas Bank Indian Overseas Bank 50,000,000 09/01/2013 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 08/09/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 14/03/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 15/06/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 17/11/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 19/11/2010 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 29/03/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 06/04/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 12/11/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 18/01/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 26/09/2013 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 27/08/2010 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 28/04/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 28/09/2010 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 30,000,000 21/08/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 30,000,000 26/07/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 350,000,000 23/02/2016 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 50,000,000 28/05/2010 29/06/2010
IDFC BANK LIMITED IDFC BANK LIMITED 500,000,000 21/09/2015 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 160,000,000 29/08/2013 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 298,000,000 09/12/2013 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 300,000,000 24/10/2013 -
IDBI Bank Limited IDBI Bank Limited 150,000,000 04/03/2013 -
IDBI Bank Limited IDBI Bank Limited 250,000,000 08/02/2014 -
IDBI Bank Limited IDBI Bank Limited 50,000,000 08/02/2012 -
IDBI Bank Limited IDBI Bank Limited 500,000,000 25/02/2015 -
ICICI BANK LIMITED ICICI BANK LIMITED 100,000,000 04/03/2014 -
ICICI BANK LIMITED ICICI BANK LIMITED 100,000,000 22/11/2014 -
ICICI BANK LIMITED ICICI BANK LIMITED 200,000,000 18/09/2013 -
ICICI BANK LIMITED ICICI BANK LIMITED 50,000,000 05/02/2013 -
ICICI BANK LIMITED ICICI BANK LIMITED 500,000,000 01/10/2015 -
HDFC BANK LIMITED HDFC BANK LIMITED 1,600,000,000 18/08/2016 -
HDFC BANK LIMITED HDFC BANK LIMITED 114,000,000 25/01/2014 -
HDFC BANK LIMITED HDFC BANK LIMITED 20,000,000 10/03/2012 -
HDFC BANK LIMITED HDFC BANK LIMITED 290,000,000 28/02/2015 -
HDFC BANK LIMITED HDFC BANK LIMITED 30,000,000 20/03/2013 -
HDFC BANK LIMITED HDFC BANK LIMITED 30,000,000 26/02/2010 -
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 09/01/2013 -
Indian Overseas Bank HDFC BANK LIMITED 50,000,000 09/01/2013 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 240,000,000 17/06/2014 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 348,000,000 07/07/2014 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 385,550,000 09/09/2015 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 392,000,000 16/09/2014 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 500,000,000 19/02/2016 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 660,000,000 23/11/2015 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 750,000,000 30/03/2016 -
FAMILY CREDIT LIMITED FAMILY CREDIT LIMITED 300,000,000 25/01/2016 -
DHANLAXMI BANK LIMITED DHANLAXMI BANK LIMITED 59,500,000 19/11/2012 20/03/2014
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 16,500,000 17/09/2010 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 20,000,000 13/09/2011 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 37,500,000 11/07/2012 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 45,000,000 13/12/2012 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 5,000,000 30/03/2010 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 50,000,000 17/09/2013 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 70,000,000 18/03/2013 -
DENA BANK DENA BANK 100,000,000 28/03/2014 -
DENA BANK DENA BANK 200,000,000 27/03/2015 -
DENA BANK DENA BANK 50,000,000 26/07/2013 -
DCB BANK LIMITED DCB BANK LIMITED 100,000,000 30/06/2014 -
DCB BANK LIMITED DCB BANK LIMITED 110,000,000 21/03/2015 -
DCB BANK LIMITED DCB BANK LIMITED 150,000,000 11/03/2016 -
DCB BANK LIMITED DCB BANK LIMITED 150,000,000 17/11/2015 -
DCB BANK LIMITED DCB BANK LIMITED 185,000,000 22/07/2016 -
Caspian Impact Investments Private Limited Caspian Impact Investments Private Limited 50,000,000 26/03/2015 -
Canara Bank Canara Bank 100,000,000 20/08/2015 -
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED BELLWETHER MICROFINANCE FUND PRIVATE LIMITED 50,000,000 24/07/2013 -
BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES 310,000,000 25/03/2015 -
BANK OF MAHARASHTRA BANK OF MAHARASHTRA 100,000,000 31/01/2013 -
Bank of Maharashtra Bank of Maharashtra 50,000,000 19/02/2015 -
Bank of Baroda Bank of Baroda 100,000,000 30/03/2015 -
Bajaj Finance Limited Bajaj Finance Limited 250,000,000 26/08/2015 -
AXIS BANK LTD. AXIS BANK LTD. 300,000,000 26/09/2014 -
Axis Bank Limited Axis Bank Limited 100,000,000 23/11/2012 -
Axis Bank Limited Axis Bank Limited 200,000,000 13/11/2013 -
Axis Bank Limited Axis Bank Limited 50,000,000 19/03/2012 -
Axis Bank Limited Axis Bank Limited 750,000,000 06/02/2016 -
Andhra Bank Andhra Bank 20,000,000 08/11/2013 -
ANDHRA BANK ANDHRA BANK 50,000,000 31/12/2012 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 10,000,000 01/10/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 10,000,000 02/06/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 20,000,000 11/08/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 20,000,000 23/03/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 25,000,000 04/12/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 5,000,000 01/01/2013 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 5,000,000 29/08/2011 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00015330 RAMNI NIRULA Director 18/12/2009 10/05/2019
00256331 VISHAL MEHTA Nominee Director 05/01/2015 14/10/2018
00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Director 22/02/2018 08/03/2019
02678666 HARJEET TOOR Nominee Director 19/01/2017 15/09/2020
02848538 ADITYA DEEPAK PAREKH Nominee Director 19/01/2017 21/09/2018
07030311 ASHWANI KUMAR Managing Director 19/03/2019 26/04/2021
07498425 HARJEET TOOR 19/01/2017 -
07640504 GAURAV MALHOTRA Nominee Director 11/05/2017 19/10/2018
07709637 RAGHVENDRA SINGH 19/01/2017 13/01/2019
07711079 ATUL Director 19/01/2017 -
XXXXXXXXXX Harshit Agrawal CFO(KMP) 14/05/2018 -
XXXXXXXXXX NEERAJ KUMAR TIWARI Company Secretary 05/01/2015 -

Corporate Family Connections

Corp Tree

4

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Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries

0 Branches

4 Affiliates

Company network based on common directorship

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