VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED

As on: 28-Sep-2020
Authorised Capital(INR)
75,556,000

CIN.

U74899KA1996PTC068587

ROC Code

RoC-Bangalore

Date of Incorporation

03/12/1996

D&B D-U-N-S® Number

67-XXX-2480

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

Authorised Capital( INR)

75,556,000

Paid up Capital( INR)

67,241,070

Number of Members

0

Registered Address

#50, 2nd Floor, 100 Feet Road HAL 2nd Stage (Defence Colony), Indiranagar Bangalore Bangalore KA 560038 IN

Email Id

cs@kinaracapital.com

Whether Listed or not

Unlisted

Last AGM

31/07/2019

Last Balance Sheet

31/03/2019

Registration Number

068587

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 43

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UTKARSH SMALL FINANCE BANK LIMITED Receivables 200,000,000 25/01/2018 - open
FEDBANK FINANCIAL SERVICES LIMITED Receivables 50,000,000 26/09/2017 - open
MANAPPURAM FINANCE LIMITED Book debts; Receivables 100,000,000 25/09/2017 - open
MANAPPURAM FINANCE LIMITED Book debts; Receivables 200,000,000 29/10/2018 - open
IDFC FIRST BANK LIMITED Book debts; Receivables 500,000,000 11/10/2019 - open
MANAPPURAM FINANCE LIMITED Book debts; Receivables 70,000,000 19/10/2016 - closed
SIDBI Book debts; Floating charge; Receivables 100,000,000 03/06/2020 - open
SIDBI Book debts; Floating charge; Receivables 100,000,000 19/12/2019 - open
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED Book debts; Floating charge 100,000,000 06/03/2019 - open
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED Book debts; Floating charge 100,000,000 26/03/2018 - open
UJJIVAN SMALL FINANCE BANK LIMITED Book debts; Floating charge 150,000,000 30/08/2019 - open
RBL BANK LIMITED Book debts; Floating charge 20,000,000 31/05/2016 22/06/2017 closed
RBL BANK LIMITED Book debts; Floating charge 200,000,000 19/02/2018 - open
RBL BANK LIMITED Book debts; Floating charge 300,000,000 27/09/2018 - open
RBL BANK LIMITED Book debts; Floating charge 50,000,000 06/06/2017 - closed
WESTERN CAPITAL ADVISORS PRIVATE LIMITED Book debts; Floating charge 50,000,000 17/08/2020 - open
WESTERN CAPITAL ADVISORS PRIVATE LIMITED Book debts; Floating charge 50,000,000 29/02/2020 - open
UGRO CAPITAL LIMITED Book debts; Floating charge 50,000,000 29/12/2018 - open
Caspian Impact Investments Private Limited Book debts 10,000,000 08/05/2015 - closed
IFMR Capital Finance Private Limited Book debts 10,000,000 08/08/2014 - closed
JAIN SONS FINLEASE LIMITED Book debts 10,000,000 11/03/2014 - closed
IFMR Capital Finance Private Limited Book debts 10,000,000 12/12/2013 - closed
IFMR Capital Finance Private Limited Book debts 10,000,000 15/09/2014 - closed
JAIN SONS FINLEASE LIMITED Book debts 10,000,000 24/12/2014 - closed
CAPITAL FIRST LIMITED Book debts 100,000,000 01/03/2017 - open
HINDUJA LEYLAND FINANCE LIMITED Book debts 100,000,000 04/07/2019 - open
AU SMALL FINANCE BANK LIMITED Book debts 100,000,000 23/05/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts 100,000,000 26/09/2017 - open
AU SMALL FINANCE BANK LIMITED Book debts 100,000,000 29/12/2018 - open
TATA CAPITAL FINANCIAL SERVICES LIMITED Book debts 100,000,000 30/07/2018 - open
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts 100,000,000 30/08/2018 - open
MAS FINANCIAL SERVICES LIMITED Book debts 100,000,000 30/09/2016 - open
NABSAMRUDDHI FINANCE LIMITED Book debts 100,000,000 31/08/2018 - open
RELIANCE CAPITAL LTD Book debts 100,745,689 28/02/2017 31/03/2018 closed
NORTHERN ARC CAPITAL LIMITED Book debts 112,145,091 24/11/2016 20/03/2018 open
RELIANCE CAPITAL LTD Book debts 12,500,000 27/09/2014 - closed
NORTHERN ARC CAPITAL LIMITED Book debts 130,636,920 27/03/2017 20/03/2018 open
IFMR Capital Finance Private Limited Book debts 15,000,000 17/04/2014 - closed
ESAF SMALL FINANCE BANK LIMITED Book debts 150,000,000 06/11/2019 - open
HINDUJA LEYLAND FINANCE LIMITED Book debts 150,000,000 07/12/2017 - open
NABKISAN FINANCE LIMITED Book debts 150,000,000 22/06/2018 - open
MAS FINANCIAL SERVICES LIMITED Book debts 150,000,000 27/03/2017 - open
MAS FINANCIAL SERVICES LIMITED Book debts 150,000,000 30/06/2016 - open
HINDUJA LEYLAND FINANCE LIMITED Book debts 150,000,000 31/12/2019 - open
MAGMA FINCORP LIMITED Book debts 175,000,000 31/12/2019 - open
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts 19,930,558 22/02/2016 28/03/2018 closed
IFMR Capital Finance Private Limited Book debts 2,500,000 01/12/2012 - closed
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED Book debts 20,000,000 09/06/2014 - closed
PROFECTUS CAPITAL PRIVATE LIMITED Book debts 20,000,000 13/02/2019 - open
Caspian Impact Investments Private Limited Book debts 20,000,000 16/02/2015 - closed
RADAUR HOLDINGS PRIVATE LIMITED Book debts 20,000,000 21/08/2015 - closed
HINDUJA LEYLAND FINANCE LIMITED Book debts 20,000,000 30/11/2015 - closed
PROFECTUS CAPITAL PRIVATE LIMITED Book debts 21,900,000 31/08/2020 - open
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts 24,375,000 25/03/2017 28/03/2018 open
JAIN SONS FINLEASE LIMITED Book debts 25,000,000 22/09/2014 - closed
HINDUJA LEYLAND FINANCE LIMITED Book debts 250,000,000 04/10/2018 - open
IFMR CAPITAL FINANCE PRIVATE LIMITED Book debts 250,000,000 28/09/2017 - open
NORTHERN ARC CAPITAL LIMITED Book debts 29,396,335 23/06/2016 20/03/2018 closed
IFMR Capital Finance Private Limited Book debts 30,000,000 23/03/2015 - closed
HINDUJA LEYLAND FINANCE LIMITED Book debts 30,000,000 23/03/2016 - closed
MAS FINANCIAL SERVICES LIMITED Book debts 30,000,000 30/12/2014 - closed
MAS FINANCIAL SERVICES LIMITED Book debts 300,000,000 19/09/2018 - open
PROFECTUS CAPITAL PRIVATE LIMITED Book debts 32,500,000 26/07/2019 - open
IFMR Capital Finance Private Limited Book debts 40,000,000 24/12/2014 - closed
RELIANCE CAPITAL LTD Book debts 40,716,142 30/09/2016 31/03/2018 closed
NORTHERN ARC CAPITAL LIMITED Book debts 41,338,706 23/03/2016 20/03/2018 closed
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts 48,125,005 27/09/2016 28/03/2018 open
IFMR Capital Finance Private Limited Book debts 5,000,000 06/06/2014 - closed
IFMR Capital Finance Private Limited Book debts 5,000,000 11/11/2013 - closed
JAIN SONS FINLEASE LIMITED Book debts 5,000,000 12/11/2013 - closed
IFMR Capital Finance Private Limited Book debts 5,000,000 29/08/2013 - closed
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 04/03/2020 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 04/03/2020 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 04/03/2020 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 04/03/2020 - open
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Book debts 50,000,000 16/01/2016 - closed
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 20/02/2015 - closed
SHRIRAM CITY UNION FINANCE LIMITED Book debts 50,000,000 20/06/2016 - open
YES BANK LIMITED Book debts 50,000,000 21/08/2018 - closed
RELIANCE CAPITAL LTD Book debts 50,000,000 25/03/2016 - closed
IFMR Capital Finance Private Limited Book debts 50,000,000 25/05/2015 - closed
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts 50,000,000 26/08/2019 - open
DCB BANK LIMITED Book debts 50,000,000 28/07/2017 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 28/12/2018 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 28/12/2018 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 28/12/2018 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 28/12/2018 28/06/2019 open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 29/06/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 29/06/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 29/06/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 29/06/2019 - open
SHRIRAM CITY UNION FINANCE LIMITED Book debts 50,000,000 30/04/2016 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 30/09/2019 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 30/09/2019 - open
SURYODAY SMALL FINANCE BANK LIMITED Book debts 50,000,000 30/10/2018 - open
RELIANCE CAPITAL LTD Book debts 50,000,000 30/12/2015 - closed
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 31/01/2020 - open
MAS FINANCIAL SERVICES LIMITED Book debts 50,000,000 31/01/2020 - open
NORTHERN ARC CAPITAL LIMITED Book debts 50,456,064 01/03/2016 20/03/2018 closed
Vijaya Bank Book debts 60,000,000 24/03/2017 - closed
NABKISAN FINANCE LIMITED Book debts 67,500,000 03/10/2019 - open
NABKISAN FINANCE LIMITED Book debts 74,000,000 07/03/2019 - open
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts 9,722,219 15/07/2015 28/03/2018 closed
CATALYST TRUSTEESHIP LIMITED 175,000,000 12/10/2018 14/05/2020 open
SHRIRAM CITY UNION FINANCE LIMITED 20,000,000 27/02/2015 - closed
CATALYST TRUSTEESHIP LIMITED 204,000,000 30/01/2017 15/02/2018 closed
CATALYST TRUSTEESHIP LIMITED 263,500,000 05/03/2019 14/05/2020 open
CATALYST TRUSTEESHIP LIMITED 280,000,000 13/11/2018 14/05/2020 open
SHRIRAM CITY UNION FINANCE LIMITED 30,000,000 30/03/2015 - closed
CATALYST TRUSTEESHIP LIMITED 320,000,000 16/02/2018 18/08/2020 open
CATALYST TRUSTEESHIP LIMITED 320,000,000 24/07/2018 24/06/2020 open
CATALYST TRUSTEESHIP LIMITED 320,000,000 26/04/2018 14/05/2020 open
CATALYST TRUSTEESHIP LIMITED 600,000,000 11/03/2019 18/08/2020 open
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00016990 SUNIL SATYAPAL GULATI Director 01/02/2017 29/05/2020
00088405 RANJIT JAYANT SHAH Director 17/10/2017 22/10/2020
00306749 GEOFFREY TANNER WOOLLEY Director 28/01/2015 09/09/2020
01875848 RAVINDRA PISHARODY Director 25/07/2018 29/07/2021
03562871 HARDIKA SHAH Director 07/09/2011 19/06/2022
06514712 THIRUNAVUKKARASU RAJENDRAN Director 18/03/2013 04/09/2021
07068339 BHAVNA THAKUR Director 28/01/2015 28/08/2020
07108120 RAHIL FEROZE RANGWALA Director 30/11/2015 05/11/2018
07928115 AGUSTIN VITORICA Director 17/10/2017 28/08/2020
XXXXXXXXXX HARDIKA SHAH 30/05/2017 19/06/2022
XXXXXXXXXX MOUMITA SEN 30/05/2017 27/09/2021
XXXXXXXXXX RAVI AISWARYA 09/05/2018 24/12/2021

Company network based on common directorship

Corporate Family Connections