NAVI FINSERV LIMITED

NAVI FINSERV LIMITED (CIN: U65923KA2012PLC062537) is a Public company incorporated on 14 Feb 2012. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 6000000000.00 and its paid-up capital is Rs. 2852403530.00.
NAVI FINSERV LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
NAVI FINSERV LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NAVI FINSERV LIMITED is 2nd Floor, Vaishnavi Tech Square,Iballur Village, Begur Hobli,HSR Layout,Bangalore,Bangalore South,Karnataka,India,560102.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923KA2012PLC062537
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/14/2012
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	2nd Floor, Vaishnavi Tech Square,Iballur Village, Begur Hobli,HSR Layout,Bangalore,Bangalore South,Karnataka,India,560102

Key Numbers

Authorised Capital:	6000000000
Paid up Capital:	2852403530
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NAVI FINSERV LIMITED

Previous CIN

Previous CIN:

U65923KA2012PLC062537

Regulatory Filings for NAVI FINSERV LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NAVI FINSERV LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NAVI FINSERV LIMITED

Litigation Report for NAVI FINSERV LIMITED

Obtain a detailed list of all legal cases that NAVI FINSERV LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NAVI FINSERV LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NAVI FINSERV LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NAVI FINSERV LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NAVI FINSERV LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NAVI FINSERV LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00868787	RANGANATHAN SRIDHARAN	Director	2020-08-31
02356346	SACHIN BANSAL	CEO	2022-02-11
02356346	SACHIN BANSAL	Director	2022-02-11
08299808	ANKIT AGARWAL	Managing Director	2022-02-11
01423589	ARINDAM HARAPRASAD GHOSH	Director	2022-04-01
06939539	USHA A NARAYANAN	Director	2020-07-06
	ANKIT SURANA	CFO	2023-04-26
	THOMAS JOSEPH	Company Secretary	2023-04-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100933707	Open	05/31/2024	No Data Available
100923139	Open	04/30/2024	No Data Available
100918291	Open	02/19/2024	No Data Available
100916299	Open	04/29/2024	No Data Available
100602561	Closed	07/27/2022	04/18/2024
100900808	Open	03/29/2024	No Data Available
100900801	Open	03/29/2024	No Data Available
100899448	Open	03/28/2024	No Data Available
100897952	Open	03/22/2024	No Data Available
100897950	Open	03/20/2024	No Data Available
100894801	Open	03/26/2024	No Data Available
100891921	Open	03/21/2024	No Data Available
100889904	Open	03/08/2024	No Data Available
100884968	Open	02/29/2024	No Data Available
100875838	Open	02/29/2024	No Data Available
100870082	Open	02/20/2024	No Data Available
100868719	Open	02/23/2024	No Data Available
100867379	Open	01/29/2024	No Data Available
100864821	Open	01/30/2024	No Data Available
100856854	Open	01/12/2024	No Data Available
100854387	Open	01/17/2024	No Data Available
100852274	Open	12/20/2023	No Data Available
100850426	Open	12/06/2023	No Data Available
100841001	Open	12/26/2023	No Data Available
100823222	Open	11/28/2023	No Data Available
100818320	Open	11/29/2023	No Data Available
100816678	Open	10/31/2023	No Data Available
100809229	Open	10/31/2023	No Data Available
100799117	Open	09/30/2023	No Data Available
100798500	Open	09/28/2023	No Data Available
100791789	Open	09/30/2023	No Data Available
100788488	Open	09/22/2023	No Data Available
100787626	Open	09/07/2023	No Data Available
100786143	Open	09/25/2023	No Data Available
100786120	Open	09/22/2023	No Data Available
100775983	Open	08/30/2023	No Data Available
100775962	Open	08/30/2023	No Data Available
100774808	Open	08/31/2023	No Data Available
100774802	Open	08/31/2023	No Data Available
100774799	Open	08/31/2023	No Data Available
100773669	Open	08/30/2023	No Data Available
100771805	Open	08/28/2023	No Data Available
100769364	Open	07/19/2023	No Data Available
100766314	Open	08/21/2023	No Data Available
100755924	Open	05/29/2023	No Data Available
100753779	Closed	05/11/2023	08/21/2023
100731125	Open	06/17/2023	No Data Available
100728264	Open	05/30/2023	No Data Available
100724131	Open	05/19/2023	No Data Available
100723929	Open	04/13/2023	No Data Available
100721735	Closed	02/23/2023	04/02/2024
100713884	Open	04/27/2023	No Data Available
100713880	Open	04/27/2023	No Data Available
100713874	Open	04/27/2023	No Data Available
100713870	Open	04/27/2023	No Data Available
100708488	Open	03/31/2023	No Data Available
100698994	Open	03/28/2023	No Data Available
100694455	Open	03/30/2023	No Data Available
100693530	Open	03/20/2023	No Data Available
100690465	Open	03/16/2023	No Data Available
100687461	Open	02/28/2023	No Data Available
100681599	Open	02/09/2023	No Data Available
100681255	Closed	02/28/2023	03/06/2024
100681158	Open	02/17/2023	No Data Available
100678060	Open	02/09/2023	No Data Available
100678051	Open	02/09/2023	No Data Available
100678006	Open	02/09/2023	No Data Available
100671470	Closed	12/29/2022	05/06/2024
100662823	Open	12/29/2022	No Data Available
100661988	Open	12/30/2022	No Data Available
100657230	Open	12/27/2022	No Data Available
100650404	Closed	11/17/2022	03/13/2023
100649960	Open	11/29/2022	No Data Available
100649560	Open	12/02/2022	No Data Available
100649318	Closed	11/23/2022	03/21/2023
100648781	Open	11/19/2022	No Data Available
100648630	Closed	11/22/2022	03/08/2023
100648119	Open	11/21/2022	No Data Available
100648117	Open	11/21/2022	No Data Available
100646218	Open	11/14/2022	No Data Available
100645972	Open	11/14/2022	No Data Available
100645968	Open	11/14/2022	No Data Available
100645966	Open	11/14/2022	No Data Available
100643220	Closed	10/27/2022	03/13/2023
100627616	Open	10/28/2022	No Data Available
100624879	Open	09/26/2022	No Data Available
100624839	Closed	09/27/2022	04/23/2024
100624508	Open	09/09/2022	No Data Available
100620007	Open	09/27/2022	No Data Available
100616718	Open	08/24/2022	No Data Available
100616577	Open	09/30/2022	No Data Available
100616240	Open	09/28/2022	No Data Available
100614531	Open	09/30/2022	No Data Available
100611964	Closed	09/08/2022	04/17/2024
100611919	Closed	09/08/2022	04/17/2024
100611911	Closed	09/08/2022	04/17/2024
100611903	Closed	09/08/2022	04/17/2024
100609361	Open	08/19/2022	No Data Available
100609269	Open	08/19/2022	No Data Available
100608589	Open	08/30/2022	No Data Available
100550029	Closed	02/23/2022	04/12/2024
100087934	Closed	03/10/2017	01/07/2020
100093408	Closed	03/30/2017	11/05/2019
100111426	Closed	06/29/2017	07/07/2020
100131414	Closed	10/23/2017	01/07/2020
100140965	Closed	12/06/2017	07/28/2020
100186587	Closed	06/18/2018	08/11/2020
100222354	Closed	11/30/2018	07/28/2020
100231048	Closed	12/31/2018	03/04/2020
100231054	Closed	12/31/2018	03/04/2020
100251258	Closed	03/25/2019	07/28/2020
100255598	Closed	03/29/2019	01/07/2020
100259439	Closed	04/25/2019	01/07/2020
100260506	Closed	05/08/2019	01/07/2020
100268598	Closed	05/27/2019	07/28/2020
100271094	Closed	06/26/2019	01/07/2020
100283040	Closed	08/08/2019	03/04/2020
100294146	Closed	09/25/2019	03/04/2020
100318795	Closed	12/20/2019	07/08/2020
100362646	Open	07/09/2020	No Data Available
100400758	Closed	12/30/2020	11/11/2022
100404576	Closed	12/22/2020	07/11/2022
100405795	Closed	12/30/2020	07/11/2022
100422090	Closed	02/26/2021	07/04/2022
100432667	Open	03/30/2021	No Data Available
100435114	Closed	03/31/2021	07/01/2022
100435204	Closed	03/31/2021	12/24/2022
100436550	Closed	03/31/2021	01/03/2023
100449137	Closed	05/25/2021	04/25/2023
100459016	Closed	06/08/2021	07/11/2022
100467467	Closed	08/10/2021	12/06/2023
100472681	Closed	08/31/2021	05/31/2023
100474780	Closed	07/23/2021	08/04/2022
100476846	Closed	08/25/2021	10/26/2023
100480124	Closed	08/30/2021	04/25/2023
100487452	Open	02/22/2021	No Data Available
100488911	Closed	09/30/2021	05/09/2023
100489332	Closed	09/23/2021	05/02/2023
100492226	Closed	07/16/2021	01/20/2024
100501328	Closed	10/25/2021	12/07/2023
100506183	Closed	09/30/2021	11/20/2023
100511142	Open	11/30/2021	No Data Available
100511902	Open	11/24/2021	No Data Available
100511903	Closed	09/20/2021	04/06/2023
100515865	Closed	12/28/2021	01/02/2024
100517599	Open	12/31/2021	No Data Available
100522184	Closed	12/30/2021	03/28/2024
100522827	Open	12/30/2021	No Data Available
100530046	Open	01/25/2022	No Data Available
100533559	Open	01/18/2022	No Data Available
100534157	Open	01/28/2022	No Data Available
100536697	Open	01/04/2022	No Data Available
100544359	Closed	02/10/2022	05/31/2023
100574098	Closed	04/29/2022	08/12/2022
100587354	Closed	06/14/2022	01/03/2024
100587362	Closed	06/14/2022	01/03/2024
100587370	Closed	06/14/2022	01/03/2024
100587376	Closed	06/14/2022	01/03/2024
100602143	Open	08/02/2022	No Data Available
100589320	Closed	06/21/2022	03/20/2024
100589464	Open	06/28/2022	No Data Available
100594187	Closed	06/29/2022	08/08/2023
100597877	Open	07/13/2022	No Data Available
100602010	Open	07/27/2022	No Data Available
100587899	Open	06/08/2022	No Data Available
100565151	Closed	03/30/2022	03/26/2024
100567164	Closed	03/30/2022	04/23/2024
100574323	Open	04/22/2022	No Data Available
100579359	Open	06/01/2022	No Data Available
100579361	Closed	05/26/2022	06/09/2023
100579630	Open	05/30/2022	No Data Available
100580857	Open	06/06/2022	No Data Available
100487722	Closed	09/23/2021	01/09/2024
100555533	Closed	03/30/2022	04/29/2024
100560213	Closed	03/24/2022	12/06/2023
100560639	Closed	03/28/2022	10/10/2023
100560642	Closed	03/28/2022	10/10/2023
100561160	Closed	03/28/2022	10/10/2023
100561164	Closed	03/28/2022	10/10/2023
100561476	Closed	03/28/2022	10/10/2023
100564684	Open	02/23/2022	No Data Available
100564780	Closed	03/15/2022	04/12/2024
100565146	Open	03/29/2022	No Data Available

Prosecution Details of NAVI FINSERV LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NAVI FINSERV LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NAVI FINSERV LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of NAVI FINSERV LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NAVI FINSERV LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of NAVI FINSERV LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2nd Floor, Vaishnavi Tech Square,Iballur Village, Begur Hobli,HSR Layout,Bangalore,Bangalore South,Karnataka,India,560102

Auditors of NAVI FINSERV LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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