
VAYA FINSERV PRIVATE LIMITED
CIN: U67190TG2014PTC093562
Status: Active
Company Details
Address Information
Registered Address:
Unit # 4B, 4th Floor,Plot # 98 & 99,Lumbini Layout,Spaces & More Business Park @ Gachibowli # 2,Gachibowli,Hyderabad,Seri Lingampally,Telangana,India,500032
Other Address (e.g., Corporate Office):
Unit # 4B, 4th Floor,Plot # 98 & 99,Lumbini Layout Spaces & More Business Park @ Gachibowli # 2 Gachibowli Seri Lingampally Hyderabad Telangana
Road no. 3, Green Mosque line, Banjara Hills Hyderabad Telangana
8-2-608/1/1, GAFFARKHAN COLONY, ROAD NO. 10 BANJARA HILLS HYDERABAD Telangana
Opp to IIIT Gachibowli hyderabad Telangana
Charges
Charge ID | Date | Amount (₹) | Holder Name | Status |
---|---|---|---|---|
100659464 | 27-12-2022 | 300000000 | NORTHERN ARC CAPITAL LIMITED | Closed 10-02-2023 |
100643112 | 24-11-2022 | 1550000000 | IDFC FIRST BANK LIMITED | Closed 01-03-2023 |
100611051 | 26-09-2022 | 300000000 | NORTHERN ARC CAPITAL LIMITED | Closed 10-02-2023 |
100610609 | 26-09-2022 | 150000000 | FINCARE SMALL FINANCE BANK LIMITED | Closed 10-02-2023 |
100605983 | 10-08-2022 | 100000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 16-02-2023 |
100605982 | 10-08-2022 | 100000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 16-02-2023 |
100604265 | 10-08-2022 | 100000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 16-02-2023 |
100604168 | 10-08-2022 | 100000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 16-02-2023 |
100372170 | 09-07-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 04-08-2022 |
100588133 | 24-06-2022 | 250000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Closed 21-02-2023 |
100505836 | 23-07-2021 | 367000000 | CATALYST TRUSTEESHIP LIMITED | Closed 16-02-2023 |
100476512 | 11-08-2021 | 220000000 | CATALYST TRUSTEESHIP LIMITED | Closed 16-02-2023 |
100589701 | 04-07-2022 | 250000000 | THE FEDERAL BANK LTD | Closed 17-02-2023 |
100372168 | 09-07-2020 | 50000000 | NORTHERN ARC CAPITAL LIMITED | Closed 04-08-2022 |
100342691 | 26-05-2020 | 50000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 23-06-2022 |
100342690 | 26-05-2020 | 50000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 23-06-2022 |
100342678 | 26-05-2020 | 50000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 23-06-2022 |
100342673 | 26-05-2020 | 50000000 | VIVRITI CAPITAL PRIVATE LIMITED | Closed 23-06-2022 |
100340414 | 28-05-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 14-07-2022 |
100327292 | 27-02-2020 | 63000000 | FINCARE SMALL FINANCE BANK LIMITED | Closed 28-02-2022 |
100543755 | 11-03-2022 | 200000000 | NABKISAN FINANCE LIMITED | Closed 14-02-2023 |
100216048 | 17-10-2018 | 430000000 | CATALYST TRUSTEESHIP LIMITED | Closed 13-06-2022 |
100250384 | 26-03-2019 | 110000000 | MANAPPURAM FINANCE LIMITED | Closed 19-05-2022 |
100267862 | 30-05-2019 | 100000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 02-06-2022 |
100268851 | 13-05-2019 | 410000000 | CATALYST TRUSTEESHIP LIMITED | Closed 31-05-2022 |
100295320 | 25-09-2019 | 800000000 | YES BANK LIMITED | Closed 19-05-2022 |
100302504 | 20-11-2019 | 500000000 | ICICI BANK LIMITED | Closed 28-02-2022 |
100308285 | 16-10-2019 | 350000000 | CATALYST TRUSTEESHIP LIMITED | Closed 14-11-2022 |
100539355 | 15-02-2022 | 250000000 | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | Closed 21-02-2023 |
100582529 | 15-06-2022 | 400000000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 16-02-2023 |
100560830 | 24-03-2022 | 300000000 | HDFC BANK LIMITED | Closed 23-02-2023 |
100558198 | 29-03-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 17-02-2023 |
100558193 | 29-03-2022 | 50000000 | MAS FINANCIAL SERVICES LIMITED | Closed 17-02-2023 |
100555248 | 31-03-2022 | 120000000 | NORTHERN ARC CAPITAL LIMITED | Closed 10-02-2023 |
100551539 | 10-03-2022 | 150000000 | THE FEDERAL BANK LTD | Closed 17-02-2023 |
100549890 | 23-03-2022 | 300000000 | NORTHERN ARC CAPITAL LIMITED | Closed 10-02-2023 |
100546207 | 17-03-2022 | 300000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 16-02-2023 |
100237325 | 23-01-2019 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Closed 07-02-2022 |
100527478 | 25-01-2022 | 500000000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-02-2023 |
100529571 | 24-01-2022 | 500000000 | ICICI BANK LIMITED | Closed 24-02-2023 |
100536935 | 14-02-2022 | 150000000 | BAJAJ FINANCE LIMITED | Closed 24-02-2023 |
100500591 | 28-10-2021 | 910000000 | ICICI BANK LIMITED | Closed 24-02-2023 |
100495131 | 18-10-2021 | 250000000 | Canara Bank | Closed 04-02-2023 |
100490178 | 12-10-2021 | 250000000 | THE FEDERAL BANK LTD | Closed 17-02-2023 |
100486309 | 23-09-2021 | 150000000 | Bank of Baroda | Closed 27-01-2023 |
100483231 | 28-09-2021 | 400000000 | SIDBI | Closed 22-02-2023 |
100293141 | 27-09-2019 | 150000000 | UTKARSH SMALL FINANCE BANK LIMITED | Closed 25-10-2021 |
100516567 | 24-12-2021 | 250000000 | Bank of India | Closed 14-02-2023 |
100500645 | 11-11-2021 | 800000000 | Standard Chartered Bank | Closed 03-03-2023 |
100501698 | 30-10-2021 | 320000000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 16-02-2023 |
100270482 | 19-06-2019 | 150000000 | AXIS BANK LIMITED | Closed 30-09-2021 |
100208403 | 19-09-2018 | 100000000 | MANAPPURAM FINANCE LIMITED | Closed 28-10-2021 |
100512183 | 09-12-2021 | 250000000 | Indian Bank | Closed 21-02-2023 |
100515552 | 17-12-2021 | 1000000000 | Punjab National Bank | Closed 20-02-2023 |
100141430 | 22-11-2017 | 750000000 | YES BANK LIMITED | Closed 25-06-2020 |
100183913 | 28-05-2018 | 250000000 | NORTHERN ARC CAPITAL LIMITED | Closed 04-08-2020 |
100184292 | 29-05-2018 | 100000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 06-03-2020 |
100184308 | 21-06-2018 | 200000000 | VAYA ADVISORY SERVICES PRIVATE LIMITED | Closed 23-04-2021 |
100187239 | 15-03-2018 | 300000000 | VAYA ADVISORY SERVICES PRIVATE LIMITED | Closed 14-12-2022 |
100190794 | 26-06-2018 | 250000000 | NORTHERN ARC CAPITAL LIMITED | Closed 13-07-2020 |
100201976 | 31-08-2018 | 75000000 | AVANSE FINANCIAL SERVICES LIMITED | Closed 17-11-2020 |
100206927 | 25-09-2018 | 100000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 06-11-2020 |
100215370 | 12-10-2018 | 250000000 | CATALYST TRUSTEESHIP LIMITED | Closed 17-02-2023 |
100227498 | 20-12-2018 | 100000000 | DOBRA FINANCE PRIVATE LIMITED | Closed 05-04-2021 |
100232663 | 18-01-2019 | 150000000 | AU SMALL FINANCE BANK LIMITED | Closed 10-02-2020 |
100241545 | 06-02-2019 | 50000000 | HDFC BANK LIMITED | Closed 10-05-2019 |
100247067 | 19-03-2019 | 150000000 | FINCARE SMALL FINANCE BANK LIMITED | Closed 19-03-2021 |
100273591 | 27-06-2019 | 100000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 13-07-2021 |
100275609 | 11-07-2019 | 250000000 | Standard Chartered Bank | Closed 03-03-2023 |
100285567 | 05-09-2019 | 200000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 20-09-2022 |
100296491 | 30-09-2019 | 150000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 17-10-2022 |
100337065 | 26-05-2020 | 300000000 | VAYA ADVISORY SERVICES PRIVATE LIMITED | Closed 14-05-2021 |
100366777 | 10-09-2020 | 400000000 | SIDBI | Closed 17-05-2021 |
100372137 | 10-07-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 15-09-2022 |
100372139 | 10-07-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 15-09-2022 |
100372141 | 10-07-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 15-09-2022 |
100372164 | 10-07-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 15-09-2022 |
100372693 | 10-07-2020 | 30000000 | NORTHERN ARC CAPITAL LIMITED | Closed 15-09-2022 |
100381463 | 30-09-2020 | 200000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 02-03-2023 |
100387583 | 28-10-2020 | 100000000 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | Closed 03-01-2023 |
100397903 | 24-12-2020 | 100000000 | NABKISAN FINANCE LIMITED | Closed 14-02-2023 |
100404371 | 29-12-2020 | 100000000 | NORTHERN ARC CAPITAL LIMITED | Closed 10-02-2023 |
100406117 | 29-12-2020 | 100000000 | NORTHERN ARC CAPITAL LIMITED | Closed 13-02-2023 |
100409220 | 23-11-2020 | 220000000 | CATALYST TRUSTEESHIP LIMITED | Closed 16-02-2023 |
100409221 | 23-11-2020 | 220000000 | CATALYST TRUSTEESHIP LIMITED | Closed 16-02-2023 |
100410399 | 02-02-2021 | 250000000 | Standard Chartered Bank | Closed 03-03-2023 |
100410695 | 20-01-2021 | 250000000 | YES BANK LIMITED | Closed 05-01-2023 |
100420702 | 15-02-2021 | 300000000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-02-2023 |
100424926 | 25-02-2021 | 150000000 | INCRED FINANCIAL SERVICES LIMITED | Closed 04-01-2023 |
100428248 | 26-03-2021 | 150000000 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Closed 16-02-2023 |
100436950 | 23-03-2021 | 500000000 | National Bank for Agriculture and Rural Development | Closed 07-10-2022 |
100437387 | 29-03-2021 | 100000000 | THE FEDERAL BANK LTD | Closed 17-02-2023 |
100439157 | 30-03-2021 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 17-02-2023 |
100439159 | 30-03-2021 | 75000000 | MAS FINANCIAL SERVICES LIMITED | Closed 17-02-2023 |
100443987 | 30-04-2021 | 34527000 | CATALYST TRUSTEESHIP LIMITED | Closed 27-09-2022 |
100449188 | 30-03-2021 | 230000000 | CATALYST TRUSTEESHIP LIMITED | Closed 17-02-2023 |
100458311 | 30-06-2021 | 12294000 | CATALYST TRUSTEESHIP LIMITED | Closed 27-09-2022 |
10612480 | 27-10-2015 | 200000000 | VAYA ADVISORY SERVICES PRIVATE LIMITED | Closed 24-08-2020 |
100201623 | 30-08-2018 | 150000000 | SHRIRAM CITY UNION FINANCE LIMITED | Closed 19-10-2020 |
100259582 | 08-05-2019 | 150000000 | RBL BANK LIMITED | Closed 26-08-2021 |
100206918 | 18-09-2018 | 150000000 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | Closed 25-11-2020 |
100191504 | 29-06-2018 | 150000000 | HINDUJA LEYLAND FINANCE LIMITED | Closed 10-08-2021 |
Directors / Key Management Personnel
Name | Designation | Appointment Date | Resign Date |
---|---|---|---|
SHANKAR RAMASWAMI | Director | 03-09-2020 | Active |
SUBRAMANIAN LAKSHMINARAYANAN | CFO(KMP) | 30-06-2020 | Active |
DEEPIKA SINGH | Company Secretary | 24-06-2020 | Active |
VENKATA SATEESH KUMAR ANAPPINDI | Managing Director | 20-04-2020 | Active |
BIKSHAMAIAH GUJJA | Nominee Director | 24-02-2018 | Active |
VIKRAM AKULA | Director | 05-12-2014 | Active |
JAGADISH BABU RAMADUGU | Director | 20-04-2020 | 31 Aug 2020 |
SANDEEP PRAVIN PAREKH | Director | 04-09-2015 | 14 Jan 2019 |
SANDEEP PRAVIN PAREKH | Director | 31-01-2015 | 14 Jan 2019 |
SANDEEP PRAVIN PAREKH | Additional Director | 31-01-2015 | 04 Sep 2015 |
VENKATA SURYA KUMAR GULLAPALLI | Managing Director | 18-03-2014 | 27 Jan 2015 |
CHIVUKULA VENKATA SUBRAMANYA SIVANI SHANKAR | Wholetime Director | 18-03-2014 | 27 Jun 2014 |
Company FAQs
What is the CIN of VAYA FINSERV PRIVATE LIMITED?
The Corporate Identification Number (CIN) of VAYA FINSERV PRIVATE LIMITED is U67190TG2014PTC093562.
When was VAYA FINSERV PRIVATE LIMITED incorporated?
VAYA FINSERV PRIVATE LIMITED was incorporated on 18 March 2014.
What is the registered office address of VAYA FINSERV PRIVATE LIMITED?
The registered office of VAYA FINSERV PRIVATE LIMITED is located at Unit # 4B, 4th Floor,Plot # 98 & 99,Lumbini Layout,Spaces & More Business Park @ Gachibowli # 2,Gachibowli,Hyderabad,Seri Lingampally,Telangana,India,500032.
Who are the current directors of VAYA FINSERV PRIVATE LIMITED?
The current directors of VAYA FINSERV PRIVATE LIMITED include: SHANKAR RAMASWAMI, SUBRAMANIAN LAKSHMINARAYANAN, DEEPIKA SINGH, VENKATA SATEESH KUMAR ANAPPINDI, BIKSHAMAIAH GUJJA, VIKRAM AKULA.
What is the status of VAYA FINSERV PRIVATE LIMITED?
The current status of VAYA FINSERV PRIVATE LIMITED is Active.