NAVI FINSERV LIMITED
NAVI FINSERV LIMITED having CIN U65923KA2012PLC062537 is 13 years , 3 month & 27 days old Public Indian Company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 6,000,000,000 and its paid up capital is Rs. 2,852,403,530. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . NAVI FINSERV LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of NAVI FINSERV LIMITED are Usha a Narayanan and Arindam Haraprasad Ghosh.
NAVI FINSERV LIMITED ' Corporate Identification Number (CIN) is U65923KA2012PLC062537 and its registration number is 062537. Users may contact NAVI FINSERV LIMITED on its Email address - secretarial@navi.com Registered address of NAVI FINSERV LIMITED is 2nd Floor, Vaishnavi Tech Square,Bangalore South,Karnataka,India-560102. Current status of NAVI FINSERV LIMITED is - Active.
Key Indicators
as on 10/06/2025
as on 10/06/2025
Company Information
| CIN | U65923KA2012PLC062537 |
|---|---|
| Company Status | Active |
| Registration Number | 062537 |
| Date of Incorporation | 02/14/2012 |
| RoC | ROC Bangalore |
| Company Age | 13 years & 120 days |
| Authorized Capital | ₹ 6000000000 |
| Paid-up capital | ₹ 2852403530 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | secretarial@navi.com |
|---|---|
| Address | 2nd Floor, Vaishnavi Tech Square Bangalore South Karnataka India 560102 |
| Website | navi.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/08/2022 | 08725344 | *****7914Q | 2 years | |
| Director | 08/31/2020 | 00868787 | *****7578L | 4 years | |
| Director | 04/28/2023 | 02356346 | *****7970K | 2 years | |
| Director | 04/28/2023 | 08299808 | *****2241R | 2 years | |
| Director | 03/27/2023 | 01423589 | 2 years | ||
| Director | 07/06/2020 | 06939539 | *****6530H | 4 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
52,30,04,370.00 | 1 | Maharashtra | |
|
Active
|
41,31,00,000.00 | 1 | Tamil Nadu | |
|
Active
|
52,70,27,400.00 | 2 | Karnataka | |
|
Active
|
60,00,000.00 | 2 | Karnataka | |
|
Active
|
7,00,00,000.00 | 2 | Karnataka | |
|
Active
|
1,20,21,96,700.00 | 2 | Karnataka | |
|
Active
|
1,00,000.00 | 1 | Maharashtra | |
|
Active
|
30,00,000.00 | 2 | ||
|
Strike Off
|
24,74,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 165
Total Amount: 77,175,154,109.00 cr
HDFC BANK LIMITED
No. of Loans: 9
Total Amount: 6,501,500,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Canara Bank
No. of Loans: 3
Total Amount: 1,750,000,000.00 cr
Indian Overseas Bank
No. of Loans: 2
Total Amount: 750,000,000.00 cr
YES BANK LIMITED
No. of Loans: 5
Total Amount: 2,479,285,714.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 3
Total Amount: 1,650,000,000.00 cr
Axis Bank Limited
No. of Loans: 3
Total Amount: 1,400,000,000.00 cr
State Bank of India
No. of Loans: 3
Total Amount: 5,300,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 700,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 150,000,000 | 18 Jul, 2024 | - | - | Open | |
| HDFC BANK LIMITED | 2,000,000,000 | 29 Jul, 2024 | - | - | Open | |
| Others | 320,000,000 | 29 Jul, 2024 | - | - | Open | |
| Others | 19-A DHULESHWAR GARDEN | 900,000,000 | 28 Jun, 2024 | - | - | Open |
| Others | 500,000,000 | 29 Jun, 2024 | - | - | Open | |
| Others | Kothrud | 250,000,000 | 26 Jun, 2024 | - | - | Open |
| Others | 100,000,000 | 29 Jun, 2024 | - | - | Open | |
| Others | ya | 300,000,000 | 26 Jun, 2024 | - | - | Open |
| Others | 1,000,000,000 | 29 Jun, 2024 | - | - | Open | |
| Others | Kothrud | 5,245,349,000 | 14 Mar, 2024 | - | - | Open |
| Others | 1,000,000,000 | 27 Jun, 2024 | - | - | Open | |
| CITI BANK N.A. | G Block, Bandra Kurla Complex, Bandra (East) | 1,000,000,000 | 27 Jun, 2024 | - | - | Open |
| Others | Kothrud | 750,000,000 | 18 Jun, 2024 | - | - | Open |
| Others | Kothrud | 950,000,000 | 04 Jun, 2024 | - | - | Open |
| Others | 100,000,000 | 31 May, 2024 | - | - | Open | |
| Others | 500,000,000 | 30 Apr, 2024 | - | - | Open | |
| HDFC BANK LIMITED | 1,000,000 | 19 Feb, 2024 | - | - | Open | |
| Others | llaghatta | 800,000,000 | 29 Apr, 2024 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 27 Jul, 2022 | - | 18 Apr, 2024 | Closed |
| Others | 150,000,000 | 29 Mar, 2024 | - | - | Open | |
| Others | 100,000,000 | 29 Mar, 2024 | - | - | Open | |
| Others | G Block, Bandra Kurla Complex, Bandra (E) | 450,000,000 | 28 Mar, 2024 | - | - | Open |
| Canara Bank | 500,000,000 | 22 Mar, 2024 | - | - | Open | |
| Others | 550,000,000 | 20 Mar, 2024 | - | - | Open | |
| Others | 200,000,000 | 26 Mar, 2024 | - | - | Open | |
| Others | Barakhamba Road, Connaught Place | 300,000,000 | 21 Mar, 2024 | - | - | Open |
| Others | 650,000,000 | 08 Mar, 2024 | - | - | Open | |
| Indian Overseas Bank | Road, Gandhi Nagar | 500,000,000 | 29 Feb, 2024 | - | - | Open |
| Others | ya | 470,000,000 | 29 Feb, 2024 | - | - | Open |
| Others | 600,000,000 | 20 Feb, 2024 | - | - | Open | |
| YES BANK LIMITED | 1,050,000,000 | 23 Feb, 2024 | - | - | Open | |
| Others | 400,000,000 | 29 Jan, 2024 | - | - | Open | |
| Others | 250,000,000 | 30 Jan, 2024 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | Bangalore | 750,000,000 | 12 Jan, 2024 | - | - | Open |
| Others | 500,000,000 | 17 Jan, 2024 | - | - | Open | |
| Others | Kothrud | 350,000,000 | 20 Dec, 2023 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 06 Dec, 2023 | - | - | Open |
| Others | 2,000,000,000 | 26 Dec, 2023 | - | - | Open | |
| Others | 1,410,000,000 | 28 Nov, 2023 | - | - | Open | |
| Others | 900,000,000 | 29 Nov, 2023 | - | - | Open | |
| Others | 250,000,000 | 31 Oct, 2023 | - | - | Open | |
| Axis Bank Limited | 750,000,000 | 31 Oct, 2023 | - | - | Open | |
| Others | 90,000 | 30 Sep, 2023 | - | - | Open | |
| Others | 500,000,000 | 28 Sep, 2023 | - | - | Open | |
| Others | 1,000,000,000 | 30 Sep, 2023 | - | - | Open | |
| Others | 400,000,000 | 22 Sep, 2023 | - | - | Open | |
| YES BANK LIMITED | 144,285,714 | 07 Sep, 2023 | - | - | Open | |
| Others | ya | 200,000,000 | 25 Sep, 2023 | - | - | Open |
| State Bank of India | Hudson Circle, Bengaluru, 560001 | 2,500,000,000 | 22 Sep, 2023 | - | - | Open |
| Others | 25, Ramplaza, CMH Road, Birramangala IInd Stage | 750,000,000 | 30 Aug, 2023 | - | - | Open |
| Others | 25, Ramplaza, CMH Road, Birramangala IInd Stage | 100,000,000 | 30 Aug, 2023 | - | - | Open |
| Others | Gopala Tower, Plot no. 25, At Rajendra Place, | 100,000,000 | 31 Aug, 2023 | - | - | Open |
| Others | Gopala Tower, Plot no. 25, At Rajendra Place, | 100,000,000 | 31 Aug, 2023 | - | - | Open |
| Others | Gopala Tower, Plot no. 25, At Rajendra Place, | 100,000,000 | 31 Aug, 2023 | - | - | Open |
| Canara Bank | Jayanagar 3rd Block | 750,000,000 | 30 Aug, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 1,500,000,000 | 28 Aug, 2023 | - | - | Open |
| Others | Kothrud | 4,816,303,000 | 19 Jul, 2023 | - | - | Open |
| Others | 500,000,000 | 21 Aug, 2023 | - | - | Open | |
| Others | Kothrud | 750,000,000 | 29 May, 2023 | - | - | Open |
| Others | Kothrud | 300,000,000 | 11 May, 2023 | - | 21 Aug, 2023 | Closed |
| Others | Varanasi, Uttar Pradesh | 250,000,000 | 17 Jun, 2023 | - | - | Open |
| Others | 19-A DHULESHWAR GARDEN | 740,000,000 | 30 May, 2023 | - | - | Open |
| Others | 282,000,000 | 19 May, 2023 | 23 May, 2024 | - | Open | |
| Others | 263,678,775 | 13 Apr, 2023 | 20 Jun, 2024 | - | Open | |
| Others | Kothrud | 500,000,000 | 23 Feb, 2023 | - | 02 Apr, 2024 | Closed |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 27 Apr, 2023 | - | - | Open |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 27 Apr, 2023 | - | - | Open |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 27 Apr, 2023 | - | - | Open |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 27 Apr, 2023 | - | - | Open |
| Others | Near Sajjan Rao Circle, Vishweshwarapuram | 300,000,000 | 31 Mar, 2023 | - | - | Open |
| Others | Worli, | 500,000,000 | 28 Mar, 2023 | - | - | Open |
| Others | MANAPPURAM HOUSE | 250,000,000 | 30 Mar, 2023 | - | - | Open |
| Others | Compound, | 250,000,000 | 20 Mar, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 16 Mar, 2023 | - | - | Open |
| Others | ya | 150,000,000 | 28 Feb, 2023 | - | - | Open |
| Others | ASHRAM ROAD | 62,500,000 | 09 Feb, 2023 | - | - | Open |
| Others | Old Padra Road | 500,000,000 | 28 Feb, 2023 | - | 06 Mar, 2024 | Closed |
| YES BANK LIMITED | SANTACRUZ EAST | 635,000,000 | 17 Feb, 2023 | - | - | Open |
| Others | 62,500,000 | 09 Feb, 2023 | - | - | Open | |
| Others | 62,500,000 | 09 Feb, 2023 | - | - | Open | |
| Others | 62,500,000 | 09 Feb, 2023 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 1,000,000,000 | 29 Dec, 2022 | - | 06 May, 2024 | Closed | |
| Others | 220,000,000 | 29 Dec, 2022 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | 400,000,000 | 30 Dec, 2022 | - | - | Open | |
| Others | 250,000,000 | 27 Dec, 2022 | - | 08 Aug, 2024 | Closed | |
| Others | Kothrud | 260,000,000 | 17 Nov, 2022 | - | 13 Mar, 2023 | Closed |
| Others | Kothrud | 1,000,000,000 | 29 Nov, 2022 | - | 11 Jul, 2024 | Closed |
| Others | Kothrud | 200,000,000 | 02 Dec, 2022 | - | - | Open |
| Others | Kothrud | 500,000,000 | 23 Nov, 2022 | - | 21 Mar, 2023 | Closed |
| Axis Bank Limited | 500,000,000 | 19 Nov, 2022 | - | - | Open | |
| Others | Kothrud | 500,000,000 | 22 Nov, 2022 | - | 08 Mar, 2023 | Closed |
| HDFC BANK LIMITED | 750,000,000 | 21 Nov, 2022 | - | - | Open | |
| HDFC BANK LIMITED | 750,000,000 | 21 Nov, 2022 | - | - | Open | |
| Others | 75,000,000 | 14 Nov, 2022 | - | 06 Aug, 2024 | Closed | |
| Others | 75,000,000 | 14 Nov, 2022 | - | 06 Aug, 2024 | Closed | |
| Others | 75,000,000 | 14 Nov, 2022 | - | 06 Aug, 2024 | Closed | |
| Others | 75,000,000 | 14 Nov, 2022 | - | 06 Aug, 2024 | Closed | |
| Others | Kothrud | 638,000,000 | 27 Oct, 2022 | - | 13 Mar, 2023 | Closed |
| Others | Tavarekere, S.G. Palya | 270,000,000 | 28 Oct, 2022 | - | - | Open |
| Others | Kothrud | 450,000,000 | 26 Sep, 2022 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 27 Sep, 2022 | - | 23 Apr, 2024 | Closed |
| State Bank of India | Hudson Circle | 2,500,000,000 | 09 Sep, 2022 | - | - | Open |
| Others | 250,000,000 | 27 Sep, 2022 | - | - | Open | |
| Others | Kothrud | 300,000,000 | 24 Aug, 2022 | - | - | Open |
| Others | 750,000,000 | 30 Sep, 2022 | - | - | Open | |
| Others | Challaghatta | 750,000,000 | 28 Sep, 2022 | - | - | Open |
| Others | 350,000,000 | 30 Sep, 2022 | - | - | Open | |
| Others | 62,500,000 | 08 Sep, 2022 | - | 17 Apr, 2024 | Closed | |
| Others | 62,500,000 | 08 Sep, 2022 | - | 17 Apr, 2024 | Closed | |
| Others | 62,500,000 | 08 Sep, 2022 | - | 17 Apr, 2024 | Closed | |
| Others | 62,500,000 | 08 Sep, 2022 | - | 17 Apr, 2024 | Closed | |
| Others | 150,000,000 | 19 Aug, 2022 | - | - | Open | |
| Others | 1,000,000,000 | 19 Aug, 2022 | - | - | Open | |
| Others | 210,000,000 | 30 Aug, 2022 | - | - | Open | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 23 Feb, 2022 | - | 12 Apr, 2024 | Closed |
| Others | IITM Research Park, Taramani | 150,000,000 | 10 Mar, 2017 | - | 07 Jan, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 30 Mar, 2017 | - | 05 Nov, 2019 | Closed |
| Others | Guindy | 20,000,000 | 29 Jun, 2017 | - | 07 Jul, 2020 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 23 Oct, 2017 | - | 07 Jan, 2020 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 50,000,000 | 06 Dec, 2017 | - | 28 Jul, 2020 | Closed |
| Others | . | 30,000,000 | 18 Jun, 2018 | - | 11 Aug, 2020 | Closed |
| Others | Phoenix Market City, Kurla West, | 20,000,000 | 30 Nov, 2018 | - | 28 Jul, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 25,000,000 | 31 Dec, 2018 | - | 04 Mar, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 25,000,000 | 31 Dec, 2018 | - | 04 Mar, 2020 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 20,000,000 | 25 Mar, 2019 | - | 28 Jul, 2020 | Closed |
| Others | IITM Research Park, Taramani | 30,000,000 | 29 Mar, 2019 | - | 07 Jan, 2020 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 25 Apr, 2019 | - | 07 Jan, 2020 | Closed |
| Others | IITM Research Park, Taramani | 50,000,000 | 08 May, 2019 | - | 07 Jan, 2020 | Closed |
| Others | Phoenix Market City, Kurla West, | 32,500,000 | 27 May, 2019 | - | 28 Jul, 2020 | Closed |
| Others | IITM Research Park, Taramani | 60,000,000 | 26 Jun, 2019 | - | 07 Jan, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 25,000,000 | 08 Aug, 2019 | - | 04 Mar, 2020 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 25 Sep, 2019 | - | 04 Mar, 2020 | Closed |
| Others | DR. ANNIE BESANT ROAD, WORLI | 2,750,000,000 | 20 Dec, 2019 | 12 May, 2020 | 08 Jul, 2020 | Closed |
| HDFC BANK LIMITED | Senapati Bapat Marg,, Lower Parel, | 500,000,000 | 09 Jul, 2020 | - | - | Open |
| Others | 250,000,000 | 30 Dec, 2020 | - | 11 Nov, 2022 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 750,000,000 | 22 Dec, 2020 | - | 11 Jul, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 469,000,000 | 30 Dec, 2020 | - | 11 Jul, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 250,000,000 | 26 Feb, 2021 | 10 Mar, 2022 | 04 Jul, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 300,000,000 | 30 Mar, 2021 | - | - | Open |
| Others | ALWAYE | 100,100,000 | 31 Mar, 2021 | - | 01 Jul, 2022 | Closed |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 200,000,000 | 31 Mar, 2021 | - | 24 Dec, 2022 | Closed |
| Others | POST BOX NO.502, ST. MARY'S COLLEGE ROAD, | 250,000,000 | 31 Mar, 2021 | - | 03 Jan, 2023 | Closed |
| Others | 200,000,000 | 25 May, 2021 | - | 25 Apr, 2023 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 08 Jun, 2021 | - | 11 Jul, 2022 | Closed |
| Others | 200,000,000 | 10 Aug, 2021 | - | 06 Dec, 2023 | Closed | |
| Others | Mahavir Nagar,Orderly Bazar | 200,000,000 | 31 Aug, 2021 | - | 31 May, 2023 | Closed |
| YES BANK LIMITED | Santacruz (East) | 150,000,000 | 23 Jul, 2021 | - | 04 Aug, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 25 Aug, 2021 | - | 26 Oct, 2023 | Closed |
| Others | 250,000,000 | 30 Aug, 2021 | - | 25 Apr, 2023 | Closed | |
| Others | Old Padra Road | 100,000,000 | 22 Feb, 2021 | - | - | Open |
| Others | VASANT VIHAR | 500,000,000 | 30 Sep, 2021 | - | 09 May, 2023 | Closed |
| Others | Old Padra Road | 100,000,000 | 23 Sep, 2021 | - | 02 May, 2023 | Closed |
| HDFC BANK LIMITED | Opp Racecourse, Mahalaxmi, | 500,000 | 16 Jul, 2021 | - | 20 Jan, 2024 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,000,000 | 25 Oct, 2021 | - | 07 Dec, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 800,000,000 | 30 Sep, 2021 | - | 20 Nov, 2023 | Closed |
| Others | Harrington Road, Chetpet, | 1,000,000,000 | 30 Nov, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 24 Nov, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 650,000,000 | 20 Sep, 2021 | - | 06 Apr, 2023 | Closed |
| Others | 6th Block, Koramangala | 150,000,000 | 28 Dec, 2021 | - | 02 Jan, 2024 | Closed |
| Canara Bank | Dickenson Road | 500,000,000 | 31 Dec, 2021 | - | - | Open |
| Others | ALWAYE | 150,000,000 | 30 Dec, 2021 | - | 28 Mar, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 400,000,000 | 30 Dec, 2021 | - | - | Open |
| State Bank of India | ST MARK'S ROAD | 300,000,000 | 25 Jan, 2022 | - | - | Open |
| Others | Kothrud | 233,333,334 | 18 Jan, 2022 | 31 Dec, 2022 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 28 Jan, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 04 Jan, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,400,000,000 | 10 Feb, 2022 | - | 31 May, 2023 | Closed |
| Others | IITM Research Park, Taramani | 1,500,000,000 | 29 Apr, 2022 | - | 12 Aug, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 14 Jun, 2022 | - | 03 Jan, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 14 Jun, 2022 | - | 03 Jan, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 14 Jun, 2022 | - | 03 Jan, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 14 Jun, 2022 | - | 03 Jan, 2024 | Closed |
| Others | Tavarekere Main Rd, Tavarekere, S.G. Palya | 500,000,000 | 02 Aug, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 250,000,000 | 21 Jun, 2022 | - | 20 Mar, 2024 | Closed |
| Others | VASANT VIHAR | 1,000,000,000 | 28 Jun, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 29 Jun, 2022 | - | 08 Aug, 2023 | Closed |
| Others | APOLLO BUNDER, | 1,000,000,000 | 13 Jul, 2022 | - | - | Open |
| Others | 500,000,000 | 27 Jul, 2022 | 13 May, 2024 | - | Open | |
| Others | Kothrud | 628,800,000 | 08 Jun, 2022 | 28 Feb, 2024 | - | Open |
| Others | Prabhadevi | 750,000,000 | 30 Mar, 2022 | - | 26 Mar, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 30 Mar, 2022 | - | 23 Apr, 2024 | Closed |
| YES BANK LIMITED | SANTACRUZ EAST MUMBAI | 500,000,000 | 22 Apr, 2022 | - | - | Open |
| Others | POST BOX NO.502, ST. MARY'S COLLEGE ROAD, | 280,000,000 | 01 Jun, 2022 | - | - | Open |
| Others | Old Padra Road | 700,000,000 | 26 May, 2022 | - | 09 Jun, 2023 | Closed |
| Others | 350,000,000 | 30 May, 2022 | - | - | Open | |
| Others | LAW GARDEN ELLIS BRIDGE | 350,000,000 | 06 Jun, 2022 | - | - | Open |
| Axis Bank Limited | Ellis Bridge, | 150,000,000 | 23 Sep, 2021 | 25 May, 2022 | 09 Jan, 2024 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | 500,000,000 | 30 Mar, 2022 | - | 29 Apr, 2024 | Closed | |
| Others | 300,000,000 | 24 Mar, 2022 | - | 06 Dec, 2023 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 28 Mar, 2022 | - | 10 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 28 Mar, 2022 | - | 10 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 28 Mar, 2022 | - | 10 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 28 Mar, 2022 | - | 10 Oct, 2023 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 70,000,000 | 28 Mar, 2022 | - | 10 Oct, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 800,000,000 | 23 Feb, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,500,000,000 | 15 Mar, 2022 | - | 12 Apr, 2024 | Closed |
| Indian Overseas Bank | Road, Gandhi Nagar | 250,000,000 | 29 Mar, 2022 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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| Operating profit |
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| Net profit |
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| Gross margin |
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| Operating margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
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|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
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|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
|
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| II. Other income | |
|
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| III.Total Revenue (I + II) | |
|
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| IV.Expenses | |
|
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| (1)Cost of materials consumed | |
|
|
|
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| (2)Purchases of Stock-in-Trade | |
|
|
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| (3)Changes in inventories of finished goods work-in-progress and | |
|
|
|
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| (4)Stock-in-Trade | |
|
|
|
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| (5)Employee benefits expense | |
|
|
|
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| (6)Finance costs | |
|
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| (7)Depreciation and amortisation expense | |
|
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| (8)Other expenses | |
|
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| (9)Total expenses | |
|
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
|
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| VIExceptional items | |
|
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| VII.Profit before extraordinary items and tax (V - VI) | |
|
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| VIII.Extraordinary items | |
|
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| IX.Profit before tax (VII- VIII) | |
|
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| X. Tax expense: | |
|
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| (1)Current tax | |
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| (2)Deferred tax | |
|
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
|
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| XII.Profit/(loss) from discontinuing operations | |
|
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| XIII.Tax expense of discontinuing operations | |
|
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
|
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|
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| XV.Profit (Loss) for the period (XI + XIV) | |
|
|
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| XVI.Earnings per equity share: | |
|
|
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| (1) Basic | |
|
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| (2)Diluted | |
|
|
|
|
| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
|
|
| Operating margin % | |
|
|
| Other income | |||
| Interest | |
|
|
| Depreciation | |
|
|
| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
|
| Profit - disc. ops | |
|
|
| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
|
| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
|
|
| Return on Equity | |||
| Pre-tax ROCE | |
|
|
| Return on Assets | |
|
|
| Pre-tax ROIC | |
|
|
| Efficiency | |
|
|
| Days Payable | |
|
|
| Days Inventory | |
|
|
| Days Receivable | |
|
|
| Fixed Asset Turnover | |
|
|
| Total Asset Turnover | |
|
|
| Working Capital | |
|
|
| Cash Conversion Cycle | |
|
|
| Working Capital Days | |
|
|
Subsidiaries, Associate Companies & Join Ventures of Navi Finserv Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Navi Finserv Limited
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Navi Finserv Limited
| 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 |
|---|---|---|---|---|---|---|---|---|
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Auditors of Navi Finserv Limited
| 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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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Navi Finserv Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Navi Finserv Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Navi Finserv Limited
NAVI FINSERV LIMITED having CIN U65923KA2012PLC062537 is 4 years , 11 month old Public Indian Company incorporated with MCA on 06 Jul 2020. NAVI FINSERV LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 6,000,000,000 and paid-up capital is 2,852,403,530.
CIN of NAVI FINSERV LIMITED is U65923KA2012PLC062537.
Address of NAVI FINSERV LIMITED is 2nd floor, vaishnavi tech square,bangalore south,karnataka,india-560102,.
The company has 15 directors/key management personnel Anuj Arora,ranganathan Sridharan,divyesh Jain,sachin Bansal,ankit Agarwal,arindam Ghosh,usha A Narayanan,franklin Kennedy,sachin Bansal,ankit Agarwal,arindam Ghosh,sachin Bansal,franklin Kennedy,ankit Surana,thomas Joseph,
Email : secretarial@navi.com
Address : 2nd Floor, Vaishnavi Tech Square Bangalore South Karnataka India 560102
NAVI FINSERV LIMITED is involved in activities such as Computer programming, consultancy and related activities
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