Resources

Notices and Intimations

Notices

Board Meeting Intimations

2024-25: Prior Intimation BM-12.11.2024 Download Prior Intimation BM-12.08.2024 Download Intimation - CR - 07.06.2024 Download Intimation BM - 23.05.2024 Download
2023-24: Intimation - BM - 13.02.2024Download Intimation - BM - 10.01.2024 Download Intimation - BM - 10.11.2023 Download Intimation - BM - 10.08.2023 Download Intimation - BM - 25.05.2023Download
2022-23: Intimation - BM - 10.02.2023 Download Intimation - BM - 16.11.2022Download

General Meeting Notice

Notice-AGM-2023-24 Download Notice - AGM - 2022-23 Download Notice - AGM - 2021-22Download Notice - AGM - 2020-21 Download Notice - AGM - 2019-20Download

Intimations

Financial Results and Other Submissions

2024-25: Statement of Utilization of Issue Proceeds - September 2024Download Financial Results - September 2024Download Statement of Utilization of Issue Proceeds - June 2024Download Financial Results - June 2024Download
2023-24: Financial Results - March 2024Download Statement of Utilization of Issue Proceeds - March 2024Download Financial Results - December 2023Download Statement of Utilization of Issue Proceeds - December 2023Download Financial Results - September 2023Download Statement of Utilization of Issue Proceeds - September 2023Download Financial Results - June 2023Download Statement of Utilization of Issue Proceeds - June 2023Download
2022-23: Financial Results - March 2023Download Statement of Utilization of Issue Proceeds - March 2023Download Financial Results - December 2022Download Statement of Utilization of Issue Proceeds - December 2022Download Financial Results - September 2022Download Statement of Utilization of Issue Proceeds - September 2022Download

Disclosure of Information

2024-25: Intimation- Breach of Covenant - 03.12.2024 Download Intimation-Receipt of waiver for Breach of Covenant - 18.11.2024 Download Intimation-Change in Corporate OfficeDownload Intimation-Appointment of Parul Hariharan Download Intimation-Appointment of Secretarial Auditor Download Outcome - BM - 12.11.2024Download Intimation-Breach of Covenant - 25.10.2024Download Intimation-Proceedings - AGM - 25.09.2024Download Intimation-Appointment Daksha Shah & Re-appointment of Deepak Amin-12.08.2024Download Outcome - BM - 12.08.2024Download Intimation under Chapter-XIV of the SEBI Master Circular - 07.08.2024Download Intimation-Chandan Sinha Resignation-14.08.2024Download Intimation under Chapter-XIV of the SEBI Master Circular - 18.07.2024Download Intimation-Thomas Klungsøyr Resignation-27.06.2024Download Proceedings - EOGM - 19.06.2024Download Outcome - CR - 07.06.2024Download Intimation under Chapter XIV of the SEBI Master Circular - 31.05.2024Download Intimation - NCD Allotment - 29.05.2024Download Intimation - Auditor Appointment - 23.05.2024Download Outcome - BM - 23.05.2024Download
2023-24: Outcome - BM - 13.02.2024Download Proceedings - EOGM - 17.01.2024Download Outcome - BM - 10.01.2024Download Proceedings - EOGM - 05.01.2024Download Intimation - Hemant Contractor Resignation - 04.01.2024Download Intimation - NCD Allotment - 29.12.2023Download Outcome - BM - 22.12.2023Download Outcome - BM - 10.11.2023Download Intimation - CCO Appointment - 01.10.2023Download Proceedings - AGM - 12.09.2023Download Intimation - Hemant Contractor Appointment - 02.09.2023Download Outcome - BM - 10.08.2023Download Proceedings EOGM - 22.06.2023Download Intimation - Parveen Kumar Gupta Resignation - 14.06.2023Download Intimation - Auditor Appointment and ECB - 26.05.2023Download Outcome - BM - 25.05.2023Download
2022-23: Intimation - Adoption of UPSI Code - 14.02.2023Download Outcome - BM - 10.02.2023Download Intimation - NCD Listing - 16.12.2022Download Intimation - NCD Allotment - 13.12.2022Download Outcome - BM - 16.11.2022Download

Statement Of Investor Complaints

2024-25: September 2024Download June 2024Download
2023-24: March 2024Download December 2023Download September 2023Download June 2023Download
2022-23: March 2023Download December 2022Download September 2022Download

Regulation 60 - Record Date

2024-25: 26.09.2024Download 31.07.2024Download 04.07.2024Download 04.04.2024Download
2023-24: 02.01.2024Download 20.10.2023Download 14.06.2023Download 03.05.2023Download
2022-23: 28.02.2023Download

Post Payment Intimations

Event Based under regulation 57(1)

2024-25: Interest Payment Intimation-12.12.2024Download Interest Payment Intimation-30.11.2024Download Interest Payment Intimation-28.11.2024Download Interest Payment Intimation-30.10.2024Download Interest Payment Intimation-30.09.2024Download Interest Payment Intimation-26.09.2024Download Interest Payment Intimation-31.08.2024.Download Interest Payment Intimation-28.08.2024.Download Interest Payment Intimation-31.07.2024Download Interest Payment Intimation-29.06.2024Download Interest Payment Intimation - 12.06.2024Download Interest Payment Intimation - 31.05.2024Download Interest Payment Intimation - 30.04.2024Download
2023-24: Interest Payment Intimation - 30.03.2024Download Interest Payment Intimation - 26.03.2024Download Interest Payment Intimation - 29.02.2024Download Interest Payment Intimation - 31.01.2024Download Interest Payment Intimation - 12.12.2023Download Interest Payment Intimation - 25.09.2023Download Interest Payment Intimation - 09.06.2023Download
2022-23: Interest Payment Intimation - 25.03.2023Download

Quarterly under regulation 57(5)

2023-24: Payment Intimation - June 2023Download
2022-23: Payment Intimation - March 2023Download Payment Intimation - December 2022Download

Security Cover Certificate

2024-25: September 2024Download June 2024Download
2023-24: March 2024Download December 2023Download September 2023Download June 2023Download
2022-23: March 2023Download December 2022Download September 2022Download

Active ISIN Intimation Half Yearly

2024-25: September 2024Download
2023-24: March 2024Download September 2023Download
2022-23: March 2023Download September 2022Download

Other Intimations

2024-25: Intimation - EOGM - 25.05.2024Download
2023-24: Intimation - Credit Rating - 15.02.2024Download Intimation - Credit Rating - 27.09.2023Download Intimation - Reg.57(4) - September 2023Download Intimation - EOGM - 27.05.2023Download
2022-23: Intimation - Reg.57(4) - March 2023Download Intimation - Reg. 57(4) - December 2022Download

Annual Report

2023-24 Download 2022-23 Download 2021-22 Download 2020-21 Download 2019-20Download

Annual Return

2023-24Download 2022-23Download 2021-22Download 2020-21Download 2019-20Download

Credit Ratings

CRISIL Rating_14.02.2024Download CRISIL Rating_21.09.2023Download CRISIL Rating_28.11.2022 Download CRISIL Rating_12.09.2022Download

Debenture Trustee Details

Debenture Trustee DetailsDownload

Corporate Governance

Composition of Board and KMP

Composition of the Board & KMP Download

Policies and Codes

Fair Practice Code Download Appointment of Independent Directors - Terms and Conditions Download Related Party Transaction Policy Download Whistle Blower Policy Download Nomination and Remuneration Policy Download Policy on Statutory Audit and appointment procedures Download Framework policy for COVID-19 related stress-2.0 Download Grievance Redressal Policy Download Fair Practice Code Download DLAI-Code-of-Conduct-for-Responsible-Digital-Lending Download Corporate Social Responsibility Policy Download Corporate Governance Policy Download Code of practices and procedures for fair disclosure of UPSI Download Co-lending Policy Download

Disclosures on Interest Rates

Interest Rate detailsDownload

Disclosures on Liquidity Risk

2024-25: September 2024Download June 2024Download
2023-24: March 2024Download December 2023Download September 2023Download June 2023Download
2022-23: March 2023Download December 2022Download September 2022Download June 2022Download
2021-22: March 2022Download December 2021Download September 2021Download June 2021Download
2020-21: March 2021Download December 2020Download September 2020Download June 2020Download
2019-20: March 2020Download December 2019Download

NPA Guidelines

English Version: Final-Details-as-per-RBI-circular-on-Prudential-norms-on-Income-Recognition-EnglishDownload
Gujrati Version: Details as per RBI circular on Prudential norms on Income Recognition_GUJARATIDownload
Hindi Version: Details as per RBI circular on Prudential norms on Income Recognition_HINDIDownload

Ombudsman Scheme and Officer Details

Integrated Ombudsman Scheme 2021: Integrated-Ombudsman-Scheme-2021Download
Nodal Officer Contact Details: Nodal-Officer-Contact-DetailsDownload
Salient Features of The Integrated Ombudsman Scheme: Salient-Features-of-the-Integrated-Ombudsman-Scheme-2021Download

Details of Recovery Agencies: Details of Recovery AgenciesDownload

Name of the Partner	CredIN
LSP Name	Upkram Technologies Pvt. Ltd
Nature of Services Provided	Lender Service Provider
Types of Product	Unsecured Dairy Loan
Interest Rate	30%
Relationship Start Date	October 2024
Arrangement Status	Active
Grievance Redressal Mechanism	Contact No : +919879015554 help@credin.in Office 3-4, 3rd Floor, Riyaplex, 80, Urmi Society, Above TJSB Bank, Akota BPC Road, Vadodara, Gujarat 390020
Link for Lodging Complaint	credin.in/contact-us/
Partner’s Privacy Policy	credin.in/privacy-policy

Name	Catalyst Trusteeship Limited
Address	910-911,9th Floor, Kailash Building, 26, Kasturba Gandhi Marg, New Delhi –110001
Phone	011-43029101
Fax	+91 22 4922 0505

Name	Beacon Trusteeship Limited
Address	7A & B, Siddhivinayak Chambers, Gandhi Nagar, Opp. MIG Cricket Club, Bandra (East), Mumbai 400 051
Phone	022-46060278

Name of the Partner	Pay1
LSP Name	MINDSARRAY NETWORK PRIVATE LIMITED
Nature of Services Provided	Customer Acquisition, Collection Assistance
Types of Product	Unsecured
Interest Rate	Up to 36% per annum
Relationship Start Date	Sept 2023
Arrangement Status	Active
Grievance Redressal Mechanism	Ms. Shreegeeta Rai compliance@pay1.in Mindsarray Network Private Limited 221, Raheja’s Metroplex (IJIMIMA), Link Road, Malad West, Mumbai – 400064
Link for Lodging Complaint	Pay1 App download
Partner’s Privacy Policy	https://www.pay1.in/privacy-policy

Name of the Partner	IppoPay
LSP Name	IppoPay Technologies Pvt Ltd
Nature of Services Provided	Customer Acquisition, Collection Assistance
Types of Product	Unsecured
Interest Rate	Up to 36% per annum
Relationship Start Date	March 2023
Arrangement Status	Active
Grievance Redressal Mechanism	FOR CUSTOMER SUPPORT +91 75030 60603 info@ippopay.com B20, 2nd Floor, SKCL Excellence,Guindy Industrial Estate, Chennai, Tamil Nadu – 600032, India.
Link for Lodging Complaint	https://www.ippopay.com/contact
Partner’s Privacy Policy	https://www.ippopay.com/privacy-policy

Name of the Partner	PayNearby
LSP Name	Nearby Technologies Pvt. Ltd.
Nature of Services Provided	Customer Acquisition, Collection Assistance
Types of Product	Unsecured
Interest Rate	Up to 36% per annum
Relationship Start Date	Oct 2023
Arrangement Status	Active
Grievance Redressal Mechanism	Email: vijay.pendurkar@paynearby.in Phone: +91 98332 57729 Nearby Technologies Pvt. Ltd., 1AB, Arena House,Road No. 12, MIDC, Andheri (East),Mumbai – 400 093
Link for Lodging Complaint	PayNearby App
Partner’s Privacy Policy	https://paynearby.in/wp-content/uploads/2023/11/Data-Privacy-Policy.pdf

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