Key Quantitative Figures
Financial Results for Year Ended March 31, 2026:
- Revenue from Operations: ₹121.57 lakh
- Total Income: ₹122.09 lakh
- Total Expenses: ₹715.94 lakh
- Loss before tax: ₹593.85 lakh
- Net Loss for the year: ₹592.88 lakh
- Basic Earnings Per Share (EPS): (₹0.51)
- Paid-up Equity Share Capital: ₹1,166.00 lakh
Balance Sheet Position as at March 31, 2026:
- Total Assets: ₹8,304.49 lakh
- Financial Assets: ₹7,888.38 lakh (includes Loans: ₹3,885.04 lakh; Investments: ₹3,973.74 lakh)
- Non-Financial Assets: ₹416.11 lakh
- Financial Liabilities: ₹7,255.93 lakh (includes Borrowings: ₹7,246.47 lakh)
- Total Equity: ₹760.55 lakh
- Other Equity: (₹405.45) lakh
Cash Flow for Year Ended March 31, 2026:
- Net Cash Used in Operating Activities: (₹3,030.77) lakh
- Net Cash Used in Investing Activities: (₹3,815.51) lakh
- Net Cash Generated from Financing Activities: ₹6,850.66 lakh
- Net Increase in Cash & Cash Equivalents: ₹4.37 lakh
- Cash & Cash Equivalents at year-end: ₹29.60 lakh
Dates of Action
- Board Meeting Date: May 27, 2026 (commenced 4:30 PM, concluded 6:00 PM)
- Shareholders' Meeting Date: March 19, 2026 (approved fund-raising)
- First Tranche Board Approval: March 21, 2026
- Authority Letter to Mr. Shahzaib Nawaz: April 13, 2026
- Financial Year End: March 31, 2026
Parties Involved
Lenders for Fund-raising:
- First Tranche Lenders (₹300 crore approved):
- Intrum Global Private Limited (full commitment)
- Intrum Wealth Management Private Limited (full commitment)
- Regenci Wealth Management & Advisory Private Limited (full commitment)
- Blackburg Asset Management Private Limited (full commitment)
- Samarohi Traders Private Limited (partial commitment)
- Aadrika Texturing & Fabrics Private Limited (no disbursement)
- Second Tranche Lenders (₹250 crore):
- Intrum Global Private Limited
- Intrum Wealth Management Private Limited
- Titanium Unlisted Assets Private Limited
- GSL24 Realtors Private Limited
- International Credits Limited
Company Officials:
- Mahendra Kumar Sharda (Managing Director, DIN: 00053042)
- Shahzaib Nawaz (Authorized for fund-raising activities)
Auditors:
- GHR & Co., Chartered Accountants (FRN: 132149W)
- CA Hardik C Bhalara (Partner, Mem. No. 136909)
Financial and Operational Impact
Fund-raising Status:
- Shareholders approved aggregate fund raise of up to ₹1,000 Crores with option of conversion into equity
- First Tranche: ₹300 Crores approved, partial commitments received
- Second Tranche: ₹250 Crores planned, ₹220 Crores raised as of date
- No equity shares issued or allotted at this stage
Auditor Qualifications:
- Overdue loans outstanding for more than 90 days: ₹2,76,65,485/-
- Cumulative outstanding interest: ₹55,41,648/-
- Disputed statutory dues: ₹52,13,120/-
- Income Tax demand of ₹51,22,020/- for AY 2022-23 (response filed)
- Income Tax demand of ₹45,320/- for AY 2020-21 (no action taken)
Capital Structure Impact:
- No change in paid-up equity share capital (remains ₹1,166.00 lakh)
- Fund-raising involves option to convert loans into equity shares in future
Forward-looking Information
- Fund-raising exercise is ongoing and may be raised in multiple tranches
- Funds from remaining lenders may be raised in future
- No specific guidance or management commentary provided beyond factual updates
Additional Information
- The company's principal business activity is giving loans
- The company has obtained registration under section 45IA of Reserve Bank of India Act, 1934
- Statutory auditors resigned during the year due to pre-occupation (no specific issues raised)
- No pending litigations affecting financial position
- No long-term contracts with material foreseeable losses
- No dividends declared or paid during the year