NABFINS

Name of the SLI :

Address Line 1 :

Address Line 2 :

Address Line 3 :

State :

District :

Phone Number :

Fax Number :

Email :

Website :

Pincode :

Constitution :

Details Of Registration :

Act of Registration	Date & Place Of Registration	Registration Number	Validity Period
	-		Permanent Limited

Activities of the Business Entity

Existing :

555

Proposed :

555

Whether Registered under Foreign Contribution (Regulation) Act, 1976(FCRA)? Yes No

FCRA File: Download

Date of Registration:

Date of Renewal:

PAN File: Download

PAN Number :

Details of the Board meeting held in last three years

Year	Count of Board Members	No. of Board meetings held	Average Attendance(Count)

Management

Details of the Board of trustees/Board of directors/Proprietors/Partners/Authorised Signatories/Principal Share Holders

Educational Qualification	Experience Details	Association with any other institution	Relationship with other Board Members	Authorize signatory	Files
DME	Started with DHFL as Branch Manager in 1996 in Madurai â€“ Tamil Nadu, before leaving from a Senior Position managing Pan India Credit Function Deutsche Postbank Home Finance for 11 Years (From Zonal Head to National Credit Manager) AVIOM India Housing Finance Private Limited (Founder-employee) 2016 - 2019	NIL	Yes No	Yes No	Download
MBA, LL B	LIC Housing Finance Ltd - 1991-2003 ABNÂ AmroÂ Bank - 2003-2006 BHW Home Finance Ltd / DeutscheÂ PostbankÂ Home Finance Limited/ First Blue Home Finance Limited (Head Operations) - 2006-2012 DHFL (Zonal Business Head/Zonal Risk Manager) - 2012-2018 Investment & Consultancy in Auctioned-properties under SARFAESI Act â€“ 2018-19	NIL	Yes No	Yes No	Download
DME	Wing Commander retired from Indian Air Force after 28 years of service. Maintenance of aircraft and itâ€™s documentation, Human Resource management, IT Functions and various other admin functions.	NIL	Yes No	Yes No	Download

Profile of the Key Functionary

Name	Designation	Qualification	Experience	Date of appointment	Details of association with any other institution
					NO
					NO
					NO

Share holding Pattern

Name of the share holder	No. of shares	Face value	Premium	Percentage of share holding

Staffing Pattern

Please give details of organizational structure

Details of the Board meeting held in last three years

Year	Office Staff (No.)	Supervisory Staff (No.)	Credit/loan officer	Field Staff (No.)	Total Staff (No.)

Details of Infrastructure available for the activity

Type of infrastructure	Description	Approximate cost of Acquisition	Year of Acquisition
HO	Rented premise of built up area 1500 Sq Ft with all necessary amenities	500000	2019
Computer and Peripherals	For operation. Qty five Computers and one multifunction printer	200000	2019
VITTSOL Software	Designed and developed by W2G Solutions of Delhi to enable digital operation of Disbursal, monitoring, control, implementation of credit policy and collection	500000	2019

Details of raw material/commodities consumed/procured/traded in past 3 years

S.No	Raw Material	2023-24	2022-23	2021-22
	Total

A brief notes on the rawmaterials used/commodities traded in sources of procurement to be furnished

Details of production for past 3years (₹)

S.No	Product Total	2023-24	2022-23	2021-22

Sales Particulars for past 3years (₹)

S.No	Product Total	2023-24	2022-23	2021-22

Gross Profit for 3 years (₹)

S.No	Particulars	2023-24	2022-23	2021-22
1.	Total Income	983451.75	0	0
2.	Total Expenditure	959071.36	0	0

Cash Flow Statement for past 3 years (₹)

S.No	Particulars	2023-24
1.	Net Worth	21277805.3
2.	Net sales	225000
3.	Net Profit	17805.39
4.	Depreciation	27850.00
5.	Interest	973433.00

Future Estimations for next 3 years (₹)

S.No	Particulars	2020-21	2021-22	2022-23
1.	Net Worth	50400000	220460000	520460000
2.	Net sales	51999000	315462000	1393970000
3.	Net Profit	138895	5397895	39078079
4.	Depreciation	114423	797364	2040156
5.	Interest	6848444	51567115	236539884