Company Information

CIN
U65191TN1997PLC037525
Status
Date of Incorporation
14 February 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,714,782,130
Authorised Capital
2,000,000,000

Directors

Immanuvel Ganesan
Immanuvel Ganesan
Director/Designated Partner
for over 1 year
Pratik Tayal
Pratik Tayal
Director/Designated Partner
for about 1 year
Srinivasan Ramesh
Srinivasan Ramesh
Manager/Secretary
for almost 2 years
. Bhuvaneswari
. Bhuvaneswari
Company Secretary
for about 2 years
. Chandrasekaran
. Chandrasekaran
Director/Designated Partner
for about 2 years
Satyanarayana Jonnalagadda
Satyanarayana Jonnalagadda
Director/Designated Partner
for about 3 years
Shaji Krishnan
Shaji Krishnan
Director/Designated Partner
for over 1 year
Arindom Datta
Arindom Datta
Director/Designated Partner
for over 1 year
. Bharathi
. Bharathi
Director/Designated Partner
for almost 2 years
Stanley Samuel Vaseeharan
Stanley Samuel Vaseeharan
Director/Designated Partner
for almost 2 years
Deepak Singhal
Deepak Singhal
Director/Designated Partner
for about 5 years
Sibi Adhithya Senthil Kumar
Sibi Adhithya Senthil Kumar
Director/Designated Partner
for over 1 year
Rajaraman Balakrishnan
Rajaraman Balakrishnan
Director
for over 21 years
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Nominee Director
for about 10 years
Santhosh Babu
Santhosh Babu
Nominee Director
for over 12 years
Vijay Sardana
Vijay Sardana
Director
for over 6 years
Emmanuel Vijayanand Murray
Emmanuel Vijayanand Murray
Director/Designated Partner
for about 3 years
Arvind Manickavasagam
Arvind Manickavasagam
Nominee Director
for almost 7 years
Nagarajan Mayappan
Nagarajan Mayappan
Nominee Director
for about 5 years
Nilay Dharmanarayan Kapoor
Nilay Dharmanarayan Kapoor
Director/Designated Partner
for over 4 years
Suseela Chintala
Suseela Chintala
Director/Designated Partner
for over 4 years
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Director/Designated Partner
for 12 months

Past Directors

Prasad Rao
Prasad Rao
Ceo(kmp)
over 2 years ago
. Suribabu
. Suribabu
Nominee Director
over 3 years ago
Ramasamy Anandakumar
Ramasamy Anandakumar
Nominee Director
about 4 years ago
Tadepalli Ramesh
Tadepalli Ramesh
Nominee Director
over 4 years ago
Tirumala Venkatakrishna
Tirumala Venkatakrishna
Ceo(kmp)
over 5 years ago
Vijayalakshmi Das
Vijayalakshmi Das
Additional Director
almost 6 years ago
Dhanapal Devaraj
Dhanapal Devaraj
Nominee Director
about 6 years ago
Niraj K Verma
Niraj K Verma
Director
about 6 years ago
Satyajit Dwivedi .
Satyajit Dwivedi .
Nominee Director
about 6 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director
over 6 years ago
Padma Raghunathan
Padma Raghunathan
Nominee Director
over 6 years ago
Pramod Martand Ghole .
Pramod Martand Ghole .
Nominee Director
over 7 years ago
Mahesh Sundararajan Kaniyur
Mahesh Sundararajan Kaniyur
Cfo(kmp)
over 7 years ago
Manoharan Saroja Rajendran
Manoharan Saroja Rajendran
Nominee Director
about 8 years ago
Syed Nagoor Ali Jinnah
Syed Nagoor Ali Jinnah
Nominee Director
over 8 years ago
Benugopal Mukhopadhyay
Benugopal Mukhopadhyay
Nominee Director
over 9 years ago
Sunil Haribhau Pote
Sunil Haribhau Pote
Director
over 9 years ago
Ashis Mondal
Ashis Mondal
Director
over 9 years ago
Rajuachari Manimaran
Rajuachari Manimaran
Nominee Director
about 10 years ago
Peddi Narsing Rao Praveen Kumar
Peddi Narsing Rao Praveen Kumar
Managing Director
over 10 years ago
Venkateswara Rao Kasturi .
Venkateswara Rao Kasturi .
Nominee Director
over 10 years ago
Subrata Gupta
Subrata Gupta
Nominee Director
over 10 years ago
Narasingh Sahoo Satya Brata Sahoo
Narasingh Sahoo Satya Brata Sahoo
Nominee Director
over 11 years ago
Amaresh Kumar
Amaresh Kumar
Nominee Director
over 15 years ago
. Chandra Mohan
. Chandra Mohan
Nominee Director
almost 16 years ago

Documents

List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Details of Comments of CAG of India-19112020
Details of other Entity(s)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Supplementary or test audit report under section 143-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Secretarial Audit Report-19112020
Company CSR policy as per section 135(4)-19112020
Form AOC-4-19112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form PAS-6-22102020_signed
Interest in other entities;-20102020

Frequently Asked Questions

When was the Nabkisan finance limited incorporated?

The Nabkisan finance limited was incorporated with ROC on 14 February 1997 as .

Where has the Nabkisan finance limited been incorporated?

The company was incorporated in Chennai with registration number 037525.

What is the E-filing status of the company?

The status of Nabkisan finance limited is Active.

Number of Key Management personnel of the Nabkisan finance limited?

The company has 47 key management personnel in the company.

Who are the directors of the Nabkisan finance limited?

The appointed directors in the company are:

  • Alok bhupendranath bhargava
  • Vijayalakshmi das
  • Narasingh sahoo satya brata sahoo
  • Arun roy vijayakrishnan
  • Ashis mondal
  • Sunil haribhau pote
  • Rajaraman balakrishnan
  • . bharathi
  • Vijay sardana
  • . chandra mohan
  • Arvind manickavasagam
  • Ashok kumar yadav
  • Syed nagoor ali jinnah
  • Subrata gupta
  • Padma raghunathan
  • Amaresh kumar
  • Venkateswara rao kasturi .
  • Rajuachari manimaran
  • Benugopal mukhopadhyay
  • Santhosh babu
  • Emmanuel vijayanand murray
  • Nagarajan mayappan
  • Shaji krishnan
  • Manoharan saroja rajendran
  • Pramod martand ghole .
  • Ramasamy anandakumar
  • Nilay dharmanarayan kapoor
  • Peddi narsing rao praveen kumar
  • Satyajit dwivedi .
  • Deepak singhal
  • Sibi adhithya senthil kumar
  • Suseela chintala
  • Pratik tayal
  • Tirumala venkatakrishna
  • Satyanarayana jonnalagadda
  • Arindom datta
  • Niraj k verma
  • Dhanapal devaraj
  • Tadepalli ramesh
  • Mahesh sundararajan kaniyur
  • Prasad rao
  • Stanley samuel vaseeharan
  • . suribabu
  • . chandrasekaran
  • . bhuvaneswari
  • Srinivasan ramesh
  • Immanuvel ganesan