Company Information

CIN
Status
Date of Incorporation
21 January 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
104,516,010
Authorised Capital
112,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riccardo Anzuini
Riccardo Anzuini
Director/Designated Partner
over 6 years ago
Maurizio Silvestri
Maurizio Silvestri
Director/Designated Partner
over 6 years ago
Dev Parkash Hemraj Yadava
Dev Parkash Hemraj Yadava
Director
over 23 years ago

Past Directors

Kaliyamoorthy Nagaradjan
Kaliyamoorthy Nagaradjan
Additional Director
over 3 years ago
Balkrishnan Suresh Babu
Balkrishnan Suresh Babu
Director
over 6 years ago
Paolo Daniele Siviero
Paolo Daniele Siviero
Additional Director
over 7 years ago
Mario Aldo Rucano
Mario Aldo Rucano
Additional Director
about 8 years ago
Giulio Ettore Volante
Giulio Ettore Volante
Director
over 23 years ago
Gianluigi Ferrario
Gianluigi Ferrario
Director
over 23 years ago
Aldo Rucano
Aldo Rucano
Director
over 23 years ago
Viswanathan Raman Ravikumar
Viswanathan Raman Ravikumar
Director
over 23 years ago
Subba Raaman Viswanathan
Subba Raaman Viswanathan
Director
almost 25 years ago
Velumani Tinnanur Gughanandam
Velumani Tinnanur Gughanandam
Managing Director
almost 25 years ago

Charges

5 Crore
21 January 2013
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
14 January 2015
Dbs Bank Ltd
4 Crore
14 January 2015
Dbs Bank Ltd
3 Crore
24 November 2011
Axis Bank Limited
8 Crore
21 July 2009
The South Indian Bank Limited
6 Crore
27 October 2004
Hdfc Bank Limited
7 Crore
27 October 2004
Hdfc Bank Ltd
4 Crore
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2004
Hdfc Bank Ltd
0
14 January 2015
Dbs Bank Ltd
0
14 January 2015
Dbs Bank Ltd
0
21 July 2009
The South Indian Bank Limited
0
24 November 2011
Axis Bank Limited
0
27 October 2004
Hdfc Bank Limited
0
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2004
Hdfc Bank Ltd
0
14 January 2015
Dbs Bank Ltd
0
14 January 2015
Dbs Bank Ltd
0
21 July 2009
The South Indian Bank Limited
0
24 November 2011
Axis Bank Limited
0
27 October 2004
Hdfc Bank Limited
0
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2004
Hdfc Bank Ltd
0
14 January 2015
Dbs Bank Ltd
0
14 January 2015
Dbs Bank Ltd
0
21 July 2009
The South Indian Bank Limited
0
24 November 2011
Axis Bank Limited
0
27 October 2004
Hdfc Bank Limited
0