Company Information

CIN
L28931TN1986PLC012728
Status
Date of Incorporation
24 February 1986
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
178,795,510
Authorised Capital
400,000,000

Directors

Promeet Promode Ghosh
Promeet Promode Ghosh
Director/Designated Partner
for over 1 year
Vellath Antony Joseph
Vellath Antony Joseph
Manager/Secretary
for almost 1 year
Nithiyanandam Anandkumar
Nithiyanandam Anandkumar
Director/Designated Partner
for almost 1 year
Kaleeswaran Arunachalam
Kaleeswaran Arunachalam
Cfo(kmp)
for almost 1 year
Viral Praful Sarvaiya
Viral Praful Sarvaiya
Manager/Secretary
for over 1 year
Sriram Rangarajan
Sriram Rangarajan
Director/Designated Partner
for almost 2 years
Seshadri Karpagam Viswanathamurugesa
Seshadri Karpagam Viswanathamurugesa
Beneficial Owner
for over 5 years
Viswanathan Murugesa Kumaresan
Viswanathan Murugesa Kumaresan
Director/Designated Partner
for over 14 years
Pangulury Mohan Murty
Pangulury Mohan Murty
Director/Designated Partner
for over 2 years
Smita Anand
Smita Anand
Director/Designated Partner
for 12 months
Shantanu Khosla
Shantanu Khosla
Director/Designated Partner
for over 1 year
Viswanatha Murugesan Gangadharam
Viswanatha Murugesan Gangadharam
Director/Designated Partner
for about 17 years
Viswanathan Murugesachettiar Seshadri
Viswanathan Murugesachettiar Seshadri
Director/Designated Partner
for over 1 year
Gnanasekar Sukumar Samuel
Gnanasekar Sukumar Samuel
Director/Designated Partner
for over 1 year
Prakash Iyer
Prakash Iyer
Nominee Director
for over 12 years
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director/Designated Partner
for over 1 year
Mathew Job
Mathew Job
Director/Designated Partner
for over 1 year
Viswanatha Murugesa Balasubramaniam
Viswanatha Murugesa Balasubramaniam
Director/Designated Partner
for almost 2 years
Viwanathan Murugesachettiar Lakshminarayanan
Viwanathan Murugesachettiar Lakshminarayanan
Director/Designated Partner
for over 1 year
Meleveettil Padmanabhan
Meleveettil Padmanabhan
Director
for almost 26 years

Past Directors

Sunder Maheswari Mohan
Sunder Maheswari Mohan
Additional Director
over 9 years ago
Srinivasan Tanjore Ramamurthy
Srinivasan Tanjore Ramamurthy
Additional Director
over 11 years ago
Kannan Jayakumar
Kannan Jayakumar
Director
about 12 years ago
Balasubramanian .
Balasubramanian .
Additional Director
about 13 years ago
Devaraja Iyer Krishnamoorthy
Devaraja Iyer Krishnamoorthy
Whole Time Director
about 14 years ago
Kuppuswami Ganesan
Kuppuswami Ganesan
Director
almost 26 years ago
Vaithyanathapuram Ramaiyer Lakshminarayanan
Vaithyanathapuram Ramaiyer Lakshminarayanan
Director
almost 32 years ago
Valliur Ramakrishna Sivaraman
Valliur Ramakrishna Sivaraman
Director
almost 32 years ago

Charges

729 Crore
12 June 2019
Kotak Mahindra Prime Limited
34 Lak
25 January 2019
Kotak Mahindra Prime Limited
30 Lak
10 January 2019
Hdfc Bank Limited
72 Lak
21 September 2018
Idfc Bank Limited
35 Crore
16 August 2018
The South Indian Bank Limited
18 Crore
12 February 2018
Hdfc Bank Limited
1 Crore
08 January 2018
State Bank Of India
10 Crore
22 November 2017
Hdfc Bank Limited
18 Lak
25 October 2017
Toyota Financial Services India Limited
25 Lak
28 June 2017
Hdfc Bank Limited
53 Lak
14 May 2016
Indusind Bank Limited
43 Crore
03 May 2016
Bank Of Maharashtra
55 Crore
29 April 2016
Fullerton India Credit Company Limited
12 Crore
09 February 2015
Axis Bank Limited
25 Crore
24 November 2014
Fullerton India Credit Company Limited
9 Crore
19 February 2014
State Bank Of India
70 Crore
31 July 2013
State Bank Of Travancore
30 Crore
29 March 2012
State Bank Of India
238 Crore
10 October 2011
State Bank Of Travancore
7 Crore
30 March 2010
Idbi Bank Ltd.
46 Crore
25 October 1994
State Bank Of Travancore
1 Crore
26 October 1993
Citi Bank N A
1 Lak
15 December 2012
Ing Vysya Bank Limited
5 Crore
23 November 2011
Hdfc Bank Limited
17 Lak
10 December 2010
Hdfc Bank Limited
97 Lak
29 May 1987
Indian Overseas Bank
12 Lak
05 January 1987
Indian Overseas Bank
24 Lak
16 August 1993
India Equipment Leasing Ltd.
7 Lak
01 August 2014
The Ratnakar Bank Limited
21 Crore
17 September 2012
Axis Bank Limited
95 Crore
09 February 2015
Axis Bank Limited
25 Crore
23 May 2008
Pec Limited
50 Crore
17 August 2012
Fullerton India Credit Company Limited
7 Crore
11 October 2013
Bank Of Baroda
5 Crore
26 August 1999
Bank Of Baroda
2 Crore
20 January 1995
Bank Of Baroda
80 Crore
18 August 2010
The South Indian Bank Limited
26 Crore
02 March 1994
The South Indian Bank Limited
3 Crore
16 September 1994
Industrial Development Bank Of India Limited
3 Crore
09 September 1997
Idbi Ltd.
2 Crore
23 June 2008
Sbi Factors And Commercial Services Private Limited
1 Crore
10 September 1996
Ind. Reconstruction Bank Of India Ltd.
1 Crore
30 March 1999
Ind. Investment Bank O F India Ltd.
2 Crore
05 January 1996
The Industrial Finance Corporation Of India Limited
6 Crore
15 March 1996
The Industrial Finance Corporation Of India Ltd.
3 Crore
20 February 1995
The Industrial Finance Corporation Of India Limited
3 Crore
30 December 1988
Industrial Finance Corporation Of India
1 Crore
22 December 1993
The Industrial Finance Corporation Od India Limited
1 Crore
19 December 1994
Punjab & Sind Bank
5 Crore
14 June 1994
Industrial Development Bank Of India
1 Crore
08 July 1994
Indian Bank
30 Lak
02 January 1998
Indian Bank
18 Crore
27 May 1995
Indian Bank
10 Crore
10 September 1994
State Bank Of Hyderabad
12 Crore
03 December 1994
State Bank Of Hyderabad
5 Crore
01 February 1991
Indian Overseas Bnk
1 Crore
16 August 2021
Indusind Bank Limited
10 Crore
28 October 2020
Hdfc Bank Limited
72 Lak
27 July 2020
Tata Capital Financial Services Limited
4 Crore
07 May 2020
Sbicap Trustee Company Limited
249 Crore
13 February 2020
Tata Capital Financial Services Limited
15 Crore
30 November 2019
Hdfc Bank Limited
32 Lak
24 November 2014
Fullerton India Credit Company Limited
0
09 February 2015
Axis Bank Limited
0
29 April 2016
Others
0
13 February 2020
Tata Capital Financial Services Limited
0
22 November 2017
Others
0
21 September 2018
Others
0
16 August 2018
Others
0
10 January 2019
Others
0
03 May 2016
Others
0
12 June 2019
Others
0
30 November 2019
Hdfc Bank Limited
0
07 May 2020
Sbicap Trustee Company Limited
0
27 July 2020
Tata Capital Financial Services Limited
0
28 October 2020
Hdfc Bank Limited
0
14 May 2016
Others
0
29 March 2012
Others
0
16 August 2021
Others
0
25 October 2017
Others
0
28 June 2017
Others
0
10 December 2010
Hdfc Bank Limited
0
18 August 2010
The South Indian Bank Limited
0
23 June 2008
Sbi Factors And Commercial Services Private Limited
0
23 May 2008
Pec Limited
0
25 January 2019
Others
0
26 October 1993
Citi Bank N A
0
20 January 1995
Bank Of Baroda
0
26 August 1999
Bank Of Baroda
0
30 March 1999
Ind. Investment Bank O F India Ltd.
0
09 September 1997
Idbi Ltd.
0
16 September 1994
Industrial Development Bank Of India Limited
0
02 March 1994
The South Indian Bank Limited
0
16 August 1993
India Equipment Leasing Ltd.
0
05 January 1987
Indian Overseas Bank
0
03 December 1994
State Bank Of Hyderabad
0
20 February 1995
The Industrial Finance Corporation Of India Limited
0
30 December 1988
Industrial Finance Corporation Of India
0
22 December 1993
The Industrial Finance Corporation Od India Limited
0
14 June 1994
Industrial Development Bank Of India
0
09 February 2015
Axis Bank Limited
0
11 October 2013
Bank Of Baroda
0
17 August 2012
Fullerton India Credit Company Limited
0
15 December 2012
Ing Vysya Bank Limited
0
10 September 1996
Ind. Reconstruction Bank Of India Ltd.
0
10 October 2011
State Bank Of Travancore
0
10 September 1994
State Bank Of Hyderabad
0
01 February 1991
Indian Overseas Bnk
0
29 May 1987
Indian Overseas Bank
0
25 October 1994
State Bank Of Travancore
0
15 March 1996
The Industrial Finance Corporation Of India Ltd.
0
27 May 1995
Indian Bank
0
08 January 2018
Others
0
12 February 2018
Others
0
01 August 2014
The Ratnakar Bank Limited
0
19 February 2014
State Bank Of India
0
08 July 1994
Indian Bank
0
31 July 2013
State Bank Of Travancore
0
02 January 1998
Indian Bank
0
05 January 1996
The Industrial Finance Corporation Of India Limited
0
17 September 2012
Axis Bank Limited
0
30 March 2010
Idbi Bank Ltd.
0
23 November 2011
Hdfc Bank Limited
0
19 December 1994
Punjab & Sind Bank
0
24 November 2014
Fullerton India Credit Company Limited
0
09 February 2015
Axis Bank Limited
0
29 April 2016
Others
0
13 February 2020
Tata Capital Financial Services Limited
0
22 November 2017
Others
0
21 September 2018
Others
0
16 August 2018
Others
0
10 January 2019
Others
0
03 May 2016
Others
0
12 June 2019
Others
0
30 November 2019
Hdfc Bank Limited
0
07 May 2020
Sbicap Trustee Company Limited
0
27 July 2020
Tata Capital Financial Services Limited
0
28 October 2020
Hdfc Bank Limited
0
14 May 2016
Others
0
29 March 2012
Others
0
16 August 2021
Others
0
25 October 2017
Others
0
28 June 2017
Others
0
10 December 2010
Hdfc Bank Limited
0
18 August 2010
The South Indian Bank Limited
0
23 June 2008
Sbi Factors And Commercial Services Private Limited
0
23 May 2008
Pec Limited
0
25 January 2019
Others
0
26 October 1993
Citi Bank N A
0
20 January 1995
Bank Of Baroda
0
26 August 1999
Bank Of Baroda
0
30 March 1999
Ind. Investment Bank O F India Ltd.
0
09 September 1997
Idbi Ltd.
0
16 September 1994
Industrial Development Bank Of India Limited
0
02 March 1994
The South Indian Bank Limited
0
16 August 1993
India Equipment Leasing Ltd.
0
05 January 1987
Indian Overseas Bank
0
03 December 1994
State Bank Of Hyderabad
0
20 February 1995
The Industrial Finance Corporation Of India Limited
0
30 December 1988
Industrial Finance Corporation Of India
0
22 December 1993
The Industrial Finance Corporation Od India Limited
0
14 June 1994
Industrial Development Bank Of India
0
09 February 2015
Axis Bank Limited
0
11 October 2013
Bank Of Baroda
0
17 August 2012
Fullerton India Credit Company Limited
0
15 December 2012
Ing Vysya Bank Limited
0
10 September 1996
Ind. Reconstruction Bank Of India Ltd.
0
10 October 2011
State Bank Of Travancore
0
10 September 1994
State Bank Of Hyderabad
0
01 February 1991
Indian Overseas Bnk
0
29 May 1987
Indian Overseas Bank
0
25 October 1994
State Bank Of Travancore
0
15 March 1996
The Industrial Finance Corporation Of India Ltd.
0
27 May 1995
Indian Bank
0
08 January 2018
Others
0
12 February 2018
Others
0
01 August 2014
The Ratnakar Bank Limited
0
19 February 2014
State Bank Of India
0
08 July 1994
Indian Bank
0
31 July 2013
State Bank Of Travancore
0
02 January 1998
Indian Bank
0
05 January 1996
The Industrial Finance Corporation Of India Limited
0
17 September 2012
Axis Bank Limited
0
30 March 2010
Idbi Bank Ltd.
0
23 November 2011
Hdfc Bank Limited
0
19 December 1994
Punjab & Sind Bank
0

Documents

Form CHG-1-12022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210212
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-08122020-signed
Form DPT-3-02122020_signed
FORM DIR-12-signed
FORM DIR-12
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form MGT-7-23102020_signed
Optional Attachment-(2)-20102020
Copy of MGT-8-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020

Frequently Asked Questions

What is the incorporation date of the Butterfly gandhimathi appliances limited?

Incorporation date of the company is 24 February 1986 .

What is the state of the Butterfly gandhimathi appliances limited incorporation?

The state in which company is incorporated is Chennai.

What is the Butterfly gandhimathi appliances limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Butterfly gandhimathi appliances limited?

Butterfly gandhimathi appliances limited has appointed 28 of directors.

Who are the appointed Directors in Butterfly gandhimathi appliances limited?

The appointed directors in the company are:

  • Viswanatha murugesa balasubramaniam
  • Viswanatha murugesan gangadharam
  • Viswanathan murugesa kumaresan
  • Devaraja iyer krishnamoorthy
  • Meleveettil padmanabhan
  • Viwanathan murugesachettiar lakshminarayanan
  • Viswanathan murugesachettiar seshadri
  • Valliur ramakrishna sivaraman
  • Kannan jayakumar
  • Smita anand
  • Prakash iyer
  • Prathivadibhayankara rajagopalan ramesh
  • Promeet promode ghosh
  • Mathew job
  • Balasubramanian .
  • Gnanasekar sukumar samuel
  • Pangulury mohan murty
  • Vaithyanathapuram ramaiyer lakshminarayanan
  • Kuppuswami ganesan
  • Srinivasan tanjore ramamurthy
  • Sunder maheswari mohan
  • Shantanu khosla
  • Kaleeswaran arunachalam
  • Seshadri karpagam viswanathamurugesa
  • Vellath antony joseph
  • Sriram rangarajan
  • Viral praful sarvaiya
  • Nithiyanandam anandkumar