Company Information

CIN
U65921TN1995PLC030939
Status
Date of Incorporation
18 April 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
305,405,090
Authorised Capital
520,000,000

Directors

Ajay Vyas
Ajay Vyas
Director/Designated Partner
for about 1 year
Anburaj Chelladurai
Anburaj Chelladurai
Director/Designated Partner
for over 3 years
Shirley Thomas
Shirley Thomas
Director/Designated Partner
for over 1 year
Balajirangarajan Raghavan
Balajirangarajan Raghavan
Manager/Secretary
for over 2 years
Rajagopal Prakash
Rajagopal Prakash
Director/Designated Partner
for over 1 year
Iyyanappan Vanmathi
Iyyanappan Vanmathi
Director
for over 19 years
Asir Raja Selvan
Asir Raja Selvan
Director/Designated Partner
for over 3 years
John Samuel
John Samuel
Director/Designated Partner
for almost 8 years
Velayudham Priya
Velayudham Priya
Director/Designated Partner
for almost 9 years
Isaiah Alwin Zhaharia
Isaiah Alwin Zhaharia
Director/Designated Partner
for almost 9 years

Past Directors

Alphina Jos .
Alphina Jos .
Whole Time Director
over 5 years ago
Shreekanta Das
Shreekanta Das
Nominee Director
almost 6 years ago
Sundarrao Ananda Johnvivekasuguna Namala
Sundarrao Ananda Johnvivekasuguna Namala
Director
about 8 years ago
Ramanujam Venkatachalapathy
Ramanujam Venkatachalapathy
Director
almost 9 years ago
Venkataramana Rao Sridhar
Venkataramana Rao Sridhar
Nominee Director
almost 9 years ago
Clements Immanuel Clements
Clements Immanuel Clements
Director
over 9 years ago
Gopalakrishnan Rajalakshmi
Gopalakrishnan Rajalakshmi
Director
over 12 years ago
Ramanthapuram Hariharan Sankaranarayanan
Ramanthapuram Hariharan Sankaranarayanan
Director
about 13 years ago
Johnamala Mothilal Ross
Johnamala Mothilal Ross
Director
about 13 years ago
Murugan .
Murugan .
Director
about 14 years ago
Sathianandan Kunamchath
Sathianandan Kunamchath
Nominee Director
over 14 years ago
Devabalasingh Balard
Devabalasingh Balard
Director
about 15 years ago
Elangovan .
Elangovan .
Director
about 15 years ago
Raman Pillai Madhavan Nair
Raman Pillai Madhavan Nair
Nominee Director
over 16 years ago
Radhakrishnan Rajagopal
Radhakrishnan Rajagopal
Director
over 18 years ago
Rallyn Poncher George
Rallyn Poncher George
Director
over 20 years ago
Gnanabharanam Robinson
Gnanabharanam Robinson
Director
over 21 years ago
Jesudasan Mariaviagula Nadar
Jesudasan Mariaviagula Nadar
Director
about 22 years ago
Joslin Thambi Chelliah
Joslin Thambi Chelliah
Managing Director
about 22 years ago

Charges

100 Crore
09 November 2019
Samunnati Financial Intermediation & Services Private Limited
5 Crore
17 August 2019
Usha Financial Services Private Limited
2 Crore
26 July 2019
Jain Sons Finlease Limited
2 Crore
20 November 2018
Eclear Leasing And Finance Private Limited
2 Crore
30 August 2018
Cholamandalam Investment And Finance Company Limited
13 Lak
29 December 2017
Indian Bank
1 Crore
29 September 2017
Reliance Commercial Finance Limited
5 Crore
23 January 2015
Dia Vikas Capital Private Limited
4 Crore
06 March 2012
Axis Bank Limited
2 Crore
22 December 2006
Small Industries Development Bank Of India
50 Crore
21 August 2008
The South Indian Bank Limited
4 Crore
18 March 2010
Idbi Bank Limited
10 Crore
28 March 2013
Central Bank Of India
10 Crore
27 September 2010
Karnataka Bank
5 Crore
28 October 2009
The South Indian Bank Limited
20 Crore
25 March 2010
Canara Bank
5 Crore
20 September 2010
Corporation Bank
5 Crore
26 September 2011
Corporation Bank
5 Crore
15 March 2010
Maanaveeya Holdings & Investments Private Limited
12 Crore
08 December 2010
Agri Development Finance (tamilnadu) Limited
1 Crore
24 August 2010
Indian Overseas Bank
25 Crore
22 March 2011
Rabo India Finance Limited
3 Crore
28 March 2013
Idbi Bank Limited
10 Crore
04 June 2010
The Lakshmi Vilas Bank Limited
5 Crore
03 September 2010
Karur Vysya Bank
10 Crore
29 June 2009
Karur Vysya Bank
5 Crore
21 November 2008
Karur Vysya Bank
3 Crore
14 December 2007
The Karur Vysya Bank Ltd
2 Crore
29 January 2009
Development Credit Bank Limited
5 Crore
14 March 2005
The Royal Bank Of Scotland N. V.
1 Crore
12 October 2006
The Royal Bank Of Scotland N. V.
3 Crore
24 March 2007
Ing Vysya Bank Limited
10 Crore
09 March 2010
Axis Bank Limited
10 Crore
31 July 2006
Uti Bank Ltd
15 Crore
21 September 2007
Axis Bank Limited
20 Crore
12 June 2008
Axis Bank Limited
20 Crore
14 December 2005
Uti Bank Ltd
5 Crore
23 December 2005
Hdfc Bank Ltd
3 Crore
19 October 2005
H.d.f.c. Bank Ltd
50 Lak
26 August 2009
Hdfc Bank Limited
2 Crore
25 July 2006
Hdfc Bank Limited
4 Crore
09 June 2008
Hdfc Bank Limited
5 Crore
13 October 2009
Development Credit Bank Limited
4 Crore
27 September 2021
Bank Of Baroda
7 Crore
23 August 2021
Canara Bank
15 Crore
30 March 2021
Union Bank Of India Limited
5 Crore
29 March 2021
Bank Of Maharashtra
5 Crore
22 February 2021
Usha Financial Services Private Limited
2 Crore
31 December 2020
Arohan Financial Services Limited
5 Crore
10 December 2020
Moneywise Financial Services Private Limited
2 Crore
19 November 2020
Ambit Finvest Private Limited
1 Crore
23 October 2020
Western Capital Advisors Private Limited
3 Crore
18 September 2020
Eclear Leasing & Finance Private Limited
4 Crore
11 September 2020
Electronica Finance Limited
1 Crore
08 September 2020
Sidbi
3 Crore
26 August 2020
Micro Units Development & Refinance Agency Limited
1 Crore
10 July 2020
State Bank Of India
25 Crore
14 March 2020
Electronica Finance Limited
1 Crore
25 February 2020
Eclear Leasing & Finance Private Limited
2 Crore
31 January 2020
Jain Sons Finlease Limited
2 Crore
30 November 2019
Electronica Finance Limited
1 Crore
18 October 2019
Union Bank Of India Limited
5 Crore
27 November 2023
Others
0
28 November 2023
Others
0
15 November 2023
Others
0
27 October 2023
Others
0
25 October 2023
Others
0
16 September 2023
Others
0
22 September 2023
Others
0
17 August 2023
Others
0
30 June 2023
Others
0
21 June 2023
Others
0
16 June 2023
Others
0
28 March 2023
Others
0
08 March 2023
Indian Overseas Bank
0
14 March 2023
Others
0
15 February 2023
Others
0
25 November 2022
State Bank Of India
0
29 August 2022
Others
0
29 August 2022
Others
0
24 June 2022
Others
0
28 July 2022
Others
0
23 October 2020
Others
0
09 November 2019
Others
0
04 March 2022
Indnian Overseas Bank
0
27 September 2021
Others
0
28 October 2021
Dhanlaxmi Bank Limited
0
30 November 2019
Others
0
07 October 2021
Bank Of India
0
30 September 2021
Others
0
23 August 2021
Canara Bank
0
31 January 2020
Others
0
07 October 2021
State Bank Of India
0
29 December 2017
Indian Bank
0
20 November 2018
Others
0
30 August 2018
Others
0
17 August 2019
Others
0
18 October 2019
Others
0
25 February 2020
Others
0
14 March 2020
Others
0
10 July 2020
State Bank Of India
0
26 August 2020
Others
0
08 September 2020
Sidbi
0
11 September 2020
Others
0
18 September 2020
Others
0
19 November 2020
Others
0
10 December 2020
Others
0
31 December 2020
Others
0
22 February 2021
Others
0
30 March 2021
Others
0
29 March 2021
Others
0
09 June 2008
Hdfc Bank Limited
0
08 December 2010
Agri Development Finance (tamilnadu) Limited
0
22 December 2006
Small Industries Development Bank Of India
0
09 March 2010
Axis Bank Limited
0
26 July 2019
Others
0
12 October 2006
The Royal Bank Of Scotland N. V.
0
26 August 2009
Hdfc Bank Limited
0
29 June 2009
Karur Vysya Bank
0
29 September 2017
Others
0
26 September 2011
Corporation Bank
0
25 July 2006
Hdfc Bank Limited
0
21 August 2008
The South Indian Bank Limited
0
12 June 2008
Axis Bank Limited
0
14 December 2007
The Karur Vysya Bank Ltd
0
03 September 2010
Karur Vysya Bank
0
21 September 2007
Axis Bank Limited
0
24 March 2007
Ing Vysya Bank Limited
0
25 March 2010
Canara Bank
0
14 December 2005
Uti Bank Ltd
0
23 December 2005
Hdfc Bank Ltd
0
19 October 2005
H.d.f.c. Bank Ltd
0
23 January 2015
Dia Vikas Capital Private Limited
0
28 March 2013
Idbi Bank Limited
0
28 March 2013
Central Bank Of India
0
06 March 2012
Axis Bank Limited
0
24 August 2010
Indian Overseas Bank
0
22 March 2011
Rabo India Finance Limited
0
27 September 2010
Karnataka Bank
0
20 September 2010
Corporation Bank
0
04 June 2010
The Lakshmi Vilas Bank Limited
0
18 March 2010
Idbi Bank Limited
0
14 March 2005
The Royal Bank Of Scotland N. V.
0
28 October 2009
The South Indian Bank Limited
0
13 October 2009
Development Credit Bank Limited
0
29 January 2009
Development Credit Bank Limited
0
21 November 2008
Karur Vysya Bank
0
31 July 2006
Uti Bank Ltd
0
15 March 2010
Maanaveeya Holdings & Investments Private Limited
0
22 December 2023
Others
0
27 November 2023
Others
0
28 November 2023
Others
0
15 November 2023
Others
0
27 October 2023
Others
0
25 October 2023
Others
0
16 September 2023
Others
0
22 September 2023
Others
0
17 August 2023
Others
0
30 June 2023
Others
0
21 June 2023
Others
0
16 June 2023
Others
0
28 March 2023
Others
0
08 March 2023
Indian Overseas Bank
0
14 March 2023
Others
0
15 February 2023
Others
0
25 November 2022
State Bank Of India
0
29 August 2022
Others
0
29 August 2022
Others
0
24 June 2022
Others
0
28 July 2022
Others
0
23 October 2020
Others
0
09 November 2019
Others
0
04 March 2022
Indnian Overseas Bank
0
27 September 2021
Others
0
28 October 2021
Dhanlaxmi Bank Limited
0
30 November 2019
Others
0
07 October 2021
Bank Of India
0
30 September 2021
Others
0
23 August 2021
Canara Bank
0
31 January 2020
Others
0
07 October 2021
State Bank Of India
0
29 December 2017
Indian Bank
0
20 November 2018
Others
0
30 August 2018
Others
0
17 August 2019
Others
0
18 October 2019
Others
0
25 February 2020
Others
0
14 March 2020
Others
0
10 July 2020
State Bank Of India
0
26 August 2020
Others
0
08 September 2020
Sidbi
0
11 September 2020
Others
0
18 September 2020
Others
0
19 November 2020
Others
0
10 December 2020
Others
0
31 December 2020
Others
0
22 February 2021
Others
0
30 March 2021
Others
0
29 March 2021
Others
0
09 June 2008
Hdfc Bank Limited
0
08 December 2010
Agri Development Finance (tamilnadu) Limited
0
22 December 2006
Small Industries Development Bank Of India
0
09 March 2010
Axis Bank Limited
0
26 July 2019
Others
0
12 October 2006
The Royal Bank Of Scotland N. V.
0
26 August 2009
Hdfc Bank Limited
0
29 June 2009
Karur Vysya Bank
0
29 September 2017
Others
0
26 September 2011
Corporation Bank
0
25 July 2006
Hdfc Bank Limited
0
21 August 2008
The South Indian Bank Limited
0
12 June 2008
Axis Bank Limited
0
14 December 2007
The Karur Vysya Bank Ltd
0
03 September 2010
Karur Vysya Bank
0
21 September 2007
Axis Bank Limited
0
24 March 2007
Ing Vysya Bank Limited
0
25 March 2010
Canara Bank
0
14 December 2005
Uti Bank Ltd
0
23 December 2005
Hdfc Bank Ltd
0
19 October 2005
H.d.f.c. Bank Ltd
0
23 January 2015
Dia Vikas Capital Private Limited
0
28 March 2013
Idbi Bank Limited
0
28 March 2013
Central Bank Of India
0
06 March 2012
Axis Bank Limited
0
24 August 2010
Indian Overseas Bank
0
22 March 2011
Rabo India Finance Limited
0
27 September 2010
Karnataka Bank
0
20 September 2010
Corporation Bank
0
04 June 2010
The Lakshmi Vilas Bank Limited
0
18 March 2010
Idbi Bank Limited
0
14 March 2005
The Royal Bank Of Scotland N. V.
0
28 October 2009
The South Indian Bank Limited
0
13 October 2009
Development Credit Bank Limited
0
29 January 2009
Development Credit Bank Limited
0
21 November 2008
Karur Vysya Bank
0
31 July 2006
Uti Bank Ltd
0
15 March 2010
Maanaveeya Holdings & Investments Private Limited
0

Documents

Form CHG-1-04042021_signed
Form PAS-6-03042021_signed
Form PAS-6-08012021_signed
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
Form CHG-4-09112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Letter of the charge holder stating that the amount has been satisfied-17102020
Optional Attachment-(1)-24092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
CERTIFICATE OF REGISTRATION OF CHARGE-20200922

Frequently Asked Questions

What is the date on which the Bwda finance limited incorporated?

Bwda finance limited was incorporated on 18 April 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Bwda finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bwda finance limited?

29 of directors are associated with the company.

What is the number of directors associated with Bwda finance limited?

29 of directors are associated with the company.