Company Information

CIN
U70101TN2003PTC051989
Status
Date of Incorporation
19 November 2003
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 June 2021
Paid Up Capital
49,900,000
Authorised Capital
53,110,000

Directors

Krishna Krishnan Ramanathan
Krishna Krishnan Ramanathan
Director
for about 21 years
Madras Krishnan Vaidyanathan
Madras Krishnan Vaidyanathan
Director
for about 21 years
Anirudh Iyer
Anirudh Iyer
Director
for about 21 years
Jayaraman Skrishnan
Jayaraman Skrishnan
Director
for about 21 years
Ramnad Krishnan Ramanathan
Ramnad Krishnan Ramanathan
Director
for about 21 years
Dorothy Thomas
Dorothy Thomas
Director
for over 3 years
Arun Manivannan Namachivayam
Arun Manivannan Namachivayam
Managing Director
for about 12 years

Past Directors

Charges

1,412 Crore
26 April 2019
Tata Capital Housing Finance Limited
210 Crore
11 April 2019
Lic Housing Finance Ltd
33 Crore
11 April 2019
Lic Housing Finance Ltd
48 Crore
29 March 2019
Piramal Trusteeship Services Private Limited
72 Crore
25 March 2019
Aditya Birla Finance Limited
65 Crore
11 February 2019
State Bank Of India
55 Crore
18 January 2019
Idbi Trusteeship Services Limited
75 Crore
06 August 2018
Jm Financial Credit Solutions Limited
41 Crore
28 March 2018
L&t Housing Finance Limited
65 Crore
30 December 2017
Aditya Birla Housing Finance Limited
45 Crore
07 November 2017
Piramal Trusteeship Services Private Limited
180 Crore
27 October 2017
Bank Of Baroda
14 Crore
31 March 2017
State Bank Of India
18 Crore
15 December 2016
Aditya Birla Finance Limited
40 Crore
31 March 2016
State Bank Of India
35 Crore
01 July 2015
Ecl Finance Limited
45 Crore
06 July 2012
Sundaram Bnp Paribas Home Finance Limited
4 Crore
07 July 2017
Reliance Home Finance Limited
12 Crore
30 July 2012
Sundaram Bnp Paribas Home Finance Limited
84 Lak
16 March 2018
Vistra Itcl (india) Limited
140 Crore
05 August 2016
Jm Financial Credit Solutions Limited
75 Crore
26 April 2017
Jm Financial Products Limited
25 Crore
27 March 2018
Jm Financial Products Limited
27 Crore
26 February 2018
Idbi Trusteeship Services Limited
40 Crore
11 June 2015
Kotak Mahindra Investments Limited
60 Crore
03 March 2017
The South Indian Bank Limited
42 Crore
10 August 2015
Pnb Housing Finance Limited
12 Crore
01 November 2016
State Bank Of India
12 Crore
04 August 2016
Edelweiss Housing Finance Limited
8 Crore
04 August 2016
Edelweiss Housing Finance Limited
3 Crore
12 January 2017
Edelweiss Housing Finance Limited
6 Crore
09 March 2018
Axis Trustee Services Limited
60 Crore
13 January 2017
Tata Capital Housing Finance Limited
45 Crore
26 August 2015
Jm Financial Credit Solutions Limited
120 Crore
11 January 2017
Punjab National Bank
6 Crore
29 November 2016
Jm Financial Credit Solutions Limited
18 Crore
15 December 2014
Indian Overseas Bank
30 Crore
02 November 2015
Bank Of Baroda
19 Crore
11 December 2014
Hdfc Limited
30 Crore
28 June 2006
Indian Overseas Bank
15 Crore
02 December 2009
Indian Overseas Bank
4 Crore
17 June 2013
Bank Of Baroda
20 Crore
25 October 2011
Indian Overseas Bank
19 Crore
04 September 2012
Bank Of Baroda
20 Crore
04 March 2021
Jm Financial Credit Solutions Limited
15 Crore
03 March 2021
Jm Financial Credit Solutions Limited
129 Crore
12 February 2021
Hdfc Bank Limited
70 Lak
01 February 2021
Aditya Birla Finance Limited
35 Crore
29 December 2020
Bank Of Maharashtra
4 Crore
12 December 2020
Idbi Trusteeship Services Limited
81 Crore
10 October 2020
Idbi Trusteeship Services Limited
60 Crore
06 August 2020
Icici Bank Limited
44 Crore
26 May 2020
Icici Bank Limited
14 Lak
25 October 2019
Hdfc Bank Limited
1 Crore
24 October 2019
Icici Bank Limited
98 Lak
05 September 2019
Jm Financial Credit Solutions Limited
60 Crore
16 August 2019
Vistra Itcl (india) Limited
66 Crore
16 July 2019
Vistra Itcl (india) Limited
83 Crore
16 July 2021
Hdfc Bank Limited
60 Crore
15 July 2021
Hdfc Bank Limited
23 Lak
13 July 2021
Jm Financial Credit Solutions Limited
205 Crore
07 July 2021
Hdfc Bank Limited
15 Lak
28 April 2021
Hdfc Bank Limited
16 Lak
26 April 2021
Kotak Mahindra Investments Limited
90 Crore

Documents

Form AOC-4(XBRL)-17112020_signed
XBRL document in respect Consolidated financial statement-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form ADT-3-26102020_signed
Resignation letter-23102020
Form ADT-1-22102020_signed
Copy of MGT-8-22102020
Copy of written consent given by auditor-22102020
Optional Attachment-(1)-22102020
Copy of resolution passed by the company-22102020
Optional Attachment-(2)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed

Frequently Asked Questions

What is the date of Casagrand builder private limited incorporation?

Incorporation date of the company is 19 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Casagrand builder private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Casagrand builder private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna krishnan ramanathan
  • Dorothy thomas
  • Madras krishnan vaidyanathan
  • Ramnad krishnan ramanathan
  • Anirudh iyer
  • Jayaraman skrishnan
  • Arun manivannan namachivayam