Company Information

CIN
Status
Date of Incorporation
30 October 1986
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
667,167,040
Authorised Capital
1,000,000,000

Directors

Anand Narotamdas Desai
Anand Narotamdas Desai
Alternate Director
for over 17 years
Tirnellai Rajan Suresh
Tirnellai Rajan Suresh
Director
for over 10 years
Jaideep Krishna
Jaideep Krishna
Director
for over 13 years
Nagoor Mohideen
Nagoor Mohideen
Director/Designated Partner
for almost 9 years

Past Directors

Gomathi Shankar
Gomathi Shankar
Additional Director
over 9 years ago
Dakshinamurthy Radhakrishnan
Dakshinamurthy Radhakrishnan
Additional Director
over 9 years ago
Balasubramanian Ramaiah
Balasubramanian Ramaiah
Additional Director
over 9 years ago
Selvaraj Elaiyan
Selvaraj Elaiyan
Director
over 10 years ago
Sundaram Mahadevan
Sundaram Mahadevan
Director
over 11 years ago
Bakthavathsalu Prakash
Bakthavathsalu Prakash
Additional Director
about 12 years ago
Krithika Sambamoorthy
Krithika Sambamoorthy
Additional Director
about 12 years ago
Mythili Sambamoorthy
Mythili Sambamoorthy
Additional Director
about 12 years ago
Sambamoorthy Venkatesan
Sambamoorthy Venkatesan
Additional Director
about 12 years ago
Kuppusamy Janaki Raman .
Kuppusamy Janaki Raman .
Company Secretary
almost 13 years ago
Gopal Singh Gusain
Gopal Singh Gusain
Nominee Director
over 13 years ago
Sreenivasan Balachander
Sreenivasan Balachander
Additional Director
almost 14 years ago
Lawrence David Cutler
Lawrence David Cutler
Additional Director
over 15 years ago
David Chul Kwon Lee
David Chul Kwon Lee
Director
about 16 years ago
Balasubramanian Nariampalli
Balasubramanian Nariampalli
Additional Director
over 16 years ago
Ravichandran Raja
Ravichandran Raja
Managing Director
about 17 years ago
Rajen Krishnanand Padukone
Rajen Krishnanand Padukone
Director
almost 18 years ago
Karthik Seshadri Harikrishnan
Karthik Seshadri Harikrishnan
Director
about 18 years ago
Nagalakshmi Singaraju
Nagalakshmi Singaraju
Company Secretary
almost 21 years ago
Ramachandran Nagarajan
Ramachandran Nagarajan
Director
over 23 years ago
Thirumalai Nambakkam Soundarajan .
Thirumalai Nambakkam Soundarajan .
Managing Director
about 38 years ago

Charges

451 Crore
31 March 2011
Punjab National Bank
103 Crore
28 March 2007
Yes Bank Limited
15 Crore
09 March 2007
L & T Finance Limited
4 Crore
28 August 2006
L & T Finance Limited
10 Crore
20 October 2005
The Tamilnadu Industrial Investment Corporation Ltd.
10 Crore
21 February 2005
Edelweiss Asset Reconstruction Company Limited
9 Crore
01 March 2004
State Bank Of Travancore
10 Crore
14 December 2000
Bank Of India
54 Crore
14 December 2000
State Bank Of India
150 Crore
12 November 1999
Ing Vysya Bank Limited
63 Crore
19 March 1999
Asset Reconstruction Company (india) Limited
1 Crore
11 September 1997
Canara Bank
4 Crore
19 September 1994
Jm Financial Asset Reconstruction Company Limited
13 Crore
10 June 1993
Bank Of India
40 Lak
10 June 1993
Bank Of India
40 Lak
23 April 1993
The Catholic Syrian Bank Ltd.
40 Lak
23 December 1991
Punjab National Bank
20 Lak
20 December 1991
Punjab National Bank
20 Lak
31 May 1994
The South Indian Bank Ltd.
30 Lak
25 October 2006
Bank Of Bahrain & Kuwait B.s.c
6 Crore
16 December 2006
Development Credit Bank Limited
8 Crore
30 March 2007
The Hongkong And Shanghai Banking Corporation Ltd
10 Crore
27 March 2003
Sidbi
5 Crore
24 November 2003
Sidbi
10 Crore
27 February 2002
Small Industries Development Bank Of India
3 Crore
20 February 2001
The Tamilnadu Industrial Investment Corporation Ltd.
5 Crore
05 November 1992
The Karur Vysya Bank Ltd.
38 Lak
08 March 2001
Small Industries Development Bank Of India
5 Crore
27 February 2002
Small Industries Development Bank Of India
0
19 September 1994
Others
0
31 March 2011
Others
0
12 November 1999
Ing Vysya Bank Limited
0
20 February 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 March 1999
Asset Reconstruction Company (india) Limited
0
11 September 1997
Canara Bank
0
23 December 1991
Punjab National Bank
0
20 December 1991
Punjab National Bank
0
14 December 2000
State Bank Of India
0
28 March 2007
Others
0
08 March 2001
Small Industries Development Bank Of India
0
27 March 2003
Sidbi
0
24 November 2003
Sidbi
0
23 April 1993
The Catholic Syrian Bank Ltd.
0
10 June 1993
Bank Of India
0
31 May 1994
The South Indian Bank Ltd.
0
05 November 1992
The Karur Vysya Bank Ltd.
0
21 February 2005
Edelweiss Asset Reconstruction Company Limited
0
01 March 2004
State Bank Of Travancore
0
14 December 2000
Bank Of India
0
10 June 1993
Bank Of India
0
20 October 2005
The Tamilnadu Industrial Investment Corporation Ltd.
0
30 March 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
09 March 2007
L & T Finance Limited
0
16 December 2006
Development Credit Bank Limited
0
28 August 2006
L & T Finance Limited
0
25 October 2006
Bank Of Bahrain & Kuwait B.s.c
0
27 February 2002
Small Industries Development Bank Of India
0
19 September 1994
Others
0
31 March 2011
Others
0
12 November 1999
Ing Vysya Bank Limited
0
20 February 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 March 1999
Asset Reconstruction Company (india) Limited
0
11 September 1997
Canara Bank
0
23 December 1991
Punjab National Bank
0
20 December 1991
Punjab National Bank
0
14 December 2000
State Bank Of India
0
28 March 2007
Others
0
08 March 2001
Small Industries Development Bank Of India
0
27 March 2003
Sidbi
0
24 November 2003
Sidbi
0
23 April 1993
The Catholic Syrian Bank Ltd.
0
10 June 1993
Bank Of India
0
31 May 1994
The South Indian Bank Ltd.
0
05 November 1992
The Karur Vysya Bank Ltd.
0
21 February 2005
Edelweiss Asset Reconstruction Company Limited
0
01 March 2004
State Bank Of Travancore
0
14 December 2000
Bank Of India
0
10 June 1993
Bank Of India
0
20 October 2005
The Tamilnadu Industrial Investment Corporation Ltd.
0
30 March 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
09 March 2007
L & T Finance Limited
0
16 December 2006
Development Credit Bank Limited
0
28 August 2006
L & T Finance Limited
0
25 October 2006
Bank Of Bahrain & Kuwait B.s.c
0
27 February 2002
Small Industries Development Bank Of India
0
19 September 1994
Others
0
31 March 2011
Others
0
12 November 1999
Ing Vysya Bank Limited
0
20 February 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 March 1999
Asset Reconstruction Company (india) Limited
0
11 September 1997
Canara Bank
0
23 December 1991
Punjab National Bank
0
20 December 1991
Punjab National Bank
0
14 December 2000
State Bank Of India
0
28 March 2007
Others
0
08 March 2001
Small Industries Development Bank Of India
0
27 March 2003
Sidbi
0
24 November 2003
Sidbi
0
23 April 1993
The Catholic Syrian Bank Ltd.
0
10 June 1993
Bank Of India
0
31 May 1994
The South Indian Bank Ltd.
0
05 November 1992
The Karur Vysya Bank Ltd.
0
21 February 2005
Edelweiss Asset Reconstruction Company Limited
0
01 March 2004
State Bank Of Travancore
0
14 December 2000
Bank Of India
0
10 June 1993
Bank Of India
0
20 October 2005
The Tamilnadu Industrial Investment Corporation Ltd.
0
30 March 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
09 March 2007
L & T Finance Limited
0
16 December 2006
Development Credit Bank Limited
0
28 August 2006
L & T Finance Limited
0
25 October 2006
Bank Of Bahrain & Kuwait B.s.c
0
27 February 2002
Small Industries Development Bank Of India
0
19 September 1994
Others
0
31 March 2011
Others
0
12 November 1999
Ing Vysya Bank Limited
0
20 February 2001
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 March 1999
Asset Reconstruction Company (india) Limited
0
11 September 1997
Canara Bank
0
23 December 1991
Punjab National Bank
0
20 December 1991
Punjab National Bank
0
14 December 2000
State Bank Of India
0
28 March 2007
Others
0
08 March 2001
Small Industries Development Bank Of India
0
27 March 2003
Sidbi
0
24 November 2003
Sidbi
0
23 April 1993
The Catholic Syrian Bank Ltd.
0
10 June 1993
Bank Of India
0
31 May 1994
The South Indian Bank Ltd.
0
05 November 1992
The Karur Vysya Bank Ltd.
0
21 February 2005
Edelweiss Asset Reconstruction Company Limited
0
01 March 2004
State Bank Of Travancore
0
14 December 2000
Bank Of India
0
10 June 1993
Bank Of India
0
20 October 2005
The Tamilnadu Industrial Investment Corporation Ltd.
0
30 March 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
09 March 2007
L & T Finance Limited
0
16 December 2006
Development Credit Bank Limited
0
28 August 2006
L & T Finance Limited
0
25 October 2006
Bank Of Bahrain & Kuwait B.s.c
0

Documents

Form CHG-1-25052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-28032018
Particulars of all joint charge holders;-28032018
Form CHG-1-20022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
Instrument(s) of creation or modification of charge;-15022018
Form DIR-12-291216.OCT
Letter of appointment;-15042016
Optional Attachment-(1)-15042016
Form DIR-12-15042016_signed
Interest in other entities;-15042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
-09042016
Form DIR-11-09042016_signed
Form MGT-14-07042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
-07042016
Form DIR-11-07042016_signed
Form MR-1-230316-180316.PDF

Frequently Asked Questions

What is the date on which the Dfl infrastructure finance limited incorporated?

Dfl infrastructure finance limited was incorporated on 30 October 1986 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Dfl infrastructure finance limited compliant?

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

What is the number of directors associated with Dfl infrastructure finance limited?

25 of directors are associated with the company.

What is the number of directors associated with Dfl infrastructure finance limited?

25 of directors are associated with the company.