Company Information

CIN
Status
Date of Incorporation
08 November 1985
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
217,062,000
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Suresh
Krishnamurthy Suresh
Director/Designated Partner
over 1 year ago
Veppur Margabandhu Mohan
Veppur Margabandhu Mohan
Director/Designated Partner
over 1 year ago
Jayashree Ekambaram .
Jayashree Ekambaram .
Director/Designated Partner
almost 2 years ago
Lakshmiaparna Sreekumar
Lakshmiaparna Sreekumar
Director/Designated Partner
over 5 years ago
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
almost 28 years ago

Past Directors

Manickam Vengaiyagounder
Manickam Vengaiyagounder
Additional Director
over 2 years ago
Sandhya Rajan
Sandhya Rajan
Additional Director
over 2 years ago
Rupa Gurunath
Rupa Gurunath
Additional Director
almost 10 years ago
Narasimha Raghunathachari Krishnan
Narasimha Raghunathachari Krishnan
Director
over 10 years ago
Annaswamy Sankarakrishnan
Annaswamy Sankarakrishnan
Director
almost 16 years ago
. Raghupathy
. Raghupathy
Director
about 19 years ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
almost 28 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
over 34 years ago
Sivanthi Adityan .
Sivanthi Adityan .
Director
about 39 years ago

Charges

4 Crore
04 August 1994
Karur Vysys Bank Ltd.
50 Lak
31 May 1994
Indian Renewable Energy Development Agency Limited
48 Lak
12 July 1993
Industrial Development Bank Of India
1 Crore
29 March 1993
Industrial Development Bank Of India
2 Crore
18 March 1992
Canara Bank
40 Lak
18 January 1991
The Lakshmi Vilas Bank Ltd.
5 Lak
16 February 1996
State Bank Of Travancore
50 Lak
04 August 1994
State Bank Of Travancore
1 Crore
18 February 1994
State Bank Of Travancore
3 Crore
18 February 1994
State Bank Of Travancore
2 Crore
11 December 1995
State Bank Of Travancore
4 Crore
29 November 1997
Canara Bank
4 Crore
29 November 1987
Canara Bank
4 Crore
10 January 2002
Bank Of Baroda
7 Crore
04 October 2004
Punjab National Bank
1 Crore
03 March 1987
Punjab National Bank
50 Lak
03 March 1987
Punjab National Bank
50 Lak
12 May 1987
State Bank Of Mysore
25 Lak
25 November 1996
State Bank Of Mysore
3 Crore
01 June 2002
State Bank Of Mysore
95 Lak
12 May 1987
State Bank Of Mysore
25 Lak
07 June 1999
State Bank Of Mysore
2 Crore
29 July 1999
State Bank Of Indore
7 Crore
29 July 1999
State Bank Of Indore
7 Crore
11 November 1992
State Bank Of Hyderabad
40 Lak
11 November 1992
State Bank Of Hyderabad
40 Lak
11 August 1992
Bank Of India
50 Lak
11 August 1992
Bank Of India
50 Lak
07 April 1994
State Bank Of India
2 Crore
27 May 1994
State Bank Of Saurashtra
1 Crore
27 May 1994
State Bank Of Saurashtra
1 Crore
18 October 1995
State Bank Of India
4 Crore
30 December 1993
Punjab & Sind Bank
1 Crore
11 October 1996
Bank Of Ceylon
50 Lak
06 June 2000
Bank Of Ceylon
4 Crore
30 July 1996
Bank Of Ceylon
80 Lak
30 July 1996
Bank Of Ceylon
80 Lak
07 June 1999
State Bank Of Mysore
0
31 May 1994
Indian Renewable Energy Development Agency Limited
0
03 March 1987
Punjab National Bank
0
29 July 1999
State Bank Of Indore
0
06 June 2000
Bank Of Ceylon
0
25 November 1996
State Bank Of Mysore
0
30 July 1996
Bank Of Ceylon
0
29 July 1999
State Bank Of Indore
0
11 December 1995
State Bank Of Travancore
0
18 October 1995
State Bank Of India
0
29 March 1993
Industrial Development Bank Of India
0
30 July 1996
Bank Of Ceylon
0
11 November 1992
State Bank Of Hyderabad
0
18 February 1994
State Bank Of Travancore
0
03 March 1987
Punjab National Bank
0
18 January 1991
The Lakshmi Vilas Bank Ltd.
0
29 November 1987
Canara Bank
0
04 August 1994
Karur Vysys Bank Ltd.
0
11 November 1992
State Bank Of Hyderabad
0
27 May 1994
State Bank Of Saurashtra
0
18 February 1994
State Bank Of Travancore
0
12 May 1987
State Bank Of Mysore
0
01 June 2002
State Bank Of Mysore
0
11 August 1992
Bank Of India
0
10 January 2002
Bank Of Baroda
0
29 November 1997
Canara Bank
0
16 February 1996
State Bank Of Travancore
0
04 August 1994
State Bank Of Travancore
0
27 May 1994
State Bank Of Saurashtra
0
07 April 1994
State Bank Of India
0
30 December 1993
Punjab & Sind Bank
0
12 May 1987
State Bank Of Mysore
0
11 October 1996
Bank Of Ceylon
0
12 July 1993
Industrial Development Bank Of India
0
18 March 1992
Canara Bank
0
04 October 2004
Punjab National Bank
0
11 August 1992
Bank Of India
0
07 June 1999
State Bank Of Mysore
0
31 May 1994
Indian Renewable Energy Development Agency Limited
0
03 March 1987
Punjab National Bank
0
29 July 1999
State Bank Of Indore
0
06 June 2000
Bank Of Ceylon
0
25 November 1996
State Bank Of Mysore
0
30 July 1996
Bank Of Ceylon
0
29 July 1999
State Bank Of Indore
0
11 December 1995
State Bank Of Travancore
0
18 October 1995
State Bank Of India
0
29 March 1993
Industrial Development Bank Of India
0
30 July 1996
Bank Of Ceylon
0
11 November 1992
State Bank Of Hyderabad
0
18 February 1994
State Bank Of Travancore
0
03 March 1987
Punjab National Bank
0
18 January 1991
The Lakshmi Vilas Bank Ltd.
0
29 November 1987
Canara Bank
0
04 August 1994
Karur Vysys Bank Ltd.
0
11 November 1992
State Bank Of Hyderabad
0
27 May 1994
State Bank Of Saurashtra
0
18 February 1994
State Bank Of Travancore
0
12 May 1987
State Bank Of Mysore
0
01 June 2002
State Bank Of Mysore
0
11 August 1992
Bank Of India
0
10 January 2002
Bank Of Baroda
0
29 November 1997
Canara Bank
0
16 February 1996
State Bank Of Travancore
0
04 August 1994
State Bank Of Travancore
0
27 May 1994
State Bank Of Saurashtra
0
07 April 1994
State Bank Of India
0
30 December 1993
Punjab & Sind Bank
0
12 May 1987
State Bank Of Mysore
0
11 October 1996
Bank Of Ceylon
0
12 July 1993
Industrial Development Bank Of India
0
18 March 1992
Canara Bank
0
04 October 2004
Punjab National Bank
0
11 August 1992
Bank Of India
0

Documents

Form DPT-3-02022021_signed
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Optional Attachment-(3)-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
XBRL document in respect Consolidated financial statement-20112020
Form AOC-4(XBRL)-20112020_signed
Form DIR-12-04112020_signed
Evidence of cessation;-03112020
Optional Attachment-(1)-03112020
Form MR-1-28102020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of shareholders resolution-28102020
Copy of board resolution-28102020
Optional Attachment-(1)-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Form MGT-15-27102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Copy of MGT-8-19122019
Optional Attachment-(4)-19122019
Form MGT-7-19122019_signed