Company Information
CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
246,715,000
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthukumaran Krishnamurthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayachandran Ranga Reddy
Director/Designated Partner
over 10 years ago
over 10 years ago
Srinivasan Ramanathan
Director/Designated Partner
over 11 years ago
over 11 years ago
Ravindra Bahl
Director
over 19 years ago
over 19 years ago
Vikas Srivastava
Director
over 19 years ago
over 19 years ago
Past Directors
Sandhya Rajan
Additional Director
over 5 years ago
over 5 years ago
Santhanakrishnan Subramaniam
Additional Director
about 9 years ago
about 9 years ago
Krishnan Ramanathan
Additional Director
almost 10 years ago
almost 10 years ago
Athinarayanan Athinarayanan
Cfo(kmp)
over 10 years ago
over 10 years ago
Ramachandran Jayaraman
Director
over 14 years ago
over 14 years ago
Raj Shankar
Additional Director
almost 17 years ago
almost 17 years ago
Kunchithapadam Balasubramanian
Additional Director
almost 17 years ago
almost 17 years ago
Amit Krishan Luthra
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Financial Products And Services
[Class : 36] Financial Products And Services
Charges
27 July 2017
Standard Chartered Bank
25 Crore
10 March 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
13 February 2008
Hdfc Bank Limited
20 Crore
12 July 2017
The Federal Bank Ltd
15 Crore
15 April 2008
Idbi Bank Limited
70 Crore
10 March 2008
State Bank Of India
30 Crore
24 June 2011
Kotak Mahindra Bank Limited
15 Crore
23 March 2011
Ing Vysya Bank Limited
25 Crore
14 September 2009
Indusind Bank Limited
60 Crore
09 September 2008
Indian Overseas Bank
60 Crore
10 June 2008
Barclays Bank Plc
40 Crore
21 March 2008
Yes Bank Limited
190 Crore
07 April 2008
Abn Amro Bank N.v
40 Crore
12 July 2017
Others
0
15 April 2008
Idbi Bank Limited
0
10 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2008
Yes Bank Limited
0
14 September 2009
Indusind Bank Limited
0
07 April 2008
Abn Amro Bank N.v
0
24 June 2011
Kotak Mahindra Bank Limited
0
27 July 2017
Standard Chartered Bank
0
10 March 2008
State Bank Of India
0
09 September 2008
Indian Overseas Bank
0
23 March 2011
Ing Vysya Bank Limited
0
10 June 2008
Barclays Bank Plc
0
13 February 2008
Hdfc Bank Limited
0
12 July 2017
Others
0
15 April 2008
Idbi Bank Limited
0
10 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2008
Yes Bank Limited
0
14 September 2009
Indusind Bank Limited
0
07 April 2008
Abn Amro Bank N.v
0
24 June 2011
Kotak Mahindra Bank Limited
0
27 July 2017
Standard Chartered Bank
0
10 March 2008
State Bank Of India
0
09 September 2008
Indian Overseas Bank
0
23 March 2011
Ing Vysya Bank Limited
0
10 June 2008
Barclays Bank Plc
0
13 February 2008
Hdfc Bank Limited
0
12 July 2017
Others
0
15 April 2008
Idbi Bank Limited
0
10 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2008
Yes Bank Limited
0
14 September 2009
Indusind Bank Limited
0
07 April 2008
Abn Amro Bank N.v
0
24 June 2011
Kotak Mahindra Bank Limited
0
27 July 2017
Standard Chartered Bank
0
10 March 2008
State Bank Of India
0
09 September 2008
Indian Overseas Bank
0
23 March 2011
Ing Vysya Bank Limited
0
10 June 2008
Barclays Bank Plc
0
13 February 2008
Hdfc Bank Limited
0
Documents
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Secretarial Audit Report-01102020
Company CSR policy as per section 135(4)-01102020
Form AOC-4 NBFC(IND AS)-01102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-01102020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-16072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Form MR-1-06072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06072020
Copy of shareholders resolution-06072020
Form MR-1-22042020
Copy of shareholders resolution-22042020