Company Information

CIN
U65921TZ1996PLC007015
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
165,031,900
Authorised Capital
250,000,000

Directors

Nandialath Sethumadhavan
Nandialath Sethumadhavan
Director/Designated Partner
for over 1 year
Puthamveetil Raman Sathiyanarayanan
Puthamveetil Raman Sathiyanarayanan
Director/Designated Partner
for about 4 years
Ramanathan Annamalai
Ramanathan Annamalai
Director/Designated Partner
for over 1 year
Chakkadath Vijayakumaran Nair
Chakkadath Vijayakumaran Nair
Director/Designated Partner
for over 7 years
Amith Madhavan
Amith Madhavan
Director/Designated Partner
for over 7 years
Muthuraman Natarajan
Muthuraman Natarajan
Director/Designated Partner
for 10 months

Past Directors

. Sethumadhavan
. Sethumadhavan
Additional Director
over 1 year ago
Rudran Puthukulangara
Rudran Puthukulangara
Director
about 5 years ago
Gopinathan Vellalath
Gopinathan Vellalath
Whole Time Director
over 7 years ago
Georgethomas .
Georgethomas .
Director
about 12 years ago
Paul Thomas Kadambelil
Paul Thomas Kadambelil
Director
about 12 years ago
Vijayan Govindachetty
Vijayan Govindachetty
Director
almost 22 years ago
Subramanian Amsaveni
Subramanian Amsaveni
Director
over 28 years ago
Santhi .
Santhi .
Managing Director
over 28 years ago

Charges

52 Crore
05 November 2019
Praveen Mohan V
53 Lak
05 October 2019
Praveen Mohan V
87 Lak
30 September 2019
Western Capital Advisors Private Limited
2 Crore
30 August 2019
Praveen Mohan V
41 Lak
20 August 2019
Eclear Leasing And Finance Private Limited
2 Crore
24 July 2019
Idfc First Bank Limited
3 Crore
12 July 2019
Praveen Mohan V
28 Lak
07 June 2019
Praveen Mohan V
56 Lak
29 May 2019
Mas Financial Services Limited
2 Crore
05 April 2019
Praveen Mohan V
1 Crore
27 March 2019
Au Small Finance Bank Limited
5 Crore
21 March 2019
Praveen Mohan V
17 Lak
08 March 2019
Mas Financial Services Limited
2 Crore
21 February 2019
Praveen Mohan V
52 Lak
22 January 2019
Praveen Mohan V
51 Lak
14 January 2019
Praveen Mohan V
2 Crore
12 December 2018
Praveen Mohan V
71 Lak
27 October 2018
Capital First Limited
3 Crore
11 October 2018
Mas Financial Services Limited
4 Crore
01 October 2018
Praveen Mohan V
49 Lak
07 September 2018
Capital First Limited
5 Crore
28 August 2018
Praveen Mohan V
41 Lak
10 July 2018
Praveen Mohan V
60 Lak
28 June 2018
Mas Financial Services Limited
5 Crore
06 June 2018
Praveen Mohan V
70 Lak
29 May 2018
Mas Financial Services Limited
5 Crore
30 April 2018
Mas Financial Services Limited
5 Crore
26 April 2018
Praveen Mohan V
53 Lak
31 March 2018
Mas Financial Services Limited
1 Crore
27 February 2018
Capital First Limited
3 Crore
29 January 2018
Capital First Limited
2 Crore
13 December 2017
Capital First Limited
3 Crore
11 October 2017
Capital First Limited
2 Crore
31 August 2021
Praveen Mohan V
2 Crore
28 July 2021
Praveen Mohan V
3 Crore
29 June 2021
Praveen Mohan V
1 Crore
23 June 2021
Jmj Finance Limited
50 Lak
27 May 2021
Praveen Mohan V
75 Lak
28 April 2021
Praveen Mohan V
2 Crore
26 March 2021
Praveen Mohan V
78 Lak
02 March 2021
Praveen Mohan V
1 Crore
08 January 2021
Praveen Mohan V
2 Crore
19 December 2020
Mas Financial Services Limited
1 Crore
25 November 2020
Praveen Mohan V
88 Lak
09 November 2020
The Federal Bank Ltd
18 Lak
23 October 2020
Praveen Mohan V
1 Crore
25 September 2020
Praveen Mohan V
1 Crore
24 August 2020
Praveen Mohan V
1 Crore
23 July 2020
Praveen Mohan V
1 Crore
26 June 2020
Praveen Mohan V
1 Crore
28 May 2020
Praveen Mohan V
28 Lak
07 May 2020
Praveen Mohan V
62 Lak
26 March 2020
Praveen Mohan V
22 Lak
02 March 2020
Praveen Mohan V
45 Lak
25 February 2020
Praveen Mohan V
1 Crore
22 January 2020
Praveen Mohan V
50 Lak
16 December 2019
Praveen Mohan V
89 Lak
30 April 2019
Praveen Mohan V
41 Lak
26 October 2023
Others
0
27 September 2023
Others
0
24 August 2023
Others
0
27 July 2023
Others
0
23 May 2023
Others
0
27 June 2023
Others
0
26 April 2023
Others
0
30 March 2023
Others
0
23 February 2023
Others
0
24 January 2023
Others
0
22 December 2022
Others
0
28 November 2022
Others
0
25 October 2022
Others
0
24 October 2022
Others
0
22 October 2022
Others
0
21 October 2022
Others
0
20 October 2022
Others
0
18 October 2022
Others
0
15 October 2022
Others
0
10 October 2022
Others
0
27 October 2018
Others
0
07 June 2019
Others
0
12 July 2019
Others
0
30 May 2022
Others
0
30 June 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
28 July 2022
Others
0
29 July 2022
Others
0
23 June 2021
Others
0
28 January 2022
Others
0
06 April 2022
Others
0
29 April 2022
Others
0
21 February 2019
Others
0
21 March 2019
Others
0
05 April 2019
Others
0
29 June 2021
Others
0
04 April 2022
Others
0
23 March 2022
Others
0
22 March 2022
Others
0
23 March 2022
Others
0
28 February 2022
Others
0
25 February 2022
Others
0
30 April 2019
Others
0
22 January 2019
Others
0
14 January 2019
Others
0
12 December 2018
Others
0
29 December 2021
Others
0
23 July 2020
Others
0
28 May 2020
Others
0
25 September 2020
Others
0
23 October 2020
Others
0
25 November 2020
Others
0
08 January 2021
Others
0
02 March 2021
Others
0
26 March 2021
Others
0
28 April 2021
Others
0
27 May 2021
Others
0
07 May 2020
Others
0
26 March 2020
Others
0
28 July 2021
Others
0
31 August 2021
Others
0
29 September 2021
Others
0
28 October 2021
Others
0
29 November 2021
Others
0
01 October 2018
Others
0
02 March 2020
Others
0
25 February 2020
Others
0
22 January 2020
Others
0
16 December 2019
Others
0
05 November 2019
Others
0
05 October 2019
Others
0
30 August 2019
Others
0
26 June 2020
Others
0
24 August 2020
Others
0
11 October 2017
Others
0
19 December 2020
Others
0
29 January 2018
Others
0
27 February 2018
Others
0
31 March 2018
Others
0
13 December 2017
Others
0
09 November 2020
Others
0
30 September 2019
Others
0
20 August 2019
Others
0
06 June 2018
Others
0
29 May 2018
Others
0
28 June 2018
Others
0
07 September 2018
Others
0
10 July 2018
Others
0
11 October 2018
Others
0
28 August 2018
Others
0
08 March 2019
Others
0
27 March 2019
Others
0
29 May 2019
Others
0
24 July 2019
Others
0
30 April 2018
Others
0
26 April 2018
Others
0
04 January 2024
Others
0
24 November 2023
Others
0
26 October 2023
Others
0
27 September 2023
Others
0
24 August 2023
Others
0
27 July 2023
Others
0
23 May 2023
Others
0
27 June 2023
Others
0
26 April 2023
Others
0
30 March 2023
Others
0
23 February 2023
Others
0
24 January 2023
Others
0
22 December 2022
Others
0
28 November 2022
Others
0
25 October 2022
Others
0
24 October 2022
Others
0
22 October 2022
Others
0
21 October 2022
Others
0
20 October 2022
Others
0
18 October 2022
Others
0
15 October 2022
Others
0
10 October 2022
Others
0
27 October 2018
Others
0
07 June 2019
Others
0
12 July 2019
Others
0
30 May 2022
Others
0
30 June 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
28 July 2022
Others
0
29 July 2022
Others
0
23 June 2021
Others
0
28 January 2022
Others
0
06 April 2022
Others
0
29 April 2022
Others
0
21 February 2019
Others
0
21 March 2019
Others
0
05 April 2019
Others
0
29 June 2021
Others
0
04 April 2022
Others
0
23 March 2022
Others
0
22 March 2022
Others
0
23 March 2022
Others
0
28 February 2022
Others
0
25 February 2022
Others
0
30 April 2019
Others
0
22 January 2019
Others
0
14 January 2019
Others
0
12 December 2018
Others
0
29 December 2021
Others
0
23 July 2020
Others
0
28 May 2020
Others
0
25 September 2020
Others
0
23 October 2020
Others
0
25 November 2020
Others
0
08 January 2021
Others
0
02 March 2021
Others
0
26 March 2021
Others
0
28 April 2021
Others
0
27 May 2021
Others
0
07 May 2020
Others
0
26 March 2020
Others
0
28 July 2021
Others
0
31 August 2021
Others
0
29 September 2021
Others
0
28 October 2021
Others
0
29 November 2021
Others
0
01 October 2018
Others
0
02 March 2020
Others
0
25 February 2020
Others
0
22 January 2020
Others
0
16 December 2019
Others
0
05 November 2019
Others
0
05 October 2019
Others
0
30 August 2019
Others
0
26 June 2020
Others
0
24 August 2020
Others
0
11 October 2017
Others
0
19 December 2020
Others
0
29 January 2018
Others
0
27 February 2018
Others
0
31 March 2018
Others
0
13 December 2017
Others
0
09 November 2020
Others
0
30 September 2019
Others
0
20 August 2019
Others
0
06 June 2018
Others
0
29 May 2018
Others
0
28 June 2018
Others
0
07 September 2018
Others
0
10 July 2018
Others
0
11 October 2018
Others
0
28 August 2018
Others
0
08 March 2019
Others
0
27 March 2019
Others
0
29 May 2019
Others
0
24 July 2019
Others
0
30 April 2018
Others
0
26 April 2018
Others
0

Documents

Form CHG-9-08122020-signed
Certificate of registration of charge-20201208
Form GNL-2-04122020-signed
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument of creation or modification of charge-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(4)-28112020
Copy of the resolution authorising the issue of the debenture series.-28112020
Optional Attachment-(5)-28112020
Optional Attachment-(3)-28112020
Form PAS-3-27112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Copy of Board or Shareholders? resolution-27112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020

Frequently Asked Questions

What is the date on which the Tattva fincorp limited incorporated?

Tattva fincorp limited was incorporated on 08 March 1996 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Tattva fincorp limited compliant?

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

What is the number of directors associated with Tattva fincorp limited?

14 of directors are associated with the company.

What is the number of directors associated with Tattva fincorp limited?

14 of directors are associated with the company.