Company Information

CIN
Status
Date of Incorporation
01 March 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,118,302,740
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director/Designated Partner
over 1 year ago
Gurunath Taraa
Gurunath Taraa
Director/Designated Partner
almost 3 years ago
Srividya Shrinivas Baskar
Srividya Shrinivas Baskar
Director/Designated Partner
almost 4 years ago
Narayanaswamy Tharmapuram Ramachandran
Narayanaswamy Tharmapuram Ramachandran
Additional Director
about 17 years ago
Ganapathy Natarajan
Ganapathy Natarajan
Director/Designated Partner
almost 35 years ago
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
almost 35 years ago

Past Directors

Chitra Srinivasan
Chitra Srinivasan
Additional Director
about 3 years ago
Rupa Gurunath
Rupa Gurunath
Additional Director
about 3 years ago
Surekha Ramachandran
Surekha Ramachandran
Additional Director
about 17 years ago
Ratnakar Bangra Kulur Rao
Ratnakar Bangra Kulur Rao
Director
about 17 years ago
Subramaniam Srivatsan
Subramaniam Srivatsan
Additional Director
about 17 years ago
Krishnamachari Ramu
Krishnamachari Ramu
Company Secretary
over 27 years ago

Charges

270 Crore
22 December 2014
Il&fs Financial Services Limited
270 Crore
30 May 2007
Canara Bank
18 Lak
24 October 2005
Canara Bank
6 Lak
06 November 2023
Others
0
24 March 2023
Others
0
10 April 2023
Others
0
24 October 2005
Canara Bank
0
30 May 2007
Canara Bank
0
22 December 2014
Il&fs Financial Services Limited
0
07 December 2023
Others
0
06 November 2023
Others
0
24 March 2023
Others
0
10 April 2023
Others
0
24 October 2005
Canara Bank
0
30 May 2007
Canara Bank
0
22 December 2014
Il&fs Financial Services Limited
0

Documents

Form MGT-7-29122020_signed
Form AOC-4 NBFC(IND AS)-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-21122020
Copy of MGT-8-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-17052019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Directors report as per section 134(3)-29012019
Copy of MGT-8-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of MGT-8-17012018
List of share holders, debenture holders;-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Copy of MGT-8-03032017
List of share holders, debenture holders;-03032017