Company Information

CIN
U52599TN1991PTC020361
Status
Date of Incorporation
20 February 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
101,375,260
Authorised Capital
1,309,500,000

Directors

Vijendar Dwarakanath
Vijendar Dwarakanath
Director/Designated Partner
for over 1 year
Archit Venkata Mylandla
Archit Venkata Mylandla
Director/Designated Partner
for almost 4 years
Ram Narayanan Colathur
Ram Narayanan Colathur
Director
for over 9 years
Mahesh Parasuraman
Mahesh Parasuraman
Nominee Director
for over 15 years
Srinivas Chidambaram
Srinivas Chidambaram
Director/Designated Partner
for over 1 year
Nagaraj Venkata Mylandla
Nagaraj Venkata Mylandla
Director/Designated Partner
for almost 34 years
Rudhraapathy Jagannathan
Rudhraapathy Jagannathan
Whole Time Director
for over 1 year
Sharada Mylandla
Sharada Mylandla
Whole Time Director
for over 27 years
Bala C Deshpande
Bala C Deshpande
Director/Designated Partner
for almost 2 years

Past Directors

Baskaran Ganesh Iyer
Baskaran Ganesh Iyer
Additional Director
about 6 years ago
Rahul Garg
Rahul Garg
Nominee Director
over 9 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Director
almost 20 years ago
Kettavarampalayam Chakrapani Raman
Kettavarampalayam Chakrapani Raman
Company Secretary
almost 21 years ago

Charges

900 Crore
16 September 2019
Icici Bank Limited
60 Crore
31 May 2019
Rbl Bank Limited
25 Crore
31 May 2019
Rbl Bank Limited
45 Crore
29 March 2019
Idfc First Bank Limited
50 Crore
09 January 2019
Indusind Bank Ltd.
50 Crore
10 June 2013
Axis Bank Limited (security Trustee)
250 Crore
13 July 2005
Axis Bank Limited (security Trustee)
330 Crore
28 April 2005
Kotak Mahindra Primus Limited
4 Lak
17 February 2005
Kotak Mahindra Primus Limited
3 Lak
16 February 2005
Kotak Mahindra Primus Limited
7 Lak
31 October 2004
Kotak Mahindra Primus Limited
6 Lak
11 May 2004
Kotak Mahindra Primus Limited
3 Lak
14 November 2003
Kotak Mahindra Primus Limited
7 Lak
21 October 2002
Icici Bank Ltd
7 Lak
30 December 2000
Hdfc Bank Limited
9 Lak
18 March 2013
Siemens Financial Services Private Limited
5 Crore
30 March 2013
Siemens Financial Services Private Limited
4 Crore
21 January 2013
Siemens Financial Services Private Limited
4 Crore
02 August 2012
Siemens Financial Services Private Limited
9 Crore
25 November 2011
Axis Bank Limited (lead Bank And Security Trustee)
100 Crore
24 September 2013
Central Bank Of India
25 Crore
30 March 2013
Vijaya Bank
25 Crore
23 December 2013
Tata Capital Financial Services Limited
25 Crore
23 July 2012
Indusind Bank Limited
15 Crore
05 September 2009
Axis Bank Limited
31 Crore
27 March 2008
Axis Bank Limited
18 Crore
10 August 2007
State Bank Of India
25 Crore
04 August 2021
State Bank Of India
40 Crore
28 April 2021
Standard Chartered Bank
50 Crore
22 March 2021
Csb Bank Limited
50 Crore
06 November 2020
Idfc First Bank Limited
50 Crore
25 November 2019
Csb Bank Limited
50 Crore
23 December 2019
State Bank Of India
90 Crore
07 December 2022
Others
0
10 June 2013
Others
0
13 July 2005
Others
0
31 May 2019
Others
0
29 March 2019
Others
0
30 March 2013
Siemens Financial Services Private Limited
0
09 January 2019
Others
0
23 December 2019
State Bank Of India
0
25 November 2019
Others
0
22 March 2021
Others
0
28 April 2021
Standard Chartered Bank
0
04 August 2021
Others
0
31 May 2019
Others
0
06 November 2020
Others
0
30 March 2013
Vijaya Bank
0
18 March 2013
Siemens Financial Services Private Limited
0
21 January 2013
Siemens Financial Services Private Limited
0
02 August 2012
Siemens Financial Services Private Limited
0
21 October 2002
Icici Bank Ltd
0
27 March 2008
Axis Bank Limited
0
16 September 2019
Others
0
23 July 2012
Indusind Bank Limited
0
28 April 2005
Kotak Mahindra Primus Limited
0
31 October 2004
Kotak Mahindra Primus Limited
0
11 May 2004
Kotak Mahindra Primus Limited
0
23 December 2013
Tata Capital Financial Services Limited
0
30 December 2000
Hdfc Bank Limited
0
14 November 2003
Kotak Mahindra Primus Limited
0
16 February 2005
Kotak Mahindra Primus Limited
0
10 August 2007
State Bank Of India
0
17 February 2005
Kotak Mahindra Primus Limited
0
24 September 2013
Central Bank Of India
0
05 September 2009
Axis Bank Limited
0
25 November 2011
Axis Bank Limited (lead Bank And Security Trustee)
0
07 December 2022
Others
0
10 June 2013
Others
0
13 July 2005
Others
0
31 May 2019
Others
0
29 March 2019
Others
0
30 March 2013
Siemens Financial Services Private Limited
0
09 January 2019
Others
0
23 December 2019
State Bank Of India
0
25 November 2019
Others
0
22 March 2021
Others
0
28 April 2021
Standard Chartered Bank
0
04 August 2021
Others
0
31 May 2019
Others
0
06 November 2020
Others
0
30 March 2013
Vijaya Bank
0
18 March 2013
Siemens Financial Services Private Limited
0
21 January 2013
Siemens Financial Services Private Limited
0
02 August 2012
Siemens Financial Services Private Limited
0
21 October 2002
Icici Bank Ltd
0
27 March 2008
Axis Bank Limited
0
16 September 2019
Others
0
23 July 2012
Indusind Bank Limited
0
28 April 2005
Kotak Mahindra Primus Limited
0
31 October 2004
Kotak Mahindra Primus Limited
0
11 May 2004
Kotak Mahindra Primus Limited
0
23 December 2013
Tata Capital Financial Services Limited
0
30 December 2000
Hdfc Bank Limited
0
14 November 2003
Kotak Mahindra Primus Limited
0
16 February 2005
Kotak Mahindra Primus Limited
0
10 August 2007
State Bank Of India
0
17 February 2005
Kotak Mahindra Primus Limited
0
24 September 2013
Central Bank Of India
0
05 September 2009
Axis Bank Limited
0
25 November 2011
Axis Bank Limited (lead Bank And Security Trustee)
0

Documents

Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Particulars of all joint charge holders;-01122020
Form DPT-3-23112020_signed
Form MGT-7-18112020_signed
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form AOC-4(XBRL)-13112020-signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-4-29102020_signed
Form CHG-1-29102020_signed
Particulars of all joint charge holders;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
XBRL document in respect Consolidated financial statement-24102020

Frequently Asked Questions

What is the date of Financial software and systems private limited incorporation?

Incorporation date of the company is 20 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Financial software and systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivas chidambaram
  • Sharada mylandla
  • Rudhraapathy jagannathan
  • Nagaraj venkata mylandla
  • Ram narayanan colathur
  • Bala c deshpande
  • Shankar narayanan madhava menon
  • Mahesh parasuraman
  • Rahul garg
  • Kettavarampalayam chakrapani raman
  • Archit venkata mylandla
  • Baskaran ganesh iyer
  • Vijendar dwarakanath