Company Information
CIN
Status
Date of Incorporation
20 February 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vijendar Dwarakanath
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivas Chidambaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Rudhraapathy Jagannathan
Whole Time Director
almost 2 years ago
almost 2 years ago
Bala C Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archit Venkata Mylandla
Director/Designated Partner
about 4 years ago
about 4 years ago
Ram Narayanan Colathur
Director
over 9 years ago
over 9 years ago
Mahesh Parasuraman
Nominee Director
almost 16 years ago
almost 16 years ago
Sharada Mylandla
Whole Time Director
almost 28 years ago
almost 28 years ago
Nagaraj Venkata Mylandla
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Baskaran Ganesh Iyer
Additional Director
about 6 years ago
about 6 years ago
Rahul Garg
Nominee Director
over 9 years ago
over 9 years ago
Shankar Narayanan Madhava Menon
Director
about 20 years ago
about 20 years ago
Kettavarampalayam Chakrapani Raman
Company Secretary
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Platform As A Service [Paa S], Software As A Service [Saa S], Development Of Computer Platforms, Customization Of Computer Software, Custom Software Development For Others; Computer And Technology Services For Securing Personal And Financial Information; Electronic Storage Of Business And Financial Information; Providing Temporary Use Of Online Non Downloadable ...
[Class : 36] Financial Transaction Services; Financial Services; Providing Financial Information; Banking Services, Credit, Debit And Prepaid Card Services, Payment Card Services ; Electronic Funds Transfer And Currency Exchange Services, Electronic Payment Processing Services, Processing Of Payment Transactions, Transaction Authorization And Settlement Services; Deposit Acc...
[Class : 9] Computer Software Platforms, Cloud Based Software, E Payment Software, Financial Transaction Software, Software For Providing Electronic Payment For Others, Cloud Based Data Protection Services, Secure Terminals For Electronic Transactions; Machine Learning Software For Finance; Electronic Machines For Recording Financial Operations; Electronic Payment Terminals;...
View +90 more Brands for Financial Software And Systems Private Limited.
Charges
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
Particulars of all joint charge holders;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-23112020_signed
Form MGT-7-18112020_signed
Optional Attachment-(2)-17112020
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Optional Attachment-(1)-17112020
Form AOC-4(XBRL)-13112020-signed
Form CHG-1-29102020_signed
Particulars of all joint charge holders;-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-4-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-27102020
XBRL document in respect Consolidated financial statement-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
FORM INC-22
FORM INC-22-signed
FORM DIR-12-signed
FORM DIR-12