Company Information

CIN
U65991TN1984PLC010844
Status
Date of Incorporation
07 May 1984
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 August 2021
Paid Up Capital
290,135,120
Authorised Capital
550,000,000

Directors

Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director
for over 13 years
Mohan Kothandapani
Mohan Kothandapani
Director
for about 40 years
Vasireddy Kuppuswamy Ranganathan
Vasireddy Kuppuswamy Ranganathan
Director
for over 12 years
Deenadayalan Lakshmipathy
Deenadayalan Lakshmipathy
Managing Director
for over 22 years
Rishi Omprakash Navani
Rishi Omprakash Navani
Director
for about 10 years
Vikram Vaidyanathan
Vikram Vaidyanathan
Director
for about 8 years
Sanjeev Mehra
Sanjeev Mehra
Director
for about 4 years
Arjun Saigal
Arjun Saigal
Alternate Director
for about 5 years
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director
for about 3 years
Lankupalli Raghavan Raviprasad
Lankupalli Raghavan Raviprasad
Director
for over 22 years
Balaram Haribabu
Balaram Haribabu
Director
for about 28 years
Anand Raghavan .
Anand Raghavan .
Director
for about 8 years

Past Directors

Charges

3,210 Crore
23 November 2019
Nabsamruddhi Finance Limited
15 Crore
31 October 2019
State Bank Of India
200 Crore
29 August 2019
Ujjivan Small Finance Bank Limited
25 Crore
28 August 2019
Utkarsh Small Finance Bank Limited
20 Crore
21 August 2019
Catalyst Trusteeship Limited
125 Crore
29 June 2019
The Federal Bank Ltd
15 Crore
21 June 2019
The Karur Vysya Bank Limited
10 Crore
22 May 2019
Idbi Trusteeship Services Limited
20 Crore
22 May 2019
Catalyst Trusteeship Limited
100 Crore
23 April 2019
Woori Bank
45 Crore
11 April 2019
Catalyst Trusteeship Limited
30 Crore
30 March 2019
Bank Of Baroda
50 Crore
29 March 2019
Vivriti Capital Private Limited
5 Crore
28 March 2019
Bandhan Bank Limited
30 Crore
28 March 2019
Cholamandalam Investment And Finance Company Limited
10 Crore
12 March 2019
Nabkisan Finance Limited
13 Crore
21 February 2019
Tata Capital Financial Services Limited
10 Crore
14 February 2019
Rbl Bank Limited
50 Crore
08 February 2019
Bajaj Finance Limited
25 Crore
29 January 2019
Au Small Finance Bank Limited
38 Crore
29 December 2018
Hinduja Leyland Finance Limited
20 Crore
27 December 2018
Equitas Small Finance Bank Limited
25 Crore
28 June 2018
Rbl Bank Limited
50 Crore
27 April 2018
Kotak Mahindra Bank Limited
20 Crore
28 March 2018
Catalyst Trusteeship Limited
200 Crore
22 March 2018
Yes Bank Limited
50 Crore
22 March 2018
The Federal Bank Ltd
10 Crore
19 February 2018
Equitas Small Finance Bank Limited
25 Crore
08 February 2018
Bajaj Finance Limited
20 Crore
29 June 2017
Rbl Bank Limited
50 Crore
06 April 2017
Idbi Trusteeship Services Limited
25 Crore
31 March 2017
Sundaram Finance Limited
19 Crore
30 March 2017
The Federal Bank Ltd
10 Crore
27 March 2017
Hdfc Bank Limited
10 Crore
23 March 2017
The South Indian Bank Limited
5 Crore
23 March 2017
The South Indian Bank Limited
5 Crore
28 February 2017
Au Financiers (india) Limited
20 Crore
28 February 2017
Idbi Trusteeship Services Limited
24 Crore
20 February 2017
Nabkisan Finance Limited
13 Crore
07 February 2017
Idbi Trusteeship Services Limited
40 Crore
03 February 2017
Sbm Bank (mauritius) Limited
5 Crore
30 January 2017
State Bank Of India
40 Crore
26 December 2016
Idbi Trusteeship Services Limited
75 Crore
31 August 2016
State Bank Of Mauritius Limited
5 Crore
09 June 2016
Rbl Bank Limited
5 Crore
29 March 2016
The South Indian Bank Limited
5 Crore
28 March 2016
Karnataka Bank Ltd.
5 Crore
17 December 2015
Axis Trustee Services Limited
30 Crore
30 October 2015
Sundaram Finance Limited
6 Crore
01 October 2012
V.kalyanakrishnan
10 Thousand
21 December 2011
V.kalyanakrishnan
3 Lak
12 August 2011
V.kalyanakrishnan
42 Thousand
15 December 2008
City Union Bank Limited
5 Crore
13 July 2007
The Federal Bank Ltd
5 Crore
29 May 2015
Cholamandalam Investment And Finance Company Limited
5 Crore
10 May 2016
Cholamandalam Investment And Finance Company Limited
5 Crore
24 November 2016
Dcb Bank Limited
10 Crore
12 March 2016
Mas Financial Services Limited
10 Crore
28 February 2017
Mas Financial Services Limited
25 Crore
29 September 2015
Dcb Bank Limited
10 Crore
28 June 2017
Dcb Bank Limited
15 Crore
25 September 2015
Bank Of Baroda
7 Crore
22 June 2015
Lakshmi Vilas Bank Limited
5 Crore
13 June 2017
Au Small Finance Bank Limited
30 Crore
06 March 2015
Rbl Bank Limited
7 Crore
28 February 2015
V Kalyanakrishnan
75 Lak
26 August 2014
Hinduja Leyland Finance Limited
3 Crore
29 May 2015
Hinduja Leyland Finance Limited
3 Crore
27 June 2016
The Karur Vysya Bank Limited
5 Crore
15 December 2014
Sundaram Finance Limited
6 Crore
26 November 2014
Dcb Bank Limited
5 Crore
29 October 2015
Ifmr Capital Finance Private Limited
5 Crore
29 February 2000
Cholamandalam Investment & Finance Co. Ltd.
50 Lak
29 September 2014
Ifmr Capital Finance Private Limited
3 Crore
19 August 2014
The Federal Bank Ltd
7 Lak
18 August 2014
Sundaram Finance Limited
6 Crore
30 March 2015
Tamilnad Mercantile Bank Limited
10 Crore
02 June 2016
Idbi Bank Limited
10 Crore
18 June 2014
The Ratnakar Bank Limited
5 Crore
25 February 2015
Bank Of Maharashtra
5 Crore
08 September 2014
Hdfc Bank Limited
5 Crore
30 September 2013
Mas Financial Services Limited
5 Crore
14 November 2014
Mahindra And Mahindra Financial Services Limited
5 Crore
01 April 2013
V.kalyanakrishnan
8 Crore
18 October 2013
V.kalyanakrishnan
75 Lak
02 December 2013
V.kalyanakrishnan
75 Lak
06 September 2013
Small Industries Development Bank Of India
2 Crore
27 April 2013
Mas Financial Services Limited
10 Crore
08 April 2013
The Federal Bank Ltd
10 Lak
05 December 2012
K Virji And Company Private Limited
75 Lak
25 July 2012
K Virji And Company Private Limited
1 Crore
14 February 2014
V.kalyanakrishnan
75 Lak
02 April 2014
V.kalyanakrishnan
2 Crore
02 February 2011
V.kalyanakrishnan
5 Crore
30 January 2015
V Kalyanakrishnan
50 Lak
01 October 2013
Reliance Capital Ltd
2 Crore
01 October 2013
Reliance Capital Ltd
3 Crore
31 January 2013
Reliance Capital Ltd
5 Crore
24 December 2012
Mas Financial Services Limited
5 Crore
19 February 2014
Ifmr Capital Finance Private Limited
2 Crore
13 December 2013
Ifmr Capital Finance Private Limited
5 Crore
14 September 2010
City Union Bank Limited
75 Lak
16 July 2010
City Union Bank Limited
25 Lak
20 October 2011
City Union Bank Limited
1 Crore
14 November 2014
V.kalyanakrishnan
25 Lak
01 October 2014
V.kalyanakrishnan
25 Lak
16 September 2013
V.kalyanakrishnan
50 Lak
04 February 2014
A R Chadha And Co India Pvt Ltd
2 Crore
31 January 2013
Reliance Capital Ltd
5 Crore
31 January 2014
V.kalyanakrishnan
50 Lak
09 November 2012
The Federal Bank Ltd
2 Crore
01 December 2009
V.kalyanakrishnan
5 Crore
28 May 2009
The Federal Bank Ltd
3 Lak
21 April 2007
Federal Bank Limited
6 Lak
18 June 2012
Atma Ram Properties Pvt Ltd
5 Crore
02 March 2009
V.kalyanakrishnan
5 Crore
15 June 2010
V.kalyanakrishnan
5 Crore
09 December 2010
V.kalyanakrishnan
5 Crore
06 August 2012
Aptus Value Housing Finance India Limited
3 Crore
04 May 2012
Aptus Value Housing Finance India Limited
50 Lak
30 March 2012
Aptus Value Housing Finance India Limited
50 Lak
05 July 2012
Aptus Value Housing Finance India Limited
50 Lak
08 May 2012
Aptus Value Housing Finance India Limited
50 Lak
24 February 2012
Aptus Value Housing Finance India Limited
50 Lak
22 May 2012
Aptus Value Housing Finance India Limited
50 Lak
29 May 2012
Aptus Value Housing Finance India Limited
50 Lak
17 February 2012
Aptus Value Housing Finance India Limited
50 Lak
11 May 2012
Aptus Value Housing Finance India Limited
50 Lak
24 December 2007
V.kalyanakrishnan
3 Crore
19 September 2008
V.kalyanakrishnan
3 Crore
04 November 2011
Aptus Value Housing Finance India Limited
50 Lak
07 February 2012
Aptus Value Housing Finance India Limited
50 Lak
25 May 2011
Aptus Value Housing Finance India Limited
50 Lak
05 May 2011
Aptus Value Housing Finance India Limited
50 Lak
08 November 2011
Aptus Value Housing Finance India Limited
50 Lak
11 November 2011
Aptus Value Housing Finance India Limited
50 Lak
23 June 2011
Aptus Value Housing Finance India Limited
50 Lak
03 February 2012
Aptus Value Housing Finance India Limited
50 Lak
19 August 2011
Aptus Value Housing Finance India Limited
50 Lak
09 February 2012
Aptus Value Housing Finance India Limited
50 Lak
18 November 2011
Aptus Value Housing Finance India Limited
50 Lak
24 May 2011
Aptus Value Housing Finance India Limited
50 Lak
25 August 2011
Aptus Value Housing Finance India Limited
50 Lak
24 November 2011
Aptus Value Housing Finance India Limited
50 Lak
22 December 2011
Aptus Value Housing Finance India Limited
50 Lak
01 August 2011
Aptus Value Housing Finance India Limited
50 Lak
22 September 2011
Aptus Value Housing Finance India Limited
50 Lak
17 April 2007
V. Kalyanakrishnan
3 Crore
18 July 2007
V.kalyanakrishnan
3 Crore
23 October 2006
V. Kalyanakrishnan
3 Crore
08 November 1989
The Karnataka Bank Limited
10 Lak
21 March 2005
Cholamandalam Investment And Finance Co. Limited
19 Lak
16 September 2005
Cholamandalam Investment And Finance Ci. Ltd
4 Lak
01 April 2005
Cholamandalam Investment And Finance Co. Limited
5 Lak
06 February 2006
Trustee V.kalyanakrishnan
3 Crore
27 April 2005
V. Kalyankrishnan
3 Crore
20 September 2004
V.kalyanakrishnan
2 Crore
12 April 2004
V. Kalyankrishnan
2 Crore
08 November 1989
The Karnataka Bank Limited
10 Lak
13 October 2003
V. Kalyankrishnan
2 Crore
13 May 2003
V. Kalyankrishnan
2 Crore
01 July 2003
The Karnataka Bank Limited
20 Lak
07 January 2003
V. Kalyankrishnan
2 Crore
06 May 2002
V. Kalyankrishnan
2 Crore
10 July 2000
V. Kalyankrishnan
2 Crore
25 March 1998
V. Kalyankrishnan
2 Crore
10 May 1999
V. Kalyankrishnan
2 Crore
23 March 1998
V. Kalyankrishnan
2 Crore
31 March 2021
Idbi Trusteeship Services Limited
7 Crore
31 March 2021
The Karnataka Bank Limited
25 Crore
29 March 2021
Bandhan Bank Limited
62 Crore
29 March 2021
The Federal Bank Ltd
5 Crore
22 March 2021
Aditya Birla Finance Limited
20 Crore
18 March 2021
Nabsamruddhi Finance Limited
18 Crore
16 March 2021
Nabkisan Finance Limited
25 Crore
30 January 2021
Au Small Finance Bank Limited
20 Crore
29 January 2021
Dcb Bank Limited
25 Crore
29 January 2021
Catalyst Trusteeship Limited
150 Crore
31 December 2020
The Federal Bank Ltd
10 Crore
30 December 2020
Hero Fincorp Limited
40 Crore
28 December 2020
Equitas Small Finance Bank Limited
23 Crore
26 December 2020
Bajaj Finance Limited
30 Crore
22 December 2020
Kotak Mahindra Bank Limited
25 Crore
17 December 2020
Catalyst Trusteeship Limited
50 Crore
16 December 2020
Catalyst Trusteeship Limited
75 Crore
15 December 2020
Mas Financial Services Limited
10 Crore
15 December 2020
Mas Financial Services Limited
10 Crore
15 December 2020
Mas Financial Services Limited
10 Crore
15 December 2020
Mas Financial Services Limited
10 Crore
15 December 2020
Mas Financial Services Limited
10 Crore
15 December 2020
Catalyst Trusteeship Limited
40 Crore
19 November 2020
Catalyst Trusteeship Limited
25 Crore
27 October 2020
Ujjivan Small Finance Bank Limited
25 Crore
28 September 2020
Catalyst Trusteeship Limited
70 Crore
03 September 2020
Catalyst Trusteeship Limited
25 Crore
29 August 2020
Utkarsh Small Finance Bank Limited
25 Crore
20 August 2020
Catalyst Trusteeship Limited
50 Crore
11 August 2020
Catalyst Trusteeship Limited
50 Crore
31 July 2020
Catalyst Trusteeship Limited
50 Crore
17 July 2020
Sidbi
40 Crore
03 July 2020
Catalyst Trusteeship Limited
50 Crore
30 June 2020
Catalyst Trusteeship Limited
50 Crore
24 June 2020
Catalyst Trusteeship Limited
65 Crore
18 June 2020
State Bank Of India
50 Crore
18 June 2020
Capital Small Finance Bank Limited
15 Crore
12 June 2020
Catalyst Trusteeship Limited
25 Crore
11 June 2020
Bank Of India
40 Crore
08 June 2020
Catalyst Trusteeship Limited
5 Crore
28 May 2020
Catalyst Trusteeship Limited
10 Crore
13 May 2020
Catalyst Trusteeship Limited
15 Crore
08 May 2020
Vivriti Capital Private Limited
5 Crore
08 May 2020
Vivriti Capital Private Limited
5 Crore
08 May 2020
Vivriti Capital Private Limited
5 Crore
08 May 2020
Vivriti Capital Private Limited
5 Crore
08 May 2020
Vivriti Capital Private Limited
5 Crore
23 March 2020
Rbl Bank Limited
100 Crore
18 March 2020
Union Bank Of India
40 Crore
07 March 2020
Bandhan Bank Limited
40 Crore
25 February 2020
Sbm Bank (india) Limited
19 Crore
18 February 2020
Equitas Small Finance Bank Limited
21 Crore
18 February 2020
Andhra Bank
50 Crore
05 February 2020
Aditya Birla Finance Limited
25 Crore
03 February 2020
Indusind Bank Ltd.
98 Crore
31 January 2020
Tata Capital Financial Services Limited
7 Crore
29 January 2020
Sundaram Finance Limited
30 Crore
26 December 2019
Oriental Bank Of Commerce Limited
30 Crore
26 December 2019
Sundaram Finance Limited
10 Crore
20 July 2021
The Karur Vysya Bank Limited
75 Thousand
09 July 2021
Kotak Mahindra Bank Limited
2 Crore

Documents

Form CHG-1-03042021_signed
Form CHG-1-31032021_signed
Form PAS-3-17022021_signed
Form CHG-9-08022021-signed
Form CHG-1-06012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210106
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Form CHG-9-01012021-signed
Certificate of registration of charge-20210101
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-9-29122020-signed
Form CHG-4-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Certificate of Registration for Modification of charge-20201229
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form PAS-3-17122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Copy of Board or Shareholders? resolution-17122020

Frequently Asked Questions

What is the incorporation date of the Five-star business finance limited?

Incorporation date of the company is 07 May 1984 .

What is the state of the Five-star business finance limited incorporation?

The state in which company is incorporated is Chennai.

What is the Five-star business finance limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Five-star business finance limited?

Five-star business finance limited has appointed 13 of directors.

Who are the appointed Directors in Five-star business finance limited?

The appointed directors in the company are:

  • Rishi omprakash navani
  • Ravi shankar venkataraman ganapathy agraharam
  • Vazhappully padmanabhan nandakumar
  • Vikram vaidyanathan
  • Thiruvallur thattai srinivasaraghavan
  • Deenadayalan lakshmipathy
  • Mohan kothandapani
  • Balaram haribabu
  • Lankupalli raghavan raviprasad
  • Anand raghavan .
  • Sanjeev mehra
  • Arjun saigal
  • Vasireddy kuppuswamy ranganathan