Company Information

CIN
U65929TN2003PLC050856
Status
Date of Incorporation
12 May 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
55,799,960
Authorised Capital
500,000,000

Directors

Praveen Kumar Vecha
Praveen Kumar Vecha
Director/Designated Partner
for about 1 year
. Bharathi
. Bharathi
Director/Designated Partner
for about 3 years
Krishnan .
Krishnan .
Nominee Director
for about 13 years
Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Director
for about 16 years
Arjun Muralidharan
Arjun Muralidharan
Managing Director
for about 8 years
Jainallaudeen Sadakkadulla
Jainallaudeen Sadakkadulla
Director/Designated Partner
for over 1 year
Ashish Singh .
Ashish Singh .
Director/Designated Partner
for about 1 year
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director/Designated Partner
for over 1 year

Past Directors

Narasimhan Seshadri
Narasimhan Seshadri
Additional Director
over 5 years ago
Ravi Shankar Radhakrishnan
Ravi Shankar Radhakrishnan
Director
about 7 years ago
Pattabiraman Seetharaman
Pattabiraman Seetharaman
Cfo(kmp)
over 9 years ago
Krishnamoorthy Arunachalam
Krishnamoorthy Arunachalam
Additional Director
about 10 years ago
Rahul Prabhakar Jakatdar
Rahul Prabhakar Jakatdar
Nominee Director
about 11 years ago
Rajasekar Thanuskodi
Rajasekar Thanuskodi
Director
over 14 years ago
Dilip James
Dilip James
Nominee Director
over 14 years ago
Shirley .
Shirley .
Whole Time Director
about 15 years ago
Kimberly Ann Totah
Kimberly Ann Totah
Director
about 16 years ago
Christopher Miles Brookfield
Christopher Miles Brookfield
Director
about 16 years ago
Soundara Rajan Rajagopalan
Soundara Rajan Rajagopalan
Company Secretary
over 16 years ago
Sathianathan Devaraj
Sathianathan Devaraj
Managing Director
over 21 years ago

Charges

0
06 April 2015
Axis Trustee Services Limited
3 Crore
13 July 2015
Family Credit Limited
20 Crore
23 July 2015
Gda Trusteeship Limited
20 Crore
05 August 2016
Idfc Bank Limited
1,200 Crore
26 May 2016
Idfc Bank Limited
300 Crore
29 November 2014
Gda Trusteeship Limited
14 Crore
16 October 2015
Axis Trustee Services Limited
15 Crore
21 December 2015
National Bank For Agriculture And Rural Development
50 Crore
28 September 2015
National Bank For Agriculture And Rural Development
50 Crore
22 January 2015
Gda Trusteeship Limited
20 Crore
21 September 2015
Gda Trusteeship Limited
25 Crore
28 September 2013
Bank Of Maharashtra
20 Crore
12 September 2014
Gda Trusteeship Limited
10 Crore
19 November 2015
Bank Of Maharashtra
20 Crore
28 March 2014
Bank Of Maharashtra
15 Crore
11 December 2015
Capital First Limited
20 Crore
31 December 2013
Bank Of Baroda
10 Crore
27 March 2015
Bank Of Baroda
15 Crore
23 February 2016
Small Industries Development Bank Of India
60 Crore
03 February 2016
Bank Of Baroda
15 Crore
30 March 2016
Yes Bank Limited
40 Crore
30 March 2015
Yes Bank Limited
30 Crore
11 March 2015
Habitat Micro Build India Housing Finance Company Private Limited
1 Crore
30 March 2015
Dcb Bank Limited
2 Crore
06 November 2015
Habitat Micro Build India Housing Finance Company Private Limited
1 Crore
09 September 2014
Icici Bank Limited
25 Crore
28 September 2015
Icici Bank Limited
50 Crore
23 December 2013
Worldbusiness Capital Inc
23 Crore
13 July 2009
The South Indian Bank Limited
28 Crore
24 June 2016
The South Indian Bank Limited
10 Crore
30 March 2016
Axis Bank Limited
50 Crore
31 March 2015
State Bank Of India
25 Crore
09 June 2014
Union Bank Of India
10 Crore
10 September 2015
Ifmr Capital Finance Private Limited
7 Crore
21 April 2015
Ifmr Capital Finance Private Limited
6 Crore
16 October 2015
Hero Fincorp Limited
15 Crore
02 April 2008
State Bank Of India
14 Crore
12 March 2015
Hero Fincorp Limited
11 Crore
21 September 2015
Union Bank Of India
25 Crore
23 March 2015
Ifmr Capital Finance Private Limited
5 Crore
24 February 2016
State Bank Of India
50 Crore
27 March 2015
Union Bank Of India
15 Crore
21 November 2015
Dhanlaxmi Bank Limited
10 Crore
24 July 2015
Ifmr Capital Finance Private Limited
7 Crore
16 February 2015
Dhanlaxmi Bank Limited
10 Crore
20 November 2015
Ifmr Capital Finance Private Limited
6 Crore
21 March 2016
Dhanlaxmi Bank Limited
10 Crore
16 March 2016
Ifmr Capital Finance Private Limited
10 Crore
26 May 2015
Rbl Bank Limited
20 Crore
16 February 2016
Rbl Bank Limited
25 Crore
08 December 2014
Rbl Bank Limited
25 Crore
10 May 2013
Indian Overseas Bank
35 Crore
28 June 2016
Tamilnad Mercantile Bank Limited
10 Crore
07 September 2015
Hdfc Bank Limited
53 Crore
13 March 2015
Idbi Bank Limited
50 Crore
14 October 2014
Idbi Bank Limited
75 Crore
07 November 2015
Idbi Bank Limited
100 Crore
28 April 2014
Andhara Bank
10 Crore
29 August 2011
Oriental Bank Of Commerce
50 Crore
16 March 2015
Oriental Bank Of Commerce
25 Crore
24 November 2011
Andhara Bank
20 Crore
31 August 2010
Central Bank Of India
25 Crore
24 January 2015
Mas Financial Services Limited
10 Crore
06 August 2015
Mas Financial Services Limited
15 Crore
26 November 2015
Mas Financial Services Limited
7 Crore
24 January 2015
Mas Financial Services Limited
10 Crore
28 January 2016
Mas Financial Services Limited
15 Crore
29 May 2015
Mas Financial Services Limited
5 Crore
27 April 2016
Mas Financial Services Limited
10 Crore
27 June 2015
Au Financiers (india) Limited
14 Crore
04 February 2015
Dcb Bank Limited
5 Crore
08 August 2013
Canara Bank
10 Crore
28 August 2015
Canara Bank
13 Crore
29 December 2014
Lakshmi Vilas Bank Limited
10 Crore
22 September 2015
Lakshmi Vilas Bank Limited
10 Crore
24 March 2016
Lakshmi Vilas Bank Limited
25 Crore
19 September 2015
Vijaya Bank
15 Crore
27 March 2014
Vijaya Bank
20 Crore
20 October 2014
Vijaya Bank
20 Crore
24 December 2014
Tata Capital Financial Services Limited
7 Crore
30 July 2014
Gda Trusteeship Limited
8 Crore
29 September 2014
Karnataka Bank Ltd.
10 Crore
28 September 2013
Bank Of India
30 Crore
26 February 2014
Corporation Bank
25 Crore
27 January 2016
Andhara Bank
10 Crore
27 April 2015
Corproation Bank
10 Crore
20 March 2015
Andhara Bank
10 Crore
29 March 2014
Dena Bank
10 Crore
26 April 2014
Bnp Paribas
10 Crore
11 November 2014
Ifmr Capital Finance Private Limited
8 Crore
13 March 2014
Icici Bank Limited
25 Crore
28 December 2012
Ing Vysya Bank Ltd.
15 Crore
25 February 2014
Ing Vysya Bank Limited
18 Crore
28 September 2015
Icici Bank Limited
50 Crore
14 July 2009
Friends Of Women's World Banking India
4 Crore
27 May 2009
Friends Of Women's World Banking India
2 Crore
07 April 2009
Friends Of Women's World Banking India
2 Crore
22 September 2014
Ing Vysya Bank Limited
20 Crore
26 December 2012
Lakshmi Vilas Bank Limited
4 Crore
26 December 2012
Lakshmi Vilas Bank Limited
6 Crore
11 January 2014
The Ratnakar Bank Limited
25 Crore
26 August 2010
Kotak Mahindra Bank Limited
10 Crore
07 March 2014
Mas Financial Services Limited
10 Crore
29 April 2014
Mas Financial Services Limited
10 Crore
18 March 2010
Allahabad Bank
19 Crore
26 May 2015
Rbl Bank Limited
20 Crore
23 May 2014
Ifmr Capital Finance Private Limited
3 Crore
27 September 2011
State Bank Of Patiala
25 Crore
29 March 2014
Ifmr Capital Finance Private Limited
11 Crore
13 September 2013
Dhanlaxmi Bank Limited
7 Crore
31 August 2010
Karnataka Bank Ltd.
10 Crore
11 July 2009
Hdfc Bank Limited
5 Crore
02 February 2010
Canara Bank
11 Crore
12 August 2014
Ifmr Capital Finance Private Limited
5 Crore
25 September 2008
Development Credit Bank Limited
10 Crore
09 September 2011
Bank Of Maharashtra
8 Crore
28 September 2013
Ing Vysya Bank Limited
10 Crore
12 December 2013
Ing Vysya Bank Limited
12 Crore
25 February 2013
Ing Vysya Bank Ltd.
10 Crore
16 December 2013
Mas Financial Services Limited
10 Crore
22 October 2013
Ifmr Capital Finance Private Limited
9 Crore
13 September 2013
Mas Financial Services Limited
10 Crore
13 September 2013
Mas Financial Services Limited
10 Crore
11 March 2013
Dhanlaxmi Bank Limited
20 Crore
28 March 2013
Ratnakar Bank Limited
30 Crore
09 September 2014
Icici Bank Limited
45 Crore
07 August 2013
Idbi Bank Limited
75 Crore
28 September 2013
Idbi Bank Limited
80 Crore
22 December 2011
Idbi Bank Limited
50 Crore
19 October 2012
Ratnakar Bank Limited
15 Crore
24 September 2014
Hdfc Bank Limited
25 Crore
27 September 2012
Icici Bank Limited
15 Crore
28 December 2012
Icici Bank Limited
10 Crore
27 February 2013
Mas Financial Services Limited
4 Crore
30 January 2013
Mas Financial Services Limited
6 Crore
27 June 2013
Mas Financial Services Limited
5 Crore
19 March 2012
Ratnakar Bank Limited
15 Crore
29 October 2013
Icici Bank Limited
40 Crore
28 September 2010
The Karur Vysya Bank Limited
7 Crore
29 November 2012
Mas Financial Services Limited
5 Crore
21 August 2012
Mas Financial Services Limited
10 Crore
31 October 2012
Mas Financial Services Limited
5 Crore
27 September 2012
Mas Financial Services Limited
5 Crore
17 September 2012
Idbi Bank Limited
150 Crore
19 August 2009
Canara Bank
2 Crore
25 November 2009
Bank Of India
30 Crore
14 December 2011
Mv Microfin Private Limited
6 Crore
21 March 2012
Development Credit Bank Ltd
15 Crore
29 December 2009
The Karur Vysya Bank Limited
7 Crore
11 December 2008
Ing Vysya Bank Limited
30 Crore
22 January 2010
State Bank Of Mysore
10 Crore
18 March 2008
Industrial Development Bank Of India Limited
4 Crore
12 October 2010
Idbi Bank Ltd
50 Crore
18 March 2010
Jammu & Kashmir Bank Limited
20 Crore
03 March 2010
Lakshmi Vilas Bank Limited
10 Crore
17 December 2008
Citi Bank N.a.
14 Crore
18 March 2010
Indian Overseas Bank
10 Crore
27 September 2012
Icici Bank Limited
35 Crore
29 September 2011
Mas Financial Services Limited
10 Crore
26 June 2009
Lakshmi Vilas Bank Limited
5 Crore
23 January 2010
Bank Of Maharashtra
15 Crore
19 November 2009
State Bank Of Patiala
25 Crore
22 October 2009
Maanaveeya Holding & Investments Private Limited
8 Crore
30 July 2010
Aditya Birla Finance Limited
20 Crore
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
2 Crore
25 September 2009
Idbi Bank Ltd
25 Crore
12 August 2008
Reliance Capital Limited
12 Crore
25 May 2010
Punjab National Bank
30 Crore
06 March 2009
Punjab National Bank
10 Crore
24 March 2009
Idbi Bank Ltd
11 Crore
26 August 2009
Reliance Capital Limited
5 Crore
30 August 2010
Hdfc Bank Limited
15 Crore
26 March 2010
The Dhanalakshmi Bank Ltd
9 Crore
04 December 2009
3i Infotech Trusteeship Services Limited
30 Crore
20 November 2009
Mv Microfin Private Limited
12 Crore
08 October 2009
The Dhanalakshmi Bank Limited
10 Crore
18 March 2010
Hdfc Bank Limited
10 Crore
30 March 2010
Bank Of Baroda
5 Crore
28 December 2009
Yes Bank Limited
15 Crore
05 March 2010
Friends Of Women's World Banking India
5 Crore
08 March 2010
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
12 February 2010
Hdfc Bank Limited
10 Crore
13 June 2008
The Lakshmi Vilas Bank Ltd
5 Crore
01 January 2010
Friends Of Women's World Banking India
5 Crore
04 January 2010
Bnp Paribas
10 Crore
29 December 2008
The Karur Vysya Bank Ltd
3 Crore
28 March 2009
Housing Development Finance Corporation Limited
5 Crore
02 September 2009
Friends Of Women's World Banking India
5 Crore
18 September 2009
Friends Of Women's World Banking India
5 Crore
12 November 2009
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
09 October 2009
Hdfc Bank Limited
10 Crore
24 October 2008
3i Infotech Trusteeship Services Limited
20 Crore
09 March 2010
Idbi Trusteeship Services Limited
20 Crore
23 March 2009
Bnp Paribas
8 Crore
03 February 2009
Friends Of Women's World Banking India
1 Crore
27 February 2009
Friends Of Women's World Banking India
2 Crore
03 October 2008
Friends Of Women's World Banking India
6 Crore
15 March 2008
Yes Bank Limited
5 Crore
12 April 2008
Hdfc Bank Limited
20 Crore
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
22 September 2008
Friends Of Women's World Banking India
6 Crore
17 July 2008
Friends Of Women's World Banking India
2 Crore
14 May 2008
Friends Of Women's World Banking India
4 Crore
01 February 2008
Friends Of Women's World Banking India
10 Crore
04 April 2008
Friends Of Women's World Banking India
3 Crore
24 March 2016
Lakshmi Vilas Bank Limited
0
20 November 2015
Ifmr Capital Finance Private Limited
0
16 March 2016
Others
0
27 April 2016
Others
0
26 May 2016
Others
0
05 August 2016
Others
0
12 April 2008
Hdfc Bank Limited
0
04 April 2008
Friends Of Women's World Banking India
0
12 August 2008
Reliance Capital Limited
0
26 June 2009
Lakshmi Vilas Bank Limited
0
18 September 2009
Friends Of Women's World Banking India
0
25 November 2009
Bank Of India
0
08 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 2010
Hdfc Bank Limited
0
23 May 2014
Ifmr Capital Finance Private Limited
0
29 May 2015
Mas Financial Services Limited
0
21 March 2016
Dhanlaxmi Bank Limited
0
13 March 2015
Idbi Bank Limited
0
23 March 2015
Ifmr Capital Finance Private Limited
0
24 January 2015
Mas Financial Services Limited
0
30 March 2015
Dcb Bank Limited
0
20 March 2015
Andhara Bank
0
27 March 2015
Union Bank Of India
0
30 March 2015
Yes Bank Limited
0
12 March 2015
Hero Fincorp Limited
0
27 April 2015
Corproation Bank
0
24 July 2015
Ifmr Capital Finance Private Limited
0
28 August 2015
Canara Bank
0
07 September 2015
Hdfc Bank Limited
0
22 September 2015
Lakshmi Vilas Bank Limited
0
28 September 2015
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
28 September 2015
National Bank For Agriculture And Rural Development
0
21 September 2015
Union Bank Of India
0
21 September 2015
Gda Trusteeship Limited
0
06 November 2015
Habitat Micro Build India Housing Finance Company Private Limited
0
19 November 2015
Bank Of Maharashtra
0
26 November 2015
Mas Financial Services Limited
0
21 November 2015
Dhanlaxmi Bank Limited
0
07 November 2015
Idbi Bank Limited
0
28 January 2016
Mas Financial Services Limited
0
16 February 2016
Rbl Bank Limited
0
24 February 2016
State Bank Of India
0
30 March 2016
Yes Bank Limited
0
24 June 2016
The South Indian Bank Limited
0
15 March 2008
Yes Bank Limited
0
17 July 2008
Friends Of Women's World Banking India
0
25 September 2008
Development Credit Bank Limited
0
11 December 2008
Ing Vysya Bank Limited
0
29 December 2008
The Karur Vysya Bank Ltd
0
14 May 2008
Friends Of Women's World Banking India
0
27 February 2009
Friends Of Women's World Banking India
0
03 February 2009
Friends Of Women's World Banking India
0
28 March 2009
Housing Development Finance Corporation Limited
0
19 August 2009
Canara Bank
0
11 July 2009
Hdfc Bank Limited
0
22 October 2009
Maanaveeya Holding & Investments Private Limited
0
09 October 2009
Hdfc Bank Limited
0
22 January 2010
State Bank Of Mysore
0
02 February 2010
Canara Bank
0
12 February 2010
Hdfc Bank Limited
0
07 April 2009
Friends Of Women's World Banking India
0
03 March 2010
Lakshmi Vilas Bank Limited
0
05 March 2010
Friends Of Women's World Banking India
0
09 March 2010
Idbi Trusteeship Services Limited
0
30 July 2010
Aditya Birla Finance Limited
0
01 January 2010
Friends Of Women's World Banking India
0
30 August 2010
Hdfc Bank Limited
0
31 August 2010
Central Bank Of India
0
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
29 August 2011
Oriental Bank Of Commerce
0
09 September 2011
Bank Of Maharashtra
0
27 September 2011
State Bank Of Patiala
0
24 November 2011
Andhara Bank
0
14 December 2011
Mv Microfin Private Limited
0
22 December 2011
Idbi Bank Limited
0
27 September 2012
Icici Bank Limited
0
27 September 2012
Mas Financial Services Limited
0
28 December 2012
Icici Bank Limited
0
28 December 2012
Ing Vysya Bank Ltd.
0
26 December 2012
Lakshmi Vilas Bank Limited
0
30 January 2013
Mas Financial Services Limited
0
25 February 2013
Ing Vysya Bank Ltd.
0
10 May 2013
Indian Overseas Bank
0
27 June 2013
Mas Financial Services Limited
0
13 September 2013
Mas Financial Services Limited
0
13 September 2013
Mas Financial Services Limited
0
22 October 2013
Ifmr Capital Finance Private Limited
0
23 December 2013
Worldbusiness Capital Inc
0
16 December 2013
Mas Financial Services Limited
0
12 December 2013
Ing Vysya Bank Limited
0
11 January 2014
The Ratnakar Bank Limited
0
25 February 2014
Ing Vysya Bank Limited
0
29 March 2014
Dena Bank
0
28 March 2014
Bank Of Maharashtra
0
29 March 2014
Ifmr Capital Finance Private Limited
0
26 April 2014
Bnp Paribas
0
08 August 2013
Canara Bank
0
29 April 2014
Mas Financial Services Limited
0
12 September 2014
Gda Trusteeship Limited
0
24 September 2014
Hdfc Bank Limited
0
14 October 2014
Idbi Bank Limited
0
08 December 2014
Rbl Bank Limited
0
11 November 2014
Ifmr Capital Finance Private Limited
0
29 December 2014
Lakshmi Vilas Bank Limited
0
16 March 2015
Oriental Bank Of Commerce
0
16 February 2015
Dhanlaxmi Bank Limited
0
30 March 2016
Axis Bank Limited
0
28 June 2016
Tamilnad Mercantile Bank Limited
0
02 April 2008
State Bank Of India
0
13 June 2008
The Lakshmi Vilas Bank Ltd
0
18 March 2008
Industrial Development Bank Of India Limited
0
24 October 2008
3i Infotech Trusteeship Services Limited
0
22 September 2008
Friends Of Women's World Banking India
0
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2008
Citi Bank N.a.
0
01 February 2008
Friends Of Women's World Banking India
0
03 October 2008
Friends Of Women's World Banking India
0
24 March 2009
Idbi Bank Ltd
0
23 March 2009
Bnp Paribas
0
06 March 2009
Punjab National Bank
0
27 May 2009
Friends Of Women's World Banking India
0
13 July 2009
The South Indian Bank Limited
0
14 July 2009
Friends Of Women's World Banking India
0
26 August 2009
Reliance Capital Limited
0
08 October 2009
The Dhanalakshmi Bank Limited
0
12 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2009
State Bank Of Patiala
0
04 December 2009
3i Infotech Trusteeship Services Limited
0
20 November 2009
Mv Microfin Private Limited
0
04 January 2010
Bnp Paribas
0
29 December 2009
The Karur Vysya Bank Limited
0
28 December 2009
Yes Bank Limited
0
23 January 2010
Bank Of Maharashtra
0
02 September 2009
Friends Of Women's World Banking India
0
30 March 2010
Bank Of Baroda
0
18 March 2010
Jammu & Kashmir Bank Limited
0
26 March 2010
The Dhanalakshmi Bank Ltd
0
18 March 2010
Indian Overseas Bank
0
18 March 2010
Allahabad Bank
0
25 September 2009
Idbi Bank Ltd
0
25 May 2010
Punjab National Bank
0
26 August 2010
Kotak Mahindra Bank Limited
0
31 August 2010
Karnataka Bank Ltd.
0
12 October 2010
Idbi Bank Ltd
0
28 September 2010
The Karur Vysya Bank Limited
0
29 September 2011
Mas Financial Services Limited
0
19 March 2012
Ratnakar Bank Limited
0
21 March 2012
Development Credit Bank Ltd
0
27 September 2012
Icici Bank Limited
0
17 September 2012
Idbi Bank Limited
0
31 October 2012
Mas Financial Services Limited
0
19 October 2012
Ratnakar Bank Limited
0
29 November 2012
Mas Financial Services Limited
0
26 December 2012
Lakshmi Vilas Bank Limited
0
27 February 2013
Mas Financial Services Limited
0
28 March 2013
Ratnakar Bank Limited
0
21 August 2012
Mas Financial Services Limited
0
11 March 2013
Dhanlaxmi Bank Limited
0
07 August 2013
Idbi Bank Limited
0
28 September 2013
Idbi Bank Limited
0
28 September 2013
Ing Vysya Bank Limited
0
13 September 2013
Dhanlaxmi Bank Limited
0
29 October 2013
Icici Bank Limited
0
28 September 2013
Bank Of Maharashtra
0
28 September 2013
Bank Of India
0
31 December 2013
Bank Of Baroda
0
13 March 2014
Icici Bank Limited
0
26 February 2014
Corporation Bank
0
07 March 2014
Mas Financial Services Limited
0
27 March 2014
Vijaya Bank
0
28 April 2014
Andhara Bank
0
09 June 2014
Union Bank Of India
0
30 July 2014
Gda Trusteeship Limited
0
09 September 2014
Icici Bank Limited
0
09 September 2014
Icici Bank Limited
0
29 September 2014
Karnataka Bank Ltd.
0
22 September 2014
Ing Vysya Bank Limited
0
12 August 2014
Ifmr Capital Finance Private Limited
0
20 October 2014
Vijaya Bank
0
29 November 2014
Gda Trusteeship Limited
0
22 January 2015
Gda Trusteeship Limited
0
24 December 2014
Tata Capital Financial Services Limited
0
04 February 2015
Dcb Bank Limited
0
11 March 2015
Habitat Micro Build India Housing Finance Company Private Limited
0
24 January 2015
Mas Financial Services Limited
0
31 March 2015
State Bank Of India
0
21 April 2015
Ifmr Capital Finance Private Limited
0
06 April 2015
Axis Trustee Services Limited
0
27 March 2015
Bank Of Baroda
0
26 May 2015
Rbl Bank Limited
0
26 May 2015
Rbl Bank Limited
0
27 June 2015
Au Financiers (india) Limited
0
23 July 2015
Gda Trusteeship Limited
0
13 July 2015
Family Credit Limited
0
06 August 2015
Mas Financial Services Limited
0
10 September 2015
Ifmr Capital Finance Private Limited
0
19 September 2015
Vijaya Bank
0
16 October 2015
Hero Fincorp Limited
0
16 October 2015
Axis Trustee Services Limited
0
11 December 2015
Capital First Limited
0
21 December 2015
National Bank For Agriculture And Rural Development
0
27 January 2016
Andhara Bank
0
23 February 2016
Small Industries Development Bank Of India
0
03 February 2016
Bank Of Baroda
0
24 March 2016
Lakshmi Vilas Bank Limited
0
20 November 2015
Ifmr Capital Finance Private Limited
0
16 March 2016
Others
0
27 April 2016
Others
0
26 May 2016
Others
0
05 August 2016
Others
0
12 April 2008
Hdfc Bank Limited
0
04 April 2008
Friends Of Women's World Banking India
0
12 August 2008
Reliance Capital Limited
0
26 June 2009
Lakshmi Vilas Bank Limited
0
18 September 2009
Friends Of Women's World Banking India
0
25 November 2009
Bank Of India
0
08 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 2010
Hdfc Bank Limited
0
23 May 2014
Ifmr Capital Finance Private Limited
0
29 May 2015
Mas Financial Services Limited
0
21 March 2016
Dhanlaxmi Bank Limited
0
13 March 2015
Idbi Bank Limited
0
23 March 2015
Ifmr Capital Finance Private Limited
0
24 January 2015
Mas Financial Services Limited
0
30 March 2015
Dcb Bank Limited
0
20 March 2015
Andhara Bank
0
27 March 2015
Union Bank Of India
0
30 March 2015
Yes Bank Limited
0
12 March 2015
Hero Fincorp Limited
0
27 April 2015
Corproation Bank
0
24 July 2015
Ifmr Capital Finance Private Limited
0
28 August 2015
Canara Bank
0
07 September 2015
Hdfc Bank Limited
0
22 September 2015
Lakshmi Vilas Bank Limited
0
28 September 2015
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
28 September 2015
National Bank For Agriculture And Rural Development
0
21 September 2015
Union Bank Of India
0
21 September 2015
Gda Trusteeship Limited
0
06 November 2015
Habitat Micro Build India Housing Finance Company Private Limited
0
19 November 2015
Bank Of Maharashtra
0
26 November 2015
Mas Financial Services Limited
0
21 November 2015
Dhanlaxmi Bank Limited
0
07 November 2015
Idbi Bank Limited
0
28 January 2016
Mas Financial Services Limited
0
16 February 2016
Rbl Bank Limited
0
24 February 2016
State Bank Of India
0
30 March 2016
Yes Bank Limited
0
24 June 2016
The South Indian Bank Limited
0
15 March 2008
Yes Bank Limited
0
17 July 2008
Friends Of Women's World Banking India
0
25 September 2008
Development Credit Bank Limited
0
11 December 2008
Ing Vysya Bank Limited
0
29 December 2008
The Karur Vysya Bank Ltd
0
14 May 2008
Friends Of Women's World Banking India
0
27 February 2009
Friends Of Women's World Banking India
0
03 February 2009
Friends Of Women's World Banking India
0
28 March 2009
Housing Development Finance Corporation Limited
0
19 August 2009
Canara Bank
0
11 July 2009
Hdfc Bank Limited
0
22 October 2009
Maanaveeya Holding & Investments Private Limited
0
09 October 2009
Hdfc Bank Limited
0
22 January 2010
State Bank Of Mysore
0
02 February 2010
Canara Bank
0
12 February 2010
Hdfc Bank Limited
0
07 April 2009
Friends Of Women's World Banking India
0
03 March 2010
Lakshmi Vilas Bank Limited
0
05 March 2010
Friends Of Women's World Banking India
0
09 March 2010
Idbi Trusteeship Services Limited
0
30 July 2010
Aditya Birla Finance Limited
0
01 January 2010
Friends Of Women's World Banking India
0
30 August 2010
Hdfc Bank Limited
0
31 August 2010
Central Bank Of India
0
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
29 August 2011
Oriental Bank Of Commerce
0
09 September 2011
Bank Of Maharashtra
0
27 September 2011
State Bank Of Patiala
0
24 November 2011
Andhara Bank
0
14 December 2011
Mv Microfin Private Limited
0
22 December 2011
Idbi Bank Limited
0
27 September 2012
Icici Bank Limited
0
27 September 2012
Mas Financial Services Limited
0
28 December 2012
Icici Bank Limited
0
28 December 2012
Ing Vysya Bank Ltd.
0
26 December 2012
Lakshmi Vilas Bank Limited
0
30 January 2013
Mas Financial Services Limited
0
25 February 2013
Ing Vysya Bank Ltd.
0
10 May 2013
Indian Overseas Bank
0
27 June 2013
Mas Financial Services Limited
0
13 September 2013
Mas Financial Services Limited
0
13 September 2013
Mas Financial Services Limited
0
22 October 2013
Ifmr Capital Finance Private Limited
0
23 December 2013
Worldbusiness Capital Inc
0
16 December 2013
Mas Financial Services Limited
0
12 December 2013
Ing Vysya Bank Limited
0
11 January 2014
The Ratnakar Bank Limited
0
25 February 2014
Ing Vysya Bank Limited
0
29 March 2014
Dena Bank
0
28 March 2014
Bank Of Maharashtra
0
29 March 2014
Ifmr Capital Finance Private Limited
0
26 April 2014
Bnp Paribas
0
08 August 2013
Canara Bank
0
29 April 2014
Mas Financial Services Limited
0
12 September 2014
Gda Trusteeship Limited
0
24 September 2014
Hdfc Bank Limited
0
14 October 2014
Idbi Bank Limited
0
08 December 2014
Rbl Bank Limited
0
11 November 2014
Ifmr Capital Finance Private Limited
0
29 December 2014
Lakshmi Vilas Bank Limited
0
16 March 2015
Oriental Bank Of Commerce
0
16 February 2015
Dhanlaxmi Bank Limited
0
30 March 2016
Axis Bank Limited
0
28 June 2016
Tamilnad Mercantile Bank Limited
0
02 April 2008
State Bank Of India
0
13 June 2008
The Lakshmi Vilas Bank Ltd
0
18 March 2008
Industrial Development Bank Of India Limited
0
24 October 2008
3i Infotech Trusteeship Services Limited
0
22 September 2008
Friends Of Women's World Banking India
0
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2008
Citi Bank N.a.
0
01 February 2008
Friends Of Women's World Banking India
0
03 October 2008
Friends Of Women's World Banking India
0
24 March 2009
Idbi Bank Ltd
0
23 March 2009
Bnp Paribas
0
06 March 2009
Punjab National Bank
0
27 May 2009
Friends Of Women's World Banking India
0
13 July 2009
The South Indian Bank Limited
0
14 July 2009
Friends Of Women's World Banking India
0
26 August 2009
Reliance Capital Limited
0
08 October 2009
The Dhanalakshmi Bank Limited
0
12 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2009
State Bank Of Patiala
0
04 December 2009
3i Infotech Trusteeship Services Limited
0
20 November 2009
Mv Microfin Private Limited
0
04 January 2010
Bnp Paribas
0
29 December 2009
The Karur Vysya Bank Limited
0
28 December 2009
Yes Bank Limited
0
23 January 2010
Bank Of Maharashtra
0
02 September 2009
Friends Of Women's World Banking India
0
30 March 2010
Bank Of Baroda
0
18 March 2010
Jammu & Kashmir Bank Limited
0
26 March 2010
The Dhanalakshmi Bank Ltd
0
18 March 2010
Indian Overseas Bank
0
18 March 2010
Allahabad Bank
0
25 September 2009
Idbi Bank Ltd
0
25 May 2010
Punjab National Bank
0
26 August 2010
Kotak Mahindra Bank Limited
0
31 August 2010
Karnataka Bank Ltd.
0
12 October 2010
Idbi Bank Ltd
0
28 September 2010
The Karur Vysya Bank Limited
0
29 September 2011
Mas Financial Services Limited
0
19 March 2012
Ratnakar Bank Limited
0
21 March 2012
Development Credit Bank Ltd
0
27 September 2012
Icici Bank Limited
0
17 September 2012
Idbi Bank Limited
0
31 October 2012
Mas Financial Services Limited
0
19 October 2012
Ratnakar Bank Limited
0
29 November 2012
Mas Financial Services Limited
0
26 December 2012
Lakshmi Vilas Bank Limited
0
27 February 2013
Mas Financial Services Limited
0
28 March 2013
Ratnakar Bank Limited
0
21 August 2012
Mas Financial Services Limited
0
11 March 2013
Dhanlaxmi Bank Limited
0
07 August 2013
Idbi Bank Limited
0
28 September 2013
Idbi Bank Limited
0
28 September 2013
Ing Vysya Bank Limited
0
13 September 2013
Dhanlaxmi Bank Limited
0
29 October 2013
Icici Bank Limited
0
28 September 2013
Bank Of Maharashtra
0
28 September 2013
Bank Of India
0
31 December 2013
Bank Of Baroda
0
13 March 2014
Icici Bank Limited
0
26 February 2014
Corporation Bank
0
07 March 2014
Mas Financial Services Limited
0
27 March 2014
Vijaya Bank
0
28 April 2014
Andhara Bank
0
09 June 2014
Union Bank Of India
0
30 July 2014
Gda Trusteeship Limited
0
09 September 2014
Icici Bank Limited
0
09 September 2014
Icici Bank Limited
0
29 September 2014
Karnataka Bank Ltd.
0
22 September 2014
Ing Vysya Bank Limited
0
12 August 2014
Ifmr Capital Finance Private Limited
0
20 October 2014
Vijaya Bank
0
29 November 2014
Gda Trusteeship Limited
0
22 January 2015
Gda Trusteeship Limited
0
24 December 2014
Tata Capital Financial Services Limited
0
04 February 2015
Dcb Bank Limited
0
11 March 2015
Habitat Micro Build India Housing Finance Company Private Limited
0
24 January 2015
Mas Financial Services Limited
0
31 March 2015
State Bank Of India
0
21 April 2015
Ifmr Capital Finance Private Limited
0
06 April 2015
Axis Trustee Services Limited
0
27 March 2015
Bank Of Baroda
0
26 May 2015
Rbl Bank Limited
0
26 May 2015
Rbl Bank Limited
0
27 June 2015
Au Financiers (india) Limited
0
23 July 2015
Gda Trusteeship Limited
0
13 July 2015
Family Credit Limited
0
06 August 2015
Mas Financial Services Limited
0
10 September 2015
Ifmr Capital Finance Private Limited
0
19 September 2015
Vijaya Bank
0
16 October 2015
Hero Fincorp Limited
0
16 October 2015
Axis Trustee Services Limited
0
11 December 2015
Capital First Limited
0
21 December 2015
National Bank For Agriculture And Rural Development
0
27 January 2016
Andhara Bank
0
23 February 2016
Small Industries Development Bank Of India
0
03 February 2016
Bank Of Baroda
0
24 March 2016
Lakshmi Vilas Bank Limited
0
20 November 2015
Ifmr Capital Finance Private Limited
0
16 March 2016
Others
0
27 April 2016
Others
0
26 May 2016
Others
0
05 August 2016
Others
0
12 April 2008
Hdfc Bank Limited
0
04 April 2008
Friends Of Women's World Banking India
0
12 August 2008
Reliance Capital Limited
0
26 June 2009
Lakshmi Vilas Bank Limited
0
18 September 2009
Friends Of Women's World Banking India
0
25 November 2009
Bank Of India
0
08 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
18 March 2010
Hdfc Bank Limited
0
23 May 2014
Ifmr Capital Finance Private Limited
0
29 May 2015
Mas Financial Services Limited
0
21 March 2016
Dhanlaxmi Bank Limited
0
13 March 2015
Idbi Bank Limited
0
23 March 2015
Ifmr Capital Finance Private Limited
0
24 January 2015
Mas Financial Services Limited
0
30 March 2015
Dcb Bank Limited
0
20 March 2015
Andhara Bank
0
27 March 2015
Union Bank Of India
0
30 March 2015
Yes Bank Limited
0
12 March 2015
Hero Fincorp Limited
0
27 April 2015
Corproation Bank
0
24 July 2015
Ifmr Capital Finance Private Limited
0
28 August 2015
Canara Bank
0
07 September 2015
Hdfc Bank Limited
0
22 September 2015
Lakshmi Vilas Bank Limited
0
28 September 2015
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
28 September 2015
National Bank For Agriculture And Rural Development
0
21 September 2015
Union Bank Of India
0
21 September 2015
Gda Trusteeship Limited
0
06 November 2015
Habitat Micro Build India Housing Finance Company Private Limited
0
19 November 2015
Bank Of Maharashtra
0
26 November 2015
Mas Financial Services Limited
0
21 November 2015
Dhanlaxmi Bank Limited
0
07 November 2015
Idbi Bank Limited
0
28 January 2016
Mas Financial Services Limited
0
16 February 2016
Rbl Bank Limited
0
24 February 2016
State Bank Of India
0
30 March 2016
Yes Bank Limited
0
24 June 2016
The South Indian Bank Limited
0
15 March 2008
Yes Bank Limited
0
17 July 2008
Friends Of Women's World Banking India
0
25 September 2008
Development Credit Bank Limited
0
11 December 2008
Ing Vysya Bank Limited
0
29 December 2008
The Karur Vysya Bank Ltd
0
14 May 2008
Friends Of Women's World Banking India
0
27 February 2009
Friends Of Women's World Banking India
0
03 February 2009
Friends Of Women's World Banking India
0
28 March 2009
Housing Development Finance Corporation Limited
0
19 August 2009
Canara Bank
0
11 July 2009
Hdfc Bank Limited
0
22 October 2009
Maanaveeya Holding & Investments Private Limited
0
09 October 2009
Hdfc Bank Limited
0
22 January 2010
State Bank Of Mysore
0
02 February 2010
Canara Bank
0
12 February 2010
Hdfc Bank Limited
0
07 April 2009
Friends Of Women's World Banking India
0
03 March 2010
Lakshmi Vilas Bank Limited
0
05 March 2010
Friends Of Women's World Banking India
0
09 March 2010
Idbi Trusteeship Services Limited
0
30 July 2010
Aditya Birla Finance Limited
0
01 January 2010
Friends Of Women's World Banking India
0
30 August 2010
Hdfc Bank Limited
0
31 August 2010
Central Bank Of India
0
11 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
29 August 2011
Oriental Bank Of Commerce
0
09 September 2011
Bank Of Maharashtra
0
27 September 2011
State Bank Of Patiala
0
24 November 2011
Andhara Bank
0
14 December 2011
Mv Microfin Private Limited
0
22 December 2011
Idbi Bank Limited
0
27 September 2012
Icici Bank Limited
0
27 September 2012
Mas Financial Services Limited
0
28 December 2012
Icici Bank Limited
0
28 December 2012
Ing Vysya Bank Ltd.
0
26 December 2012
Lakshmi Vilas Bank Limited
0
30 January 2013
Mas Financial Services Limited
0
25 February 2013
Ing Vysya Bank Ltd.
0
10 May 2013
Indian Overseas Bank
0
27 June 2013
Mas Financial Services Limited
0
13 September 2013
Mas Financial Services Limited
0
13 September 2013
Mas Financial Services Limited
0
22 October 2013
Ifmr Capital Finance Private Limited
0
23 December 2013
Worldbusiness Capital Inc
0
16 December 2013
Mas Financial Services Limited
0
12 December 2013
Ing Vysya Bank Limited
0
11 January 2014
The Ratnakar Bank Limited
0
25 February 2014
Ing Vysya Bank Limited
0
29 March 2014
Dena Bank
0
28 March 2014
Bank Of Maharashtra
0
29 March 2014
Ifmr Capital Finance Private Limited
0
26 April 2014
Bnp Paribas
0
08 August 2013
Canara Bank
0
29 April 2014
Mas Financial Services Limited
0
12 September 2014
Gda Trusteeship Limited
0
24 September 2014
Hdfc Bank Limited
0
14 October 2014
Idbi Bank Limited
0
08 December 2014
Rbl Bank Limited
0
11 November 2014
Ifmr Capital Finance Private Limited
0
29 December 2014
Lakshmi Vilas Bank Limited
0
16 March 2015
Oriental Bank Of Commerce
0
16 February 2015
Dhanlaxmi Bank Limited
0
30 March 2016
Axis Bank Limited
0
28 June 2016
Tamilnad Mercantile Bank Limited
0
02 April 2008
State Bank Of India
0
13 June 2008
The Lakshmi Vilas Bank Ltd
0
18 March 2008
Industrial Development Bank Of India Limited
0
24 October 2008
3i Infotech Trusteeship Services Limited
0
22 September 2008
Friends Of Women's World Banking India
0
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2008
Citi Bank N.a.
0
01 February 2008
Friends Of Women's World Banking India
0
03 October 2008
Friends Of Women's World Banking India
0
24 March 2009
Idbi Bank Ltd
0
23 March 2009
Bnp Paribas
0
06 March 2009
Punjab National Bank
0
27 May 2009
Friends Of Women's World Banking India
0
13 July 2009
The South Indian Bank Limited
0
14 July 2009
Friends Of Women's World Banking India
0
26 August 2009
Reliance Capital Limited
0
08 October 2009
The Dhanalakshmi Bank Limited
0
12 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2009
State Bank Of Patiala
0
04 December 2009
3i Infotech Trusteeship Services Limited
0
20 November 2009
Mv Microfin Private Limited
0
04 January 2010
Bnp Paribas
0
29 December 2009
The Karur Vysya Bank Limited
0
28 December 2009
Yes Bank Limited
0
23 January 2010
Bank Of Maharashtra
0
02 September 2009
Friends Of Women's World Banking India
0
30 March 2010
Bank Of Baroda
0
18 March 2010
Jammu & Kashmir Bank Limited
0
26 March 2010
The Dhanalakshmi Bank Ltd
0
18 March 2010
Indian Overseas Bank
0
18 March 2010
Allahabad Bank
0
25 September 2009
Idbi Bank Ltd
0
25 May 2010
Punjab National Bank
0
26 August 2010
Kotak Mahindra Bank Limited
0
31 August 2010
Karnataka Bank Ltd.
0
12 October 2010
Idbi Bank Ltd
0
28 September 2010
The Karur Vysya Bank Limited
0
29 September 2011
Mas Financial Services Limited
0
19 March 2012
Ratnakar Bank Limited
0
21 March 2012
Development Credit Bank Ltd
0
27 September 2012
Icici Bank Limited
0
17 September 2012
Idbi Bank Limited
0
31 October 2012
Mas Financial Services Limited
0
19 October 2012
Ratnakar Bank Limited
0
29 November 2012
Mas Financial Services Limited
0
26 December 2012
Lakshmi Vilas Bank Limited
0
27 February 2013
Mas Financial Services Limited
0
28 March 2013
Ratnakar Bank Limited
0
21 August 2012
Mas Financial Services Limited
0
11 March 2013
Dhanlaxmi Bank Limited
0
07 August 2013
Idbi Bank Limited
0
28 September 2013
Idbi Bank Limited
0
28 September 2013
Ing Vysya Bank Limited
0
13 September 2013
Dhanlaxmi Bank Limited
0
29 October 2013
Icici Bank Limited
0
28 September 2013
Bank Of Maharashtra
0
28 September 2013
Bank Of India
0
31 December 2013
Bank Of Baroda
0
13 March 2014
Icici Bank Limited
0
26 February 2014
Corporation Bank
0
07 March 2014
Mas Financial Services Limited
0
27 March 2014
Vijaya Bank
0
28 April 2014
Andhara Bank
0
09 June 2014
Union Bank Of India
0
30 July 2014
Gda Trusteeship Limited
0
09 September 2014
Icici Bank Limited
0
09 September 2014
Icici Bank Limited
0
29 September 2014
Karnataka Bank Ltd.
0
22 September 2014
Ing Vysya Bank Limited
0
12 August 2014
Ifmr Capital Finance Private Limited
0
20 October 2014
Vijaya Bank
0
29 November 2014
Gda Trusteeship Limited
0
22 January 2015
Gda Trusteeship Limited
0
24 December 2014
Tata Capital Financial Services Limited
0
04 February 2015
Dcb Bank Limited
0
11 March 2015
Habitat Micro Build India Housing Finance Company Private Limited
0
24 January 2015
Mas Financial Services Limited
0
31 March 2015
State Bank Of India
0
21 April 2015
Ifmr Capital Finance Private Limited
0
06 April 2015
Axis Trustee Services Limited
0
27 March 2015
Bank Of Baroda
0
26 May 2015
Rbl Bank Limited
0
26 May 2015
Rbl Bank Limited
0
27 June 2015
Au Financiers (india) Limited
0
23 July 2015
Gda Trusteeship Limited
0
13 July 2015
Family Credit Limited
0
06 August 2015
Mas Financial Services Limited
0
10 September 2015
Ifmr Capital Finance Private Limited
0
19 September 2015
Vijaya Bank
0
16 October 2015
Hero Fincorp Limited
0
16 October 2015
Axis Trustee Services Limited
0
11 December 2015
Capital First Limited
0
21 December 2015
National Bank For Agriculture And Rural Development
0
27 January 2016
Andhara Bank
0
23 February 2016
Small Industries Development Bank Of India
0
03 February 2016
Bank Of Baroda
0

Documents

Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form MGT-7-27092020_signed
Optional Attachment-(2)-24092020
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-31082020_signed
Form MGT-14-28082020_signed
Optional Attachment-(1)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020

Frequently Asked Questions

When was the Idfc first bharat limited incorporated?

The Idfc first bharat limited was incorporated with ROC on 12 May 2003 as .

Where has the Idfc first bharat limited been incorporated?

The company was incorporated in Chennai with registration number 050856.

What is the E-filing status of the company?

The status of Idfc first bharat limited is Active.

Number of Key Management personnel of the Idfc first bharat limited?

The company has 20 key management personnel in the company.

Who are the directors of the Idfc first bharat limited?

The appointed directors in the company are:

  • Krishnan .
  • Sathianathan devaraj
  • Shirley .
  • Sundararajan swaminathan mittur
  • Krishnamoorthy arunachalam
  • Gopalan pashupathy shankar
  • . bharathi
  • Rahul prabhakar jakatdar
  • Christopher miles brookfield
  • Kimberly ann totah
  • Ravi shankar radhakrishnan
  • Rajasekar thanuskodi
  • Narasimhan seshadri
  • Ashish singh .
  • Arjun muralidharan
  • Jainallaudeen sadakkadulla
  • Pattabiraman seetharaman
  • Dilip james
  • Praveen kumar vecha
  • Soundara rajan rajagopalan