Company Information

CIN
Status
Date of Incorporation
11 August 1989
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
443,782,000
Authorised Capital
1,000,000,000

Directors

. Haribabu
. Haribabu
Director/Designated Partner
for over 1 year
Imran Amin Siddiqui
Imran Amin Siddiqui
Director/Designated Partner
for about 3 years
Sunil Jain
Sunil Jain
Director/Designated Partner
for over 2 years
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
for over 18 years
Mayankote Kelath Narayanan
Mayankote Kelath Narayanan
Director
for almost 31 years
Satish Kumar Kalra
Satish Kumar Kalra
Manager/Secretary
for about 3 years
Sankarasubramanian Krishnan
Sankarasubramanian Krishnan
Director
for about 9 years
Aerathu Sekharapanicker Rajeev
Aerathu Sekharapanicker Rajeev
Director
for about 8 years
Nagarajan Mayappan
Nagarajan Mayappan
Director
for about 8 years
Pudur Ananthanarayanan Krishnan
Pudur Ananthanarayanan Krishnan
Director
for over 7 years
Vaijinath Gavarshetty
Vaijinath Gavarshetty
Director/Designated Partner
for over 1 year
Arun Kumar Bansal
Arun Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Rajaraman .
Rajaraman .
Whole Time Director
over 4 years ago
Vishwanath Vittal Shenoy
Vishwanath Vittal Shenoy
Nominee Director
over 5 years ago
Ashwini Kumar Bajpai
Ashwini Kumar Bajpai
Whole Time Director
almost 9 years ago
Gopal .
Gopal .
Director
about 9 years ago
Chitra Murali
Chitra Murali
Additional Director
about 11 years ago
Ganapathy Ramasamy Sundaravadivel
Ganapathy Ramasamy Sundaravadivel
Additional Director
about 11 years ago
Rajeev Rishi
Rajeev Rishi
Director
over 13 years ago
Natesa Sastry Eswaran
Natesa Sastry Eswaran
Director
over 13 years ago
Banabihari Bihari Panda
Banabihari Bihari Panda
Whole Time Director
over 13 years ago
Varanasi Ramagopal
Varanasi Ramagopal
Additional Director
about 14 years ago
Pachampet Meenakshisundaram Venkatasubramanian
Pachampet Meenakshisundaram Venkatasubramanian
Additional Director
over 14 years ago
Anup Sankar Bhattacharya
Anup Sankar Bhattacharya
Director
over 15 years ago
Rajaraman Papagudi Venkatachalam
Rajaraman Papagudi Venkatachalam
Director
over 15 years ago
Subramanian Ananthanarayanan
Subramanian Ananthanarayanan
Director
over 17 years ago
Sundaram Annadurai
Sundaram Annadurai
Whole Time Director
over 17 years ago
Thirukkurugavoor Muthiah Nagarajan
Thirukkurugavoor Muthiah Nagarajan
Director
over 18 years ago
Parthasarathy Mugundan .
Parthasarathy Mugundan .
Company Secretary
over 33 years ago

Charges

60 Crore
14 February 1998
South Indian Bank Ltd.
40 Crore
15 December 1994
The Federal Bank Ltd.
20 Crore
15 December 1994
The Federal Bank Ltd.
0
14 February 1998
South Indian Bank Ltd.
0
15 December 1994
The Federal Bank Ltd.
0
14 February 1998
South Indian Bank Ltd.
0
15 December 1994
The Federal Bank Ltd.
0
14 February 1998
South Indian Bank Ltd.
0

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
-07122020
Optional Attachment-(3)-23112020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(2)-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Optional Attachment-(2)-17102020
Form MGT-15-14102020_signed
Form MR-1-19092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18092020

Frequently Asked Questions

What is the date on which the Indbank merchant banking services limited incorporated?

Indbank merchant banking services limited was incorporated on 11 August 1989 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Indbank merchant banking services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indbank merchant banking services limited?

29 of directors are associated with the company.

What is the number of directors associated with Indbank merchant banking services limited?

29 of directors are associated with the company.