Company Information
CIN
Status
Date of Incorporation
19 March 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
450,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramanathan Annamalai
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipul Sekhsaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Treasa Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Gupta .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sucharita Mukherjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
08 December 2022
Orbis Trusteeship Services Private Limited
12 Crore
30 March 2023
Caspian Impact Investments Private Limited
6 Crore
18 March 2023
Orbis Trusteeship Services Private Limited
5 Crore
28 February 2023
Uc Inclusive Credit Private Limited
5 Crore
08 February 2023
Icici Bank Limited
5 Crore
31 October 2023
Others
0
12 October 2023
Others
0
04 October 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
29 August 2023
Others
0
28 July 2023
Others
0
27 June 2023
Others
0
30 May 2023
Others
0
19 April 2023
Others
0
18 March 2023
Others
0
30 March 2023
Others
0
28 February 2023
Others
0
08 February 2023
Others
0
08 December 2022
Others
0
31 October 2023
Others
0
12 October 2023
Others
0
04 October 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
29 August 2023
Others
0
28 July 2023
Others
0
27 June 2023
Others
0
30 May 2023
Others
0
19 April 2023
Others
0
18 March 2023
Others
0
30 March 2023
Others
0
28 February 2023
Others
0
08 February 2023
Others
0
08 December 2022
Others
0
30 November 2023
Others
0
31 October 2023
Others
0
12 October 2023
Others
0
04 October 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
29 August 2023
Others
0
28 July 2023
Others
0
27 June 2023
Others
0
30 May 2023
Others
0
19 April 2023
Others
0
18 March 2023
Others
0
30 March 2023
Others
0
28 February 2023
Others
0
08 February 2023
Others
0
08 December 2022
Others
0
