Company Information

CIN
U65191TN1996PLC035675
Status
Date of Incorporation
06 June 1996
Classes
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
9,280,000
Authorised Capital
10,000,000

Directors

Geetha Ramachandran
Geetha Ramachandran
Director/Designated Partner
for over 2 years
. Balasubramanian Senthil Kumar
. Balasubramanian Senthil Kumar
Director/Designated Partner
for over 2 years
Ganesan Sundar
Ganesan Sundar
Director/Designated Partner
for about 1 year
Ramachandran Balashanmugam
Ramachandran Balashanmugam
Director/Designated Partner
for over 1 year
Chockalingam Palaniappan
Chockalingam Palaniappan
Individual Promoter
for over 28 years

Past Directors

Rajasekaran Gopalakrishnan
Rajasekaran Gopalakrishnan
Additional Director
over 6 years ago
Viswanatha Chettiar Narayanan Jayaprakash
Viswanatha Chettiar Narayanan Jayaprakash
Director
over 21 years ago
Ramkumar Rajasekaran
Ramkumar Rajasekaran
Director
over 21 years ago
Narayanasami Seshachalam Jeyagar
Narayanasami Seshachalam Jeyagar
Whole Time Director
over 28 years ago
Mookaih Sivasubramaniyam
Mookaih Sivasubramaniyam
Director
over 28 years ago
Ramasamy Balachandran
Ramasamy Balachandran
Director
over 28 years ago
Velusamy Gounder Vasudevan
Velusamy Gounder Vasudevan
Director
over 28 years ago
Pasupathichettiar Sivasubramanian
Pasupathichettiar Sivasubramanian
Director
over 28 years ago
Velasamy Kumar
Velasamy Kumar
Director
over 28 years ago

Charges

3 Lak
16 October 2014
Gda Trusteeship Limited
3 Lak
16 October 2014
Gda Trusteeship Limited
0
16 October 2014
Gda Trusteeship Limited
0

Documents

Form MGT-7-26122020_signed
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form PAS-6-29102020_signed
Form MGT-14-02102020_signed
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed

Frequently Asked Questions

When was the Smart credit india finance limited incorporated?

The Smart credit india finance limited was incorporated with ROC on 06 June 1996 as .

Where has the Smart credit india finance limited been incorporated?

The company was incorporated in Chennai with registration number 035675.

What is the E-filing status of the company?

The status of Smart credit india finance limited is Active.

Number of Key Management personnel of the Smart credit india finance limited?

The company has 14 key management personnel in the company.

Who are the directors of the Smart credit india finance limited?

The appointed directors in the company are:

  • . balasubramanian senthil kumar
  • Velasamy kumar
  • Rajasekaran gopalakrishnan
  • Pasupathichettiar sivasubramanian
  • Ramachandran balashanmugam
  • Chockalingam palaniappan
  • Velusamy gounder vasudevan
  • Ramasamy balachandran
  • Ramkumar rajasekaran
  • Mookaih sivasubramaniyam
  • Narayanasami seshachalam jeyagar
  • Viswanatha chettiar narayanan jayaprakash
  • Ganesan sundar
  • Geetha ramachandran