Company Information
CIN
Status
Date of Incorporation
26 February 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
6,297,216,640
Authorised Capital
56,000,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramamurthi Shankar Raman
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushkar Vijay Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Dip Kishore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijayalakshmi Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Sushila Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veeraragavan Amirthalingam
Director/Designated Partner
over 3 years ago
over 3 years ago
Shailesh Kumar Pathak
Wholetime Director
over 6 years ago
over 6 years ago
Vikram Gandhi
Director
over 9 years ago
over 9 years ago
Thomas Mathew Thumpeparambil
Director
over 13 years ago
over 13 years ago
Sudhakar Rao
Director/Designated Partner
over 13 years ago
over 13 years ago
Sivaraman Narayanaswami
Director
over 17 years ago
over 17 years ago
Sanjai Vohra
Director
over 18 years ago
over 18 years ago
Past Directors
Pradeepta Kumar Puhan
Company Secretary
over 4 years ago
over 4 years ago
Venkatesan Subramanya Thiruvarur
Additional Director
over 6 years ago
over 6 years ago
Kettavarampalayam Chakrapani Raman
Company Secretary
about 9 years ago
about 9 years ago
Shubhalakshmi Aamod Panse
Director
over 9 years ago
over 9 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Cfo(kmp)
over 10 years ago
over 10 years ago
Sushobhan Sarker
Director
over 11 years ago
over 11 years ago
Krishnamurthy Venkatesh
Managing Director
over 13 years ago
over 13 years ago
Shishir Jain
Alternate Director
over 14 years ago
over 14 years ago
Christopher John Nicholas
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Ramanathan Chandrasekaran
Company Secretary
over 18 years ago
over 18 years ago
Rangaswami Vasudevan Kodiyalam
Director
about 23 years ago
about 23 years ago
Yeshwant Deosthalee Moreshwar
Director
over 23 years ago
over 23 years ago
Charges
17 July 2012
Idbi Trusteeship Services Limited
180 Crore
29 January 2013
Idbi Trusteeship Services Limited
2,426 Crore
29 January 2013
Idbi Trusteeship Services Limited
1,915 Crore
26 March 2009
Idbi Bank Limited
75 Crore
20 September 2000
Infrastructure Development Finance Company Limited
46 Crore
12 March 2003
Infrastructure Development Finance Company Ltd.
25 Crore
19 April 1999
Infrastructure Development Finance Company Ltd.
25 Crore
30 March 2000
State Bank Of India
21 Crore
24 February 2000
State Bank Of India
25 Crore
18 May 2023
Others
0
17 July 2012
Idbi Trusteeship Services Limited
0
12 March 2003
Infrastructure Development Finance Company Ltd.
0
19 April 1999
Infrastructure Development Finance Company Ltd.
0
29 January 2013
Idbi Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
24 February 2000
State Bank Of India
0
20 September 2000
Infrastructure Development Finance Company Limited
0
30 March 2000
State Bank Of India
0
29 January 2013
Idbi Trusteeship Services Limited
0
18 May 2023
Others
0
17 July 2012
Idbi Trusteeship Services Limited
0
12 March 2003
Infrastructure Development Finance Company Ltd.
0
19 April 1999
Infrastructure Development Finance Company Ltd.
0
29 January 2013
Idbi Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
24 February 2000
State Bank Of India
0
20 September 2000
Infrastructure Development Finance Company Limited
0
30 March 2000
State Bank Of India
0
29 January 2013
Idbi Trusteeship Services Limited
0
18 May 2023
Others
0
17 July 2012
Idbi Trusteeship Services Limited
0
12 March 2003
Infrastructure Development Finance Company Ltd.
0
19 April 1999
Infrastructure Development Finance Company Ltd.
0
29 January 2013
Idbi Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
24 February 2000
State Bank Of India
0
20 September 2000
Infrastructure Development Finance Company Limited
0
30 March 2000
State Bank Of India
0
29 January 2013
Idbi Trusteeship Services Limited
0
Documents
Form PAS-6-03042021_signed
Form AOC-4 CFS NBFC(Ind AS)-05012021_signed
Optional Attachment-(1)-31122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Secretarial Audit Report-29122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-14-07122020_signed
Form ADT-1-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form MGT-15-27112020_signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-21112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Form PAS-6-17092020_signed
Optional Attachment-(2)-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Form DIR-12-11082020_signed
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020