Company Information
CIN
Status
Date of Incorporation
16 February 1993
Listing Status
Unlisted
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
11 August 2023
Paid Up Capital
62,531,190
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viswanathan Ramachandran
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishnan Vinu .
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishnu Prasad Balakrishna Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jagadeesan Thazhathuveettil Sankunny Menon
Additional Director
almost 8 years ago
almost 8 years ago
Padmanabhan Madhavan
Director
almost 16 years ago
almost 16 years ago
Sivaraman Naganathan
Director
almost 22 years ago
almost 22 years ago
Charges
04 October 2019
Lulu Financial Services (india) Private Limited
1 Crore
13 August 2019
Gosree Finance Limited
2 Crore
30 June 2019
Vinay N Pisharady
1 Crore
13 May 2019
Vinay N Pisharady
1 Crore
12 April 2019
Vinay N Pisharady
29 Lak
31 March 2019
Vinay N Pisharady
1 Crore
31 March 2019
Vinay N Pisharady
1 Crore
31 March 2019
Vinay N Pisharady
1 Crore
10 December 2018
Vinay N Pisharady
1 Crore
04 July 2018
Vinay N Pisharady
45 Lak
12 June 2018
Vinay N Pisharady
55 Lak
01 June 2018
Vinay N Pisharady
43 Lak
07 May 2018
Ca Vinay N Pisharady
1 Crore
31 March 2018
Ca Vinay N. Pisharady
30 Lak
31 March 2018
Vinay N Pisharady
89 Lak
05 March 2018
Ca Vinay N Pisharady
1 Crore
08 January 2018
Vinay N Pisharady
72 Lak
12 December 2017
Vinay N Pisharady
1 Crore
04 November 2017
Vinay N Pisharady
1 Crore
19 July 2017
Vinay N Pisharady
1 Crore
12 February 2018
Mahindra And Mahindra Financial Services Limited
50 Lak
26 June 2018
Indel Money Private Limited
50 Lak
31 January 2021
Vinay N Pisharady
1 Crore
18 October 2020
Vinay N Pisharady
63 Lak
22 August 2020
Vinay N Pisharady
1 Crore
15 June 2020
Vinay N Pisharady
62 Lak
29 May 2020
Vinay N Pisharady
13 Lak
29 May 2020
Vinay N Pisharady
33 Lak
29 May 2020
Vinay N Pisharady
76 Lak
29 May 2020
Vinay N Pisharady
30 Lak
31 January 2020
Vinay N Pisharady
40 Lak
31 January 2020
Vinay N Pisharady
47 Lak
21 November 2019
Vinay N Pisharady
1 Crore
18 October 2019
Vinay N Pisharady
1 Crore
04 October 2019
Vinay N Pisharady
1 Crore
03 October 2019
Vinay N Pisharady
30 Lak
18 September 2019
Vinay N Pisharady
50 Lak
30 September 2017
Vinay N Pisharady
95 Lak
31 August 2017
Vinay N Pisharady
1 Crore
31 July 2017
Vinay N Pisharady
2 Crore
21 September 2023
Others
0
16 May 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
14 March 2023
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
19 December 2022
Others
0
03 September 2022
Others
0
12 August 2022
Others
0
31 December 2021
Others
0
08 April 2022
Others
0
31 August 2017
Others
0
19 July 2017
Others
0
30 September 2017
Others
0
31 July 2017
Others
0
31 January 2021
Others
0
18 October 2020
Others
0
22 August 2020
Others
0
12 December 2017
Others
0
08 January 2018
Others
0
05 March 2018
Others
0
07 May 2018
Others
0
01 June 2018
Others
0
12 June 2018
Others
0
26 June 2018
Others
0
04 July 2018
Others
0
10 December 2018
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
12 April 2019
Others
0
13 May 2019
Others
0
13 August 2019
Others
0
30 June 2019
Others
0
04 October 2019
Others
0
04 October 2019
Others
0
03 October 2019
Others
0
18 September 2019
Others
0
18 October 2019
Others
0
21 November 2019
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
15 June 2020
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
04 November 2017
Others
0
31 March 2019
Others
0
12 February 2018
Others
0
21 September 2023
Others
0
16 May 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
14 March 2023
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
19 December 2022
Others
0
03 September 2022
Others
0
12 August 2022
Others
0
31 December 2021
Others
0
08 April 2022
Others
0
31 August 2017
Others
0
19 July 2017
Others
0
30 September 2017
Others
0
31 July 2017
Others
0
31 January 2021
Others
0
18 October 2020
Others
0
22 August 2020
Others
0
12 December 2017
Others
0
08 January 2018
Others
0
05 March 2018
Others
0
07 May 2018
Others
0
01 June 2018
Others
0
12 June 2018
Others
0
26 June 2018
Others
0
04 July 2018
Others
0
10 December 2018
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
12 April 2019
Others
0
13 May 2019
Others
0
13 August 2019
Others
0
30 June 2019
Others
0
04 October 2019
Others
0
04 October 2019
Others
0
03 October 2019
Others
0
18 September 2019
Others
0
18 October 2019
Others
0
21 November 2019
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
15 June 2020
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
04 November 2017
Others
0
31 March 2019
Others
0
12 February 2018
Others
0
05 December 2023
Others
0
21 September 2023
Others
0
16 May 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
14 March 2023
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
19 December 2022
Others
0
03 September 2022
Others
0
12 August 2022
Others
0
31 December 2021
Others
0
08 April 2022
Others
0
31 August 2017
Others
0
19 July 2017
Others
0
30 September 2017
Others
0
31 July 2017
Others
0
31 January 2021
Others
0
18 October 2020
Others
0
22 August 2020
Others
0
12 December 2017
Others
0
08 January 2018
Others
0
05 March 2018
Others
0
07 May 2018
Others
0
01 June 2018
Others
0
12 June 2018
Others
0
26 June 2018
Others
0
04 July 2018
Others
0
10 December 2018
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
12 April 2019
Others
0
13 May 2019
Others
0
13 August 2019
Others
0
30 June 2019
Others
0
04 October 2019
Others
0
04 October 2019
Others
0
03 October 2019
Others
0
18 September 2019
Others
0
18 October 2019
Others
0
21 November 2019
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
15 June 2020
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
04 November 2017
Others
0
31 March 2019
Others
0
12 February 2018
Others
0
Documents
Form CHG-9-08022021-signed
Form CHG-9-23112020-signed
Certificate of registration of charge-20201123
Form MGT-14-31102020_signed
Form PAS-3-31102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of Board or Shareholders? resolution-31102020
Optional Attachment-(1)-31102020
Copy of the resolution authorising the issue of the debenture series.-31102020
Instrument of creation or modification of charge-31102020
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Certificate of Registration for Modification of charge-20200929
Form CHG-9-29092020-signed
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-24092020
Complete record of private placement offers and acceptances in Form PAS-5.-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Instrument of creation or modification of charge-21092020
Instrument of creation or modification of charge-19092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Directors report as per section 134(3)-09092020
Optional Attachment-(2)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020