Company Information

CIN
U65929TN2005PLC057390
Status
Date of Incorporation
02 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
71,947,610
Authorised Capital
100,000,000

Directors

Narayanan .
Narayanan .
Director/Designated Partner
for 11 months
Ajit Thomas
Ajit Thomas
Director/Designated Partner
for over 1 year
Sandeep Marian Farias
Sandeep Marian Farias
Director
for about 16 years
Rajasekar Ramaraj .
Rajasekar Ramaraj .
Director
for about 19 years
Kavitha Vijay
Kavitha Vijay
Director
for about 5 years
Paolo Brichetti
Paolo Brichetti
Director
for over 4 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Puneet Agarwal
Puneet Agarwal
Director
for almost 9 years
Udaya Kumar Hebbar
Udaya Kumar Hebbar
Director/Designated Partner
for over 4 years
Frank Solomon Mohan Eddy
Frank Solomon Mohan Eddy
Director/Designated Partner
for over 1 year
George Joseph
George Joseph
Director/Designated Partner
for over 1 year
Nangavaram Chandramouli Sarabeswaran
Nangavaram Chandramouli Sarabeswaran
Director/Designated Partner
for over 18 years

Past Directors

Ram Diwakar Boddupalli
Ram Diwakar Boddupalli
Additional Director
over 4 years ago
Tara Thiagarajan
Tara Thiagarajan
Managing Director
about 8 years ago
David Manoranjan Appasamy
David Manoranjan Appasamy
Whole Time Director
about 14 years ago
Rahul Varma
Rahul Varma
Director
about 14 years ago
Raman Pillai Madhavan Nair
Raman Pillai Madhavan Nair
Director
almost 17 years ago
Mirza Ashok
Mirza Ashok
Director
about 19 years ago

Charges

3,783 Crore
23 October 2019
Kotak Mahindra Bank Limited
40 Crore
27 September 2019
State Bank Of India
80 Crore
26 September 2019
Dhanlaxmi Bank Limited
22 Crore
31 August 2019
Dcb Bank Limited
20 Crore
28 August 2019
Equitas Small Finance Bank Limited
50 Crore
02 August 2019
Woori Bank
28 Crore
25 July 2019
Bnp Paribas
50 Crore
21 June 2019
The Federal Bank Ltd
25 Crore
10 June 2019
Micro Units Development & Refinance Agency Limited
50 Crore
29 March 2019
The Catholic Syrian Bank Limited
20 Crore
13 March 2019
City Union Bank Limited
5 Crore
13 March 2019
Rbl Bank Limited
40 Crore
25 February 2019
Bandhan Bank Limited
120 Crore
21 February 2019
Sidbi
100 Crore
20 February 2019
Union Bank Of India
30 Crore
12 January 2019
State Bank Of India
75 Crore
26 December 2018
Hdfc Bank Limited
10 Crore
13 December 2018
Axis Bank Limited
30 Crore
05 December 2018
Lakshmi Vilas Bank Limited
4 Crore
26 November 2018
Dhanlaxmi Bank Limited
13 Crore
16 November 2018
Kotak Mahindra Bank Limited
40 Crore
01 November 2018
National Bank For Agriculture And Rural Development
42 Crore
17 October 2018
Au Small Finance Bank Limited
20 Crore
16 October 2018
Nabsamruddhi Finance Limited
12 Crore
26 September 2018
The Federal Bank Ltd
25 Crore
26 September 2018
Idfc Bank Limited
90 Crore
19 September 2018
Bandhan Bank Limited
50 Crore
19 September 2018
Sundaram Finance Limited
22 Crore
11 September 2018
Micro Units Development & Refinance Agency Limited
40 Crore
29 August 2018
Beacon Trusteeship Limited
25 Crore
27 August 2018
Dcb Bank Limited
10 Crore
20 August 2018
Nabkisan Finance Limited
10 Crore
03 August 2018
Mahindra And Mahindra Financial Services Limited
40 Crore
30 July 2018
Northern Arc Capital Limited
20 Crore
23 July 2018
Bajaj Finance Limited
30 Crore
19 July 2018
Lakshmi Vilas Bank Limited
10 Crore
11 July 2018
National Bank For Agriculture And Rural Development
59 Crore
21 June 2018
Au Small Finance Bank Limited
30 Crore
17 June 2018
Shriram City Union Finance Limited
25 Crore
30 May 2018
Sidbi
40 Crore
23 May 2018
National Bank For Agriculture And Rural Development
71 Crore
26 April 2018
Standard Chartered Bank
160 Crore
25 April 2018
Dhanlaxmi Bank Limited
20 Crore
20 April 2018
Union Bank Of India
25 Crore
19 April 2018
Yes Bank Limited
25 Crore
29 March 2018
Tata Capital Financial Services Limited
10 Crore
28 March 2018
Hinduja Leyland Finance Limited
20 Crore
23 March 2018
Axis Bank Limited
14 Crore
23 March 2018
The Federal Bank Ltd
25 Crore
21 March 2018
Hero Fincorp Limited
25 Crore
13 March 2018
South Indian Bank Limited
10 Crore
22 February 2018
Bandhan Bank Limited
25 Crore
13 February 2018
Rbl Bank Limited
30 Crore
12 January 2018
National Bank For Agriculture And Rural Development
47 Crore
28 December 2017
Mahindra And Mahindra Financial Services Limited
40 Crore
21 December 2017
Dcb Bank Limited
12 Crore
18 December 2017
Sundaram Finance Limited
11 Crore
04 December 2017
Catalyst Trusteeship Limited
33 Crore
24 November 2017
Axis Bank Limited
25 Crore
31 July 2017
Catalyst Trusteeship Limited
40 Crore
15 May 2017
Idfc Bank Limited
90 Crore
27 March 2017
Union Bank Of India
25 Crore
17 March 2017
Dhanlaxmi Bank Limited
20 Crore
02 March 2017
National Bank For Agriculture And Rural Development
47 Crore
23 February 2017
Idbi Bank Limited
75 Crore
22 February 2017
Indian Bank
20 Crore
21 December 2016
The South Indian Bank Limited
5 Crore
05 December 2016
State Bank Of Travancore
15 Crore
16 November 2016
State Bank Of Hyderabad
10 Crore
15 November 2016
National Bank For Agriculture And Rural Development
59 Crore
26 September 2016
Axis Bank Limited
25 Crore
31 August 2016
Reliance Capital Ltd
19 Crore
27 July 2016
National Bank For Agriculture And Rural Development
30 Crore
27 May 2016
Tata Capital Financial Services Limited
10 Crore
13 May 2016
State Bank Of India
50 Crore
18 March 2016
City Union Bank Limited
1 Crore
17 March 2016
National Bank For Agriculture And Rural Development
20 Crore
30 January 2016
Idbi Bank Limited
40 Crore
29 December 2015
Reliance Capital Ltd
40 Crore
07 December 2015
Worldbusiness Capital Inc
26 Crore
23 November 2015
Rbl Bank Limited
6 Crore
21 September 2015
National Bank For Agriculture And Rural Development
15 Crore
19 August 2015
Gda Trusteeship Limited
36 Crore
24 July 2015
National Bank For Agriculture And Rural Development
10 Crore
03 July 2015
South Indian Bank Limited
2 Crore
30 September 2014
Mas Financial Services Limited
5 Crore
27 September 2014
Tata Capital Financial Services Limited
5 Crore
17 December 2013
Dena Bank
26 Crore
28 September 2016
Bank Of Baroda
40 Crore
22 May 2017
Kotak Mahindra Bank Limited
15 Crore
19 September 2016
Dhanlaxmi Bank Limited
15 Crore
10 March 2017
Rbl Bank Limited
15 Crore
28 March 2017
Mahindra And Mahindra Financial Services Limited
25 Crore
22 July 2016
Nabkisan Finance Limited
10 Crore
20 July 2016
Sundaram Finance Limited
6 Crore
23 June 2016
Union Bank Of India
18 Crore
31 January 2015
Mas Financial Services Limited
15 Crore
30 March 2017
Mas Financial Services Limited
5 Crore
16 March 2016
Dhanlaxmi Bank Limited
10 Crore
30 March 2016
Lakshmi Vilas Bank Limited
7 Crore
25 February 2016
Sundaram Finance Limited
6 Crore
26 February 2014
Indian Bank
10 Crore
30 September 2016
Dcb Bank Limited
10 Crore
24 June 2016
Hero Fincorp Limited
10 Crore
25 November 2015
Family Credit Limited
10 Crore
12 March 2015
Dhanlaxmi Bank Limited
8 Crore
28 April 2018
Northern Arc Capital Limited
30 Crore
27 August 2015
Micro Units Development & Refinance Agency Limited
35 Crore
03 March 2016
Idfc Bank Limited
25 Crore
28 March 2015
The Lakshmi Vilas Bank Limited
10 Crore
08 May 2015
Gda Trusteeship Limited
40 Crore
29 January 2018
Ifmr Capital Finance Limited
20 Crore
19 March 2015
Bank Of Baroda
15 Crore
28 July 2015
Hero Fincorp Limited
7 Crore
30 March 2015
Canara Bank
10 Crore
31 October 2015
Dcb Bank Limited
10 Crore
12 December 2014
Vijaya Bank
9 Crore
26 December 2014
Andhra Bank
5 Crore
30 December 2015
Ifmr Capital Finance Private Limited
10 Crore
26 September 2014
Dhanlaxmi Bank Limited
6 Crore
30 July 2015
Ifmr Capital Finance Private Limited
26 Crore
23 August 2016
Au Financiers (india) Limited
10 Crore
05 August 2014
Maanaveeya Development & Finance Private Limited
8 Crore
29 October 2014
Nabkisan Finance Limited
4 Crore
27 July 2015
Rbl Bank Limited
10 Crore
18 March 2013
Lakshmi Vilas Bank Ltd
5 Crore
26 December 2013
Idbi Bank Limited
20 Crore
18 November 2014
Idbi Bank Limited
25 Crore
15 March 2013
Idbi Bank Ltd
25 Crore
21 March 2012
Idbi Bank Ltd
25 Crore
31 December 2014
Dcb Bank Ltd
5 Crore
30 January 2014
Dcb Bank Limited
4 Crore
30 August 2014
Dcb Bank Limited
7 Crore
27 September 2014
Axis Bank Ltd
15 Crore
23 January 2015
Ifmr Capital Finance Private Limited
10 Crore
30 July 2014
Small Industries Development Bank Of India
15 Crore
11 March 2015
Rbl Bank Limited
7 Crore
26 June 2014
Bank Of Maharashtra
10 Crore
30 January 2017
Ifmr Capital Finance Private Limited
25 Crore
19 October 2013
Ing Vysya Bank Limited
3 Crore
28 June 2013
Canara Bank
10 Crore
24 August 2016
Ifmr Capital Finance Private Limited
30 Crore
19 February 2013
Ing Vysya Bank Limited
10 Crore
23 September 2013
Dhanlaxmi Bank Limited
7 Crore
14 December 2012
Ing Vysya Bank Limited
10 Crore
27 March 2014
Mas Financial Services Limited
5 Crore
28 April 2014
Mas Financial Services Limited
8 Crore
26 June 2014
Mas Financial Services Limited
10 Crore
24 March 2014
Mas Financial Services Limited
10 Crore
30 January 2015
Reliance Home Finance Limited
20 Crore
09 August 2014
The Ratnakar Bank Limited
10 Crore
28 March 2014
Reliance Capital Ltd
20 Crore
28 March 2015
Habitat Micro Build India Housing Finance Company Private Limited
1 Crore
07 April 2014
City Union Bank Limited
3 Crore
30 January 2014
Axis Bank Ltd
10 Crore
14 January 2011
Idbi Bank Ltd
1 Crore
07 November 2012
Dhanlaxmi Bank Limited
10 Crore
18 March 2014
Indusind Bank Ltd.
5 Crore
05 December 2007
Axis Bank Limited
6 Crore
29 December 2008
Axis Bank Limited
15 Crore
06 May 2011
City Union Bank Ltd
5 Crore
31 March 2008
Indian Overseas Bank
5 Crore
24 March 2009
Small Industries Development Bank Of India
25 Crore
25 March 2011
Development Credit Bank Ltd
3 Crore
24 September 2011
Development Credit Bank Ltd
3 Crore
11 March 2013
Development Credit Bank Limited
4 Crore
07 March 2012
Agri Development Finance Ltd
60 Lak
08 March 2012
The South Indian Bank Limited
10 Crore
26 March 2013
Axis Bank Limited
10 Crore
29 March 2012
Small Industries Development Bank Of India
15 Crore
08 December 2011
Axis Bank Ltd
1 Crore
08 August 2011
Axis Bank Ltd
5 Crore
12 March 2012
Firstrand Bank Limited
7 Crore
31 December 2010
Agri Development Finance (tamilnadu) Limited
1 Crore
21 March 2012
Development Credit Bank Ltd
5 Crore
25 March 2010
The Karur Vysya Bank Limited
10 Crore
30 June 2010
Lakshmi Vilas Bank Limited
7 Crore
25 March 2011
Axis Bank Ltd
5 Crore
11 March 2010
Axis Bank Limited
15 Crore
14 November 2009
Dhanlaxmi Bank Limited
10 Crore
23 June 2008
Small Industries Development Bank Of India
20 Crore
04 January 2010
Hdfc Bank Limited
3 Crore
18 March 2009
Ing Vysya Bank Limited
10 Crore
21 October 2010
Idbi Bank Ltd
50 Crore
30 December 2009
Idbi Bank Ltd
10 Crore
31 December 2007
Karur Vysya Bank Limited
5 Crore
11 March 2009
The South Indian Bank Limited
4 Crore
28 December 2007
Ing Vysya Bank Limited
5 Crore
27 September 2010
Development Credit Bank Ltd
5 Crore
19 January 2010
Developement Credit Bank Ltd
9 Crore
24 March 2009
Development Credit Bank Limited
3 Crore
29 March 2021
Rbl Bank Limited
75 Crore
26 March 2021
Icici Bank Limited
5 Crore
25 March 2021
Tata Capital Financial Services Limited
25 Crore
19 March 2021
Dhanlaxmi Bank Limited
25 Crore
19 March 2021
Kotak Mahindra Bank Limited
100 Crore
15 March 2021
Nabkisan Finance Limited
25 Crore
05 March 2021
Nabsamruddhi Finance Limited
20 Crore
04 March 2021
Sbm Bank (india) Limited
20 Crore
26 February 2021
Icici Bank Limited
200 Crore
28 January 2021
Icici Bank Limited
100 Crore
13 January 2021
National Bank For Agriculture And Rural Development
100 Crore
31 December 2020
Catalyst Trusteeship Limited
25 Crore
31 December 2020
Mas Financial Services Limited
65 Crore
31 December 2020
Mas Financial Services Limited
5 Crore
31 December 2020
Mas Financial Services Limited
5 Crore
30 December 2020
The Federal Bank Limited
75 Crore
21 December 2020
Catalyst Trusteeship Limited
37 Crore
21 December 2020
The Federal Bank Limited
25 Crore
04 December 2020
Hero Fincorp Limited
25 Crore
30 October 2020
Icici Bank Limited
125 Crore
29 October 2020
Bajaj Finance Limited
30 Crore
24 September 2020
Idfc First Bank Limited
100 Crore
25 August 2020
Suryoday Small Finance Bank Limited
20 Crore
24 August 2020
Equitas Small Finance Bank Limited
18 Crore
17 August 2020
Catalyst Trusteeship Limited
50 Crore
17 July 2020
National Bank For Agriculture And Rural Development
100 Crore
17 March 2020
Bank Of Baroda
50 Crore
24 February 2020
Csb Bank Limited
30 Crore
21 February 2020
Bandhan Bank Limited
60 Crore
31 January 2020
Sundaram Finance Limited
25 Crore
29 January 2020
Nabkisan Finance Limited
15 Crore
28 January 2020
Tata Capital Financial Services Limited
15 Crore
30 December 2019
Lakshmi Vilas Bank Limited
20 Crore
30 December 2019
National Bank For Agriculture And Rural Development
59 Crore
12 December 2019
Bajaj Finance Limited
25 Crore
06 December 2019
The Federal Bank Ltd
25 Crore
22 November 2019
Indian Bank
10 Crore
18 November 2019
Hero Fincorp Limited
20 Crore
14 November 2019
Axis Bank Limited
25 Crore
30 October 2019
Catalyst Trusteeship Limited
36 Crore
20 May 2020
Sidbi
75 Crore
01 December 2020
Sidbi
50 Crore
26 May 2020
Bnp Paribas
6 Crore
29 September 2021
Icici Bank Limited
200 Crore
23 September 2021
The Karur Vysya Bank Limited
10 Crore
22 September 2021
Bank Of Baroda
100 Crore
16 September 2021
The Federal Bank Limited
100 Crore
08 September 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
27 August 2021
City Union Bank Limited
6 Crore
27 August 2021
Sidbi
150 Crore
23 August 2021
National Bank For Agriculture And Rural Development
65 Crore
30 June 2021
Suryoday Small Finance Bank Limited
25 Crore
29 June 2021
Bajaj Finance Limited
40 Crore
25 June 2021
Idbi Bank Limited
75 Crore
Not available
0
31 December 2020
Others
0
31 January 2020
Others
0
12 January 2019
State Bank Of India
0
28 January 2020
Tata Capital Financial Services Limited
0
20 February 2019
Others
0
17 July 2020
Others
0
17 August 2020
Others
0
15 November 2016
Others
0
19 July 2018
Lakshmi Vilas Bank Limited
0
16 October 2018
Others
0
21 February 2019
Sidbi
0
21 February 2020
Others
0
06 December 2019
Others
0
30 October 2019
Others
0
14 November 2019
Others
0
23 October 2019
Others
0
29 March 2019
Others
0
10 June 2019
Others
0
31 August 2019
Others
0
21 December 2020
Others
0
18 November 2019
Others
0
13 March 2019
City Union Bank Limited
0
12 December 2019
Others
0
20 April 2018
Others
0
23 August 2021
Others
0
21 December 2020
Others
0
25 August 2020
Others
0
28 August 2019
Others
0
26 November 2018
Others
0
26 September 2018
Others
0
11 September 2018
Others
0
20 August 2018
Others
0
03 July 2015
Others
0
27 July 2016
Others
0
17 March 2016
Others
0
23 June 2016
Others
0
24 June 2016
Others
0
22 July 2016
Others
0
20 July 2016
Others
0
23 August 2016
Others
0
24 August 2016
Others
0
31 August 2016
Others
0
26 September 2016
Others
0
16 November 2016
Others
0
05 December 2016
State Bank Of Travancore
0
22 February 2017
Indian Bank
0
30 January 2017
Others
0
23 February 2017
Others
0
10 March 2017
Others
0
02 March 2017
Others
0
30 March 2017
Others
0
28 March 2017
Others
0
22 May 2017
Others
0
31 July 2017
Others
0
18 December 2017
Others
0
04 December 2017
Others
0
28 December 2017
Others
0
13 February 2018
Others
0
22 February 2018
Others
0
12 January 2018
Others
0
13 March 2018
Others
0
23 March 2018
Others
0
21 March 2018
Others
0
21 December 2017
Others
0
23 March 2018
Others
0
29 March 2018
Tata Capital Financial Services Limited
0
30 May 2018
Sidbi
0
25 April 2018
Others
0
17 June 2018
Others
0
21 June 2018
Others
0
30 July 2018
Others
0
23 July 2018
Others
0
03 August 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
19 September 2018
Others
0
29 August 2018
Others
0
17 October 2018
Others
0
19 April 2018
Yes Bank Limited
0
28 March 2018
Others
0
16 November 2018
Others
0
05 December 2018
Lakshmi Vilas Bank Limited
0
27 August 2018
Others
0
13 December 2018
Others
0
26 December 2018
Hdfc Bank Limited
0
25 February 2019
Others
0
25 July 2019
Others
0
02 August 2019
Others
0
26 September 2019
Dhanlaxmi Bank Limited
0
30 December 2019
Lakshmi Vilas Bank Limited
0
29 January 2020
Others
0
26 May 2020
Others
0
24 August 2020
Others
0
24 September 2020
Others
0
29 October 2020
Others
0
30 October 2020
Others
0
01 December 2020
Sidbi
0
30 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
26 February 2021
Others
0
30 June 2021
Others
0
21 March 2012
Idbi Bank Ltd
0
25 February 2016
Others
0
24 March 2014
Mas Financial Services Limited
0
30 January 2014
Axis Bank Ltd
0
26 June 2014
Mas Financial Services Limited
0
05 August 2014
Maanaveeya Development & Finance Private Limited
0
30 September 2014
Mas Financial Services Limited
0
27 September 2014
Axis Bank Ltd
0
27 September 2014
Tata Capital Financial Services Limited
0
26 September 2014
Dhanlaxmi Bank Limited
0
12 December 2014
Vijaya Bank
0
26 December 2014
Andhra Bank
0
30 January 2015
Reliance Home Finance Limited
0
11 March 2015
Rbl Bank Limited
0
30 March 2015
Canara Bank
0
28 March 2015
The Lakshmi Vilas Bank Limited
0
28 March 2015
Habitat Micro Build India Housing Finance Company Private Limited
0
27 July 2015
Rbl Bank Limited
0
24 July 2015
National Bank For Agriculture And Rural Development
0
28 July 2015
Hero Fincorp Limited
0
31 October 2015
Dcb Bank Limited
0
07 December 2015
Worldbusiness Capital Inc
0
23 November 2015
Rbl Bank Limited
0
29 December 2015
Reliance Capital Ltd
0
30 January 2016
Idbi Bank Limited
0
30 March 2016
Lakshmi Vilas Bank Limited
0
03 March 2016
Others
0
13 May 2016
State Bank Of India
0
28 September 2016
Others
0
30 September 2016
Others
0
27 March 2017
Others
0
17 March 2017
Others
0
15 May 2017
Others
0
29 January 2018
Others
0
28 April 2018
Others
0
13 March 2019
Others
0
05 December 2007
Axis Bank Limited
0
31 December 2007
Karur Vysya Bank Limited
0
11 March 2009
The South Indian Bank Limited
0
24 March 2009
Small Industries Development Bank Of India
0
24 March 2009
Development Credit Bank Limited
0
14 November 2009
Dhanlaxmi Bank Limited
0
19 January 2010
Developement Credit Bank Ltd
0
25 March 2010
The Karur Vysya Bank Limited
0
11 March 2010
Axis Bank Limited
0
30 June 2010
Lakshmi Vilas Bank Limited
0
27 September 2010
Development Credit Bank Ltd
0
14 January 2011
Idbi Bank Ltd
0
08 August 2011
Axis Bank Ltd
0
12 March 2012
Firstrand Bank Limited
0
29 March 2012
Small Industries Development Bank Of India
0
14 December 2012
Ing Vysya Bank Limited
0
11 March 2013
Development Credit Bank Limited
0
15 March 2013
Idbi Bank Ltd
0
28 June 2013
Canara Bank
0
23 September 2013
Dhanlaxmi Bank Limited
0
17 December 2013
Others
0
18 March 2014
Indusind Bank Ltd.
0
26 February 2014
Indian Bank
0
28 April 2014
Mas Financial Services Limited
0
27 March 2014
Mas Financial Services Limited
0
28 March 2014
Reliance Capital Ltd
0
26 June 2014
Bank Of Maharashtra
0
09 August 2014
The Ratnakar Bank Limited
0
30 July 2014
Small Industries Development Bank Of India
0
30 August 2014
Dcb Bank Limited
0
07 April 2014
City Union Bank Limited
0
29 October 2014
Nabkisan Finance Limited
0
18 November 2014
Idbi Bank Limited
0
31 December 2014
Dcb Bank Ltd
0
23 January 2015
Ifmr Capital Finance Private Limited
0
31 January 2015
Mas Financial Services Limited
0
19 March 2015
Bank Of Baroda
0
12 March 2015
Dhanlaxmi Bank Limited
0
08 May 2015
Gda Trusteeship Limited
0
27 August 2015
Micro Units Development & Refinance Agency Limited
0
30 July 2015
Ifmr Capital Finance Private Limited
0
19 August 2015
Gda Trusteeship Limited
0
21 September 2015
National Bank For Agriculture And Rural Development
0
25 November 2015
Family Credit Limited
0
30 December 2015
Ifmr Capital Finance Private Limited
0
16 March 2016
Others
0
27 May 2016
Tata Capital Financial Services Limited
0
19 September 2016
Others
0
21 December 2016
The South Indian Bank Limited
0
24 November 2017
Others
0
21 June 2019
Others
0
20 May 2020
Sidbi
0
28 December 2007
Ing Vysya Bank Limited
0
31 March 2008
Indian Overseas Bank
0
23 June 2008
Small Industries Development Bank Of India
0
29 December 2008
Axis Bank Limited
0
18 March 2009
Ing Vysya Bank Limited
0
30 December 2009
Idbi Bank Ltd
0
04 January 2010
Hdfc Bank Limited
0
21 October 2010
Idbi Bank Ltd
0
31 December 2010
Agri Development Finance (tamilnadu) Limited
0
25 March 2011
Axis Bank Ltd
0
25 March 2011
Development Credit Bank Ltd
0
06 May 2011
City Union Bank Ltd
0
24 September 2011
Development Credit Bank Ltd
0
08 December 2011
Axis Bank Ltd
0
07 March 2012
Agri Development Finance Ltd
0
21 March 2012
Development Credit Bank Ltd
0
08 March 2012
The South Indian Bank Limited
0
07 November 2012
Dhanlaxmi Bank Limited
0
19 February 2013
Ing Vysya Bank Limited
0
18 March 2013
Lakshmi Vilas Bank Ltd
0
26 March 2013
Axis Bank Limited
0
19 October 2013
Ing Vysya Bank Limited
0
26 December 2013
Idbi Bank Limited
0
30 January 2014
Dcb Bank Limited
0
Not available
0
31 December 2020
Others
0
31 January 2020
Others
0
12 January 2019
State Bank Of India
0
28 January 2020
Tata Capital Financial Services Limited
0
20 February 2019
Others
0
17 July 2020
Others
0
17 August 2020
Others
0
15 November 2016
Others
0
19 July 2018
Lakshmi Vilas Bank Limited
0
16 October 2018
Others
0
21 February 2019
Sidbi
0
21 February 2020
Others
0
06 December 2019
Others
0
30 October 2019
Others
0
14 November 2019
Others
0
23 October 2019
Others
0
29 March 2019
Others
0
10 June 2019
Others
0
31 August 2019
Others
0
21 December 2020
Others
0
18 November 2019
Others
0
13 March 2019
City Union Bank Limited
0
12 December 2019
Others
0
20 April 2018
Others
0
23 August 2021
Others
0
21 December 2020
Others
0
25 August 2020
Others
0
28 August 2019
Others
0
26 November 2018
Others
0
26 September 2018
Others
0
11 September 2018
Others
0
20 August 2018
Others
0
03 July 2015
Others
0
27 July 2016
Others
0
17 March 2016
Others
0
23 June 2016
Others
0
24 June 2016
Others
0
22 July 2016
Others
0
20 July 2016
Others
0
23 August 2016
Others
0
24 August 2016
Others
0
31 August 2016
Others
0
26 September 2016
Others
0
16 November 2016
Others
0
05 December 2016
State Bank Of Travancore
0
22 February 2017
Indian Bank
0
30 January 2017
Others
0
23 February 2017
Others
0
10 March 2017
Others
0
02 March 2017
Others
0
30 March 2017
Others
0
28 March 2017
Others
0
22 May 2017
Others
0
31 July 2017
Others
0
18 December 2017
Others
0
04 December 2017
Others
0
28 December 2017
Others
0
13 February 2018
Others
0
22 February 2018
Others
0
12 January 2018
Others
0
13 March 2018
Others
0
23 March 2018
Others
0
21 March 2018
Others
0
21 December 2017
Others
0
23 March 2018
Others
0
29 March 2018
Tata Capital Financial Services Limited
0
30 May 2018
Sidbi
0
25 April 2018
Others
0
17 June 2018
Others
0
21 June 2018
Others
0
30 July 2018
Others
0
23 July 2018
Others
0
03 August 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
19 September 2018
Others
0
29 August 2018
Others
0
17 October 2018
Others
0
19 April 2018
Yes Bank Limited
0
28 March 2018
Others
0
16 November 2018
Others
0
05 December 2018
Lakshmi Vilas Bank Limited
0
27 August 2018
Others
0
13 December 2018
Others
0
26 December 2018
Hdfc Bank Limited
0
25 February 2019
Others
0
25 July 2019
Others
0
02 August 2019
Others
0
26 September 2019
Dhanlaxmi Bank Limited
0
30 December 2019
Lakshmi Vilas Bank Limited
0
29 January 2020
Others
0
26 May 2020
Others
0
24 August 2020
Others
0
24 September 2020
Others
0
29 October 2020
Others
0
30 October 2020
Others
0
01 December 2020
Sidbi
0
30 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
26 February 2021
Others
0
30 June 2021
Others
0
21 March 2012
Idbi Bank Ltd
0
25 February 2016
Others
0
24 March 2014
Mas Financial Services Limited
0
30 January 2014
Axis Bank Ltd
0
26 June 2014
Mas Financial Services Limited
0
05 August 2014
Maanaveeya Development & Finance Private Limited
0
30 September 2014
Mas Financial Services Limited
0
27 September 2014
Axis Bank Ltd
0
27 September 2014
Tata Capital Financial Services Limited
0
26 September 2014
Dhanlaxmi Bank Limited
0
12 December 2014
Vijaya Bank
0
26 December 2014
Andhra Bank
0
30 January 2015
Reliance Home Finance Limited
0
11 March 2015
Rbl Bank Limited
0
30 March 2015
Canara Bank
0
28 March 2015
The Lakshmi Vilas Bank Limited
0
28 March 2015
Habitat Micro Build India Housing Finance Company Private Limited
0
27 July 2015
Rbl Bank Limited
0
24 July 2015
National Bank For Agriculture And Rural Development
0
28 July 2015
Hero Fincorp Limited
0
31 October 2015
Dcb Bank Limited
0
07 December 2015
Worldbusiness Capital Inc
0
23 November 2015
Rbl Bank Limited
0
29 December 2015
Reliance Capital Ltd
0
30 January 2016
Idbi Bank Limited
0
30 March 2016
Lakshmi Vilas Bank Limited
0
03 March 2016
Others
0
13 May 2016
State Bank Of India
0
28 September 2016
Others
0
30 September 2016
Others
0
27 March 2017
Others
0
17 March 2017
Others
0
15 May 2017
Others
0
29 January 2018
Others
0
28 April 2018
Others
0
13 March 2019
Others
0
05 December 2007
Axis Bank Limited
0
31 December 2007
Karur Vysya Bank Limited
0
11 March 2009
The South Indian Bank Limited
0
24 March 2009
Small Industries Development Bank Of India
0
24 March 2009
Development Credit Bank Limited
0
14 November 2009
Dhanlaxmi Bank Limited
0
19 January 2010
Developement Credit Bank Ltd
0
25 March 2010
The Karur Vysya Bank Limited
0
11 March 2010
Axis Bank Limited
0
30 June 2010
Lakshmi Vilas Bank Limited
0
27 September 2010
Development Credit Bank Ltd
0
14 January 2011
Idbi Bank Ltd
0
08 August 2011
Axis Bank Ltd
0
12 March 2012
Firstrand Bank Limited
0
29 March 2012
Small Industries Development Bank Of India
0
14 December 2012
Ing Vysya Bank Limited
0
11 March 2013
Development Credit Bank Limited
0
15 March 2013
Idbi Bank Ltd
0
28 June 2013
Canara Bank
0
23 September 2013
Dhanlaxmi Bank Limited
0
17 December 2013
Others
0
18 March 2014
Indusind Bank Ltd.
0
26 February 2014
Indian Bank
0
28 April 2014
Mas Financial Services Limited
0
27 March 2014
Mas Financial Services Limited
0
28 March 2014
Reliance Capital Ltd
0
26 June 2014
Bank Of Maharashtra
0
09 August 2014
The Ratnakar Bank Limited
0
30 July 2014
Small Industries Development Bank Of India
0
30 August 2014
Dcb Bank Limited
0
07 April 2014
City Union Bank Limited
0
29 October 2014
Nabkisan Finance Limited
0
18 November 2014
Idbi Bank Limited
0
31 December 2014
Dcb Bank Ltd
0
23 January 2015
Ifmr Capital Finance Private Limited
0
31 January 2015
Mas Financial Services Limited
0
19 March 2015
Bank Of Baroda
0
12 March 2015
Dhanlaxmi Bank Limited
0
08 May 2015
Gda Trusteeship Limited
0
27 August 2015
Micro Units Development & Refinance Agency Limited
0
30 July 2015
Ifmr Capital Finance Private Limited
0
19 August 2015
Gda Trusteeship Limited
0
21 September 2015
National Bank For Agriculture And Rural Development
0
25 November 2015
Family Credit Limited
0
30 December 2015
Ifmr Capital Finance Private Limited
0
16 March 2016
Others
0
27 May 2016
Tata Capital Financial Services Limited
0
19 September 2016
Others
0
21 December 2016
The South Indian Bank Limited
0
24 November 2017
Others
0
21 June 2019
Others
0
20 May 2020
Sidbi
0
28 December 2007
Ing Vysya Bank Limited
0
31 March 2008
Indian Overseas Bank
0
23 June 2008
Small Industries Development Bank Of India
0
29 December 2008
Axis Bank Limited
0
18 March 2009
Ing Vysya Bank Limited
0
30 December 2009
Idbi Bank Ltd
0
04 January 2010
Hdfc Bank Limited
0
21 October 2010
Idbi Bank Ltd
0
31 December 2010
Agri Development Finance (tamilnadu) Limited
0
25 March 2011
Axis Bank Ltd
0
25 March 2011
Development Credit Bank Ltd
0
06 May 2011
City Union Bank Ltd
0
24 September 2011
Development Credit Bank Ltd
0
08 December 2011
Axis Bank Ltd
0
07 March 2012
Agri Development Finance Ltd
0
21 March 2012
Development Credit Bank Ltd
0
08 March 2012
The South Indian Bank Limited
0
07 November 2012
Dhanlaxmi Bank Limited
0
19 February 2013
Ing Vysya Bank Limited
0
18 March 2013
Lakshmi Vilas Bank Ltd
0
26 March 2013
Axis Bank Limited
0
19 October 2013
Ing Vysya Bank Limited
0
26 December 2013
Idbi Bank Limited
0
30 January 2014
Dcb Bank Limited
0
Not available
0
31 December 2020
Others
0
31 January 2020
Others
0
12 January 2019
State Bank Of India
0
28 January 2020
Tata Capital Financial Services Limited
0
20 February 2019
Others
0
17 July 2020
Others
0
17 August 2020
Others
0
15 November 2016
Others
0
19 July 2018
Lakshmi Vilas Bank Limited
0
16 October 2018
Others
0
21 February 2019
Sidbi
0
21 February 2020
Others
0
06 December 2019
Others
0
30 October 2019
Others
0
14 November 2019
Others
0
23 October 2019
Others
0
29 March 2019
Others
0
10 June 2019
Others
0
31 August 2019
Others
0
21 December 2020
Others
0
18 November 2019
Others
0
13 March 2019
City Union Bank Limited
0
12 December 2019
Others
0
20 April 2018
Others
0
23 August 2021
Others
0
21 December 2020
Others
0
25 August 2020
Others
0
28 August 2019
Others
0
26 November 2018
Others
0
26 September 2018
Others
0
11 September 2018
Others
0
20 August 2018
Others
0
03 July 2015
Others
0
27 July 2016
Others
0
17 March 2016
Others
0
23 June 2016
Others
0
24 June 2016
Others
0
22 July 2016
Others
0
20 July 2016
Others
0
23 August 2016
Others
0
24 August 2016
Others
0
31 August 2016
Others
0
26 September 2016
Others
0
16 November 2016
Others
0
05 December 2016
State Bank Of Travancore
0
22 February 2017
Indian Bank
0
30 January 2017
Others
0
23 February 2017
Others
0
10 March 2017
Others
0
02 March 2017
Others
0
30 March 2017
Others
0
28 March 2017
Others
0
22 May 2017
Others
0
31 July 2017
Others
0
18 December 2017
Others
0
04 December 2017
Others
0
28 December 2017
Others
0
13 February 2018
Others
0
22 February 2018
Others
0
12 January 2018
Others
0
13 March 2018
Others
0
23 March 2018
Others
0
21 March 2018
Others
0
21 December 2017
Others
0
23 March 2018
Others
0
29 March 2018
Tata Capital Financial Services Limited
0
30 May 2018
Sidbi
0
25 April 2018
Others
0
17 June 2018
Others
0
21 June 2018
Others
0
30 July 2018
Others
0
23 July 2018
Others
0
03 August 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
19 September 2018
Others
0
29 August 2018
Others
0
17 October 2018
Others
0
19 April 2018
Yes Bank Limited
0
28 March 2018
Others
0
16 November 2018
Others
0
05 December 2018
Lakshmi Vilas Bank Limited
0
27 August 2018
Others
0
13 December 2018
Others
0
26 December 2018
Hdfc Bank Limited
0
25 February 2019
Others
0
25 July 2019
Others
0
02 August 2019
Others
0
26 September 2019
Dhanlaxmi Bank Limited
0
30 December 2019
Lakshmi Vilas Bank Limited
0
29 January 2020
Others
0
26 May 2020
Others
0
24 August 2020
Others
0
24 September 2020
Others
0
29 October 2020
Others
0
30 October 2020
Others
0
01 December 2020
Sidbi
0
30 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
26 February 2021
Others
0
30 June 2021
Others
0
21 March 2012
Idbi Bank Ltd
0
25 February 2016
Others
0
24 March 2014
Mas Financial Services Limited
0
30 January 2014
Axis Bank Ltd
0
26 June 2014
Mas Financial Services Limited
0
05 August 2014
Maanaveeya Development & Finance Private Limited
0
30 September 2014
Mas Financial Services Limited
0
27 September 2014
Axis Bank Ltd
0
27 September 2014
Tata Capital Financial Services Limited
0
26 September 2014
Dhanlaxmi Bank Limited
0
12 December 2014
Vijaya Bank
0
26 December 2014
Andhra Bank
0
30 January 2015
Reliance Home Finance Limited
0
11 March 2015
Rbl Bank Limited
0
30 March 2015
Canara Bank
0
28 March 2015
The Lakshmi Vilas Bank Limited
0
28 March 2015
Habitat Micro Build India Housing Finance Company Private Limited
0
27 July 2015
Rbl Bank Limited
0
24 July 2015
National Bank For Agriculture And Rural Development
0
28 July 2015
Hero Fincorp Limited
0
31 October 2015
Dcb Bank Limited
0
07 December 2015
Worldbusiness Capital Inc
0
23 November 2015
Rbl Bank Limited
0
29 December 2015
Reliance Capital Ltd
0
30 January 2016
Idbi Bank Limited
0
30 March 2016
Lakshmi Vilas Bank Limited
0
03 March 2016
Others
0
13 May 2016
State Bank Of India
0
28 September 2016
Others
0
30 September 2016
Others
0
27 March 2017
Others
0
17 March 2017
Others
0
15 May 2017
Others
0
29 January 2018
Others
0
28 April 2018
Others
0
13 March 2019
Others
0
05 December 2007
Axis Bank Limited
0
31 December 2007
Karur Vysya Bank Limited
0
11 March 2009
The South Indian Bank Limited
0
24 March 2009
Small Industries Development Bank Of India
0
24 March 2009
Development Credit Bank Limited
0
14 November 2009
Dhanlaxmi Bank Limited
0
19 January 2010
Developement Credit Bank Ltd
0
25 March 2010
The Karur Vysya Bank Limited
0
11 March 2010
Axis Bank Limited
0
30 June 2010
Lakshmi Vilas Bank Limited
0
27 September 2010
Development Credit Bank Ltd
0
14 January 2011
Idbi Bank Ltd
0
08 August 2011
Axis Bank Ltd
0
12 March 2012
Firstrand Bank Limited
0
29 March 2012
Small Industries Development Bank Of India
0
14 December 2012
Ing Vysya Bank Limited
0
11 March 2013
Development Credit Bank Limited
0
15 March 2013
Idbi Bank Ltd
0
28 June 2013
Canara Bank
0
23 September 2013
Dhanlaxmi Bank Limited
0
17 December 2013
Others
0
18 March 2014
Indusind Bank Ltd.
0
26 February 2014
Indian Bank
0
28 April 2014
Mas Financial Services Limited
0
27 March 2014
Mas Financial Services Limited
0
28 March 2014
Reliance Capital Ltd
0
26 June 2014
Bank Of Maharashtra
0
09 August 2014
The Ratnakar Bank Limited
0
30 July 2014
Small Industries Development Bank Of India
0
30 August 2014
Dcb Bank Limited
0
07 April 2014
City Union Bank Limited
0
29 October 2014
Nabkisan Finance Limited
0
18 November 2014
Idbi Bank Limited
0
31 December 2014
Dcb Bank Ltd
0
23 January 2015
Ifmr Capital Finance Private Limited
0
31 January 2015
Mas Financial Services Limited
0
19 March 2015
Bank Of Baroda
0
12 March 2015
Dhanlaxmi Bank Limited
0
08 May 2015
Gda Trusteeship Limited
0
27 August 2015
Micro Units Development & Refinance Agency Limited
0
30 July 2015
Ifmr Capital Finance Private Limited
0
19 August 2015
Gda Trusteeship Limited
0
21 September 2015
National Bank For Agriculture And Rural Development
0
25 November 2015
Family Credit Limited
0
30 December 2015
Ifmr Capital Finance Private Limited
0
16 March 2016
Others
0
27 May 2016
Tata Capital Financial Services Limited
0
19 September 2016
Others
0
21 December 2016
The South Indian Bank Limited
0
24 November 2017
Others
0
21 June 2019
Others
0
20 May 2020
Sidbi
0
28 December 2007
Ing Vysya Bank Limited
0
31 March 2008
Indian Overseas Bank
0
23 June 2008
Small Industries Development Bank Of India
0
29 December 2008
Axis Bank Limited
0
18 March 2009
Ing Vysya Bank Limited
0
30 December 2009
Idbi Bank Ltd
0
04 January 2010
Hdfc Bank Limited
0
21 October 2010
Idbi Bank Ltd
0
31 December 2010
Agri Development Finance (tamilnadu) Limited
0
25 March 2011
Axis Bank Ltd
0
25 March 2011
Development Credit Bank Ltd
0
06 May 2011
City Union Bank Ltd
0
24 September 2011
Development Credit Bank Ltd
0
08 December 2011
Axis Bank Ltd
0
07 March 2012
Agri Development Finance Ltd
0
21 March 2012
Development Credit Bank Ltd
0
08 March 2012
The South Indian Bank Limited
0
07 November 2012
Dhanlaxmi Bank Limited
0
19 February 2013
Ing Vysya Bank Limited
0
18 March 2013
Lakshmi Vilas Bank Ltd
0
26 March 2013
Axis Bank Limited
0
19 October 2013
Ing Vysya Bank Limited
0
26 December 2013
Idbi Bank Limited
0
30 January 2014
Dcb Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form CHG-9-05012021-signed
Form PAS-3-01012021_signed
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.-31122020
Copy of Board or Shareholders? resolution-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Instrument of creation or modification of charge-25122020
Copy of the resolution authorising the issue of the debenture series.-25122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020
Form PAS-3-23122020_signed
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.-23122020
Copy of Board or Shareholders? resolution-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Form MGT-14-19122020_signed
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-1-07122020_signed
Optional Attachment-(3)-06122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201206

Frequently Asked Questions

When was the Madura micro finance limited incorporated?

The Madura micro finance limited was incorporated with ROC on 02 September 2005 as .

Where has the Madura micro finance limited been incorporated?

The company was incorporated in Chennai with registration number 057390.

What is the E-filing status of the company?

The status of Madura micro finance limited is Amalgamated.

Number of Key Management personnel of the Madura micro finance limited?

The company has 18 key management personnel in the company.

Who are the directors of the Madura micro finance limited?

The appointed directors in the company are:

  • Raman pillai madhavan nair
  • Nangavaram chandramouli sarabeswaran
  • Tara thiagarajan
  • Ajit thomas
  • Mirza ashok
  • Paolo brichetti
  • George joseph
  • Rajasekar ramaraj .
  • Sandeep marian farias
  • Frank solomon mohan eddy
  • Manoj kumar
  • Rahul varma
  • Kavitha vijay
  • Puneet agarwal
  • Udaya kumar hebbar
  • Ram diwakar boddupalli
  • Narayanan .
  • David manoranjan appasamy