Company Information

CIN
Status
Date of Incorporation
26 August 2015
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
438,500,000
Authorised Capital
450,000,000

Directors

Subramanian Ramakrishnan
Subramanian Ramakrishnan
Director/Designated Partner
for almost 2 years
Neelakantan Subramonian .
Neelakantan Subramonian .
Company Secretary
for about 5 years
Ramanathan Annamalai
Ramanathan Annamalai
Director/Designated Partner
for over 1 year
Seena Cheppala Rajan
Seena Cheppala Rajan
Director/Designated Partner
for almost 2 years
Seyadu Abdul Kareem Naina Mohamed
Seyadu Abdul Kareem Naina Mohamed
Director/Designated Partner
for over 1 year
Fathurabbani Sadiq
Fathurabbani Sadiq
Director/Designated Partner
for over 8 years
Fathurabbani Seyadrabbani
Fathurabbani Seyadrabbani
Director/Designated Partner
for over 1 year

Past Directors

Nagaraja Venkataramaniya .
Nagaraja Venkataramaniya .
Additional Director
over 3 years ago
Nainamohamed Thangaesoofseyadu
Nainamohamed Thangaesoofseyadu
Director
over 7 years ago

Charges

211 Crore
03 October 2018
Northern Arc Capital Limited
14 Crore
18 August 2018
Dhanlaxmi Bank Limited
3 Crore
16 August 2018
Hdfc Bank Limited
54 Lak
11 July 2018
Catholic Syrian Bank
5 Crore
25 June 2018
State Bank Of India
12 Crore
01 December 2017
Indnian Overseas Bank
10 Crore
09 November 2017
Tamilnad Mercantile Bank Limited
5 Crore
05 September 2017
Axis Bank Limited
5 Crore
26 May 2017
Seyad Shariat Finance Limited
3 Lak
24 February 2017
Seyad Shariat Finance Limited
24 Lak
03 July 2019
Hinduja Leyland Finance Limited
5 Crore
28 June 2019
Annapurna Finance Private Limited
5 Crore
18 June 2019
Tamilnad Mercantile Bank Limited
3 Crore
27 March 2019
Hinduja Leyland Finance Limited
5 Crore
16 March 2019
Au Small Finance Bank Limited
7 Crore
12 March 2019
Idbi Bank Limited
5 Crore
24 January 2019
Manappuram Finance Limited
3 Crore
29 December 2018
Jain Sons Finlease Limited
7 Crore
17 December 2018
Profectus Capital Private Limited
2 Crore
20 October 2020
Incred Financial Services Limited
4 Crore
12 October 2020
Western Capital Advisors Private Limited
3 Crore
30 September 2020
Profectus Capital Private Limited
2 Crore
29 September 2020
Seyad Shariat Finance Limited
5 Crore
22 September 2020
Vivriti Capital Private Limited
3 Crore
19 June 2020
Sidbi
15 Crore
19 March 2020
Hero Fincorp Limited
3 Crore
06 March 2020
Dhanlaxmi Bank Limited
2 Crore
29 February 2020
Jain Sons Finlease Limited
3 Crore
18 February 2020
Ambit Finvest Private Limited
2 Crore
15 February 2020
Northern Arc Capital Limited
3 Crore
15 February 2020
Northern Arc Capital Limited
3 Crore
15 February 2020
Northern Arc Capital Limited
3 Crore
14 February 2020
Northern Arc Capital Limited
3 Crore
31 January 2020
Vivriti Capital Private Limited
2 Crore
31 December 2019
Hinduja Leyland Finance Limited
7 Crore
30 December 2019
Northern Arc Capital Limited
3 Crore
30 December 2019
Northern Arc Capital Limited
3 Crore
27 December 2019
Eclear Leasing & Finance Private Limited
5 Crore
02 December 2019
Incred Financial Services Limited
5 Crore
28 October 2019
Cathcatholic Syrian Bank
2 Crore
15 October 2019
Vijaya Bank
5 Crore
15 October 2019
Seyad Shariat Finance Limited
9 Lak
09 September 2019
Hdfc Bank Limited
5 Crore
07 September 2019
Lakshmi Vilas Bank Limited
2 Crore
03 September 2019
Union Bank Of India
5 Crore
30 August 2019
Profectus Capital Private Limited
2 Crore
30 August 2019
Western Capital Advisors Private Limited
3 Crore
31 July 2019
Jain Sons Finlease Limited
2 Crore
03 June 2020
Seyad Shariat Finance Limited
1 Crore
16 June 2020
Seyad Shariat Finance Limited
1 Crore
03 April 2021
Northern Arc Capital Limited
10 Crore
30 March 2021
Tamilnad Mercantile Bank Limited
3 Crore
19 March 2021
National Bank For Agriculture And Rural Development
10 Crore
15 March 2021
Seyad Shariat Finance Limited
11 Lak
20 February 2021
Dhanlaxmi Bank Limited
2 Crore
10 February 2021
Arohan Financial Services Limited
5 Crore
27 September 2021
Bank Of Baroda
10 Crore
17 September 2021
Canara Bank
10 Crore
31 August 2021
Sidbi
15 Crore
30 October 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
01 November 2023
Others
0
27 September 2023
Others
0
25 September 2023
Tamilnad Mercantile Bank Limited
0
28 September 2023
Others
0
25 September 2023
Others
0
28 June 2023
Others
0
30 June 2023
Others
0
30 May 2023
Others
0
06 April 2023
Others
0
05 May 2023
Indian Overseas Bank
0
27 March 2023
Tamilnad Mercantile Bank Limited
0
06 February 2023
Others
0
25 January 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
07 November 2022
Others
0
22 October 2022
State Bank Of India
0
21 September 2022
Others
0
29 September 2022
The South Indian Bank Limited
0
27 September 2022
Others
0
15 September 2022
Others
0
24 February 2017
Others
0
26 May 2017
Others
0
05 September 2017
Axis Bank Limited
0
11 July 2018
Others
0
29 December 2018
Others
0
31 July 2019
Others
0
31 January 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
14 February 2020
Others
0
29 February 2020
Others
0
19 March 2020
Others
0
30 September 2020
Others
0
23 November 2021
State Bank Of India
0
18 February 2022
State Bank Of India
0
24 March 2022
Indian Overseas Bank
0
29 March 2022
Others
0
23 March 2022
Tamilnad Mercantile Bank Limited
0
29 March 2022
Others
0
30 December 2019
Others
0
06 March 2020
Dhanlaxmi Bank Limited
0
30 December 2019
Others
0
18 June 2019
Tamilnad Mercantile Bank Limited
0
31 December 2019
Others
0
20 November 2021
Others
0
12 October 2020
Others
0
03 September 2019
Others
0
12 March 2019
Idbi Bank Limited
0
27 March 2019
Others
0
03 October 2018
Others
0
01 December 2017
Indnian Overseas Bank
0
15 October 2021
Others
0
21 September 2021
Others
0
24 September 2021
Others
0
27 September 2021
Others
0
17 September 2021
Canara Bank
0
18 February 2020
Others
0
02 December 2019
Others
0
15 October 2019
Others
0
09 September 2019
Hdfc Bank Limited
0
28 June 2019
Others
0
30 March 2021
Tamilnad Mercantile Bank Limited
0
27 December 2019
Others
0
15 March 2021
Others
0
24 January 2019
Others
0
17 December 2018
Others
0
18 August 2018
Dhanlaxmi Bank Limited
0
31 August 2021
Sidbi
0
25 June 2018
State Bank Of India
0
19 June 2020
Sidbi
0
03 June 2020
Others
0
16 June 2020
Others
0
22 September 2020
Others
0
29 September 2020
Others
0
20 October 2020
Others
0
09 November 2017
Tamilnad Mercantile Bank Limited
0
10 February 2021
Others
0
20 February 2021
Dhanlaxmi Bank Limited
0
03 April 2021
Others
0
28 October 2019
Others
0
15 October 2019
Vijaya Bank
0
19 March 2021
Others
0
07 September 2019
Lakshmi Vilas Bank Limited
0
16 August 2018
Hdfc Bank Limited
0
30 August 2019
Others
0
03 July 2019
Others
0
30 August 2019
Others
0
16 March 2019
Others
0
22 December 2023
Others
0
30 October 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
01 November 2023
Others
0
27 September 2023
Others
0
25 September 2023
Tamilnad Mercantile Bank Limited
0
28 September 2023
Others
0
25 September 2023
Others
0
28 June 2023
Others
0
30 June 2023
Others
0
30 May 2023
Others
0
06 April 2023
Others
0
05 May 2023
Indian Overseas Bank
0
27 March 2023
Tamilnad Mercantile Bank Limited
0
06 February 2023
Others
0
25 January 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
07 November 2022
Others
0
22 October 2022
State Bank Of India
0
21 September 2022
Others
0
29 September 2022
The South Indian Bank Limited
0
27 September 2022
Others
0
15 September 2022
Others
0
24 February 2017
Others
0
26 May 2017
Others
0
05 September 2017
Axis Bank Limited
0
11 July 2018
Others
0
29 December 2018
Others
0
31 July 2019
Others
0
31 January 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
15 February 2020
Others
0
14 February 2020
Others
0
29 February 2020
Others
0
19 March 2020
Others
0
30 September 2020
Others
0
23 November 2021
State Bank Of India
0
18 February 2022
State Bank Of India
0
24 March 2022
Indian Overseas Bank
0
29 March 2022
Others
0
23 March 2022
Tamilnad Mercantile Bank Limited
0
29 March 2022
Others
0
30 December 2019
Others
0
06 March 2020
Dhanlaxmi Bank Limited
0
30 December 2019
Others
0
18 June 2019
Tamilnad Mercantile Bank Limited
0
31 December 2019
Others
0
20 November 2021
Others
0
12 October 2020
Others
0
03 September 2019
Others
0
12 March 2019
Idbi Bank Limited
0
27 March 2019
Others
0
03 October 2018
Others
0
01 December 2017
Indnian Overseas Bank
0
15 October 2021
Others
0
21 September 2021
Others
0
24 September 2021
Others
0
27 September 2021
Others
0
17 September 2021
Canara Bank
0
18 February 2020
Others
0
02 December 2019
Others
0
15 October 2019
Others
0
09 September 2019
Hdfc Bank Limited
0
28 June 2019
Others
0
30 March 2021
Tamilnad Mercantile Bank Limited
0
27 December 2019
Others
0
15 March 2021
Others
0
24 January 2019
Others
0
17 December 2018
Others
0
18 August 2018
Dhanlaxmi Bank Limited
0
31 August 2021
Sidbi
0
25 June 2018
State Bank Of India
0
19 June 2020
Sidbi
0
03 June 2020
Others
0
16 June 2020
Others
0
22 September 2020
Others
0
29 September 2020
Others
0
20 October 2020
Others
0
09 November 2017
Tamilnad Mercantile Bank Limited
0
10 February 2021
Others
0
20 February 2021
Dhanlaxmi Bank Limited
0
03 April 2021
Others
0
28 October 2019
Others
0
15 October 2019
Vijaya Bank
0
19 March 2021
Others
0
07 September 2019
Lakshmi Vilas Bank Limited
0
16 August 2018
Hdfc Bank Limited
0
30 August 2019
Others
0
03 July 2019
Others
0
30 August 2019
Others
0
16 March 2019
Others
0

Frequently Asked Questions

When was the Magalir micro capital private limited incorporated?

The Magalir micro capital private limited was incorporated with ROC on 26 August 2015 as .

Where has the Magalir micro capital private limited been incorporated?

The company was incorporated in Chennai with registration number 101965.

What is the E-filing status of the company?

The status of Magalir micro capital private limited is Active.

Number of Key Management personnel of the Magalir micro capital private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Magalir micro capital private limited?

The appointed directors in the company are:

  • Seyadu abdul kareem naina mohamed
  • Fathurabbani seyadrabbani
  • Ramanathan annamalai
  • Nagaraja venkataramaniya .
  • Fathurabbani sadiq
  • Nainamohamed thangaesoofseyadu
  • Seena cheppala rajan
  • Subramanian ramakrishnan
  • Neelakantan subramonian .