Company Information
CIN
Status
Date of Incorporation
10 December 1971
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,929,015,210
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alby John Varghese
Director/Designated Partner
about 1 year ago
about 1 year ago
Sasikala .
Manager/Secretary
about 1 year ago
about 1 year ago
. Anusha Sreenivasan
Director/Designated Partner
about 1 year ago
about 1 year ago
Subbaiah Pillai Shanmugam Rajh Mohan
Director/Designated Partner
over 1 year ago
over 1 year ago
. Murugesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Perumal Sathyamurthy Kannikapuram
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesan Kalaiarasi Arun Sundar Thayalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaganathan Radhakrishnan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Kakarla Usha .
Director/Designated Partner
over 1 year ago
over 1 year ago
Susainayagam Josephdiaz
Director/Designated Partner
over 1 year ago
over 1 year ago
Phanindra Reddy Kanamarla
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuppusamy Elangovan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukund Wadnere Prashant
Director/Designated Partner
over 1 year ago
over 1 year ago
Amudhan Valavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Thirumalai Narasimhan Venkatesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Ramaswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gagandeep Singh Bedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshul Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ragavan Viswanath
Director/Designated Partner
over 3 years ago
over 3 years ago
Venkatesan Venkatarajan
Director/Designated Partner
over 3 years ago
over 3 years ago
. Anbuabraham
Director/Designated Partner
over 3 years ago
over 3 years ago
Sinnamuthu Natarajan
Director/Designated Partner
over 3 years ago
over 3 years ago
. Dheeraj Kumar
Director
almost 5 years ago
almost 5 years ago
Subbiah Renganathan
Director/Designated Partner
over 5 years ago
over 5 years ago
Priya Venugopal
Director/Designated Partner
over 5 years ago
over 5 years ago
Govindasamy Prakash
Director
almost 6 years ago
almost 6 years ago
Arvind Manickavasagam
Director
over 7 years ago
over 7 years ago
Chandrakant Bhagvan Kamble
Director
over 8 years ago
over 8 years ago
Rajamoni Ovia
Director
almost 10 years ago
almost 10 years ago
Arun Roy Vijayakrishnan
Director
almost 13 years ago
almost 13 years ago
Sabitha Dayashanker .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ramasamy Ponmudi
Director
over 3 years ago
over 3 years ago
Dayanand Kataria
Director
over 3 years ago
over 3 years ago
Karuppannan Nanthakumar
Director
almost 4 years ago
almost 4 years ago
Shunchonngam Jatak Chiru .
Director
almost 4 years ago
almost 4 years ago
Dharmendra Pratap Yadav
Director
almost 5 years ago
almost 5 years ago
. Chandra Mohan
Director
about 5 years ago
about 5 years ago
Krishnanunni Harikumar
Director
over 5 years ago
over 5 years ago
Ramaiah Muthukrishnan
Director
over 5 years ago
over 5 years ago
Muthusamy Sugumar
Director
over 6 years ago
over 6 years ago
Rajesh Lakhani .
Director
over 6 years ago
over 6 years ago
Periyasamy Prabhakar
Director
about 7 years ago
about 7 years ago
Muniappan Ramasamy
Director
over 7 years ago
over 7 years ago
Paul Wilfred Chadrasekharan Davidar
Director
over 7 years ago
over 7 years ago
Aiyasamy Kasi Viswanathan
Director
over 7 years ago
over 7 years ago
Padma Krishnamurthy
Director
over 7 years ago
over 7 years ago
Thirunavukarasu Veerabathran
Director
over 7 years ago
over 7 years ago
Rajamony Jayasingh
Director
almost 8 years ago
almost 8 years ago
Govindaraju Udayakumar
Director
about 8 years ago
about 8 years ago
Sebastine George
Director
over 8 years ago
over 8 years ago
Vijayaraj Kumar Charles
Director
over 8 years ago
over 8 years ago
Venkatesh Namani
Director
over 8 years ago
over 8 years ago
Krishnamoorthy .
Managing Director
over 8 years ago
over 8 years ago
Subbiah Suresh Baliah
Director
over 8 years ago
over 8 years ago
Muthukaruppan Kumarasa Pillai .
Director
over 8 years ago
over 8 years ago
Anandapadmanaban .
Director
almost 9 years ago
almost 9 years ago
Thomas Pintostephen
Director
almost 9 years ago
almost 9 years ago
Venkatachala Mudaliar Natarajan
Director
almost 9 years ago
almost 9 years ago
Thevaraja Udayar Kaliyatha Udayar Rajendran
Director
about 9 years ago
about 9 years ago
Sunder .
Director
about 9 years ago
about 9 years ago
Balakrishnasamy .
Managing Director
over 9 years ago
over 9 years ago
Karunanidhi .
Director
over 9 years ago
over 9 years ago
Subramaniam Raghunathan
Director
almost 10 years ago
almost 10 years ago
Karuthan Muniyandi
Director
almost 10 years ago
almost 10 years ago
Sivalingam Subbiah
Director
almost 10 years ago
almost 10 years ago
Alfred Thinakaran Deva Asirvatham
Managing Director
over 10 years ago
over 10 years ago
Sampath Srinivasan .
Director
over 10 years ago
over 10 years ago
Thappeta Prabhakara Rao
Director
over 10 years ago
over 10 years ago
Ramasamy Rengarajan
Director
almost 11 years ago
almost 11 years ago
Subramanian Murugan
Director
about 11 years ago
about 11 years ago
Kailasagounder Selvaraju .
Director
over 11 years ago
over 11 years ago
Rengaraj Tirumalairaja
Director
almost 12 years ago
almost 12 years ago
Vikram Kapur
Director
almost 12 years ago
almost 12 years ago
Mohanraj Vadivelu .
Director
over 12 years ago
over 12 years ago
Braj Kishore Prasad
Director
over 12 years ago
over 12 years ago
Sundaraganapathi Boopathi
Director
about 13 years ago
about 13 years ago
Thiruvalliangudi Srinivasan Sridhar
Director
about 13 years ago
about 13 years ago
Venkatesan Ramanuja Naidu
Director
over 13 years ago
over 13 years ago
Ramasamy Gopalakrishnan .
Director
over 13 years ago
over 13 years ago
Mohammed Nasimuddin
Director
over 13 years ago
over 13 years ago
Thiyagarajan .
Director
almost 14 years ago
almost 14 years ago
Ponnusamy Rajan
Director
almost 14 years ago
almost 14 years ago
Devarajan Jothi Jagarajan
Director
over 14 years ago
over 14 years ago
Rameshram Mishra
Director
over 14 years ago
over 14 years ago
Rajendran Lilly
Director
over 14 years ago
over 14 years ago
Rajendran Thiagarajan
Director
over 15 years ago
over 15 years ago
Devaraj Rajkumar Immanuel .
Director
over 15 years ago
over 15 years ago
Atulya Misra
Director
over 15 years ago
over 15 years ago
Thiagarajan Ramasamy
Director
over 15 years ago
over 15 years ago
Ameer Mohamed Aslam .
Director
over 18 years ago
over 18 years ago
Debendranath Sarangi
Director
over 18 years ago
over 18 years ago
Devaraj .
Director
over 19 years ago
over 19 years ago
Charges
30 March 2019
Uco Bank
20 Crore
25 July 2017
Vijaya Bank
100 Crore
14 March 2017
State Bank Of India
100 Crore
26 May 2004
Indian Overseas Bank
9 Crore
29 October 1999
Canara Bank
22 Crore
29 October 1999
Canara Bank
50 Crore
12 November 1998
Indian Overseas Bank
1 Crore
13 March 1998
Indian Overseas Bank
75 Crore
09 September 1997
Tamilnadu Transport Development Finance Corporation Limited
1,856 Crore
07 February 1997
Indian Bank
7 Crore
16 November 2006
Uco Bank
10 Crore
14 May 2007
Vijaya Bank
1 Crore
11 November 1998
Indian Bank
1 Crore
24 November 1979
Indian Overseas Bank
15 Lak
30 March 1998
Tamilandu Transport Development Finance Corporation Ltd.
14 Lak
09 December 1996
Tamilnadu Transport Development Finance Corpn.ltd
5 Crore
25 July 2017
Vijaya Bank
0
29 October 1999
Canara Bank
0
13 March 1998
Indian Overseas Bank
0
09 September 1997
Others
0
24 November 1979
Indian Overseas Bank
0
29 October 1999
Canara Bank
0
07 February 1997
Indian Bank
0
30 March 2019
Uco Bank
0
09 December 1996
Tamilnadu Transport Development Finance Corpn.ltd
0
26 May 2004
Indian Overseas Bank
0
14 March 2017
State Bank Of India
0
12 November 1998
Indian Overseas Bank
0
11 November 1998
Indian Bank
0
14 May 2007
Vijaya Bank
0
16 November 2006
Uco Bank
0
30 March 1998
Tamilandu Transport Development Finance Corporation Ltd.
0
25 July 2017
Vijaya Bank
0
29 October 1999
Canara Bank
0
13 March 1998
Indian Overseas Bank
0
09 September 1997
Others
0
24 November 1979
Indian Overseas Bank
0
29 October 1999
Canara Bank
0
07 February 1997
Indian Bank
0
30 March 2019
Uco Bank
0
09 December 1996
Tamilnadu Transport Development Finance Corpn.ltd
0
26 May 2004
Indian Overseas Bank
0
14 March 2017
State Bank Of India
0
12 November 1998
Indian Overseas Bank
0
11 November 1998
Indian Bank
0
14 May 2007
Vijaya Bank
0
16 November 2006
Uco Bank
0
30 March 1998
Tamilandu Transport Development Finance Corporation Ltd.
0
Documents
Form MGT-14-08022021-signed
Form DIR-12-01012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Optional Attachment-(2)-07122020
Form MSME FORM I-06112020_signed
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-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
Form DIR-12-07072020-signed
Form MSME FORM I-01072020_signed
Evidence of cessation;-16062020
Form DIR-12-03062020-signed
Optional Attachment-(1)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Interest in other entities;-25052020
Optional Attachment-(2)-25052020
Evidence of cessation;-25052020
Form DIR-12-23052020-signed
Interest in other entities;-20052020
Evidence of cessation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Interest in other entities;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-12-12022020_signed
Optional Attachment-(1)-05022020
Declaration by first director-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200129