Company Information

CIN
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
150,000,000
Authorised Capital
300,000,000

Directors

Subbaraya Davey
Subbaraya Davey
Manager/Secretary
for over 1 year
Mohan Kumar
Mohan Kumar
Director/Designated Partner
for over 1 year
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director/Designated Partner
for almost 4 years
Alok Aggarwal
Alok Aggarwal
Director/Designated Partner
for almost 2 years
Rangaswami Natarajan Edayathumangalam
Rangaswami Natarajan Edayathumangalam
Director/Designated Partner
for over 1 year

Past Directors

Laligam Venkataraman Sambamurthy
Laligam Venkataraman Sambamurthy
Additional Director
over 1 year ago
Mariappa Nadar Rajamani
Mariappa Nadar Rajamani
Additional Director
almost 2 years ago
Janakiraman Venkataramanan
Janakiraman Venkataramanan
Director
over 8 years ago
Rajaraman Viswanathan
Rajaraman Viswanathan
Additional Director
about 10 years ago
Bhaskaran Swaminathan Thiruvadamaradur
Bhaskaran Swaminathan Thiruvadamaradur
Managing Director
about 12 years ago
Ravisankar Janakiraman
Ravisankar Janakiraman
Whole Time Director
over 17 years ago
Jawahar Vadivelu
Jawahar Vadivelu
Additional Director
over 17 years ago
Subbiah Adaikappan
Subbiah Adaikappan
Director
almost 19 years ago
Ravichandran .
Ravichandran .
Managing Director
about 19 years ago
Srinivasachari Rajagopal
Srinivasachari Rajagopal
Director
over 21 years ago
Selvaraj Vellayan
Selvaraj Vellayan
Director
about 28 years ago
Chandra Das Sitaram
Chandra Das Sitaram
Director
about 28 years ago

Charges

640 Crore
20 June 2019
Lic Housing Finance Limited
75 Crore
21 January 2019
National Housing Bank
5 Crore
27 September 2018
Lic Housing Finance Limited
40 Crore
27 June 2018
Hinduja Housing Finance Limited
20 Crore
29 June 2017
Idbi Bank Limited
25 Crore
16 March 2017
Dhanalaxmi Bank Ltd
10 Crore
17 February 2017
Oriental Bank Of Commerce
10 Crore
07 January 2016
United Bank Of India
10 Crore
31 December 2015
Vijaya Bank
15 Crore
30 December 2015
The Federal Bank Limited
10 Crore
18 December 2015
Bank Of Baroda
20 Crore
24 September 2015
Lic Housing Finance Ltd
25 Crore
27 May 2015
Bank Of Maharashtra
10 Crore
30 March 2015
Bharatiya Mahila Bank Limited
6 Crore
11 December 2014
Bank Of Baroda
15 Crore
30 September 2014
Oriental Bank Of Commerce
20 Crore
23 July 2014
Dhanlaxmi Bank
5 Crore
27 August 2013
Bank Of Baroda
10 Crore
25 June 2013
Central Bank Of India
10 Crore
20 March 2013
Idbi Bank Limited
10 Crore
28 December 2012
Idbi Bank Limited
15 Crore
30 November 2012
The Jammu & Kashmir Bank Ltd.
5 Crore
30 August 2012
Idbi Bank Limited
5 Crore
21 June 2012
Bank Of Baroda
7 Crore
21 December 2011
Oriental Bank Of Commerce
15 Crore
15 September 2011
National Housing Bank
40 Crore
11 August 2010
National Housing Bank
40 Crore
19 August 2009
National Housing Bank
50 Crore
18 March 2009
National Housing Bank
25 Crore
13 November 2008
National Housing Bank
10 Crore
24 July 2008
Corporation Bank
20 Crore
04 February 2008
Gic Housing Finance Limited
5 Crore
17 May 2007
National Housing Bank
19 Crore
19 September 2006
Syndicate Bank
10 Crore
18 January 2006
National Housing Bank
5 Crore
29 June 2005
Lord Krishna Bank Ltd
1 Crore
29 June 2005
Lord Krishna Bank Ltd.
50 Lak
14 February 2005
National Housing Bank
3 Crore
31 December 2011
Central Bank Of India
10 Crore
03 June 2011
Jammu & Kashmir Bank Ltd.
10 Crore
27 September 2012
Bank Of Maharashtra
5 Crore
24 March 2014
Dena Bank
25 Crore
22 December 2011
Hdfc Bank Limited
10 Crore
25 September 2014
Lic Housing Finance Ltd
20 Crore
29 March 2006
Development Credit Bank Ltd
5 Crore
27 March 2013
Punjab National Bank
10 Crore
28 June 2010
Punjab National Bank
10 Crore
16 September 2010
Idbi Bank Limited
10 Crore
28 June 2010
Oriental Bank Of Commerce
10 Crore
23 October 2008
Jammu & Kashmir Bank Ltd.
10 Crore
10 December 2009
Lakshmi Vilas Bank
5 Crore
21 January 2009
Bank Of Baroda
10 Crore
14 October 2004
Bank Of India
5 Crore
19 May 2008
Oriental Bank Of Commerce
10 Crore
30 June 2004
Dena Bank
3 Crore
18 October 2006
Bank Of India
10 Crore
24 January 2008
Indusind Bank Limited
5 Crore
26 February 2008
Bank Of Baroda
7 Crore
19 June 2006
Bank Of Baroda
5 Crore
24 August 2006
The Jammu & Kashmir Bank Limited
7 Crore
14 March 2005
Jammu & Kashmir Bank Ltd.
4 Crore
15 February 2007
Lic Housing Finance Ltd
10 Crore
10 December 2002
Lic Housing Finance Ltd.
5 Crore
26 December 2001
Development Credit Bank Ltd
3 Crore
16 June 1999
National Housing Bank
1 Crore
12 October 1999
National Housing Bank
5 Crore
28 August 2000
Canarabank
3 Crore
14 September 2021
Hinduja Housing Finance Limited
18 Crore
10 June 2021
National Housing Bank
14 Crore
13 April 2021
Hdfc Bank Limited
5 Crore
30 January 2021
Bank Of Maharastra
10 Crore
11 January 2021
National Housing Bank
10 Crore
29 May 2020
National Housing Bank
15 Crore
30 December 2019
Oriental Bank Of Commerce Limited
20 Crore
03 November 2020
National Housing Bank
5 Crore
29 May 2020
National Housing Bank
6 Crore
27 October 2022
Others
0
26 July 2022
Others
0
10 June 2021
Others
0
30 March 2015
Bharatiya Mahila Bank Limited
0
25 June 2013
Central Bank Of India
0
04 February 2008
Gic Housing Finance Limited
0
23 July 2014
Dhanlaxmi Bank
0
31 December 2015
Vijaya Bank
0
24 January 2022
Others
0
28 January 2022
Others
0
10 December 2021
Dhanlaxmi Bank Limited
0
14 September 2021
Others
0
18 January 2006
National Housing Bank
0
14 February 2005
National Housing Bank
0
18 March 2009
National Housing Bank
0
13 November 2008
National Housing Bank
0
17 May 2007
National Housing Bank
0
29 June 2017
Others
0
23 October 2008
Jammu & Kashmir Bank Ltd.
0
17 February 2017
Others
0
28 June 2010
Punjab National Bank
0
21 January 2019
Others
0
13 April 2021
Hdfc Bank Limited
0
20 June 2019
Others
0
30 December 2019
Others
0
30 September 2014
Oriental Bank Of Commerce
0
30 January 2021
Others
0
27 June 2018
Others
0
24 August 2006
The Jammu & Kashmir Bank Limited
0
18 October 2006
Bank Of India
0
29 May 2020
Others
0
29 May 2020
Others
0
03 November 2020
Others
0
15 February 2007
Lic Housing Finance Ltd
0
24 January 2008
Indusind Bank Limited
0
19 May 2008
Oriental Bank Of Commerce
0
24 July 2008
Corporation Bank
0
10 December 2009
Lakshmi Vilas Bank
0
28 June 2010
Oriental Bank Of Commerce
0
15 September 2011
National Housing Bank
0
31 December 2011
Central Bank Of India
0
21 June 2012
Bank Of Baroda
0
27 March 2013
Punjab National Bank
0
24 March 2014
Dena Bank
0
18 December 2015
Bank Of Baroda
0
07 January 2016
United Bank Of India
0
28 August 2000
Canarabank
0
19 June 2006
Bank Of Baroda
0
29 March 2006
Others
0
29 June 2005
Lord Krishna Bank Ltd.
0
10 December 2002
Lic Housing Finance Ltd.
0
14 March 2005
Jammu & Kashmir Bank Ltd.
0
16 March 2017
Others
0
14 October 2004
Bank Of India
0
27 September 2018
Others
0
11 January 2021
Others
0
26 February 2008
Bank Of Baroda
0
21 January 2009
Bank Of Baroda
0
19 August 2009
National Housing Bank
0
11 August 2010
National Housing Bank
0
16 September 2010
Idbi Bank Limited
0
03 June 2011
Jammu & Kashmir Bank Ltd.
0
21 December 2011
Oriental Bank Of Commerce
0
22 December 2011
Hdfc Bank Limited
0
30 August 2012
Idbi Bank Limited
0
27 September 2012
Bank Of Maharashtra
0
30 November 2012
The Jammu & Kashmir Bank Ltd.
0
28 December 2012
Idbi Bank Limited
0
20 March 2013
Idbi Bank Limited
0
27 August 2013
Bank Of Baroda
0
25 September 2014
Lic Housing Finance Ltd
0
11 December 2014
Bank Of Baroda
0
27 May 2015
Bank Of Maharashtra
0
24 September 2015
Lic Housing Finance Ltd
0
30 December 2015
The Federal Bank Limited
0
29 June 2005
Lord Krishna Bank Ltd
0
12 October 1999
National Housing Bank
0
26 December 2001
Development Credit Bank Ltd
0
16 June 1999
National Housing Bank
0
30 June 2004
Dena Bank
0
19 September 2006
Syndicate Bank
0
27 October 2022
Others
0
26 July 2022
Others
0
10 June 2021
Others
0
30 March 2015
Bharatiya Mahila Bank Limited
0
25 June 2013
Central Bank Of India
0
04 February 2008
Gic Housing Finance Limited
0
23 July 2014
Dhanlaxmi Bank
0
31 December 2015
Vijaya Bank
0
24 January 2022
Others
0
28 January 2022
Others
0
10 December 2021
Dhanlaxmi Bank Limited
0
14 September 2021
Others
0
18 January 2006
National Housing Bank
0
14 February 2005
National Housing Bank
0
18 March 2009
National Housing Bank
0
13 November 2008
National Housing Bank
0
17 May 2007
National Housing Bank
0
29 June 2017
Others
0
23 October 2008
Jammu & Kashmir Bank Ltd.
0
17 February 2017
Others
0
28 June 2010
Punjab National Bank
0
21 January 2019
Others
0
13 April 2021
Hdfc Bank Limited
0
20 June 2019
Others
0
30 December 2019
Others
0
30 September 2014
Oriental Bank Of Commerce
0
30 January 2021
Others
0
27 June 2018
Others
0
24 August 2006
The Jammu & Kashmir Bank Limited
0
18 October 2006
Bank Of India
0
29 May 2020
Others
0
29 May 2020
Others
0
03 November 2020
Others
0
15 February 2007
Lic Housing Finance Ltd
0
24 January 2008
Indusind Bank Limited
0
19 May 2008
Oriental Bank Of Commerce
0
24 July 2008
Corporation Bank
0
10 December 2009
Lakshmi Vilas Bank
0
28 June 2010
Oriental Bank Of Commerce
0
15 September 2011
National Housing Bank
0
31 December 2011
Central Bank Of India
0
21 June 2012
Bank Of Baroda
0
27 March 2013
Punjab National Bank
0
24 March 2014
Dena Bank
0
18 December 2015
Bank Of Baroda
0
07 January 2016
United Bank Of India
0
28 August 2000
Canarabank
0
19 June 2006
Bank Of Baroda
0
29 March 2006
Others
0
29 June 2005
Lord Krishna Bank Ltd.
0
10 December 2002
Lic Housing Finance Ltd.
0
14 March 2005
Jammu & Kashmir Bank Ltd.
0
16 March 2017
Others
0
14 October 2004
Bank Of India
0
27 September 2018
Others
0
11 January 2021
Others
0
26 February 2008
Bank Of Baroda
0
21 January 2009
Bank Of Baroda
0
19 August 2009
National Housing Bank
0
11 August 2010
National Housing Bank
0
16 September 2010
Idbi Bank Limited
0
03 June 2011
Jammu & Kashmir Bank Ltd.
0
21 December 2011
Oriental Bank Of Commerce
0
22 December 2011
Hdfc Bank Limited
0
30 August 2012
Idbi Bank Limited
0
27 September 2012
Bank Of Maharashtra
0
30 November 2012
The Jammu & Kashmir Bank Ltd.
0
28 December 2012
Idbi Bank Limited
0
20 March 2013
Idbi Bank Limited
0
27 August 2013
Bank Of Baroda
0
25 September 2014
Lic Housing Finance Ltd
0
11 December 2014
Bank Of Baroda
0
27 May 2015
Bank Of Maharashtra
0
24 September 2015
Lic Housing Finance Ltd
0
30 December 2015
The Federal Bank Limited
0
29 June 2005
Lord Krishna Bank Ltd
0
12 October 1999
National Housing Bank
0
26 December 2001
Development Credit Bank Ltd
0
16 June 1999
National Housing Bank
0
30 June 2004
Dena Bank
0
19 September 2006
Syndicate Bank
0

Documents

Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(5)-05112020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(4)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form CHG-4-21102020
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015

Frequently Asked Questions

What is the date on which the Walery security management limited incorporated?

Walery security management limited was incorporated on 05 June 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Walery security management limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Walery security management limited?

17 of directors are associated with the company.

What is the number of directors associated with Walery security management limited?

17 of directors are associated with the company.