Company Information

CIN
U65191TN1989PTC018026
Status
Date of Incorporation
11 September 1989
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
38,397,700
Authorised Capital
400,000,000

Directors

Chander Chadha Mohan
Chander Chadha Mohan
Director/Designated Partner
for almost 5 years
Ananthakrishnan Seetharaman
Ananthakrishnan Seetharaman
Director/Designated Partner
for about 4 years
Shailesh Jayantilal Mehta
Shailesh Jayantilal Mehta
Director/Designated Partner
for almost 5 years
Mahesh Seshadari
Mahesh Seshadari
Director/Designated Partner
for over 1 year
Ilayaarunachalam Shanmugasamy Balamurugan
Ilayaarunachalam Shanmugasamy Balamurugan
Director/Designated Partner
for about 6 years
Ashvin Chadha
Ashvin Chadha
Director/Designated Partner
for about 6 years

Past Directors

Kalidoss Malini
Kalidoss Malini
Director
about 10 years ago
Balaji Kapa
Balaji Kapa
Director
about 10 years ago
Godwin Gnanadurai Ebenezer Daniel
Godwin Gnanadurai Ebenezer Daniel
Director
about 11 years ago

Charges

283 Crore
30 July 2019
Sundaram Finance Limited
5 Crore
28 June 2019
Catalyst Trusteeship Limited
15 Crore
30 May 2019
Hiranandani Financial Services Private Limited
5 Crore
28 May 2019
Brd Securities Ltd
8 Crore
17 May 2019
Fincare Small Finance Bank Limited
5 Crore
07 May 2019
Profectus Capital Private Limited
3 Crore
02 May 2019
Idfc First Bank Limited
25 Crore
26 April 2019
Northern Arc Capital Limited
15 Crore
27 March 2019
Hinduja Leyland Finance Limited
10 Crore
26 February 2019
Milestone Trusteeship Services Private Limited
4 Crore
06 February 2019
Vivriti Capital Private Limited
25 Crore
22 January 2019
Milestone Trusteeship Services Private Limited
14 Crore
14 January 2019
Au Small Finance Bank Limited
10 Crore
04 December 2018
Milestone Trusteeship Services Private Limited
5 Crore
20 November 2018
Milestone Trusteeship Services Private Limited
10 Crore
19 November 2018
Hinduja Leyland Finance Limited
5 Crore
12 November 2018
Northern Arc Capital Limited
5 Crore
31 October 2018
Profectus Capital Private Limited
2 Crore
26 September 2018
Samunnati Financial Intermediation & Services Private Limited
5 Crore
26 September 2018
Ikf Finance Limited
12 Crore
04 September 2018
A. K. Capital Finance Private Limited
12 Crore
30 August 2018
The Karur Vysya Bank Limited
2 Crore
20 August 2018
Au Small Finance Bank Limited
10 Crore
03 August 2018
Vivriti Capital Private Limited
2 Crore
10 July 2018
Northern Arc Capital Limited
10 Crore
27 June 2018
Capital First Limited
5 Crore
29 March 2018
Lendingkart Finance Limited
4 Crore
12 March 2018
Visu Leasing And Finance Private Limited
2 Crore
18 January 2018
Capital First Limited
19 Crore
14 November 2017
Lendingkart Finance Limited
3 Crore
12 October 2017
Capital First Limited
2 Crore
27 September 2017
Visu Leasing And Finance Private Limited
1 Crore
17 November 2014
Indian Overseas Bank
2 Crore
02 September 2021
Blacksoil Capital Private Limited
8 Crore
30 August 2021
Samunnati Financial Intermediation & Services Private Limited
5 Crore
27 August 2021
Incred Financial Services Limited
5 Crore
23 July 2021
Idbi Trusteeship Services Limited
1 Crore
23 July 2021
Idbi Trusteeship Services Limited
1 Crore
28 June 2021
Idbi Trusteeship Services Limited
75 Lak
26 June 2021
Idbi Trusteeship Services Limited
1 Crore
26 June 2021
Idbi Trusteeship Services Limited
1 Crore
28 May 2021
Idbi Trusteeship Services Limited
5 Crore
22 April 2021
Idfc First Bank Limited
2 Crore
25 March 2021
Ikf Finance Limited
3 Crore
27 February 2021
Ikf Finance Limited
1 Crore
24 February 2021
Incred Financial Services Limited
6 Crore
18 February 2021
Idbi Trusteeship Services Limited
5 Crore
04 February 2021
Idbi Trusteeship Services Limited
9 Crore
04 February 2021
Idbi Trusteeship Services Limited
4 Crore
27 November 2020
Incred Financial Services Limited
10 Crore
19 November 2020
Western Capital Advisors Private Limited
3 Crore
13 March 2020
Ambit Finvest Private Limited
3 Crore
31 January 2020
Fincare Small Finance Bank Limited
7 Crore
19 November 2019
Esaf Small Finance Bank Limited
3 Crore
31 October 2019
Northern Arc Capital Limited
10 Crore
30 September 2019
Hinduja Leyland Finance Limited
15 Crore
05 September 2019
Idbi Trusteeship Services Limited
3 Crore
26 August 2019
Au Small Finance Bank Limited
6 Crore
30 July 2019
Idbi Trusteeship Services Limited
8 Crore
16 September 2019
Western Capital Advisors Private Limited
5 Crore
03 February 2020
Brd Securities Ltd
5 Crore
23 November 2023
Others
0
12 June 2023
Idbi Trusteeship Services Limited
0
28 October 2023
Others
0
29 July 2023
Idbi Trusteeship Services Limited
0
09 July 2023
Idbi Trusteeship Services Limited
0
27 June 2023
Idbi Trusteeship Services Limited
0
26 June 2023
Idbi Trusteeship Services Limited
0
16 May 2023
Idbi Trusteeship Services Limited
0
14 April 2023
Idbi Trusteeship Services Limited
0
24 April 2023
Idbi Trusteeship Services Limited
0
16 April 2023
Idbi Trusteeship Services Limited
0
03 April 2023
Idbi Trusteeship Services Limited
0
10 April 2023
Idbi Trusteeship Services Limited
0
21 February 2023
Idbi Trusteeship Services Limited
0
16 January 2023
Idbi Trusteeship Services Limited
0
14 January 2023
Idbi Trusteeship Services Limited
0
03 February 2023
Idbi Trusteeship Services Limited
0
30 March 2023
Others
0
21 March 2023
Others
0
09 February 2023
Others
0
13 January 2023
Others
0
30 December 2022
Others
0
19 December 2022
Idbi Trusteeship Services Limited
0
09 December 2022
Idbi Trusteeship Services Limited
0
19 December 2022
Idbi Trusteeship Services Limited
0
24 December 2022
Others
0
16 December 2022
Others
0
26 November 2022
Idbi Trusteeship Services Limited
0
25 November 2022
Idbi Trusteeship Services Limited
0
15 November 2022
Idbi Trusteeship Services Limited
0
12 November 2022
Idbi Trusteeship Services Limited
0
25 October 2022
Idbi Trusteeship Services Limited
0
23 October 2022
Idbi Trusteeship Services Limited
0
18 October 2022
Idbi Trusteeship Services Limited
0
29 September 2022
Idbi Trusteeship Services Limited
0
23 September 2022
Idbi Trusteeship Services Limited
0
12 November 2022
Others
0
26 August 2022
Idbi Trusteeship Services Limited
0
22 August 2022
Idbi Trusteeship Services Limited
0
13 August 2022
Idbi Trusteeship Services Limited
0
13 August 2022
Idbi Trusteeship Services Limited
0
28 October 2022
Others
0
20 October 2022
Others
0
26 September 2022
Others
0
29 August 2022
Others
0
20 September 2022
Others
0
12 July 2022
Idbi Trusteeship Services Limited
0
01 August 2022
Tata Capital Financial Services Limited
0
12 July 2022
Idbi Trusteeship Services Limited
0
16 June 2022
Others
0
20 June 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Idbi Trusteeship Services Limited
0
13 March 2020
Others
0
20 June 2022
Idbi Trusteeship Services Limited
0
02 March 2022
Idbi Trusteeship Services Limited
0
27 February 2021
Others
0
26 September 2018
Others
0
18 May 2022
Idbi Trusteeship Services Limited
0
25 May 2022
Others
0
24 May 2022
Others
0
25 April 2022
Idbi Trusteeship Services Limited
0
25 April 2022
Others
0
02 March 2022
Idbi Trusteeship Services Limited
0
31 March 2022
Others
0
30 March 2022
Others
0
04 April 2022
Others
0
30 March 2022
Others
0
24 March 2022
Others
0
02 March 2022
Idbi Trusteeship Services Limited
0
02 March 2022
Idbi Trusteeship Services Limited
0
19 November 2019
Others
0
26 March 2022
Others
0
31 January 2020
Others
0
06 September 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
31 January 2022
Others
0
13 January 2022
Others
0
20 October 2021
Idbi Trusteeship Services Limited
0
20 October 2021
Idbi Trusteeship Services Limited
0
04 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
26 February 2019
Others
0
28 June 2019
Others
0
27 June 2018
Others
0
27 March 2019
Others
0
16 September 2019
Others
0
30 August 2021
Others
0
28 May 2021
Idbi Trusteeship Services Limited
0
26 June 2021
Idbi Trusteeship Services Limited
0
28 June 2021
Idbi Trusteeship Services Limited
0
23 July 2021
Idbi Trusteeship Services Limited
0
26 June 2021
Idbi Trusteeship Services Limited
0
23 July 2021
Idbi Trusteeship Services Limited
0
27 August 2021
Others
0
02 September 2021
Others
0
26 November 2021
Others
0
30 November 2021
Others
0
29 December 2021
Others
0
27 September 2017
Others
0
12 October 2017
Others
0
22 April 2021
Others
0
25 March 2021
Others
0
24 February 2021
Others
0
18 February 2021
Idbi Trusteeship Services Limited
0
04 February 2021
Idbi Trusteeship Services Limited
0
18 January 2018
Others
0
29 March 2018
Others
0
14 November 2017
Others
0
10 July 2018
Others
0
03 August 2018
Others
0
30 August 2018
Others
0
20 August 2018
Others
0
04 September 2018
Others
0
26 September 2018
Others
0
31 October 2018
Others
0
19 November 2018
Others
0
12 November 2018
Others
0
04 December 2018
Others
0
14 January 2019
Others
0
22 January 2019
Others
0
20 November 2018
Others
0
06 February 2019
Others
0
26 April 2019
Others
0
17 May 2019
Others
0
02 May 2019
Others
0
07 May 2019
Others
0
30 May 2019
Others
0
28 May 2019
Others
0
05 September 2019
Idbi Trusteeship Services Limited
0
30 September 2019
Others
0
31 October 2019
Others
0
03 February 2020
Others
0
19 November 2020
Others
0
27 November 2020
Others
0
30 July 2019
Others
0
26 August 2019
Others
0
30 July 2019
Idbi Trusteeship Services Limited
0
17 November 2014
Indian Overseas Bank
0
04 February 2021
Idbi Trusteeship Services Limited
0
12 March 2018
Others
0
12 June 2023
Idbi Trusteeship Services Limited
0
28 October 2023
Others
0
29 July 2023
Idbi Trusteeship Services Limited
0
09 July 2023
Idbi Trusteeship Services Limited
0
27 June 2023
Idbi Trusteeship Services Limited
0
26 June 2023
Idbi Trusteeship Services Limited
0
16 May 2023
Idbi Trusteeship Services Limited
0
14 April 2023
Idbi Trusteeship Services Limited
0
24 April 2023
Idbi Trusteeship Services Limited
0
16 April 2023
Idbi Trusteeship Services Limited
0
03 April 2023
Idbi Trusteeship Services Limited
0
10 April 2023
Idbi Trusteeship Services Limited
0
21 February 2023
Idbi Trusteeship Services Limited
0
16 January 2023
Idbi Trusteeship Services Limited
0
14 January 2023
Idbi Trusteeship Services Limited
0
03 February 2023
Idbi Trusteeship Services Limited
0
30 March 2023
Others
0
21 March 2023
Others
0
09 February 2023
Others
0
13 January 2023
Others
0
30 December 2022
Others
0
19 December 2022
Idbi Trusteeship Services Limited
0
09 December 2022
Idbi Trusteeship Services Limited
0
19 December 2022
Idbi Trusteeship Services Limited
0
24 December 2022
Others
0
16 December 2022
Others
0
26 November 2022
Idbi Trusteeship Services Limited
0
25 November 2022
Idbi Trusteeship Services Limited
0
15 November 2022
Idbi Trusteeship Services Limited
0
12 November 2022
Idbi Trusteeship Services Limited
0
25 October 2022
Idbi Trusteeship Services Limited
0
23 October 2022
Idbi Trusteeship Services Limited
0
18 October 2022
Idbi Trusteeship Services Limited
0
29 September 2022
Idbi Trusteeship Services Limited
0
23 September 2022
Idbi Trusteeship Services Limited
0
12 November 2022
Others
0
26 August 2022
Idbi Trusteeship Services Limited
0
22 August 2022
Idbi Trusteeship Services Limited
0
13 August 2022
Idbi Trusteeship Services Limited
0
13 August 2022
Idbi Trusteeship Services Limited
0
28 October 2022
Others
0
20 October 2022
Others
0
26 September 2022
Others
0
29 August 2022
Others
0
20 September 2022
Others
0
12 July 2022
Idbi Trusteeship Services Limited
0
01 August 2022
Tata Capital Financial Services Limited
0
12 July 2022
Idbi Trusteeship Services Limited
0
16 June 2022
Others
0
20 June 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Idbi Trusteeship Services Limited
0
13 March 2020
Others
0
20 June 2022
Idbi Trusteeship Services Limited
0
26 September 2018
Others
0
02 March 2022
Idbi Trusteeship Services Limited
0
02 March 2022
Idbi Trusteeship Services Limited
0
31 March 2022
Others
0
02 March 2022
Idbi Trusteeship Services Limited
0
25 April 2022
Others
0
25 April 2022
Idbi Trusteeship Services Limited
0
24 May 2022
Others
0
25 May 2022
Others
0
18 May 2022
Idbi Trusteeship Services Limited
0
30 March 2022
Others
0
04 April 2022
Others
0
30 March 2022
Others
0
26 March 2022
Others
0
27 February 2021
Others
0
19 November 2019
Others
0
24 March 2022
Others
0
02 March 2022
Idbi Trusteeship Services Limited
0
26 February 2019
Others
0
31 January 2020
Others
0
06 September 2021
Idbi Trusteeship Services Limited
0
04 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 October 2021
Idbi Trusteeship Services Limited
0
20 October 2021
Idbi Trusteeship Services Limited
0
13 January 2022
Others
0
31 January 2022
Others
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
28 June 2019
Others
0
29 December 2021
Others
0
30 November 2021
Others
0
26 November 2021
Others
0
02 September 2021
Others
0
27 August 2021
Others
0
23 July 2021
Idbi Trusteeship Services Limited
0
26 June 2021
Idbi Trusteeship Services Limited
0
23 July 2021
Idbi Trusteeship Services Limited
0
28 June 2021
Idbi Trusteeship Services Limited
0
26 June 2021
Idbi Trusteeship Services Limited
0
28 May 2021
Idbi Trusteeship Services Limited
0
30 August 2021
Others
0
16 September 2019
Others
0
27 March 2019
Others
0
27 June 2018
Others
0
04 December 2018
Others
0
12 October 2017
Others
0
22 January 2019
Others
0
20 November 2018
Others
0
06 February 2019
Others
0
22 April 2021
Others
0
26 April 2019
Others
0
17 May 2019
Others
0
02 May 2019
Others
0
07 May 2019
Others
0
30 May 2019
Others
0
28 May 2019
Others
0
27 September 2017
Others
0
14 January 2019
Others
0
18 January 2018
Others
0
29 March 2018
Others
0
14 November 2017
Others
0
25 March 2021
Others
0
10 July 2018
Others
0
05 September 2019
Idbi Trusteeship Services Limited
0
30 September 2019
Others
0
31 October 2019
Others
0
03 February 2020
Others
0
19 November 2020
Others
0
27 November 2020
Others
0
04 February 2021
Idbi Trusteeship Services Limited
0
18 February 2021
Idbi Trusteeship Services Limited
0
24 February 2021
Others
0
12 November 2018
Others
0
19 November 2018
Others
0
31 October 2018
Others
0
26 September 2018
Others
0
04 September 2018
Others
0
20 August 2018
Others
0
30 August 2018
Others
0
03 August 2018
Others
0
17 November 2014
Indian Overseas Bank
0
26 August 2019
Others
0
30 July 2019
Idbi Trusteeship Services Limited
0
30 July 2019
Others
0
12 March 2018
Others
0
04 February 2021
Idbi Trusteeship Services Limited
0
24 August 2023
Idbi Trusteeship Services Limited
0
04 September 2023
Idbi Trusteeship Services Limited
0
07 December 2023
Others
0
23 November 2023
Others
0
12 June 2023
Idbi Trusteeship Services Limited
0
28 October 2023
Others
0
29 July 2023
Idbi Trusteeship Services Limited
0
09 July 2023
Idbi Trusteeship Services Limited
0
27 June 2023
Idbi Trusteeship Services Limited
0
26 June 2023
Idbi Trusteeship Services Limited
0
16 May 2023
Idbi Trusteeship Services Limited
0
14 April 2023
Idbi Trusteeship Services Limited
0
24 April 2023
Idbi Trusteeship Services Limited
0
16 April 2023
Idbi Trusteeship Services Limited
0
03 April 2023
Idbi Trusteeship Services Limited
0
10 April 2023
Idbi Trusteeship Services Limited
0
21 February 2023
Idbi Trusteeship Services Limited
0
16 January 2023
Idbi Trusteeship Services Limited
0
14 January 2023
Idbi Trusteeship Services Limited
0
03 February 2023
Idbi Trusteeship Services Limited
0
30 March 2023
Others
0
21 March 2023
Others
0
09 February 2023
Others
0
13 January 2023
Others
0
30 December 2022
Others
0
19 December 2022
Idbi Trusteeship Services Limited
0
09 December 2022
Idbi Trusteeship Services Limited
0
19 December 2022
Idbi Trusteeship Services Limited
0
24 December 2022
Others
0
16 December 2022
Others
0
26 November 2022
Idbi Trusteeship Services Limited
0
25 November 2022
Idbi Trusteeship Services Limited
0
15 November 2022
Idbi Trusteeship Services Limited
0
12 November 2022
Idbi Trusteeship Services Limited
0
25 October 2022
Idbi Trusteeship Services Limited
0
23 October 2022
Idbi Trusteeship Services Limited
0
18 October 2022
Idbi Trusteeship Services Limited
0
29 September 2022
Idbi Trusteeship Services Limited
0
23 September 2022
Idbi Trusteeship Services Limited
0
12 November 2022
Others
0
26 August 2022
Idbi Trusteeship Services Limited
0
22 August 2022
Idbi Trusteeship Services Limited
0
13 August 2022
Idbi Trusteeship Services Limited
0
13 August 2022
Idbi Trusteeship Services Limited
0
28 October 2022
Others
0
20 October 2022
Others
0
26 September 2022
Others
0
29 August 2022
Others
0
20 September 2022
Others
0
12 July 2022
Idbi Trusteeship Services Limited
0
01 August 2022
Tata Capital Financial Services Limited
0
12 July 2022
Idbi Trusteeship Services Limited
0
16 June 2022
Others
0
20 June 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Idbi Trusteeship Services Limited
0
20 June 2022
Idbi Trusteeship Services Limited
0
13 March 2020
Others
0
20 June 2022
Idbi Trusteeship Services Limited
0
02 March 2022
Idbi Trusteeship Services Limited
0
27 February 2021
Others
0
26 September 2018
Others
0
18 May 2022
Idbi Trusteeship Services Limited
0
25 May 2022
Others
0
24 May 2022
Others
0
25 April 2022
Idbi Trusteeship Services Limited
0
25 April 2022
Others
0
02 March 2022
Idbi Trusteeship Services Limited
0
31 March 2022
Others
0
30 March 2022
Others
0
04 April 2022
Others
0
30 March 2022
Others
0
24 March 2022
Others
0
02 March 2022
Idbi Trusteeship Services Limited
0
02 March 2022
Idbi Trusteeship Services Limited
0
19 November 2019
Others
0
26 March 2022
Others
0
31 January 2020
Others
0
06 September 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
31 January 2022
Others
0
13 January 2022
Others
0
20 October 2021
Idbi Trusteeship Services Limited
0
20 October 2021
Idbi Trusteeship Services Limited
0
04 December 2021
Idbi Trusteeship Services Limited
0
20 December 2021
Idbi Trusteeship Services Limited
0
26 February 2019
Others
0
28 June 2019
Others
0
27 June 2018
Others
0
27 March 2019
Others
0
16 September 2019
Others
0
30 August 2021
Others
0
28 May 2021
Idbi Trusteeship Services Limited
0
26 June 2021
Idbi Trusteeship Services Limited
0
28 June 2021
Idbi Trusteeship Services Limited
0
23 July 2021
Idbi Trusteeship Services Limited
0
26 June 2021
Idbi Trusteeship Services Limited
0
23 July 2021
Idbi Trusteeship Services Limited
0
27 August 2021
Others
0
02 September 2021
Others
0
26 November 2021
Others
0
30 November 2021
Others
0
29 December 2021
Others
0
27 September 2017
Others
0
12 October 2017
Others
0
22 April 2021
Others
0
25 March 2021
Others
0
24 February 2021
Others
0
18 February 2021
Idbi Trusteeship Services Limited
0
04 February 2021
Idbi Trusteeship Services Limited
0
18 January 2018
Others
0
29 March 2018
Others
0
14 November 2017
Others
0
10 July 2018
Others
0
03 August 2018
Others
0
30 August 2018
Others
0
20 August 2018
Others
0
04 September 2018
Others
0
26 September 2018
Others
0
31 October 2018
Others
0
19 November 2018
Others
0
12 November 2018
Others
0
04 December 2018
Others
0
14 January 2019
Others
0
22 January 2019
Others
0
20 November 2018
Others
0
06 February 2019
Others
0
26 April 2019
Others
0
17 May 2019
Others
0
02 May 2019
Others
0
07 May 2019
Others
0
30 May 2019
Others
0
28 May 2019
Others
0
05 September 2019
Idbi Trusteeship Services Limited
0
30 September 2019
Others
0
31 October 2019
Others
0
03 February 2020
Others
0
19 November 2020
Others
0
27 November 2020
Others
0
30 July 2019
Others
0
26 August 2019
Others
0
30 July 2019
Idbi Trusteeship Services Limited
0
17 November 2014
Indian Overseas Bank
0
04 February 2021
Idbi Trusteeship Services Limited
0
12 March 2018
Others
0

Documents

Form CHG-4-04042021_signed
Form MGT-14-08022021-signed
Optional Attachment-(1)-19012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012021
Optional Attachment-(2)-19012021
Form PAS-3-06012021_signed
Copy of Board or Shareholders? resolution-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
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
Optional Attachment-(1)-31122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form PAS-3-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-3-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Optional Attachment-(1)-24122020
Copy of Board or Shareholders? resolution-24122020
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.-24122020

Frequently Asked Questions

When was the Orange retail finance india private limited incorporated?

The Orange retail finance india private limited was incorporated with ROC on 11 September 1989 as .

Where has the Orange retail finance india private limited been incorporated?

The company was incorporated in Chennai with registration number 018026.

What is the E-filing status of the company?

The status of Orange retail finance india private limited is Active.

Number of Key Management personnel of the Orange retail finance india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Orange retail finance india private limited?

The appointed directors in the company are:

  • Chander chadha mohan
  • Shailesh jayantilal mehta
  • Balaji kapa
  • Godwin gnanadurai ebenezer daniel
  • Mahesh seshadari
  • Kalidoss malini
  • Ashvin chadha
  • Ilayaarunachalam shanmugasamy balamurugan
  • Ananthakrishnan seetharaman