Company Information

CIN
Status
Date of Incorporation
02 May 1961
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,563,430,240
Authorised Capital
1,700,000,000

Directors

Natarajan Ramesh
Natarajan Ramesh
Director/Designated Partner
for over 1 year
Rajiv Srivastava
Rajiv Srivastava
Director/Designated Partner
for 12 months
Srinivasan Venkata Krishnan
Srinivasan Venkata Krishnan
Director/Designated Partner
for almost 2 years
Balasubramanyan Ramaratnam .
Balasubramanyan Ramaratnam .
Director/Designated Partner
for over 6 years
Vishnampet Sethuraman Hariharan
Vishnampet Sethuraman Hariharan
Director/Designated Partner
for about 1 year
Yiju Chen
Yiju Chen
Director/Designated Partner
for over 6 years
Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
Director
for about 29 years
Jayachandran Ranga Reddy
Jayachandran Ranga Reddy
Director
for over 30 years
Anita Belani
Anita Belani
Director/Designated Partner
for about 2 years

Past Directors

Ennapadam Hariharan Kasturi Rangan .
Ennapadam Hariharan Kasturi Rangan .
Whole Time Director
over 8 years ago
Suchitra Rajagopalan
Suchitra Rajagopalan
Director
over 9 years ago
Raj Shankar
Raj Shankar
Managing Director
over 11 years ago
Keith William Frederick Bradley .
Keith William Frederick Bradley .
Additional Director
over 11 years ago
Tai Yang Lin
Tai Yang Lin
Director
over 12 years ago
Nainesh Jaisingh
Nainesh Jaisingh
Additional Director
over 13 years ago
Tu Shu Chyuan .
Tu Shu Chyuan .
Director
over 15 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
over 15 years ago
Ramachandran Jayaraman
Ramachandran Jayaraman
Director
about 18 years ago
Muthukrishnan Muthukumarasamy
Muthukrishnan Muthukumarasamy
Company Secretary
over 18 years ago
Srinivasan Ramanathan
Srinivasan Ramanathan
Managing Director
over 18 years ago
Raghunandan Maniyedath
Raghunandan Maniyedath
Whole Time Director
almost 26 years ago

Charges

1,109 Crore
28 August 2018
Deutsche Bank A.g.
60 Crore
30 October 2013
Yes Bank Limited
20 Crore
19 August 2013
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
02 April 2013
Hdfc Bank Limited
25 Crore
30 January 2012
Dbs Bank Ltd
135 Crore
24 September 2010
Bnp Paribas
100 Crore
12 February 2009
Kotak Mahindra Bank Limited
110 Crore
28 March 2008
Idbi Bank Limited
5 Crore
26 October 2007
Hdfc Bank Limited
60 Crore
05 April 2007
Standard Chartered Bank
190 Crore
06 August 2004
Citi Bank N.a.
178 Crore
22 April 1999
Icici Bank Limited
140 Crore
14 September 1995
The Hongkong And Shanghai Banking Corporation Limited
170 Crore
18 June 2014
Kotak Mahindra Bank Limited
30 Crore
10 September 2013
Australia And New Zealand Banking Group Limited
20 Crore
07 July 2005
The Bank Of Nova Scotia
100 Crore
14 August 2008
Barclays Bank Plc
20 Crore
31 March 2011
Dbs Bank Ltd
62 Crore
14 September 1995
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
17 September 2001
Ing Vysya Bank Limited
10 Crore
07 February 1994
State Bank Of India
126 Crore
04 September 2003
The Royal Bank Of Scotland N. V.
20 Crore
12 July 1996
Indusind Bank Limited
14 Crore
07 March 2000
Union Bank Of India
20 Crore
24 September 2005
Hdfc Bank Ltd.
10 Crore
16 August 2003
Infrastructure Leasing And Financial Sercice Ltd
8 Crore
02 July 2001
Hdfc Bank Limited
15 Crore
13 January 1999
State Bank Of Travancore
7 Crore
02 July 1997
The Vysys Bank Limited
7 Crore
28 August 2018
Others
0
05 April 2007
Standard Chartered Bank
0
06 August 2004
Citi Bank N.a.
0
14 September 1995
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2010
Others
0
12 February 2009
Others
0
31 March 2011
Dbs Bank Ltd
0
07 February 1994
State Bank Of India
0
26 October 2007
Hdfc Bank Limited
0
28 March 2008
Idbi Bank Limited
0
17 September 2001
Ing Vysya Bank Limited
0
02 July 2001
Hdfc Bank Limited
0
22 April 1999
Others
0
12 July 1996
Indusind Bank Limited
0
04 September 2003
The Royal Bank Of Scotland N. V.
0
07 July 2005
The Bank Of Nova Scotia
0
02 April 2013
Hdfc Bank Limited
0
18 June 2014
Kotak Mahindra Bank Limited
0
13 January 1999
State Bank Of Travancore
0
24 September 2005
Hdfc Bank Ltd.
0
14 August 2008
Barclays Bank Plc
0
02 July 1997
The Vysys Bank Limited
0
16 August 2003
Infrastructure Leasing And Financial Sercice Ltd
0
30 January 2012
Dbs Bank Ltd
0
10 September 2013
Australia And New Zealand Banking Group Limited
0
14 September 1995
The Hongkong And Shanghai Banking Corporation Limited
0
07 March 2000
Union Bank Of India
0
30 October 2013
Yes Bank Limited
0
28 August 2018
Others
0
05 April 2007
Standard Chartered Bank
0
06 August 2004
Citi Bank N.a.
0
14 September 1995
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2010
Others
0
12 February 2009
Others
0
31 March 2011
Dbs Bank Ltd
0
07 February 1994
State Bank Of India
0
26 October 2007
Hdfc Bank Limited
0
28 March 2008
Idbi Bank Limited
0
17 September 2001
Ing Vysya Bank Limited
0
02 July 2001
Hdfc Bank Limited
0
22 April 1999
Others
0
12 July 1996
Indusind Bank Limited
0
04 September 2003
The Royal Bank Of Scotland N. V.
0
07 July 2005
The Bank Of Nova Scotia
0
02 April 2013
Hdfc Bank Limited
0
18 June 2014
Kotak Mahindra Bank Limited
0
13 January 1999
State Bank Of Travancore
0
24 September 2005
Hdfc Bank Ltd.
0
14 August 2008
Barclays Bank Plc
0
02 July 1997
The Vysys Bank Limited
0
16 August 2003
Infrastructure Leasing And Financial Sercice Ltd
0
30 January 2012
Dbs Bank Ltd
0
10 September 2013
Australia And New Zealand Banking Group Limited
0
14 September 1995
The Hongkong And Shanghai Banking Corporation Limited
0
07 March 2000
Union Bank Of India
0
30 October 2013
Yes Bank Limited
0
28 August 2018
Others
0
05 April 2007
Standard Chartered Bank
0
06 August 2004
Citi Bank N.a.
0
14 September 1995
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2010
Others
0
12 February 2009
Others
0
31 March 2011
Dbs Bank Ltd
0
07 February 1994
State Bank Of India
0
26 October 2007
Hdfc Bank Limited
0
28 March 2008
Idbi Bank Limited
0
17 September 2001
Ing Vysya Bank Limited
0
02 July 2001
Hdfc Bank Limited
0
22 April 1999
Others
0
12 July 1996
Indusind Bank Limited
0
04 September 2003
The Royal Bank Of Scotland N. V.
0
07 July 2005
The Bank Of Nova Scotia
0
02 April 2013
Hdfc Bank Limited
0
18 June 2014
Kotak Mahindra Bank Limited
0
13 January 1999
State Bank Of Travancore
0
24 September 2005
Hdfc Bank Ltd.
0
14 August 2008
Barclays Bank Plc
0
02 July 1997
The Vysys Bank Limited
0
16 August 2003
Infrastructure Leasing And Financial Sercice Ltd
0
30 January 2012
Dbs Bank Ltd
0
10 September 2013
Australia And New Zealand Banking Group Limited
0
14 September 1995
The Hongkong And Shanghai Banking Corporation Limited
0
07 March 2000
Union Bank Of India
0
30 October 2013
Yes Bank Limited
0

Documents

Form MGT-15-09082024_signed
Form MGT-15-09082024
Optional Attachment-(1)-09082024
Form MGT-6-30052024_signed
Form MGT-6-29052024_signed
Form MGT-6-29052024
-29052024
Form MSME FORM I-26042024_signed
Form MGT-6-15042024_signed
-15042024
Form MGT-6-28032024_signed
-28032024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-6-29012024_signed
Form MGT-6-23012024_signed
Form MGT-6-22012024_signed
Form MGT-6-21012024_signed
Form MGT-6-20012024_signed
Form MGT-6-18012024_signed
-18012024

Frequently Asked Questions

When was the Redington limited incorporated?

The Redington limited was incorporated with ROC on 02 May 1961 as .

Where has the Redington limited been incorporated?

The company was incorporated in Chennai with registration number 028758.

What is the E-filing status of the company?

The status of Redington limited is Active.

Number of Key Management personnel of the Redington limited?

The company has 21 key management personnel in the company.

Who are the directors of the Redington limited?

The appointed directors in the company are:

  • Srinivasan natesan
  • Ramachandran jayaraman
  • Ranganathan vijayaraghavan
  • Muthukrishnan muthukumarasamy
  • Nainesh jaisingh
  • Jayachandran ranga reddy
  • Raghunandan maniyedath
  • Ennapadam hariharan kasturi rangan .
  • Srinivasan ramanathan
  • Anita belani
  • Rajiv srivastava
  • Raj shankar
  • Tu shu chyuan .
  • Tai yang lin
  • Vishnampet sethuraman hariharan
  • Keith william frederick bradley .
  • Suchitra rajagopalan
  • Balasubramanyan ramaratnam .
  • Srinivasan venkata krishnan
  • Yiju chen
  • Natarajan ramesh