Company Information

CIN
L65100TN2007PLC064069
Status
Date of Incorporation
22 June 2007
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
3,417,901,150
Authorised Capital
4,500,000,000

Directors

John Alex
John Alex
Director/Designated Partner
for almost 2 years
Sampath Bahukudumbi Pillapakkam
Sampath Bahukudumbi Pillapakkam
Director
for over 14 years
Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director
for over 16 years
Raghavan Mukkur Srinivasan
Raghavan Mukkur Srinivasan
Additional Director
for about 7 years
John Arunkumar Diaz
John Arunkumar Diaz
Nominee Director
for over 16 years
Vaidyanathan Shankar
Vaidyanathan Shankar
Director
for over 14 years
Jayshree Ashwinkumar Vyas
Jayshree Ashwinkumar Vyas
Director/Designated Partner
for over 9 years
Kandheri Munaswamy Mohandass
Kandheri Munaswamy Mohandass
Director
for over 16 years
Jayaraman Chandrasekaran .
Jayaraman Chandrasekaran .
Director/Designated Partner
for over 1 year
Vasudevan Pathangi Narasimhan
Vasudevan Pathangi Narasimhan
Managing Director
for over 17 years
Paolo Brichetti
Paolo Brichetti
Nominee Director
for over 14 years
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
for over 10 years
Viswanatha Prasad Subbaraman
Viswanatha Prasad Subbaraman
Director/Designated Partner
for over 1 year
Arun Ramanathan
Arun Ramanathan
Director/Designated Partner
for almost 2 years
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
Director/Designated Partner
for over 16 years
Bhaskar Srinivasan
Bhaskar Srinivasan
Director/Designated Partner
for almost 2 years

Past Directors

Parthasarathi Shome
Parthasarathi Shome
Additional Director
over 8 years ago
Jayashree S Iyer
Jayashree S Iyer
Company Secretary
about 10 years ago
Pillaipakkam Thattai Kuppuswamy .
Pillaipakkam Thattai Kuppuswamy .
Director
over 12 years ago
Yogesh Nanda Chand
Yogesh Nanda Chand
Director
over 12 years ago
Rajaraman Papagudi Venkatachalam
Rajaraman Papagudi Venkatachalam
Additional Director
about 13 years ago
Natarajan Raman
Natarajan Raman
Nominee Director
over 13 years ago
Gary Jit Meng Ng
Gary Jit Meng Ng
Nominee Director
over 14 years ago
Namgial Singh
Namgial Singh
Nominee Director
over 15 years ago
Sitaram Venugopal Rao
Sitaram Venugopal Rao
Director
over 16 years ago

Charges

0
29 September 2009
State Bank Of India
124 Crore
05 January 2012
The South Indian Bank Limited
12 Crore
28 October 2010
State Bank Of Travancore
20 Crore
31 May 2011
Idbi Trusteeship Services Limited
50 Crore
06 March 2010
Hdfc Bank Limited
20 Crore
28 July 2010
Hdfc Bank Limited
23 Crore
18 August 2010
Rabo India Finance Limited
30 Crore
20 June 2008
Small Industries Development Bank Of India
7 Crore
12 February 2009
Small Industries Development Bank Of India
40 Crore
29 June 2009
Small Industries Development Bank Of India
100 Crore
17 August 2010
Small Industries Development Bank Of India
170 Crore
03 November 2011
Federal Bank Limited
20 Crore
25 March 2010
Canara Bank
25 Crore
25 June 2009
Indusind Bank Ltd.
50 Crore
28 June 2010
Reliance Consumer Finance Private Limited
20 Crore
16 April 2010
State Bank Of Patiala
10 Crore
13 August 2010
Idbi Bank Limited
50 Crore
29 June 2010
Punjab National Bank
50 Crore
03 December 2011
Syndicate Bank
25 Crore
04 November 2009
Syndicate Bank
10 Crore
12 September 2011
Axis Bank Ltd
20 Crore
23 September 2009
Abn - Amro Bank N.v
10 Crore
11 January 2011
Yes Bank Limited
40 Crore
21 June 2010
Yes Bank Limited
50 Crore
07 June 2008
Ing Vysya Bank Limited
5 Crore
19 March 2010
Ing Vysya Bank Limited
10 Crore
14 August 2009
Idbi Bank Limited
10 Crore
28 August 2009
Ing Vysya Bank Limited
25 Crore
22 September 2010
Axis Bank Limited
50 Crore
15 March 2010
The Lakshmi Vilas Bank Ltd
12 Crore
24 August 2009
Tata Capital Limited
15 Crore
28 June 2010
Tata Capital Limited
19 Crore
30 June 2009
Central Bank Of India
15 Crore
05 September 2008
Reliance Capital Ltd
15 Crore
19 June 2009
Axis Bank Limited
30 Crore
24 November 2008
Axis Bank Limited
15 Crore
29 June 2009
The Dhanalakshmi Bank Limited
5 Crore
28 January 2010
The Dhanalakshmi Bank Limited
10 Crore
12 March 2009
Hdfc Bank Limited
7 Crore
01 December 2008
Hdfc Bank Limited
5 Crore
16 April 2008
Abn Amro Bank N.v
15 Crore
27 May 2009
Maanaveeya Holdings & Investments Private Limited
12 Crore
28 January 2009
Idbi Bank
5 Crore
11 March 2009
The Karur Vysya Bank Limited
5 Crore
17 October 2008
Bank Of India
15 Crore
23 September 2010
The Royal Bank Of Scotland N.v.
50 Crore
27 January 2010
Yes Bank Limited
30 Crore
19 January 2008
Hdfc Bank Limited
10 Crore
26 December 2008
Yes Bank Limited
25 Crore
23 December 2008
Union Bank Of India
10 Crore
28 February 2008
Axis Bank Limited
5 Crore
09 April 2008
Yes Bank Limited
5 Crore
29 September 2008
Lakshmi Vilas Bank Limited
5 Crore
15 June 2009
Friends Of Women's World Banking
2 Crore
10 April 2009
Friends Of Women's World Banking
1 Crore
02 February 2009
Friends Of Women's World Banking
1 Crore
03 March 2009
Friends Of Women's World Banking
4 Crore
02 July 2008
Friends Of Women's World Banking
1 Crore
12 November 2008
Friends Of Women's World Banking
2 Crore
17 July 2008
Development Credit Bank Limited
3 Crore
19 January 2008
Hdfc Bank Limited
0
05 January 2012
The South Indian Bank Limited
0
09 April 2008
Yes Bank Limited
0
16 April 2008
Abn Amro Bank N.v
0
20 June 2008
Small Industries Development Bank Of India
0
07 June 2008
Ing Vysya Bank Limited
0
17 July 2008
Development Credit Bank Limited
0
02 July 2008
Friends Of Women's World Banking
0
05 September 2008
Reliance Capital Ltd
0
29 September 2008
Lakshmi Vilas Bank Limited
0
17 October 2008
Bank Of India
0
12 November 2008
Friends Of Women's World Banking
0
24 November 2008
Axis Bank Limited
0
01 December 2008
Hdfc Bank Limited
0
23 December 2008
Union Bank Of India
0
26 December 2008
Yes Bank Limited
0
28 January 2009
Idbi Bank
0
12 February 2009
Small Industries Development Bank Of India
0
02 February 2009
Friends Of Women's World Banking
0
03 March 2009
Friends Of Women's World Banking
0
11 March 2009
The Karur Vysya Bank Limited
0
12 March 2009
Hdfc Bank Limited
0
10 April 2009
Friends Of Women's World Banking
0
27 May 2009
Maanaveeya Holdings & Investments Private Limited
0
19 June 2009
Axis Bank Limited
0
15 June 2009
Friends Of Women's World Banking
0
29 June 2009
Small Industries Development Bank Of India
0
25 June 2009
Indusind Bank Ltd.
0
30 June 2009
Central Bank Of India
0
29 June 2009
The Dhanalakshmi Bank Limited
0
14 August 2009
Idbi Bank Limited
0
28 August 2009
Ing Vysya Bank Limited
0
24 August 2009
Tata Capital Limited
0
23 September 2009
Abn - Amro Bank N.v
0
29 September 2009
State Bank Of India
0
04 November 2009
Syndicate Bank
0
28 January 2010
The Dhanalakshmi Bank Limited
0
27 January 2010
Yes Bank Limited
0
15 March 2010
The Lakshmi Vilas Bank Ltd
0
06 March 2010
Hdfc Bank Limited
0
25 March 2010
Canara Bank
0
19 March 2010
Ing Vysya Bank Limited
0
16 April 2010
State Bank Of Patiala
0
28 June 2010
Tata Capital Limited
0
21 June 2010
Yes Bank Limited
0
29 June 2010
Punjab National Bank
0
28 June 2010
Reliance Consumer Finance Private Limited
0
13 August 2010
Idbi Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
17 August 2010
Small Industries Development Bank Of India
0
18 August 2010
Rabo India Finance Limited
0
22 September 2010
Axis Bank Limited
0
23 September 2010
The Royal Bank Of Scotland N.v.
0
28 October 2010
State Bank Of Travancore
0
11 January 2011
Yes Bank Limited
0
31 May 2011
Idbi Trusteeship Services Limited
0
12 September 2011
Axis Bank Ltd
0
03 November 2011
Federal Bank Limited
0
03 December 2011
Syndicate Bank
0
28 February 2008
Axis Bank Limited
0
19 January 2008
Hdfc Bank Limited
0
05 January 2012
The South Indian Bank Limited
0
09 April 2008
Yes Bank Limited
0
16 April 2008
Abn Amro Bank N.v
0
20 June 2008
Small Industries Development Bank Of India
0
07 June 2008
Ing Vysya Bank Limited
0
17 July 2008
Development Credit Bank Limited
0
02 July 2008
Friends Of Women's World Banking
0
05 September 2008
Reliance Capital Ltd
0
29 September 2008
Lakshmi Vilas Bank Limited
0
17 October 2008
Bank Of India
0
12 November 2008
Friends Of Women's World Banking
0
24 November 2008
Axis Bank Limited
0
01 December 2008
Hdfc Bank Limited
0
23 December 2008
Union Bank Of India
0
26 December 2008
Yes Bank Limited
0
28 January 2009
Idbi Bank
0
12 February 2009
Small Industries Development Bank Of India
0
02 February 2009
Friends Of Women's World Banking
0
03 March 2009
Friends Of Women's World Banking
0
11 March 2009
The Karur Vysya Bank Limited
0
12 March 2009
Hdfc Bank Limited
0
10 April 2009
Friends Of Women's World Banking
0
27 May 2009
Maanaveeya Holdings & Investments Private Limited
0
19 June 2009
Axis Bank Limited
0
15 June 2009
Friends Of Women's World Banking
0
29 June 2009
Small Industries Development Bank Of India
0
25 June 2009
Indusind Bank Ltd.
0
30 June 2009
Central Bank Of India
0
29 June 2009
The Dhanalakshmi Bank Limited
0
14 August 2009
Idbi Bank Limited
0
28 August 2009
Ing Vysya Bank Limited
0
24 August 2009
Tata Capital Limited
0
23 September 2009
Abn - Amro Bank N.v
0
29 September 2009
State Bank Of India
0
04 November 2009
Syndicate Bank
0
28 January 2010
The Dhanalakshmi Bank Limited
0
27 January 2010
Yes Bank Limited
0
15 March 2010
The Lakshmi Vilas Bank Ltd
0
06 March 2010
Hdfc Bank Limited
0
25 March 2010
Canara Bank
0
19 March 2010
Ing Vysya Bank Limited
0
16 April 2010
State Bank Of Patiala
0
28 June 2010
Tata Capital Limited
0
21 June 2010
Yes Bank Limited
0
29 June 2010
Punjab National Bank
0
28 June 2010
Reliance Consumer Finance Private Limited
0
13 August 2010
Idbi Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
17 August 2010
Small Industries Development Bank Of India
0
18 August 2010
Rabo India Finance Limited
0
22 September 2010
Axis Bank Limited
0
23 September 2010
The Royal Bank Of Scotland N.v.
0
28 October 2010
State Bank Of Travancore
0
11 January 2011
Yes Bank Limited
0
31 May 2011
Idbi Trusteeship Services Limited
0
12 September 2011
Axis Bank Ltd
0
03 November 2011
Federal Bank Limited
0
03 December 2011
Syndicate Bank
0
28 February 2008
Axis Bank Limited
0

Frequently Asked Questions

When was the Equitas holdings limited incorporated?

The Equitas holdings limited was incorporated with ROC on 22 June 2007 as .

Where has the Equitas holdings limited been incorporated?

The company was incorporated in Chennai with registration number 064069.

What is the E-filing status of the company?

The status of Equitas holdings limited is Amalgamated.

Number of Key Management personnel of the Equitas holdings limited?

The company has 25 key management personnel in the company.

Who are the directors of the Equitas holdings limited?

The appointed directors in the company are:

  • John arunkumar diaz
  • Vazhappully padmanabhan nandakumar
  • Nambi iyengar rangachary
  • Sitaram venugopal rao
  • Raghavan mukkur srinivasan
  • Paolo brichetti
  • Viswanatha prasad subbaraman
  • Yogesh nanda chand
  • Vasudevan pathangi narasimhan
  • Jayshree ashwinkumar vyas
  • Sampath bahukudumbi pillapakkam
  • Gary jit meng ng
  • Vaidyanathan shankar
  • Pillaipakkam thattai kuppuswamy .
  • Vinod kumar sharma
  • Kandheri munaswamy mohandass
  • Arun ramanathan
  • Natarajan raman
  • Rajaraman papagudi venkatachalam
  • Jayaraman chandrasekaran .
  • Parthasarathi shome
  • Namgial singh
  • Bhaskar srinivasan
  • Jayashree s iyer
  • John alex