Company Information

CIN
U65191TN1981PLC008555
Status
Date of Incorporation
05 January 1981
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
22 July 2023
Paid Up Capital
122,638,660
Authorised Capital
250,000,000

Directors

Rakesh Kumar Bhutoria
Rakesh Kumar Bhutoria
Director/Designated Partner
for over 1 year
Satish Mehta
Satish Mehta
Director/Designated Partner
for over 1 year
Markandan Kilpauk Sivasankaran
Markandan Kilpauk Sivasankaran
Director/Designated Partner
for about 28 years
Praveen Dugar
Praveen Dugar
Director/Designated Partner
for over 1 year
Ravi Venkatraman
Ravi Venkatraman
Director/Designated Partner
for over 1 year
Jayaraman Chandrasekaran .
Jayaraman Chandrasekaran .
Director/Designated Partner
for over 1 year
Deepak Dugar
Deepak Dugar
Manager/Secretary
for over 1 year
Mahaveerchand Dugar
Mahaveerchand Dugar
Director/Designated Partner
for about 37 years
Peruvemba Seetharamier Balasubramaniam
Peruvemba Seetharamier Balasubramaniam
Director/Designated Partner
for over 19 years
Chidambar .
Chidambar .
Director/Designated Partner
for about 33 years

Past Directors

Deepanjali Das
Deepanjali Das
Company Secretary
over 4 years ago
Abhishek Girdharilal Poddar
Abhishek Girdharilal Poddar
Nominee Director
over 6 years ago
Ravinder Vashist
Ravinder Vashist
Nominee Director
almost 7 years ago

Charges

441 Crore
17 October 2019
Muthoot Finance Limited
5 Crore
27 September 2019
Ujjivan Small Finance Bank Limited
10 Crore
26 August 2019
Indusind Bank Ltd.
10 Crore
29 June 2019
Hinduja Leyland Finance Limited
6 Crore
24 June 2019
Au Small Finance Bank Limited
10 Crore
04 June 2019
Muthoot Finance Limited
5 Crore
30 March 2019
Esaf Small Finance Bank Limited
5 Crore
19 March 2019
Au Small Finance Bank Limited
5 Crore
05 March 2019
Muthoot Capital Services Limited
7 Crore
21 February 2019
Fincare Small Finance Bank Limited
10 Crore
11 February 2019
Profectus Capital Private Limited
2 Crore
31 December 2018
Vivriti Capital Private Limited
10 Crore
07 December 2018
Sundaram Finance Limited
12 Crore
16 November 2018
Au Small Finance Bank Limited
5 Crore
12 November 2018
Manappuram Finance Limited
5 Crore
15 October 2018
Hinduja Leyland Finance Limited
10 Crore
12 September 2018
Mahindra And Mahindra Financial Services Limited
10 Crore
10 August 2018
A. K. Capital Finance Private Limited
15 Crore
18 June 2018
Sundaram Finance Limited
17 Crore
31 May 2018
Au Small Finance Bank Limited
10 Crore
23 March 2018
Avanse Financial Services Limited
5 Crore
23 March 2018
Au Small Finance Bank Limited
5 Crore
06 March 2018
Hinduja Leyland Finance Limited
5 Crore
05 December 2017
Muthoot Capital Services Limited
5 Crore
03 March 2017
Manappuram Finance Limited
5 Crore
31 January 2017
Sundaram Finance Limited
6 Crore
25 October 2016
Sundaram Finance Limited
4 Crore
29 April 1988
State Bank Of India
29 Crore
20 June 2017
Mahindra And Mahindra Financial Services Limited
5 Crore
30 June 2017
Ifmr Capital Finance Private Limited
5 Crore
18 May 2018
Northern Arc Capital Limited
10 Crore
25 February 2017
Au Financiers (india) Limited
5 Crore
23 December 2015
Sundaram Finance Limited
3 Crore
31 March 2016
Reliance Capital Ltd
3 Crore
29 September 2015
Dcb Bank Limited
2 Crore
02 December 2016
Ifmr Capital Finance Private Limited
5 Crore
31 August 2015
Sundaram Finance Limited
2 Crore
21 April 2015
Hinduja Leyland Finance Limited
3 Crore
26 June 2015
Ifmr Capital Finance Private Limited
5 Crore
24 February 2015
Ifmr Capital Finance Private Limited
5 Crore
29 May 2013
L & T Finance Limited
1 Crore
26 June 2015
Ifmr Capital Finance Private Limited
5 Crore
05 March 2012
Punjab National Bank
7 Lak
29 March 2012
Punjab National Bank
4 Lak
18 January 1989
State Bank Of India
45 Lak
29 April 1988
State Bank Of India
25 Lak
02 February 1990
State Bank Of India
9 Lak
16 June 1989
State Bank Of India
15 Lak
04 August 1994
Indian Overseas Bank
2 Crore
06 March 1992
Indian Overseas Bank
5 Lak
22 August 1994
State Bank Of Patiala
2 Crore
25 April 1989
Punjab National Bank
7 Lak
19 May 1988
Punjab National Bank
7 Lak
28 September 2007
L & T Finance Limited
2 Crore
31 October 2009
The Catholic Syrian Bank Ltd
50 Lak
03 July 1992
The Catholic Syrian Bank Ltd
25 Lak
30 October 1992
The Federal Bank Limited Rajaram Mehta Nagar Branc
25 Lak
11 September 2000
V. Kalyanakrishnan
2 Crore
17 December 2020
Au Small Finance Bank Limited
7 Crore
09 December 2020
Esaf Small Finance Bank Limited
10 Crore
19 November 2020
Vivriti Capital Private Limited
5 Crore
12 November 2020
Incred Financial Services Limited
10 Crore
28 October 2020
Catalyst Trusteeship Limited
25 Crore
17 September 2020
Sundaram Finance Limited
5 Crore
08 September 2020
Catalyst Trusteeship Limited
5 Crore
08 September 2020
Catalyst Trusteeship Limited
15 Crore
31 August 2020
Vistra Itcl (india) Limited
10 Crore
24 August 2020
Catalyst Trusteeship Limited
5 Crore
29 January 2020
Utkarsh Small Finance Bank Limited
6 Crore
31 December 2019
Hinduja Leyland Finance Limited
10 Crore
30 December 2019
Fincare Small Finance Bank Limited
8 Crore
30 November 2019
Profectus Capital Private Limited
3 Crore
27 November 2019
Sundaram Finance Limited
10 Crore
26 November 2019
Vivriti Capital Private Limited
2 Crore
01 November 2019
Northern Arc Capital Limited
12 Crore
31 March 2021
Hinduja Leyland Finance Limited
13 Crore
24 March 2021
Western Capital Advisors Private Limited
5 Crore
16 March 2021
Mas Financial Services Limited
5 Crore
16 March 2021
Mas Financial Services Limited
5 Crore
10 March 2021
Sundaram Finance Limited
10 Crore
06 March 2021
Northern Arc Capital Limited
10 Crore
29 January 2021
Northern Arc Capital Limited
10 Crore
30 December 2020
Ikf Finance Limited
5 Crore
24 December 2020
Caspian Impact Investments Private Limited
7 Crore
15 September 2021
Muthoot Finance Limited
10 Crore
31 August 2021
Vardhman Trusteeship Private Limited
14 Crore
31 August 2021
Vardhman Trusteeship Private Limited
6 Crore
31 August 2021
Criss Financial Limited
10 Crore
25 August 2021
Northern Arc Capital Limited
15 Crore
14 June 2021
Ujjivan Small Finance Bank Limited
10 Crore
24 May 2021
Growth Source Financial Technologies Private Limited
5 Crore
08 May 2021
Suryoday Small Finance Bank Limited
5 Crore
28 October 2023
State Bank Of India
0
28 September 2023
Yes Bank Limited
0
21 September 2023
Others
0
29 September 2023
Others
0
31 August 2023
Tata Capital Financial Services Limited
0
29 July 2023
Others
0
24 July 2023
Others
0
26 July 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
25 July 2023
Others
0
28 June 2023
Others
0
29 June 2023
Others
0
27 June 2023
Others
0
24 June 2023
Others
0
24 June 2023
Others
0
07 June 2023
Others
0
26 May 2023
Others
0
29 May 2023
Others
0
28 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
06 March 2023
Others
0
28 February 2023
Others
0
20 February 2023
Others
0
22 February 2023
Others
0
24 February 2023
Others
0
06 February 2023
Others
0
29 December 2022
Others
0
13 December 2022
Tata Capital Financial Services Limited
0
23 November 2022
Others
0
06 December 2022
Others
0
26 November 2022
Others
0
28 October 2022
Others
0
29 October 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
08 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
12 September 2022
Others
0
28 July 2022
Others
0
29 August 2022
Others
0
10 August 2022
Others
0
01 August 2022
Others
0
30 November 2019
Others
0
22 December 2021
State Bank Of India
0
15 March 2022
Others
0
05 March 2022
Others
0
25 March 2022
Tata Capital Financial Services Limited
0
25 May 2022
Others
0
18 June 2018
Others
0
30 March 2022
Indian Overseas Bank
0
10 February 2022
Others
0
24 June 2019
Others
0
28 January 2022
Others
0
31 May 2018
Others
0
15 October 2018
Others
0
12 November 2018
Others
0
19 March 2019
Others
0
30 March 2019
Others
0
27 September 2019
Others
0
30 December 2019
Others
0
31 August 2021
Others
0
25 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
15 September 2021
Others
0
22 September 2021
Others
0
30 September 2021
Others
0
15 October 2021
Others
0
15 October 2021
Others
0
30 October 2021
Others
0
15 November 2021
Others
0
19 November 2021
Others
0
24 November 2021
Others
0
22 November 2021
Others
0
29 April 1988
State Bank Of India
0
30 October 1992
The Federal Bank Limited Rajaram Mehta Nagar Branc
0
31 March 2016
Others
0
25 October 2016
Others
0
02 December 2016
Others
0
31 January 2017
Others
0
25 February 2017
Others
0
03 March 2017
Others
0
30 June 2017
Others
0
05 December 2017
Others
0
06 March 2018
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
18 May 2018
Others
0
10 August 2018
Others
0
12 September 2018
Others
0
16 November 2018
Others
0
07 December 2018
Others
0
31 December 2018
Others
0
11 February 2019
Others
0
21 February 2019
Others
0
05 March 2019
Others
0
04 June 2019
Others
0
26 August 2019
Others
0
17 October 2019
Others
0
01 November 2019
Others
0
27 November 2019
Others
0
26 November 2019
Others
0
31 December 2019
Others
0
29 January 2020
Others
0
24 August 2020
Others
0
17 September 2020
Others
0
08 September 2020
Others
0
08 September 2020
Others
0
31 August 2020
Others
0
28 October 2020
Others
0
19 November 2020
Others
0
12 November 2020
Others
0
09 December 2020
Others
0
17 December 2020
Others
0
30 December 2020
Others
0
29 January 2021
Others
0
06 March 2021
Others
0
10 March 2021
Others
0
16 March 2021
Others
0
16 March 2021
Others
0
24 March 2021
Others
0
31 March 2021
Others
0
08 May 2021
Others
0
14 June 2021
Others
0
31 August 2015
Others
0
23 December 2015
Others
0
24 December 2020
Others
0
16 June 1989
State Bank Of India
0
24 February 2015
Ifmr Capital Finance Private Limited
0
21 April 2015
Hinduja Leyland Finance Limited
0
19 May 1988
Punjab National Bank
0
11 September 2000
V. Kalyanakrishnan
0
29 March 2012
Punjab National Bank
0
03 July 1992
The Catholic Syrian Bank Ltd
0
22 August 1994
State Bank Of Patiala
0
29 May 2013
L & T Finance Limited
0
31 October 2009
The Catholic Syrian Bank Ltd
0
05 March 2012
Punjab National Bank
0
26 June 2015
Ifmr Capital Finance Private Limited
0
26 June 2015
Ifmr Capital Finance Private Limited
0
28 September 2007
L & T Finance Limited
0
24 May 2021
Others
0
29 September 2015
Dcb Bank Limited
0
20 June 2017
Others
0
06 March 1992
Indian Overseas Bank
0
02 February 1990
State Bank Of India
0
25 April 1989
Punjab National Bank
0
18 January 1989
State Bank Of India
0
29 April 1988
State Bank Of India
0
04 August 1994
Indian Overseas Bank
0
29 June 2019
Others
0
29 December 2023
Others
0
30 November 2023
Others
0
28 November 2023
Others
0
28 October 2023
State Bank Of India
0
28 September 2023
Yes Bank Limited
0
21 September 2023
Others
0
29 September 2023
Others
0
31 August 2023
Tata Capital Financial Services Limited
0
29 July 2023
Others
0
24 July 2023
Others
0
26 July 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
25 July 2023
Others
0
28 June 2023
Others
0
29 June 2023
Others
0
27 June 2023
Others
0
24 June 2023
Others
0
24 June 2023
Others
0
07 June 2023
Others
0
26 May 2023
Others
0
29 May 2023
Others
0
28 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
06 March 2023
Others
0
28 February 2023
Others
0
20 February 2023
Others
0
22 February 2023
Others
0
24 February 2023
Others
0
06 February 2023
Others
0
29 December 2022
Others
0
13 December 2022
Tata Capital Financial Services Limited
0
23 November 2022
Others
0
06 December 2022
Others
0
26 November 2022
Others
0
28 October 2022
Others
0
29 October 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
08 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0
12 September 2022
Others
0
28 July 2022
Others
0
29 August 2022
Others
0
10 August 2022
Others
0
01 August 2022
Others
0
30 November 2019
Others
0
22 December 2021
State Bank Of India
0
15 March 2022
Others
0
05 March 2022
Others
0
25 March 2022
Tata Capital Financial Services Limited
0
25 May 2022
Others
0
18 June 2018
Others
0
30 March 2022
Indian Overseas Bank
0
10 February 2022
Others
0
24 June 2019
Others
0
28 January 2022
Others
0
31 May 2018
Others
0
15 October 2018
Others
0
12 November 2018
Others
0
19 March 2019
Others
0
30 March 2019
Others
0
27 September 2019
Others
0
30 December 2019
Others
0
31 August 2021
Others
0
25 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
15 September 2021
Others
0
22 September 2021
Others
0
30 September 2021
Others
0
15 October 2021
Others
0
15 October 2021
Others
0
30 October 2021
Others
0
15 November 2021
Others
0
19 November 2021
Others
0
24 November 2021
Others
0
22 November 2021
Others
0
29 April 1988
State Bank Of India
0
30 October 1992
The Federal Bank Limited Rajaram Mehta Nagar Branc
0
31 March 2016
Others
0
25 October 2016
Others
0
02 December 2016
Others
0
31 January 2017
Others
0
25 February 2017
Others
0
03 March 2017
Others
0
30 June 2017
Others
0
05 December 2017
Others
0
06 March 2018
Others
0
23 March 2018
Others
0
23 March 2018
Others
0
18 May 2018
Others
0
10 August 2018
Others
0
12 September 2018
Others
0
16 November 2018
Others
0
07 December 2018
Others
0
31 December 2018
Others
0
11 February 2019
Others
0
21 February 2019
Others
0
05 March 2019
Others
0
04 June 2019
Others
0
26 August 2019
Others
0
17 October 2019
Others
0
01 November 2019
Others
0
27 November 2019
Others
0
26 November 2019
Others
0
31 December 2019
Others
0
29 January 2020
Others
0
24 August 2020
Others
0
17 September 2020
Others
0
08 September 2020
Others
0
08 September 2020
Others
0
31 August 2020
Others
0
28 October 2020
Others
0
19 November 2020
Others
0
12 November 2020
Others
0
09 December 2020
Others
0
17 December 2020
Others
0
30 December 2020
Others
0
29 January 2021
Others
0
06 March 2021
Others
0
10 March 2021
Others
0
16 March 2021
Others
0
16 March 2021
Others
0
24 March 2021
Others
0
31 March 2021
Others
0
08 May 2021
Others
0
14 June 2021
Others
0
31 August 2015
Others
0
23 December 2015
Others
0
24 December 2020
Others
0
16 June 1989
State Bank Of India
0
24 February 2015
Ifmr Capital Finance Private Limited
0
21 April 2015
Hinduja Leyland Finance Limited
0
19 May 1988
Punjab National Bank
0
11 September 2000
V. Kalyanakrishnan
0
29 March 2012
Punjab National Bank
0
03 July 1992
The Catholic Syrian Bank Ltd
0
22 August 1994
State Bank Of Patiala
0
29 May 2013
L & T Finance Limited
0
31 October 2009
The Catholic Syrian Bank Ltd
0
05 March 2012
Punjab National Bank
0
26 June 2015
Ifmr Capital Finance Private Limited
0
26 June 2015
Ifmr Capital Finance Private Limited
0
28 September 2007
L & T Finance Limited
0
24 May 2021
Others
0
29 September 2015
Dcb Bank Limited
0
20 June 2017
Others
0
06 March 1992
Indian Overseas Bank
0
02 February 1990
State Bank Of India
0
25 April 1989
Punjab National Bank
0
18 January 1989
State Bank Of India
0
29 April 1988
State Bank Of India
0
04 August 1994
Indian Overseas Bank
0
29 June 2019
Others
0

Frequently Asked Questions

What is the date of Mahaveer finance india limited incorporation?

Incorporation date of the company is 05 January 1981 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Mahaveer finance india limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi venkatraman
  • Satish mehta
  • Peruvemba seetharamier balasubramaniam
  • Chidambar .
  • Markandan kilpauk sivasankaran
  • Abhishek girdharilal poddar
  • Ravinder vashist
  • Jayaraman chandrasekaran .
  • Praveen dugar
  • Mahaveerchand dugar
  • Deepak dugar
  • Rakesh kumar bhutoria
  • Deepanjali das