Company Information

CIN
U65993TN1994PLC028002
Status
Date of Incorporation
07 July 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 June 2016
Paid Up Capital
2,994,493,000
Authorised Capital
3,200,000,000

Directors

Harathy Kasthury Narasimma Raghavan
Harathy Kasthury Narasimma Raghavan
Director/Designated Partner
for almost 10 years
Sundaram Ramakrishnan
Sundaram Ramakrishnan
Director/Designated Partner
for over 1 year
Arun Kumar Verma
Arun Kumar Verma
Director/Designated Partner
for over 12 years
Bhaskar Srinivasan
Bhaskar Srinivasan
Additional Director
for over 13 years
Vaidyanathan Shankar
Vaidyanathan Shankar
Director
for over 12 years
Vasudevan Pathangi Narasimhan
Vasudevan Pathangi Narasimhan
Director
for almost 10 years
Paolo Brichetti
Paolo Brichetti
Nominee Director
for over 12 years
Narasimhan Srinivasan
Narasimhan Srinivasan
Director/Designated Partner
for over 12 years
Arun Ramanathan
Arun Ramanathan
Director/Designated Partner
for almost 2 years
Sampath Bahukudumbi Pillapakkam
Sampath Bahukudumbi Pillapakkam
Director/Designated Partner
for over 12 years

Past Directors

Janakiraman Mandalapu
Janakiraman Mandalapu
Nominee Director
over 10 years ago
Marco Boa
Marco Boa
Nominee Director
about 11 years ago
Chitra Chandramouliswaran
Chitra Chandramouliswaran
Additional Director
almost 12 years ago
Natarajan Raman
Natarajan Raman
Nominee Director
over 12 years ago
Jayashree S Iyer
Jayashree S Iyer
Company Secretary
over 12 years ago
Desikan Ragavachari
Desikan Ragavachari
Additional Director
over 12 years ago
Yogesh Nanda Chand
Yogesh Nanda Chand
Additional Director
almost 13 years ago

Charges

0
22 November 2014
The South Indian Bank Limited
25 Crore
31 August 2016
Standard Chartered Bank
202 Crore
22 March 2016
Standard Chartered Bank
112 Crore
09 October 2014
Idfc Bank Limited
60 Crore
24 November 2014
Standard Chartered Bank
55 Crore
29 May 2015
State Bank Of Travancore
30 Crore
18 August 2016
Tata Capital Financial Services Limited
50 Crore
28 April 2015
State Bank Of Mauritius
20 Crore
29 December 2014
Idbi Bank Limited
50 Crore
02 November 2015
Idbi Bank Limited
200 Crore
24 June 2016
Rbl Bank Limited
150 Crore
30 June 2016
The Federal Bank Limited
50 Crore
10 August 2016
Idfc Bank Limited
100 Crore
29 February 2016
Bajaj Finance Limited
40 Crore
20 November 2015
Union Bank Of India
100 Crore
21 May 2015
Rbl Bank Limited
150 Crore
17 October 2015
Axis Bank Limited
50 Crore
23 September 2014
Axis Bank Limited
75 Crore
29 December 2014
Axis Bank Limited
35 Crore
28 July 2016
Axis Bank Limited
250 Crore
14 August 2014
Indusind Bank Ltd.
45 Crore
16 November 2015
Dhanlaxmi Bank Limited
40 Crore
30 March 2015
Canara Bank
25 Crore
29 July 2015
Kotak Mahindra Bank Limited
60 Crore
01 September 2016
Kotak Mahindra Bank Limited
60 Crore
19 September 2015
Indusind Bank Limited
70 Crore
18 December 2014
Indusind Bank Ltd.
30 Crore
30 October 2015
Bank Of Maharashtra
50 Crore
10 July 2014
Standard Chartered Bank
48 Crore
24 July 2014
Hdfc Bank Limited
75 Crore
10 July 2014
Dhanlaxmi Bank Limited
25 Crore
25 June 2014
The Ratnakar Bank Limited
70 Crore
27 June 2014
Vijaya Bank
20 Crore
09 March 2015
Icici Bank Limited
50 Crore
31 December 2015
Hdfc Bank Limited
140 Crore
23 December 2015
Axis Bank Limited
150 Crore
30 January 2015
Lakshmi Vilas Bank Limited
15 Crore
19 February 2014
Oriental Bank Of Commerce
50 Crore
27 December 2013
Idbi Bank Limited
100 Crore
27 March 2014
The Federal Bank Ltd
15 Crore
11 February 2014
Hdfc Bank Limited
42 Crore
20 March 2014
State Bank Of Mauritius Limited
20 Crore
17 August 2012
Idbi Bank Limited
50 Crore
17 August 2012
Idbi Bank Limited
50 Crore
08 February 2012
Idbi Bank Limited
100 Crore
24 March 2014
Allahabad Bank
35 Crore
27 September 2013
Ing Vysya Bank Limited
25 Crore
07 February 2014
Standard Chartered Bank
25 Crore
26 March 2014
Kotak Mahindra Bank Limited
60 Crore
30 September 2014
Ing Vysya Bank Limited
32 Crore
30 September 2013
Axis Bank Limited
50 Crore
16 October 2012
State Bank Of India
60 Crore
26 December 2013
Canara Bank
20 Crore
25 September 2013
Idbi Trusteeship Services Limited
50 Crore
21 January 2012
Small Industries Development Bank Of India
170 Crore
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
37 Crore
07 August 2013
Indusind Bank Ltd.
75 Crore
21 January 2012
Idbi Bank Limited
50 Crore
27 March 2013
Small Industries Development Bank Of India
50 Crore
20 November 2013
Dena Bank
25 Crore
07 August 2013
Standard Chartered Bank
45 Crore
22 August 2013
The South Indian Bank Limited
25 Crore
14 March 2013
Kotak Mahindra Bank Limited
50 Crore
26 March 2013
Ing Vysya Bank Limited
25 Crore
22 March 2013
Axis Bank Limited
30 Crore
27 March 2013
Dhanlaxmi Bank Limited
20 Crore
28 March 2013
State Bank Of Patiala
25 Crore
03 January 2013
Ing Vysya Bank Ltd.
25 Crore
27 March 2013
The Ratnakar Bank Limited
60 Crore
21 March 2013
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
08 March 2013
Lakshmi Vilas Bank Limited
10 Crore
08 March 2013
Bank Of America
50 Crore
28 February 2013
State Bank Of Mauritius Ltd
15 Crore
13 March 2013
Federal Bank Limited
8 Crore
08 January 2013
Hdfc Bank Limited
25 Crore
10 January 2013
Idbi Trusteeship Services Limited
28 Crore
07 December 2012
Idbi Bank Limited
50 Crore
07 December 2012
Idbi Bank Limited
50 Crore
20 January 2012
Syndicate Bank
25 Crore
14 March 2013
Kotak Mahindra Bank Limited
10 Crore
18 September 2012
Axis Bank Ltd
20 Crore
27 August 2012
Dhanlaxmi Bank Limited
25 Crore
21 August 2012
Oriental Bank Of Commerce
50 Crore
27 July 2012
Standard Chartered Bank
46 Crore
27 July 2012
Reliance Capital Ltd
29 Crore
31 October 2012
Reliance Capital Ltd
17 Crore
21 January 2012
Small Industries Development Bank Of India
100 Crore
14 November 2012
Mv Microfin Pvt Ltd
10 Crore
29 March 2012
Hdfc Bank Limited
15 Crore
22 March 2012
Dhanlaxmi Bank Limited
24 Crore
15 March 2012
State Bank Of Mauritius Limited
10 Crore
21 January 2012
Small Industries Development Bank Of India
40 Crore
23 April 2012
The South Indian Bank Limited
12 Crore
20 January 2012
Federal Bank Limited
20 Crore
20 January 2012
Axis Bank Ltd
20 Crore
21 January 2012
Reliance Capital Limited
20 Crore
14 March 2012
Bank Oa America N.a
50 Crore
03 September 2012
State Bank Of India
124 Crore
20 January 2012
Syndicate Bank
10 Crore
20 January 2012
Rabo India Finance Limited
30 Crore
20 January 2012
State Bank Of Travancore
20 Crore
21 January 2012
Punjab National Bank
50 Crore
21 January 2012
Small Industries Development Bank Of India
7 Crore
21 January 2012
Indusind Bank Ltd.
50 Crore
21 January 2012
Canara Bank
25 Crore
18 August 2016
Tata Capital Financial Services Limited
0
28 July 2016
Axis Bank Limited
0
30 June 2016
Others
0
01 September 2016
Others
0
09 October 2014
Idfc Bank Limited
0
31 August 2016
Standard Chartered Bank
0
21 January 2012
Small Industries Development Bank Of India
0
21 January 2012
Small Industries Development Bank Of India
0
21 January 2012
Small Industries Development Bank Of India
0
21 January 2012
Canara Bank
0
20 January 2012
Rabo India Finance Limited
0
15 March 2012
State Bank Of Mauritius Limited
0
22 March 2012
Dhanlaxmi Bank Limited
0
27 August 2012
Dhanlaxmi Bank Limited
0
18 September 2012
Axis Bank Ltd
0
07 December 2012
Idbi Bank Limited
0
08 January 2013
Hdfc Bank Limited
0
08 March 2013
Lakshmi Vilas Bank Limited
0
28 February 2013
State Bank Of Mauritius Ltd
0
28 March 2013
State Bank Of Patiala
0
20 November 2015
Union Bank Of India
0
07 August 2013
Standard Chartered Bank
0
22 August 2013
The South Indian Bank Limited
0
30 September 2013
Axis Bank Limited
0
25 September 2013
Idbi Trusteeship Services Limited
0
26 December 2013
Canara Bank
0
20 March 2014
State Bank Of Mauritius Limited
0
27 March 2014
The Federal Bank Ltd
0
24 March 2014
Allahabad Bank
0
27 June 2014
Vijaya Bank
0
10 July 2014
Dhanlaxmi Bank Limited
0
14 August 2014
Indusind Bank Ltd.
0
23 September 2014
Axis Bank Limited
0
30 September 2014
Ing Vysya Bank Limited
0
24 November 2014
Standard Chartered Bank
0
22 November 2014
The South Indian Bank Limited
0
18 December 2014
Indusind Bank Ltd.
0
29 December 2014
Axis Bank Limited
0
30 January 2015
Lakshmi Vilas Bank Limited
0
09 March 2015
Icici Bank Limited
0
30 March 2015
Canara Bank
0
21 May 2015
Rbl Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
02 November 2015
Idbi Bank Limited
0
21 January 2012
Small Industries Development Bank Of India
0
20 January 2012
Federal Bank Limited
0
21 January 2012
Indusind Bank Ltd.
0
20 January 2012
State Bank Of Travancore
0
20 January 2012
Syndicate Bank
0
20 January 2012
Syndicate Bank
0
14 March 2013
Kotak Mahindra Bank Limited
0
22 March 2016
Standard Chartered Bank
0
24 June 2016
Others
0
10 August 2016
Others
0
20 January 2012
Axis Bank Ltd
0
21 January 2012
Idbi Bank Limited
0
21 January 2012
Punjab National Bank
0
21 January 2012
Reliance Capital Limited
0
08 February 2012
Idbi Bank Limited
0
14 March 2012
Bank Oa America N.a
0
29 March 2012
Hdfc Bank Limited
0
23 April 2012
The South Indian Bank Limited
0
27 July 2012
Standard Chartered Bank
0
27 July 2012
Reliance Capital Ltd
0
21 August 2012
Oriental Bank Of Commerce
0
03 September 2012
State Bank Of India
0
17 August 2012
Idbi Bank Limited
0
17 August 2012
Idbi Bank Limited
0
16 October 2012
State Bank Of India
0
31 October 2012
Reliance Capital Ltd
0
14 November 2012
Mv Microfin Pvt Ltd
0
07 December 2012
Idbi Bank Limited
0
03 January 2013
Ing Vysya Bank Ltd.
0
10 January 2013
Idbi Trusteeship Services Limited
0
08 March 2013
Bank Of America
0
13 March 2013
Federal Bank Limited
0
27 March 2013
Small Industries Development Bank Of India
0
27 March 2013
The Ratnakar Bank Limited
0
22 March 2013
Axis Bank Limited
0
21 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2013
Ing Vysya Bank Limited
0
27 March 2013
Dhanlaxmi Bank Limited
0
14 March 2013
Kotak Mahindra Bank Limited
0
07 August 2013
Indusind Bank Ltd.
0
27 September 2013
Ing Vysya Bank Limited
0
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2013
Dena Bank
0
27 December 2013
Idbi Bank Limited
0
07 February 2014
Standard Chartered Bank
0
19 February 2014
Oriental Bank Of Commerce
0
11 February 2014
Hdfc Bank Limited
0
26 March 2014
Kotak Mahindra Bank Limited
0
25 June 2014
The Ratnakar Bank Limited
0
10 July 2014
Standard Chartered Bank
0
24 July 2014
Hdfc Bank Limited
0
29 December 2014
Idbi Bank Limited
0
28 April 2015
State Bank Of Mauritius
0
29 May 2015
State Bank Of Travancore
0
19 September 2015
Indusind Bank Limited
0
17 October 2015
Axis Bank Limited
0
30 October 2015
Bank Of Maharashtra
0
16 November 2015
Dhanlaxmi Bank Limited
0
23 December 2015
Axis Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
29 February 2016
Bajaj Finance Limited
0
18 August 2016
Tata Capital Financial Services Limited
0
28 July 2016
Axis Bank Limited
0
30 June 2016
Others
0
01 September 2016
Others
0
09 October 2014
Idfc Bank Limited
0
31 August 2016
Standard Chartered Bank
0
21 January 2012
Small Industries Development Bank Of India
0
21 January 2012
Small Industries Development Bank Of India
0
21 January 2012
Small Industries Development Bank Of India
0
21 January 2012
Canara Bank
0
20 January 2012
Rabo India Finance Limited
0
15 March 2012
State Bank Of Mauritius Limited
0
22 March 2012
Dhanlaxmi Bank Limited
0
27 August 2012
Dhanlaxmi Bank Limited
0
18 September 2012
Axis Bank Ltd
0
07 December 2012
Idbi Bank Limited
0
08 January 2013
Hdfc Bank Limited
0
08 March 2013
Lakshmi Vilas Bank Limited
0
28 February 2013
State Bank Of Mauritius Ltd
0
28 March 2013
State Bank Of Patiala
0
20 November 2015
Union Bank Of India
0
07 August 2013
Standard Chartered Bank
0
22 August 2013
The South Indian Bank Limited
0
30 September 2013
Axis Bank Limited
0
25 September 2013
Idbi Trusteeship Services Limited
0
26 December 2013
Canara Bank
0
20 March 2014
State Bank Of Mauritius Limited
0
27 March 2014
The Federal Bank Ltd
0
24 March 2014
Allahabad Bank
0
27 June 2014
Vijaya Bank
0
10 July 2014
Dhanlaxmi Bank Limited
0
14 August 2014
Indusind Bank Ltd.
0
23 September 2014
Axis Bank Limited
0
30 September 2014
Ing Vysya Bank Limited
0
24 November 2014
Standard Chartered Bank
0
22 November 2014
The South Indian Bank Limited
0
18 December 2014
Indusind Bank Ltd.
0
29 December 2014
Axis Bank Limited
0
30 January 2015
Lakshmi Vilas Bank Limited
0
09 March 2015
Icici Bank Limited
0
30 March 2015
Canara Bank
0
21 May 2015
Rbl Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
02 November 2015
Idbi Bank Limited
0
21 January 2012
Small Industries Development Bank Of India
0
20 January 2012
Federal Bank Limited
0
21 January 2012
Indusind Bank Ltd.
0
20 January 2012
State Bank Of Travancore
0
20 January 2012
Syndicate Bank
0
20 January 2012
Syndicate Bank
0
14 March 2013
Kotak Mahindra Bank Limited
0
22 March 2016
Standard Chartered Bank
0
24 June 2016
Others
0
10 August 2016
Others
0
20 January 2012
Axis Bank Ltd
0
21 January 2012
Idbi Bank Limited
0
21 January 2012
Punjab National Bank
0
21 January 2012
Reliance Capital Limited
0
08 February 2012
Idbi Bank Limited
0
14 March 2012
Bank Oa America N.a
0
29 March 2012
Hdfc Bank Limited
0
23 April 2012
The South Indian Bank Limited
0
27 July 2012
Standard Chartered Bank
0
27 July 2012
Reliance Capital Ltd
0
21 August 2012
Oriental Bank Of Commerce
0
03 September 2012
State Bank Of India
0
17 August 2012
Idbi Bank Limited
0
17 August 2012
Idbi Bank Limited
0
16 October 2012
State Bank Of India
0
31 October 2012
Reliance Capital Ltd
0
14 November 2012
Mv Microfin Pvt Ltd
0
07 December 2012
Idbi Bank Limited
0
03 January 2013
Ing Vysya Bank Ltd.
0
10 January 2013
Idbi Trusteeship Services Limited
0
08 March 2013
Bank Of America
0
13 March 2013
Federal Bank Limited
0
27 March 2013
Small Industries Development Bank Of India
0
27 March 2013
The Ratnakar Bank Limited
0
22 March 2013
Axis Bank Limited
0
21 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2013
Ing Vysya Bank Limited
0
27 March 2013
Dhanlaxmi Bank Limited
0
14 March 2013
Kotak Mahindra Bank Limited
0
07 August 2013
Indusind Bank Ltd.
0
27 September 2013
Ing Vysya Bank Limited
0
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2013
Dena Bank
0
27 December 2013
Idbi Bank Limited
0
07 February 2014
Standard Chartered Bank
0
19 February 2014
Oriental Bank Of Commerce
0
11 February 2014
Hdfc Bank Limited
0
26 March 2014
Kotak Mahindra Bank Limited
0
25 June 2014
The Ratnakar Bank Limited
0
10 July 2014
Standard Chartered Bank
0
24 July 2014
Hdfc Bank Limited
0
29 December 2014
Idbi Bank Limited
0
28 April 2015
State Bank Of Mauritius
0
29 May 2015
State Bank Of Travancore
0
19 September 2015
Indusind Bank Limited
0
17 October 2015
Axis Bank Limited
0
30 October 2015
Bank Of Maharashtra
0
16 November 2015
Dhanlaxmi Bank Limited
0
23 December 2015
Axis Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
29 February 2016
Bajaj Finance Limited
0

Frequently Asked Questions

What is the date on which the Equitas micro finance limited incorporated?

Equitas micro finance limited was incorporated on 07 July 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Equitas micro finance limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Equitas micro finance limited?

17 of directors are associated with the company.

What is the number of directors associated with Equitas micro finance limited?

17 of directors are associated with the company.