Company Information

CIN
U67190TN1995PLC030604
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 May 2023
Paid Up Capital
173,396,390
Authorised Capital
200,000,000

Directors

Vee Thangavelu Prabakaran
Vee Thangavelu Prabakaran
Nodal Officer
for over 9 years
Aparna Narendra Sharma
Aparna Narendra Sharma
Director/Designated Partner
for over 1 year
J Bradley Swanson
J Bradley Swanson
Director/Designated Partner
for almost 15 years
Suresh Krishna Kodihalli
Suresh Krishna Kodihalli
Director
for over 5 years
Venkatachalam Sundaram Padmanaban
Venkatachalam Sundaram Padmanaban
Director/Designated Partner
for about 2 years
Aleem Remtula
Aleem Remtula
Director/Designated Partner
for over 1 year
Rajan Samuel
Rajan Samuel
Director/Designated Partner
for about 1 year
Murali Srinivas Polamarasetty
Murali Srinivas Polamarasetty
Director/Designated Partner
for almost 6 years

Past Directors

Indrani Bhagwan Singh
Indrani Bhagwan Singh
Managing Director
over 9 years ago
Venkatasubramanian Ravichandra
Venkatasubramanian Ravichandra
Company Secretary
over 9 years ago
Ragothamarao Raghavender Anand
Ragothamarao Raghavender Anand
Managing Director
almost 11 years ago
Nainakannu Buvaneswari
Nainakannu Buvaneswari
Director
almost 11 years ago
Brathibha Sethuraman
Brathibha Sethuraman
Director
almost 15 years ago
Santanagopalan Sriraman
Santanagopalan Sriraman
Director
over 15 years ago
Athreya Tyagarajan Krishnakumar
Athreya Tyagarajan Krishnakumar
Additional Director
almost 16 years ago
Ananthanarayanan Palamadai Seshan
Ananthanarayanan Palamadai Seshan
Additional Director
over 16 years ago
Thirumalai Piramanayagam
Thirumalai Piramanayagam
Director
almost 19 years ago
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
Director
about 20 years ago
Nalliah Servai Sethuraman
Nalliah Servai Sethuraman
Managing Director
over 21 years ago

Charges

636 Crore
04 July 2019
Hiranandani Financial Services Private Limited
7 Crore
28 June 2019
Hinduja Leyland Finance Limited
18 Crore
04 March 2019
Northern Arc Capital Limited
40 Crore
22 February 2019
Lakshmi Vilas Bank Limited
5 Crore
31 December 2018
Union Bank Of India
10 Crore
29 December 2018
Canara Bank
10 Crore
28 December 2018
Dhanlaxmi Bank Limited
10 Crore
15 November 2018
Nabkisan Finance Limited
15 Crore
10 September 2018
Micro Units Development & Refinance Agency Limited
10 Crore
27 August 2018
Maanaveeya Development & Finance Private Limited
35 Crore
09 August 2018
Sidbi
20 Crore
07 May 2018
Lakshmi Vilas Bank Limited
10 Crore
14 March 2018
Syndicate Bank
20 Crore
26 February 2018
Axis Bank Limited
20 Crore
21 February 2018
Idbi Bank Limited
20 Crore
22 December 2017
Bank Of Baroda
15 Crore
22 December 2017
Indian Bank
20 Crore
18 December 2017
Vistra Itcl (india) Limited
20 Crore
13 December 2017
State Bank Of India
25 Crore
23 October 2017
Catalyst Trusteeship Limited
12 Crore
04 October 2017
Catalyst Trusteeship Limited
8 Crore
27 September 2017
Union Bank Of India
10 Crore
31 July 2017
Oriental Bank Of Commerce
10 Crore
19 July 2017
Dhanlaxmi Bank Limited
20 Crore
30 June 2017
Hinduja Leyland Finance Limited
12 Crore
24 May 2017
Nabsamruddhi Finance Limited
5 Crore
27 March 2017
The Catholic Syrian Bank Ltd
5 Crore
14 March 2017
Idbi Trusteeship Services Limited
15 Crore
06 March 2017
Nabard Financial Services Limited
10 Crore
24 February 2017
Bank Of India
10 Crore
31 December 2016
Vijaya Bank
5 Crore
30 December 2016
Canara Bank
15 Crore
26 September 2016
Nabkisan Finance Limited
5 Crore
15 September 2016
State Bank Of Patiala
10 Crore
25 August 2016
Capital First Limited
20 Crore
30 July 2016
Small Industries Development Bank Of India
10 Crore
03 June 2016
State Bank Of India
25 Crore
23 February 2016
Karnataka Bank Ltd.
5 Crore
31 October 2015
The South Indian Bank Limited
6 Crore
14 June 2017
Kotak Mahindra Bank Limited
10 Crore
28 March 2016
Hero Fincorp Limited
5 Crore
28 March 2016
Bharatiya Mahila Bank Limited
5 Crore
31 December 2015
Vijaya Bank
15 Crore
14 February 2017
Maanaveeya Development & Finance Private Limited
13 Crore
06 February 2017
Rbl Bank Limited
10 Crore
06 March 2017
Catalyst Trusteeship Limited
15 Crore
09 December 2016
Ifmr Capital Finance Private Limited
20 Crore
01 March 2017
Dhanalaxmi Bank
5 Crore
31 October 2016
Andhra Bank
10 Crore
15 February 2016
Muthoot Capital Services Limited
10 Crore
07 March 2016
Lakshmi Vilas Bank Limited
10 Crore
14 October 2016
Catalyst Trusteeship Limited
10 Crore
31 March 2016
Union Bank Of India
5 Crore
24 July 2015
Bank Of Maharashtra
5 Crore
15 March 2016
Religare Finvest Limited
10 Crore
26 May 2016
Ifmr Capital Finance Private Limited
10 Crore
26 November 2015
Andhra Bank
5 Crore
16 October 2014
Karnataka Bank Limited
2 Crore
22 June 2016
Ifmr Capital Finance Private Limited
10 Crore
16 December 2014
Vijaya Bank
10 Crore
29 July 2016
Dcb Bank Limited
5 Crore
26 March 2015
Andhra Bank
5 Crore
31 March 2016
Reliance Home Finance Limited
10 Crore
28 April 2016
Reliance Capital Ltd
11 Crore
30 September 2013
Bank Of Maharashtra
10 Crore
22 March 2016
Ifmr Capital Finance Private Limited
15 Crore
11 March 2016
Ifmr Capital Finance Private Limited
20 Crore
30 November 2013
The South Indian Bank Limited
5 Crore
12 June 2013
Canara Bank
9 Crore
31 March 2015
Idbi Bank Limited
10 Crore
23 December 2013
Karnataka Bank Ltd.
5 Crore
30 September 2015
Dcb Bank Limited
3 Crore
21 March 2013
Andhra Bank
15 Crore
06 June 2013
Maanaveeya Development & Finance Private Limited
15 Crore
28 March 2013
The South Indian Bank Limited
10 Crore
30 March 2015
Dcb Bank Limited
3 Crore
26 September 2012
Andhra Bank
10 Crore
23 March 2015
Reliance Home Finance Limited
5 Crore
27 March 2013
State Bank Of Patiala
20 Crore
27 March 2013
Vijaya Bank
10 Crore
21 March 2013
Corporation Bank
5 Crore
30 January 2015
Reliance Home Finance Limited
5 Crore
26 September 2012
Lakshmi Vilas Bank Limited
5 Crore
14 June 2013
Dena Bank
5 Crore
01 September 2012
Bank Of Maharashtra
10 Crore
30 August 2013
The Ratnakar Bank Limited
15 Crore
14 March 2012
Andhra Bank
15 Crore
29 December 2012
Bnp Paribas
7 Crore
20 March 2013
The Ratnakar Bank Limited
10 Crore
13 September 2012
State Bank Of Hyderabad
10 Crore
25 September 2013
Ing Vysya Bank Limited
10 Crore
05 December 2011
Corporation Bank
10 Crore
31 December 2013
Dcb Bank Limited
8 Crore
04 December 2013
Reliance Capital Limited
15 Crore
20 December 2012
The Ratnakar Bank Limited
10 Crore
15 October 2013
Mv Microfin Private Limited
2 Crore
23 December 2013
Mv Microfin Private Limited
2 Crore
30 December 2013
Ifmr Capital Finance Private Limited
2 Crore
19 October 2012
The Ratnakar Bank Limited
10 Crore
06 November 2013
Ifmr Capital Finance Private Limited
2 Crore
27 February 2014
Dcb Bank Limited
5 Crore
25 September 2013
Ifmr Capital Finance Private Limited
2 Crore
20 September 2013
Ifmr Capital Finance Private Limited
5 Crore
13 April 2013
Mv Microfin Private Limited
3 Crore
27 February 2013
Reliance Capital Limited
20 Crore
30 June 2014
Punjab National Bank
2 Crore
13 February 2013
Ing Vysya Bank Limited
5 Crore
31 December 2012
Ing Vysya Bank Limited
5 Crore
19 December 2012
Idbi Bank Limited
40 Crore
21 February 2011
Punjab National Bank Limited
20 Crore
21 March 2013
Development Credit Bank Limited
5 Crore
11 February 2013
Ifmr Capital Finance Private Limited
2 Crore
20 March 2012
The Ratnakar Bank Limited
15 Crore
31 December 2012
Development Credit Bank Limited
7 Crore
06 September 2012
Development Credit Bank Limited
5 Crore
12 February 2010
Small Industries Development Of India
10 Crore
31 December 2012
Ifmr Capital Finance Private Limited
3 Crore
04 December 2012
Ifmr Capital Finance Private Limited
2 Crore
26 August 2010
State Bank Of Patiala
10 Crore
22 March 2010
The Karur Vysya Bank Limited
5 Crore
24 April 2012
Mv Microfin Private Limited
2 Crore
29 September 2011
Idbi Bank Limited
20 Crore
16 August 2012
Ifmr Capital Finance Private Limited
1 Crore
18 March 2010
The South Indian Bank Limited
5 Crore
01 June 2010
The Bank Of Rajasthan Limited
6 Crore
22 March 2012
Development Credit Bank Limited
3 Crore
15 September 2010
Karnataka Bank Ltd.
5 Crore
13 June 2012
Ifmr Capital Finance Private Limited
3 Crore
26 March 2010
Lakshmi Vilas Bank Limited
3 Crore
19 October 2009
Andhra Bank
10 Crore
26 March 2010
Maanaveeya Holdings & Investments Private Limited
10 Crore
16 February 2012
Agri Development Finance (tamilnadu) Limited
82 Lak
05 December 2009
Vijaya Bank
10 Crore
25 July 2011
Mv Microfin Private Limited
3 Crore
27 December 2011
Ifmr Capital Finance Private Limited
5 Crore
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
2 Crore
19 September 2009
Central Bank Of India
10 Crore
19 July 2010
Mv Microfin Private Limited
5 Crore
14 May 2009
The Karur Vysya Bank Limited
3 Crore
20 July 2010
Idbi Bank Limited
5 Crore
27 February 2008
Canara Bank
5 Crore
17 December 2010
Opportunity Microfinance Limited
50 Lak
27 June 2011
Agri Development Finance (tamilnadu) Limited
1 Crore
26 March 2009
Central Bank Of India
10 Crore
17 April 2007
Corporation Bank
10 Crore
22 March 2011
Bnp Paribas
7 Crore
11 September 2010
Opportunity Microfinance Limited
50 Lak
31 December 2009
Reliance Capital Limited
6 Crore
03 July 2010
Ananya Finance For Inclusive Growth Private Limited
1 Crore
13 July 2010
Kotak Mahindra Bank Limited
6 Crore
16 September 2008
The Karur Vysya Bank Limited
4 Crore
27 September 2010
Development Credit Bank Ltd
10 Crore
27 March 2010
Reliance Capital Limited
6 Crore
11 September 2009
Reliance Capital Limited
3 Crore
29 August 2008
The Lakshmi Vilas Bank Ltd
3 Crore
15 February 2010
Friends Of Women's World Banking India
50 Lak
03 October 2009
Friends Of Women's World Banking India
1 Crore
21 March 2007
Canara Bank
1 Crore
22 March 2010
Opportunity Microfinance Limited
12 Lak
22 March 2010
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
19 February 2010
Development Credit Bank Limited
9 Crore
02 March 2010
Bnp Paribas
7 Crore
26 January 2010
Opportunity Microfinance Limited
9 Lak
11 January 2008
Maanaveeya Holdings & Investments Private Limited
4 Crore
05 May 2009
Friends Of Women's World Banking
50 Lak
19 February 2009
Friends Of Women's World Banking
25 Lak
10 March 2009
Friends Of Women's World Banking
25 Lak
15 July 2009
Friends Of Women's World Banking India
50 Lak
12 December 2007
Karur Vysya Bank Ltd
2 Crore
11 June 2009
Friends Of Women's World Banking
25 Lak
19 November 2009
Opportunity Microfinance Limited
16 Lak
21 December 2009
Opportunity Microfinance Limited
10 Lak
20 October 2009
Opportunity Microfinance Limited
19 Lak
03 March 2008
Small Industries Development Bank Of India
7 Crore
25 July 2009
Opportunity Microfinance Limited
10 Lak
03 December 2008
Friends Of Women's World Banking
25 Lak
16 June 2009
Opportunity Micro Finance India Ltd
19 Lak
02 June 2006
Hdfc Bank Ltd
2 Crore
28 March 2009
Oppurtunity Micro Finance Ltd
15 Lak
20 April 2009
Opportunity Micro Finance Ltd
10 Lak
18 October 2008
Opportunity Micro Finance India Ltd
16 Lak
23 February 2009
Opportunity Micro Finance India Ltd
12 Lak
06 December 2008
Opportunity Micro Finance India Ltd
7 Lak
15 December 2008
Opportunity Micro Finance India Ltd
15 Lak
27 September 2008
Friends Of Women's World Banking
25 Lak
04 December 2007
Friends Of Womens World Banking India
1 Crore
04 April 2008
Friends Of Women's World Banking
1 Crore
13 December 2007
City Bank
5 Crore
29 July 2008
Hdfc Bank Limited
2 Crore
29 December 2008
Bnp Paribas
5 Crore
23 November 2006
The Karur Vysya Bank Ltd
2 Crore
22 October 2007
Yes Bank Limited
5 Crore
20 September 2008
Opportunity Micro Finance India Ltd.
6 Lak
27 June 2008
Opportunity Micro Finance India Ltd.
7 Lak
09 August 2006
The Karur Vysya Bank Ltd
5 Crore
27 June 2007
Icici Bank Limited
20 Crore
19 April 2008
Opportunity Micro Finance India Ltd.
19 Lak
30 January 2008
Opportunity Micro Finance India Limited
19 Lak
19 May 2008
Opportunity Micro Finance India Ltd.
16 Lak
28 March 2007
Icici Bank Limited
5 Crore
18 January 2007
Hdfc Bank Limited
5 Crore
03 February 2009
Development Credit Bank Limited
5 Crore
10 August 2007
Friends Of Women's World Banking
1 Crore
28 February 2008
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
28 September 2005
Friends Of Women's World Banking
1 Crore
06 April 2005
Friends Of Women's World Banking
40 Lak
16 January 2006
Friends Of Women's World Banking
40 Lak
12 August 2005
Friends Of Women's World Banking
40 Lak
13 June 2005
Firends Of Women's World Banking
50 Lak
15 July 2006
Standard Chartered Bank
5 Crore
14 September 2007
Opportunity Microfinance India Limited
12 Lak
13 January 2006
Opportunity Microfinance India Limited
79 Lak
07 November 2007
Opportunity Microfinance India Limited
15 Lak
27 December 2007
Opportunity Micro Finance India Limited
10 Lak
22 June 2006
Friends Of Women's World Banking
30 Lak
16 November 2006
Friends Of Women's World Banking
1 Crore
12 October 2006
Friends Of Women's World Banking
30 Lak
04 May 2007
Friends Of Women's World Banking
1 Crore
27 November 2007
Bnp Paribas
5 Crore
27 September 2021
Bank Of Baroda
25 Crore
17 August 2021
Jana Small Finance Bank Limited
30 Crore
12 April 2021
Maanaveeya Development & Finance Private Limited
12 Crore
03 March 2021
Idfc First Bank Limited
7 Crore
30 December 2020
Vivriti Capital Private Limited
5 Crore
30 December 2020
Vivriti Capital Private Limited
5 Crore
18 December 2020
Idbi Trusteeship Services Limited
6 Crore
04 December 2020
National Bank Of Agricultural And Rural Development
70 Crore
20 November 2020
Eclear Leasing & Finance Private Limited
5 Crore
07 September 2020
Moneywise Financial Services Private Limited
5 Crore
05 September 2020
Ambit Finvest Private Limited
3 Crore
20 August 2020
Northern Arc Capital Limited
10 Crore
13 August 2020
Idbi Trusteeship Services Limited
25 Crore
23 March 2020
Union Bank Of India
15 Crore
20 March 2020
Fincare Small Finance Bank Limited
10 Crore
17 March 2020
Idbi Bank Limited
20 Crore
11 March 2020
Nabfins Limited
5 Crore
25 February 2020
Idfc First Bank Limited
10 Crore
14 February 2020
Nabsamruddhi Finance Limited
10 Crore
12 February 2020
Northern Arc Capital Limited
5 Crore
12 February 2020
Northern Arc Capital Limited
5 Crore
12 February 2020
Northern Arc Capital Limited
5 Crore
12 February 2020
Northern Arc Capital Limited
5 Crore
30 January 2020
Bank Of Baroda
14 Crore
20 December 2019
Nabkisan Finance Limited
11 Crore
17 December 2019
Micro Units Development & Refinance Agency Limited
20 Crore
30 August 2019
Csb Bank Limited
10 Crore
31 October 2019
Jana Small Finance Bank Limited
20 Crore
31 December 2019
Magma Fincorp Limited
15 Crore
31 December 2019
Hinduja Leyland Finance Limited
20 Crore
13 August 2020
Others
0
25 February 2020
Others
0
29 October 2021
Others
0
25 October 2021
Others
0
28 September 2021
Others
0
17 August 2021
Others
0
12 April 2021
Others
0
03 March 2021
Others
0
30 December 2020
Others
0
04 December 2020
Others
0
20 November 2020
Others
0
20 August 2020
Others
0
23 March 2020
Others
0
07 September 2020
Others
0
05 September 2020
Others
0
20 March 2020
Others
0
17 March 2020
Idbi Bank Limited
0
11 March 2020
Others
0
12 February 2020
Others
0
31 July 2017
Others
0
21 February 2018
Others
0
15 November 2018
Others
0
31 December 2018
Others
0
28 December 2018
Dhanlaxmi Bank Limited
0
22 February 2019
Lakshmi Vilas Bank Limited
0
04 March 2019
Others
0
20 December 2019
Others
0
17 December 2019
Others
0
30 January 2020
Others
0
14 February 2020
Others
0
12 February 2020
Others
0
12 February 2020
Others
0
12 February 2020
Others
0
11 March 2022
Others
0
27 September 2021
Others
0
30 December 2020
Others
0
18 December 2020
Others
0
31 December 2016
Others
0
27 September 2017
Others
0
22 December 2017
Indian Bank
0
30 August 2019
Others
0
07 May 2018
Lakshmi Vilas Bank Limited
0
27 August 2018
Others
0
18 December 2017
Others
0
27 March 2017
Others
0
04 July 2019
Others
0
19 July 2017
Others
0
04 October 2017
Others
0
23 October 2017
Others
0
10 September 2018
Others
0
29 December 2018
Canara Bank
0
28 March 2016
Others
0
31 December 2012
Development Credit Bank Limited
0
11 March 2016
Others
0
31 March 2016
Others
0
28 March 2016
Others
0
15 March 2016
Others
0
28 April 2016
Others
0
26 May 2016
Others
0
22 June 2016
Others
0
26 September 2016
Others
0
15 September 2016
Others
0
31 October 2016
Others
0
09 December 2016
Others
0
30 December 2016
Others
0
14 February 2017
Others
0
06 February 2017
Others
0
24 February 2017
Others
0
06 March 2017
Others
0
01 March 2017
Others
0
24 May 2017
Others
0
14 June 2017
Others
0
30 June 2017
Others
0
13 December 2017
State Bank Of India
0
26 February 2018
Axis Bank Limited
0
14 March 2018
Syndicate Bank
0
09 August 2018
Sidbi
0
28 June 2019
Others
0
31 October 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
17 April 2007
Corporation Bank
0
13 June 2005
Firends Of Women's World Banking
0
27 November 2007
Bnp Paribas
0
31 December 2009
Reliance Capital Limited
0
22 March 2016
Others
0
07 March 2016
Others
0
25 August 2016
Others
0
14 October 2016
Others
0
06 March 2017
Others
0
09 August 2006
The Karur Vysya Bank Ltd
0
18 January 2007
Hdfc Bank Limited
0
28 March 2007
Icici Bank Limited
0
04 May 2007
Friends Of Women's World Banking
0
27 June 2007
Icici Bank Limited
0
16 November 2006
Friends Of Women's World Banking
0
12 October 2006
Friends Of Women's World Banking
0
07 November 2007
Opportunity Microfinance India Limited
0
12 December 2007
Karur Vysya Bank Ltd
0
27 December 2007
Opportunity Micro Finance India Limited
0
13 December 2007
City Bank
0
03 March 2008
Small Industries Development Bank Of India
0
04 December 2007
Friends Of Womens World Banking India
0
27 February 2008
Canara Bank
0
04 April 2008
Friends Of Women's World Banking
0
19 May 2008
Opportunity Micro Finance India Ltd.
0
16 September 2008
The Karur Vysya Bank Limited
0
20 September 2008
Opportunity Micro Finance India Ltd.
0
29 December 2008
Bnp Paribas
0
03 February 2009
Development Credit Bank Limited
0
26 March 2009
Central Bank Of India
0
20 April 2009
Opportunity Micro Finance Ltd
0
16 June 2009
Opportunity Micro Finance India Ltd
0
11 June 2009
Friends Of Women's World Banking
0
19 September 2009
Central Bank Of India
0
20 October 2009
Opportunity Microfinance Limited
0
19 October 2009
Andhra Bank
0
21 December 2009
Opportunity Microfinance Limited
0
22 March 2010
Opportunity Microfinance Limited
0
22 March 2010
The Karur Vysya Bank Limited
0
22 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2010
Kotak Mahindra Bank Limited
0
03 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
11 September 2010
Opportunity Microfinance Limited
0
27 September 2010
Development Credit Bank Ltd
0
17 December 2010
Opportunity Microfinance Limited
0
21 February 2011
Punjab National Bank Limited
0
27 June 2011
Agri Development Finance (tamilnadu) Limited
0
25 July 2011
Mv Microfin Private Limited
0
29 September 2011
Idbi Bank Limited
0
05 December 2011
Corporation Bank
0
22 March 2012
Development Credit Bank Limited
0
24 April 2012
Mv Microfin Private Limited
0
26 September 2012
Lakshmi Vilas Bank Limited
0
13 September 2012
State Bank Of Hyderabad
0
04 December 2012
Ifmr Capital Finance Private Limited
0
31 December 2012
Ing Vysya Bank Limited
0
19 December 2012
Idbi Bank Limited
0
31 December 2012
Ifmr Capital Finance Private Limited
0
21 March 2013
Development Credit Bank Limited
0
21 March 2013
Corporation Bank
0
27 March 2013
State Bank Of Patiala
0
27 March 2013
Vijaya Bank
0
14 June 2013
Dena Bank
0
30 August 2013
The Ratnakar Bank Limited
0
25 September 2013
Ing Vysya Bank Limited
0
30 November 2013
The South Indian Bank Limited
0
04 December 2013
Reliance Capital Limited
0
23 December 2013
Karnataka Bank Ltd.
0
30 December 2013
Ifmr Capital Finance Private Limited
0
27 February 2014
Dcb Bank Limited
0
30 June 2014
Punjab National Bank
0
30 January 2015
Reliance Home Finance Limited
0
26 March 2015
Andhra Bank
0
23 February 2016
Karnataka Bank Ltd.
0
02 June 2006
Hdfc Bank Ltd
0
01 September 2012
Bank Of Maharashtra
0
26 September 2012
Andhra Bank
0
19 October 2012
The Ratnakar Bank Limited
0
20 December 2012
The Ratnakar Bank Limited
0
29 December 2012
Bnp Paribas
0
13 February 2013
Ing Vysya Bank Limited
0
11 February 2013
Ifmr Capital Finance Private Limited
0
27 February 2013
Reliance Capital Limited
0
20 March 2013
The Ratnakar Bank Limited
0
21 March 2013
Andhra Bank
0
28 March 2013
The South Indian Bank Limited
0
13 April 2013
Mv Microfin Private Limited
0
06 June 2013
Maanaveeya Development & Finance Private Limited
0
12 June 2013
Canara Bank
0
20 September 2013
Ifmr Capital Finance Private Limited
0
25 September 2013
Ifmr Capital Finance Private Limited
0
30 September 2013
Bank Of Maharashtra
0
15 October 2013
Mv Microfin Private Limited
0
06 November 2013
Ifmr Capital Finance Private Limited
0
23 December 2013
Mv Microfin Private Limited
0
31 December 2013
Dcb Bank Limited
0
16 October 2014
Karnataka Bank Limited
0
16 December 2014
Vijaya Bank
0
23 March 2015
Reliance Home Finance Limited
0
30 March 2015
Dcb Bank Limited
0
31 March 2015
Idbi Bank Limited
0
24 July 2015
Bank Of Maharashtra
0
30 September 2015
Dcb Bank Limited
0
26 November 2015
Andhra Bank
0
31 October 2015
The South Indian Bank Limited
0
31 December 2015
Vijaya Bank
0
15 February 2016
Muthoot Capital Services Limited
0
13 January 2006
Opportunity Microfinance India Limited
0
31 March 2016
Others
0
03 June 2016
State Bank Of India
0
30 July 2016
Others
0
29 July 2016
Others
0
14 March 2017
Others
0
22 June 2006
Friends Of Women's World Banking
0
15 July 2006
Standard Chartered Bank
0
22 December 2017
Others
0
23 November 2006
The Karur Vysya Bank Ltd
0
21 March 2007
Canara Bank
0
10 August 2007
Friends Of Women's World Banking
0
12 August 2005
Friends Of Women's World Banking
0
16 January 2006
Friends Of Women's World Banking
0
28 September 2005
Friends Of Women's World Banking
0
06 April 2005
Friends Of Women's World Banking
0
14 September 2007
Opportunity Microfinance India Limited
0
22 October 2007
Yes Bank Limited
0
11 January 2008
Maanaveeya Holdings & Investments Private Limited
0
30 January 2008
Opportunity Micro Finance India Limited
0
28 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2008
Opportunity Micro Finance India Ltd.
0
27 June 2008
Opportunity Micro Finance India Ltd.
0
29 July 2008
Hdfc Bank Limited
0
29 August 2008
The Lakshmi Vilas Bank Ltd
0
27 September 2008
Friends Of Women's World Banking
0
18 October 2008
Opportunity Micro Finance India Ltd
0
03 December 2008
Friends Of Women's World Banking
0
06 December 2008
Opportunity Micro Finance India Ltd
0
15 December 2008
Opportunity Micro Finance India Ltd
0
19 February 2009
Friends Of Women's World Banking
0
23 February 2009
Opportunity Micro Finance India Ltd
0
28 March 2009
Oppurtunity Micro Finance Ltd
0
10 March 2009
Friends Of Women's World Banking
0
14 May 2009
The Karur Vysya Bank Limited
0
05 May 2009
Friends Of Women's World Banking
0
15 July 2009
Friends Of Women's World Banking India
0
25 July 2009
Opportunity Microfinance Limited
0
11 September 2009
Reliance Capital Limited
0
03 October 2009
Friends Of Women's World Banking India
0
19 November 2009
Opportunity Microfinance Limited
0
05 December 2009
Vijaya Bank
0
12 February 2010
Small Industries Development Of India
0
26 January 2010
Opportunity Microfinance Limited
0
19 February 2010
Development Credit Bank Limited
0
15 February 2010
Friends Of Women's World Banking India
0
02 March 2010
Bnp Paribas
0
26 March 2010
Maanaveeya Holdings & Investments Private Limited
0
18 March 2010
The South Indian Bank Limited
0
26 March 2010
Lakshmi Vilas Bank Limited
0
27 March 2010
Reliance Capital Limited
0
01 June 2010
The Bank Of Rajasthan Limited
0
19 July 2010
Mv Microfin Private Limited
0
20 July 2010
Idbi Bank Limited
0
26 August 2010
State Bank Of Patiala
0
15 September 2010
Karnataka Bank Ltd.
0
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
0
22 March 2011
Bnp Paribas
0
27 December 2011
Ifmr Capital Finance Private Limited
0
16 February 2012
Agri Development Finance (tamilnadu) Limited
0
20 March 2012
The Ratnakar Bank Limited
0
14 March 2012
Andhra Bank
0
13 June 2012
Ifmr Capital Finance Private Limited
0
16 August 2012
Ifmr Capital Finance Private Limited
0
06 September 2012
Development Credit Bank Limited
0
13 August 2020
Others
0
25 February 2020
Others
0
29 October 2021
Others
0
25 October 2021
Others
0
28 September 2021
Others
0
17 August 2021
Others
0
12 April 2021
Others
0
03 March 2021
Others
0
30 December 2020
Others
0
04 December 2020
Others
0
20 November 2020
Others
0
20 August 2020
Others
0
23 March 2020
Others
0
07 September 2020
Others
0
05 September 2020
Others
0
20 March 2020
Others
0
17 March 2020
Idbi Bank Limited
0
11 March 2020
Others
0
12 February 2020
Others
0
31 July 2017
Others
0
21 February 2018
Others
0
15 November 2018
Others
0
31 December 2018
Others
0
28 December 2018
Dhanlaxmi Bank Limited
0
22 February 2019
Lakshmi Vilas Bank Limited
0
04 March 2019
Others
0
20 December 2019
Others
0
17 December 2019
Others
0
30 January 2020
Others
0
14 February 2020
Others
0
12 February 2020
Others
0
12 February 2020
Others
0
12 February 2020
Others
0
11 March 2022
Others
0
27 September 2021
Others
0
30 December 2020
Others
0
18 December 2020
Others
0
31 December 2016
Others
0
27 September 2017
Others
0
22 December 2017
Indian Bank
0
30 August 2019
Others
0
07 May 2018
Lakshmi Vilas Bank Limited
0
27 August 2018
Others
0
18 December 2017
Others
0
27 March 2017
Others
0
04 July 2019
Others
0
19 July 2017
Others
0
04 October 2017
Others
0
23 October 2017
Others
0
10 September 2018
Others
0
29 December 2018
Canara Bank
0
28 March 2016
Others
0
31 December 2012
Development Credit Bank Limited
0
11 March 2016
Others
0
31 March 2016
Others
0
28 March 2016
Others
0
15 March 2016
Others
0
28 April 2016
Others
0
26 May 2016
Others
0
22 June 2016
Others
0
26 September 2016
Others
0
15 September 2016
Others
0
31 October 2016
Others
0
09 December 2016
Others
0
30 December 2016
Others
0
14 February 2017
Others
0
06 February 2017
Others
0
24 February 2017
Others
0
06 March 2017
Others
0
01 March 2017
Others
0
24 May 2017
Others
0
14 June 2017
Others
0
30 June 2017
Others
0
13 December 2017
State Bank Of India
0
26 February 2018
Axis Bank Limited
0
14 March 2018
Syndicate Bank
0
09 August 2018
Sidbi
0
28 June 2019
Others
0
31 October 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
17 April 2007
Corporation Bank
0
13 June 2005
Firends Of Women's World Banking
0
27 November 2007
Bnp Paribas
0
31 December 2009
Reliance Capital Limited
0
22 March 2016
Others
0
07 March 2016
Others
0
25 August 2016
Others
0
14 October 2016
Others
0
06 March 2017
Others
0
09 August 2006
The Karur Vysya Bank Ltd
0
18 January 2007
Hdfc Bank Limited
0
28 March 2007
Icici Bank Limited
0
04 May 2007
Friends Of Women's World Banking
0
27 June 2007
Icici Bank Limited
0
16 November 2006
Friends Of Women's World Banking
0
12 October 2006
Friends Of Women's World Banking
0
07 November 2007
Opportunity Microfinance India Limited
0
12 December 2007
Karur Vysya Bank Ltd
0
27 December 2007
Opportunity Micro Finance India Limited
0
13 December 2007
City Bank
0
03 March 2008
Small Industries Development Bank Of India
0
04 December 2007
Friends Of Womens World Banking India
0
27 February 2008
Canara Bank
0
04 April 2008
Friends Of Women's World Banking
0
19 May 2008
Opportunity Micro Finance India Ltd.
0
16 September 2008
The Karur Vysya Bank Limited
0
20 September 2008
Opportunity Micro Finance India Ltd.
0
29 December 2008
Bnp Paribas
0
03 February 2009
Development Credit Bank Limited
0
26 March 2009
Central Bank Of India
0
20 April 2009
Opportunity Micro Finance Ltd
0
16 June 2009
Opportunity Micro Finance India Ltd
0
11 June 2009
Friends Of Women's World Banking
0
19 September 2009
Central Bank Of India
0
20 October 2009
Opportunity Microfinance Limited
0
19 October 2009
Andhra Bank
0
21 December 2009
Opportunity Microfinance Limited
0
22 March 2010
Opportunity Microfinance Limited
0
22 March 2010
The Karur Vysya Bank Limited
0
22 March 2010
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2010
Kotak Mahindra Bank Limited
0
03 July 2010
Ananya Finance For Inclusive Growth Private Limited
0
11 September 2010
Opportunity Microfinance Limited
0
27 September 2010
Development Credit Bank Ltd
0
17 December 2010
Opportunity Microfinance Limited
0
21 February 2011
Punjab National Bank Limited
0
27 June 2011
Agri Development Finance (tamilnadu) Limited
0
25 July 2011
Mv Microfin Private Limited
0
29 September 2011
Idbi Bank Limited
0
05 December 2011
Corporation Bank
0
22 March 2012
Development Credit Bank Limited
0
24 April 2012
Mv Microfin Private Limited
0
26 September 2012
Lakshmi Vilas Bank Limited
0
13 September 2012
State Bank Of Hyderabad
0
04 December 2012
Ifmr Capital Finance Private Limited
0
31 December 2012
Ing Vysya Bank Limited
0
19 December 2012
Idbi Bank Limited
0
31 December 2012
Ifmr Capital Finance Private Limited
0
21 March 2013
Development Credit Bank Limited
0
21 March 2013
Corporation Bank
0
27 March 2013
State Bank Of Patiala
0
27 March 2013
Vijaya Bank
0
14 June 2013
Dena Bank
0
30 August 2013
The Ratnakar Bank Limited
0
25 September 2013
Ing Vysya Bank Limited
0
30 November 2013
The South Indian Bank Limited
0
04 December 2013
Reliance Capital Limited
0
23 December 2013
Karnataka Bank Ltd.
0
30 December 2013
Ifmr Capital Finance Private Limited
0
27 February 2014
Dcb Bank Limited
0
30 June 2014
Punjab National Bank
0
30 January 2015
Reliance Home Finance Limited
0
26 March 2015
Andhra Bank
0
23 February 2016
Karnataka Bank Ltd.
0
02 June 2006
Hdfc Bank Ltd
0
01 September 2012
Bank Of Maharashtra
0
26 September 2012
Andhra Bank
0
19 October 2012
The Ratnakar Bank Limited
0
20 December 2012
The Ratnakar Bank Limited
0
29 December 2012
Bnp Paribas
0
13 February 2013
Ing Vysya Bank Limited
0
11 February 2013
Ifmr Capital Finance Private Limited
0
27 February 2013
Reliance Capital Limited
0
20 March 2013
The Ratnakar Bank Limited
0
21 March 2013
Andhra Bank
0
28 March 2013
The South Indian Bank Limited
0
13 April 2013
Mv Microfin Private Limited
0
06 June 2013
Maanaveeya Development & Finance Private Limited
0
12 June 2013
Canara Bank
0
20 September 2013
Ifmr Capital Finance Private Limited
0
25 September 2013
Ifmr Capital Finance Private Limited
0
30 September 2013
Bank Of Maharashtra
0
15 October 2013
Mv Microfin Private Limited
0
06 November 2013
Ifmr Capital Finance Private Limited
0
23 December 2013
Mv Microfin Private Limited
0
31 December 2013
Dcb Bank Limited
0
16 October 2014
Karnataka Bank Limited
0
16 December 2014
Vijaya Bank
0
23 March 2015
Reliance Home Finance Limited
0
30 March 2015
Dcb Bank Limited
0
31 March 2015
Idbi Bank Limited
0
24 July 2015
Bank Of Maharashtra
0
30 September 2015
Dcb Bank Limited
0
26 November 2015
Andhra Bank
0
31 October 2015
The South Indian Bank Limited
0
31 December 2015
Vijaya Bank
0
15 February 2016
Muthoot Capital Services Limited
0
13 January 2006
Opportunity Microfinance India Limited
0
31 March 2016
Others
0
03 June 2016
State Bank Of India
0
30 July 2016
Others
0
29 July 2016
Others
0
14 March 2017
Others
0
22 June 2006
Friends Of Women's World Banking
0
15 July 2006
Standard Chartered Bank
0
22 December 2017
Others
0
23 November 2006
The Karur Vysya Bank Ltd
0
21 March 2007
Canara Bank
0
10 August 2007
Friends Of Women's World Banking
0
12 August 2005
Friends Of Women's World Banking
0
16 January 2006
Friends Of Women's World Banking
0
28 September 2005
Friends Of Women's World Banking
0
06 April 2005
Friends Of Women's World Banking
0
14 September 2007
Opportunity Microfinance India Limited
0
22 October 2007
Yes Bank Limited
0
11 January 2008
Maanaveeya Holdings & Investments Private Limited
0
30 January 2008
Opportunity Micro Finance India Limited
0
28 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2008
Opportunity Micro Finance India Ltd.
0
27 June 2008
Opportunity Micro Finance India Ltd.
0
29 July 2008
Hdfc Bank Limited
0
29 August 2008
The Lakshmi Vilas Bank Ltd
0
27 September 2008
Friends Of Women's World Banking
0
18 October 2008
Opportunity Micro Finance India Ltd
0
03 December 2008
Friends Of Women's World Banking
0
06 December 2008
Opportunity Micro Finance India Ltd
0
15 December 2008
Opportunity Micro Finance India Ltd
0
19 February 2009
Friends Of Women's World Banking
0
23 February 2009
Opportunity Micro Finance India Ltd
0
28 March 2009
Oppurtunity Micro Finance Ltd
0
10 March 2009
Friends Of Women's World Banking
0
14 May 2009
The Karur Vysya Bank Limited
0
05 May 2009
Friends Of Women's World Banking
0
15 July 2009
Friends Of Women's World Banking India
0
25 July 2009
Opportunity Microfinance Limited
0
11 September 2009
Reliance Capital Limited
0
03 October 2009
Friends Of Women's World Banking India
0
19 November 2009
Opportunity Microfinance Limited
0
05 December 2009
Vijaya Bank
0
12 February 2010
Small Industries Development Of India
0
26 January 2010
Opportunity Microfinance Limited
0
19 February 2010
Development Credit Bank Limited
0
15 February 2010
Friends Of Women's World Banking India
0
02 March 2010
Bnp Paribas
0
26 March 2010
Maanaveeya Holdings & Investments Private Limited
0
18 March 2010
The South Indian Bank Limited
0
26 March 2010
Lakshmi Vilas Bank Limited
0
27 March 2010
Reliance Capital Limited
0
01 June 2010
The Bank Of Rajasthan Limited
0
19 July 2010
Mv Microfin Private Limited
0
20 July 2010
Idbi Bank Limited
0
26 August 2010
State Bank Of Patiala
0
15 September 2010
Karnataka Bank Ltd.
0
01 October 2010
Ananya Finance For Inclusive Growth Private Limited
0
22 March 2011
Bnp Paribas
0
27 December 2011
Ifmr Capital Finance Private Limited
0
16 February 2012
Agri Development Finance (tamilnadu) Limited
0
20 March 2012
The Ratnakar Bank Limited
0
14 March 2012
Andhra Bank
0
13 June 2012
Ifmr Capital Finance Private Limited
0
16 August 2012
Ifmr Capital Finance Private Limited
0
06 September 2012
Development Credit Bank Limited
0

Documents

Certificate of Registration for Modification of charge-20201123
Form PAS-6-05022021_signed
Form CHG-9-04012021-signed
Form GNL-2-01012021-signed
Instrument of creation or modification of charge-23122020
Copy of the resolution authorising the issue of the debenture series.-23122020
Form MGT-14-21122020_signed
Form PAS-3-21122020_signed
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.-21122020
Copy of Board or Shareholders? resolution-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122020
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204

Frequently Asked Questions

When was the S.m.i.l.e. microfinance limited incorporated?

The S.m.i.l.e. microfinance limited was incorporated with ROC on 21 March 1995 as .

Where has the S.m.i.l.e. microfinance limited been incorporated?

The company was incorporated in Chennai with registration number 030604.

What is the E-filing status of the company?

The status of S.m.i.l.e. microfinance limited is Active.

Number of Key Management personnel of the S.m.i.l.e. microfinance limited?

The company has 19 key management personnel in the company.

Who are the directors of the S.m.i.l.e. microfinance limited?

The appointed directors in the company are:

  • Santanagopalan sriraman
  • Suresh krishna kodihalli
  • Athreya tyagarajan krishnakumar
  • Nalliah servai sethuraman
  • Brathibha sethuraman
  • Ragothaman rao sethumadhava
  • Nainakannu buvaneswari
  • Murali srinivas polamarasetty
  • Rajan samuel
  • Aleem remtula
  • J bradley swanson
  • Indrani bhagwan singh
  • Thirumalai piramanayagam
  • Ananthanarayanan palamadai seshan
  • Aparna narendra sharma
  • Venkatachalam sundaram padmanaban
  • Ragothamarao raghavender anand
  • Venkatasubramanian ravichandra
  • Vee thangavelu prabakaran